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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Cyprus |  Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| Mr. Kobi BAHAR | Israel | Regozin Street 86/27 Ashdod 77274, ISRAEL | shareholder of | LANGSTON CAPITAL CORP. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 22-MAY-2013 | Active | |
| Mr. Yakup TARAGANO | Israel | Regozin Street 86/27 Ashdod 77274, ISRAEL | shareholder of | LANGSTON CAPITAL CORP. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 22-MAY-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | SERA COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-MAR-2013 | 12-MAY-2014 | Changed agent |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GREEN INVEST 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 | 01-APR-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GREEN INVEST 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 | 01-APR-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | OPPORTUNITIES CLUB 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 | 08-NOV-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | OPPORTUNITIES CLUB 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 | 08-NOV-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GOLDEN CASTLE HOLDING COMPANY | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rbla Batlle Pacheco; Lorenzo. 1034 4 SS-0104; El Placer; Punta del Este; Maldonado 32514; Uruguay | shareholder of | COMPTON INVESTMENTS INC. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 11-JAN-2011 | Active | |
| SEYED ABBAS MOUSSAVI RAHPEYMA | United Kingdom | Redstacks; Compton Avenue; Highgate; London N6 4LB; United Kingdom | shareholder of | WINNINGTON INTERNATIONAL INVESTMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-JUN-2015 | Active | |
| Sohail Moussavi Rahpeyma | United Kingdom | Redstacks; Compton Avenue; Highgate; London N6 4LB; United Kingdom | shareholder of | Lubricant Holdings Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-MAR-2011 | Defaulted | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | ZKB INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-AUG-2013 | Active | |
| GU YONG TING | China | RM 805; NO.4; BAOGANSHI CUN; BAOSHAN; SHANGHAI; CHINA | shareholder of | GOLD THUNDER ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2005 | 01-APR-2015 | Changed agent |
| Mrs. Clarice Barbara IUDICE | Brazil | R Marco Melega; apt 121; Sao Paulo; Brazil | shareholder of | SYLABELLE TRADING INC. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-JUL-2004 | Active | |
| Walbrook Nominees (No 6) Limited | Guernsey | Regency Court; Glategny Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 3ST | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| Midgulf International Ltd | Jordan | Regional Office; Aqarko Building; 9th Floor; 222 King Hussein Street; Abdali; Amman; Jordan | shareholder of | Atlas Agro Commodities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2009 | 26-JAN-2015 | Dissolved |
| DENCO INTERTRADE LIMITED | British Virgin Islands | REGISTERED IN THE BRITISH VIRGIN ISLANDS UNDER REGISTRATION NO.340154 ON 23RD AUGUST; 1999 AND DOMICILED AT R.G. HODGE PLAZA; 3RD FLOOR; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Mipece Investments Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 04-OCT-2013 | Active | |
| THE BEARER | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | FEAT COMPONENTS 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 | 26-DEC-2012 | Active | |
| LEI BING | China | RM 801; NO 7; JIANNAN RD; NANSHAN DIS; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Murata Saburoh | China | Rm 802; Blk 5; Manao Garden; Lane 58; Manao Rd; Changning District; Shanghai; China | shareholder of | SHENG FENG INVESTMENTS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 06-JUL-2010 | Active | |
| CHENG DONG JI | China | RM 802; NO. 26; LANE 100; RENDE RD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | WIN TALENT TECHNOLOGIES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| ASIF HASANZADE | China | RM 804; NO 189; SPORTS ROAD WEST; HONGKOU; SHANGHAI; CHINA | shareholder of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| CHU CHEUNG KWOK | Hong Kong | RM 903; WANG SUN HOUSE; WANG FUK COURT; TAI PO; N.T. | shareholder of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| CHU CHEUNG PIU | Hong Kong | RM 903; WANG SUN HOUSE; WANG FUK COURT; TAI PO; N.T. | shareholder of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| LIN TENGFEI | China | RM 904; BLDG 1; ZONGLV CASTLE; NO.128; HENING ROAD.XIAMEN; CHINA | shareholder of | N & L CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 03-MAY-2011 | Defaulted |
