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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang Weimin | China |  No.45; Lane 19; Cheng Lang Yan; Haishu Dist.; Ningbo; Zhejiang Province; China | shareholder of | NNC INTERNATIONAL 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-AUG-2005 | 17-FEB-2011 | Defaulted |
| Liu Yanli | China | No.450; Hudong Village; Sidian Town; Ningyang County; Shandong; China | shareholder of | Rainbow Chemicals Trading 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 | 24-MAR-2014 | Active | |
| CHEN HANG | China | NO.47; WUHANG JIANSHE ROAD; CHANGLE CITY; FUJIAN PROVINCE; P.R. CHINA. | shareholder of | TIAN FU HOLDINGS 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 | 16-FEB-2012 | 07-OCT-2014 | Defaulted |
| ZHOU YANFANG | China | NO.48 SHUANGKUN LANE; YOUPENG ROAD; QUFU CITY; SHANDONG; CHINA. | shareholder of | XINGYUAN TIRE GROUP CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2011 | Active | |
| CHEN LI | China | NO.47; SHANGSHANCUO; YUNLU CUN; HESHANG ZHEN; CHANGLE; FUJIAN; CHINA | shareholder of | HANSFOODS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2012 | Active | |
| CHEN, CHIH MEI | Taiwan | No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWAN | shareholder of | SINDA ENTERPRISES LTD. | 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 | 23-JAN-2007 | 25-AUG-2015 | Inactivated |
| LAI KAO, MEI-CHU | Taiwan | No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWAN | shareholder of | HIBO GROUP LTD. | 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-FEB-2007 | Active | |
| LAI, I-MING | Taiwan | No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWAN | shareholder of | HIBO GROUP LTD. | 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-FEB-2007 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | SARTE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-1995 | 03-MAY-2006 | Defaulted |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY JE4 9WA | shareholder of | ONEGA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | 01-NOV-2012 | Defaulted |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY JE4 9WA | shareholder of | CISPHARM INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-APR-2001 | 01-NOV-2004 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY JE4 9WA | shareholder of | ONEGA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | 01-NOV-2012 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY JE4 9WA | shareholder of | CISPHARM INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-APR-2001 | 01-NOV-2004 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; 9E4 9WA | shareholder of | SOVEREIGN MORTGAGES & FINANCES LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-NOV-1999 | 28-MAY-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WA | shareholder of | MILLHALL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-1998 | 11-AUG-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WA | shareholder of | WESTACRE WORLDWIDE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-SEP-1998 | 29-DEC-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WA | shareholder of | CNSI LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-DEC-1997 | 03-MAY-2005 | Defaulted |
| KINGSRIDGE TRUSTEES COMPANY LIMITED (JERSEY) | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WA | shareholder of | FRESHFORD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-FEB-1991 | 10-AUG-2004 | Dissolved |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAT HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WA | shareholder of | DURVILLE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-JAN-1997 | 01-NOV-2002 | Defaulted |
| HE HUIBAO | China | MEI SI TEAM; YAO MEI VILLAGE; NAN KOU TOWN; MEI COUNTY; GUANG DONG CHINA | shareholder of | Topway Channel Co., Ltd | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | LED Services Establishment; Poststrasse 2; FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | WYPERFIELD HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | Changed agent | |
| URSA BETA LIMITED | Guernsey | Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 4BS | shareholder of | NOVATOR INTERNATIONAL HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-MAR-2004 | 20-SEP-2010 | Changed agent |
| Republic International Trust Company Limited as Trustee of the Tim Hayes 1999 Family Settlement | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | BERLLAN INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-JAN-1999 | 09-DEC-2011 | Changed agent |
| HASEGAWA, MASAO | Japan | MORITO CO.; LTD.; 11-28; 1-CHOME; NISHIKI NAKA-KU; NAGOYA; JAPAN | shareholder of | SUNSHINE SKY 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 | 10-MAY-2007 | 09-JAN-2009 | Defaulted |
