DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Amanda Winiarti |  Jalan Haji Jian No. 85 | shareholder of | TINO LAND HOLDINGS LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 31-MAR-2010 | Defaulted | ||
| SURIJANI LINDIA (NON -VOTING BUT PARTICIPATING SHARES) | Indonesia | Jalan Green Ville; Blok AU Number 1; Jakarta; Republic of Indonesia. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
| Tri Hapsari Wulandari | Jalan Haji Jian No. 85 | shareholder of | TINO LAND HOLDINGS LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 31-MAR-2010 | Defaulted | ||
| WINSWAY INTERNATIONAL (HOLDINGS)LIMITED | Cayman Islands | HUNTKLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WINSWAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| Gulamali Esmail Virjee | United Arab Emirates | Hussain Mohd Mahdi Al; Hashemi Villa; 416/Nad Al Hamar; Box 4063 Dubai UAE | shareholder of | Peerpoint Properties Limited | United Kingdom | CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX | 11-SEP-2007 | Active | |
| LEE SUNG WOOK | South Korea | Hyun Dae Apartment 15-202; 46 Gaepo-ro 110-gil; Gangnam-gu; Seoul Metropolitan; South Korea | shareholder of | IOTA INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-FEB-2012 | 01-NOV-2013 | Defaulted |
| Morisaki Gohji | Japan | I-9-2 Abiko; Sumiyoshi-ku; Osaka-shi; 558-0014; Japan | shareholder of | MISTAR ELECTRONICS CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUN-2012 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | IBC NO. 569824; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VISION CREST HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAY-2005 | Active | |
| BROCK NOMINEES LIMITED | Helvetia Court; South Esplanade; St. Peter Po | shareholder of | CULROSS COMPANY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1993 | 12-MAY-2008 | Changed agent | |
| Hendrik Gerhardus Abraham Breytenbach and Helena Jacoba Hendrika Breytenbach | South Africa | Hendrik and Helena Breytenbach; 526 Rooitou Avenue; Moreleta Park; Pretoria; South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| HERALD TRUSTEES LIMITED | Jersey | HERALD HOUSE PO BOX 501 22 HILL STREET ST HELIER JERSEY JE4 8XZ | shareholder of | CATALAN ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 01-NOV-2005 | Defaulted |
| The Bearer | HERALD TRUST COMPANY LIMITED | shareholder of | HOLDEN FINANCE GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-SEP-1999 | 02-JUN-2014 | Changed agent | |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| ALAN PAUL BOOTH | Jersey | GRASSMERE LA RUE DU RONDING; ST. MARY; JERSEY; JE3 3AU | shareholder of | YANUCCA CORPORATION | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 05-JUL-2000 | 17-DEC-2009 | Defaulted |
| MR. VLADIMIR VASILYEV | Russia | GRAZDANSKIY PR.24 APP 121 ST PETERSBURG RUSIA | shareholder of | ALLEN TRADING SERVICES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-DEC-2004 | Active | |
| MR. MAKEEV ALEXANDER IVANOVICH | Russia | GRAZHDANSKIY PROSPECT 104; CORP. 4; APT. 92; SAINT-PETERSBURG; RUSSIA | shareholder of | AMEROD RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 13-MAY-2015 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | S.B.I. INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-JUL-2002 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | S.B.I. INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-JUL-2002 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | DEMILANE TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-JUL-2003 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | DEMILANE TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-JUL-2003 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | PARE'S LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-DEC-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | PARE'S LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-DEC-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | BRAD & LOREN INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2004 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | BRAD & LOREN INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2004 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | BRAD & LOREN INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2004 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | MBOSI LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-SEP-2003 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| TIONO WIHARSA | Indonesia | JI.MUARA KARANG BLOK H4 TIMUR UTARA 14450 INDONESIA | shareholder of | QUENTIN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| Xu Cui | China | Jiangjiabu Village; Fuchunjiang Town; Tonglu County; Zhejiang Province; P.R. China | shareholder of | LM Manufactory Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2009 | Active | |
