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 |
|---|---|---|---|---|---|---|---|---|---|
 YORBAY BUSINESS S.A. | Panama |  Ph. Proconsa II Building; 8th Floor; Beatriz M. Cabal Street; Panama City; Republic of Panama | shareholder of | CHARTWELL ENERGY GROUP INCORPORATED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-2005 | 17-DEC-2012 | Changed agent |
| Reeyaz Moosa | United Arab Emirates | PH12 Shoreline; Al Habool Building 11; Palm Dubai; Dubai; United Arab Emirates | shareholder of | Avasha Investments Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 04-JUN-2014 | Active | |
| Yasmin Moosa | United Arab Emirates | PH12 Shoreline; Al Habool Building 11; Palm Dubai; Dubai; United Arab Emirates | shareholder of | Avasha Investments Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 04-JUN-2014 | Active | |
| ANZ TWO LIMITED | Jersey | PHILIP MALZAARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLAND | shareholder of | AMERAM INTERNATIONAL S.A. | United Kingdom | C B MITCHELL ESQ 15 North Audley Street London W1Y 1We Suffolk IP12 4AH | 06-FEB-1992 | Active | |
| WEN QIAN TING | China | PIAN JIAN; NO. 2; JIN HUA YI XIANG; LI WAN QU; GUANG ZHOU SHI; GUANG DONG SHENG; CHINA. | shareholder of | ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2005 | 02-MAY-2007 | Defaulted |
| Luigi Becherini | Italy | Piazza Gualdi 10; 36100 Vicenza; Italy | shareholder of | Magnum Holdings Global Ltd | Gibraltar | STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR | 26-FEB-2015 | Active | |
| AU YUNG | Hong Kong | RM. 5; 35/F.; BLOCK C; CHUNG LAU HOUSE; YIN CHUNG COURT; TIN SHUI WAI; N.T.; HONG KONG | shareholder of | IBT TECHNOLOGIES INCORPORATION LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | Active | |
| JOSE MARIA LUCIANI | Uruguay | Rincon 531; 7th Floor; Office 702 - 11000 Montevideo - Uruguay | shareholder of | WAFA ENTERPRISES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| ANIBAL CASAS ARREGUI | Uruguay | Rincon 531; Piso 7; 702 - 11000 Montevideo; Uruguay | shareholder of | SEFINT S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-FEB-2015 | Active | |
| Roberto Martin Recalt Sivori | Uruguay | Rincón 531; Unidad 502; Montevideo - Uruguay | shareholder of | RALNEY INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | Active | |
| LIU JIAWEI | China | RM. 601; NO. 5; LANE 99; YUJINGGANG ROAD; ZHABEI; SHANGHAI CITY; CHINA | shareholder of | KIKOCCI CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-DEC-2009 | 01-MAY-2012 | Defaulted |
| DOU YAN | China | RM. 602; BLK. 13; 174 DA XUE RD.; XIAMEN; CHINA | shareholder of | SJB INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-MAR-2010 | Active | |
| DOU YAN | China | RM. 602; BLK. 13; 174 DA XUE RD.; XIAMEN; CHINA | shareholder of | WANG SHI INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 14-AUG-2012 | Active | |
| SUN LEI | China | RM. 605; BLOCK 10; HONGXIN GARDEN; QIAOXIANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE CHINA | shareholder of | JOLLY FLOW LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2005 | Defaulted | |
| YANG DONG | China | RM. 701; BUILDING 2; DAYUCHENGBANG APARTMENT; CHANGCHUN; JILIN PROVICE; CHINA | shareholder of | GUANGYONG DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-NOV-1994 | Active | |
| DONG WEN JIE | China | RM. 8-1-402; YANZI LANE; HANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SUPERVUE 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 | 15-JUL-2010 | 13-DEC-2011 | Defaulted |
| SHA XIANYOU | China | RM. 801; BUILDING NO. 2; REN JI SHAN ZHUANG; NO. 1 ZHI ZHU YUAN ROAD; HAIDIAN DISTRICT; BEIJING 100044; CHINA | shareholder of | MATURE YIELD LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2004 | 01-NOV-2012 | Defaulted |
| LI DONG | China | RM. 801; Unit 2; No. 3 Bldg.; No. 29; Huizelu; Baota District; Yan’an; Shaanxi Province; China | shareholder of | Soumber Metal Holding (Asia) Co. Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2012 | Active | |
