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 |
|---|---|---|---|---|---|---|---|---|---|
 SECOND COURT LIMITED | Guernsey |  ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT GY1 GA | shareholder of | CANASTA LIMITED | 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 | 13-JUL-1999 | Active | |
| Second Court Limited | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey. | shareholder of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| First Court Limited | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey. | shareholder of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| OEI LIANG JEN NICHOLAS REMIGIUS | Australia | REMIGIUS A303; 27-29 George Street; North Stratfield NSW 2137; Australia | shareholder of | I-BOX TECHNOLOGIES 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.* | 09-SEP-2004 | Active | |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| SUN WU SAN | China | Renmin Daxue; No. 39 Haidianlu; Haidian; Beijing; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| Aghasi Vardanyan | Armenia | Republic of Armenia; City Masis; 3th District; Building 3; Apt. 38 | shareholder of | I Securities Global Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-MAY-2009 | Active | |
| Michael Castro Solís | Costa Rica | República de Costa Rica; San José; Escazú; San Rafael | shareholder of | WATER WISE CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 29-SEP-2015 | Active | |
| MR. CLAUDE COHEN | Monaco | Résidence le Roc Fleuri 1, rue du Ténao 98000 Monaco | shareholder of | COLLEEN CAPITAL LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2008 | 04-MAY-2010 | Changed agent |
| MR. CLAUDE COHEN | Monaco | Résidence le Roc Fleuri 1, rue du Ténao 98000 Monaco | shareholder of | DUNA ENTERPRISES GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-JUL-2007 | Defaulted | |
| MR. CLAUDE COHEN | Monaco | Résidence le Roc Fleuri 1, rue du Ténao 98000 Monaco | shareholder of | HUDS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-AUG-2007 | 03-OCT-2008 | Defaulted |
| THE BEARER | Monaco | Résidence Mirabeau; Monte-Carlo; Monaco 98000 | shareholder of | GRENAT HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUN-2008 | 24-FEB-2011 | Dissolved |
| THE BEARER | Monaco | Résidence Mirabeau; Monte-Carlo; Monaco 98000 | shareholder of | AMETHYSTE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUN-2008 | 24-FEB-2011 | Dissolved |
| THE BEARER | Monaco | Résidence Mirabeau; Monte-Carlo; Monaco 98000 | shareholder of | SAPHIR HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JUN-2008 | 24-FEB-2011 | Dissolved |
| HRH Prince Husam bin Saud bin Abdulaziz Al Saud | Saudi Arabia | Residence of HRH Prince Husam Bin Saud Al Saud; Adjacent to HRH Crown Prince Sultan Bin Abdulaziz Al Saud's residence Al Hada District Riyadh; Saudi Arabia | shareholder of | FLORENCE TRADING DEVELOPMENT LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUL-2011 | 02-MAY-2013 | Defaulted |
| HUGO, ALAIN, FRANCOIS, NELSON VASSEUR | France | RESIDENCE SABLONNEY; ROUTE DE BISCARROSSE-PYLA SUR MER; 33260 LA TESTE DE BUCH; FRANCE | shareholder of | MUTUAL TIME LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-JUL-2010 | 02-JAN-2014 | Defaulted |
| MR. JUAN CARLOS LINARDI | Argentina | RIVADAVIA AV. 6127; COMPLEJO O P 4; D R ENTRECALLES; MORELOS - YERBAL; CABALLITO (C1406GLE); BUENOS AIRES; ARGENTINA | shareholder of | HIGHLANDS INTERNATIONAL INVESTMENTS 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.* | 15-JUN-2001 | Defaulted | |
| LAU MIAU ING | Malaysia | RIVERBANK SUITES; UNIT#12-01/12-02; JALAN TUNKU ABDUL RAHMAN; 93100 KUCHING; SARAWAK; EAST MALAYSIA | shareholder of | FAST FAITH INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | Defaulted | |
| AL AZIZIA COMMERCIAL INVESTMENT COMPANY | Saudi Arabia | Riyadh 11643 20th Floor Kingdom Tower Kingdom of Saudi Arabia | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| KRISTJAN R. GUNNARSSON, | Iceland | RJUPNASOLUM 8, 201 KOPAVOGUR-ICELAND | shareholder of | TOSKO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-MAR-2006 | 18-JUL-2011 | Resigned as agent |
| LAU SIU KAI | Hong Kong | RM 03; 30/F; BLOCK C; SERENADE COVE; 623 CASTLE PARK ROAD; TSUEN WAN; N.T. HONG KONG | shareholder of | MCB TRADING COMPANY LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 17-NOV-2009 | Active | |
| LIM Hwee Peow | Singapore | Rm 07; 7/F; Euro-Asia Apartment; 1037 Serangoon | shareholder of | ZEN IMPEX LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-APR-2011 | Active | |
| ZOU TIAN XING | China | RM 10; NO.43; JIANGNANYI CUN; XUHUI; SHANGHAI; CHINA | shareholder of | TRENT INDUSTRIES INC. | 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 | 02-MAY-2007 | Defaulted |
