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 |
|---|---|---|---|---|---|---|---|---|---|
 SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus |  Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | SUMMER LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 26-MAR-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | NESTON TRADING S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-OCT-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | DESTINEO INVESTMENT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 25-NOV-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | OXFORD SECURITIES CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-JUL-2010 | 03-JAN-2013 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | HIDROGAP LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-OCT-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | Future Global Estate Investments Limited | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-OCT-2012 | 06-MAY-2014 | Defaulted |
| DORCHESTER INTERNATIONAL INC. | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOCROFT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-SEP-1999 | 04-AUG-2011 | Changed agent |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | SOUTHERN CONE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | SOUTHERN CONE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| Sh. Hamad Bin Mohammed Al Sherji | United Arab Emirates | PO Box 1; Fujairah; UAE | shareholder of | SIJI Holdings (BVI) Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-DEC-2011 | Active | |
| Mrs Kantaben Manibhai Chhotabhai Patel | Tanzania | PO Box 1072; Dar Es Salam; Tanzania | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | |
| Richard Fogerty | Cayman Islands | PO Box 1102; Bermuda House; 4th Floor; Cayman Financial Centre; Grand Cayman KY1-1102; Cayman Islands | shareholder of | AEGIS SHIPPING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JUL-2003 | 25-OCT-2013 | Changed agent |
| ROBERT WHALLON & MARGARET WHALLON JT TEN | Indonesia | PO BOX 1118 POST FALLS ID 83877-1118 | 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 |
| THE GITTUS ACCUMMULATION AND MAINTENANCE SETTLEMENT | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | LLOYD DE VERE CONSULTANCY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-MAY-1992 | Active | |
| HANNES HILMARSSON | Iceland | Steinas 16; IS-210 Gardabaer; Iceland | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | |
| HANNES HILMARSSON | Iceland | Steinas 16; IS-210 Gardabaer; Iceland | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | |
| THE BEARER | Cyprus | STELIOU MAVROMMATI 57; AGIOS DOMETIOS; P.C. 2364; NICOSIA; CYPRUS | shareholder of | AMANDINE SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | Active | |
| THE BEARER | Cyprus | STELIOU MAVROMMATI 57; AGIOS DOMETIOS; P.C. 2364; NICOSIA; CYPRUS | shareholder of | AMANDINE SOLUTIONS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | Active | |
| THE BEARER | Cyprus | STELIOU MAVROMMATI 57; AGIOS DOMETIOS; P.C. 2364; NICOSIA; CYPRUS | shareholder of | CAMARRO INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | Active | |
| THE BEARER | Cyprus | STELIOU MAVROMMATI 57; AGIOS DOMETIOS; P.C. 2364; NICOSIA; CYPRUS | shareholder of | CAMARRO INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | Active | |
| AOKI KEIKICHI | Japan | STELLAR GARDEN 914 MAKUHARI 1-14MAKUHAIRINISHI 4-CHOME MIHAMA-KU CHIBA-SHI, CHIBA-KEN 261-006 JAPAN | shareholder of | SUN SHINE CEREALS 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 | 18-APR-2012 | Active | |
| The Polo Trust, Alderney | Guernsey | Stenham Group; Dubarry House; Olliver St.; Alderney; Channel Islands | 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 | |
| Mayfair Nominees Limited | Guernsey | Richmond House St. Julian*s Avenue St. Peter Port Guernsey GY1 1GZ | shareholder of | Flameorb Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2011 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House St. Julian*s Avenue St. Peter Port Guernsey GY1 1GZ | shareholder of | GINEJ 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-JAN-2008 | 31-MAR-2014 | Defaulted |
