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 |
|---|---|---|---|---|---|---|---|---|---|
 CHANG, JACK | Taiwan |  NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES 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.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| HUANG, LIN-CHUAN | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES 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.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| WAXMAN MELVIN | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES 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.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| JIA ZHIYUAN | China | NO. 11; UNIT 2; BUILDING 7; NO. 32 TIYU ROAD; XIAODIAN DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINA. | shareholder of | CATCH WISH INTERNATIONAL CORPORATION | 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 | 28-SEP-2012 | Active | |
| CHEN FURONG | China | NO. 1102; Building 4; European City; West Jiangbin Road; Wenzhou City; Zhejiang Province; China | shareholder of | WENZHOU DRAGON VISION INDUSTRIAL 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 | 20-AUG-2008 | Active | |
| YANG LILIE | China | NO. 1128; ZHENMEN ZHENNAN ROAD; MEILI TOWN; CHANGSU; JIANGSU; CHINA | shareholder of | GARY ENTERPRISES 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 | 05-MAY-2014 | Active | |
| JIA TAOLI | China | NO. 1136; TEAM 4; JINZHAN ROAD; CHENGGUAN TOWN; XI’XIANG COUNTY; SHAANXI; P.R.CHINA. | shareholder of | NINGBO RAISING INDUSTRY 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 | 23-NOV-2015 | Active | |
| CAMPFIELD INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PRIME JADE LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 15-APR-2002 | 02-NOV-2009 | Defaulted |
| CAMPFIELD INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TOPZONE GROUP LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 06-JUN-2002 | Active | |
| SKY PRO INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHUN ZHI TECHNOLOGY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 30-MAY-2014 | Defaulted |
| HIGH GRAND HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHUN ZHI TECHNOLOGY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 30-MAY-2014 | Defaulted |
| Earvin Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BEYOND COMPARE INTERNATIONAL LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 25-MAY-2010 | Active | |
| GEORIGE LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GEODORI COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-NOV-1992 | Active | |
| Amber Pacific Shipping Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SERPRO INTERNATIONAL INC. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-2005 | Active | |
| Panasia Global Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SERPRO INTERNATIONAL INC. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-2005 | Active | |
| CHINA GROUP ASSOCIATES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHINA FALCON INTERNATIONAL LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 03-JUL-2008 | 20-DEC-2010 | Defaulted |
| RK INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SMR Marketing Limited | Hong Kong | FIDINAM (HONG KONG) LIMITED ROOM 1501; PROSPERITY TOWER; 39 QUEEN’S ROAD CENTRAL; CENTRAL; HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| EVER DECADE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SMR Marketing Limited | Hong Kong | FIDINAM (HONG KONG) LIMITED ROOM 1501; PROSPERITY TOWER; 39 QUEEN’S ROAD CENTRAL; CENTRAL; HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| CITIFAME FINANCE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHINA INTERNET SERVICES CORPORATION | Hong Kong | J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG | 16-FEB-2001 | 23-APR-2002 | Defaulted |
| STAR SCORE INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BEST RICH INTERNATIONAL LTD. | Hong Kong | VENTURES PARTNERS CPA LIMITED SUITE 5504 CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI; HONG KONG | 31-MAY-2000 | 01-NOV-2007 | Defaulted |
| Best Target Management Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| BEST TARGET MANAGEMENT LTD | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| RISE THRIVE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE WEALTH INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAY-2011 | Active | |
| AAB Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HARVEST TOP MANAGEMENT LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 03-JAN-2012 | Active | |
| SONG ZENGHUA | China | No. 226; Shi Li Gou Village; Qi Shan Town; Ju County; Shan Dong; P.R. China | shareholder of | SUCCESS MOVE 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 | 02-MAR-2009 | 27-FEB-2014 | Defaulted |
| MR NASIR YEO GUAN HOCK | Malaysia | NO. 1 JALAN JAMBATAN MERAH; SANDAKAN 80917; MALAYSIA | shareholder of | GARION INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2004 | 02-NOV-2009 | Defaulted |
| ZHAO XIAO | China | No. 17; Nanpu Shanglan; Pucheng Xian; Fujian; China | shareholder of | RICH FAITH ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2009 | Active | |
| ZHANG JUN | China | NO. 22 BAOTOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Energy Coal 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-FEB-2010 | Defaulted | |
| WANG SOON WEI | Malaysia | NO. 22 JALAN KESANG; 77000 JASIN; MELAKA; MALAYSIA | shareholder of | AYRISPORE 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.* | 06-NOV-2007 | Active | |
| JI FULI | China | NO. 22 JIJIALING; LANGYA TOWN; JIAONAN CITY; SHANDONG; CHINA | shareholder of | CRENOR TRADING 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 | 28-AUG-2015 | Active | |
