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 |
|---|---|---|---|---|---|---|---|---|---|
 NG CHI HANG | Hong Kong |  Room 1637; Choi Wah House; Choi Yuen Estate; Sheung Shui; New Territories Hong Kong | shareholder of | JENFORD INVESTMENTS LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 24-SEP-1996 | 24-JAN-2007 | Inactivated |
| NGAN PO WAN | Hong Kong | ROOM 1303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | KEA GROUP HOLDINGS 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) | 14-SEP-2005 | Active | |
| NGAN PO WAN | Hong Kong | ROOM 1303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | LA DIANA DICKSON HOLDINGS 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) | 08-AUG-2005 | Active | |
| LOU Bing | China | Room 1303; No. 3; Jiangshandao; Lane 958; Xinsong Road; Minhang District; Shanghai; China | shareholder of | LC Holding Limited | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 04-JUN-2013 | Active | |
| XIE HUICHAN | China | ROOM 1303; UNIT A; JINHE BUILDING; CHEZHAN DADAO; WENZHOU; CHINA | shareholder of | CANKIS HARDWARE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2005 | 02-NOV-2009 | Defaulted |
| ZHANG ZENGHUI | China | ROOM 1304; NANPU BUILDING; NANPU STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | shareholder of | BRILLIANT VISION OPTICAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-SEP-2009 | Active | |
| PANG Gui Zhi | China | Room 1305; Unit 1; Block No. 8; Kaixuan Cheng; No. 170; Beiyuan Road; Chaoyang District; Beijing City; China | shareholder of | Oriental Industrial Group Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 29-DEC-2011 | Defaulted | |
| The Development Studio Limited | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | HILLS LINK GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-2013 | Active | |
| Sun Ascent Investment Limited | Hong Kong | Room 1307-8 Dominion Centre 43-59 Queen´s Road East Wanchai, Hong Kong. | shareholder of | NEW CHALLENGES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-FEB-2011 | Active | |
| Sun Ascent Investment Limited | Hong Kong | Room 1307-8 Dominion Centre 43-59 Queen´s Road East Wanchai, Hong Kong. | shareholder of | DIAMOND IDEA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-APR-2011 | Active | |
| LIU JIAN JUN | China | ROOM 17; BLDG 1; NO. 8 FENG TAI ZHEN; EAST STREET; FENG TAI DISTRICT; BEIJING; CHINA | shareholder of | GOGO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 17-NOV-2010 | Dissolved |
| KOCO GROUP LIMITED | Hong Kong | Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong | shareholder of | KOCO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 29-JUL-2009 | Dissolved |
| Dibay (H.K.) Investment Co., Limited | Hong Kong | Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong | shareholder of | HILTON STAR LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 02-APR-2007 | Active | |
| THE BEARER | Hong Kong | ROOM 1701; TUNG CHE COMMERCIAL CENTRE; 246 DES VOEUX ROAD WEST; HONG KONG | shareholder of | DELANO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2003 | Defaulted | |
| THE BEARER | Hong Kong | ROOM 1701; TUNG CHE COMMERCIAL CENTRE; 246 DES VOEUX ROAD WEST; HONG KONG | shareholder of | DELANO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2003 | Defaulted | |
| DING PEI HUA | Hong Kong | ROOM 1701A; 17/F.; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| DING PEIHUA | Hong Kong | ROOM 1701A; 17/F.; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| Yu Liqin | China | No.1 Tai Yuan Street; Dalian; Liaoning; China. | shareholder of | REEKONG PHARMA 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-AUG-2006 | Active | |
| LI HONG RONG | China | NO.1; GUANZHUANG DONGLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | SUNFLOWER TECHNICAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 01-NOV-2004 | Defaulted |
| SATI-ADZHIEV ALVI | Russia | NOVOCHIROMSHINSKAYA 57; KV. 140 MOSCOV; RUSSIA | shareholder of | ROSE MANUFACTURING LTD. | Poland | ROSE MANUFACTURING LTD. UL BOGATKI 1 02-837 WARSZAWA POLAND **S.I.** | 14-OCT-1994 | Active | |
| Zhang Shen | China | Room 1702; No. 23; Lane 555; He Nan Nan Road; Shanghai; China | shareholder of | Prospere Investment Management Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2015 | Active | |
| YU ZHONG | China | Room 1703; Block 11; Hop San International Garden; Chiu Yang District; Peking; P.R.C. | shareholder of | FORTUNE SMILE INTERNATIONAL LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-2012 | Active | |
