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 |
|---|---|---|---|---|---|---|---|---|---|
 AIB WORTHYTRUST LIMITED | Jersey |  P.O. BOX 361 AIB HOUSE GRENVILLE STREET ST. HELIER JERSEY, JE4 9WN CHANNEL ISLANDS | shareholder of | HOBART GLOBAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 18-JAN-2001 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374 RICHMOND HOUSE; ST. JULIAN'S AVENUE; GUERNSEY; CHANNEL ISLANDS. | shareholder of | ARUNDEL ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUL-2003 | Active | |
| PARLIMENT LANE NOMINESS LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | JASMINE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-MAY-1987 | Active | |
| PARLIMENT LANE MANAGEMENT LIMITED | Gibraltar | MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTAR | shareholder of | JASMINE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-MAY-1987 | Active | |
| PALTON MANAGEMENT LTD. | Bahamas | MONTAGUE STERLING CENTRE; EAST BAY STREET; P.O. BOX N 3720; NASSAU; BAHAMAS | shareholder of | MERU HOLDING LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 09-APR-1996 | Changed agent | |
| PALTON MANAGEMENT LTD. | Bahamas | MONTAGUE STERLING CENTRE; EAST BAY STREET; P.O. BOX N 3720; NASSAU; BAHAMAS | shareholder of | ISCOR TRADING CO. LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 14-JAN-1994 | 15-MAY-2006 | Dissolved |
| MICHAEL ABRAHAM | Spain | MONTE PARAISO - ED. PEGASO; CASCADA DE COMOJAN; 29600 MARBELLA; SPAIN | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted |
| TECHNIQUE ARTS AND DESIGN INC. | Monaco | MONTECARLO; PALACE; 7BLD DES MOULINS; MONACO 98000 | shareholder of | INCODE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1998 | 03-MAY-2011 | Defaulted |
| SHAO WEI | China | NO 81; XINJIAN WEST ROAD; YUHUA; CHANGSHA; CHINA | shareholder of | MeetEnd Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2013 | Active | |
| Herve Jean-Paul LAMPERT | Philippines | No 84; 2nd Street Beverly Hills Lahug; Cebu City; Philippines 6000 | shareholder of | AVANCIS Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-MAY-2007 | 17-SEP-2012 | Defaulted |
| Cheng Chungping | China | No 86 Reming Road; Zhongshan Distric; Dalian; 116001; China | shareholder of | Lymevale Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Cheng Chungping | China | No 86 Reming Road; Zhongshan Distric; Dalian; 116001; China | shareholder of | Devonview Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Cheng Chungping | China | No 86 Reming Road; Zhongshan Distric; Dalian; 116001; China | shareholder of | Delevan Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| Cheng Chunping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | shareholder of | Blyth Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| Cheng Chunping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | shareholder of | Candleford Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Cheng Chunping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | shareholder of | Chesterline Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Cheng Chunping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | shareholder of | Redgain Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2011 | 01-NOV-2012 | Defaulted |
| Cheng Chungping | China | No 86 Reming Road; Zhongshan District; Dalian; 116001; China | shareholder of | Porthouse Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | Active | |
| Susan Manning | Gibraltar | P.O. Box 845, Gibraltar | shareholder of | Moroccan Properties Ltd | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 22-NOV-2012 | 02-JAN-2015 | Defaulted |
| FAIRVIEW HOLDINGS LTD. | Gibraltar | P.O. Box 845, Gibraltar | shareholder of | PEARLEY ENTERPRISES CORP. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 25-OCT-2006 | 20-FEB-2010 | Defaulted |
| EFG READS TRUSTEES LIMITED | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | PEREGRINE LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 06-JUN-1996 | Active | |
