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 |
|---|---|---|---|---|---|---|---|---|---|
 HUI KEEN HOE | China |  NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | shareholder of | WUXI JUNBAOHUALAN SCIENCE AND TECHNOLOGY CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2013 | Active | |
| MARIO MIGUEL SIMAO FERNANDES SILVA | Portugal | JL Kemang V No. 21C Mampang; Jakarta Selatan (Kota); Portugal | shareholder of | BEST LEADING (HONG KONG) LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 16-AUG-2013 | 15-OCT-2014 | Resigned as agent |
| ANA LUISA VASCONCELOS MATIAS VALENCA RODRIGUES | Portugal | JL Kemang V No. 21C Mampang; Jakarta Selatan (Kota); Portugal | shareholder of | BEST LEADING (HONG KONG) LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 16-AUG-2013 | 15-OCT-2014 | Resigned as agent |
| JOHNNY GERARD PLATE | Indonesia | Jl Mampang Prapatan Raya No. 49; Mampang Prapatan; Jakarta 12740; Indonesia | shareholder of | SERENITY PACIFIC 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.* | 18-OCT-2007 | 03-MAY-2010 | Defaulted |
| Argerida Barito Herman | Indonesia | JL Merbabu No. 45 RT 03 Kel; Jawa Samarinda; Indonesia | shareholder of | SOLOMAN 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
| BARFIELD NOMINEES (IOM) LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CONCORD ADVISORY SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-DEC-1997 | Active | |
| Europlan Trust Company Limited (ETC) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Europlan Trust Company Limited (ETC) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TALYN INTERNATIONAL LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-MAY-1999 | Active | |
| Europlan Trust Company Limited (ETC) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | MASTERFIELD INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-SEP-2003 | Dissolved | |
| Europlan Secretarial Services Limited (EUROSS) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Europlan Nominees No.1 Limited (NOM1) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Europlan Nominees No.1 Limited (NOM1) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | MASTERFIELD INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-SEP-2003 | Dissolved | |
| Europlan Nominees No.2 Limited (NOM2) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| Europlan Nominees No.2 Limited (NOM2) | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | MASTERFIELD INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-SEP-2003 | Dissolved | |
| BASEL ONE LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | GLYNDERIS HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JAN-2006 | 03-SEP-2013 | Changed agent |
| RETFORD LIMITED | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| EUROPLAN NOMINEE No. 1 LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | STONELEIGH CORPORATION | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-JUN-1997 | Defaulted | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House.; Castle Hil; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | Active | |
| Barfield Nominees (IOM) Limited | Isle of Man | International House.; Castle Hil; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | Active | |
| Pollett Limited | Isle of Man | International House.; Castle Hil; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House.; Castle Hil; Victoria Road; Douglas Isle of Man; IM2 4RB | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | Active | |
| Europlan Nominees No. 1 Limited | Jersey | International House; 41 The Parade; St Helier; Jersey; JE3 3QQ | shareholder of | TRYDEN INTERNATIONAL LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 20-MAY-2009 | Dissolved | |
| Europlan Nominees No. 2 Limited | Jersey | International House; 41 The Parade; St Helier; Jersey; JE3 3QQ | shareholder of | TRYDEN INTERNATIONAL LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 20-MAY-2009 | Dissolved | |
