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 |
|---|---|---|---|---|---|---|---|---|---|
 Nomihold Securities Inc. | British Virgin Islands |  Lake Building; Second Floor; Wickhams Cay 1; P.O. Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | LOVESTONE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-DEC-2003 | Active | |
| WANG WEN-YE | China | LAKE PARK AVE 22-2-302; MEIJIANGNAN; YOU YI ROAD; SOUTH HEXI; TIANJIN; P.R. CHINA | shareholder of | STARSON ASIA CAPITAL 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-JAN-2002 | 06-NOV-2015 | Defaulted |
| Bernd Guttmann | Austria | Marokkanergasse 20/11; 1030 Wien; Austria | shareholder of | PALLANTIS (INVESTMENT & CONSULTING) LTD | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 09-JUN-2015 | Active | |
| Irina Zonabend | Russia | Marshala Meretskogo str 5; App 52; Moscow; Russia | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| VEDAT ANJEL | Turkey | Mah Ambarlidere SK-Dostlar St; Dostlar St C BL No: 3; Abesiktas 34349-01; Istanbul, Turkey | shareholder of | WTTC Investments Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 19-APR-2012 | Active | |
| Hajra Iqbal Memon | United Arab Emirates | Mahmood Ahmad Abdulla Al Mudhareb Villa 214. 17c Str Al Garhoud Dubai | shareholder of | Country Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2010 | Active | |
| Securitas Services Ltd | British Virgin Islands | Main Street Road Town, Tortola BVI | shareholder of | FEDERATED PROPERTIES HOLDINGS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 27-MAR-1992 | Active | |
| LEVANT SERVICES LIMITED | British Virgin Islands | Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | MORTON GROUP SERVICES LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | Defaulted | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| SERGIO RICARDO BERTA | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| CHANG,KUN-CHIN | Taiwan | NO.191-1; SEC.1 SHENLIN S.RD.; DAYA TOWNSHIP TAICHUNG COUNTY 428; TAIWAN (R.O.C.) | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 11-JAN-2005 | 09-NOV-2010 | Defaulted |
| SUN YOUZHI | China | NO.193; WAWUZHUANG VILLAGE; JIAOBEI TOWN; JIAOZHOU CITY; SHANDONG; CHINA. | shareholder of | ENERGOGLAVSTROY 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-AUG-2013 | Active | |
| HE YANJUN | China | No.2-2; Jiaoyu Lane; Xingqing District; Yinchuan City; Ningxia Province; China | shareholder of | COLOR LAKE TRADING LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-JAN-2015 | Active | |
| LI YAOWU | China | NO.2-3-6; YOUDIAN XIANG(N); BEILIN QU; SI' AN; CHINA. | shareholder of | XING YI INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| IBS GROUP HOLDING LTD. | Isle of Man | KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN | shareholder of | IBS SOP Company S.A. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 19-MAY-2010 | Active | |
| THE BEARER | Cyprus | Kitallides Building 6A; 3 Georgiou Katsounotou Street; 3036 Limassol; Cyprus | shareholder of | PROJECT ONE ESTATE LTD. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 26-MAR-2002 | Defaulted | |
| THE BEARER | Greece | Kivelis 7; Ekali 14578; Athens; Greece | shareholder of | DAMIMA S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 21-JUL-2006 | Dissolved | |
| Mrs. Theano PAPAGEORGOPOULOU | Greece | Kivelis 7; Ekali 14578; Athens; Greece | shareholder of | DAMIMA S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 21-JUL-2006 | Dissolved | |
| THE BEARER | Greece | Kivelis 7; Ekali 14578; Athens; Greece | shareholder of | DAMIMA S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 21-JUL-2006 | Dissolved | |
| BHASKARAN PILLAI- MURALEEDHARAN PILLAI | India | KIZHAKKEKARA ADAPPU VILLA VEEDU; PAZHANGALAM NALLILA PO.; PERUM PUZHA VIA; QUILON DT.; KERALA; INDIA | shareholder of | PALCON GROUP LIMITED | Hong Kong | ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
| Valdimar Bergstad | Iceland | Kleifarás 13; 110 Reykjavik; Iceland. | shareholder of | MUSTANG HOLDING GROUP LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 21-JUL-2004 | 27-MAY-2013 | Dissolved |
| Halldora Valdimarsdottir | Iceland | Kleifarás 13; 110 Reykjavik; Iceland. | shareholder of | MUSTANG HOLDING GROUP LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 21-JUL-2004 | 27-MAY-2013 | Dissolved |