| WANG ZHI LIN | China | NO 89; FEN LONG GANG; YOUNG YANG ZHEN; LI SHUI XIAN; JIANG SU SHENG; CHINA | shareholder of | AMECO INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | Active | |
| CHEN DA WEI | China | NO 9 ZU; 7 WEI; QUNLI STREET; WUCHANG TOWN; WUCHANG; HEILONGJIANG; CHINA | shareholder of | Goodwood Capital Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2015 | Active | |
| HARUN ABIDIN | Malaysia | NO. 17 JALAN SS4/21; 47301 PETAILING JAYA; SELANGOR; MALAYSIA | shareholder of | BLISSFUL DREAMS 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-JUL-2013 | 14-AUG-2015 | Changed agent |
| YEOH SAW KHENG | Hong Kong | NO. 17 MOUNT CAMERON ROAD; THE PEAK; HONG KONG | shareholder of | SELVIN EQUITIES LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 17-JAN-1991 | Active | |
| NG CHEE SIONG | Hong Kong | NO. 17 MOUNT CAMERON ROAD; THE PEAK; HONG KONG | shareholder of | SELVIN EQUITIES LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 17-JAN-1991 | Active | |
| LU, MING-SHAN | Taiwan | NO. 17-1; LANE 108; YUAN DER RD.; TANSUI TOWN; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | YEU SEN WOODEN WARE CO., LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 23-MAR-2000 | Defaulted | |
| Mr. WANG WEN FENG | China | NO. 17-2-201 ZHEN HUA ROAD; YOUJIA VALLAGE; DALIAN; CHINA | shareholder of | FORTUNE WIN INVESTMENTS LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 02-JAN-2002 | Active | |
| DONG WEI CHEN | China | NO. 17; BAZU; MINZHU WEI; YABULI; SHANGZHI; HEILONGJIANG; CHINA | shareholder of | GT-I Capital Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2015 | Active | |
| MR CHONG CHEONG SIN | Malaysia | NO. 17; JALAN PANTAI JERJAK 11; SUNGAI NIBONG 11900; PULAU PINANG | shareholder of | MAINSTREET TRADING 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.* | 08-MAR-2006 | 06-NOV-2015 | Defaulted |
| ZHOU ZONG JI | China | NO. 17; LANE 361; YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI; CHINA | shareholder of | VANDA RESOURCES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2012 | Active | |
| LEONG FATT ON | Malaysia | NO. 170; BELAKANG SEKOLAH KAKI BUKIT; 02200 KAKI BUKIT; PERLIS; MALAYSIA | shareholder of | GRANDWORTH 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.* | 11-OCT-2005 | 23-FEB-2010 | Changed agent |
| SHEN WEI | China | NO. 1701; FLOOR 16; GUANDONGDIAN BEIJIE; CHAOYANG; BEIJING; CHINA. | shareholder of | GLOBELL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2003 | 01-MAY-2012 | Defaulted |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | P.O. BOX 845; 8 CHURCH STREET; ST HELIER; JERSEY; JE4QUX | shareholder of | DEIRA LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JUL-1991 | 30-APR-2014 | Changed agent |
| URSA ALPHA LIMITED | Guernsey | P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | shareholder of | DANZA COMPANY LIMITED | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 04-JAN-2000 | Defaulted | |
| URSA ALPHA LIMITED | Guernsey | P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | shareholder of | SENKOVA LIMITED | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 10-OCT-2000 | 07-NOV-2013 | Changed agent |
| THE BEARER | Switzerland | PO Box 411211 GENEVA 12SWITZERLAND | shareholder of | Margarita Holdings Limited | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 11-OCT-2006 | Active | |
| JACK S. MATTAR | United Arab Emirates | P.O. BOX 43542; ABU DHABI; UAE | shareholder of | TOLEDO TECHNIC LIMITED | Mauritius | TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-MAR-1999 | 06-MAR-2008 | Defaulted |
| MEDULYN WAY LTD. | Monaco | MONTECARLO; PALACE; 7BLD DES MOULINS; MONACO 98000 | shareholder of | INCODE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-JUL-1998 | 03-MAY-2011 | Defaulted |