| HUANG JUN | China | RM. 804; ZHIER NO. 1; XIWAN LU; G.Z.; CHINA. | shareholder of | BBH INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| LIU YONG HONG | China | SHAWAN RD.; NO.65; JINNIU DISTRICT; CHENGDU CITY | shareholder of | WELL STEP TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| MR. NISSIM ALFIAH | Israel | SHEMESH ST. 9; P.O. BOX 4421; CAESAREA 38900; ISRAEL | shareholder of | COMROSE INVESTMENTS LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-MAR-2010 | Active | |
| THE BEARER | Israel | SHEMESH ST. 9; P.O. BOX 4421; CAESAREA 38900; ISRAEL | shareholder of | COMROSE INVESTMENTS LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-MAR-2010 | Active | |
| JIA BIAO XIN | China | Sheng Dizhi Dui Ji Ti Su She No. 35; Xu Zhou City; Jiang Su Province; China | shareholder of | LETIAN DEVELOPMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-APR-2008 | 21-MAY-2009 | Defaulted |
| GONG GUOMEI | China | SHENJIA VILLAGE; CHANGDUAN VILLAGE; DEVELOPMENT ZONE; DANYANG; JIANGSU; CHINA | shareholder of | JIANGSU FEIDA DRILLS CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-SEP-2014 | Active | |
| GARNETT & SONS R.E.I.T. INC. | United States | SHERWOOD, OREGON 97140 | shareholder of | Mines & More Ltd. | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 27-JUN-2006 | 09-NOV-2010 | Defaulted |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | SEU3 CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| SAUL ALEJANDRO JAROVSKY | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | SEU3 CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | SEU3 CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | SEU3 CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| PRIVATE JOINT STOCK COMPANY ''INDUSTRIAL ASSOCIATION ''KONTI'' | Ukraine | SHEVCHENKO BOULEVARD; BUILDING 6 "B"; VOROSHILOVSKIY DISTRICT; DONETSK; 83015; DONETSK REGION; UKRAINE | shareholder of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| Sara Nominee Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | FOOD PRODUCTS INTERNATIONAL LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 22-JUL-1996 | 10-MAY-2010 | Changed agent |
| Richmond Nominees Limited | Guernsey | Richmond House; PO Box 374; St Julian’s Avenue; St Peter Port; Guernsey GY1 3YS | shareholder of | Holly Blue Estate Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-APR-2013 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House; PO Box 374; St Julian’s Avenue; St Peter Port; Guernsey GY1 3YS | shareholder of | Holly Blue Estate Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-APR-2013 | Active | |
| Mayfair Nominees | Guernsey | Richmond House; PO Box 374; St Julian¿s Avenue; St Peter Port; Guernsey GY1 1GZ | shareholder of | Palace of Peace Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUL-2011 | Inactivated | |
| Richmond Nominees Limited | Guernsey | Richmond House; PO Box 374; St Julian¿s Avenue; St Peter Port; Guernsey GY1 1GZ | shareholder of | Palace of Peace Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUL-2011 | Inactivated | |
| MAYFAIR TRUSTEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | RUBIE SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-APR-2008 | Defaulted | |
| Mayfair Nominees Limited | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Redemsys Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2009 | Inactivated | |
| MAYFAIR NIMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 1GZ | shareholder of | BRICK DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-APR-2004 | Defaulted | |
| ITAMAR RABINOVICH | Israel | Rav Ashi 9 Apt 84; Ramat Aviv; Tel Aviv; Israel | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| MR JOHANES SETIAWAN SANTOSA | Indonesia | RAYA MARGOREJO INDAH; A-126 SURAYA; INDONESIA | shareholder of | MALTE INTERNATIONAL 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.* | 25-MAR-2004 | 06-NOV-2014 | Defaulted |