| THE BEARER | Dominica | Morne Prosper, Domnica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
| IAP TRUSTEES LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LIMITED; P.O. BOX 556; MAIN STREET; CHARLESTOWN; NEVIS | shareholder of | Crown Friendship International Trading (Hong Kong) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2005 | 09-JUN-2010 | Dissolved |
| Suliman Dockrat | United Arab Emirates | Leisure Homes; 501 Jawaharah Building; Khalid Bin Walid Road; PO Box 3769 Dubai UAE | shareholder of | ZOE HOLDINGS S.A. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2013 | Active | |
| Mrs. Veronika ZAVARZINA | Russia | Lenin Street 42 appart. 3; Izhevsk city; Russia | shareholder of | THAUBIN TRADING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 23-JUL-2013 | Defaulted |
| Aleksandr Sadykov | Russia | Lenina Street; Bldg. 31; Apt. 11; Saint-Petersburg City; Russian Federation | shareholder of | SEMLINERT ENTERPRISES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
| Svetlana Yurievna Romanova | Russia | Leningradskiy pr.; Bld. 277; Corp. 2; office/flat 6; Archangelsk City; Arhangelskaya District; Russia | shareholder of | MARILIA LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2012 | Active | |
| HII HUNG KIONG | Malaysia | LOT 39 DETACHED HOUSE; TAMAN SENTOSA; MILES 22; JALAN UTARD; SANDAKAN; SABAH; EAST MALAYSIA. | shareholder of | UNION TIME PROPERTIES LTD. | Hong Kong | ECOVIS DAVID YEUNG HONG KONG 14/F.; SAN TOI BUILDING; 137-139 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-JUN-1993 | Active | |
| LAU KIING HO | Malaysia | LOT 39 DETACHED HOUSE; TAMAN SENTOSA; MILES 22; JALAN UTARD; SANDAKAN; SABAH; EAST MALAYSIA. | shareholder of | UNION TIME PROPERTIES LTD. | Hong Kong | ECOVIS DAVID YEUNG HONG KONG 14/F.; SAN TOI BUILDING; 137-139 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-JUN-1993 | Active | |
| Mr. Jean-Pierre AMZALLAG | Morocco | Lot. El Saadia Villa; Ol Ga; Gueliz; Marrakech; Morocco | shareholder of | FAIRWAY ENGINEERING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-DEC-2009 | Active | |
| YAO WEIHONG | China | LOU JIA; GEJIA VILLAGE; ZHUANGQIAO STREET; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | WINHIGH ENTERPRISES 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 | 12-MAR-2015 | Active | |
| THE BEARER | Switzerland | Louis de Savoie 11, CH-1110 Morges | shareholder of | TURBO-TECH LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 19-MAY-2009 | Defaulted | |
| ERSM (INTERNATIONAL) LIMITED | Guernsey | LOUISIANA HOUSE SOUTH EXPLANADE ST. PETER PORT GUERNSEY GY1 1BJ | shareholder of | FOCUS ONE SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 04-JAN-2010 | 18-JUN-2012 | Changed agent |
| FRANCISCO DE PAULA SECADA PAREDES | Peru | Miguel Aljovín Nº 104; El Rosedal; Miraflores; Lima; Perú | shareholder of | ARKVALE TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2006 | Active | |
| ELIZABETH MILAGROS VIVAS TADEO | Peru | Miguel Dasso 117; piso 6; San Isidro; Lima; Perú | shareholder of | DELTA MARKET WATCH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2012 | Active | |
| IAN RICARDO MEIER BRIGNARDELLO | Peru | Miguel Dasso 117; piso 6; San Isidro; Lima; Perú | shareholder of | DELTA MARKET WATCH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2012 | Active | |
| KONRAD PATRICIO MEIER BRIGNARDELLO | Peru | Miguel Dasso 117; piso 6; San Isidro; Lima; Perú | shareholder of | DELTA MARKET WATCH CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2012 | Active | |
| Abdulrahim Alsayed Mosa | United Arab Emirates | Mohamed Alhashmi P.O. Box 61133 Abu Dhabi UAE | shareholder of | Al-Hashemi Holdings Limited | United Kingdom | NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE | 19-MAY-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | NEWSUN LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | NEWSUN LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2010 | Active | |
| Konrad Meier Brignardello | Peru | Miguel Dasso 117; piso 6; San Isidro; Lima; Perú | shareholder of | ATLANTIKA INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-NOV-1996 | Active | |
| Ian Meier Brignardello | Peru | Miguel Dasso 117; piso 6; San Isidro; Lima; Perú | shareholder of | ATLANTIKA INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-NOV-1996 | Active | |
| MARTIN BERNARDO SHEMI | Argentina | Migueletes 2326 8 B Ciudad Autonoma de Buenos Aires, Argentina | shareholder of | RUBY NATURE INTERNATIONAL LIMITED | Argentina | ALBERTO SHEMI AV. DEL LIBERTADOR 5282 BUENOS AIRES ARGENTINA | 31-AUG-2012 | 24-JUN-2015 | Changed agent |
| THE BEARER | Ukraine | Mikhailovskaya St.; 9; flat 6 A; Kiev; 01001; Ukraine | shareholder of | NORDIAN ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 15-DEC-2010 | Active | |