| DENG XUEZHI | China | RM 9A; BUILDING7C; BI HAI YUN TIAN; QIAO CHENG DONG LU ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
| REN XIANHE | China | RM 9A; BUILDING7C; BI HAI YUN TIAN; QIAO CHENG DONG LU ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
| HE MEI QIN | China | RM A; 31/F; LANE 458; WANHANGDU ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | BELFORD ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2013 | Active | |
| JOSHUA LATNER | Switzerland | Schürstrasse 10; 6062 Wilen; Switzerland | shareholder of | Ten Madison Properties Corp. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 16-MAR-2009 | Active | |
| MR. SERGIY GANZELYNS'KYY | Switzerland | SCHÜTZENMATTSTRASSE 75, 4051 BASEL SWITZERLAND | shareholder of | SORGAL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | Active | |
| MR. SERGIY GANZELYNS'KYY | Switzerland | SCHÜTZENMATTSTRASSE 75, 4051 BASEL SWITZERLAND | shareholder of | GOD-WELL FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| Wim Van der Borght | Belgium | Schuurveld 11; B-2630 Aartselaar; Belgium | shareholder of | POWER PARTS INTERNATIONAL S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Dissolved | |
| De Fourtune Holding Limited | Cayman Islands | Scotia Centre; 4th Floor; P.O. Box 2804; George Town; Grand Cayman KY-1112; Cayman Islands | shareholder of | Future Pharma Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-APR-2009 | 30-JUN-2011 | Defaulted |
| Grand Prosper Limited | Cayman Islands | Scotia Centre; 4th Floor; P.O. Box 2804; George Town; Grqnd Cayman KY1-1112; Cayman Islands | shareholder of | SAKAKEMANG PETROLEUM 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.* | 02-JUL-2009 | Active | |
| Carleton Robert Ruthling | China | Rm 1803 18/F Blk 4 Yong He Jia Yuan No 3 east bin he rd Beijing China 100013 | shareholder of | Skye Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 10-AUG-2007 | Active | |
| LI, PAK TAM | Hong Kong | RM 1911-12; 19/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | FUNG SHING DEVELOPMENT 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) | 08-SEP-2000 | Active | |
| WANG CHUN FU | China | RM 2-8-1; NO 1; ANMIN STREET; ZHONGSHAN; DALIAN; LIAONING; CHINA | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| THE BEARER | New Zealand | RM 2; 24F; BLK.A HONGWAY GARDEN; 8 NEW MARKET ST. HONGKON | shareholder of | ZOOM TECHNOLOGIES INC. | Hong Kong | BRILLIANT BUSINESS SERVICES LIMITED ROOM 1701; 17F.; FEE TAT COMMERCIAL CENTRE; 613 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG | 28-APR-2000 | Active | |
| LIU YU CHUAN | China | Rm 2004; Bldg 1; Jianxiangyuan Xiaoqu; Haidian Qu; Beijing; China | shareholder of | ELOTEN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| LU YUGUANG DAVID | China | RM 201; 1/F.; NO.555; NANHU RD; SHANGHAI CITY; CHINA | shareholder of | BKH HOLDING LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-APR-2009 | 06-NOV-2015 | Defaulted |
| HOU MU | China | RM 201; BUILDING A; MEI GUI YUAN; WAN KE CHENG SHI HUA YUAN; NO. 2038; XIANG MEI BEI LU; FU TIAN QU; SHEN ZHEN; CHINA | shareholder of | AMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | 02-MAY-2007 | Defaulted |
| HOU MU | China | RM 201; BUILDING A; MEI GUI YUAN; WAN KE CHENG SHI HUA YUAN; NO. 2038; XIANG MEI BEI LU; FU TIAN QU; SHEN ZHEN; CHINA | shareholder of | CMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
| CHEN JING | China | RM 201; UNIT 8; NO.20; JILIN STREET; NANGANG DISTRICT; HAERBIN; CHINA | shareholder of | ASIA SOIL TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
| SAFONOV ALEXANDER KONSTANTINOVICH | Russia | PULKOVSKAYA STREET; BLD. 10; CORP. 2; APT. 11; SAINT-PETERSBURG; RUSSIA | shareholder of | FILICIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Active | |
| Tikhonov Andrey | Russia | Pulkovskaya Street; Bldg. 1/60; Apt. 68; Moscow; Russian Federation | shareholder of | TEMREON INDUSTRY COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-OCT-2009 | 03-MAY-2011 | Defaulted |