| ALICIA NOEMI FERNANDEZ DE MANCUSO and FRANCISCO JOSE MANCUSO In Joint Tenancy With Right Of Survivorship | Uruguay | RB Battle Pacheco; Lorenzo; edificio torre lobos A 1901 Punta del Este; Maldonado; Uruguay | shareholder of | Deep Blue Trade Holdings Ltd | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 22-MAY-2012 | Active | |
| MELISA MANCUSO, JULIETA MANCUSO AND NATALIA MANCUSO In Joint Tenancy With Right Of Survivorship | Uruguay | RB Battle Pacheco; Lorenzo; edificio torre lobos A 1901 Punta del Este; Maldonado; Uruguay | shareholder of | Deep Blue Trade Holdings Ltd | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 22-MAY-2012 | Active | |
| THE BEARER | Israel | Rechov Rashbam; Bnei Brak; Israel. | shareholder of | SUNBLEND LIMITED | United Kingdom | WILLOW MANAGEMENT 3 Overlea Road London Leicestershire E5 9BG | 01-APR-2009 | Active | |
| THE BEARER | Israel | Rechov Rashbam; Bnei Brak; Israel. | shareholder of | SUNBLEND LIMITED | United Kingdom | WILLOW MANAGEMENT 3 Overlea Road London Leicestershire E5 9BG | 01-APR-2009 | Active | |
| GUARNOR S.A. | Uruguay | Reconquista 396/206, URUGUAY | shareholder of | ROCKETT SERVICES LTD. | Uruguay | ROCKETT SERVICES LTD. DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 29-AUG-2000 | 17-FEB-2010 | Changed agent |
| CHANG WAI CHUNG | Hong Kong | RD 1504; TAI SANG COMMERCIAL BUILDING; 24-34 HENNESSY ROAD; WANCHAI; HK | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| THE BEARER | Ecuador | REBOLLEDO & ASOCIADOSCDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | shareholder of | EFFICIENT LIMITED | Ecuador | REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR | 04-JAN-2012 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 1GZ | shareholder of | BRICK DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-APR-2004 | Defaulted | |
| ST ANNES TRUSTEES LIMITED AS TRUSTEES OF THE FREEDOM TRUST | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WETHERFIELD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-MAR-2004 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House; St Kulian's Avenue; St Peter Port; Guernsey; GY1 1GZ | shareholder of | Astro Services Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-OCT-2012 | Active | |
| Richmond Nominees Limited | Guernsey | Richmond House; St Kulian's Avenue; St Peter Port; Guernsey; GY1 1GZ | shareholder of | Astro Services Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-OCT-2012 | Active | |
| Hurley Partners Limited | Guernsey | Richmond House; St. Anne's; St. Peter Port; Guernsey | shareholder of | QUEENSWAY PARTNERS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-JAN-1998 | 01-NOV-2007 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WYCLIFFE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-OCT-2005 | 03-FEB-2014 | Inactivated |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | LANDSDALE INTERNATIONAL LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2005 | 06-MAY-2014 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | LYNSDALE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2005 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | GRANTFIELD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-SEP-2005 | 07-MAR-2012 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | PORTSBRIDGE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-SEP-2005 | 03-MAY-2010 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | YALSTON INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-2005 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | HEYVILLE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JUN-2005 | 06-NOV-2015 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | VALERIEDENE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-AUG-2005 | Defaulted | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ADENSIDE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-2005 | Defaulted | |