| MAYFAIR NOMINES LIMITED | Guernsey | RICHMOND HOUSE ST. JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 GZ1 | shareholder of | MILESTONE PROPERTY HOLDINGS LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-OCT-2005 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House, Julian's Avenue St. Peter Port Guernsey GY1 1GZ | shareholder of | DURLSTON PROPERTIES LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 18-AUG-2005 | Active | |
| SHEN XIA QING | China | RM. 101; BLDG. 26; YUEXIU GARDEN; NANHU DIST.; JIAXING CITY; ZHEJIANG PROV.; CHINA | shareholder of | GIANT KINGDOM 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 | 05-JAN-2010 | 18-FEB-2013 | Defaulted |
| SHEN HONG | China | Rm. 101; No. 1; Lane 159m; Baiyun Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | CHINA COAST FREIGHT 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 | 12-OCT-2005 | Active | |
| Codan Trust Company Limited as trustees of #119860 | Bermuda | Richmond House; 12 Par-la -Ville Road; Hamilton; Bermuda | shareholder of | Brat Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2003 | Active | |
| EFG TRUST COMANY (BERMUDA ) LIMITED TRUSTEE COMPAN | Bermuda | Richmond House; 12 Par-la -Ville Road; Hamilton; Bermuda | shareholder of | LYKA INTERNATIONAL LTD. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-DEC-1996 | 16-JUL-2004 | Dissolved |
| HUNDRED KEYS LTD. | Hong Kong | RM F; 26/F.; BLOCK 2; CITY GARDEN; NO.233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| HUNDRED KEYS LTD. | Hong Kong | RM F; 26/F.; BLOCK 2; CITY GARDEN; NO.233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MA XIA | China | Rm. 1; B62-68; Building B; Ritan International Trade Center; No. 17; Ritan North Road; Chao Yang District; Beijing; China | shareholder of | SUN RED MANAGEMENT LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2013 | Active | |
| LIN XIAO | China | Rm. 1; B62-68; Building B; Ritan International Trade Center; No. 17; Ritan North Road; Chao Yang District; Beijing; China | shareholder of | SUN RED MANAGEMENT LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2013 | Active | |
| CHEN RONG JIA | China | RM. 1002; 2 UNITE; 7 BUILDING; LVZHOU GARDEN; XIA CHENG AREA; HANG ZHOU; ZHE JIANG; CHINA | shareholder of | FASHIONOUTDOOR INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2007 | Active | |
| CHEN Lei | China | RM 1010 ZHONG ZHEN DA XIA; NO. 18 QIU TAO LU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA | shareholder of | EASTONE GROUP CO., LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-2004 | Defaulted | |
| DU Chang | China | RM 1010 ZHONG ZHEN DA XIA; NO. 18 QIU TAO LU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA | shareholder of | VITAL CHEMICALS CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2004 | 01-AUG-2008 | Changed agent |
| DU Chang | China | RM 1010 ZHONG ZHEN DA XIA; NO. 18 QIU TAO LU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA | shareholder of | EASTONE GROUP CO., LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-2004 | Defaulted | |
| RICK MATTHEW PATZNER | China | Rm. 103; No. 16G; Lane 555; Jinfeng Rd.; Shanghai | shareholder of | REAL ADVANCE ENTERPRISES LTD. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 13-MAY-2009 | 06-NOV-2014 | Defaulted |
| MARIA BEATRIZ PATZNER | China | Rm. 103; No. 16G; Lane 555; Jinfeng Rd.; Shanghai | shareholder of | REAL ADVANCE ENTERPRISES LTD. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 13-MAY-2009 | 06-NOV-2014 | Defaulted |
| Amolia Ventures Limited | Cyprus | Sofouli 2; Chanteclair Building; 3rd Floor; Nicosia; P.C. 1096; Cyprus | shareholder of | MASTERHILL LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-MAY-2011 | 30-NOV-2015 | In transition |
| Lam Man Yuk | Sweden | Solhems Hagvagen 16; 16356 Spanga; Stockholem; Sweden | shareholder of | VICO ASIA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUN-2010 | 01-NOV-2012 | Defaulted |