| Kateryna BULGAKOVA | Ukraine | Mikhailovskaya St.; 9; flat 6 A; Kiev; 01001; Ukraine | shareholder of | NORDIAN ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 15-DEC-2010 | Active | |
| Anatoly Sysoev | Russia | Mikov Street; 53-12; 624440 Krasnoturinsk; Sverdlovsk region; Russian Federation | shareholder of | WALMER MARKETING S.A. | Switzerland | NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH | 07-MAY-2001 | Active | |
| BERNARD CLARK & DEBORAH CLARK | United Kingdom | MILL HATCH; DUNMOW ROAD; THAXTED; ESSEX; CM6 2LU; UNITED KINGDOM | shareholder of | Pharos-A.I.M. Ltd. | Malta | BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA | 29-SEP-1995 | Inactivated | |
| ZHANG DAYONG | China | NO.601; UNIT ONE; 1/F; NO. 4 YUAN; SHAO YAO JU; CHAO YANG DISTRICT; BEIJING; P.R; CHINA | shareholder of | TAI FENG INTERNATIONAL 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 | 22-JAN-2008 | 09-NOV-2010 | Defaulted |
| ZHANG FEI | China | No.602; Unit 4; No. 51 Bldg.; Balizhuang Xili; Chaoyang District; Beijing; China | shareholder of | Soumber Energy Holding Co. Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-APR-2011 | Active | |
| ZHANG FEI | China | No.602; Unit 4; No. 51 Bldg.; Balizhuang Xili; Chaoyang District; Beijing; China | shareholder of | Soumber Metal Holding (Asia) Co. Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2012 | Active | |
| JI ZHE | China | NO.613; BUILDING 6; PENGSHENG VILLAGE; NO.39 OF BAGUA ONE ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Hafen Investment Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-MAY-2015 | Active | |
| ZHU PENG FEI | China | NO.63; EAST BEIJING ROAD; XUANWU; NANJING; CHINA | shareholder of | BLAZING HEART INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| ZHANG JIE | China | NO.65; RENMIN ROAD(E); YANGSHE; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | ETERNAL NICE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| CHANG CHIA LIN | Taiwan | No.69; Siyuan Rd.; Xinzhuang Dist.; New Taipei City 242; Taiwan | shareholder of | GRACE UNION INTERNATIONAL 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.* | 02-JAN-1997 | Active | |
| YAP WEE SEAN | Malaysia | No.7 Jalan Madge; 55000 Kuala Lumpur; Malaysia | shareholder of | Westminster Capital Pte 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.* | 14-APR-2011 | 01-NOV-2012 | Defaulted |
| JULIO CÉSAR CASAL SCHAFFNER | Uruguay | Meliton González 1189, Montevideo Uruguay | shareholder of | GENUITY HOLDINGS LTD. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-JUN-2000 | Defaulted | |
| Lai Zhen Jiang | China | Lucheng Zone; Wenzhou City; Zhejiang Province; China. | shareholder of | NINGBO DANRUI INTERNATIONAL 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 | 22-MAY-2006 | 04-JAN-2010 | Defaulted |
| MEDWIN INTERNATIONAL CORP., NASSAU | Bahamas | MOSSACK FONSECA, BAHAMAS | shareholder of | ROSEBERY OVERSEAS GLOBAL INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-SEP-2003 | 02-MAY-2008 | Defaulted |
| Cheng Hui | China | No.5-2; No. 249; Heishijiao Street; Shahekou District; Dalian; Liaoning; P.R. China | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| LI MEILING | China | NO.5-3002; XIANDAICHENG; NO-88 JIANGUOLU; CHAOYANGQU; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WONDERFUL POWER LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
| ZHANG CHEN | China | NO.5-501; BUILDIN 601; FULE YUAN; CHANGTAI LI; LUNAN; TANGSHAN; HEBEI; CHINA | shareholder of | HOOMI (HONGKONG) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 20-FEB-2015 | Changed agent |
| FENG Runqi | China | No.5; 1/Floor; No.5 Jing Wu Lu; Jin Shui Qu; Zhengzhou City; He Nan Province; China | shareholder of | FAMOUS WORK INTERNATIONAL HOLDINGS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 05-MAY-1999 | Active | |
| Chang Te-Lung | Taiwan | No.5; Lane 10; Jianmin Street; Nanzi District; Kaohsiung City 811; Taiwan | shareholder of | FINEWEST CO. LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 25-NOV-2003 | Active | |
| Diamond Wealth Investment Corporation | British Virgin Islands | Morgan and Morgan Building; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| CELESTAL OMNI FOUNDATION | Panama | Morgan y Morgan 53rd E Street Urbanizacion Marbelle MMG Toower, 16th Floor Panama-Republic of Panama | shareholder of | MAGROWTH FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Morial Square; P.O. Box 556; Charles; Nevis; West Indies | shareholder of | MCG Development Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| DAVID CHARLES HUNT | United Kingdom | MORLEYS; WOODSIDE GREEN; GREAT HALLINGBURY; BISHOP STORTGORD; ENGLAND; CM22 7UQ | shareholder of | EMM LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-SEP-1997 | Active | |
