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 |
|---|---|---|---|---|---|---|---|---|---|
 Greatwall Investments (Overseas) Limited | British Virgin Islands |  Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| AFFIRM RISE LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | NEW AIMS HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-2012 | Active | |
| Mr. Damian garcia Puig | Spain | Pedcalbes 37; Piso 4B; Barcelona; Spain | shareholder of | BLUEBEACH ENTERPRISES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 10-NOV-2006 | 06-FEB-2008 | Defaulted |
| Wang Meng | China | RM 2111; GOLDEN PLAZA; 20 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | VALUESOURCE INTERNATIONAL TRADE 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 | 27-DEC-2006 | Active | |
| LI GONG | China | RM 21D; 98 GUANGYUAN XI RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Tontech Asia Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-NOV-2014 | Active | |
| PROFIT EXPRESS HOLDINGS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | AMERICA VINSE INVESTMENT HOLDING LIMITED | Hong Kong | LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG. | 16-SEP-2009 | 20-JUL-2011 | Defaulted |
| Jordan Property Investment Holdings Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | FORTUNE CENTURY DEVELOPMENT LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 06-AUG-2015 | Active | |
| Oriental Resources Group Ltd | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ANGELSEA INVESTMENTS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JUL-2005 | Active | |
| Krotech Holdings Company Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ROLAND SELECT 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 | 03-JAN-2012 | Active | |
| Arnelt Investments Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ROLAND SELECT 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 | 03-JAN-2012 | Active | |
| AMS TRUSTEES LIMITED AS TRUSTEE OF THE LEUNG LAU YING NGO TRUST | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | WELLMIX INVESTMENT & DEVELOPMENT LTD. | Hong Kong | SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 10-JUN-1996 | Active | |
| KEEP PROFIT INTERNATIONAL CAPITAL LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Olympia Media 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) | 13-DEC-2005 | Active | |
| Seng Jin Group Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Jordan Property Investment Holdings Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 20-JUL-2015 | Active | |
| Agricom Ltd. | South Africa | Paul Garrood; PO Box 1081; Green Point; 8051; Cape Town; South Africa | 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 | |
| SERGEY OLEGOVICH REBOTENKO | Russia | PAUSTOVSKOGO STREET 4; FLAT 466; 117463 MOSCOW; RUSSIAN FEDERATION | shareholder of | AIRA SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Lestur S.A. | Uruguay | Paysandu 1809; Montevideo; Uruguay | shareholder of | DURKKHAM COMPANY LTD. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| FERNANDO AGUIRRE | Uruguay | Pda 39; Ed Laguna 4 to Piso; Rambla Mansa; Pinares; Punta Del Este; Uruguay. | shareholder of | PlanTech Holding Limited | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| VIVIANA PRATI | Uruguay | Pda 39; Ed Laguna 4 to Piso; Rambla Mansa; Pinares; Punta Del Este; Uruguay. | shareholder of | PlanTech Holding Limited | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| CRYSTAL PINK LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | GuangZhou Kai Tian Sport Tool Factory Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-JUL-2006 | 16-FEB-2009 | Defaulted |
| CRYSTAL PINK LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | DongGuan JanChi Fishing Tool Products Co., Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-JUL-2006 | 16-FEB-2009 | Defaulted |
| MR. PANAGIOTIS ERINIS | Greece | Rhodes, Greece | shareholder of | TRADE LINK LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 07-JAN-1991 | 01-MAY-2012 | Defaulted |
