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 |
|---|---|---|---|---|---|---|---|---|---|
 JUAN GUSTAVO D'AURIOL STOESSEL | Peru |  PEDRO YRIGOYEN 325-MIRAFLORES-LIMA-PERÚ | shareholder of | NORDANT ESTATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2009 | 06-MAY-2014 | Defaulted |
| DENNIS LUURSEMA | Netherlands | PELSTERSTRAAT 17-E 9711KH GRONINGEN THE NETHERLANDS | shareholder of | BuildingBlocks Solutions Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-JAN-2012 | Active | ||
| EMAAR PROPERTIES LLC | United Arab Emirates | PO BOX 9490; DUBAI; UNITED ARAB EMIRATES | shareholder of | OCEAN PARK MANAGEMENT LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 16-SEP-2003 | 04-MAY-2015 | Defaulted |
| Talent Gain Developments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CARRICK TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-JUL-2006 | Active | |
| World Trade Bun Kee (BVI) Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GLORY STAR TRADING LTD. | Hong Kong | GLORY STAR TRADING LTD. 12/F; PHASE 1; AUSTIN TOWER; 22-26 AUSTIN AVENUE; T.S.T.; KOWLOON; HONG KONG | 16-FEB-2007 | 03-JUN-2010 | Changed agent |
| KAM WAH (OVERSEAS) INVESTMENTS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KING FORTRESS INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-APR-2008 | 01-NOV-2012 | Defaulted |
| ABLE EFFORT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLDEN CHEST INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JUL-2009 | Active | |
| HUANG MINQIANG | China | ROOM 708; BLOCK 10; No. 115 LIUYI ROAD M; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | WING KEEN MANAGEMENT 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) | 02-JAN-2008 | Active | |
| SONG SHI PENG | China | ROOM 708; BUILDING 29; JINGTIANNAN; FUTIAN; SHENZHEN GUANGDONG; CHINA | shareholder of | CROIX INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| ZENG GUANGBIN | China | ROOM 709; NO. 68; ZIWEI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Chance Plastic 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-JUL-2013 | Active | |
| Qi Donghong | Japan | Room 709; Royal Crest; Shigakouen 3-2-4; Cyumarucyou Kitaku; Nagoya; Japan | shareholder of | DUNLY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-AUG-2011 | 07-JAN-2014 | Changed agent |
| ZHANG FEIFEI | China | ROOM 709; UNIT 7; NO. 35; LANE 138; DAZHA ROAD; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | Wealth Talent Industry 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 | 10-MAR-2014 | Active | |
| CHEN MING | China | Room 711; No.99; Fuzhou Road; Qingdao; Shandong; China | shareholder of | FLYING FISH INTERNATIONAL COMPANY 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-FEB-2006 | Active | |
| TAO YONGFEI | China | ROOM 721; HUAYUAN INTERNATIONAL MANSION; NO. 2315#; WEST WENHUI RD; YANGZHOU; JIANGSU; 225009 | shareholder of | ShangHai CIMC Vehicles Sales & Service Company Ltd. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 17-NOV-2010 | Active | |
| SHAN YAN | China | ROOM 7C; HUIFENG MANSION; NO. 20; LANE 380; TIANYAOQIAO ROAD; SHANGHAI; CHINA | shareholder of | GRAND WALL 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 | 29-APR-2014 | Active | |
| ZHANG HANJIE | China | ROOM 801; 8 FLOOR; FENG XING GUANG CHANG (GUANG QIAN) HE XING GE; NO. 240-242 TIAN HE ROAD; TIAN HE; GUANG ZHOU; CHINA | shareholder of | Advance Battery Management International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2014 | Active | |
| LU XIANGRONG | China | ROOM 801; BLOCK 4A; ERA PLAZA; 656 SHI XIN ROAD; XIAOSHAN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WORLD KINGDOM CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 09-DEC-2004 | Active | |
| FAN YU | Hong Kong | Room 801; Block B; Hongway Garden; 8 New Market Street; Hong Kong | shareholder of | AIM STEP TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| FAN YU | Hong Kong | Room 801; Block B; Hongway Garden; 8 New Market Street; Hong Kong | shareholder of | CHEER SHINE INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-SEP-2008 | 03-MAY-2010 | Defaulted |
