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 |
|---|---|---|---|---|---|---|---|---|---|
 General Nominees Limited | Jersey |  P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS | shareholder of | FZ DEVELOPMENTS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-APR-2009 | 06-NOV-2014 | Defaulted |
| Circle Trust Limited | Jersey | P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS | shareholder of | FZ DEVELOPMENTS INC. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-APR-2009 | 06-NOV-2014 | Defaulted |
| GENERAL SECRETARIES LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | CONWAY PROPERTY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-OCT-1999 | 18-SEP-2009 | Defaulted |
| GENERAL SECRETARIES LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted |
| CICLE TRUST LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted |
| EquityTrust (BVI) Limited | British Virgin Islands | Palm Grove House Road Town Tortola, B.V.I. | shareholder of | SANTRONA LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | Palm Grove House Road Town Tortola, B.V.I. | shareholder of | BANTRY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-1989 | 27-AUG-2013 | Changed agent |
| Corporate Agents (BVI) Limited, as Trustee of The Silver Mine Capital Trust | British Virgin Islands | Palm Grove House; P.O. Box 438; Road Town; Trotola; British Virgin Islands | shareholder of | Silver Mine Capital Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-NOV-2009 | Active | |
| Corporate Agents (BVI) Limited, as Trustee of The Silver Mine Capital Trust | British Virgin Islands | Palm Grove House; P.O. Box 438; Road Town; Trotola; British Virgin Islands | shareholder of | Stunning Investments International Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 20-NOV-2009 | Active | |
| HARMONY HOLDINGS LIMITED | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARAGON PROPERTY INVESTMENTS LTD. | Liechtenstein | CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN | 15-DEC-1997 | Active | |
| WONG WING YIU | Hong Kong | PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIES | shareholder of | OSSIA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-FEB-2001 | 03-AUG-2012 | Defaulted |
| TANG CHUI YING | Hong Kong | PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIES | shareholder of | OSSIA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-FEB-2001 | 03-AUG-2012 | Defaulted |
| Dr.Satyanath prakash Kambil , Mrs. Ashalaiha | India | Pamela Kambil & Mr Nevin Pradeep Kambil #1 Jayanthi Nagar P T Usha Road Calicut Kerala State India 673032 | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Rosina Abadia | Panama | Panama City Brisas del Golf Urb, Narciso Garay Street. | shareholder of | DECKHALL CONSULTANTS LIMITED | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 15-JUL-2002 | Active | |
| FIDALUX FOUNDATION | Panama | Panama City, Republic of Panama | shareholder of | GREENLEAVE & PARTNERS INC. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| MR. AZIZ ALMAHOMED DHUKA | Malawi | P.O. BOX 78; BLANTYRE; MALAWI; CENTRAL AFRICA | shareholder of | CHESTERFIELD ESTATES INC. | Ireland | NORBURY PROPERTY SVS(LO [Mr Aslam Dhuka] 658 Streatham High Road London Sw16 3Ql CO DUBLIN,IRELAND | 28-AUG-1997 | Active | |
| ROBERT CLIVE ILSLEY | United Kingdom | OATFIELD; DODDS LANE PICCOTTS END; HEMEL HEMPSTEAD; HERTS; HP2 6JJ; UK | shareholder of | ANGLO AMERICAN COIN CO. LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 16-AUG-2006 | Active | |
| LAU, Won Yat | Hong Kong | PALM SPRINGS; YUEN LONG; HONG KONG | shareholder of | HANSON TRANSMISSION 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 | 16-MAR-2011 | Active | |
| LAU, Won Yat | Hong Kong | PALM SPRINGS; YUEN LONG; HONG KONG | shareholder of | LEE BONUS INVESTMENTS CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JUN-2014 | Active | |
| KENLEY FINANCE CORP. | Panama | Panama City, Republic of Panama | shareholder of | PARKSIDE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-1998 | Active | |
| DAHLIA COMPANY INC. | Panama | Panama City, Republic of Panama | shareholder of | Chelsea Construction Company S.A. | Switzerland | BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND | 11-MAR-2010 | Active | |
| VENDOR & ASOCIADOS | Panama | Panama City, Republic of Panama | shareholder of | TINVER OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| FOREX ASIA INTERNATIONAL CORPORATION | Panama | Panama City; 50th Street; Globle Bank Tower; 18th Floor; Office 18-02 | shareholder of | FX Asia International Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2008 | 01-NOV-2013 | Defaulted |
| MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S. DE R.L. | Panama | PANAMA, REP. DE PANAMA | shareholder of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| CONTRATISTAS GENERALES Y ELECTRICOS, S.A. | Panama | PANAMA, REP. DE PANAMA | shareholder of | MASPV PANAMA APLICACIONES SOLARES INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-MAR-2015 | Active | |
| CIRCLE TRUST LIMITED | Jersey | P.O. BOX 781; 8TH CHURCH STREET; ST. HELIER; JERSEY | shareholder of | CAMROSE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-AUG-1989 | 24-JAN-2014 | Dissolved |
| RONY NARPATISUTA HENDROPRIYONO | Indonesia | P.O. BOX 8065/JKSTB; JAKARTA 12080; INDONESIA. | shareholder of | BEDFORDSHIRE CORPORATION 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.* | 06-JAN-1999 | 01-NOV-2006 | Defaulted |
| BLUE STAR INVESTMENTS PREMIUM SA | Panama | Plaza Credicorp Bank; piso 26; Avenida Nicanor De Obarrio; calle 50; ciudad de Panamá; República de Panamá | shareholder of | CENTURIA TRADING LTD | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 27-OCT-2014 | Active | |
| MONICA VAZQUEZ | Uruguay | Plaza Independencia 811/ P.B. Montevideo, Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| ROBERTO DIEGO LICIO SINISCALCHI | Uruguay | Plaza Independencia 811/ P.B. Montevideo, Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| NICOLAS JUAN ALONSO | Uruguay | Plaza Independencia 811/ P.B. Montevideo, Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| JORGE DURAN | Uruguay | Plaza Independencia 811/ P.B. Montevideo, Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| DIEGO ALONSO ESTREMADOYRO HELLER | Peru | PLAZA JOSÉ PAYAN 170-MIRAFLORES-LIMA-PERÚ | shareholder of | DERKING TRADING INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JUL-2013 | 04-MAY-2015 | Defaulted |
| Asia Trust New Zealand Limited | New Zealand | Plaza Level 41 Shortland Street Auckland New Zealand | shareholder of | Pallene Investments 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.* | 17-MAY-2012 | Active | |
| THE BEARER | Costa Rica | Plaza Los Laureles; 50M Norte Embajada Britanica; #13; Escazu; San Jose; Costa Rica | shareholder of | KEGWORTH HOLDINGS S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-APR-2011 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | SUNDIAL INDUSTRIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 30-JUN-1998 | 31-JUL-2003 | Dissolved |
| HILARY NOMINEES LIMITED | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | SUNDIAL INDUSTRIES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 30-JUN-1998 | 31-JUL-2003 | Dissolved |
| HILARY NOMINEES LIMITED | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | VALLE PROPERTY HOLDINGS LTD. | United Kingdom | VALLE PROPERTY HOLDINGS LTD / ATTN MS SUZANNA ROTHSCHILD ASSOCIATION HOUSE ST DAVID’S BRIDGE CRANBROOK KENT / UNITED KINGDOM TN17 3HL *S.I.* | 07-JAN-2000 | 02-JAN-2015 | Defaulted |
| FRANCIS CEDRIC SMITH | Australia | P.O. BOX 777; STRATHFIELD; 2140 NEW SOUTH WALES; AUSTRALIA | shareholder of | ZEUS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-APR-2004 | 01-NOV-2007 | Defaulted |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED | Jersey | P.O. BOX 766; 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | PRIMARK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUN-1992 | 24-APR-2014 | Dissolved |
| STANDARD CHARTERED GRINDLAYS ONE LIMITED | Jersey | P.O. BOX 766; 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | PRIMARK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUN-1992 | 24-APR-2014 | Dissolved |
| TIFFANY BRACKEN | United Arab Emirates | P.O. BOX 7924; DUBAI; UNITED ARAB EMIRATES | shareholder of | Elite Investment & Trade Ltd. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 10-NOV-2004 | Active | |
| PETER BRACKEN | United Arab Emirates | P.O. BOX 7924; DUBAI; UNITED ARAB EMIRATES | shareholder of | Elite Investment & Trade Ltd. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 10-NOV-2004 | Active | |
| MERVETTE BRACKEN | United Arab Emirates | P.O. BOX 7924; DUBAI; UNITED ARAB EMIRATES | shareholder of | Elite Investment & Trade Ltd. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 10-NOV-2004 | Active | |
| MR PURAHOO AVINASH | Mauritius | NUNKOO LANE; UPPER DAGOTIERE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| M.R. Lobb | United Kingdom | o Mrs. Susan Richards; Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; England SP7 0PT | 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 | |