| Enrique Peré | Ecuador | Km 0; 5 Vía a Samborondón; Urbanización Isla Sol #39; Samborondón; Ecuador | shareholder of | ENERGY INTELLIGENCE & CONSULTING CORP. | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 19-JUN-2012 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Isle of Man | Maipú 231 piso 3º of. 58 CABA | shareholder of | SEARCH & SCOUNTING CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| K. Kyza Trading Limited | Cyprus | Makariou 3; Apollo Cort; Office 302; 3030 Limasso; l Cyprus | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | Active | |
| CAVERSHAM HOLDINGS LIMITED | Jersey | Malzard House; 15 Union Street; St. Helie; Jersey C.I | shareholder of | STREAMSIDE TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1999 | 19-MAR-2004 | Defaulted |
| MR. ANATOLY SMALKOV | Russia | LENI GOLIKOVA STR. 35-70; ST. PETERSBURG; RUSSIA | shareholder of | GOLDFIELD FINANCE MANAGEMENT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 02-MAY-2008 | Defaulted |
| NHO SHEUNGWOO | South Korea | Lottecastlegold 2410-802; 24 Guwol-dong Namdong-Gu Incheon Metropolitan; Korea | shareholder of | EXCELLENT TREND INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPANADE; ST. PETER PORT GUERNSEY; GY1 1BT | shareholder of | ERSM (AFGHANISTAN) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 17-JAN-2005 | 18-JUN-2012 | Changed agent |
| PEREGINE NOMINEES NO. 2 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPANADE; ST. PETER PORT GUERNSEY; GY1 1BT | shareholder of | ERSM (AFGHANISTAN) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 17-JAN-2005 | 18-JUN-2012 | Changed agent |
| PEREGRINE NOMINEES NO1. LTD | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey; GYI 1BJ | shareholder of | LOCKSTONE PTC) CORPORATION | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | Active | |
| Peregrine Nominees No. 2 Limited | Guernsey | Louisiana House; South Esplanade; St. Peter; Guernsey; 9Y1 1BJ | shareholder of | PERILLA PTC) LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | Active | |
| Mrs. Adela STEFANI | Greece | Louki Arkta 6; 14671 Kastri; nea Erythrea; Greece | shareholder of | RIDDPHER S.A. | Switzerland | UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND | 08-JUL-2008 | Active | |
| JOSEF MATULA | Czech Republic | Lounovice 253; 251 62 Praha Vychod; Czech Repulic | shareholder of | CLARENCE GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 03-JUL-2008 | 06-MAY-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | RAXTOM 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 | 08-APR-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | BONDER TRADE 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 | 27-FEB-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | BONDER TRADE 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 | 27-FEB-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | BHX Capital 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 | 28-JUN-2010 | Active | |
| MARTIN ANDREW JOYCE | United Kingdom | LOW HALL; 20 RUPERT ROAD; ILKLEY; LS29 OAQ; UNITED KINGDOM | shareholder of | INGHAM CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | |
| Alvaro De Ferrari Beramendi & Andrea De Ferrari (as joint tennants with right of survivorship) | Uruguay | LIEJA 6835 COMP. 7033; MONTEVIDEO; URUGUAY | shareholder of | TIMKEN FINANCE LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| Alvaro De Ferrari Beramendi & Martin De Ferrari (as joint tenants with right of survivorship) | Uruguay | LIEJA 6835 COMP. 7033; MONTEVIDEO; URUGUAY | shareholder of | TIMKEN FINANCE LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| George Bethram Mapstone | South Africa | Liliefontein farm; Baynesfield; South Africa 3770 | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| MRS. BERYL HELEN BRUCE | United Kingdom | LITTLE BARLEYTHORPE SANDWAY LENHAM MAIDSTONE KENT ENGLAND | shareholder of | OXFORD PORTFOLIO INC. | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 16-JAN-2003 | 01-NOV-2004 | Defaulted |
| YAU HUNG YIN | China | No.128; Xin Min Road; Nan Chang Dist.; Wu Xi City; Jiang Su Province; P.R.CHINA | shareholder of | Gold Stone Capital International Ltd. | China | LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC | 12-NOV-2007 | 16-FEB-2009 | Defaulted |