| PIONE NOMINEES LIMITED (PION) | Jersey | PENETRA CHAMBERS P O BOX 79 CENTURY BUILDING PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | LEERY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-APR-1996 | Active | |
| CHEN Hanqin | China | Rm 202; 7 Dong; Cui Yuan; Dong Fang Road; Jin Ping Qu; Shan Tou Shi; Gung Dong Sheng; China | shareholder of | SUPER LINKAGE CONSULTANTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| ZHANG Wei | China | RM 202; BLD 6; MING HU SHANG ZHUANG; 1 MIXUYUAN STREET; NANJING; JIANGSU 210007; CHINA | shareholder of | SUPERCHEM LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2004 | 10-OCT-2013 | Changed agent |
| JIANG SHENG | China | RM 205; NO. 89; LANE 819; EAST BAIZHANG RD; JIANGDONG QU; NINGBO; ZHEJIANG; CHINA | shareholder of | GLOBAL HOLDING GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2010 | 03-JAN-2013 | Defaulted |
| ZHANG GUO HUA | China | RM 207; BLDG 26; ZHANLANGUAN ROAD; XICHENG; BEIJING; CHINA | shareholder of | Sarvadaya Investment Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | Active | |
| LIN JIE | China | RM 20A; B BLDG; ZHONGYIN BLDG; CAITIAN RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | SHENZHEN UNIQUE CONSULTING LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-JUN-2009 | 01-NOV-2012 | Defaulted |
| LIN JIE | China | RM 20A; B BLDG; ZHONGYIN BLDG; CAITIAN RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | SharePoint Services Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-NOV-2009 | 02-MAY-2013 | Defaulted |
| DAI RUI | China | RM 2202; BLOCK C; CHANGFAZHONGXIN; NO 300; ZHONGSHAN EAST ROAD; NANJNG; JIANGSU; CHINA | shareholder of | LINK CONCORD HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| Ma Hui | China | RM 2207; BLDG 2; TAIYANGYUAN; HAIDIAN; BEIJING; CHINA. | shareholder of | Walnut Creative Design Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2014 | Active | |
| TAM CHUN PONG | Hong Kong | RM 2514; TAK YAM HOUSE; ON YAM EST.; KWAI CHUNG; N.T.. H.K. | shareholder of | HAPPY ELEMENTS LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
| SHENZHEN HUAQIANG TECHNOLOGY COMPANY LIMITED | China | RM 2601 & 2603; 26/F HUAQIANG BLDG A; SHENNAN ROAD; SHENZHEN 518031; THE PPLES REPUBLIC OF CHINA | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
| JI HAOLI | China | Rm 2603; East Tower (The Ninth Building of Zhongshan) No.2; Xinglin Street; Zhongshan Dist; Dalian; China | shareholder of | YUTONG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-APR-2006 | 02-JAN-2014 | Defaulted |
| BORIS EFRAIM BARAC BRODSKY | Panama | Punta Pacífica; Torre de las Américas; Piso B-402; ciudad de Panamá | shareholder of | MADA Technology Management Ltd. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 24-OCT-2012 | Active | |
| JOSEPH HALFON COHEN | Panama | Punta Pacífica; Torre de las Américas; Piso B-402; ciudad de Panamá | shareholder of | MADA Technology Management Ltd. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 24-OCT-2012 | Active | |
| SI CHIN LEUNG HO. | Panama | Punta Pacifica; Torres de Las Americas; Tower C; 1604 | shareholder of | WONDER GOOD GROUP LTD. | Panama | LCDO. ALBERTO LEUNG TORRE DE LAS AMERICAS; PUNTA PACIFICA. TORRE C PISO 16; OFICINA 1604 PANAMA PANAMA | 02-JAN-2009 | Active | |
| RICHARD ERIC MENG LI. | Panama | Punta Pacifica; Torres de Las Americas; Tower C; 1604 | shareholder of | WONDER GOOD GROUP LTD. | Panama | LCDO. ALBERTO LEUNG TORRE DE LAS AMERICAS; PUNTA PACIFICA. TORRE C PISO 16; OFICINA 1604 PANAMA PANAMA | 02-JAN-2009 | Active | |
| MARVIN KHAFIF VIGIO | Panama | Punta Paitilla; Edif. Portovita; Piso 30; Panama. | shareholder of | Blue Orange Apps Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 13-DEC-2011 | Active | |
| JOHN AREZDA LIM | Indonesia | Puri Sentra Raya PS2 No. 39U; Citraraya; Surabaya; Indonesia 60217 | shareholder of | NDE Capital Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-APR-2007 | Active | |
| WIEGMAN, SIMON KLAAS | Netherlands | PURMERDYK 5; 1446 RG; THE NETHERLANDS | shareholder of | CORMONT COMPANY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-APR-1997 | 20-DEC-2012 | Defaulted |