| YUNXUE CUI | China | Jinlu Building; No. 88; 4th Section Renmin Road; Wuhou District Chendu | shareholder of | GEMTEX LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 13-FEB-2004 | 17-FEB-2011 | Defaulted |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| SORGATO WIDJAJA | Indonesia | JI. TANAH ABANG 2 NO. 70; PETOJO SELATAN - GAMBIR; JAKARTA PUSAT - 10160INDONESIA | shareholder of | LUCIA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| Nanang Supangat | Indonesia | JI; Cimanuk No.23 Bandung; West Java; Indonesia | shareholder of | HOLLINGSWORTH GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | Defaulted | |
| XIE LIHONG | China | Jia No. 5; Zhonmgxiang; Gaojiayuan; Yanhu District; Yuncheng City; Shanxi; P.R. China | shareholder of | Ivy International Business Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2011 | 06-MAY-2014 | Defaulted |
| YU HUA | China | JIANANCHU JITI SUSHE; KUANGWUJU; XUZHOU JINGJI KAIFAQU; XUZHOU; JIANGSU; CHINA | shareholder of | Sino International Lines Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| GONG CHAOXUAN | China | Jiangbin Mid-road; Choucheng Street; Yiwu; Zhejiang Province; China | shareholder of | RUNZE INVESTMENTS LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 17-APR-2009 | 01-NOV-2011 | Defaulted |
| SHEN CHUNMING | China | Jianshe Town Xiuzhou; District Jiaxing City; Zhejiang Province PRc | shareholder of | CHAPMAN MARK GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2003 | 03-MAY-2005 | Defaulted |
| QIN NINGMIN | China | Jinchen Mansion; 436 Changjiang Middle Road; Luyang District; Hefei; Anhui Province; The People's Republic of China. | shareholder of | Fashion People Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2009 | Active | |
| ZENG XIN KE | China | JINTA ROAD; LAOJIE SHEQU JUWEIHUI; XIUDUAN; LIANPING; GUANGDONG; CHINA | shareholder of | Surewell Electronics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| ZHU JIA | China | NO. 11; YUNHENGLI; YANGCHANG NONG; HUANGPU; SHANGHAI; CHINA | shareholder of | TOPWIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | Active | |
| YANG XIAOMEI | China | NO. 110; QUN YU CUN; JIADING INDUSTRIAL ZONE; JIADING DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | SUREZING CONTAINER INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUL-2010 | Active | |
| DU QICAI | China | NO. 1101; BUILDING 3; MEIJIA SQUARE; WORLD GARDEN; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | WENTAI INTERNATIONAL INVESTMENT LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 18-JUL-2014 | Active | |
| WANG QIAOLIAN | China | NO. 1105; UNIT 2; BUILDING 3; NO. 101 HUAYUAN ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | China Jewelry Art Investment and Development Co., Ltd. | China | PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| BA AIPING | China | NO. 1108; UNIT 4; NO.6; NO.115 FU CHENG ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | IMMERSION HI TECH LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-APR-2006 | 09-NOV-2010 | Defaulted |
| ZHANG SONG | China | NO. 111 QIANMI VILLAGE; WEIZI TOWN; CHANGYI CITY; SHANDONG; CHINA | shareholder of | QINGDAO TIGER GLASS INTERNATIONAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-FEB-2012 | Active | |
| XU XIAO XUE | China | NO. 111; XIN XU ROAD; XU KOU TOWN; WU XIAN CITY; JIANG SU PROVINCE | shareholder of | YOU CHUANG ( ASIA ) LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 08-JUN-2004 | Active | |
| CHEN CHIH MING | Taiwan | NO. 113 KAN LO ST.; NEI HU; TAIPEI; TAIWAN; R.O.C. | shareholder of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| LIN YUE | China | NO. 113; XIHE ROAD; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Central Park Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-APR-2014 | Active | |