| PROSPECT LAND LIMITED | United Kingdom | PULLMAN HOUSE; OLD STATION YYAR; EDINGTON; WESTBURY; BA 13 4NT; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| Jesus Barderas | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | shareholder of | Avila Financial Group Limited | 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-JUN-2008 | Active | |
| Jesus Barderas | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | shareholder of | PIRVEN CAPITAL S.A. | 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.* | 05-JUL-1999 | Active | |
| Venetia Ann Moore | United Kingdom | Shelleys; Shelleys Lane; Knockholt; Sevenoaks; Kent TN14 7PH; UK | shareholder of | SHELLEYS HOLDINGS LTD. | United Kingdom | SHELLEYS; SHELLEYS LANE; KNOCKHOLT; SEVENOAKS; KENT TN14 7PH; UK | 03-MAY-2005 | Active | |
| Julian Robert Moore | United Kingdom | Shelleys; Shelleys Lane; Knockholt; Sevenoaks; Kent TN14 7PH; UK | shareholder of | SHELLEYS HOLDINGS LTD. | United Kingdom | SHELLEYS; SHELLEYS LANE; KNOCKHOLT; SEVENOAKS; KENT TN14 7PH; UK | 03-MAY-2005 | Active | |
| WONG CHOON KEIT | China | Shen Zhen Shi Luo Hu Qu; Jia Bin Lu 1001; Hao Jin Ding Da Sha B Zuo 2201 Shi; China. | shareholder of | AR CAPITAL MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2012 | Active | |
| CHEN JIANG | China | SHENHUA SUSHE YANHE; ROAD; SHENZHEN; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| ISCEB UR REHMAN | United Arab Emirates | Sherwoods; 12AL Goze Building; Sheikh Zayed Road; P.O. Box 54227; Dubai UAE | shareholder of | HANSWORTH OVERSEAS LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 13-FEB-2002 | Active | |
| Mr. Valentin TSUPRUNOV | Russia | Shevchenko Str.241; apt 9; 353410 Anapa Russia | shareholder of | DUNKAN MARKETING CORP. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 01-JUL-2010 | Defaulted | |
| OU Fuling | China | Shibing Xuan; Qiandongnan; Miaozu; Dongzu; Zizhizhou; Guizhou Province; China. | shareholder of | FXZN Investments Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2007 | Active | |
| OU Fuling | China | Shibing Xuan; Qiandongnan; Miaozu; Dongzu; Zizhizhou; Guizhou Province; China. | shareholder of | FXZN INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2007 | 06-NOV-2015 | Defaulted |
| WANG ZHAOSEN | China | SHIJIU STR.; DONGGANG AREA; RIZHAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | DIAMOND FRONT ENTERPRISES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-FEB-2005 | Active | |
| Lindsay Bevan ALLAN | China | Shimao Rivera Garden; Room 28G; Block 1; Lane 1; West Wei Fang Road; Pudong; Shanghai; 200122; China | shareholder of | Leather Link Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JAN-2008 | 27-FEB-2014 | Defaulted |
| THE BEARER | Switzerland | RELIANCE CAPITAL S.A.RUE SAUTTER 231211 GENEVA 12SWITZERLAND | shareholder of | NITA OVERSEAS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| PAUL FRANCISCO SIMON MEDINA | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
| ANDRE JARAMILLO CEVALLOS | El Salvador | República de El Salvador; 880 Of. 41 tercer piso; Quito; Ecuardo | shareholder of | VITESSE TRADING INC. | Ecuador | COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR | 15-JAN-2002 | 06-JAN-2004 | Defaulted |
| LIU XIAOLI | China | RM A204 NO 251 TIEN HO N RD KUANG CHOU CITY KUANG TUNG PROVISE CHINA | shareholder of | SUNRISE INTERNATIONAL INVESTMENT GROUP, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-FEB-2001 | 01-NOV-2002 | Defaulted |
| WANG CUI FEN | China | RM. 10; BING NO.29; CHANG JIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEST VISION GROUP 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-FEB-2007 | 03-JAN-2012 | Defaulted |
| RAFAEL ALFREDO SIMON MEDINA | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
| RAFAEL JONY SIMON GAVIÑO | Ecuador | Remigio Tamariz y Federico Proaño Esquina Edificio Rio Blanco 5to Piso; Cuenca; Ecuardor. | shareholder of | Studley Business Corp. | Ecuador | Studley Business Corp. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
| ZHANG HUA | China | Rencaidashichang Building; Bao¿an North Road; Luohu District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| MR PURMANUND SUKESH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; 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 | |
| MR PURMANUND AATISH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; 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 | |
| MR PURMANUND GIRISH | Mauritius | RENE GOBLET STREET; ROCHES BRUNES; 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 | |
