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 |
|---|---|---|---|---|---|---|---|---|---|
 ASTRAWATI ALUWI and CHEN TSEN NAN | Indonesia |  Jalan Merak No.8; Rempoa Permai; RT/RW 004/011; Jakarta 12330; Indonesia | shareholder of | VANILLA 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.* | 06-JUN-2008 | Active | |
| BOON PING CHOW | Malaysia | JALAN SS 19/4A; 47500 SUBANG JAYA SELANGOR; MALAYSIA | shareholder of | PROSPER WISE VENTURES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JUL-2014 | Active | |
| MR DAVID ETENG | Indonesia | JALAN SUPOMO NO. 6; MEDAN 20152; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| IFG Nomineees (C.I.) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Topvine Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2008 | 09-DEC-2011 | Changed agent |
| IFG TRUST (JERSEY) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | SELDIN PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-APR-2002 | 01-NOV-2012 | Defaulted |
| IFG TRUST (JERSEY) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | FAIRBROOK GROUP LTD. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 09-OCT-2003 | Active | |
| BOUTTANAVONG KHAMPHASONE | Laos | NO. 02; UNIT 01; VIENTIANE MUNICIPALITY; SEEDOMDUANT VILLAGE; CHANTHABULY DISTRICT; LAOS. | shareholder of | YE XIN INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 12-SEP-2011 | 02-JAN-2014 | Defaulted |
| ZHAN XUSHAN | China | NO. 022; LIANGTING LANE; ZHUANGSHI NEIGHBORHOOD COMMITTEE; ZHUANGSHI STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO ZEYU INDUSTRY AND TRADE 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 | 20-AUG-2014 | Active | |
| YANG HONGPENG | China | NO. 0252 DONGFANG PULUOWANGSI NO. 88 DINGSI ROAD; CHANGPING; BEIJING; CHINA 102209. | shareholder of | CREATE WORLD INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | Active | |
| HUANG DongHui | China | No. 065; Group 1 Dormitory; Zhanjiang Overseas Chinese Management Zone; Kelu Town; Leizhou City; Guangdong Province; China | shareholder of | GLORY SMILE TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| LIU Huixian | China | No. 069; Datun Village; Nanjianta Township; Guangyang District; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LI PING | China | NO. 07; BUILDING 27; NO. 100; JINBANG ROAD; SHANGHAI; CHINA | shareholder of | Cathay Bridge Capital Limited | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2011 | Active | |
| NASRAN BIN HAJI HARUN | Malaysia | NO. 1; PAVITT PLACE; OFF JALAN TUN MUSTAPHA; TANJUNG ARU; 88100 KOTA KINABALU; SABAH; MALAYSIA | shareholder of | Manta-Blu Nautical 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.* | 06-OCT-2003 | Active | |
| NASRAN BIN HAJI HARUN | Malaysia | NO. 1; PAVITT PLACE; OFF JALAN TUN MUSTAPHA; TANJUNG ARU; 88100 KOTA KINABALU; SABAH; MALAYSIA | shareholder of | J. FLEMING INTERNATIONAL 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.* | 28-JAN-2004 | Active | |
| LI XI LI | China | NO. 1 XI ER XIANG; XIAO NAN ROAD; WAN MERCHANT XIU DISTRICT; WU ZHOU CITY; GUANGXI; CHINA | shareholder of | STRONG WINNER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2005 | 01-NOV-2007 | Defaulted |
| ZHANG WEI | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | Fly Wing Ocean Shipping 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 | 18-FEB-2011 | Active | |
| ZHANG WEI | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | Golden Fortune Ocean Shipping 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 | 18-FEB-2011 | 06-NOV-2015 | Defaulted |
| WANG XIAOLI | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | Fly Wing Ocean Shipping 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 | 18-FEB-2011 | Active | |
| WANG XIAOLI | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | Golden Fortune Ocean Shipping 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 | 18-FEB-2011 | 06-NOV-2015 | Defaulted |
| NADINE SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | Grand Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2007 | 30-APR-2013 | Dissolved |
| NADINE SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | CAVENDISH FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2003 | Active | |
| NADINE SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | MATRIX CONSTRUCTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2004 | Active | |
| RICHARD RAMEZ SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | Grand Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2007 | 30-APR-2013 | Dissolved |
| RICHARD RAMEZ SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | MATRIX CONSTRUCTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2004 | Active | |