| Favor China Management Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Crimson Trading Ltd. | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2001 | 07-OCT-2014 | Defaulted |
| ALLIED EXCEL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MORISYOKO LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-NOV-2010 | Active | |
| Rong De Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WISE PERFECTION LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-AUG-2012 | Active | |
| PBO NOMINEES LIMITED | Jersey | PO BOX 146; 3 MULCASTER STREET; ST. HELIER; JERSEY; JE4 8QN | shareholder of | JUST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-SEP-2000 | 28-APR-2011 | Dissolved |
| MOSSFON NOMINEES INTERNATIOANL LTD | Turks and Caicos Islands | PO BOX 156; HIBICUS SQUARE; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | COLUM MANAGEMENT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 30-JAN-1998 | Active | |
| Skandic Group Company Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | HP International Holdings Ltd. | Haiti | CENTRE POINT RESIDENCE APT. 24C 77 SOI 39; SUKHUMVIT ROAD; BANGKOK 101 10 | 18-MAY-2010 | Active | |
| ADVANTAGE DATE CENTRE LTD | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | TOP MERCHANT INVESTMENTS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 23-JUL-1993 | 25-OCT-2010 | Changed agent |
| ESSIEN HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | OPTIFLUR INVEST CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAY-2002 | Active | |
| Asset Island Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | THE CANGGU CLUB INTERNATIONAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-MAY-2005 | 25-OCT-2010 | Changed agent |
| ESTONIA CONSULTANCY LIMITED | British Virgin Islands | PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TWON; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLUSKAV LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 06-JUL-2015 | Changed agent |
| FUTURE FAMILY FOUNDATION | United Arab Emirates | PO Box 44132; Dubai; UAE | shareholder of | 32GROUP PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-DEC-2002 | Active | |
| Ingram Invest Limited | Saint Kitts and Nevis | P. O. Box 556; Main Street; Clastetown; Nevis; West Indies | shareholder of | OZILLO PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-NOV-2006 | 26-JUN-2007 | Changed agent |
| Equinox Secretaries Limited | Jersey | P. O. Box 771; Ground Floor; Colomberie Close; St. Helier; Jersey JE4 0RX | shareholder of | KUDOS ESTATES (UK) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-FEB-2009 | Active | |
| Equinox Nominees Limited | Jersey | P. O. Box 771; Ground Floor; Colomberie Close; St. Helier; Jersey JE4 0RX | shareholder of | KUDOS ESTATES (UK) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-FEB-2009 | Active | |
| THE SUCCESSION CORPORATION | Bahamas | PO Box CB 13.253; Nassau; Bahamas | shareholder of | LARGO INVESTMENTS HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-OCT-1994 | 20-MAY-2015 | Defaulted |
| FAMANU FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; 54 Street East; Panama; Republic of Panama | shareholder of | CONSTRUCORP HOLDINGS INC. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-FEB-2008 | 07-OCT-2011 | Defaulted |
| Andrew John Parker | Panama | P.H. 909 Building; Floor 14 San Francisco; 50th Street Panama | shareholder of | RICHHILL CONSULTING GROUP LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 10-FEB-2011 | 01-NOV-2013 | Defaulted |
| PENGROVE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá. | shareholder of | GALAXY NIGHT WORLDWIDE INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-MAY-2013 | In transition | |
| SHI WENFEI | Hong Kong | ROOM 907; JWZ039; 177-183; WING LOK STREET; HONG KONG | shareholder of | MICOLLON INTERNATIONAL COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 08-FEB-2005 | 01-NOV-2013 | Defaulted |