| CHEN Changhong | China | Songluo Village; Songluo Country; Shennongjia Forest Region; Hubei Province; China | shareholder of | EXCELLENT GOAL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| MR ENGELS ROBERT ARIEN | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; ST. 44TL BERKSHIRE; UNITED KINGDOM | shareholder of | CSP HOLDINGS LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-JAN-2005 | 15-MAY-2009 | Dissolved |
| MR QAHTAN HARDY | United Kingdom | SONNEVANCK; WENTWORTH ESTATE; EAST DRIVE; VIRGINIA WATER; SURREY; UNITED KINGDOM | shareholder of | SHAMILA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 10-NOV-2005 | 06-FEB-2015 | Dissolved |
| Hussein Nuaman | Egypt | SOUFRAKI 9 OUROBA ST; HELIOPOLIS; CAIRO; EGYPT. | shareholder of | DARCEY PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-MAY-2002 | Active | |
| Hussein Nuaman | Egypt | SOUFRAKI 9 OUROBA ST; HELIOPOLIS; CAIRO; EGYPT. | shareholder of | HNS Group-Middle East Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-NOV-2004 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST. PETER PORT; GUERSNEY | shareholder of | Virumal Kaushlia Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-OCT-2006 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST. PETER PORT; GUERSNEY | shareholder of | Virumal Kaushlia Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-OCT-2006 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | SEU3 CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| TSOI, KA SING | Hong Kong | RM 514; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | NEW COSMOS PRECISION PLASTICS CO. LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-NOV-2011 | 18-FEB-2013 | Defaulted |
| SZE CHING YAU | Hong Kong | RM.2103 WEALTH COM. CTR.; 48 KWONG WA ST.; KLN. | shareholder of | FU CHEONG DEVELOPMENT LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 07-AUG-2001 | 02-JAN-2014 | Defaulted |
| SZE CHING YAU | Hong Kong | RM.2103 WEALTH COM. CTR.; 48 KWONG WA ST.; KLN. | shareholder of | FULL CENTURY COMPANY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 13-SEP-2001 | 02-JAN-2014 | Defaulted |
| Clearwater Nominees Limited | Isle of Man | SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD DOUGLAS ISLE OF MAN IM1 4LZ | shareholder of | Scimitar Investment Holdings Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| Clearwater Nominees Limited | Isle of Man | SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD DOUGLAS ISLE OF MAN IM1 4LZ | shareholder of | Clarinet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | Active | |
| Clearwater Nominees Limited | Isle of Man | SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD DOUGLAS ISLE OF MAN IM1 4LZ | shareholder of | Trumpet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | Active | |
| XU SHEN | China | South Yi Li Road; Lane 500; Blk 18; Room 301; Shanghai; China. 201103. | shareholder of | ZINNIA INTERNATIONAL 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-JAN-1997 | Active | |
| DAVID ANTHONY KENNEDY Jnr. | Jersey | Southcliff House, Les Ruisseaux Estate St Brelade JE3 8DD Jersey CI. | shareholder of | JV FINANCE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 05-MAR-2008 | Active | |
| DAVID ANTHONY KENNEDY Snr. | Jersey | Southcliff House, Les Ruisseaux Estate St Brelade JE3 8DD Jersey CI. | shareholder of | JV FINANCE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 05-MAR-2008 | Active | |
| THE MONTAGU TRUST | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ADENSIDE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-2005 | Defaulted | |
| DAVID KENNEDY (JUNIOR) | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | KHARLA PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 03-DEC-2001 | Active | |
| David Kennedy (Senior) | Jersey | SOUTHCLIFF HOUSE; LES RUISSEAUX ESTATE; ST. BRELADE; JERSEY; JE3 8DD | shareholder of | NEDVILLE CONSULTANTS LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 18-MAR-2008 | Active | |
