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 |
|---|---|---|---|---|---|---|---|---|---|
 CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD. | British Virgin Islands |  P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | YANGSHAN D SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | CRESCATTI CONSULTING INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-JAN-2013 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | TINCARINO INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-JAN-2013 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | Alcor Ventures Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 14-FEB-2014 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | NASHIRA S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-JUL-2014 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | BOCACCIO S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 23-OCT-2014 | Active | |
| BRIGHT GLOBAL S.A. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | ADDY CORP. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-JUL-2014 | Active | |
| ZHANG NAN | China | NO 2509; BUILDING 5; YARD 1; GUANGQUMENWAI STREET; CHAOYANG; BEIJING; CHINA | shareholder of | ORIENTAL SEA DEVELOPMENT LIMITED | 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 | 06-NOV-2014 | Defaulted |
| ZHANG NAN | China | NO 2509; BUILDING 5; YARD 1; GUANGQUMENWAI STREET; CHAOYANG; BEIJING; CHINA | shareholder of | SAPPHIRE PHOENIX CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2013 | Active | |
| GAN ING CHIN | Malaysia | NO 27A; JALAN SERUNAI 4; TAMAN DESA UTAMA KLANG 41200 SELANGOR; MALAYSIA | shareholder of | Hyperion Technology Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2012 | 06-NOV-2014 | Defaulted |
| LIU YANG | China | NO 28; BLDG 54; NO 24; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | ORGANIC WATER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| LIU XIANG RONG | China | NO 3 ZU; QINGFENG JUWEIHUI; CHENGGUAN; YUEYANG; HUNAN; CHINA | shareholder of | ASIA BUSINESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| CHEN WEN FENG | China | NO 3; ZHAOZHUANG CUN; DAFENG TOWN; WUZHI; HENAN; CHINA | shareholder of | GLEECODE INTERACTIVE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | Active | |
| SHI YANFEI | China | No 301; 5 Door; No 1 Building; Jinhuanli; Chuxiongdao; Nankai District; Tianjin City; China | shareholder of | Shunhoo International Co. Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 30-JUN-2010 | Active | |
| Development and Marketing International (DMI) Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | CMI OVERSEAS LIMITED | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 02-JAN-2007 | 29-JUN-2010 | Defaulted |
| Mrs. Argyro KARGATZI | Greece | Nikiforou Litra 17 11474 Athenes Grece | shareholder of | HOPTON GROUP CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-NOV-2012 | Active | |
| YIN YU CHEN | China | NO 301; UNIT 1; BLDG 7; DONGJIE XILI; YONGDINGMEN NEI; CHONGWEN; BEIJING; CHINA. | shareholder of | Volatility Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2013 | Active | |
| CUI QING YUAN | China | NO 341; BUILDING 7; QINGYUAN XIAOQU; CHANGSHENG ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA | shareholder of | GOLDEN RUSH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2013 | Active | |
| PANASWISS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INTERNATIONAL SPORT MARKETING LTD. (ISM) | Panama | LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA | 06-JAN-2009 | 12-JUL-2010 | Defaulted |
| CHARITY LATIN FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PROMISE MANAGEMENT CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-FEB-2007 | 21-OCT-2010 | Bad debt account |
| NTC NOMINEES S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ABE INTERNATIONAL LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 11-JAN-2008 | 06-DEC-2012 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54th Street; Panama; Republico of Panama | shareholder of | KESTON PROPERTY LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | 11-JUL-2012 | Dissolved |
| TARNACOR OVERSEAS CORP. | Panama | Mossfon Buliding; East 54th S. Panama; Rep. of Panama | shareholder of | ABBERTON MANAGEMENT LLC | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 01-APR-2009 | 07-MAY-2014 | Defaulted |
| HODINE BUILDING INC. | British Virgin Islands | MOSSFON BVI | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| CHINA SHIPPING CONTAINER LINES(ASIA) CO. LTD. | British Virgin Islands | P.O. Box 3161; Road Town; Tortola; British Virgin Islands | shareholder of | YANGSHAN B SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| HERA OVERSEAS LIMITED | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetTortola British Virgin Islands | shareholder of | GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-DEC-1999 | 19-MAR-2015 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetTortola British Virgin Islands | shareholder of | HARTLAND ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 31-MAR-1994 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetTortola British Virgin Islands | shareholder of | GOLDWIN TRANSWORLD LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-1994 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetTortola British Virgin Islands | shareholder of | SKIBO LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUL-1999 | 04-MAY-2015 | Defaulted |
| PIGGY DOGGY COMPANY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | IN-TECH ELECTRONICS HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-SEP-1997 | Active | |