| ZHANG JINDI | China | NO. 15; WEST WANGJIANG ROAD; XISHI DISTRICT; HEFEI CITY; CHINA | shareholder of | EVERGLORY INDUSTRIAS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2007 | 02-MAY-2013 | Defaulted |
| HUA JIANFENG | China | NO. 15; WEST WANGJIANG ROAD; XISHI DISTRICT; HEFEI CITY; CHINA | shareholder of | EVERGLORY INDUSTRIAS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2007 | 02-MAY-2013 | Defaulted |
| MENG XIANGYU | China | NO. 1504; 14 BLDG.; XI ZHI MEN SOUTH STREET; WEST DISTRICT; BEIJING CITY | shareholder of | YU CHENG INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-SEP-2008 | Active | |
| SUN XIANGYANG | China | NO. 153; LANE 1789; HUSONG ROAD; SHANGHAI; CHINA | shareholder of | HONGKONG OVERSEAS FURNITURE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | 01-NOV-2013 | Defaulted |
| XIE DONG BING | China | NO. 158; DINGER; RENJING; CHENGXI STREET; HAILING; TAIZHOU; JIANGSU; CHINA | shareholder of | Win Yin Development Holding Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| BATSAIKHAN SARUULBAYAR | Mongolia | No. 16-4; 8th Khoroo; Sukhbaatar district; Ulaanbaatar City; Mongolia | shareholder of | Golden Masters Mining Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-NOV-2011 | 04-MAY-2015 | Defaulted |
| BAT-UUL CHULUUDAI | Mongolia | No. 16-4; 8th Khoroo; Sukhbaatar district; Ulaanbaatar City; Mongolia | shareholder of | Strategic Mines Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-JUN-2011 | 01-NOV-2013 | Defaulted |
| YANG YUNG-CHEN,THE ADMINISTRATOR OF THE ESTAT OF THE LATE MR. CHU YU-LIN | Taiwan | NO. 16; LANE 16; WEN CHEN RD.; NIAO-SONG COUNTY; KASOHIUNG HSIEN; TAIWAN; R.O.C. | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
| MICHAEL JACKSON PURWANTO WIDJAJA | Indonesia | JL. SULTAN SYAHRIR NO. 12BJAKARTA 10350, INDONESIA | shareholder of | GARRISON 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.* | 26-JAN-2007 | Active | |
| ANDRY JAYA NG | Indonesia | JL. WAJA 2A, SEI RENGAS 11 RT 10/RW 28 MEDAN 20214INDONESIA | shareholder of | Global Agribusiness Investments 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.* | 18-JAN-2002 | Active | |
| YERLINE HANANI | Indonesia | JL. Widya Chandila V/23; Rt008/01; Senayan Keb. Baru; Jakarta Sejatan; Indonesia | shareholder of | EMERALD CROWN 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.* | 02-FEB-2009 | 01-NOV-2011 | Defaulted |
| Lin Wen Jing | Indonesia | JL.DUPAK 17 Block B3A; Surabaya; Indonesia | shareholder of | United Eternal Investment Holding Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-SEP-2010 | 01-MAY-2012 | Defaulted |
| JESSICA LESMANA | Indonesia | JL.Sungai Gerong Np. 6 RT/RW 010/020 Kebon Melati Tanah Abang Jakarta Pusat Indonesia | shareholder of | PEAK AIM DEVELOPMENT 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.* | 04-APR-2002 | Active | |
| AU YEUNG CHEUNG KIN | China | House #6; Sassoon Park 2416; Hong Qiao Rd.; Shanghai 200335; China | shareholder of | HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 30-JUN-2006 | 01-NOV-2012 | Defaulted |
| LEE MAN BUN | Hong Kong | HOUSE 1; 44 OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| Humayun Khan | Pakistan | House 11; Street 25; Sec F6-2; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| CHUNG HOK FOON | Hong Kong | House 11; The Horizon Villa; DD224; Lot 392; Silver-Stream Path; Silverstand; Sai Kung; New Territories; Hong Kong | shareholder of | FORTUNE LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 14-NOV-2006 | 04-DEC-2013 | Resigned as agent |
| Philipp KOETHER | Hong Kong | House 12B Bella Vista Silverstrand 15 Silver Terrace Road Clearwater Bay Hong Kong | shareholder of | TOPPER HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-APR-2012 | Active | |
| CHAN CHE SHING | Hong Kong | House 17 & 18; Casa Marina I; 28 Lo Fai Road; Tai Po; New Territories; Hong Kong. | shareholder of | QUEEN GLORY INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-AUG-2007 | 05-MAY-2009 | Defaulted |
