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 |
|---|---|---|---|---|---|---|---|---|---|
 SERHLY NEMIROVSKYY | Germany |  OPPEKNER WEG 8; DUSSELDORF 40627; GERMANY | shareholder of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active | |
| David Kingsman | Germany | Oranienstr 13 65812 Bad Soden Germany | shareholder of | ELLISTON PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2000 | 24-APR-2014 | Dissolved |
| Mike Reid | United Kingdom | Orchard Bungalow; Bucks Hill; Kings Langley | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| JI SHUYU | China | ROOM 2001; BUILDING 8; NO.5; XICUI ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | Bossen Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| YE JINGRONG | China | Room 2002; Unit 3; Building 3; Yinma Department; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | DEBOND 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 | 20-JAN-2006 | Active | |
| Wang Zhao | China | Room 2005; No.18; Jincheng 2nd St.; Haizhu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LI WEI CONG | China | ROOM 2006; GUANG MING TERRACE; MING YA COURT; 3 TIAN HE DONG ROAD; TIAN HE DISTRICT; GUANGZHOU; PRC | shareholder of | CHUNG JIT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-AUG-2005 | Active | |
| WU ZHONG RAN | China | ROOM 2006; GUANG MING TERRACE; MING YA COURT; 3 TIAN HE DONG ROAD; TIAN HE DISTRICT; GUANGZHOU; PRC | shareholder of | CHUNG JIT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-AUG-2005 | Active | |
| MAH KANG HOI, SAM | Hong Kong | ROOM 2008; HANG LUNG CENTRE; 2 PATERSOU STREET; CAUSEWAY BAY; HONG KONG | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-1996 | Active | |
| Xu Wei | China | Room 201; 1 Dan Yuan; No.166; 357 Nong; Wang Fu Street; Wu Cheng District; Jin Hua City; Zhe Jiang Province; China | shareholder of | BILLION SUCCESS 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 | 23-MAY-2012 | 31-OCT-2014 | Dissolved |
| GAMA SERVICES COPORATION | United Arab Emirates | Office 301 Al Gurg Building Near Al Nasr Club , Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | Candlewick Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2010 | Active | |
| The SMM Family Trust | United Arab Emirates | Office 301 Al Gurg Building Near Al Nasr Club , Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | Palcom Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| The SMM Family Trust | United Arab Emirates | Office 301 Al Gurg Building Near Al Nasr Club , Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | Baymill International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| Gama Services Corporation | United Arab Emirates | Office 301; Al Gurg building; near Al Nasr Blub; Oud Metha; P.O. BOX 22489; Dubai; UAE. | shareholder of | MIKAN INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2005 | Active | |
| SHAIRBAZ HAKEMY | United Arab Emirates | OFFICE 901; TWIN TOWERS; BANYIYAS RD; DEIRA; DUBAI; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | Active | |
| CHOW KIN SHUN | Hong Kong | OFFICE B; 17/F.; SOUTHGATE COMMERCIAL CENTRE; 29 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | MGI ENTERPRISES LTD. | Hong Kong | TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG | 15-FEB-2007 | Active | |
| GOLDEN SUN GLOBAL LIMITED | British Virgin Islands | OFFICE OF OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VT III JHOTELS 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.* | 12-AUG-2013 | Active | |
| GOLDEN SUN GLOBAL LIMITED | British Virgin Islands | OFFICE OF OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VT JHotels 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.* | 10-SEP-2012 | Active | |
| GOLDEN SUN GLOBAL LIMITED | British Virgin Islands | OFFICE OF OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VT II JHotels 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-MAR-2013 | Active | |
| WANG JIAXING | China | NO.168 OF ZHONGSHAN EAST ROAD; QIAODONG DISTRICT; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| Su Min | China | No.17 Huannan Rd; Suit 304; Dinghai District; Zhoushan; Zhejiang Province; China | shareholder of | Shen Tong Resources Capital Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2012 | Active | |
| JWO, JUNG-SING | Taiwan | NO.17-23A; DONGHAI RD.; XITUN DISTRICT; TAICHUNG CITY 407; TAIWAN; R.O.C. | 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 |
| LIU WEIJUN | China | NO.175 LIUJIAXIA RIVER; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVERGROWING INTERNATIONAL CO., LTD | 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 | 13-OCT-2014 | Active | |
| LI MIN | China | No.18 Hong Kong Zhong Road; Qingdao; P.R. China | shareholder of | Eversun Technology 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-MAY-2008 | Active | |
| YU TAO | China | No.18 Hong Kong Zhong Road; Qingdao; P.R. China | shareholder of | Eversun Technology 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-MAY-2008 | Active | |