| FIFO Limited | Guernsey | Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| Hemisphere International Properties B.V. | Netherlands | Noord Brabantlaan 265; Eindhoven; 5652LD; Netherlands | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| Roy Ervin Conrad Delcy | Seychelles | North East Point. Mahe. Seychelles | shareholder of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | Active | |
| Roy Ervin Conrad Delcy | Seychelles | North East Point. Mahe. Seychelles | shareholder of | Narciso Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | ROYSTON CONSULTING LTD. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 26-APR-2013 | Active | |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | IN.PROJECT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2008 | 13-DEC-2010 | Dissolved |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | LiBro Projects Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2015 | Active | |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | LATNER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-SEP-2002 | Active | |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | HOBCROFT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | 06-NOV-2015 | Defaulted |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | LEONA GROUP LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-APR-2008 | 01-NOV-2012 | Defaulted |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | TRURGATE SYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |
| MR. FANIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | LANGTON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUN-2005 | 28-JAN-2015 | Dissolved |
| MR. ROY ERVIN CONRAD DELCY | Seychelles | North East Point. Mahe. Seychelles | shareholder of | NORTHEYES TRADING LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-JAN-2009 | 12-NOV-2012 | Dissolved |
| MR FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | shareholder of | MALANCO GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 01-MAY-2012 | Defaulted |
| Genevieve Magnan | Seychelles | North East Point. Mahe. Seychelles | shareholder of | SERA COMPANY 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 | 06-MAR-2013 | 12-MAY-2014 | Changed agent |
| THE BEARER | United Arab Emirates | of Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | LEASY 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 | 04-NOV-2008 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | of Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | LEASY 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 | 04-NOV-2008 | 03-JAN-2012 | Defaulted |
| FIMAN TRUSTEES LIMITED | Guernsey | of House; St; George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved |
| MR. NAZARETSKY KIRILL | Russia | OF KIROCHNAYA ST. 25-15; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| MR. VOROBEV EVGENY | Russia | OF KLUBNAYA ST. 3-29; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| MR. MUHAMMAD MAMADALIYEV | Uzbekistan | OF TERMERSKAYA STR. 215; FERGARNA; UZBEKISTAN | shareholder of | HAMMERSON GROUP LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 04-JAN-2010 | Defaulted |
| ALBERT TURKINGTON | United Arab Emirates | P. O. BOX 37133 DUBAI UAE | shareholder of | Project Management and Consultancy Services Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-APR-2008 | 04-JAN-2010 | Defaulted |
| PHILIP ROBERT LOGAN | United Arab Emirates | P. O. BOX 37133 DUBAI UAE | shareholder of | Project Management and Consultancy Services Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-APR-2008 | 04-JAN-2010 | Defaulted |
| MR. VICTOR GEKIMYANTS | Russia | Of Leninskiy Pr-t 107; kor. 3; Apt. 128; Moscow; Russia | shareholder of | PALENTA ENTERPRISES GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-MAY-2012 | Active | |
| INVEKONT MARKETING LTD. | British Virgin Islands | Of P.O. Box 3321; Drake Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ARNOD PRODUCTS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-APR-2009 | 01-NOV-2013 | Defaulted |
| Estate Management Group Limited | United Kingdom | Of Suitel; 22 Holberook Gardens; Aldenham; Herts WD258AB; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Edward Petra-Mears | Saint Kitts and Nevis | OF WINWOOD VILLA; SHAW'S ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | MELLINT PROJECTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