| Aliona Maxemchuk | Moldova | Pushkin Street 49/1; Apt. 27; Chisinau; Republic of Moldova | shareholder of | Spark Management Consulting Services Ltd. | Moldova | SUN COMMUNICATIONS, SRL (SUNTV) 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA | 18-NOV-2003 | Active | |
| John Maxemchuk | Moldova | Pushkin Street 49/1; Apt. 27; Chisinau; Republic of Moldova | shareholder of | Spark Management Consulting Services Ltd. | Moldova | SUN COMMUNICATIONS, SRL (SUNTV) 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA | 18-NOV-2003 | Active | |
| Leonid Markin | Russia | Pushkinskaya Street; 438 apt. 34 Moscow; Russia | shareholder of | Vigorous Profits Ltd | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 12-JUN-2013 | Active | |
| MAXON HOLDINGS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | LUCKY INVESTMENTS LIMITED | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 30-MAY-1994 | 24-APR-2006 | Defaulted |
| Champions Success Holdings Limited | British Virgin Islands | Sea Meadow House; Blackburne Highway; PO Box 116 Road Town; Tortola; BVI | shareholder of | DAIWA BVI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-DEC-1993 | Active | |
| HONSTAR INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | MAY VIEW INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| HONSTAR INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | SINCERE LAND INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 31-OCT-1997 | Active | |
| HONSTAR INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | LONG WIN DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| HONSTAR INVESTMENTS LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | TALENT GATHER DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| ASIA DEKOR (ASIA PACIFIC) LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | CYBER SKY NETWORK LIMITED | Hong Kong | TOPSMART BUSINESS CONSULTANCY LTD ROOM 1521; STAR HOUSE; NO.3 SALISBURY ROAD TSIM SHA TSUI HONG KONG | 31-MAR-2000 | Active | |
| INTSYS SHARE LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | MEGABASE INVESTMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 12-AUG-2004 | 17-DEC-2009 | Defaulted |
| RINGS CONSULTING LTD | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ELMIN ADVISORY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-OCT-2012 | Active | |
| SHR (2009) Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | BASSETT HOLDINGS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 09-FEB-1994 | 19-DEC-2012 | Changed agent |
| KO CHIEN-PU | Taiwan | Shin-An St. 101# Taipei Taiwan | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| LI GANG | China | SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | NEOPE INTERNATIONAL 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 | 27-AUG-2008 | Active | |
| Oleksandr Krasatiuk | Ukraine | Shkilna; 9; Dmytrivka Village; Ukraine | shareholder of | Atcor Medical Services Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2009 | Active | |
| Invescom Capital Limited | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | PPS INTERNATIONAL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 13-FEB-2009 | Active | |
| SIR NIGEL RUDD | United Kingdom | SHIRLEY HOUSE; SHIRLEY DERBYSHIRE; DE6 3AZ; UNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| Lucio Valerio Pinheiro Costa and Sandra Elisabeth Lage Costa (In Joint Tenancy with Right of Survivorship) | Brazil | SHIS QL 22 CJ 07 LT 07 Lago Sul Cep: 71.650-275 Brazil | shareholder of | FAIRFIELDS ASSETS ENTERPRISES INC. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 23-OCT-2013 | Active | |
| PHILIPPE HENRI CHETTOU | Thailand | SHIVA TOWER 3C; SUKHUMVIT SOI 15; BANGKOK 10110; THAILAND | shareholder of | CORNERSTONE CONSULTING LTD. | Thailand | PHILIPPE CHETTOU SHIVA TOWER 3C; SUKHUMVIT SOI 15; BANGKOK 10110 THAILAND | 13-SEP-2006 | Active | |
| Abdul Aziz bin Jassim bin Hamad Al Thani | Albania | Shk Abdul Aziz bin Jassim bin Hamad Al Thani | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| MR. ELCHIN ZEYNALOV | Azerbaijan | Shokhbazi Str.; Apr. 78; Baku; Azerbaijan | shareholder of | CAUSTON INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | Active | |