| Zhong Enhong | China | Room 908; No. 868 Huangpu Avenue West; Tianhe; 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 | |
| WANG ZHONG JUN | China | ROOM 908; TOWER A; FULLLINK PLAZA; NO. 18; CHAO WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | No.33 China Art Ltd | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-DEC-2007 | Active | |
| WANG ZHONG JUN | China | ROOM 908; TOWER A; FULLLINK PLAZA; NO. 18; CHAO WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | Creative Ray Venture Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2007 | Active | |
| CAO, Jun | Hong Kong | ROOM 909B; 9/F.; TWO GRAND TOWER; 625 NATHAN ROAD; KLN; HK | shareholder of | ZTE MOBILE TELECOM CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| CHING KIN-PANG | Hong Kong | ROOM 911 9/F TAI HANG TCE 5 CHUN FAI RD CAUSEWAY BAY HONG KONG | shareholder of | LANDSCAL INVESTMENT 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.* | 15-JAN-2008 | Active | |
| YEUNG Kit Ling, Rosemary | Hong Kong | ROOM 912; 9/F.; SINO CHEER PLAZA; 23 JORDAN ROAD; YAU MA TEI; KOWLOON; HONG KONG | shareholder of | FULL HEART DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-JUL-2010 | Active | |
| YUENG KIT LING, ROSEMARY | Hong Kong | ROOM 912; 9/F.; SINO CHEER PLAZA; 23 JORDAN ROAD; YAU MA TEI; KOWLOON; HONG KONG | shareholder of | TOP PRIDE INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUL-2008 | 01-MAY-2012 | Defaulted |
| Hangzhou Hua Tai Zhi Ce Equity Investment Partnership (Limited Partnership) | China | ROOM 913; BUILDING 3; NO. 1500 WEST OF WENYI ROAD; CANGQIAN STREET; YUHANG DISTRJCT; 1-IANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hotek Asia Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2015 | Active | |
| Wong, William Tien Hung | Hong Kong | Room 971; HITEC; 1 Trademart Drive; Kowloon Bay; Kowloon; Hong Kong. | shareholder of | EXCELLENT GROWTH GROUP 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) | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| Wong, William Tien Hung | Hong Kong | Room 971; HITEC; 1 Trademart Drive; Kowloon Bay; Kowloon; Hong Kong. | shareholder of | SANTEL 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) | 10-DEC-2007 | Active | |
| Wong, William Tien Hung | Hong Kong | Room 971; HITEC; 1 Trademart Drive; Kowloon Bay; Kowloon; Hong Kong. | shareholder of | OCEAN LOGISTICS 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) | 10-JUN-2009 | 01-NOV-2013 | Defaulted |
| ZHONG ZHEN BIN | China | Room A-2-602; 15 Building; Bai Danghai Household; Xihu Area; Hangzhou City; Zhejiang Province; China. | shareholder of | LUHUAN 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 | 14-SEP-2006 | 10-JUN-2010 | Defaulted |
| MICHAEL IWINSKI | Hong Kong | ROOM A; 14/F; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; H.K. | shareholder of | YIN WING DEVELOPMENT LIMITED | Hong Kong | MS. CHENG PING FLAT B; 6/F TOP GROWTH CT 121-127 WUHU STREET HUNG HOM; KOWLOON HONG KONG | 13-DEC-2000 | 03-MAY-2006 | Defaulted |
| Apex Trust Co Ltd | Jersey | PO Box 129; Commercial House; Commercial Street; Jersey | shareholder of | PARKLAND LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 15-SEP-1988 | Active | |
| IMT Fiduciary Services Ltd | Jersey | PO Box 129; Commercial House; Commercial Street; Jersey | shareholder of | PARKLAND LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 15-SEP-1988 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | PO BOX 1292ND FLOOR; COMMRCIAL HOUSECOMMERCIAL STREETST HELIER; JERSEY | shareholder of | LINSFORD PROPERTY HOLDINGS LTD. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-2005 | 20-MAY-2015 | Defaulted |
| AKBAR ASIF KARIM ASIF | United Arab Emirates | PO BOX 13094 AL MAIDAN TOWER SUITE; SUITE 206; AL MAKTOUM STREET; DEIR; DUBAI; UNITED ARAB EMIRATES | shareholder of | MASOOM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2002 | 30-OCT-2007 | Changed agent |