| MIKHAIL PETROV | Russia | SOLIDARNOSTI PROSPECT 14; APP; 454; ST PETERSBURG; RUSSIAN FEDERATION | shareholder of | UNITH INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-SEP-2007 | 03-MAY-2011 | Defaulted |
| Sergey Eskin | Russia | Solnechnogorsky District; Village "Piatyie Gorki"; House number 19; Moscow Federal Region; Russia | shareholder of | SEASCALE INTERNATIONAL LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 05-JUN-2009 | Active | |
| David Kennedy Snr | Jersey | Southcliff House, Les Ruisseaux Estate St. Brelade JE3 8DD | shareholder of | GULF PILING LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 18-MAR-2008 | 02-NOV-2009 | Defaulted |
| MR. NIKOLAY KOZLOV | Russia | SOVETSKAYA ST. 7-45; MOSCOW; RUSSIA | shareholder of | JEPHSON COMMODITIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 15-MAY-2008 | Dissolved |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | South American Enterprises Limited | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-FEB-2013 | Active | |
| HUANG ZHEN HUA | China | RM 1102; UNIT 3; BUILDING 1; DAXINGJIAYUAN; NO 18; LIYUAN ROAD; LIANHU; XI'AN; CHINA | shareholder of | WING HONG INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| HUANG ZHEN HUA | China | RM 1102; UNIT 3; BUILDING 1; DAXINGJIAYUAN; NO 18; LIYUAN ROAD; LIANHU; XI'AN; CHINA | shareholder of | EVER MIND CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| LIU MIN | China | RM 111; NORTH BLDG; YUKANG BLDG; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | DAYLINK INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-AUG-2007 | 01-MAY-2012 | Defaulted |
| CHRIS WANG | China | RM 1113 ZHU ZONG PLAZA #25 DONG SAN HUNN CHUOYANG DISTRICT BEIJING CHINA | shareholder of | GOLD ACTION HOLDINGS LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2002 | Active | |
| Peter J Kao | Hong Kong | Rm 1202 12/P Hua Qin International Bl dg 340-344 Queens Rd Central Hk | shareholder of | ORIENTAL WORLD SUPPLIES (HONG KONG) LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 26-SEP-2000 | Active | |
| CHEN DA YU | China | RM 1202; UNIT BING; BUILDING 10; NO. 1 DISTRICT; FANG CEHNG YUAN; FANGZHUANG; FENTAI; BEIJING; CHINA | shareholder of | SKY MEDIA INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | 01-NOV-2006 | Defaulted |
| CHEN HSIEN MING | Hong Kong | Rm 1203; 12/F.; Hip Kwan Commercial Bldg.; 38 Pitt Street; Yau Ma Tei; Kowloon; Hong Kong | shareholder of | CIRCLE LAND HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| RICHARD YORK-WO LEE | Hong Kong | RM 1203; 12/F.; VILLA ROACHA; BLOCK 13; 15 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| LI YAN LING | China | Rm 1203; No. 11 Bld; SOHO Jian Wai; Chao Yang District; Beijing; P.R. China | shareholder of | CHINA E-PAY INVESTMENT GROUP CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2009 | Active | |
| LIU ZHEN | China | Rm 1206; Building 28; An Hua Xi Li; Second District; Chao Yang District; Beijing; 100011; China. | shareholder of | NEW ZHONG HAN TECHNOLOGIES INC. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-SEP-2003 | Active | |
| CHEUNG WAI PING RAYMOND | Hong Kong | RM 1207; 12/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | APPLE SKY INVESTMENT LIMITED | Hong Kong | MORE SHINE INDUSTRIES LIMITED FLAT 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG | 10-MAR-2006 | Active | |
| Richmond Nominees Ltd. | Guernsey | Richmond House; St Julian's Avenue; St. Peter Por!; Guernsey GY1 3YS. | shareholder of | Rai 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-OCT-2012 | 04-MAY-2015 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | Stenham Trustees Ltd; Kingsway House; Haviland Street; St. Peter Port; Guernsey; Channel Islands GY1 2QE | shareholder of | LEO GLOBAL INVESTMENTS LIMITED | Switzerland | BURGAUER HUSER AMAN & PARTNER STOCKERSTR. 14 P.O. BOX 1557 8027 ZURICH SWITZERLAND | 04-AUG-2000 | Active | |
| PAUL MARTIN ARMORGLE | Guernsey | Stock's Hotel; Sark; Channel; Islands; GY9 0SD | shareholder of | SECRETARY LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-MAR-1995 | Active | |