| LIU, MEI-HSUEH | Taiwan | NO. 114-2; MING-YO ST.; PAN-CHIAO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| CHEN JUN TAO | China | NO. 114; YANHE ROAD; CHENGGUAN ZHEN; BAOKANG XIAN; HUBEI; CHINA | shareholder of | JURONG INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2011 | 01-NOV-2013 | Defaulted |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | G-650 Aerospace Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2009 | Dissolved | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | MERRYVALE NO.6 INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2001 | Dissolved | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | MERIT ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2003 | 12-NOV-2013 | Dissolved |
| JURASSIC INVESTMENTS LTD. | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | MERRYVALE NO.6 INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2001 | Dissolved | |
| First Names Nominees (C.I.) Limited | Jersey | IFG House 15 Union Street St. Helier Jersey JE1 IFG | shareholder of | Zazou Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-NOV-1991 | 09-DEC-2011 | Changed agent |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | Everblossom Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2008 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | MBOSI LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-SEP-2003 | 03-JAN-2013 | Defaulted |
| LISE KARICE CUFFY | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | G.I.T. FINANCE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2002 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | JMV GLOBAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-AUG-2002 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | PRIVEE PROPERTY S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JUN-2003 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | PRIVEE PROPERTY S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JUN-2003 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | LILY MOON TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-FEB-2004 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | JMV GLOBAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-AUG-2002 | Active | |
| EFRAIN VOLODARSKY | Argentina | Gregorias Matorras 3650; Cordoba; Argentina | shareholder of | VOLO INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-JAN-2001 | Defaulted | |
| Anthony Richard Able | Jersey | Grenville; La Grande Route Des Sablons; La Rocque; Grouville Jersey Channel Islands; JE3 9FN | shareholder of | ATLANTIQUE (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-1998 | Active | |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| THE BEARER | United Kingdom | HERBERT SMITH LAWYERS- LONDON C/O JOANNE GRANT; FIRST CHOICE; HOLIDAYS PLC; FIRST CHOICE HOUSE; LONDON ROAD; CRAWLEY; WEST SUSSEX; RH10 2GX | shareholder of | TOLKIEN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-SEP-1998 | 07-MAY-2010 | Changed agent |
| Fortnostress Administrative Legal Services Management Inc. | Saint Kitts and Nevis | Heritage Plaza #532; Charlestone; Nevis | shareholder of | Fortnostress Corporate Management Gmbh Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-OCT-2001 | Active | |
| Dr. Hans-Peter Brullmann | Herrengasse 21 (Altenbach 8) | shareholder of | MEXOL INVESTMENTS LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 18-NOV-2008 | Relocated in new jurisdiction | |
| Welberg Foundation | Liechtenstein | Herrengasse 21; FL-9490 Vaduz; Liechtenstein | shareholder of | KEGAN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-1990 | 18-NOV-2014 | Dissolved |
| Taminsyah Adby Broto | Indonesia | Jalan Keagungan 31A; Jakarta; Indonesia | shareholder of | MONSOON INVESTMENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 15-MAR-2012 | Defaulted |
| ZHAO YANG | China | NO. 1 HAIPO 3 ROAD; POLI TOWN; JIAONAN CITY; SHANDONG; CHINA. ZHAOYUAN CITY | shareholder of | QINGDAO GREEN RUBBER MACHINERY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2012 | Active | |
| JOHN SCOTT YOUNG | Indonesia | Jalan Kemang Timur VI / 4; KEMANG; JAKARTA 12730 INDONESIA | shareholder of | Balmoral Industrial Limited | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 31-MAY-2002 | Active | |
| Paulus Tannos | Indonesia | Jalan Mampang; Prapatan Raya No.49; Mampang Prapatan; Jakarta 12740 Indonesia | shareholder of | TRINITY ASIA FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUL-2005 | Defaulted | |
| NOLAN DANIEL GARRY | Indonesia | JALAN MELATI 30 CILANDAK TIMUR JAKARTA SELATAN INDONESIA | shareholder of | LAVERTON INVESTMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-AUG-2010 | Active |
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