| WU, CHUN-HSIEN | Taiwan | No.18; Lane 128; Beicheng Road; TaiNan; Taiwan | shareholder of | Annvita China Group Co., Ltd. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 23-MAR-2011 | Active | |
| Gong Qiu Ming | China | No.1803; Suit C; Xin Jiye Building; No.1 Road; Dingzi Gu; Hongqiao District; Tianjin City; P.R. China | shareholder of | JOINWE 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 | 08-AUG-2006 | Active | |
| LIU NIANZHI | China | NO.187; DAYINGGACHA; BAOKANG TOWN; ZUOYIZHONGQI KE’ERQIN; TONGLIAO CITY; NEIMENGGU; CHINA | shareholder of | BRILLIANT 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 | 30-SEP-2013 | Active | |
| CHEN JING | China | NO.19 WANFU ROAD; JIANGCHENG DISTRICT; GUANGDONG; CHINA | shareholder of | VL (HK) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-OCT-2011 | Active | |
| BNP JERSEY NOMINEE COMPANY LIMITED | Jersey | P.O. BOX 158; BNP HOUSE; ANLEY STREET; ST. HELIER; JERSEY C.I. | shareholder of | TEMPLEMEAD LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-APR-1999 | Active | |
| 1, INC. | Saint Vincent and the Grenadines | P.O. Box 1674; Halifax Street; Kingstown; White Chapel; St. Vincent | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| ELSE EIK | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| Chase Nominees Limited | United Kingdom | P.O. Box 18171; 125 London Wall; London Wall; London EC2Y 5AJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Mr. Jean-François GAUDARD | Botswana | P.O. Box 184; Pilikwe; Botswana | shareholder of | MIDDELAND COMPANY INC. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 01-SEP-2009 | 21-JAN-2015 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | P.O. Box 19; Albert House; South Esplanade; St. Peter; Guernsey; GY1 3AJ | shareholder of | CANTARINO LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 24-APR-2007 | 13-OCT-2011 | Changed agent |
| Marlborough Nominees Limited | Guernsey | P.O. Box 19; Albert House; South Esplanade; St. Peter; Guernsey; GY1 3AJ | shareholder of | CANTARINO LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 24-APR-2007 | 13-OCT-2011 | Changed agent |
| MEWBEC LIMITED | Guernsey | P.O. Box 190; Anson Court; la Route des Camps; St. Martins; Guernsey | shareholder of | BLUE CHIP INTERNATIONAL HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 07-MAY-1999 | 06-JAN-2003 | Defaulted |
| MERCATOR SECRETARIES LIMITED | Guernsey | P.O. Box 190; Anson Court; la Route des Camps; St. Martins; Guernsey | shareholder of | BLUE CHIP INTERNATIONAL HOLDINGS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 07-MAY-1999 | 06-JAN-2003 | Defaulted |
| Meriton International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | GAINSAY ASSETS MANAGEMENT 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.* | 16-MAY-2008 | Active | |
| Meriton International Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | GOAL DRAGON 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.* | 25-JUL-2007 | 15-AUG-2011 | Changed agent |
| Franwood Ltd | British Virgin Islands | Omer Hodge Cldg. Wickhems Cay I PO Box 362 Road Town Tortola BVI | shareholder of | KEYSTON INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-SEP-1997 | Active | |
| Ali Cingillioglu | Turkey | Omerpasa ad Gokee Sok n° 2/7 Erenkoy, Istanbul TURKEY | shareholder of | BLUE SKIES TEAM S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 14-JAN-2011 | Active | |
| Transjordan Engineering co. ltd. | Palestine | P.O. Box 2008 Ramallah / Ramallah - Masyoun | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Privinvest Shipbuilding Investments L.L.C. | United Arab Emirates | Officer Nr B101; Hamdan Center; Hamdan Street; Abu Dhabi; UAE | shareholder of | Palomar Holdings Limited | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 26-AUG-2010 | Active | |
| LOT 8 LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | Ithaca Management Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 23-MAR-2011 | Active | |
| Tibet Water Resources Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Beta Worldwide Corp. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; Panama | shareholder of | Bixitown Investments S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-MAY-2012 | Active | |
| Beta Worldwide Corp. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; Panama | shareholder of | Riparian Capital S.A. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 20-APR-2011 | 14-AUG-2014 | In transition |
| KORHAN AKKOK | Turkey | Omer Besiktas SOK No. 40/4 GAYRETTEPE BESIKTAS; Istanbul; Turkey | shareholder of | SOUTHERN TRADING CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-NOV-2014 | Active | |
| MAYDRIVE LTD | United Kingdom | ONE BERKELEY STREET; LONDON; WIJ 8DJ | shareholder of | WREP ISLANDS LIMITED | United Kingdom | AALP 2nd Floor 35 Dover Street London London W1S 4NQ | 20-MAY-1998 | Active | |