| HUO FUWANG | China | NO. 22; 3RD STREET; LONGMEN QUATER; DAGANG TOWN; PANYU DISTRICT; GUANGZHOU; GUANGDONG; CHINA | shareholder of | Saider Industry Company Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-MAR-2012 | Active | |
| JIN DELIAN | China | No. 22; Building No.2; No. 38 Courtyard; Nongye Road East; Jinshui District; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| LI YI QUN | China | NO. 22; LANE 1774; SICHUANBEI ROAD; HONGKOU; SHANGHAI; CHINA. | shareholder of | ORIENT HEART INTERNATIONAL 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-2004 | Active | |
| Leung Sau Yin | Malaysia | No. 220; JALAN BU 6/2; BANDAR UTAMA; 47800 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | Kingston Navigation 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.* | 16-JUN-2009 | Active | |
| Zhang Yan'e | China | No. 226 Zhang Cuo; Qiong Shan County; Zhong Men Town; Xiu Yu District; Pu Tian; Fu Jian; PRC | shareholder of | UNITED TIMBER PTE 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 | 26-AUG-2008 | 13-JUL-2010 | Defaulted |
| LI YUNJIAN | China | NO. 229 NANGUANZHUANG VILLAGE; SHANCHENG; SHANTING DISTRICT; ZAOZHUANG CITY; SHANDONG; CHINA. | shareholder of | SAINT GLOBE GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2013 | Active | |
| LU ZHENG LIANG | China | NO. 23; DAIWANGCUN TINGHOU; YANHU STREET; SHENGZHOU; ZHEJIANG; CHINA | shareholder of | LANSHENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2015 | Defaulted |
| LU ZHENG LIANG | China | NO. 23; DAIWANGCUN TINGHOU; YANHU STREET; SHENGZHOU; ZHEJIANG; CHINA | shareholder of | JINPENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| LOW LEE YOONG | Malaysia | No. 1 Jalan Datuk Sulaiman 2; Taman Tun Dr. Ismail; 60000Kuala Lumpur | shareholder of | CROYDON 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.* | 22-MAR-2007 | Active | |
| KEVIN CHONG CHEONG PONG | Malaysia | NO. 1 LORONG SETIABISTARI SATU BUKIT DAMANSARA 50490 KUALA LUMPUR MALAYSIA | shareholder of | TRES INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-OCT-2001 | 02-MAY-2007 | Defaulted |
| LEE SOON HIAN | Malaysia | NO. 1 LORONG TUN DR. ISMAIL 30350 IPOH; PERAK; MALAYSIA | shareholder of | STAFFORD CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | Active | |
| CHEN Qiufeng | China | No. 17; Tang Cun; Gudong; Jinbao Xiang; Yangshuo Xian; Guangxi; P.R.C. | shareholder of | BRIGHT IDEAS MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| ZHU XIAO WEI | China | NO. 1150; GUI QIAO LU; PU DONG XIN QU; SHANGHAI; CHINA | shareholder of | RICH SEASON HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 01-NOV-2006 | Defaulted |
| XIE WEI | China | NO. 118 CHANGDONG ROAD; GAOMI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GOLDEN TREASURE 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 | 24-AUG-2010 | 03-JAN-2012 | Defaulted |
| SHEN ZHAOHUI | China | NO. 1705; FLOOR 13; YARD A2; SHAOYAOJU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Sky Region Holdings Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 02-DEC-2015 | Active | |
| YU JING XING | China | NO. 1708; 11/F.; 2 QU; FANGGU YUAN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | Kemtech America Inc. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JUL-2006 | 03-MAY-2010 | Defaulted |
| JIANG WANSHENG | China | NO. 175; XINGNING SOUTH ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Solarplus International 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 | 30-SEP-2014 | Active | |
| DOMINGO SO PENALOZA | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| DOMINGO SO PENALOZA | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | shareholder of | ALLIED HARMONY INVESTMENTS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| HSU, MEI-JEN | Taiwan | NO. 18 ALLEY 25; LANE 363; CHIN-WHO RD.; TAIPEI CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| HONG YUEXIONG | China | NO. 18 ERXIANG; XIHUAFANG; XIHUADA STREET; XIANCUN; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R.C | shareholder of | DREAM STAR INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-APR-2007 | Active | |
| SHEN JUN | China | NO. 18; ALLEY 1503; YANAN ROAD(W); CHANGNLNG; SHANGHAI; CHINA | shareholder of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | TAIN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-SEP-1990 | 09-MAY-2012 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | EMPIRE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 21-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FERNLAND HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-MAY-1992 | 23-MAY-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | VALMOSA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-FEB-1998 | 16-OCT-2012 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WESTMOUNT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1992 | Dissolved | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | VICART INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1996 | 22-APR-2013 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ALDWICK INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-NOV-1995 | Dissolved | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ARMER TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | MINSTEAD LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 09-JUL-1993 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | MOOSE INVESTMENTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1986 | 09-DEC-2011 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LONE STAR STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-JUN-1987 | 19-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CHEVERNY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-OCT-1998 | 04-MAY-2012 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BETA TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WILDERSPIN LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-OCT-1998 | 31-JUL-2010 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LAKONIA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-NOV-1995 | 08-OCT-2010 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BANWELL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-1990 | 22-APR-2013 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SOUTHWAY LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 17-SEP-1993 | Inactivated | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | RYOKAN HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | Dissolved | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WAVELL HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 06-JUN-2011 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LOGICAL INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-OCT-1992 | 28-JUL-2011 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | AIRCRAFT LEASING SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAY-1997 | 01-NOV-2011 | Defaulted |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | DANESCOURT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-DEC-1993 | 20-JAN-2014 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BHARAT HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUL-1991 | In transition | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WHISTLERS HOLDINGS LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 19-AUG-1993 | Active | |
| HGP Holdings Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Socrates Aviation Limited | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 19-JUL-2010 | Active | |
| HGP Holdings Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WEJ Investments Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 17-MAR-2008 | 01-JUN-2015 | Changed agent |
| HGP Holdings Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Marsco Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 22-JAN-2008 | 01-JUN-2015 | Changed agent |
| HGP Holdings Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Sorrento Productions Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 03-JAN-2008 | 01-JUN-2015 | Changed agent |
| QUADRANGLE TRUST COMPANY (BVI) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Yafforth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAR-2012 | 02-FEB-2015 | Changed agent |
| QUADRANGLE TRUST COMPANY (BVI) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FOXDALE MANAGEMENT INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-AUG-2009 | 02-FEB-2015 | Changed agent |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO Box 438; Road Town; Tortola; Vigin Islands (UK) | shareholder of | THE INSTITUTE OF ARTS AND CULTURE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUN-1988 | Active | |
| RAZMINA LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | CAYFAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 31-OCT-2011 | Changed agent |
| Chivas Royal Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | RHONA AMARA INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 30-APR-2010 | 01-NOV-2013 | Defaulted |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | MONFORT LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | CHADROSE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | BRAVEWOOD LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | KELLDYNE LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; 54 STREET EAST; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | ROCKWELL LTD. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 13-JAN-2012 | Active | |
| MRS HUDA AL-ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | GLADSTREAM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-2004 | 23-MAR-2006 | Dissolved |
| GLENSIDE DEVELOPMENTS LTD. | Bahamas | P.O. Box CB-12751; Nassau; New Providence; Bahamas. | shareholder of | CLEARSIGHT INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JAN-2000 | 28-NOV-2002 | Defaulted |
| GLENSIDE DEVELOPMENTS LTD. | Bahamas | P.O. Box CB-12751; Nassau; New Providence; Bahamas. | shareholder of | GOLDEN CREST INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 18-MAR-1999 | 08-NOV-2010 | Dissolved |
| GLORY BRIGHT INTERNATHIONAL HOLDINGS LIMITED | Bahamas | P.O. Box N- 7788; Nassau; Bahamas | shareholder of | HIGHFIELD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; 54th East Street; Panama | shareholder of | Jedem Capital Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-MAR-2011 | 06-NOV-2014 | Defaulted |
| ATC ADMINISTRATORS INC. | Panama | Mossfon Building; Second Floor; 54th East Street; Panama | shareholder of | TJ CAPITAL INVESTMENTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-MAR-2011 | 01-NOV-2013 | Defaulted |
| LALIC FOUNDATION | Panama | Mossfon Building; Second Floor; 54th East Street; Panama Republic of Panama | shareholder of | Zircom Site Management Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2010 | Active | |
| M.F. PRIVATE HOLDINGS LIMITED | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET; MARBELLA; PANAMA; REPUBLIC OF PANAMA | | ||||||
| FAITH FOUNDATION | Panama | MOSSFON BUILDING; SECOND FLOOR; EAST 54 STREET; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA) | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 31-JUL-2001 | Active |
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