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 |
|---|---|---|---|---|---|---|---|---|---|
 OFFSERVICES COMPANY INC. | Panama |  Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama; Republic of Panama. | shareholder of | ARISIA HOLDING INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 23-FEB-1999 | 02-NOV-2009 | Defaulted |
| Klemen PEKLAJ | Slovenia | Moste 40j; 1218 Komenda; Slovenia; Europe | shareholder of | HBS C LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 01-AUG-2014 | Active | |
| ELIE NOUHAD NAUFAL | Lebanon | Moudabber Center; Bloc B; 4th Floor; Kaslik Highway; Zouk Mikael; Lebanon. | shareholder of | Green and Yellow Properties S.A. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 20-MAR-2014 | Active | |
| Andrew Moray Andrew Stuart | South Africa | Mount Kos Estate; Kosmos; Hartbeespoort 0261; South Africa | shareholder of | TRETONIA, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-NOV-2012 | 19-JAN-2015 | Defaulted |
| Cosign Nominees Limited | Guernsey | P.O.Box 119 Martello Court Admiral Park St. Peter Port Gurnsey GY1 3HB | shareholder of | Wallis Property Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-JUL-2005 | Active | |
| Alastair Ronald Weston | Saudi Arabia | P.O.Box 1232, Al-Khobar 31952 | shareholder of | PRIME PROJECTS INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-FEB-2002 | Active | |
| AKBAR ASIF KARIM ASIF | United Arab Emirates | P.O.BOX 13094 AL MAIDAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | TALAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
| AKBAR ASIF KARIM ASIF | United Arab Emirates | P.O.BOX 13094 AL MAIDAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | FAKIR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 24-OCT-2007 | Changed agent |
| KAVITA CHARLES SINGH | United Arab Emirates | P.O.BOX 13094 AL MAIDAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | TALAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
| KAVITA CHARLES SINGH | United Arab Emirates | P.O.BOX 13094 AL MAIDAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | FAKIR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 24-OCT-2007 | Changed agent |
| ABDUL RAHIM BIN IBRAHIM GALADARI & BROS (LLC) REPRESENTED BY MOHAMED ABDULRAHIM IBRAHIM GALADARI | United Arab Emirates | P.O.BOX 138; DUBAI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| Gold Forum Limited | Jersey | P.O.Box 158 Dialiogue House, Anley Street St. Helier JE2 3QE Jersey | shareholder of | MIRAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAY-2001 | Active | |
| ZHANG REN YOU | China | NO. 168; CHANG LE ROAD; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | GREAT HONOUR MANAGEMENT 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-2003 | 01-NOV-2005 | Defaulted |
| LAI, TSAN-HSIUNG | Taiwan | No. 127; Alley 99; Pudin Rd.; Hsinchu City; Taiwan | shareholder of | WECON AUTOMATION CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-AUG-2006 | 15-FEB-2012 | Defaulted |
| IKEDA TOMOYUKI | China | NO. 127; DAMING ROAD; NANJING; P.R. CHINA | shareholder of | CECILE 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 | 27-NOV-2012 | Active | |
| Guan Mao Yan | China | No. 25; Tong Xing Street; Zhong Shan District; Dalian; P.R.China | shareholder of | JI JIA 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 | 13-DEC-2006 | Active | |
| Chu Song Fa | Taiwan | No. 16; Ho Tso Lane; Pai Shu Road; Pai Shu Village; Chiao Tou Shiang; Kaohsiung Shien; Taiwan | shareholder of | POINTER RICH INVESTMENTS LIMITED | Hong Kong | LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG | 16-JAN-1997 | Active | |
| Chu Yu Wen | Taiwan | No. 16; Ho Tso Lane; Pai Shu Road; Pai Shu Village; Chiao Tou Shiang; Kaohsiung Shien; Taiwan | shareholder of | POINTER RICH INVESTMENTS LIMITED | Hong Kong | LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG | 16-JAN-1997 | Active | |
| LAU HUI TECK | Malaysia | No. 16; Jalan Meldrum; 80000 Johor Bahru; Johor; Malaysia | shareholder of | CALLINGTON PACIFIC HOLDINGS 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.* | 09-MAR-2011 | 06-NOV-2014 | Defaulted |