| MIS AS EXCHANGE AGENT FOR UNITED BISON 516 OR MORE | Jersey | REORGANIZATION DEPT MELLON INVESTOR SERVICES 480 WASHINGTON BLVD FL 27 JERSEY CITY NJ 07310-2053 | 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 |
| CHARBEL MOARBES | Lebanon | Republic of Lebanon; Beirut; Achrafieh; Zahar Street; Sukarieh Bldg. 6th Floor | shareholder of | CEDAR HOLDING CAPITAL LTD | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 03-SEP-2012 | Active | |
| XIANG HUI | China | RM A02-8; LONG HUA YSNG FANG; LIANG XIANG; FANG SHAN QU; BEIJING; CHINA | shareholder of | CHINA CONIK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | 02-MAY-2008 | Defaulted |
| LIU HAI JIAN | China | RM A02-8; LONG HUA YSNG FANG; LIANG XIANG; FANG SHAN QU; BEIJING; CHINA | shareholder of | CHINA CONIK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | 02-MAY-2008 | Defaulted |
| MA, Wan Kuang | Hong Kong | RM B 44/F; TWR 1 PARK TWRS; 1 KING'S ROAD; HONG KONG | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| ZHUANG SHUIJING | China | RM NEI-11; NO. 52; DONGGOU RD; ZHIFU DISTRICT; YANTAI CITY; SHANGDONG; CHINA | shareholder of | Shining Industrial Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-JUL-2007 | Active | |
| CHEUNG WAI KEUNG | Haiti | RM. 1; 9/F.; Blk C; Hankow Centre; 1 Middle Rd.; T.S.T.; Kln. | shareholder of | SMART CHOICE CONSULTANT LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-JAN-2013 | Active | |
| CHEUNG WAI KEUNG | Haiti | RM. 1; 9/F.; Blk C; Hankow Centre; 1 Middle Rd.; T.S.T.; Kln. | shareholder of | SUPREME TALENT CONSULTANT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 25-MAY-2010 | 01-NOV-2011 | Defaulted |
| YING JIE | China | RM. 1001; SUITE 2; BLDG. 1; XIAOCENG; JIANAN APARTMENT; XIHU DISTRICT; HANGZHOU; ZHEJIANG; PROV.; CHINA | shareholder of | PESTMAN 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-SEP-2009 | Active | |
| MR SVEN BRISE | Switzerland | RESIDENCE BLUE-LEMAN 1844 VILLENEUVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| LIN SHAO NA | China | RM. 1002; NO.191; SHUI BIAN STREET; SAN YUAN LI DA DAO; BAI YUN DISTRICT; GUANGZHOU; CHINA. | shareholder of | ACO METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | Active | |
| HU Yong | China | Rm. 10B; Shartex Plaza; 88 Zunyi Road South; Shanghai; PRC | shareholder of | ASIA STAR CONTROL SYSTEM LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 10-MAR-2004 | Active | |
| Ge Cailin | China | Rm. 110-602; Zhouxin Yuan; Taihu Town; Wuxi City; Jiangsu China | shareholder of | Lafrique Company Limited | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 21-MAY-2008 | 03-JAN-2013 | Defaulted |
| KASTURI RANGESH | Hong Kong | Rm. 1101; 11/F.; Shiu Lam Bldg.; 23 Luard road; Wan Chai; Hong Kong | shareholder of | PRINCE COURT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-MAR-2003 | 01-NOV-2007 | Defaulted |
| KASTURI RANGESH | Hong Kong | Rm. 1101; 11/F.; Shiu Lam Bldg.; 23 Luard road; Wan Chai; Hong Kong | shareholder of | URCHIN TECHNOLOGY LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| NATALIA DELGADO SCHUTZ | Bahamas | Sea Island #4; Old Fort Bay; Western New Providence; Bahamas | shareholder of | PRIME BLUE SKIES LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 03-NOV-2014 | Active | |
| RED CHAIN LIMITED | British Virgin Islands | SEA MEADOW HOUSE BLACKBUERNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
| Beijing Beida Jade Bird Investments Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | NICE WISDOM LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-SEP-2010 | 03-DEC-2015 | Changed agent |
| SINOCOM HOLDINGS (BVI) LTD | British Virgin Islands | SEA MEADOW HOUSE HIGHWAY; ROAD TOWN; TORTOLA BVI | shareholder of | SINOCOM DEVELOPMENT HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 12-JUL-2004 | 15-SEP-2014 | Changed agent |
| RED SKY CHIC LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACK BURNE HIGHWAY; ROAD TOWNM TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CENTURY STAR DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 25-OCT-2007 | Active | |
| Rings Consulting Ltd. | British Virgin Islands | Sea Meadow House; Blackbourne Highway; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDTEX MARIN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| FRIENDWAY INVESTMENT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active |
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