| ZHANG DING ZHOU | China | No.128; Xin Min Road; Nan Chang Dist.; Wu Xi City; Jiang Su Province; P.R.CHINA | shareholder of | Gold Stone Capital International Ltd. | China | LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC | 12-NOV-2007 | 16-FEB-2009 | Defaulted |
| GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | United Kingdom | Lincoln House 137-143 Hammersmith Road GB-LONDON W14 OQL | shareholder of | GMH MOTORSPORT LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 25-APR-2005 | 15-SEP-2014 | Changed agent |
| EDWARD FRANKLIN SCHMITTZEHE | Russia | Linia 2; Bldg.; 2; Vasiliostrovskaia; St. Petersburg; Russia | shareholder of | Aziana IP Consulting Co., Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 10-DEC-2012 | Active | |
| LUIS SANTIAGO GIMENEZ TOURNIER | Argentina | Liniers 2247; Tigre; Buenos Aires; Argentina | shareholder of | WADEBRIDGE TRADING CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| Per Staffan Götestam | Sweden | Linnegatan 7; 11447 Stockholm; Sweden | shareholder of | JUNIFY 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) | 13-MAR-2012 | 01-NOV-2013 | Defaulted |
| PAUL CARTWRIGHT | United Kingdom | LISHEEN; PETOE END; OLNEY; BUCKINGHAMSHIRE MK 46 5IJ | shareholder of | Mill Group UK Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-DEC-2004 | 13-AUG-2015 | Dissolved |
| ZHANG LIQIN | China | NO.128 JIANG TANG; JIANGTAO VILLAGE; YANGXUNQIAO TOWN; SHAOXING CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GOLDEN OPPORTUNITY INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
| SHENG RUIJUAN | China | NO.128; HOUYUJIAZHUANG VILLAGE; LIUGUANZHUANG TOWN; JU COUNTY; SHANDONG; CHINA | shareholder of | YUAN SHANG 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 | 19-JUL-2013 | Defaulted | |
| MENG XIN HONG | China | NO.13; WANSHOU STREET; LONGTING; KAIFENG; HENAN; CHINA | shareholder of | Rivulets Technic Trade Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2013 | Active | |
| Lv Qing Yu | China | No.130 Changjiang Road; Nangang District; Harbin. | shareholder of | DAILY CROWN ENTERPRISES LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-JAN-2010 | Active | |
| LIU YI HAN | China | No.14; Chaoyang Men South Street; Foreign Company Service Limited; Chaoyang District; Beijing City; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| YU QIANYONG | China | NO.14; LANE 77; FENGHE ALLEY; LIANCHI STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Amiduo 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 | 13-APR-2010 | 18-FEB-2013 | Defaulted |
| Henry Grainger Liddell | United Kingdom | Lambridge Wood House, Henbley on Thomas Surrey RD9 4RZ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| DALIMO STIFTUNG | Liechtenstein | Landstrasse 104; 9490 Vaduz; Liechtenstein | shareholder of | ENZANO (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-FEB-1997 | 13-JUN-2011 | Defaulted |
| Cremona Stiftung | Liechtenstein | Landstrasse 104; 9490 Vaduz; Liechtenstein | shareholder of | MICASA PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | Active | |
| Griffin Trust AG | Liechtenstein | Landstrasse 36, 9495 Triesen Liechtenstein | shareholder of | CONSTRUCT LIMITED | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN | 15-NOV-1988 | Active | |
| Martin Horak | Czech Republic | Kobylnice 41; 294 46; Semcice; Czech Republic | shareholder of | W.T.S. Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2011 | Active | |
| THE BEARER | Greece | Madytou 8-10 Nea Smyrni Athens 171 23Greece | shareholder of | BAMERA CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2009 | 14-APR-2014 | Dissolved |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| Monsanto Foundaiton | Liechtenstein | Landstrasse 37 9490 Vaduz, Prinicpality of Liechtenstein | shareholder of | Dontrane Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-DEC-2008 | Active | |
| Sarana S.A. | Poland | Landstrasse 97 P.O. Box 17 9494 Schaan | shareholder of | Red Hills Drilling Ltd. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| POSITIVE INDUSTRY FOUNDATION | Liechtenstein | LANDSTRASSE 97, FL 9494 SCHAAN | shareholder of | GREEN VALLEY FINANCE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-2007 | 16-NOV-2011 | Changed agent |