| LAU HUI TECK | Malaysia | No. 16; Jalan Meldrum; 80000 Johor Bahru; Johor; Malaysia | shareholder of | WADL HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-SEP-2010 | Active | |
| YANG YUNG-CHEN | Taiwan | NO. 16; LANE 16; WEN CHEN RD.; NIAO-SONG COUNTY; KAOSHIUNG HSIEN; TAIWAN; R.O.C. | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
| LI TIE LONG | China | NO. 16; LANE 738; XIJIAO ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | KINGWAY 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 | 15-APR-2013 | Active | |
| SHI HUI YUAN | China | No. 16; White Cloud Villas; No. 1 South Sec.; Huan Cheng Xi Rd.; Ningbo; PRC | shareholder of | FLYEE ENTERPRISES 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 | 27-FEB-2003 | 01-NOV-2013 | Defaulted |
| XIN YU | China | NO. 1603; HUASHENG INTERNATIONAL BUILDING; CHAOWAI YABAO ROAD; NO. 12; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | MIYU Care Holding Inc. | China | MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA | 27-JAN-2014 | 06-NOV-2015 | Defaulted |
| Liu, Cong Sheng | China | NO. 161; THE STATE-OWNED HUANGYANGTAN FARM HOUSING ESTATE; THE COUNTY OF YONG'NING/NINGXIA HUI AUTONOMOUS REGION; PRC | shareholder of | PETRO MAX GROUP HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 19-NOV-2004 | Active | |
| GUO FENGZHANG | China | NO. 166; SANJIEFANG; KANGLE ROAD; LINGBAO; HE'NAN; CHINA. | shareholder of | HongKong Laker Investment Group Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2014 | Active | |
| Shen Yi | China | No. 12; Men 1; Lou 905; Feng Hui Zhong Fang; Lian Hu District; Xian City; China | shareholder of | CHENG NUO TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-OCT-2011 | 06-MAY-2014 | Defaulted |
| WANG GANG | China | No. 12; Unit 1; Building 2; Gong’an Fenju Jiashulou; Pingshan Fangcaoyuan Village; Xiejiaji District; Huainan City; Anhui Province; China | shareholder of | Masep Medical Science Technology Group Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2013 | Active | |
| GAO CHAO | China | NO. 124 XIAOWU VILLAGE; ZHULAOZHUANG; DONGCHANGFU DISTRICT; LIAOCHENG CITY; SHANDONG; CHINA. | shareholder of | ZHONGSHENG CHEMICAL 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 | 18-JUL-2012 | 03-APR-2014 | Defaulted |
| JIN FENGNV | China | NO. 125 JIN MA ROAD DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE P.R. CHINA. | shareholder of | HARVEST PROFIT MANAGEMENT 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-MAR-2010 | 01-NOV-2012 | Defaulted |
| CHEM CORP. | Taiwan | No.25; Wunde Rd.; Gueishan Township; Taoyuan County 333; Taiwan (R.O.C.) | shareholder of | CHEM J-V CORP. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 22-DEC-2005 | 18-FEB-2011 | Inactivated |
| CHEM CORP. | Taiwan | No.25; Wunde Rd.; Gueishan Township; Taoyuan County 333; Taiwan (R.O.C.) | shareholder of | CHEM D-T Corp. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 30-MAR-2004 | 06-NOV-2009 | Defaulted |
| CHEM CORP. | Taiwan | No.25; Wunde Rd.; Gueishan Township; Taoyuan County 333; Taiwan (R.O.C.) | shareholder of | CHEM N-T Corp. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 14-APR-2004 | 06-NOV-2009 | Defaulted |
| CHEM CORP. | Taiwan | No.25; Wunde Rd.; Gueishan Township; Taoyuan County 333; Taiwan (R.O.C.) | shareholder of | CHEM Jiangsu Corp. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 22-DEC-2005 | 21-OCT-2010 | Defaulted |
| ZHUANG HUI | China | No. 251-1; East Baizhang Road; Nonbo; zhejiang; China | shareholder of | GOLDEN FAME DEVELOPMENT 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 | 17-OCT-2006 | Defaulted | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | VECENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2012 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | ASIA PROMOTION TRADE LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-OCT-2013 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | SEVA INVESTMENTS GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-SEP-2013 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | REHABPS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2014 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | OPPORTUNITY WE GO LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2013 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | Independent Consulting International Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2013 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| ANDREAS FELLAS | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | CBPS SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2013 | Active | |