| MR. GEORGY NEVOLIN | Russia | SOVETSKAYA STR. 3-1; ST. PETERSBURG; RUSSIA | shareholder of | Dreamer F. Drake Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-2007 | Active | |
| MRS. LIUDMILA NEVOLINA | Russia | SOVETSKAYA STR. 3-1; ST. PETERSBURG; RUSSIA | shareholder of | Dreamer F. Drake Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-2007 | Active | |
| MR. ANATOLY NEVOLIN | Russia | SOVETSKAYA STR. 3-1; ST. PETERSBURG; RUSSIA | shareholder of | Dreamer F. Drake Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JAN-2007 | Active | |
| ST. ANNES TRUSTEES LTD. | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Inspiron Africa Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-AUG-2008 | Active | |
| St. Annes Trustees Limited as Trustee of The Phillips Family Trust | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | MINARD INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1999 | Active | |
| RICHMOND NOMINEES LTD. | Guernsey | RICHMOND HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEY | shareholder of | STONEBRIDGE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-APR-1997 | 16-MAY-2011 | Changed agent |
| Richmond Nominees Limited | Guernsey | Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | NIREA OVERSEAS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2006 | Active | |
| KWAN EDITH, YUK FONG | Hong Kong | Rm. 9D; Ming Tak commercial Building; 101 Wanchai Road; Wanchai; Hong Kong | shareholder of | LEGEND ASIA GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2006 | 19-FEB-2008 | Defaulted |
| LI TAN YEUNG, RICHARD | Hong Kong | RM.; 1301; BLK.20; HENG FA CHUEN; HK. | shareholder of | SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 17-AUG-1999 | 02-MAY-2008 | Defaulted |
| MAYFAIR NOMINEES LTD. | Guernsey | RICHMOND HOUSE; ST. JULIAN´S AVENUE; ST. PETER PORT; GUERNSEY | shareholder of | STONEBRIDGE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-APR-1997 | 16-MAY-2011 | Changed agent |
| XIA QI | China | RM. 807; Blk 2; Wai Tan Apartment; Ou Jiang Road; Lu Cheng District; Wen Zhou; Zhe Jiang; China | shareholder of | Raffineria Metalli Valsabbina Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2012 | Active | |
| CHEN MEIYUN | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | INTELLIGENT LIGHT INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-JUL-2011 | Active | |
| XU ZHAO HUI | China | RM. 9; UNIT 5; BUILDING 23; NO.8 JIA; XIN WAI DAJIE; XICHENG; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| FOU SHAN DAR | Hong Kong | rm. 927; hing cheong bldg.; TAI HING EST.; TUEN MUN; N.T.; HONG KONG | shareholder of | DOWA HONG PAPER PRODUCTS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2001 | 01-NOV-2006 | Defaulted |
| ZHOU HAIBO | China | Rm. A 2011; Mingshi Fortune Center; No.20 Harbor Street; Zhongshan District; Dalian; P.R. China | shareholder of | IMPROVTECH 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 | 17-OCT-2012 | Active | |
| GAO SHIHAI | China | Rm. A; 10/F.; Block 11; 5 Fengcheng 4th Road; Weiyang; Xian; Shaanxi; China. | shareholder of | RIGHT CONCORD TRADING LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 27-JUL-2010 | 01-MAY-2012 | Defaulted |
| GUO WEI MENG | China | Rm. B; 11F; No. 761; Gongping Road; Hongkou District; Shanghai; China | shareholder of | DRAGON SOUND TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-JAN-2007 | 09-NOV-2010 | Defaulted |
| CHEN BIN | China | RM.; 1404; BLK. 16; NO. 18; GANG WAN RD.; JIANG PU STREET; CONG HUA CITY; GUANG DONG PROVINCE; CHINA | shareholder of | IGOR TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2010 | Active | |
| YE SHAO HUA | China | RM.1006; BLK.8; NO.9; DA RICT; FOFU NAN RD.; CHANCHENG DISTSHAN; GUANGDONG; CHINA. | shareholder of | KMARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active |
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