| SAID ABDULLAH SALIM AL BARWANI | Oman | HOUSE 1799 WAY 3921; AL KHOUWAIR SOUTH 239; SULTANATE OF OMAN | shareholder of | SINDBAD ENTERPRISES CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2011 | 29-OCT-2015 | Changed agent |
| Ratana CHIRASEIVINUPRAPHAND | Hong Kong | HOUSE 21; FONTANA GARDENS; KA NING PATH; CAUSEWAY BAY; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| Ratana CHIRASEIVINUPRAPHAND | Hong Kong | HOUSE 21; FONTANA GARDENS; KA NING PATH; CAUSEWAY BAY; HONG KONG | shareholder of | Gray Lee Marketing Inc. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-JUL-2009 | Active | |
| CHIRASEIVINUPRAPHAND Ratana | Hong Kong | HOUSE 21; FONTANA GARDENS; KA NING PATH; CAUSEWAY BAY; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| ZHANG Jingzhang | China | Hai Tian Yi Village; Xiao Gang Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | ANSON ASIA 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 | 02-JAN-2004 | Active | |
| XU DONG | China | HAIDIANQU ZHONG GUAN CUN NAN DA JIE 5 HAO YUAN 89 DAN YUAN 072 HAO BEIJING, P.R. CHINA | shareholder of | ESFB Asia Investment 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. | 02-MAR-2001 | Defaulted | |
| Najib Abou Hamze | Lebanon | Halat; Hay El Bahr; Beirut; Lebanon | shareholder of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | Active | |
| JOSEF HUEMER | Austria | Hallerwaldstrasse 25; A-4595 WALDNEUKIRCHEN; AUSTRIA | shareholder of | AJC GROUP (ASIA) 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 | 12-MAY-2009 | 26-OCT-2011 | Inactivated |
| SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST | Gibraltar | HAMBRO HOUSE; 32 LINE WALL ROAD; GUBRALTAR | shareholder of | UVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2004 | Active | |
| HTG LIMITED | Guernsey | HAMBRO HOUSE; ST. JULIANS AVENUE; ST PERTER PORT GY1 3ED GUERNSEY | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |
| Chateau Management Limited | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charelestown Nevis | shareholder of | CARINELLA HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 23-JUN-2005 | 29-SEP-2015 | Inactivated |
| E-PERPECTIVE LTD | Cameroon | HAMORON SERVICES; HERITAGE PLAZA; CHARLESTOWN NEVIS; WEST INDIES | shareholder of | FORETH & THOMAS, 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 | 24-APR-1996 | 03-JAN-2013 | Defaulted |
| Yang Yong Li | China | Han Huang Jia Shu Yuan; Xing Han Road; Han Tai District; Han Zhong City; Shan Xi Province; China | shareholder of | China Impression International Holdings Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-JUN-2010 | Active | |
| Zhang Hao | China | Han Huang Jia Shu Yuan; Xing Han Road; Han Tai District; Han Zhong City; Shan Xi Province; China | shareholder of | China Impression International Holdings Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-JUN-2010 | Active | |
| ROBERT MAREK CHUCHLA | Poland | Hanasiewicza 19; 35-103 Rzeszow; Poland | shareholder of | LTSK LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 12-MAR-2003 | 04-JAN-2005 | Defaulted |
| OCEANS PETROLEUM LTD. | Anguilla | Hannah Waver House; The Valley; Anguilla | shareholder of | SAMUEL MORTGAGE GROUP S.A. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 23-MAY-2005 | Defaulted | |
| LI LI | China | NO. 106; XINSHENG LU; WUCHANG QU; WUHAN; HUBEI; CHINA | shareholder of | CASEY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2004 | 23-AUG-2006 | Changed agent |
| WU, JUI-HUA | Taiwan | NO. 1065; SEC. 1; JHONGSHAN RD.; NEIGHBORHOOD 1; MINSHAN VILLAGE; DAJIA DISTRICT; TAICHUNG CITY | shareholder of | ZONG DA INVESTMENTS LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-MAY-2012 | Active | |
| KUO, HUANG-TSAN | Taiwan | NO. 1065; SEC. 1; JHONGSHAN RD.; NEIGHBORHOOD 1; MINSHAN VILLAGE; DAJIA DISTRICT; TAICHUNG CITY | shareholder of | ZONG DA INVESTMENTS LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-MAY-2012 | Active | |