| POSITIVE INDUSTRY FOUNDATION | Liechtenstein | LANDSTRASSE 97, FL 9494 SCHAAN | shareholder of | Tamka Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JAN-2008 | Defaulted | |
| Huang Xuesong | China | No.2-839; Neighborhood Committe2; Wulanmulun Town; Yijinhuoluo Qi; Inner Mongolia; China | shareholder of | ZITA INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-FEB-2007 | Active | |
| ZHANG DONG XU | China | NO.2; 6 PAI; DISHIXIAOQU; ERDAOGOU; WENCUI ROAD; CHANGTU COUNTY; LIAONING PROVINCE; CHINA | shareholder of | Vishay Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-DEC-2010 | Active | |
| HUANG HAITAO | China | No.2; Door 6; 5th Building; Honglianzhong Lane; Xuanwu District; Beijing; China | shareholder of | HAPPY KINGDOM INTERNATIONAL LTD. | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 20-MAY-2015 | Active | |
| HUNG, BI-YUN | Taiwan | NO.2; LANE 86; CHIN LUNG ST.; NORTH DISTRICT; TAICUNG; TAIWAN.; R.O.C. | shareholder of | YACO ELECTRIC CO., LTD. | 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.* | 07-SEP-2000 | 08-MAY-2002 | Defaulted |
| CHEN, TE-JU | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| LIU, TIAO-HSIEN | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| CHEN, WEI-FENG | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| LIU, CHIA-TSUN | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| SHIH, CHING-TU | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| CHIU, YU-YUN | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| LIU, CHIA-HSIANG | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| JUAN PEREZ VELEZ | Cape Verde | KM 12 VI LAS PALMAS CA 83 UNIDAD CEDRO VERDE MEDELLIN ANTOQUIA | shareholder of | BONFIRE LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-JUN-2014 | Active | |
| FRANCISCO JAVIER DE AROSTEGUI LATORRE | El Salvador | KM 5 VIA GUAYMARAL EL REFUGIO | shareholder of | MALE OVERSEAS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-APR-2015 | Active | |
| TATIANA VELASCO OREJUELA | El Salvador | KM 5 VIA GUAYMARAL EL REFUGIO | shareholder of | MALE OVERSEAS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 27-APR-2015 | Active | |
| SANTIAGO JARAMILLO SANINT | Colombia | KM 7 VIA LA CALERA VEREDA EL HATO, BOGOTA COLOMBIA | shareholder of | INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA | Colombia | RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA | 04-JUN-2014 | Active | |
| MARIA ELENA VENTURA DE ZOSEL | Guatemala | KM 27.5 CA-1 a Oriente; Rabanales; Fraijanes; Guatemala | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| ANDREW FOSTER ESQ | United Kingdom | KNOCKIN HALL; KNOCKIN; OSWESTRY SHROPSHIRE; ENGLAND | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| Knox House Nominees Limited | Isle of Man | KNOX HOUSE; 16-18 FINCH ROAD; DOUGLAS; IM1 2PT; DOUGLAS; ISLE OF MAN | shareholder of | Birdsville Development Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-NOV-2003 | Active | |
| Aziza Ismail Hukkawala | India | Koat Area Modasa Sabarkantha Gujarat 383315 India | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| Ismail Umarbhai Hukkawala | India | Koat Area Modasa Sabarkantha Gujarat 383315 India | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| NEARCO TRUSTEE COMPANY (JERSEY) LIMITED | Jersey | MARTINS BANK CHAMBERS; HALKETT PLACE; ST. HELIER; JERSEY | shareholder of | JAPONICA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-APR-1995 | 13-MAR-2009 | Changed agent |
| MR. ZAAL KEZHERASHVILI | Georgia | Martkopi; Gardabani; Georgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| JORGE LUIS PICON GONZALES | Peru | MARTN DE PAZ, 114 - VALLE HERMOSO - MONTERRICO - SURCO -LIMA - PERÚ | shareholder of | Colourcode International Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | Active | |
| RADWAN AHMAD SALEH MARZOKAH | | shareholder of | CROWN CAP INTERNATIONAL LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-SEP-2005 | 01-MAY-2012 | Defaulted | |
| SHEIKHA FARAH ALI SABAH ALSALEM ALSABAH | Kuwait | Maseela Area 6 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | ALATHMAR HOLDINGS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2012 | Active |
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