| Hagora Investment Fund | Cayman Islands | One Capital Place; PO Box 847; Grand Cayman KY1-1103 | shareholder of | MAGRO INVESTIMENTOS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-OCT-2007 | 06-MAY-2014 | Defaulted |
| HAGORA INVESTMENTS FUND | Cayman Islands | One Capital Place; PO Box 847; Grand Cayman KY1-1103 | shareholder of | RE Real Estate assets and Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-JUN-2012 | Defaulted | |
| WISHBONE HOLDINGS LIMITED | British Virgin Islands | Offshore Incorporations Centre; P. O. Box 957; Road Town; Tortola; Virgin Islands; British. | shareholder of | WINGROVE EQUITIES INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-JAN-1991 | Active | |
| STUDIO GROWTH LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WISE GROWTH INVESTMENT LIMITED | Hong Kong | NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1996 | 29-SEP-2000 | Changed agent |
| BEIJING GOLD TRADING LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WISE GROWTH INVESTMENT LIMITED | Hong Kong | NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1996 | 29-SEP-2000 | Changed agent |
| FOREIGN SYNERGY ASSOCIATES LTD | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA B.V.IS | shareholder of | POWER RING ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 03-MAY-2010 | Defaulted |
| SCMP MEDIA LIMITED | British Virgin Islands | Offshore Incorporations Limited; P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; BVI | shareholder of | SCMP CAPITAL ARTISTS LIMITED | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 04-NOV-1999 | 16-MAY-2011 | Changed agent |
| Andrew John Parker | Panama | P.H. 909 Buuilding; Floor 14 San Francisco; 50th Street Panama | shareholder of | TALWAY INTERNATIONAL SYSTEMS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 10-JAN-2011 | 01-NOV-2012 | Defaulted |
| SARA M. MONTENEGRO or JAVIER VALLARINO | Panama | P.H. Da Vinci; Apt. 8A; Coco del Mar; Panamá | shareholder of | LAPERLA HOLDINGS LTD. | Panama | SARA M. MONTENEGRO COCO DEL MAR P. H. DA VINCI; APTO. 8A PANAMÁ; REPÚBLICA DE PANAMÁ | 15-JUN-2009 | Active | |
| IMPEXCO REAL ESTATES S.A. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE CIUDAD DE PANAMA.- | shareholder of | TABLEAU COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2012 | Active | |
| FUNDACION TAVIGA | Panama | P.H. Edificio MossFon; Segundo Piso; Calle 54 Este; Ciudad; Rep of Panama | shareholder of | RAMAVI INVESTMENT INC. | Venezuela | SR. JAIME BENATAR (PADRE) APARTADO DE CORREOS 1592 CARACAS 1010-A VENEZUELA *S.I.* | 07-MAR-1990 | 06-NOV-2015 | Defaulted |
| RTC NOMINEES AG | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; PANAMA | shareholder of | BROADFIELD VENTURES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-SEP-2007 | Active | |
| RICHMOND GLOBAL FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | ALPHERY HOLDINGS S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 25-JAN-2005 | 04-MAR-2015 | Resigned as agent |
| RENWOOD FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | PENTHORNE PROPERTIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JAN-2014 | Active | |
| FUNDACIÓN ALMALUNA | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | P.H. VITRI 4200, S.A. | Panama | TORRE BICSA 5802 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5802 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA | 06-AUG-2014 | Active | |
| SAMUEL UY LEE | Singapore | Orchard Road; #04-99 Lucky Plaza; Singapore 23886 | shareholder of | RENEWABLE ENERGY DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| JOHN LONGWORTH | United Kingdom | Orford House; 20 Euxton Lane; Chorley; PR7 1PS | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| EVA MARY LONGWORTH | United Kingdom | Orford House; 20 Euxton Lane; Chorley; PR7 1PS | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| FRANCISCO JAVIER CASTRO RAVANAL | Chile | Orinoco 90; piso 21; Las condes; Chile | shareholder of | PULMAHUE SALES CO. SOCIEDAD ANONIMA | Chile | FRANCISCO JAVIER CASTRO RAVANAL ORINOCO 90 PISO 21 LAS CONDES, SANTIAGO DE CHILE | 06-JAN-2015 | Active | |
| MARIAN WASSON PO BOX 666 | United States | ORVILLE WA 98844-0666 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FIROZI JEHANGIR IRANI | Oman | OSCO; P O Box 1347; PC 112; Ruwi; Sultanate Of Oman | shareholder of | GRANDEUR UNITED INC. | Oman | MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN | 01-FEB-2008 | Active | |
| FRENY FIROZI IRANI | Oman | OSCO; P O Box 1347; PC 112; Ruwi; Sultanate Of Oman | shareholder of | GRANDEUR UNITED INC. | Oman | MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN | 01-FEB-2008 | Active | |
| MR. VADIM ZAYATS | Russia | Osenniy Boulevard 20/2-806; Moscow; Russia | shareholder of | LEKOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1994 | Active | |
| MRS. MARIA KHOMLYUK | Russia | Osenniy Boulevard 20/2-806; Moscow; Russia | shareholder of | LEKOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1994 | Active | |