| EARN PROSPER LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREAT SPIRIT MANAGEMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-APR-2009 | Active | |
| RING BOND LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREAT SPIRIT MANAGEMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-APR-2009 | Active | |
| NEWHAVEN NOMINEES LIMITED | British Virgin Islands | P.O. 901; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INTERNATIONAL WOOD AGENCY LIMITED | United Kingdom | MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL | 25-JAN-1999 | Active | |
| Dina Yazbak | United Arab Emirates | P.O. Box 502211 Dubai, UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | Active | |
| JG TRUSTEES LIMITED AS TRUSTEE OF THE FANCOURT TRUST | Guernsey | P.O. Box 002; St. Peter Port; Guernsey | shareholder of | L.S.M. CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-1997 | 04-JAN-2011 | Defaulted |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | SEAGATE ENTERPRISES LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 06-FEB-2004 | Active | |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | NEDULLON LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | LYRETAIL INVESTMENTS LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 29-APR-2004 | Defaulted | |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | DRAGOON INTERNATIONAL LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 29-APR-2004 | 21-MAY-2014 | Inactivated |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | Sapphire Assets Ltd. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 06-OCT-2014 | Discontinued |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | Diamond Assets Ltd. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 19-MAR-2014 | Discontinued |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | ESTATES INTERNATIONAL LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 22-OCT-1997 | 08-MAY-2012 | Inactivated |
| Eagle Nominees Limited | Bahamas | P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | JANJO REAL ESTATE INC. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 14-JUL-1997 | 17-AUG-2015 | Defaulted |
| Gunwyn International Limited | British Virgin Islands | P.O Box Road Towm; Tortola; British Virgin Islands | shareholder of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | Active | |
| FYNALIST LIMITED | United States | P.O. 246; SUITE 1; 1 BRITANNIA | shareholder of | KEYLOCKE PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2005 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | United States | P.O. 246; SUITE 1; 1 BRITANNIA | shareholder of | KEYLOCKE PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2005 | Active | |
| HU JI XIAN | China | No. 116; Lane 708; Xi Duan; Huan Cheng North Road; Jiangbei Dist.; Ninngbo; Zhejiang; China | shareholder of | NINGBO RAPID INTERNATIONAL 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 | 12-JAN-2006 | 27-FEB-2014 | Defaulted |
| NING GUI XIAN | China | NO. 117; XIA HE DONG VILLAGE; HANG BU TOWN; KE CHENG DISTRICT; QU ZHOU CITY; ZHE JIANG PROVINCE; P.R. CHINA. | shareholder of | Fchem Fine Chemicals 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 | 29-JUN-2011 | 19-DEC-2012 | Defaulted |
| ZHANG LING XIA | China | No. 118; Qianzilou Dupu Village; Daoxu Town; Shangyu City; Zhejiang Province; P.R. China | shareholder of | AUK CHEMICALS CO.,LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 23-FEB-2011 | Active | |
| LAI TING LEUNG | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| BYTESONIC ELECTRONICS CO., LTD | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| BYTESONIC CORPORATION | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| LAI, KWAI-WA | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| HSU, JAU-NAN | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| CHEN WEN CHIN | Taiwan | NO. 12 ALLEY 3; LANE 458; YUNG HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BYTE-BROTHER 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.* | 11-MAY-1999 | 03-SEP-2013 | Changed agent |
| INFO-TEK CORPORATION | Taiwan | No. 12 Shijian Road; Hukou Township; Hsinchu Country 304; Taiwan | shareholder of | ITC ENTERPRISE CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JUN-1999 | Changed agent | |
| Kerrie Black | United Arab Emirates | P.O. Box 1518; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Jihad Anis Hassan | Yemen | P.O. BOX 16110; SANAA; YEMEN | shareholder of | Middle East United Petroleum Group Holding Company 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-DEC-2008 | 08-NOV-2010 | Defaulted |
| JIn Xing Yu | China | No. 12 Zu; Qianjin Wei; Nancheng Jie; Shulan Shi; Jilin; China | shareholder of | HAILI TECHNOLOGY (GROUP) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2012 | 01-NOV-2013 | Defaulted |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | SATEC HOUSE INVESTMENTS (CREWE) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-2000 | 06-NOV-2014 | Defaulted |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | SOLA INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-MAR-1994 | Active | |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | BARLOW PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-FEB-2000 | 20-APR-2015 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-APR-2002 | 15-JUN-2015 | Changed agent |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | CHARLWOOD ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-1995 | 24-APR-2015 | Defaulted |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174Palm Chambers197 Main StreetRoad Town, TortolaBritish Virgin Islands | shareholder of | GRAVINA OVERSEAS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-NOV-2006 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | APPLEBY HOLDINGS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 10-APR-2001 | 01-AUG-2014 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | CHISON INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | ZORTEL MARKETING INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-MAY-2002 | 05-NOV-2010 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | PEER COMPANY 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.