| AROUSSIAC SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | Grand Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2007 | 30-APR-2013 | Dissolved |
| AROUSSIAC SARKIS | Lebanon | JAMIL IBRAHIM BUILDING 135 SURSOCK STREET; ACHRAFIEH; BEIRUT; LEBANON | shareholder of | MATRIX CONSTRUCTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2004 | Active | |
| GIL ROMEM | Czech Republic | Jankovcova 1595/14; 170 00 Praha 7; Czech Republic | shareholder of | IRLINGTON BUSINESS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-JUL-2003 | Active | |
| LUKAS DRLIK | Czech Republic | JANSKA 317/7; PRAGUE 1; POSTCODE : 118 00; CZECH REPUBLIC | shareholder of | VIS PROBANDI 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 | 28-APR-2011 | Active | |
| GRETTON TRUST LTD | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| THE BEARER | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| TCFS LTD | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| THE BEARER | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| THE BEARER | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| MRS. ANNA CHARLOTTE GLÜCKSMAN RÖNSTRÖM | Sweden | Grev Turegatan 60a SE; 114 38 Stockholm; Sweden | shareholder of | LARKSIL ENTERPRISES S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 21-JUN-2007 | 04-OCT-2011 | Dissolved |
| MR. IVAN PEDER ALOIS GLUCKSMAN | Sweden | Grev Turegatan 60a SE; 114 38 Stockholm; Sweden | shareholder of | LARKSIL ENTERPRISES S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 21-JUN-2007 | 04-OCT-2011 | Dissolved |
| THE BEARER | Turks and Caicos Islands | GRETTON HOUSE; DUKE STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| Mr. Igor DUBROVSKYY | Ukraine | Grinchenko 4; Kiev; Ukraine 01073 | shareholder of | DREWE INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-MAY-2013 | 04-DEC-2013 | Defaulted |
| Ruth Laverie | Switzerland | ICP SERVICES - 1 Av. de Longueville; 2013 Colombier; Switzerland | shareholder of | OXBRIDGE EQUITIES DEVELOPMENT S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JUL-2007 | Active | |
| LEE, YI-HSUN | Taiwan | IF; No. 24; Lane 228; Sec 2; Beisin Rd.; Sindian City; Taipei County 231; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SHEN, LI-MEI | Taiwan | IF; NO. 9 LANE 305; BEIDA RD.; HSINCHU; TAIPEI; TAIWAN; R.O.C. | shareholder of | FIRST GOLD TRADING LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-JUN-2000 | 19-JUN-2008 | Changed agent |
| AT Nominees Limited | Jersey | IFC House; 15 Union Street; St; Helier; Jersey Channel Islands; JE1 1FG | shareholder of | Southview Consultants Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JAN-2004 | 05-JUN-2012 | Dissolved |
| LEUNG KOON SING | IFC MALL; STORE 2026 | shareholder of | ELITE STEP HOLDINGS LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 13-APR-2010 | 06-NOV-2014 | Defaulted | |
| IT VENTURES INTERNATIONAL (BVI) LIMITED | Ireland | | shareholder of | IT VENTURES CONCORD MISR (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-DEC-1999 | Active | |
| Silium Holdings 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 | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House, 15 Union Street St. Helier JE1 FG Channel Islands | shareholder of | ESCHEAT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | Active | |
| First Names Nominees Limited Former Name At Nominees Limited | Jersey | IFG House, 15 Union Street St. Helier JE1 FG Channel Islands | shareholder of | ESCHEAT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | OSAKA PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-JUL-2004 | Active | |
| GREAT WALL AUTOMOBILE HOLDING COMPANY LIMITED | China | NO. 115; GONG NONG NAN LU; BAO DING; HE BEI; CHINA | shareholder of | WINKLE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2003 | 14-NOV-2011 | Dissolved |
| WANG Ting | China | No. 116; Wu Shan Road; Tian He District; Guangzhou; China. | shareholder of | LEBRON GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JAN-2011 | Active | |
| WANG XIANGBO | China | NO. 117-2-8 NANKAI UNIVERSITY NORTH VILLAGE; NANKAI DISTRICT TIANJIN CITY; CHINA | shareholder of | LOYAL WIN ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-FEB-2006 | 06-NOV-2008 | Defaulted |
| WANG XIANGBO | China | NO. 117-2-8 NANKAI UNIVERSITY NORTH VILLAGE; NANKAI DISTRICT TIANJIN CITY; CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| LIU JING BIN | China | NO. 117; NAN QI DAO JIE; DAO WAI QU; HA ER BIN; CHINA | shareholder of | TRUE FORCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | Active | |
| SONG QIHONG | China | NO. 1175; MIAOGANG; LUCHAOGANG; NANHUI; SHANGHAI; CHINA | shareholder of | WEALTHY HILL INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2010 | Active | |