| Huang Jinxiang | China | No. 125; Shazhong Upper St; Huangge Town; Nansha; Guangzhou; China | shareholder of | DORSON INTERNATIONAL LTD. | 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) | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| TSENG, KUANG-HUI | Taiwan | No. 127; Alley 99; Pudin Rd.; Hsinchu City; Taiwan | shareholder of | WECON AUTOMATION CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-AUG-2006 | 15-FEB-2012 | Defaulted |
| TAN KING TAH | Malaysia | NO. 12A; JALAN SS21/58; DAMANSARA UTAMA; 47400 PETALING JAYA; MALAYSIA | shareholder of | EMATRIX 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.* | 14-JUL-2003 | 26-OCT-2009 | Defaulted |
| FERNANDO ARIEL DUCE | Argentina | Pareja 4882; Ciudad de Buenos Aires; CP 141; Argentina | shareholder of | AUZTIN INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 13-APR-2011 | Active | |
| CYNTHIA MERCEDES CONTE | Argentina | Pareja 4882; Ciudad de Buenos Aires; CP 141; Argentina | shareholder of | AUZTIN INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 13-APR-2011 | Active | |
| GMS Sovereign Plus Fund B.V. | Pareraweg 45; Curacao; Netherlands Antilles | shareholder of | FILBERT PACIFIC ASSETS S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | ||
| LANDIMORE PRIVATE FOUNDATION | Curaçao | PAREWAG 45, CURACAO | shareholder of | ARCADIAN LEAGUE HOLDINGS LIMITED | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 16-FEB-2004 | Active | |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | PARK PLACE; PARK STREET; ST PETER PORT; GUERNSEY GY1 1EE | shareholder of | Sovereign Overseas Investments Ltd | 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-NOV-2002 | Active | |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | PARK PLACE; PARK STREET; ST PETER PORT; GUERNSEY GY1 1EE | shareholder of | Chatsworth Venture Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-FEB-2006 | Active | |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | PARK PLACE; PARK STREET; ST PETER PORT; GUERNSEY GY1 1EE | shareholder of | FAULKNER INVESTMENTS LIMITED | Guernsey | HSBC TRUSTEE (GUERNSEY) LIMITED PARK PLACE PARK STREET ST. PETER PORT GUERNSEY GY1 1EE CHANNEL ISLANDS | 18-MAR-1992 | 27-JAN-2014 | Defaulted |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Guernsey | PARK PLACE; PARK STREET; ST PETER PORT; GUERNSEY GY1 1EE | shareholder of | Honeysuckle Assets Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-MAY-2004 | 06-NOV-2015 | Defaulted |
| HSBC Trustee (Guernsey) Limited | Guernsey | Park Place; Park Street; St. Peter Port; Guernsey | shareholder of | Longmeadow Assets Limited | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 17-NOV-2011 | Active | |
| HSBC Trustee (Guernsey) Limited | Guernsey | Park Place; Park Street; St. Peter Port; Guernsey | shareholder of | Racine Assets Limited | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 11-OCT-2005 | 24-MAR-2014 | Dissolved |
| HSBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEES OF THE MAY TRUST | Guernsey | Park Place; Park Street; St. Peter Port; Guernsey; GY1 1EE; Channel Islands | shareholder of | SPA BUILDINGS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-OCT-2006 | Active | |
| Johann BOKESCH | China | Park View Tower 1/11D; No1. Jing Yuan Street; Chaoyang West Road; Chaoyang District Beijing; China | shareholder of | Beco International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-AUG-2006 | Active | |
| Diego Salto Vanderlaat | Costa Rica | Parque Empresarial Forum; Edificio E; piso 2; Santa Ana; Costa Rica | shareholder of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| Rafael Luna Rodriguez | Costa Rica | Parque Empresarial Forum; Edificio E; piso 2; Santa Ana; Costa Rica | shareholder of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| XIN AI LIN | China | NO. 25; ZHONGSHAN'ER ROAD; YUZHONG; CHONGQING; CHINA | shareholder of | RATON RACE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Active | |