| KAVITA CHARLES SINGH | United Arab Emirates | PO BOX 13094 AL MAIDAN TOWER SUITE; SUITE 206; AL MAKTOUM STREET; DEIR; DUBAI; UNITED ARAB EMIRATES | shareholder of | MASOOM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2002 | 30-OCT-2007 | Changed agent |
| Charter Trust Company Ltd. | Guernsey | PO Box 134; 29 Road; St. Peter Port; Guernsey Chanel Island GY1 3HN | shareholder of | VEGGY HOLDINGS S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 02-JAN-2002 | Active | |
| ARCHAMBO HOLDINGS LIMITED | Jersey | PO BOX 151; LA MOTTE STREET; ST HELIER; JERSEY; JE9 5NP | shareholder of | PALATINE HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-MAR-2002 | Active | |
| CONSTANTINOPLA FOUNDATION | Liechtenstein | PO BOX 1515; KIRCHSTRASSE 39; FL - 9490 VADUZ | shareholder of | KARRELL MARKETING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 17-MAR-2005 | 23-FEB-2010 | Changed agent |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | LOTUS OCEAN INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | FIELD SUCCESS INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | YU YA HOLDINGS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-MAR-2008 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | SPRING TIME ENTERPRISE LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 22-APR-2008 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | SKR INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-JAN-2009 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | HAO Capital International Port Investment Company Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 25-JAN-2008 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | GLORY HEALTH INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 31-MAR-2009 | Active | |
| HAO Capital Fund II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | DREAM RIVER LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-APR-2008 | 06-NOV-2015 | Defaulted |
| LIPPO CAYMAN LIMITED | Cayman Islands | PO Box 309; Uglad; South Church Street; Grand Cayman; Cayman Island | shareholder of | MIDEAST PACIFIC STRATEGIC 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.* | 22-MAY-2000 | Active | |
| HAO CAPITAL FUND II L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman ISland | shareholder of | WISE WORLD GROUP LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| Raj Mishra | Singapore | PO BOX 313; Orcard Post Office; Singapore 912311 | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| Randa Finance Limited | British Virgin Islands | PO Box 3136. Road Town Tortola, Britisha Virgin Islands | shareholder of | CAPITAL PROPERTY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-JAN-2004 | 22-NOV-2013 | Dissolved |
| CLEMENTS NOMINEES LTD | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | EASTVILLE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-NOV-2005 | Active | |
| C.N. LIMITED | Jersey | PO BOX 316; COMPENDIUM HOUSE; 1 WESLEY ST; ST HELIER; JERSEY. | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| SAMOA INVESTMENT ASSETS INC. | British Virgin Islands | PO Box 3162; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | SHALLOWMAR CORPORATION | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-FEB-2003 | 25-JUN-2007 | Changed agent |
| LINCOLN NOMINEES LIMITED | Jersey | PO BOX 3174; PALM CHAMBERS; 197 MAIN STREET; ST. HELIER; JERSEY; JE2 3NP | shareholder of | BIBLICO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-DEC-2000 | 20-APR-2015 | Changed agent |
| Bireme Investments Limited | Jersey | Pentera Trust Company Limites; Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey; JE8 8PS | shareholder of | LAURALE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-JUL-2008 | Active | |
| Pione Nominees Limited | Jersey | Pentera Trust Company Limites; Pentera Chambers; PO Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey; JE8 8PS | shareholder of | LAURALE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-JUL-2008 | Active | |
| Geoffrey Thomas Spencer | Penthouse B- The pines 23, The Knoll Beckenham Kent BR3 5UE | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | ||