| GUILLERMO GARAT | Argentina | O Terrero 2357; San Isidro; Buenos Aires; Argentina | shareholder of | WADEBRIDGE TRADING CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| Claudio Adrian Zuchovicki | Argentina | O'Higgins 48. Vicente Lopez, Buenos Aires. Argentina. | shareholder of | FIORENZZI INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-SEP-2006 | Active | |
| FELIPE WEISER | Argentina | O`Higgins 1357; piso 5 - (C1426BHA)Ciudad Autónoma de Buenos Aires; ARGENTINA | shareholder of | TORMOUNT ENTERPRISES CORPORATION | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| THE BEARER | Jersey | OAK WALK; ST. PETER; JERSEY; CHANNEL ISLANDS | shareholder of | OMEGA INVESTMENT S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUL-1992 | Active | |
| SAKERBEN PATEL 1981 TRUST | Jersey | OAK WALK; ST. PETER; JERSEY; CHANNEL ISLANDS | shareholder of | OMEGA INVESTMENT S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUL-1992 | Active | |
| THE BEARER | Jersey | OAK WALK; ST. PETER; JERSEY; CHANNEL ISLANDS | shareholder of | OMEGA INVESTMENT S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUL-1992 | Active | |
| THE BEARER | Jersey | OAK WALK; ST. PETER; JERSEY; CHANNEL ISLANDS | shareholder of | OMEGA INVESTMENT S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUL-1992 | Active | |
| JI ZHAOGUO | China | ROOM 507; UNIT 4; BUILDING 11; NO. 8 ZHUJIANG ROAD; JIDONG XINCUN; JIEZHUANG TOWN; RENCHENG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | KaiYing International Holdings 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 | 22-MAR-2013 | Active | |
| Wang Chen | China | Room 501; No.118 Yong Tai Yi Cun; Nanchang Cistrict; Wuxi; Jiangsu Province; P.R.China | shareholder of | China Everbest Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2007 | 11-JAN-2011 | Defaulted |
| FTS WORLDWIDE CORPORATION | Panama | | shareholder of | VALTOM COMMERCIAL BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-JAN-2006 | 17-JUL-2009 | Defaulted |
| WINGFIELD TRADING S.A. | Panama | | shareholder of | WELSTEAD PROPERTIES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-JUL-2008 | 08-FEB-2011 | Defaulted |
| ZHU HAO | China | Room 508; Building 1; No. 108 Chenguang Road; Qinhuai District; Nanjing; P.R. China | shareholder of | FORTUNE PROSPECT HOLDING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2007 | Active | |
| LI HONG | China | ROOM 508; DONG LE BUILDING; 2019 SHEUNAN ROAD EAST; LO WU; SHENGZHEN; CHINA. | shareholder of | WYBA GROUP LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2003 | 23-SEP-2005 | Defaulted |
| FAN WAY INTERNATIONAL CO LTD | Brunei | Room 51; 5th Floor; Britannia House; Jalan Cator; Bandar Seri Begawan BS8811; Negara Brunei Darussalam | shareholder of | HARVEST MILLION GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2012 | Active | |
| ZHOU Xiang | China | Room 510; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LIU JIANHONG | China | ROOM 515; YUANJIA GUO JI GONG YU; #40 DONG ZHONG JIE; DONG CHENG QU; BEIJING; CHINA | shareholder of | GIANT WORLD HOLDINGS 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) | 05-JAN-2005 | Active | |
| Teo Man Lung Peter | Hong Kong | Room 522; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | MEGA FAME MANAGEMENT LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | SUNNY FAITH MANAGEMENT LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | RAINBOW ERA DEVELOPMENT LTD. | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-MAR-2009 | Active | |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | SANWOOD DEVELOPMENT LTD. | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | HAO YUEN DEVELOPMENT LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | JOY WIN DEVELOPMENT LTD. | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | FAIR CHARM LTD. | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 13-MAR-2009 | Active | |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | MORAL SMART DEVELOPMENT LTD. | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | WAN SHENG MANAGEMENT LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| LOU WEISHUANG | China | Room 522; Hai Yuncang International Building; 1st HaiYuncang DongZhiMenNei; Dong Cheng District; BeiJing; China | shareholder of | HIGH SURPLUS MANAGEMENT LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | Active | |
| TANG Chui Ying | Hong Kong | Palm Springs; Phase 1D; 11 Geranium Path; Yuen Long; New Territories | shareholder of | WAI CHI INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-MAY-2015 | Active | |
