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 |
|---|---|---|---|---|---|---|---|---|---|
 Salamanca Trustees (BVI) Limited | British Virgin Islands |  PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | RENFREW 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 | 05-DEC-1989 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | STRAITS INVESTMENT COMPANY 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 | 26-SEP-1995 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | RILLINGTON 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 | 06-JAN-1995 | Active | |
| Salamanca Trustees (Jersey) Ltd | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | PRIMEPROP 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 | 05-APR-1990 | Active | |
| UNIVERSAL SHAREHOLDERS LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | KARLTON PORTFOLIO INCORPORATED | Bahamas | NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS | 10-FEB-2011 | Active | |
| ERIZALYN TAL | United Arab Emirates | Nasser Mond Ahmad Audafa; Flat 107-A; 313/20 Al-Haneriya Area; Dm16; Post Box 72810; Dubai; UAE. | shareholder of | PURA LOGICA LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 21-MAY-2008 | 06-NOV-2015 | Defaulted |
| HELVETICA INVESTMENTS INC | Panama | PENTHOUSE.SUITE 10.ELVIRA MENDEZ STREET.PANAMA-REP OF PANAMA | shareholder of | B.E.H. HOLDINGS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 08-SEP-1997 | Active | |
| Girich Dmitry | Russia | Pereulok 12-41; Glinistiy; Moscow; 129110; Russian Federation | shareholder of | Green Property Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2011 | Active | |
| TJAHJONO ALIM | Indonesia | PERMATA HIJAU BLOK B/32 RT015/012 REL GROGOL UTARA JAKARTA | shareholder of | GOODLIGHT 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.* | 11-OCT-2005 | Active | |
| HENDRY JONATHAN WIDJAJA | PERMATA HIJAU BLOK G NO 63 | shareholder of | Braavos Ventures 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.* | 26-NOV-2015 | Active | ||
| OCTAVIANUS L.A. TEDJOJUWONO | Indonesia | Permata hijau II; Blok R-10 Kebayoran Lama; Jakarta 12210 Indonesia | shareholder of | FREESIA 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.* | 20-MAR-2003 | 01-NOV-2004 | Defaulted |
| BRYAN HIRD | Isle of Man | PERRINS; WALPOLE DRIVE RAMSEY; IM8 1LX ISLE OF MAN | shareholder of | THAMHILL SECURITIES INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-APR-2000 | Active | |
| BRYAN HIRD | Isle of Man | PERRINS; WALPOLE DRIVE RAMSEY; IM8 1LX ISLE OF MAN | shareholder of | TREVI FINANCE CORP. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | Active | |
| THE BEARER | Italy | Piazza Raineri; 1; IMPERIA (IM); ITALIE. | shareholder of | CHELSEA RESORT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| THE BEARER | Italy | Piazza Raineri; 1; IMPERIA (IM); ITALIE. | shareholder of | CHELSEA RESORT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
| Jin Juan | China | No. 170-2-21 Shidong Street; Dalian; Liaoning; P.R. China | shareholder of | SUN ROSE INTERNATIONAL 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 | 05-MAY-2009 | Active | |
| TANG XIAO QI | China | No. 178 Nan Hao Street; Suzhou; Jiangsu; China | shareholder of | D&C SUZHOU 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 | 11-JAN-2006 | Active | |
| HOENG NJOEK JONG | Indonesia | Perum.Puri Marina; JL.Marina; II Blok B3 C No.16; Ancol Barat; Jakarta 14430; Indonesia | shareholder of | FAMOUS LANDFORM 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.* | 02-MAY-2012 | 06-NOV-2015 | Defaulted |
| Zhang Hong | China | No. 116; Bldg 27; Dulan Xiaoqu; Qing shan District; Baotou; Neimenggu; China | shareholder of | MERRILL LINK INTERNATIONAL LTD. | 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 | Active | |
| XIONG LIJIAN | China | No. 116; Fuchun Street; Wuhua District; Kunming City; Yunnan Province; China | shareholder of | Sfards Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-JUL-2014 | Active | |
| LIN MIN | China | NO. 116; JINHUZHUANG; TANCHENG TOWN; PINGTAN COUNTY; FUJIAN; CHINA | shareholder of | AI Solution 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 | 17-APR-2015 | Active | |
| CHEN TING | China | NO. 118 XIXINZHUANG VILLAGE; PINGSHANG TOWN; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | FUNGLAN TECHNOLOGY CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2014 | Active | |
| KUO CHIA-MING | Taiwan | NO. 12 DINGHU RD GUEISHAN HSIANG TAOYUAN TAIWAN R.O.C. | shareholder of | NEWLY WIN ENTERPRISES LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-FEB-2001 | 23-JUN-2008 | Changed agent |