| ZHU QINSHENG | China | NO. 18 JIN SHI STREET; SUZHOU; JIANGSU PROVINCE; PRC | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
| International Trust Company of Niue | Niue | No. 2 commercial Centre Sq PO Box 72 Alofi, Niue | shareholder of | PLATINUM ADVISORS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-DEC-2006 | Active | |
| KV ASSOCIATES S.A. | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | REMP CO. LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 04-SEP-1998 | 23-SEP-2010 | Changed agent |
| CHEN YAMIN | China | No. 26; An Ping San Nong; Tai Jiang District; Fu Zhou City; Fu Jian Province; China | shareholder of | Acebona 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 | 09-JUL-2013 | Active | |
| KAO, CHENG-CHUNG | Taiwan | No. 26; Ln. 39; Guanghua St.; Banqiao Dist.; New Taipei City 220; Taiwan | shareholder of | FORTA INTERNATIONAL 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.* | 28-APR-1998 | Active | |
| LU FANG | China | No. 26; Middle Jiang Nan Road; Bei Lun District; Ning Bo City; Zhe Jiang Province | shareholder of | REYO INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-APR-2006 | Active | |
| LIANG ZHICHU | China | NO. 26; SANMU ROAD; SHUANGJIA TANG VILLAGE; QINGGANG TOWN; YUHUAN; ZHEJIANG PROV.; P.R.CHINA | shareholder of | BIG SUN GROUP LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| VINELAND INC | Jersey | POBOX 158 BNP HOUSE ANLEY STREET ST HELIER JERSEY JE4 8RD | shareholder of | ALPAS ASSOCIATES INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1990 | 31-MAR-2009 | Dissolved |
| SHEIKHA HANADI BIN NASSER AL - THANI | Qatar | P.O.BOX 16095; DOHA; QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| BANKHILL LIMITED | Isle of Man | P.O.BOX 204; NORTHQUAY; DOUGLAS; ISLE OF MAN; BRITISH ISLES | shareholder of | SOUTHQUAY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-MAY-1991 | 03-JAN-2012 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | P.O.BOX 204; NORTHQUAY; DOUGLAS; ISLE OF MAN; BRITISH ISLES | shareholder of | SOUTHQUAY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 21-MAY-1991 | 03-JAN-2012 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218 43 LA MOTTE; ST HELIER; JE4 8SD; JERSEY | shareholder of | SOUTHLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-2001 | 04-MAY-2007 | Dissolved |
| MINERVA ONE LIMITED | Jersey | P.O.BOX 218 43 LA MOTTE; ST HELIER; JE4 8SD; JERSEY | shareholder of | SOUTHLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-2001 | 04-MAY-2007 | Dissolved |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218 43 LA MOTTE; ST HELIER; JE4 8SD; JERSEY | shareholder of | SOUTHLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-2001 | 04-MAY-2007 | Dissolved |
| MINERVA TWO LIMITED | Jersey | P.O.BOX 218 43 LA MOTTE; ST HELIER; JE4 8SD; JERSEY | shareholder of | SOUTHLEA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUL-2001 | 04-MAY-2007 | Dissolved |
| Nasser Abu Hejleh | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | FORTRESS UNIVERSAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-MAR-2005 | Active | |
| YEUNG SING TUNG | Hong Kong | No. 10; 3rd STREET HONG LOK YUEN TAI PO; NEW TERRITORIES | shareholder of | GOLDEN KINGDOM ENTERPRISES LTD. | Hong Kong | GOLDEN KINGDOM ENTERPRISES LTD. BLK B; 13/F.; YICK SHIU IND'L BLDG.; NO. 1 SAN ON STREET; TUEN MUN; N.T.; HONG KONG | 02-JUL-2009 | Active | |
| CHEN YUMO | China | No. 10; Floor 4; Unit 5; Building 28; No.59; zhongduan; Qinglong Road; Fucheng District; Mianyang; Sichuan; p.R. China | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| FU YI QIAO | China | NO. 10; LANE 423; JINLINGDONG ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | NINGBO VERTAK ASSOCIATED TRADING & INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2005 | 01-NOV-2006 | Defaulted |
| BETTY BLOCH | South Africa | NO. 10; SPENCER AVE; SENDERWOOD BEDFORDVREW JHB SOUTH AFICA | shareholder of | Premier Trading PTY. Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-AUG-2006 | Defaulted | |