| TAI Lai Chun, Angelina | Hong Kong | Palm Springs; Phase 1D; 11 Geranium Path; Yuen Long; New Territories | shareholder of | WAI CHI INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-MAY-2015 | Active | |
| WONG Wing Hong | Hong Kong | Palm Springs; Phase 1D; 11 Geranium Path; Yuen Long; New Territories | shareholder of | WAI CHI INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-MAY-2015 | Active | |
| WEI LAN | Hong Kong | PALM SPRINGS; YUEN LONG; HONG KONG | shareholder of | SUCCESS TARGET 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 | 18-MAY-2010 | Active | |
| CHEN LI | Hong Kong | PALM SPRINGS; YUEN LONG; HONG KONG | shareholder of | WORLD ONE INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUN-2010 | Active | |
| ZHANG WEI | Hong Kong | PALM SPRINGS; YUEN LONG; HONG KONG | shareholder of | BRIGHT WISDOM TRADING 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 | 29-APR-2010 | Active | |
| CHARITABLE & GOOGWILL FOUNDATION | Panama | | shareholder of | NEBO ASSET MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2007 | Defaulted |
| VANESSA GURWITZ PARDO | Mexico | PALMA CRIOLLA 5-103; COL. PALMAS ALTAS; HUIXQUILUCAN; EDO MEX. C.P. 52787 | shareholder of | VANMISTE LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| MIGUEL GURWITZ PARDO, VANESSA GURWITZ PARDO, STEPHANIE GURWITZ PARDO, ESTHER PARDO Y CEMO IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP | Mexico | PALMA CRIOLLA 5-103; COL. PALMAS ALTAS; HUIXQUILUCAN; EDO MEX. C.P. 52787 | shareholder of | VANMISTE LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| STEPHANIE GURWITZ PARDO | Mexico | PALMA CRIOLLA 5-103; COL. PALMAS ALTAS; HUIXQUILUCAN; EDO MEX. C.P. 52787 | shareholder of | VANMISTE LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| MRS. AUREJA PASSKEVICIENE | Lithuania | PAMENKALNIO STR. 40; VILNIUS LT-0114; LITHUANIA | shareholder of | MADEN ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2004 | 22-NOV-2005 | Dissolved |
| ABERDEEN FOUNDATION | Panama | | shareholder of | GISBORNE HOLDINGS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 30-APR-2002 | 04-JAN-2006 | Defaulted |
| ABERDEEN FOUNDATION | Panama | | shareholder of | CAMHILL GROUP INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-MAY-1997 | 03-JAN-2007 | Defaulted |
| ABERDEEN FOUNDATION | Panama | | shareholder of | DENHAM INVESTMENTS CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-MAY-1997 | 05-JAN-2009 | Defaulted |
| HERMES INTERNATIONAL FOUNDATION | Panama | | shareholder of | SEATOWN FINANCE LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 11-JUL-2003 | 18-OCT-2007 | Defaulted |
| HERMES INTERNATIONAL FOUNDATION | Panama | | shareholder of | ZIGOURAT MANAGEMENT INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | SECURITECH TECHNOLOGIES & TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-APR-2005 | 09-NOV-2010 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | | shareholder of | URL BUSINESS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-OCT-2004 | 02-MAY-2008 | Defaulted |
| WEBER FOUNDATION | Panama | | shareholder of | GURTON HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-JAN-1999 | 04-JAN-2010 | Defaulted |
| WEBER FOUNDATION | Panama | | shareholder of | AKITA HOLDINGS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 30-APR-2002 | 04-JAN-2006 | Defaulted |
| WEBER FOUNDATION | Panama | | shareholder of | INTERNATIONAL WATCH CLUB S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 18-FEB-2005 | Active | |
| ERRA HOLDINGS BUSINESS S.A. | Panama | | shareholder of | ALEZZ EQUITIES INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 23-FEB-2005 | 10-AUG-2007 | Defaulted |
| CHARITABLE AND GOODWILL FONDATION | Panama | | shareholder of | GMJ GROUP LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 21-APR-2005 | 02-NOV-2009 | Defaulted |
| AMOS SERVICES S.A. | Panama | | shareholder of | HERITAM EQUITIES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 17-NOV-2006 | 08-AUG-2011 | Changed agent |
| AMOS SERVICES S.A. | Panama | | shareholder of | SELECTIVE CONSULTANTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 10-NOV-2006 | 29-AUG-2011 | Changed agent |
| VALEA GOODWILL FOUNDATION | Panama | | shareholder of | GREAT MONDIAL INTERNATIONAL LTD. | Switzerland | GREAT MONDIAL INTERNATIONAL LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 24-JAN-2006 | 02-NOV-2009 | Defaulted |
| VALEA GOODWILL FOUNDATION | Panama | | shareholder of | INNISTON INTERNATIONAL MANAGEMENT CORP. | Switzerland | INNISTON INTERNATIONAL MANAGEMENT CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | Active |
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