| Jiang Rongchao | China | No. 12-309; Xinghaili; Zhifu District; Yantai; Shandong Province; China | shareholder of | YIN DA SHIPPING CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | Active | |
| ZHANG HONGJUN | China | NO. 12-42; HUIANLI; GUTA DISTRICT; JINZHOU CITY; LIAONING PROVINCE; CHINA. | shareholder of | UNICAL 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 | 06-MAR-2013 | Active | |
| REN XIAO LI | China | No. 12; Fu Zhou Road; Qingdao; China | shareholder of | Sunny Season 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-MAY-2006 | Active | |
| DONG DONG | China | No. 12; Guang Hai Yi Road; Shi Nan District; Quingdao PR; China | shareholder of | BLUESKY INVESTMENTS GROUP CORP | Hong Kong | SHANDONG DEHENG LAW FIRM (HEAD OFFICE) BING NO. 52 HONG KONG WEST ROAD; QINGDAO; CHINA (P.R.C.) 266071 **S.I.** | 28-JUL-2004 | 23-MAY-2008 | Changed agent |
| TSUI YU-HSI | Taiwan | NO. 12; LANE 180; XINZHUANG STREET; HSINCHU CITY; TAIWAN | shareholder of | Sundex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | Active | |
| YANG JIANHUI | China | No. 301; Entrance 3; Building No.17; Beijing Renjia; Erbozi Village Huilongguan Town; Changping District; Beijing; China | shareholder of | JOYFUL ACTION INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| YAN ZHIYIN | China | No. 301; Unit 2; Block 9; Beier Lane; Taiping Road; Zhangdian District; Zibo City; Shandong Province; China | shareholder of | WISE POPULAR HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| XIE DONGJIANG | China | No. 301; Unit 4; Block 12; Hepingxiaoqu; Taiping Road; Zhangdian District; Zibo City; Shandong Province; China | shareholder of | WISE POPULAR HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| WANG LIEN CHEN | Taiwan | NO. 302; SECTION 2; XIN WU ROAD; XIN DIAN CITY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| BI CHUN BIN | China | NO. 166; DONG ZHU AN BIN ROAD; CHANG NING QU; SHANGHAI; CHINA. | shareholder of | ELOVO TECHNOLOGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2003 | 03-MAY-2006 | Defaulted |
| SHAO RUMIN | China | NO. 167 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SUNG-TECH TOOLS 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 | 19-NOV-2008 | Active | |
| YU JIE | China | NO. 301; UNIT2; BLDG 26; DINGHUI DONGLI; HAIDIAN; BEIJING; CHINA | shareholder of | Longrich Technological Service (China) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| BI BO | China | NO. 302; DOOR 12; BUILDING 5; DANIWANYI; SHUANGYUSHU; HAIDIAN; BEIJING; CHINA | shareholder of | PTS TRADING SERVICE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2013 | Active | |
| JIANG DE XIANG | China | No. 302; Jiangtian Village; Ganlin Town; Shengzhou City; Zhejiang Province; P.R. China | shareholder of | HOLY JOY 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 | 14-DEC-2011 | Active | |
| WANG PING | China | NO. 3024; FU LONG QIAO ZHAI; LONG QIAO VILLAGE; PU DONG NEW DISTRICT; SHANG HAI CITY; CHINA | shareholder of | VICTORY STAR 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 | 03-JAN-2014 | Active | |
| CHAI PEIZHANG | China | NO. 3039; BAOAN NORTH ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | EVM Investment Co., Ltd | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 16-JAN-2014 | Active | |
| LUO YING | China | NO. 304; DOOR 3; BUILDING 13; HONGHUIYUAN; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | Active | |
| MA ZHI JUAN | China | No. 16; Beimen Street; Jiangcheng district; Yangjiang City; Guangdong Province; China | shareholder of | Londer Management Consultant Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 14-MAR-2013 | Active | |
| CHAO, CHIH-HUNG | Taiwan | NO. 16; GANG HOU CUN; A LIAN XIANG; GAO XIONG XIAN; TAIWAN; CHINA | shareholder of | JAEFORD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted |
| LIU YUE HUA | China | NO. 16; NONG 16; LA ODAOQIANJIE; SHANGHAI CITY; CHINA. | shareholder of | GREAT CHEER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 04-MAY-2015 | Defaulted |
| HAN WEI GANG | China | NO. 163 MING FU ROAD DA MING TOWN DA MING COUNTY HAN DAN CITY HE BEY PROVINCE. | shareholder of | SHINING PRIDE GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| TSENG, YING-TZU | Taiwan | NO. 166; WUGUANG RD; WURIH TOWNSHIP; TAICHUNG COUNTY 414; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TAN SOON LAY | Malaysia | NO. 168 JALAN RUKUN 8; JALAN KUCHAI LAMA; HAPPY GARDEN; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | CORRS 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.* | 28-FEB-2006 | 01-NOV-2007 | Defaulted |