| Mohammad Abdulla Al Bastaki | United Arab Emirates | P.O. Box 87676; Dubai; United Arab Emirates | shareholder of | MENA Healthcare Investment Company Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |
| REMAH ABDULRAHMAN J. ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| FAISAL ABDULRAHMAN J. ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| FAHAD ABDULRAHMAN J. ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| MARYAM ISSA A. ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| NAJLAH ABDULRAHMAN J. ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| LEE, YING-HUANG | Taiwan | NNO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED 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-JUL-2000 | 23-JUN-2008 | Changed agent |
| YANG CHUNZHI | China | No 1; 7/F; No 3-22 Xue Song Dao; Jiang Han Qu; Wuhan; Hubei Province; China | shareholder of | CHINA SCIENCE AND TECHNOLOGY INDUSTRIAL PARK SERVICES GROUP LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAR-2012 | Active | |
| YANG JIAN GUO | China | NO 1; RUIHONG ROAD; RUILI; JINGPOZU ZIZHIZHOU; DEHONG DAIZU; YUN'NAN; CHINA | shareholder of | G.C.Y. Holdings Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2015 | Active | |
| LIU YA BIN | China | NO 1; UNIT 1; BUILDING 5A; MINGGUANGCUN XIAOQU; HAIDIAN; BEIJING; CHINA | shareholder of | BDG CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2014 | Active | |
| YANG CHI-YIN | China | NO 10 LANE 212 WU YUAN ROAD; SHANGHAI; PRC | shareholder of | RICH SUCCESS 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-NOV-2003 | Active | |
| FU HU | China | NO 10.UNIT 2; NO.268; JIAN DAO JIE; NANMING QU; GUIYANG SHI; GUIZHOU; CHINA | shareholder of | UNITED TECHNICAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2005 | 03-MAY-2010 | Defaulted |
| ZHANG ZI PEI | China | NO 10; BUILDING 17; CHUIYANGLIU XILI; CHAOYANG; BEIJING; CHINA | shareholder of | Rionlon International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| HAO CHAO WAN | China | NO 101; UNIT 4; BUILDING 66-3; HUIHE NAN ROAD (ZHONGDUAN); XINFU; FUSHUN; LIAONING; CHINA | shareholder of | FIVE BROTHERS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2012 | 06-NOV-2015 | Defaulted |
| Alex Burgos | Ecuador | P.O. Box 940; Guayaguil; Ecuador | shareholder of | ALRITE HOLDINGS 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-1993 | Changed agent | |
| FORT TRUST COMPANY LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | RED RIVER LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-JAN-1989 | 29-JUL-2004 | Dissolved |
| RICHMOND NOMINEES LIMITED | British Virgin Islands | P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI | shareholder of | VINTAGE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-DEC-1994 | Defaulted | |
| RICHMOND NOMINEES LIMITED | British Virgin Islands | P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI | shareholder of | PARKVALE PROPERTIES LIMITED | United Kingdom | MR NIGEL FOSTER Eden Associates Uk Ltd Calverts Buildings 50 Borough High St London SE1 1XW | 26-MAR-1996 | Active | |
| KAWAGUCHI TSUYOSHI | Japan | NO 102 2-23-43 UZURANO; AMI-MACHI; INASHIKI-GUN; IBARAKI; JAPAN | shareholder of | FORTUNE CODE LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 19-JUL-2011 | 17-NOV-2015 | In transition |
| KAWAGUCHI TSUYOSHI | Japan | NO 102 2-23-43 UZURANO; AMI-MACHI; INASHIKI-GUN; IBARAKI; JAPAN | shareholder of | POWER MIX LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| KAWAGUCHI TSUYOSHI | Japan | NO 102 2-23-43 UZURANO; AMI-MACHI; INASHIKI-GUN; IBARAKI; JAPAN | shareholder of | BRAVO MANAGEMENT LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| TAN WEE HOCK | Hong Kong | NO. 106 FUI SHA WAI; TAI HANG CHUEN; TAI PO; N.T. | shareholder of | PROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2005 | Defaulted |
| CHENG KUNG-WEI | Taiwan | NO. 106; LANE 139; HEPING ROAD; XINYALI SAN LIN; NORTH DISTRICT; HSINCHU CITY; TAIWAN | shareholder of | COEUS ENGINEERING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-JAN-2015 | Active | |