| WONG MING TSZ | Hong Kong | RM 9 15/F HONG YING CRT 225 PIK WAN RD LAM TIN KLN HK. | shareholder of | Epay Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| YIN HUI KANG | China | Rm211; No.81; Hehua Zhuang; Jiangdong Dist.; Ningbo; Zhejiang Province; China | shareholder of | Greatend International Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-FEB-2005 | 27-FEB-2007 | Defaulted |
| NINGXIA PURU CHEMICAL CO., LTD. | China | RM 1-625; LIDA INTERNATIONAL APARTMENT; QINGHE SOUTH STREET; XINGQING; YINCHUAN; NINGXIA; CHINA | shareholder of | NINGXIA PURU CHEMICAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2012 | 01-NOV-2013 | Defaulted |
| GOKLTECH CORPORATE SERVICES LIMITED | Hong Kong | RM 1002 10/F.; NEW LANDSIDE CROWN; BLDG.; 73 KIMBERLEY RD.; RSIMSHATSUI; KLN; HONG KONG | shareholder of | FOREVER ENTERPRISES LIMITED | Hong Kong | CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 25-MAR-2002 | Active | |
| SUH YOUNG BAI | South Korea | RM 101 YOSEI RIVERVILLE; 102-7 CHUNGDAM-DONG; KANGNAM-KU SEOUL; KOREA | shareholder of | WATERMARK CAPITAL 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.* | 28-SEP-2004 | Active | |
| ZHANG XIN | China | RM 101; BLDG 8; NO.189; FANYANG XILU; ZHUOZHOU; HEBEI; CHINA | shareholder of | FRONTCHINA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2003 | Active | |
| LU YONG QING | China | RM 802; Building 1; No.55 Zhenning Road; Changning; Shanghai; China | shareholder of | POWER TARGET HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| LU YHONG QING | China | RM 802; Building 1; No.55 Zhenning Road; Changning; Shanghai; China | shareholder of | LINK CHOICE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2011 | 01-NOV-2012 | Defaulted |
| LIAO WENJIE | China | RM 802; NO.56; LIAN YUE LI; SIMING DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINA | shareholder of | JOWORLD INTERNATIONAL TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2007 | 09-NOV-2010 | Defaulted |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CARELLO LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-AUG-2007 | 31-JUL-2012 | Changed agent |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| LIM GUNAWAN HARIYANTO | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CARELLO LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-AUG-2007 | 31-JUL-2012 | Changed agent |
| LIM GUNAWAN HARIYANTO | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| GUNARDI HARIYANTO LIM | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CARELLO LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-AUG-2007 | 31-JUL-2012 | Changed agent |
| GUNARDI HARIYANTO LIM | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| RITA INDRIAWATI | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CARELLO LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-AUG-2007 | 31-JUL-2012 | Changed agent |
| RITA INDRIAWATI | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| CHEN Huibin | China | Rm 804; No.39 Xi Shi New Street; Liwan District; Guangzhou; China | shareholder of | BLOSSOM WELL ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2011 | 06-NOV-2015 | Defaulted |
| HO YAM HIN | Hong Kong | RM 805; HING WO HOUSE; PO NGAI COURT; TAI PO; NT | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| BAO HUI JUAN | China | Rm501; No.2 Building; No.1; Huxi Xiao Shuyuan Lane; Haishu Dist.; Ningbo; China | shareholder of | Country Craft 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-MAR-2005 | 15-FEB-2012 | Defaulted |
| WU LIBIN | China | RM607; SUITE 3; 58# BADAO STREET; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | RONG SHENG INVESTMENTS 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 | 03-JAN-2013 | Active | |
| HU HAO HUI | China | RM 8701; 7/F.; NO. 75; DALAIR ROAD; NINGBO ASIAN BUSINESS CENTER SQUARE; NINGBO; CHINA | shareholder of | U.S. UNITED LOGISTICS (HONGKONG) INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUN-2004 | 11-JAN-2008 | Defaulted |
| HUANG SONG | China | RM20D; NO.18; CAOXI BEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | MUCH JOY HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | Active | |
| CANDREVA ANDREAS | China | RM20D; NO.18; CAOXI BEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | MUCH JOY HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | Active | |
| XU XIAO YAN | China | RM231; BLDG 2; NONGJI GONGSI JIASHULOU; GANG WU DUAN; HONGSHAN DISTRICT; CHIFENG; NEIMENGGU; CHINA | shareholder of | AMPLE STEADY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2011 | 02-MAY-2013 | Defaulted |
| XU XIAO HONG | China | RM231; BLDG 2; NONGJI GONGSI JIASHULOU; GANG WU DUAN; HONGSHAN DISTRICT; CHIFENG; NEIMENGGU; CHINA | shareholder of | HENG GUO TRADING 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 |