| GAO FENG | China | NO. 118 QINGLIAN STREET; HUANGPU DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | Pacific Wealth Shipping 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 | 14-JUN-2010 | 01-NOV-2011 | Defaulted |
| THAYA ISLAND CO., LTD. | Thailand | No. 119/7 Moo2; Tambon Baankoh; Amphur Phranakhonsriayutthaya; Phranakhonsriayutthaya Province; Thailand | shareholder of | ASIA FINE ART SINGAPORE LTD. | Thailand | PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 10500 | 03-JAN-2001 | Active | |
| YONG SOW KEE | Malaysia | NO. 12 JALAN WARAS 2 TAMAN CONNAUGHT, CHERAS 56000 KUALA LUMPUR MALAYSIA | shareholder of | NEW ORLEANS 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| MAYPEN INTERTRADE S.A. | Belize | Jasmine court; 35A Regent Streeet; P.O. Box 1777; Belize City; Belize | shareholder of | MIDLAND MARITIME HOLDING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-FEB-2010 | Active | |
| BEL BOND S.A. | Belize | Jasmine Court; 35A Regent Street; Belize City; Belize | shareholder of | IKG INVESTMENTS LIMITED | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 19-SEP-2011 | Active | |
| CENTRAL INTERNATIONAL INC. | Belize | Jasmine Court; 35A Regent Street; Belize City; Belize | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | MARMOUNT INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUN-1996 | Active | |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | IFG TRUST (JERSEY) LIMITED IFG HOUSE 15 UNION STREET ST HELIER JERSEY JE1 1FG CHANNEL ISLANDS | shareholder of | PALRIAN GLOBAL LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-FEB-2008 | 03-SEP-2014 | Defaulted |
| CAROLINA CARRILLO BOZA | Peru | Ignacio Merino 740-dpto. 703-Miraflores-Lima-Peru | shareholder of | PENSHURST INVESTMENTS GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| CESAR FRY CISNEROS | Peru | Ignacio Merino 740-dpto. 703-Miraflores-Lima-Peru | shareholder of | PENSHURST INVESTMENTS GLOBAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG | shareholder of | TRIFOLD INTERNATIONAL LTD. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-JAN-1997 | 12-JUN-2013 | Changed agent |
| Ella Trust | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | CHAMPIONZ LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | Active | |
| IFG Trust Company(Channel Islands) Limited as Trustees of the MDI Assets Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | TIGER FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-OCT-1996 | 27-SEP-2013 | In transition |
| IFG Trust Company (Channel Islands Limited), IFG Trust N.V., John Pierce & Michael A Watson as Trustees of the Wilsford Manor Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | TIGER FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-OCT-1996 | 27-SEP-2013 | In transition |
| IFG Trust Company(Channel Islands) Limited as Trustees of The MDI Investment Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | TIGER FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-OCT-1996 | 27-SEP-2013 | In transition |
| IFG Trust Comapny (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | WESTERBURY INVEST LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-FEB-1999 | 06-NOV-2014 | Defaulted |
| IFG Trust Comapny (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | GRETA CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUN-1996 | 18-OCT-2013 | Changed agent |
| NOMEN ESTABLISHMENT | Liechtenstein | Herrengasse 21; FL-9490 Vaduz; Liechtenstein | shareholder of | ROMUA LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 01-NOV-2000 | 16-AUG-2014 | Dissolved |
| NOMEN ESTABLISHMENT | Liechtenstein | Herrengasse 21; FL-9490 Vaduz; Liechtenstein | shareholder of | BENEFICIAL MANAGEMENT LTD. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 14-SEP-2006 | 16-JAN-2012 | Inactivated |
| MARIA ELENA MORAN MACHADO | Uruguay | Hidalgos 532 Ap. 701, Montevideo - Uruguay | shareholder of | PACE INDUSTRIES CORP. | Uruguay | MARIA ELENA MORAN MACHADO HIDALGOS 532; APTO. 701 MONTEVIDEO; URUGUAY *S.I.* | 10-APR-2006 | Active | |
| NIKITA GENNADIEVITCH KOVALEVSKIJ | Finland | HIETAPELLONTIE 29 H; 00730 HELSINKI; FINALND | shareholder of | MENCIELE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Active | |
| Simon Joylon Baigent | Jersey | High Seas; Le Chemin du Moulin; St. Ouen; Jersey JE3 2FL | shareholder of | ANWELL OVERSEAS LIMITED | Jersey | SIMON JOLYON BAIGENT HIGH SEAS CHEMIN DU MOULIN ST OUEN JERSEY, JE32FL UNITED KINGDOM | 21-JUN-2002 | 09-NOV-2010 | Defaulted |
| SAILUN JINYU GROUP CO.,LTD. | China | HIGH TECHNOLOGY INDUSTRIAL PARK; JIANGSHAN MIDDLE ROAD; E.T.D. ZONE; QINGDAO; SHANDONG; CHINA | shareholder of | Sailun tire international Corp | 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 | 16-DEC-2011 | Active | |