| MA LI | China | NO. 106; SHANGLABIAN BILLAGE; BAIZHUANG COUNTRYSIDE; XUNHUA; COUNTRY; QINGHAI PROVINCE; P.R. CHINA | shareholder of | BAYS UNITED MAKEUP ACCESSORIES CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-MAY-2012 | Active | |
| MA LI | China | NO. 106; SHANGLABIAN BILLAGE; BAIZHUANG COUNTRYSIDE; XUNHUA; COUNTRY; QINGHAI PROVINCE; P.R. CHINA | shareholder of | SOFIA INTERNATIONAL TRADE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-MAY-2012 | Active | |
| PAN HONG | China | NO. 106; WUSONG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | SHENSOFT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | 17-APR-2015 | Changed agent |
| QIN WEN | China | NO. 108 OF NO.63 WENCHANG SOUTH ROAD; NANMING DISTRICT; GUIYANG; GUIZHOU; CHINA. | shareholder of | He Shun Holdings Limited | China | MR LUO NO.3; FLOOR 28; NO.109; ZHONGHUA NORTH ROAD; YUNYAN DISTRICT; GUIYANG; GUIZHOU PEOPLE'S REPUBLIC OF CHINA | 05-NOV-2014 | Active | |
| YAN XIAO WEN | China | NO. 108; UNIT 9; BUILDING 4; DAJING NANLI; FENGTAI; BEIJING; CHINA | shareholder of | FANG HUI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| LI SHUANLI | China | NO. 11 DAHENAN HUTONG; GUOLIKOU VILLAGE; ANXIN TOWN; ANXIN COUNTY; BAODING CITY; HEBEI PROVINCE; CHINA | shareholder of | CHUANG YI 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 | 06-JAN-2014 | Active | |
| JIANG XIUXIANG | China | NO. 11 DONG NAN YU SHANG JIA MIAO TAI NAN JIE; LAIZHOU CITY; SHANDONG; CHINA | shareholder of | Guss-Tech 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-OCT-2009 | Active | |
| LO, YI CHIEN | Taiwan | NO. 11; ALLY. 88; LN. 25; DONGSHAN RD.; SHILLIN DIST.; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | WISE HARMONY 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.* | 12-NOV-2010 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS. 3YS | shareholder of | Ground Modelling Technologies Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-APR-2007 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374; RICHMOND HOUSE; ST. PETER PORT; GUERNSEY GY1 3YS | shareholder of | BROOKTON HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-AUG-2002 | 02-MAY-2008 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374; RICHMOND HOUSE; ST. PETER PORT; GUERNSEY GY1 3YS | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374; RICHMOND HOUSE; ST. PETER PORT; GUERNSEY GY1 3YS | 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 |
| STUART KNOX | Portugal | P.O. BOX 3851; 8135-909; ALMANCIL; PORTUGAL | shareholder of | ALOMAR DEVELOPMENT INC. | Portugal | STUART KNOX / SUSAN PHYLLIS KNOX APARTADO 3851 8135-909 ALMANCIL PORTUGAL | 10-FEB-2000 | Active | |
| ABDULRAHMAN JASEM A ALBINALI | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District | shareholder of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| PAYAL GARG | United Arab Emirates | P.O. Box 9137; Dubai; United Arab Emirates | shareholder of | AUGUSTUS HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-MAY-2003 | 27-SEP-2012 | Changed agent |
| SANJEEV GARG | United Arab Emirates | P.O. Box 9137; Dubai; United Arab Emirates | shareholder of | AUGUSTUS HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-MAY-2003 | 27-SEP-2012 | Changed agent |
| Chen, Frank Tsan | Taiwan | P.O. Box 4-300 Jung He City, Taiwan | shareholder of | GOOD BILLION LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2008 | Active | |
| Newhaven Nominees Limited | British Virgin Islands | P.O. BOX 901 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Poling Worldwide Limited | United Kingdom | MR MUFAT AHMED Jamuna Restaurant 38a Southwick Street London W2 1JQ | 31-MAR-2004 | Changed agent | |
| Newhaven Nominees Limited | British Virgin Islands | P.O. BOX 901 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BERRYHOLME LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 26-JUN-1996 | Inactivated | |