| KONG HUIFANG | China | RM301; UNIT 2; BUILDING 6; NO. 1002; HUANG BEI ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | PEARL VICTORY DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 31-JAN-2008 | Defaulted | |
| BI XUE FENG | China | RM401; NO.25; DE XIN JIE; TIAN HE DONG LU; GUANG; ZHOU; CHINA | shareholder of | MING ZHU INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2004 | 05-MAY-2009 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | GOOD CHOICE GROUP LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 25-APR-2012 | 17-MAR-2015 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | WISE WIN DEVELOPMENT LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 25-APR-2012 | 12-MAR-2015 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | SUCCESS WAY HOLDINGS LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 25-APR-2012 | 17-MAR-2015 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | ELITE TEAM INTERNATIONAL LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 18-APR-2012 | 17-MAR-2015 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | ALLIANCE FORTUNE GROUP LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 22-MAY-2012 | 17-MAR-2015 | Defaulted |
| SONG JUNLI | China | RM401; NO32; 1550SEC East Zhuanxing Road; MinHang District; Shanghai; China | shareholder of | TOTAL WIN INTERNATIONAL LTD. | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 13-JUL-2012 | Active | |
| ALEXANDER GEORGE GEORGIADES | Botswana | PLOT 15822/18 EXTENSION 44 TSHWENENG BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| SUN MINING LIMITED | Albania | PLOT 16/8 NYERENE ROAD; DAR ES SALAAM; TAZANIA | shareholder of | QUARTERDAECK PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| Daewoo Corp. | Sudan | Plot 24; Block 12; Almarant Street 11; Khartoum; Sudan | shareholder of | DAEWOO (LATIN AMERICA) LTD. | Panama | DAEWOO INTERNATIONAL (PANAMA) S.A. APARTADO 0819-07874 PANAMA, REPUBLICA DE PANAMA | 26-AUG-1991 | Defaulted | |
| Patrick Bernand O'Reilly & Mrs Dympna O'Reilly | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| CRAIG KIRKLAND | Botswana | PLOT 50853; BROADHURST; GABORONE; BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ANTES PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 22-APR-2014 | Dissolved |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ANTES PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 22-APR-2014 | Dissolved |
| LI YING | China | Rm. 101; Unit 4; Bldg 11; Zha Nong Kou New Village; Hangzhou City P. R. China | shareholder of | GRAND PATTERN GROUP 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 | 07-JAN-2005 | 16-FEB-2009 | Defaulted |
| ZHANG XIAO PING | China | RM. 103-3-7 NO. 5 SANLIHE RD HAIDIAN DISTRICT BEIJING CHINA | shareholder of | GREAT TALENT HOLDINGS LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 18-JAN-2007 | Active | |
| Mohammed Iqbal Chand | Botswana | Plot 5476; Letimogo Road; Gaborone; Botswana | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Neil Alec Herron | Botswana | Plot 8890 Broadhurst Gaborone Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Raymond Chattwell | Monaco | Residence St-George- 3 Avenue de L'Annonciade; MC 98000; Monaco | shareholder of | ARCO PROPERTY GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-FEB-2012 | Active | |
| DAVID RANDALL - Europa | Monaco | Residence; Place des Moulins; Monte Carlo; 9800 | shareholder of | HOLGATE HOLDINGS LIMITED | 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 | 20-APR-1999 | 03-SEP-2015 | Dissolved |
| JOE LUIS LOPEZ | Peru | Residencial Bartolome de las Casas 296; Surco; Lima; Peru | shareholder of | GAMEX LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 25-AUG-2009 | 12-SEP-2011 | Defaulted |
| CLARA DELLA TOGNA NIETO | Costa Rica | RESIDENCIAL EL PINAR HOME 22ND; SAN JOSE; MONTE DE OCA; SAN PEDRO 11501; COSTA RICA | shareholder of | MOWIE INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-APR-2011 | 02-JAN-2014 | Defaulted |
| CARLOS ROBLES | Panama | Residencial Limajo; Calle A No. 26; Panama; Rep. of Panam | shareholder of | OCCIDENTAL INVESTMENT, INC. | United States | OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA | 15-NOV-1994 | 20-FEB-2003 | Defaulted |
| NATASSHA DI PASQUALE FIDALGO | Venezuela | RESIDENCIAS LOEFLING PLAZA; TORRE A; AV ATLANTICO; PUERTO ORDAZ; EDO. BOLIVAR; VENEZUELA | shareholder of | Mine Power & Oil Corp. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 05-FEB-2013 | Active | |
| JACQUELINE MARIA FIDALGO VAZQUEZ | Venezuela | RESIDENCIAS LOEFLING PLAZA; TORRE A; AV ATLANTICO; PUERTO ORDAZ; EDO. BOLIVAR; VENEZUELA | shareholder of | Mine Power & Oil Corp. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 05-FEB-2013 | Active | |