| WU GANG | China | NO. 100; PING LE YUAN VILLAGE; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Maxplore Technologies Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-NOV-2013 | 19-FEB-2015 | Defaulted |
| WU QING | China | No. 10; Gaoxinnan Fourth Road; Nanshan District; Shenzhen City; Guangdong Province; People's Republic of China | shareholder of | HQE LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2008 | 02-NOV-2009 | Defaulted |
| CHANG LI XIA | China | No. 10; Jia; Lane 41; Lane 41; Yong An Road; Huangpu; Shanghai; China | shareholder of | SUNNY GLORY INTERNATIONAL CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2001 | 04-MAY-2004 | Defaulted |
| BRADLEY HILTON BLOCH | South Africa | NO. 10; SPENCER AVE; SENDERWOOD BEDFORDVREW JHB SOUTH AFICA | shareholder of | Premier Trading PTY. Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-AUG-2006 | Defaulted | |
| LUDVIO FIEVEL MARSEIMAN | South Africa | NO. 10; SPENCER AVE; SENDERWOOD BEDFORDVREW JHB SOUTH AFICA | shareholder of | Premier Trading PTY. Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-AUG-2006 | Defaulted | |
| DONG YONG QING | China | NO. 100; TAN BAO WU ZU; WU JIE CUN; ZHOU QING TOWN; XING HUA CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | B&L MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-JAN-2011 | 01-NOV-2012 | Defaulted |
| Zhou Sui Tong | China | No. 100; Xun Hai Lu; Dong Li Qu; Tian Jin Shi; China | shareholder of | Shen Bi Ma Liang Culture Creativity Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2011 | Defaulted | |
| GUILLERMO CAÑEDO | Uruguay | Parra del Riego 989; Montevideo; Uruguay. | shareholder of | SUNRAY ENTERPRISES MANAGEMENT LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| MATSUDA MASUO | China | Part C; Floor 2; Building 7; Ruanjian Park; No. 288 Ningxia Road; Qingdao; Shandong; China | shareholder of | QINGDAO SONGFENG INTERNATIONAL TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-APR-2014 | Active | |
| CHEN LI | New Zealand | PART L8/20 HOBSON STREET; AUCKLAND; NEW ZEALAND | shareholder of | DRAGON SUCCESS HOLDINGS 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 | 13-FEB-2012 | Active | |
| LI WEI LIN | China | NO. 168; ZHUFENG DADAO; JING' AN ZHEN; DOUMEN XIAN; ZHUHAI; GUANGDONG; CHINA. | shareholder of | MANWA TECHNOLOGY LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 17-MAR-2006 | 01-NOV-2007 | Defaulted |
| CHEN, MEI-LIEN | Taiwan | NO. 17 LANE 1; DARONG ROAD; SINDIAN CITY; TAIPEI; TAIWAN R.O.C. | shareholder of | LYCORIS HOLDINGS 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.* | 05-MAY-2006 | 09-NOV-2010 | Defaulted |
| CHAN YOO MENG | Malaysia | NO. 17; JALAN PJS 10/5; SUBANG INDAH; 46000; PETALING JAYA; SELANGOR; DARUL EHSAN; MALAYSIA | shareholder of | GRIFFIN GATE GLOBAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| YANG LONG | China | NO. 17; LANE 333; MEILANHU ROAD; SHANGHAI; CHINA | shareholder of | Unistar International Enterprises Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-1999 | Active | |
| Luo Wei Dong | China | No. 17; Xiang Fang Street; Xiang Fang District; Haerbin; China | shareholder of | KeeLong Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2011 | 02-MAY-2013 | Defaulted |
| HILGROVE NOMINEES LIMITED | Jersey | P.O.BOX 292, ST. HELIER JERSEY | shareholder of | FRAMAC TRADING LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 01-SEP-1997 | 08-MAY-2002 | Defaulted |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | P.O.BOX 301; 40 ESPLANADE; ST. HELIER; JERSEY | shareholder of | SOMAFORD INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-DEC-1993 | 14-OCT-2011 | Dissolved |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | P.O.BOX 301; 40 ESPLANADE; ST. HELIER; JERSEY | shareholder of | LENNOX PROPERTIES LTD. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 30-MAY-1996 | Active | |
| CENTRE SERVICES (C.I.) LIMITED | Jersey | P.O.BOX 301; 40 ESPLANADE; ST. HELIER; JERSEY | shareholder of | LENNOX PROPERTIES LTD. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 30-MAY-1996 | Active |
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