| LEE YUK KUEN ANNY | Hong Kong | SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG. | shareholder of | ETERNAL JOY INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| Ana María de Sousa | Venezuela | Res. Portal Alameda Torre C; Apto. 22C; Av. Jose María Vargas; Santá fé Norte. Caracas; Venezuela | shareholder of | Vaslovana Ltd. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 25-APR-2007 | Active | |
| UNITED EXCEL INVESTMENT LTD | France | RESIDENCE AZUR BAY 81 ANCIEN CHEMIN DE LA LANTERNE 06200 NICE FRANCE | shareholder of | QUAN WEI LIMITED | Switzerland | RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND | 23-JAN-2008 | 23-MAR-2010 | Defaulted |
| UNITED EXCEL INVESTMENT LTD | France | RESIDENCE AZUR BAY 81 ANCIEN CHEMIN DE LA LANTERNE 06200 NICE FRANCE | shareholder of | SING LEE TECHNOLOGY LIMITED | Switzerland | RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND | 02-JAN-2008 | 23-MAR-2010 | Defaulted |
| Mrs. Catherine Anne DOUX | France | Résidence du Parc; Rue de la Poste 8; 64400 Oloron-Sainte-Marie; France | shareholder of | MERCURY SERVICE EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | Active | |
| Damien Patrick Ozbolt | Réunion | Residence IRIS; Apartment No.7; 11 Rue Jean Chatel; 97400 Saint Denis; Reunion Island | shareholder of | HC2IO LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-AUG-2013 | Active | |
| Anthony Frederic Ozbolt | Réunion | Residence IRIS; Apartment No.7; 11 Rue Jean Chatel; 97400 Saint Denis; Reunion Island | shareholder of | HC2IO LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-AUG-2013 | Active | |
| Mr. Wassel KHOUJA | China | Résidence l’Orée du Parc – La Kasbah; immeuble B; Apt. N B19; route d’Azemmour; voie AN 128; quartier Ain Diab; Casablanca; Maroc | shareholder of | AVIATION INVESTMENT GUIDANCE LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-DEC-2012 | Active | |
| Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | shareholder of | WONDERS SERVICES GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-AUG-2011 | 11-JUN-2015 | Changed agent |
| Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | shareholder of | CHINAWHITE S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Ardavan Farhad Moshiri | Monaco | Residence Metropole; 19; Av Des Spelugues; 98000 Monaco | shareholder of | Southcote Yachting Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-AUG-2010 | 29-MAY-2015 | Changed agent |
| MARCO ANTONIO NICOLETTI | Brazil | R Diogo Gomes Carneiro 400 C11/12 JD RO; Sao Paulo SP; 05547-030; Brazil | shareholder of | MANDER - Management and Control of Business International Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 17-NOV-2014 | Active | |
| Maria Beatriz Damha Ajimasto | Brazil | R Diogo Jacome 518 ap 202 B101; Sao Paulo-SP; Brazil Cep 04512-001 | shareholder of | Santa Teresinha Real Estate Investments Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-APR-2012 | Active | |
| OSCAR SEGALL | Brazil | R FAUSTO A P PENTEADO DR 266 - JD SILVIA 05678-040 SAO PAULO, BRAZIL | shareholder of | Villa D'Este Realty Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-SEP-2014 | Active | |
| Carlos Alberto Kalil and Mylena Baccaro Kalil (In Joint Tenancy With Right Of Survivorship) | Brazil | R IBIAPINOPOLIS 919 50ANDAR JARDIM PAULISTANO 01457-030 SAO PAULO SP BRAZIL | shareholder of | CAK INVESTMENTS GROUP, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 01-JUL-2014 | Active | |
| ABDUL KAYUM | Mozambique | R JOAO DE BARROS NO 540; MAPUTO; MOZAMBIQUE | shareholder of | Kaymar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2008 | Active | |
| LILIANA MARCELA CID PEDRAZA | Brazil | R Machado De Asis 34 Ap.41 Boqueirao Santos SP – Brasil | shareholder of | THE LEAFS TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-DEC-2014 | Active | |
| CLAUDIA CECILIA CID PEDRAZA | Brazil | R Machado De Asis 34 Ap.41 Boqueirao Santos SP – Brasil | shareholder of | THE LEAFS TRADING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-DEC-2014 | Active | |