| OSWALDO NICOLAS DI PASQUALE PERERA | Venezuela | RESIDENCIAS LOEFLING PLAZA; TORRE A; AV ATLANTICO; PUERTO ORDAZ; EDO. BOLIVAR; VENEZUELA | shareholder of | Mine Power & Oil Corp. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 05-FEB-2013 | Active | |
| Par Ake Johan LENNARTSON | Sweden | Resliden 4 SE-427 36 Billdal Sweden. | shareholder of | CROWN OCEAN INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2007 | 30-OCT-2012 | Dissolved |
| KAS Secretarial Services Limited | Jersey | Richmon House; David Place; St. Helier; Jersey | shareholder of | M.A. HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1997 | Active | |
| Petria Nominees Limited | Jersey | Richmon House; David Place; St. Helier; Jersey | shareholder of | M.A. HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1997 | Active | |
| FGU Holdings Corp | Canada | Richmond Hill, Ontario Canada | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| RANK MATE DEVELOPMENT LIMITED | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN YORKIX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-MAR-1996 | 30-MAY-2014 | Changed agent |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | STÄDTLE 36/9490 - VADUZ/ LIECHTENSTEIN | shareholder of | FUTURVEST HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 23-MAR-2009 | Dissolved |
| MR. ANDREI ORLOV | Russia | Staropanski Per. 4; 103012 Moscow; Russia | shareholder of | KETTERING INTERNATIONAL TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1993 | 02-JAN-2008 | Defaulted |
| Mossack Fonseca & Co. (B.V.I.) Ltd. | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | CHAMPION WINS ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-1994 | 06-NOV-2014 | Defaulted |
| Mossack Fonseca & Co. (B.V.I.) Ltd. | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | Active | |
| Warren Pacific Limited (BVI) | British Virgin Islands | SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN CRYSTAL INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2015 | Active | |
| CHINA SONGKONG INVESTMENT HOLDINGS LTD | British Virgin Islands | SKELTON BLDG.; MAIN STREET; P.O. BOX 3136; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BEIJING CEMENT INVESTMENTS LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| WEST RIVER INVESTMENTS LTD | British Virgin Islands | SKELTON BUILDING MAIN ST; P.O.BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FIORA GRANDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | 24-DEC-2013 | Defaulted |
| MOST ADVANCE INTERNATIONAL LTD, | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | STEADY YEAR ENTERPRISES LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 19-APR-1994 | 18-AUG-2000 | Inactivated |
| PERFECT CAPITAL INTERNATIONAL CORP. | British Virgin Islands | SKELTON BUILDING; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| M.J.E. ROSENBERG | Sweden | SKEPPARGATAN 53 11458 STOCKHOM SWEDEN | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| Rune Kilebu | Norway | Skjæløyveien 67; 1626 MANSTAD; Norway | shareholder of | HOLIDAY HOUSE EUROPE LTD. | Luxembourg | DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG | 18-MAR-2004 | 23-MAR-2012 | Dissolved |
| Reutov Sergey Konstantinovich | Russia | Skobelevskaya Str.; Bld. 1; Corp. 6; Apt. 33; Moscow; Russia | shareholder of | TOURDEY ASSOCIATES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-MAR-2012 | Active | |
| Reutov Sergey Konstantinovich | Russia | Skobelevskaya Str.; Bld. 1; Corp. 6; Apt. 33; Moscow; Russia | shareholder of | LAVERY ASSETS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2012 | Active | |
| SUNIL PARMAR | Zambia | PLOT NO 8018/J2 ZAMSURE GARDEN; LUSAKA; ZAMBIA. | shareholder of | PREVIOUS METAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | Active | |
| SUNITA PARMAR | Zambia | PLOT NO 8018/J2 ZAMSURE GARDEN; LUSAKA; ZAMBIA. | shareholder of | PREVIOUS METAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | Active | |
| NANDAN BIOMATRIX LIMITED | India | PLOT NO. 46; ROAD 13; BANJARA HILLS; HYDERADAB-500 034 ANDHRA PRADESH; INDIA | shareholder of | Nandan Technologies Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JUL-2008 | 06-MAY-2014 | Defaulted |
| JOESOEF TEGUH PRAMONO | Indonesia | PLUIT MAS VI BK C.3 JAKARTA, INDONESIA | shareholder of | DETRON PACIFIC GROUP 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.* | 05-JAN-2000 | Active | |
| Jupiter Trustees Limited as Trustees of the Plum Trust | Guernsey | Plum Trust PO Box 344Longue Hougue House St Sampson Guernsey | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active |
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