| MRS. SARAH LOUIS PETRE-MEARS | Saint Kitts and Nevis | OF WINWOOD VILLA; SHAW'S ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | RENSOVER ALLIANCE LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2009 | 04-MAY-2015 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | OF WINWOOD VILLA; SHAW'S ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | PARSONS GLOBAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-JAN-2009 | 06-SEP-2012 | Dissolved |
| CHINA RESOURCE UNITED DEVELOPMENT LTD. | British Virgin Islands | P. O. Box 3444; Road Town Tortola; British Virgin Island | shareholder of | A. K. Saeed Hong Kong Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-FEB-2010 | Active | |
| CHINA RESOURCE UNITED DEVELOPMENT LTD. | British Virgin Islands | P. O. Box 3444; Road Town Tortola; British Virgin Island | shareholder of | A. K. Saeed Construction Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2010 | Active | |
| Farouq G. Bashiti | Saudi Arabia | P.O. Box 40418 / Riyadh 11499 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Faiaal G. Bashiti | Saudi Arabia | P.O. Box 40418 / Riyadh 11499 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Jarrar Nauman Al Kudwah | Palestine | P. O. Box 4059 / Gaza - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| DELTA TRUST SERVICES LTD | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | DART SECURITIES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-MAY-2001 | Defaulted | |
| IAP Trustees Limited | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |
| IAP Trustees Limited | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | SANTINI HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-MAY-2001 | Active | |
| Peter James Scott Graham | Jersey | P. O. Box 641; No. Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | KEWDALE LIMITED | Jersey | MR. P. SCOTT GRAHAM PETIT COIN LA RUE DES VAUX DE L'EGLISE ST. MARTIN JERSEY JE3 6BF CHANNEL ISLANDS | 13-MAY-1993 | Active | |
| ANDREW PHILIP DUNSTON | United Kingdom | OFFICER'S MESS; RAF LINTON ON OUSE; YORK YO30 2AJ; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| ADM Galleus Fund I Limited | Cayman Islands | offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islands | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| ADM Galleus Fund I Limited | Cayman Islands | offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islands | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| The ADM Maculus Fund II L.P. | Cayman Islands | offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islands | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| The ADM Maculus Fund II L.P. | Cayman Islands | offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islands | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| Eledone SPC (for and on behalf of the Polysindo Galleus Segregated Portofio) | Cayman Islands | offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islands | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| CHEN XIAO XUAN | China | NO. F10-2-10B FENG LIN LU ZHOU; KE XUE YUAN NAN LI; DA TUN LU; CHAOYANG; BEIJING; CHINA. | shareholder of | HEALTECH HEALTHCARE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | 01-NOV-2004 | Defaulted |
| ZHU ZE MING | China | NO.031; SHENTANGLI NATURAL VILLAGE; MAJI COUNTRY; TIANHUANGPING TOWN; ANJI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | HONGKONG NATURE INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-DEC-2010 | 17-NOV-2011 | Defaulted |
| Wang Dayong | China | No.033-06 Lane of Nanyangnan; Zhanqian District; Yingkou; Liaoning Province; China | shareholder of | CARU SHIPPING 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-JUN-2006 | 19-APR-2010 | Defaulted |
| ZHANG XIAO MING | China | No.0397; Team 11; Tian Wang Village; Tian Wang Town; Chen Chang Dist.; Baoji; Shanxi; China | shareholder of | J & K 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 | 27-MAR-2006 | Active | |
| YU DONGQING | China | No.088; QIUZIYU VILLAGE; SHIMENZHAI TOWN; FUNING COUNTY; QINHUANGDAO CITY; HEBEI PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LIU GANG | China | NO.0902; BLDG 4; NO.44 TA; GAO LIANG QIAO XIE JIE; HAIDIAN; BEIJING; CHINA | shareholder of | WISDOM LINK 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-APR-2004 | 09-NOV-2010 | Defaulted |
| ZHOU YANXIA | China | No.1 Business-Living Building; Jingnan Trade City; Yongding South Street; Gu’an Town; Gu’an County; Langfang City; Hebei Province; China | shareholder of | ZHOUTAI INTERNATIONAL HOLDING GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2014 | 06-NOV-2015 | Defaulted |
