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 |
|---|---|---|---|---|---|---|---|---|---|
 SCGC Capital Holding Company Limited | British Virgin Islands |  P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HAPPY SUNSHINE LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 15-APR-2005 | Active | |
| WISDOM VALLEY INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JAPANESE PARTNERS CONSORTIUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2004 | 03-MAY-2010 | Defaulted |
| Permanent Success Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Glory Electronics International Ltd. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 17-NOV-2003 | Active | |
| TYCOON HOLDINGS GROUP LIMITEDFX | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TYCOON INTERNATIONAL TRADING CORPORATION | Hong Kong | KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG | 14-JAN-2005 | Active | |
| Galaya Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | If Asia MediaTech, Inc. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-NOV-2007 | 05-MAY-2009 | Defaulted |
| GOING HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| Duke Glory Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| CENTURY ALPHA LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Top Champion Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ROYKING LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 13-DEC-2010 | Changed agent |
| BOYALL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | COINS WORLD INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1997 | 03-APR-2007 | Dissolved |
| GRASS FLOWER LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | COINS WORLD INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1997 | 03-APR-2007 | Dissolved |
| Offshore Incorporations Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Trendmakers Corporation | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 03-JUN-2014 | Active | |
| Visual Systems International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| Windchime Global Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON GOAL CONSULTANT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| SINO ADEL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SINO WEALTH SHIPPING CORP. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 12-FEB-2009 | Active | |
| SU XIAOPING | China | Pantang Team; Zhxia Village; Tanjiashan Town; Xiangtan County; Hunan Province; China | shareholder of | SAMCO LIGHTING EQUIPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2012 | Active | |
| GEORGE TOKMAJI | Netherlands | Papelaan 110; 1382 RP; Weesp; Netherlands | shareholder of | Silverstein Wealth Inc | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 23-NOV-2015 | Active | |
| AZUR NOMINEES LIMITED | Monaco | PARA SAINT ROMAN 7 AV SAIN ROMAN, MONACO MC98000 | shareholder of | STERLING COMMODITIES INVESTMENTS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 13-JUL-2009 | Active | |
| PICA Nominees Limited | Jersey | Paragon House 95/97 Halkett Place St Helier Jersey | shareholder of | SOLENUM INTERNATIONAL LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| MARIA IRENE MENDIZABAL FERNANDEZ PEÑA | Argentina | Paraguay 733 Buenos Aires, Argentina. | shareholder of | TOLUSA Corp. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-NOV-2011 | Active | |
| Mr BENSOUNA Ladjel | Switzerland | Parc Château Banquet 20, 1202 Genève | shareholder of | FLAWOURS Ltd. | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 16-APR-2009 | 01-NOV-2011 | Defaulted |
| HSBC TRUSTEE (GUERNSEY) LTD | Guernsey | PARK PLACE PARK STREET ST PETER PORT GUERNSEY GY1 1EE T | shareholder of | Constellation International Ltd | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 31-OCT-2014 | Dissolved |
| ANTHONY ST. JOHN HARVEY | Bahamas | P.O. Box F44988 Freeport Bahamas | shareholder of | FIRSTLINE ENTERPRISES INC. | United Kingdom | DAY SMITH & HUNTER Batchworth House Batchworth Place Church Street, Rickmansworth Hertfordshire WD3 1JE | 22-JUL-1999 | Active | |
| ANTHONY ST. JOHN HARVEY | Bahamas | P.O. Box F44988 Freeport Bahamas | shareholder of | FAIRLIGHT PROPERTY HOLDINGS INC. | United Kingdom | HARVEY & CO [Mr Anthony Harvey] Albany House Church Lane Alpheton,Sudbury SUFFOLK CO10 9BL | 11-MAR-1999 | 04-JAN-2010 | Defaulted |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| ASTAIRE FINANCE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | AGRICULTURE INVESTMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 29-JUN-2007 | Active | |
| Easeshine Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DURMAN LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 20-SEP-2001 | Changed agent | |
| NATION YIELD LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MAGIC WINNER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2010 | Active | |
| ALLGOOD INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INTERNATIONALS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| FELIX LOUIS D'SOUZA | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| CALAZZO TRADE LTD | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| MUNIR ABU RASHEED | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| REZKALLA NAKHLA AWAD | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| GHAZI S.H. MAHMOUD | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| WALEED M RASHAD | United Arab Emirates | P.O. BOX 960; ABU DHABI; UNITED ARAB EMIRATESES | shareholder of | TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 29-JAN-2007 | 03-OCT-2014 | Dissolved |