| John Lee Yow Meng | Malaysia | No. 17 Jalan SS4/21; 47301 Petaling Jaya; Selanger; Malaysia | shareholder of | Sino Global Ventures 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.* | 28-NOV-2013 | Active | |
| YANG JUN FA | China | NO. 17-302; HUAFUCUN DONGQU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | SOLAR PROJECT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| ZHANG JIONG | China | NO. 18 IN 3; HUNAN ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | REDI MARINE 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 | 26-JUL-2013 | Active | |
| Yeap Soh Ai | Malaysia | No. 18; Jalan Batu Nilam 23; Bandar Bukit Tinggi 2; 41200 Klang; Selangor | shareholder of | FANN Consultancy Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2007 | 02-JAN-2014 | Defaulted |
| THE BEARER | Germany | Nelkenstz 12; Ansbach; Germany | shareholder of | BEST COMPANY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 04-APR-2014 | Defaulted |
| THE BEARER | Germany | Nelkenstz 12; Ansbach; Germany | shareholder of | BEST COMPANY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 04-APR-2014 | Defaulted |
| DING LAN | China | NO. 17; 6 WEI; B QU; YUSHANNONGKEN SHEQU; HULINSHI; HEILONGJIANG; CHINA | shareholder of | High Thinking Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2011 | 06-NOV-2014 | Defaulted |
| LI FEI | China | NO. 20; XIN ER CUN; GAO JIA WAN; WU CHANG QU; WU HAN; HU BEI; CHINA | shareholder of | TRANSING ELECTRONIC (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2005 | 06-NOV-2008 | Defaulted |
| YUE ZHENG | China | NO. 202; 2 DOOR; NO. 110; NO. 88 BEI SI HUAN WEST ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | HONG TAI SHENG HUA CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2013 | Active | |
| GAO JIAMING | China | NO. 202; UNIT 3; BUILDING 4; JIANGNANHAOTING; YULONGWAN; LIANTONG ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | Flow-control Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-DEC-2014 | Active | |
| LIU CAI TIAN | China | NO. 205; 13/F PINGFANG; 12 JIEFANG; JIUXIANQIAO CHAOYANG; BEIJING; CHINA | shareholder of | GREAT STAR TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| Chung Peggy Bei | China | No. 205; 24/F.; Jingtongyuan Xiaoqu; Chaoyang District; Beijing City. | shareholder of | JOINT GREAT INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2011 | Active | |
| Chung Peggy Bei | China | No. 205; 24/F.; Jingtongyuan Xiaoqu; Chaoyang District; Beijing City. | shareholder of | Well Faith Shipping Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-FEB-2011 | Active | |
| Chung Peggy Bei | China | No. 205; 24/F.; Jingtongyuan Xiaoqu; Chaoyang District; Beijing City. | shareholder of | DRAGON VILLA LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JAN-2011 | Active | |
| TSAI, CHUN-HSIN | Taiwan | NO. 205; FU YING RD.; HSIN -CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HAMA NAKA SHOUKIN INDUSTRY 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.* | 27-JUL-2000 | 04-MAY-2004 | Defaulted |
| ZHAO LI YONG | China | NO. 206; WULU MUQI ROAD(M); XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | UPC International Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2011 | Active | |
| CHANG YUN-PEI | Taiwan | NO. 209 SEC 2 CHUNG CHENG RD HUKOU HSIANG HSINCHU HSIEN TAIWAN R.O.C | shareholder of | SHINE HARVEST LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-FEB-2001 | 04-MAR-2005 | Dissolved |
| HUANG TORNG, CHING-MEEI | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| WANG HEJU | China | NO. 21; GAONENG STREET; HI-TECH ZONE; DALIAN; LIAONING; CHINA | shareholder of | OCEANIA GREEN TREE CORP. | 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-MAY-2013 | Active | |
| LIN, SHUI-WANG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| LIN, SHUI-WANG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| LIN, WAN-PAO | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| LIN, WAN-PAO | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| YANG, HUNG-YAO | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| YANG, HUNG-YAO | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| HUANG, YUNG-CHANG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| HUANG, YUNG-CHANG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| MR. ALGIRDAS APANAVICIUS | Lithuania | PAMENKALNIO STR. 40; VILNIUS LT-0114; LITHUANIA | shareholder of | MADEN ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2004 | 22-NOV-2005 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | PANAMA FOUNDATION | shareholder of | WINKO FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| FUNDACIÓN CARPE DIEM GLOBAL | Panama | Panama, República de Panamá | shareholder of | VICMA INTERNATIONAL LIMITED | Ecuador | SEBASTIAN JOFFRE LIZARDO GARCÍA E10-80 Y AV. 12 DE OCTUBRE ESQUINA EDIFICIO ALTO ARAGÓN, PISO 14 QUITO ECUADOR | 27-MAY-2009 | Active | |