| Sami Sidawi | United Arab Emirates | Penthouse No 1; Abu Dhabi Mall East Tower; Pob 2436 Abu Dhabi; UAE | shareholder of | 5 York House Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2012 | 27-OCT-2015 | Dissolved |
| Sami Sidawi | United Arab Emirates | Penthouse No 1; Abu Dhabi Mall East Tower; Pob 2436 Abu Dhabi; UAE | shareholder of | NEWCLIFF LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2011 | Active | |
| Sami Sidawi | United Arab Emirates | Penthouse No 1; Abu Dhabi Mall East Tower; Pob 2436 Abu Dhabi; UAE | shareholder of | 7 York House Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2012 | 27-OCT-2015 | Dissolved |
| Sami Wadih Sidawi | United Arab Emirates | Penthouse No 1; east Towe; Abu Dhabi Mall; PO Box 2436; Abu Dhabi UAE | shareholder of | 7 Cromwell Place Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2013 | Active | |
| Sami Wadih Sidawi | United Arab Emirates | Penthouse No 1; Abu Dhabi Mall East Tower; Abu Dhabi; UAE | shareholder of | KHN Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2011 | Active | |
| Padwick Properties S.ar.l. | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man | shareholder of | Padwick Properties Limited | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-JUN-2005 | Active | |
| MARINA PARTNERS INC. | British Virgin Islands | PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TWON; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLUSKAV LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 06-JUL-2015 | Changed agent |
| GRANT M LITTLEFORD | Zimbabwe | PO BOX CH 448; CHISIPITE; HARARE; ZIMBABWE | shareholder of | ARNHEM HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-NOV-2000 | Active | |
| Patermat Pty Limited | Australia | PO Box N284 Grosvenor Place; Sydney NSW 1220; Australia | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Town Mills Nominees Limited | Guernsey | Po Box, St. Peter Port Guernsey | shareholder of | CHESHOLM SERVICES LIMITED | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 15-JAN-1997 | Active | |
| HERALD NOMINESS LIMITED | Jersey | PO NOX 501; 8 HILL STREET; ST. HELIER; JE4 9XBSS; JERSEY | shareholder of | MILEBRIDGE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-SEP-2001 | 03-MAY-2010 | Defaulted |
| Mison Nominees Limited | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| Farzin Sobhanpanah | United Arab Emirates | P.O Box 29686 Dubai United Arab Emirates | shareholder of | WORLDMED HOLDINGS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 24-DEC-2007 | 03-JAN-2013 | Defaulted |
| LIN ZONGCHANG | China | ROOM B-706; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; P.R. CHINA. | shareholder of | LIN'S ENTERPRISES INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-JUL-2011 | Active | |
| PEDRO ANTONIO RODRIGUEZ | Panama | PH GREEN BAY; COSTA DEL ESTE; PANAMA | shareholder of | Tempus Fugit Inc. | Panama | PEDRO ANTONIO RODRIGUEZ LOPEZ AVENIDA PRINCIPAL CENTENARIO ED GREEN BAY TO 4 AP 22 C 0, COSTA DEL ESTE PANAMA PANAMA | 14-MAY-2012 | Active | |
| RUDOLF MEURS | Curaçao | Pietermaai 15; Willemstad; Curacao | shareholder of | PRO CENTRAL AMERICA S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 25-JAN-2013 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | WESTWALK PROPERTY LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-SEP-1999 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| Tang Choi Hing | Iran | People's Republic of China Dongguanshi Fenggangzhen Yantian Zhentian South Road No.31 | shareholder of | GOLDEN CRYSTAL INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2015 | Active | |
| Svitlana Kovtun | Ukraine | Per. 17 Partsezda 8 flat 70; Kharkov; Ukraine | shareholder of | ATB Trading Group Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 25-AUG-2010 | 01-MAY-2012 | Defaulted |
| VJATCHESLAV LYSENKO | Belarus | PER. KALININA 6 FL. 18; MINSK; REPUBLIC OF BELARUS | shareholder of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active |
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