| Fadi Itani | United Arab Emirates | P.O. Box 96130 Dubai, UAE | shareholder of | LEMAN PROJECT MANAGEMENT INTERNATIONAL 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. | 31-JAN-2006 | Active | |
| A.F. NOMINEES LTD | Jersey | P.O. BOX 36 ST. FLOOR, 37 BROAD ST. ST. HELIER JERSEY | shareholder of | SHUKRAN FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 29-SEP-2006 | 06-MAY-2014 | Defaulted |
| G.R. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9YU | shareholder of | QINTAR LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 29-APR-2005 | 07-MAR-2008 | Defaulted |
| G.L. NOMINEES LTD. | Jersey | P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY | shareholder of | Inxio Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-APR-2006 | Active | |
| RICHMOND NOMINEES | Guernsey | P.O. BOX 374 RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ | shareholder of | GLEN MOOR TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-AUG-2006 | Active | |
| LUO YANG | China | ROOM 5; NO. 20; YONG'AN ROAD; JINGKOU DISTRICT; ZHENJIANG; JIANGSU; CHINA | shareholder of | LUC-POWER INTERNATIONAL 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 | 02-JUL-2013 | 19-FEB-2015 | Defaulted |
| LAM CHUN WAI | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | NEW WAVE (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 13-JUL-2009 | 03-MAY-2011 | Defaulted |
| ORION TRUST LIMITED | Guernsey | P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| ZHENG YI | China | Room 501 Bing; No. 21; 970 Lane; Gong He Xin Road; Zha Bei District; Shanghai City; China | shareholder of | GENIUS CHIC LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-FEB-2012 | Active | |
| CHAN KAI KOK | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | PERFECT BROTHER LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 25-NOV-2011 | 02-MAY-2013 | Defaulted |
| LI JIE LIN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | MOCO INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 05-OCT-2010 | 06-MAY-2014 | Defaulted |
| Chen Bing | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | LINYU DEVELOPMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
| CHOW THOMAS | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | EVERGREEN CAPITAL FINANCE LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-NOV-2010 | 04-MAY-2015 | Defaulted |
| HUI CHI KWAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | RICH GEMS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 05-MAR-2010 | 06-NOV-2014 | Defaulted |
| HUI CHI KWAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | LOTTE FARM GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| HUI CHI KWAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | RICH BUDDY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 09-MAY-2011 | 01-NOV-2012 | Defaulted |
| LIU GENQUAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | EUROPEAN MINERALS RESOURCES LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 24-AUG-2009 | Active | |
| BELONIC BOGOSAV | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | DB-TRONIC INTERNATIONAL COMPANY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-NOV-2008 | Active | |
| JIANG PING | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SJC International Company Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 20-MAY-2009 | Active | |
| UNIVERSAL CONSULTANTS LIIMITED | British Virgin Islands | P.O. Box 986; Mill Hall; Wickhams Cay; Road Town; Tortola; British Virgin Islands. | shareholder of | WORLD PERFECT HOLDINGS LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 10-JUL-1998 | Active | |
| M. Joule | Zimbabwe | P. O. Box AC 1033; Ascot; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| M.F. PRIVATE HOLDINGS LIMITED | Bahamas | P.O. BOX N-4875; FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; THE BAHAMAS. | shareholder of | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 10-JUN-2013 | Active | |
| M.F. PRIVATE HOLDINGS LIMITED | Bahamas | P.O. BOX N-4875; FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; THE BAHAMAS. | shareholder of | MOSSACK FONSECA MANAGEMENT LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 26-FEB-2001 | Active | |
| Winooski Ltd. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Winooski Ltd. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| Winooski Ltd. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Winooski Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Winooski Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| Winooski Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| Winooski Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Star Bright City Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JUN-2004 | Active | |
| Wuhu Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Wuhu Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| KEIRIE DISCRETIONARY SETTLEMENT | Gibraltar | PO BOX 398; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | KEIRLE COMPANY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 13-JUL-2000 | Active | |