| WARREN NOMINEES LIMITED | Jersey | P.O. BOX 218; 38/39 Esplanade; St. Helier; Jersey; JE4 8SD | shareholder of | INSANE PICTURES LIMITED | United States | SHORELINE ENTERTAINMENT INC. 1875 CENTURY PARK EAST; SUITE 600 LOS ANGELES; CA 90067 U.S.A. | 14-SEP-2000 | 06-JAN-2004 | Defaulted |
| Leon Semenenko | Russia | Osennyi Bulevard; 16 Building; apt. 198; 121614 Moscow; Russia | shareholder of | KANTON SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-FEB-2003 | 04-MAR-2015 | Changed agent |
| MINERVA OFFICER LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SILVER SPIRE INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-AUG-2000 | Active | |
| MINERVA TWO LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SILVER SPIRE INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-AUG-2000 | Active | |
| MINERVA TWO LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KESHNI PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JAN-1999 | 12-JAN-2015 | Dissolved |
| MINERVA TWO LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HELENDALE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAY-2001 | 13-OCT-2015 | Changed agent |
| MINERVA TWO LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | GAN-KAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 02-FEB-2012 | Changed agent |
| MINERVA TWO LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | ARNEVALE S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2002 | Active | |
| MINERVA THREE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HELENDALE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAY-2001 | 13-OCT-2015 | Changed agent |
| MINERVA THREE LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | GAN-KAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 02-FEB-2012 | Changed agent |
| HU ZHI WEI | China | Room 204; Building 20; Nanyuan Xincun; Qiandaohu Town; Chun an County; Zhejiang Province; China | shareholder of | HANGZHOU KAINOO IMP&EXP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-NOV-2008 | Active | |
| YANG GUO HE | China | ROOM 204; LIXIANG BUILDING; SHAHE; HUAQIAOCHENG; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | HOTWILL INTERNATIONAL HOLDINGS LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-SEP-2005 | 02-MAY-2013 | Defaulted |
| DONG YUHUA | China | ROOM 204; NO. 43; LANE 129; GAOTANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CHARLES VOGELE TRADING INC. | 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 | 31-MAY-2011 | Active | |
| WANG Jinghui | China | Room 204; No.53; 98 Lane West Yongfeng Road; Ningbo; Zhejiang; China | shareholder of | Ningbo Raly International Trading Co., Ltd. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-JAN-2012 | Active | |
| YU HONG XIA | China | ROOM 204; UNIT 2; BUILDING 1; YINHANG LOU; DONGCAIYUAN STREET; DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | shareholder of | ASIA SS AVIATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| HU LI YUE | China | ROOM 205; BUILDING 2; LANE 147-3; YINFENG ROAD; NINGBO CHINA | shareholder of | HU FANG 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-MAY-2004 | Active | |
| CHEN HAO | China | ROOM 205; NO. 137; LANE 688; SOUTH OF HUANCHENG WEST ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MH 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 | 20-JAN-2015 | Active | |
| KE GUOXIN | China | ROOM 205; NO. 89 JIANG WAN HUA YUAN; JIANG WAN DONG JIE; FANG ZHI LU; GUANZHOU; CHINA. | shareholder of | CHEST RICH 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) | 21-JUL-2003 | 02-MAY-2008 | Defaulted |
| YING GUOFENG | China | ROOM 205; NO. 17; LANE 48 ANFENG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KWOK 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 | 02-APR-2008 | Active | |
| YING GUOFENG | China | ROOM 205; NO. 17; LANE 48 ANFENG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BAOJ 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 | 30-JUN-2008 | Active | |
| CHEUNG LAM SING | Hong Kong | ROOM 206; 2/F.; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG | shareholder of | PACIFIC PILOT LIMITED | Hong Kong | ROOM 206; 2/F; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG KOWLOON HONG KONG | 17-MAY-2002 | Active | |
| MINERVA TRUSTEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HELENDALE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAY-2001 | 13-OCT-2015 | Changed agent |
| MINERVA TRUSTEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KANKU FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-OCT-1998 | Active | |
| MINERVA TRUSTEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | GAN-KAR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 02-FEB-2012 | Changed agent |
| PLANTATION TRUST LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| Tareq Omar Aggad | Saudi Arabia | P.O. Box 2256 / Riyadh 11451 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 |
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