| HENRIQUE SIMOES ZICA and LETICIA LOPES MESQUITA ZICA – Joint tenancy with right of survivorship | Brazil | R MANOEL TEIXEIRA SALES 294 CS MANGABEIRAS BELO HORIZONTE -MG CEP 30210 -130 BRAZIL | shareholder of | LUPEBU, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 22-JUL-2014 | Active | |
| Paulo Roberto Fagundes and Paula Cristina Oliveira Fagundes (In Joint Tenancy With Right of Survivorship) | Brazil | R Pensilvania; 00114 BL Horizonte Apt 94 Cidade Moncoes Sao Paulo; Brazil | shareholder of | PF North Investments, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 05-SEP-2013 | Active | |
| RICARDO VASQUES ESTEVES | Brazil | R PROF JOSE HORACIO MEIRELLES TEIXEIRA 737 APTO 122 SAO PAULO, BRAZIL | shareholder of | KARVAS SARASOTA, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-OCT-2014 | Active | |
| Apercu Capital Ltd. | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Montdale Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-AUG-2011 | 02-APR-2015 | Dissolved |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Big Toystore Ltd | United Kingdom | Big Toystore Ltd BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 15-DEC-2010 | 26-MAR-2015 | Dissolved |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Jentcom Limited | United Kingdom | Jentcom Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 22-MAR-2010 | Active | |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Leck Investments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-2011 | 06-FEB-2015 | Dissolved |
| Berylstone Ltd | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Montdale Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-AUG-2011 | 02-APR-2015 | Dissolved |
| VENCOURT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | Canongate Group Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 13-MAY-2010 | Active | |
| VENCOURT LIMITED | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islands | shareholder of | COLLIER PACIFIC LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 29-SEP-1993 | 27-AUG-2004 | Changed agent |
| Mano Daimonds Ltd | British Virgin Islands | Sea Meadow House; BP 119 Road Town; Tortola British Virgin Island | shareholder of | WEASUA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 04-JAN-2010 | Defaulted |
| TCQ Power Limited | British Virgin Islands | Sea Meadow House; Road Town; Tortola; VG 1110; British Virgin Islands | shareholder of | Infinitus Energy Limited | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 28-DEC-2011 | Active | |
| TRADE WIND LIMITED | Hong Kong | Seabright Plaza; 9-23 Shell Street; North point; Hong Kong | shareholder of | EDINHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| PEGAMAR INVESTMENTS PARTNERSHIP 3401 32ND WEST | United States | SEATTLE WA 98199-1662 | 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 |
| SAMIA IBRAHIM YOUSEF HIJAZI | China | RM. 1212 TOWER E1; ORIENTAL PLAZA; NO. 1 EAST CHANG AN AVE.; DONG CHENG DISTRICT BEIJING; 100738 CHINA | shareholder of | FOREX 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 | 24-DEC-2004 | 03-MAY-2011 | Defaulted |
| LIAO WEI YING | China | RM. 1404; NO.3; HUIQIAO 4 STREET; BAIYUN DISTRICT; GUANGZHOU; CHINA | shareholder of | RUN FENG METAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | 01-NOV-2013 | Defaulted |
| DONG YONGGANG | China | RM. 1607; No. 4 Cuihu Shanzhuang; Tianhe Area; Guangzhou; Guangdong; People's Republic of China | shareholder of | WAH SUN HOLDINGS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-AUG-2005 | 03-JAN-2013 | Defaulted |
| ZHOU HANGJIA | China | RM. 1788; NUMBER 108 ZHONGHE NORTH RD; SAILING BUILDING; HANGZHOU; ZHEJIANG; CHINA | shareholder of | XILIN POWER TRANSMISSION CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2002 | Active | |
| WANG, CHIUNG-CHUAN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| LIN TIN CHAN | Hong Kong | RM. 1805; 18/F.; VICWOOD PLAZA; 199 DES VOEUX RD. C. HONG KONG | shareholder of | REDROF MANAGEMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 31-OCT-2001 | Active |
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