| THE TRUSTEES OF THE HEATHAZE DISCRETIONARY SETTLEMENT | Gibraltar | PO BOX 398; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | HEATHAZE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 20-JUL-2004 | 17-JAN-2009 | Dissolved |
| MGI HK INVESTMENTS | Cayman Islands | P.O. BOX 3AGT; UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN CAYMAN ISLANDS | shareholder of | WO KEE HONG ESTATES LIMITED | Hong Kong | MACQUARIE GOODMAN SECRETARIAL LIMITED SUITE 2008; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | 15-DEC-1995 | 07-NOV-2008 | Changed agent |
| ALSACE PROPERTIES LIMITED | United Arab Emirates | P.O. BOX 40169 DUBAI, UAE | shareholder of | LAKETON ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-AUG-2003 | Active | |
| THE BEARER | Switzerland | P.O. BOX 41, 1211 GENEVA 12 | shareholder of | ASIAMEETIC LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-SEP-2004 | Active | |
| Intermodal Freight Ltd. | United Arab Emirates | P.O. BOX 41481 DUBAI, UAE | shareholder of | LAKETON ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-AUG-2003 | Active | |
| Jama Madar Osman | United Arab Emirates | P.O. BOX 416595 Abu Dabi UAE | shareholder of | Horn Logistics (Africa) Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 25-FEB-2013 | 06-NOV-2014 | Defaulted |
| MR. ASSI CELAIRE BEDA | Côte d'Ivoire | P.O. Box 4166 Abidjan Cote D'ivoire | shareholder of | PLV PHONE CONSULTING LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-JUN-2005 | Active | |
| MAMMUT BUILDING SYSTEMS FZE | United Arab Emirates | P.O. BOX 41668 SHARJAH UAE | shareholder of | SUNRISE TRADING AND HOLDINGS LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-NOV-2004 | 02-MAY-2008 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 43/45; LAMOTTE STREET; ST. HELIER; JE4 8SD | shareholder of | APOSTILE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1993 | Active | |
| SARAH INVESTMENTS | Saudi Arabia | P.O. BOX 43121; RIYADH; 11561; SAUDI ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| Wuhu | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahamas | shareholder of | Star Bright City Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JUN-2004 | Active | |
| Wuhu Inc. | Bahamas | P.O. Box N-7757; East Bay Street; Nassau; Bahanas | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| AVIVA HOLDINGS LTD. | Bahamas | P.O. Box N-7776; E.P. Taylor Drive; Lyford Cay; New Providence; The Bahamas | shareholder of | NEWCOM INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-MAR-1998 | 20-MAY-2010 | Changed agent |
| AVIVA HOLDINGS LTD. | Bahamas | P.O. Box N-7776; E.P. Taylor Drive; Lyford Cay; New Providence; The Bahamas | shareholder of | THOMAND CORPORATION LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-JAN-1990 | 20-MAY-2010 | Changed agent |
| RICHARD L. EWERT | Liberia | P.O. Box 986; Main Post Office; Edmonton; Laberta T5J 2LD | shareholder of | CASA BELLO S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-DEC-1994 | 19-DEC-2003 | Defaulted |
| ADNAN ABDUL RAHMEN AL AUJAN | Saudi Arabia | P.O. BOX 990 DAMMAM 31421 SAUDI ARABIA | shareholder of | HANDART LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 19-APR-2002 | Active | |
| ADNAN ABDUL RAHMEN AL AUJAN | Saudi Arabia | P.O. BOX 990 DAMMAM 31421 SAUDI ARABIA | shareholder of | TRANSAF INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-SEP-2002 | 30-JUN-2005 | Defaulted |
| MARIO ORELLANA BELTRAN | Parque Empresarial Colon Edificio Empresarial 2 Piso 2 Oficina 207 | shareholder of | DUBEX CORP. | Ecuador | ALFREDO BUSTOS RODRIGUEZ MOSSACK FONSECA & CO. PARQUE EMPRESARIAL COLÓN EDIF. EMPRESARIAL2 PISO2 OF207 GUAYAQUIL, ECUADOR | 21-JUN-2010 | Active | ||
| J.P. Morgan Trust Company (Bahamas) Limited as Trustee for OAM Purpose Trust | Bahamas | P.O. Box Shirley & Charlotte Streets Bahamas Financial Center; Nassau; Bahamas | shareholder of | HAYS PROPERTY INVESTMENT LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2005 | Active | |
| J.P. Morgan Trust Company (Bahamas) Limited as Trustee for KAJ Purpose Trust | Bahamas | P.O. Box Shirley & Charlotte Streets Bahamas Financial Center; Nassau; Bahamas | shareholder of | HAYS PROPERTY INVESTMENT LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2005 | Active | |
| Kong Lung Cheung | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | RED RABBIT CAPITAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 13-MAR-2008 | Active | |
| HO DEJO DAVID IVAN | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | ZI FENG LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 12-SEP-2012 | 06-MAY-2014 | Defaulted |
| CHONG MAN CHING | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | JASMINE ASSET LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 17-JUN-2010 | Active | |
| KONG HO CHEUNG ANTHONY | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | OROCHI CAPITAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 17-JUN-2010 | Active | |
| Zhang Xiaobo | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | SINOMINE INVESTMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-APR-2011 | Active | |
| CHEN CHI SHING PAUL | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | PREMIUM DIGI GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 12-DEC-2011 | Defaulted |
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