| Aramis Maia Patti | Brazil | Higienopolis Zip Code 01250-000 BR-Sao Paulo | shareholder of | LANTAG INVESTMENT INC. | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 29-NOV-2001 | Active | |
| PENG ZHANG | China | No. 1 Zhong Huan Road (W); Chang Qing Hua Yuan Street; Dong Xi Hu District; Wu Han City; Hubei Province; P.R. China. | shareholder of | GOLDEN WING HOLDINGS LIMITED | China | FU JIAN YINFENG INITIATE INVESTMENT LIMITED COMPANY ROOM 2B 17/F; ZHIDI PLAZA; NO.89 WUSHI NORTH ROAD FUZHOU; FUJIAN PROVINCE P.R.CHINA | 26-MAY-2009 | 06-NOV-2015 | Defaulted |
| CHIU, CHEN-MEI | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-OCT-2000 | 05-JUN-2008 | Changed agent |
| Hu Xu Bang | China | No. 1-16; Xia Cai Village; Chang Jie Town; Ninghai Country; Zhejiang; China | shareholder of | NEWSUN INDUSTRY 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-2006 | 19-JAN-2015 | Defaulted |
| Zhang Xuebo | China | No. 1-4-1 2# Jin Hua North Garden; Sha He Kou District; Dalian; P.R. China | shareholder of | NOMIC 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 | 28-MAY-2008 | 02-NOV-2009 | Defaulted |
| CHEN TAO | China | NO. 1-6-2-501-2; DIAN CHUAN SUO LU; HENDONG QU; TIANJIN; CHINA | shareholder of | JINAN LIXIA IMPORT AND EXPORT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2002 | 02-MAY-2008 | Defaulted |
| XUN LI | China | No. 1-60 Biyun Street; Shuangnan District; Chengdu 610041; Si Chuan Province; P.R. China | shareholder of | WEALTHY LINK INVESTMENTS LIMITED | China | AFOR LAW FIRM; SICHUAN 4/F.; NO.8 HENG STREET; GUANGFU BRIDGE; WUHOU DISTRICT; CHENGDU CITY; SICHUAN PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-MAR-2009 | 15-FEB-2012 | Defaulted |
| DUAN GUO QIANG | China | NO. 1-8; BUILDING 183; BEIMEN STREET; SHUNHE DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | KAIFENG DENSE REFRACTORIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2014 | Defaulted |
| CHAN KAM WING | Hong Kong | No. 1; 27th Floor; Universal Trade Centre; 3-5A Arbuthnot Road; Hong Kong | shareholder of | SCORE JOYCE DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-MAY-1997 | Active | |
| LI CHONG HUI | China | NO. 1; BAJIAO LOU; JINJIANG; FUJIAN; CHINA | shareholder of | TrendWin Technologies (HK) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2011 | Active | |
| YE GUOQIANG | China | NO. 1; BINHAILINCHANG; BEIDAIHE ZONE; QINHUANGDAO CITY; HEBEI PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC FA. ELEVATOR CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| YE GUOQIANG | China | NO. 1; BINHAILINCHANG; BEIDAIHE ZONE; QINHUANGDAO CITY; HEBEI PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| First Names One Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MASARO INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-MAY-2005 | Active | |
| First Names Corporate Services Limited - IFG Corporate Services Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | OSAKA PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-JUL-2004 | Active | |
| IFG Trust Company(Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | WINDONTHESEA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAY-2000 | 06-NOV-2014 | Defaulted |
| THE ELLA TRUST | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| CEDRIC AGUET | Switzerland | GRNA CHANEY / 1269 BASSINS /VAUD / SUISSE | shareholder of | ARTSUNFLY INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-JUN-2005 | 11-JUN-2009 | Defaulted |
| Robert Ljungberg | Belgium | GROENDALSTRAAT B-2000 ANTWERPEN | shareholder of | ROSEFLOWER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 11-AUG-2006 | Active | |
| THEODORE WILLIAM RIGGOLL WEST | United Kingdom | GROUND FLOOR 11 ALBERMARLE STREET LONDON W1S 4HH | shareholder of | HEALEY ASSET MANAGEMENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2002 | 07-MAY-2010 | Changed agent |
| CENTRAL INTERNATIONAL S.A. | Belize | Jasmine Court; 35A Regent Street; Belize City; Belize | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
| ECRU TRUSTEES LIMITED | New Zealand | JASON RUSSELL; LEVEL 13 41 SORTLAND STREET AUCKLAND; 1140 NEW ZEALAND | shareholder of | HARETON MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-APR-2010 | Active | |
| ECRU TRUSTEES LIMITED | New Zealand | JASON RUSSELL; LEVEL 13 41 SORTLAND STREET AUCKLAND; 1140 NEW ZEALAND | shareholder of | AYRTON DEVELOPMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-MAR-2010 | Active | |
| MARCOS PLANELL LITZIUS | Spain | JATIVA 0031; 02 B; 28007; MADRID; SPAIN | shareholder of | Longsui Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2013 | Active |
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