* | 15-NOV-2002 | 24-AUG-2006 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | ROONEY REAL ESTATE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-2001 | 16-NOV-2007 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | LENCOVE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 10-APR-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | TRILLIAN MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-MAY-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | KARAMEA HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-APR-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | OLISTAR ASSOCIATES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-JUN-2002 | 12-JAN-2010 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | WILLISON ENTERPRISES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-AUG-2002 | 29-MAY-2009 | Inactivated |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | MORAR HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-FEB-2001 | 06-JAN-2009 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | SANTA ROSA PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-OCT-1991 | 24-JUN-2008 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | BLUESEA GAS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-NOV-2002 | 28-MAY-2009 | Inactivated |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | INTELLIVEST INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-MAR-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | MAVAR INVESTMENTS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUN-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | SARALAND PROPERTIES INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | 12-JAN-2010 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | GARAN GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-NOV-2002 | 07-MAY-2003 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | UNITED MARKETING GROUP INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 15-NOV-2002 | 04-MAY-2004 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | LAJAN MARKETING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-NOV-2002 | 04-JAN-2006 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | CHANE CONSULTANTS CORP. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 14-NOV-2002 | 13-JAN-2011 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | NEVAR FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-MAY-2002 | 09-OCT-2014 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | MYR ASSOCIATES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-MAY-2002 | 07-JUN-2010 | Dissolved |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | ICARIA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-AUG-2002 | 07-MAY-2003 | Changed agent |
| Castellum Fiducia Trust Reg | Liechtenstein | Merkurhaus; Josef; Rheinbergerstrasse 6; Vaduz; Leichtenstein | shareholder of | CORELLI HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| Castellum Fiducia Trust Reg | Liechtenstein | Merkurhaus; Josef; Rheinbergerstrasse 6; Vaduz; Leichtenstein | shareholder of | SORRENTO BEACH LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| Darren James Harris | Isle of Man | Merrion Park; Old Castletown Road; Port Soderick; Isle of Man | shareholder of | Campos Capital Inc. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 10-APR-2013 | 06-NOV-2014 | Defaulted |
| BENJAMIN EDWARD THORNE | United Kingdom | MERSCHELL RD; EXETER; DOVON EX46LX; UK | shareholder of | BIG VOYAGE DEVELOPMENT 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-2003 | Defaulted | |
| Sheikh Sattam Ahmad Sabah Al-Salem Alsabah | Kuwait | Messelia Palace, Kuwait | shareholder of | A.S.K. Global Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2013 | Active | |
| Abdullah Salem Sabah Salem Al-Sabah | Kuwait | Messelia Palace, Kuwait | shareholder of | A.S.K. Global Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2013 | Active | |
| Mohamed Hassan Ibrahim | Lebanon | Mesto 3rd Floor; Abbassie Nifurcation Street; Tyre Lebanon | shareholder of | ITM GLOBAL Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| TAMAMEH KHATER ABI HABIB EP.SAID KHALEF | Lebanon | New Jdeideh Street; Nizar Semaan Bldg. New Jdeideh; Meton; Lebanon | shareholder of | Tam Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUN-2013 | Active | |
| NAKAKURA NORIYUKI | Japan | NEW NVRASE BLD. Z-1812; HIRABABI TEMPAKU-EU NAGOYA; 4680011; JAPAN. | shareholder of | F.L.C. CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | Defaulted | |
| Mrs. Najwa Fayez Abou SLEIMAN | Lebanon | New Street; 2 Alamil Building; 2nd Floor; Jeita - Lebanon | shareholder of | REDYARD SERVICES CORPORATION | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 02-JUL-2013 | Active | |
| CHURTON TRUST COMPANY LTD. | New Zealand | | shareholder of | PLENEIM GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
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