| Newhaven Nominees Limited | British Virgin Islands | P.O. BOX 901 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WHITE LEAF ESTATES LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 17-JAN-1997 | 01-NOV-2013 | Defaulted |
| Exchange Minerals Limited | United Arab Emirates | P.O. Box 9091 S.A.I.F. Zone-Sharjah, United Arab Emirates | shareholder of | BAKERSFIELD RESOURCES LTD. | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 12-JAN-2004 | Active | |
| CMS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | Active | |
| CMS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | HAJARI HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1982 | 10-JUN-2010 | Dissolved |
| CMS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | NAIF INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-1980 | 13-FEB-2014 | Dissolved |
| CMS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | MALF LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 08-MAY-1986 | 09-JAN-2002 | Inactivated |
| CMS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | VOLTA INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 19-JUN-1987 | 06-NOV-2014 | Defaulted |
| MR. SALAHEDDIN F.M. ABUGHALIA | Libya | P.O. BOX 91200; DAT ALEMAD; TRIPOLI; LIBYA | shareholder of | CLAYBURN GROUP LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 11-JUL-2003 | 01-MAY-2012 | Defaulted |
| Mr. Sunil Kumar Mehta | P.O. BOX 9275; SAIF ZONE SHARJAH; U.A.E; TEL: XXXXXXXXX; FAX:XXXXXXXXX; EMAIL: XXXXXXXXX ; XXXXXXXXX | shareholder of | Science Lab Inc. | United Arab Emirates | SCIENCE LAB PO BOX 9275 C/O MRS. SAPNA MEHTA SAIF ZONE SHARJAH UNITED ARAB EMIRATES | 19-JUN-2002 | Active | ||
| Mrs. Sapna Mehta | P.O. BOX 9275; SAIF ZONE SHARJAH; U.A.E; TEL: XXXXXXXXX; FAX:XXXXXXXXX; EMAIL: XXXXXXXXX ; XXXXXXXXX | shareholder of | Science Lab Inc. | United Arab Emirates | SCIENCE LAB PO BOX 9275 C/O MRS. SAPNA MEHTA SAIF ZONE SHARJAH UNITED ARAB EMIRATES | 19-JUN-2002 | Active | ||
| Mr. Karan Mehta | P.O. BOX 9275; SAIF ZONE SHARJAH; U.A.E; TEL: XXXXXXXXX; FAX:XXXXXXXXX; EMAIL: XXXXXXXXX ; XXXXXXXXX | shareholder of | Science Lab Inc. | United Arab Emirates | SCIENCE LAB PO BOX 9275 C/O MRS. SAPNA MEHTA SAIF ZONE SHARJAH UNITED ARAB EMIRATES | 19-JUN-2002 | Active | ||
| Ms. Nitasha Mehta | P.O. BOX 9275; SAIF ZONE SHARJAH; U.A.E; TEL: XXXXXXXXX; FAX:XXXXXXXXX; EMAIL: XXXXXXXXX ; XXXXXXXXX | shareholder of | Science Lab Inc. | United Arab Emirates | SCIENCE LAB PO BOX 9275 C/O MRS. SAPNA MEHTA SAIF ZONE SHARJAH UNITED ARAB EMIRATES | 19-JUN-2002 | Active | ||
| Huang Zhaoyang | China | No. 1268 Sanyuanli Avenue; Baiyun; Guangzhou; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| Wang Xue Gui | China | No. 128-10; West Qishan Street; Zhifu District; Yantai City; Shandong; City | shareholder of | NEWLAND TRADING 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 | 18-JAN-2007 | Active | |
| CHEE, Hong Leong | Malaysia | No. 13 Jalan Bukit Desa 3; Taman Desa Jalan Klang Lama; 58100 Kuala Lumpur; Malaysia. | shareholder of | FAMOUS ONE DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| YU YI | China | NO. 13; DOOR 2; 17/F; BLOCK 12; HE PING AVENUE; 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 |
| WU XIAN MEI | China | NO. 13; FUMIN ROAD; TONGCHENG STREET; FUDING CITY; FUJIAN PROVINCE; CHINA | shareholder of | HABO INTERNATIONAL GROUP (SAMOA) 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 | 01-OCT-2013 | Active | |
| WU XIAN MEI | China | NO. 13; FUMIN ROAD; TONGCHENG STREET; FUDING CITY; FUJIAN PROVINCE; CHINA | shareholder of | HONGKO INTERNATIONAL GROUP (SAMOA) 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 | 01-OCT-2013 | Active | |
| Chang,Tai-Yuan | Taiwan | No. 13; Wu-Gong 5th Rd.; Hsin-Chung City; Taipei Country; Taiwan | shareholder of | JARLLY HOLDINGS 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
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