| Ruslan Berdiev | Russia | Moscow, Russian Federation | shareholder of | SECOR HOLDING CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-AUG-2010 | 19-OCT-2012 | Dissolved |
| Gulnara Evloeva | Russia | Moscow; Govorova street; bld 32; apt 118 | shareholder of | MILENLI SERVICES INC. | Cyprus | MEMOR CORPORATE LTD. NIKIS 20; 5TH FLOOR 1086; NICOSIA CYPRUS | 20-FEB-2014 | Active | |
| Konstantin Bondarenko | Russia | Moscow; Lukinskaya street 7; apt. 317 | shareholder of | RIVERBACK ENTERPRISES INC | Russia | VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA | 07-FEB-2001 | Active | |
| Dorchester International Inc | United States | | shareholder of | MCG International Holding Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2007 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | POWERVILLE LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUL-2009 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | TRANSOCEAN GROUP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-SEP-2010 | 04-MAY-2012 | Changed agent |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | Utmost Capital Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Active | |
| B. D. FOUNDATION | Panama | MOSSFON BLDG; 54TH STREET; PMA | shareholder of | FAIRHILL EQUITIES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-JUN-2004 | 09-NOV-2010 | Defaulted |
| Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | ALDABAL HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUN-2009 | 06-NOV-2014 | Defaulted |
| Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | OA Power Technology Solutions Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-2010 | 16-JUL-2013 | Inactivated |
| Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; Charlestone Nevis; West Indies | shareholder of | Gramaphone Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-MAY-2013 | Active | |
| Mareltos Development Inc | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Republic of Panama | shareholder of | CRYSTALBALL GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2008 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Panama | MMG Tower; 53rd E Street; Urbanizacion Marbella; Republic of Panama | shareholder of | CRYSTALBALL GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2008 | 29-DEC-2014 | Changed agent |
| MISCHOSITOS INVESTMENT S.A. | Panama | MMG Tower; 53rd E Street; Urbanization Marbella; Republic of Panama | shareholder of | SOUTHPORT MANAGEMENT SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2003 | 21-MAY-2015 | Changed agent |
| Experta International S.A. | Panama | MMG Tower; Ave. Paseo del Mar; Costa del Este; Panama City; Republic of Panama | shareholder of | GADOR MANAGEMENT S.A. | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 23-OCT-1996 | Changed agent | |
| Hjortur Bergstad | Iceland | Móavadi 3; 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 |
| BOLUNDENKOV BORIS SERGEEVICH | Russia | MOJAYSKOE HIGHWAY; BLD. 79; FLAT 89; ODINTSOVO TOWN; MOSCOW; REGION; RUSSIA | shareholder of | VOIP TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2005 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | COWIN PROPERTIES 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-MAR-2006 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Ian Stuart Kirby | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Ian Stuart Kirb | Botswana | Mokolodi Estates P.O. Box 170 Gaborone Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| EVA ZAKOVA | Czech Republic | Lounovice 253; 251 62 Praha Vychod; Czech RepulicLounovice 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 |
| DBMG Treuhand AG | Liechtenstein | Lova-Center; P.O. Box 1150; 9490 Vaduz; Liechtenstein | shareholder of | Amara Estates Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-OCT-2006 | Active | |
| European Commerce Group Holdings Suisse Ltd. | Switzerland | Löwenstrasse 54; 8001; Zürich | shareholder of | European Commerce Group Capital Management Limited | Switzerland | VISCHER AG SCHÜTZENGASSE 1 POSTFACH 1230 8021 ZURICH | 12-JAN-2015 | Active | |
| INTEGRUM TECHNOLOGIES LIMITED | British Virgin Islands | MILL MAL; SUITE 6; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARRA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| Alstonia Investments Ltd | British Virgin Islands | Mill Mall Road Town, Tortola British Virgin Islands | shareholder of | WISTERIA INTERNATIONAL CORPORATION | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-DEC-1993 | Active | |
| MERLIN GROUP SECURITIES LIMITED TRUSTEES OFFICE 228 | Guernsey | MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON GUERNSEY C.I. | shareholder of | WYNROSE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAR-1992 | 18-APR-2005 | Defaulted |
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