| Madhu Koneru | Malaysia | No.1 Lorong Tun Dr. Ismail; 30350; Perak Darul Ridzuan; Malaysia | shareholder of | Minerals Energy and Commodities 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.* | 21-JAN-2010 | Active | |
| Jumbo Progress Limited | Hong Kong | Room 1307-8 Dominion Centre 43-59 Queen´s Road East Wanchai, Hong Kong. | shareholder of | NEW CHALLENGES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-FEB-2011 | Active | |
| Jumbo Progress Limited | Hong Kong | Room 1307-8 Dominion Centre 43-59 Queen´s Road East Wanchai, Hong Kong. | shareholder of | DIAMOND IDEA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-APR-2011 | Active | |
| JIANG TAO | China | Room 1307; No.9B; Wenhuiyuan North Road; Hai Dian District; Beijing; P.R.China | shareholder of | MANSION SEA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-NOV-2010 | 23-NOV-2012 | Defaulted |
| JIANG TAO | China | Room 1307; No.9B; Wenhuiyuan North Road; Hai Dian District; Beijing; P.R.China | shareholder of | COLOR SHELL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-NOV-2010 | 30-AUG-2011 | Defaulted |
| Amerito Limited | Cyprus | Onirou 5; Strovolos; P.C. 2035 Nicosia; Cyprus | shareholder of | NORWOOD ABBEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2007 | 04-JAN-2011 | Defaulted |
| Gabriel José Pretus Becerra | United Kingdom | Onslow Square 81; Flat 6; SW7 3LT London; UK | shareholder of | SANTORINI GROUP LTD. | Samoa | SANTORINI GROUP LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 05-JAN-2005 | Active | |
| Zhao Qian Hua | China | Room 18-4; Liyang Village; Liyang Town; Ninghai County; Zhejiang; China | shareholder of | NB RISING 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 | 30-JAN-2007 | 03-JAN-2012 | Defaulted |
| Alvin Ho | Hong Kong | Room 1806; 655 Nathan Road; Kowloon; Hong Kong | shareholder of | PANVEST 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.* | 10-OCT-1996 | Active | |
| AI XINGTAO | China | Room 1307; No.9B; Wenhuiyuan North Road; Hai Dian District; Beijing; P.R.China | shareholder of | MANSION SEA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 26-NOV-2010 | 23-NOV-2012 | Defaulted |
| AI XINGTAO | China | Room 1307; No.9B; Wenhuiyuan North Road; Hai Dian District; Beijing; P.R.China | shareholder of | COLOR SHELL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-NOV-2010 | 30-AUG-2011 | Defaulted |
| XU JIN | China | ROOM 1312; BUILDING 6; DASHAZHU LANE; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | ASTRA 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 | 23-JUL-2014 | Active | |
| TUNG, CHING-TIEN | China | ROOM 1320; XIN DA BUILDING; NO. 320; XIAN XIA ROAD; SHANGHAI; CHINA | shareholder of | HONGKONG ZHEJIANG MERCHANTS HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAY-2002 | 06-NOV-2008 | Defaulted |
| NETHERBY INVESTMENTS LIMITED | Hong Kong | ROOM 1401; 14/F.; BONHAM COMM. CENT4RE; 44-46 BONHAM STRAND WEST; HONG KONG. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| HU WEI HANG | China | ROOM 1401; BUILDING 6; NO 3 YUAN; SANLIHE BEIJIE; XICHENG; BEIJING; CHINA. | shareholder of | PIXIU CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| ZHANG FA SHUI | China | ROOM 1401; BUILDING 9; FANGXINGYUAN YIQU; FENGTAI; BEIJING; CHINA | shareholder of | ANNTEC LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | SI JIE GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | JUN YAO INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | TREND ONE CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | HARBOUR LAND CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | YUAN DA DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JUL-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | MULTI GOLDEN INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUL-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | JETCOACH DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | BRIGHT SMOOTH INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUL-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GAIN YIELD GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | HONOUR TALENT TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-JUN-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Kong | shareholder of | GOLDEN LOYAL ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active |
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