| ZHANG JIANMIN | China | NO. 107; LINGHAI ROAD; YINZHU; JIAONAN; SHANDONG; CHINA | shareholder of | PUREGAIN MANUFACTURING 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-SEP-2009 | Active | |
| LI XIAOJUAN | China | No. 107; Xiaotun Village; Huo County; Tongzhou District; Beijing City; China | shareholder of | FULLTEK INVESTMENTS 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 | 02-JAN-2013 | Active | |
| Javed S Khan | Pakistan | House 27; Street 19; F6/2; Islamabad; Pakistan | shareholder of | Brayland Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-SEP-2007 | Active | |
| LIU YING | China | NO. 1066 DORMITORY; ZHIMIN DADAO; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; NANCHANG CITY; JIANGXI PROVINCE; P.R.CHINA | shareholder of | DTEK Group 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-JAN-2011 | Active | |
| FAN QINGGUO | China | No. 107; First Door; No. 1 Building; Court 5; Peixin Street Yi; Chongwen District; Beijing City; China | shareholder of | Profit Investment Holding Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-APR-2014 | Active | |
| FAN QINGGUO | China | No. 107; First Door; No. 1 Building; Court 5; Peixin Street Yi; Chongwen District; Beijing City; China | shareholder of | CREATE SUCCESS DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 14-MAY-2007 | Active | |
| WANG ZHI GUO | China | NO. 107; FU NO. 217 NEIGHBORHOOD COMMITTEE; GUANGMING STREET; CAO WEI TOWN; YUAN JIANG CITY; HU NAN PROVINCE; CHINA | shareholder of | HONG TAI SHENG HUA CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2013 | Active | |
| WANG WEI DONG | China | NO. 107; NO. 2 GONG YU LOU; HUA BEI SHI YOU CAI YOU SI CHANG; REN QIU SHI; HE BEI; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| Kwan Foong Chan | Malaysia | No. 11 (Lot 12276); Jalan Berlian; Pekan Baru; 36000 Teluk Intan; Perak; Malaysia | shareholder of | SHINING VICTORY 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.* | 29-MAR-2010 | Active | |
| FAROUK RAWAS | Nigeria | NO. 11 LOUIS SOLOMON CLOSE; VICTORIA ISLAND; LAGOS NIGERIA | shareholder of | FENWICK OVERSEAS HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-OCT-2005 | Active | |
| ZENG TIEMING | Puerto Rico | NO. 11-11; CHENG YUE HUAN HU ROAD; XI SAI SHAN DISTRICT; HUANG SHI CITY; HU BEI PROVINCE; P.R. VHINA | shareholder of | SEA STARS INDUSTRIAL 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 | 23-FEB-2012 | Active | |
| LO CHUNG WING, VICTOR | Hong Kong | HOUSE 22; BELLA VISTA SILVER TERRACE ROAD; DD229; LOT 232; SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| LO KIT YEE, GRACE | Hong Kong | HOUSE 22; BELLA VISTA SILVER TERRACE ROAD; DD229; LOT 232; SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| LO LAU MUI KIT, DEBBIE | Hong Kong | HOUSE 22; BELLA VISTA SILVER TERRACE ROAD; DD229; LOT 232; SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| LO YEUNG KIT, ALAN | Hong Kong | HOUSE 22; BELLA VISTA SILVER TERRACE ROAD; DD229; LOT 232; SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| LO CHUNG WING, VICTOR | Hong Kong | HOUSE 22; BELLA VISTA SILVERSTAND BEACH; CLEARWATER BAY; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| WONG YEE AN | Hong Kong | HOUSE 23; SHATIN KNOLL; 83 MA LING PATH; SHATIN; N.T. | shareholder of | Y A INTERNATIONAL GROUP LTD. | Hong Kong | SO; LUNG & ASSOCIATES 15/F; MING AN PLAZA PHASE2; 8 SUNNING ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-1999 | Active | |
| LAO QUN | China | NO. 1106; LOU 43; QU 2; LIU PU KANG; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | OPAL SKY HOLDINGS LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-AUG-2006 | 09-JAN-2009 | Defaulted |
| SAM ANTHONY KELLIE-SMITH | Hong Kong | HOUSE 5; 12 SHOUSON HILL ROAD; HONG KONG | shareholder of | Corazon 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.* | 01-OCT-2007 | 06-MAY-2014 | Defaulted |