| LIU, WEN-PIN | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| LIU, WEN-PIN | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| WANG, SHIH-HSIUNG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| LIN, CHUN-SHENG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| LIN, CHUN-SHENG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| YANG, HONG-CHIEH | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING 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.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| YANG, HONG-CHIEH | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| WANG, SHIH HSIUNG | Taiwan | NO. 21; TZYH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | HSIEN-PIN FROZEN FOODS 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.* | 05-JUL-2000 | 05-JUN-2008 | Changed agent |
| WANG XU FENG | China | No. 201; Unit 12; Building 20; XI BA E XI LI; Chaoyang District; Beijing; China | shareholder of | Blue Lion International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2011 | 06-NOV-2014 | Defaulted |
| CHEN YU BING | China | no. 201; UNIT 3; BUILDING 1; LAN SHUI YUAN; JIU HUA SHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | ANDES INVESTMENT CONSULTANTS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2010 | Active | |
| CHEN YU BING | China | no. 201; UNIT 3; BUILDING 1; LAN SHUI YUAN; JIU HUA SHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | AVILA ASESOR CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2010 | Active | |
| TIAN GUANG QI | China | no. 201; UNIT 3; BUILDING 1; LAN SHUI YUAN; JIU HUA SHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | ANDES INVESTMENT CONSULTANTS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2010 | Active | |
| TIAN GUANG QI | China | no. 201; UNIT 3; BUILDING 1; LAN SHUI YUAN; JIU HUA SHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | AVILA ASESOR CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2010 | Active | |
| YE WEI LONG | China | NO. 201; ZHENZHONG ROAD; SUNQIAO XIANG; PUDONG; SHANGHAI; CHINA. | shareholder of | KENREAL INT'L 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 | 29-SEP-2003 | Active | |
| DENG XIN | China | NO. 202; BUILDING 3; HUANYA GARDEN; YANTA; XIAN; CHINA | shareholder of | XIN HE INTERNATIONAL TECHNOLOGY UK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2002 | Active | |
| LIU YANG | China | NO. 202; BUILDING E; WANKE CITY GARDEN; WANG CHUAN CHANG; HEBEI DIST.; TIANJIN; CHINA | shareholder of | Tianjin Elecmotor 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 | 10-MAY-2006 | Active | |
| MA XUE YAN | China | NO. 202; SECOND HAND; KAY SHI RD SHAN TOU CITY; GUANG DONG PROVINCE; CHINA | shareholder of | BIG RIGHT HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 13-MAY-2005 | 06-NOV-2015 | Defaulted |
| CAO XIANMEI | China | NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | HAOHUA GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2015 | Active | |
| CAO XIANMEI | China | NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | XINDA INDUSTRY 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 | 02-MAR-2012 | 02-OCT-2015 | Defaulted |
| LIU XUE MEI | China | NO. 203; UNIT 9; NO. 3 YUAN; CAO LAN ZI HU TONG; XI CHENG QU; BEIJING; CHINA | shareholder of | NEW WEALTH ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2005 | 01-NOV-2007 | Defaulted |
| FAR RICH INC. | British Virgin Islands | PALM GROVE HSE.; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WISE ASIA DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
| MR. WU, PAO-CHIANG | Taiwan | No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | GREAT WIN TECHNOLOGIES CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 16-APR-2004 | 16-FEB-2009 | Defaulted |
| Bouvardia Investments N.V. | Curaçao | Pietermaai; 20 Unit 1; Curacao | shareholder of | Mastana Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active | |
| Bouvardia Investments N.V. | Curaçao | Pietermaai; 20 Unit 1; Curacao | shareholder of | Stalam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active |
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