| MYLL COTTAGE TRUST | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Myll Cottage Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-OCT-2012 | Active | |
| BARFIELD NOMINEES (IOM) LIMITED | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| IFG International (Nominees) Limited | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Hinsdale Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-2003 | 23-FEB-2012 | Defaulted |
| AUNDYR ENMYN LIMITED | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | shareholder of | Zilant Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2011 | Active | |
| IFSGF (BVI) GP Limited as GP of IFSGF (BVI) LP | Australia | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS | 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 | |
| Osprey Private Trust Company Limited as trustees of the Tulip Trust | Australia | International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB | shareholder of | GILMORTON DEVELOPMENT INC. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 02-APR-2013 | Active | |
| FNTC FIRTS NOMINEE LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 14-JUN-1999 | 30-SEP-2015 | In transition |
| QIN SHAO QIU | Isle of Man | NO. 16; LANE 687; ZHAO JIABANG ROAD; XUHUI DISTRICT OF SHANGHAI. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
| MISS. CHAN WING WAI VERNA | Hong Kong | NO. 16; SEAVIEW VILLAS; 18 YIN TSE LANE; TAI PO; N.T.; HONG KONG. | shareholder of | NOBLE STAR TRADING LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 26-JUN-2002 | 06-NOV-2008 | Defaulted |
| MR. CHAN KA MING | Hong Kong | NO. 16; SEAVIEW VILLAS; 18 YIN TSE LANE; TAI PO; N.T.; HONG KONG. | shareholder of | NOBLE STAR TRADING LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 26-JUN-2002 | 06-NOV-2008 | Defaulted |
| LI LI | China | NO. 161; CHANGJIANG ROAD; ETDZ; YAN TAI; SHANDONG; CHINA | shareholder of | LONGRISE IMPORT&EXPORT GROUP CO., 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 | 25-JUL-2011 | Active | |
| LI LI | China | NO. 161; CHANGJIANG ROAD; ETDZ; YAN TAI; SHANDONG; CHINA | shareholder of | CHINA WINALL IMPORT&EXPORT GROUP CO., 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 | 25-JUL-2011 | Active | |
| LUM KA HING | China | No. 162 Jing Lin Lu; Xiao Gang Nong Chang; Honghu City; Hu Bei Province; China | shareholder of | App Glory Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 17-AUG-2015 | Active | |
| LIU QIAN | China | No. 162 Jing Lin Lu; Xiao Gang Nong Chang; Honghu City; Hu Bei Province; China | shareholder of | App Glory Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 17-AUG-2015 | Active | |
| PING LI | China | NO. 162; JIN ZHAI ROAD; HEFEI CITY; ANHUI PROVINCE; P.R. CHINA | shareholder of | ANHUI SUNSHINE STATIONERY 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 | 06-JAN-2011 | Active | |
| WANG SUMEI | China | NO. 166 JINGSI ROAD; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Bayview Power 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 | 26-APR-2013 | 06-NOV-2015 | Defaulted |
| AUNDY ENMYN LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | ALITA MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 10-FEB-1999 | 15-SEP-2005 | Defaulted |
| LIU YONG DONG | China | NO. 163; XIANLIN DADAO; XIXIA; NANJING; JIANGSU; CHINA | shareholder of | CENERGIE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | Active | |
| WANG WEI | China | NO. 168; LANE 3; LINTONG BEIGUAN COMMUNITY; LINTONG DISTRICT; XI'AN; CHINA | shareholder of | Sky Point Enterprises Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-NOV-2014 | Active | |
| YANG XIAO BING | China | NO. 168; ZHUFENG DADAO; JING' AN ZHEN; DOUMEN XIAN; ZHUHAI; GUANGDONG; CHINA. | shareholder of | MANWA TECHNOLOGY LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 17-MAR-2006 | 01-NOV-2007 | Defaulted |
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