| ROMAN SCHLEIFER | Switzerland | Stockerstr. 32; 8002 Zürich; Switzerland | shareholder of | FORTIZA Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-MAY-2010 | Active | |
| DRAGOS DINU | Romania | Str. Licurg nr.1; ap.2; sector 2; Bucharest; Romania | shareholder of | SIEN B.V. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 21-AUG-2006 | 11-JAN-2011 | Defaulted |
| Madame Gemma Corradini | Italy | Strada tetti sospiro no 12 10023 - Chieri (TO) Italia | shareholder of | Ishtar Holdings Inc. | Monaco | CFM MONACO 31; BOULEVARD PRINCESSE CHARLOTTE MC 98000; MONTE CARLO MONACO *S.I.* | 27-APR-2006 | Active | |
| The Sixpence Trust | Guernsey | Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | Cyclone Logistics 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-MAR-2007 | 20-OCT-2014 | Defaulted |
| Harry Gilbert Buron | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | shareholder of | SELMA MARITIME INVESTMENTS INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 02-JAN-2007 | Active | |
| Harry Gilbert Buron | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | shareholder of | Sulato International Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 09-DEC-2011 | Changed agent |
| Harry Gilbert Buron | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | shareholder of | AGENCY SPECTRUM LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Harry Gilbert Buron | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | shareholder of | Santredo Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 05-OCT-2010 | Active | |
| Harry Gilbert Buron | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | shareholder of | PORTSMAN SERVICES LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 02-JAN-2008 | Defaulted | |
| Mr. Victor VANEA | Romania | Str. Lunii 24; apart. 18; Cluj-Napoca 3400; Romania | shareholder of | SHILOU FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | Defaulted | |
| MOHAMMAD, MOKSEDUL ISLAM | Bangladesh | ROAD NO. 4/A; HOUSE NO. 4/A; BANANI OLD DOHS; DHAKA 1212; BANGLADESH | shareholder of | DALIAN LATEX 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 | 11-MAY-2005 | Active | |
| MD. MOTAZZAROUL, ISLAM | Bangladesh | ROAD NO. 4/A; HOUSE NO. 4/A; BANANI OLD DOHS; DHAKA 1212; BANGLADESH | shareholder of | DALIAN LATEX 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 | 11-MAY-2005 | Active | |
| LEGIST INTERNATIONAL TRUSTEES LIMITED | British Virgin Islands | Road Town; Tortola; B.V.I. | shareholder of | DELSOL LIMITED | Monaco | DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO | 15-OCT-1991 | Active | |
| MILROY GROUP HOLDINGS S.A. | British Virgin Islands | Road Town; Vanterpool Plaza; 2nd Floor; Wickham's Cay 1; Tortola; British Virgin Islands | shareholder of | SENTON HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-NOV-2012 | Active | |
| Mok Kwok Lun | Hong Kong | Roay Ascot; Block 11; 40/F; Flat G; No.1; Tsun King Road; Fotan; Hong Kong; China | shareholder of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | Active | |
| LIONEL EDGAR CHARLES LETTS | Singapore | ROBINSON ROAD; P.O. BOX 3054; SINGAPORE 9050 REPUBLIC OF SINGAPORE | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| LIONEL EDGAR CHARLES LETTS | Singapore | ROBINSON ROAD; P.O. BOX 3054; SINGAPORE 9050 REPUBLIC OF SINGAPORE | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| MR. DAVID KAPLAN | Israel | Roch-Haim; Ugav Street 3-1; 48600 Israel | shareholder of | Logitech Global LTD | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-SEP-2006 | 19-JAN-2009 | Changed agent |
| Rodney Leonard Arnold | South Africa | Rodney Leonard Arnold; Hawks Range; Main Road 118; Mid Illovo; South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Mr. Roger WIlliam & Mrs. Gillian Mary Packard | Swaziland | Roger and Gilian Packard; Emerald Hill Farm; Malkers; Swaziland | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| LUIS ALBERTO FLORES GUTIERREZ | Chile | Roman Díaz No 773 Providencia, Santiago Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Kunio HAYASHI | Hong Kong | Romm 1502; 15th Floor; Multifield Plaza; 3-7A Prat Avenue; Tsimshatsui; Kowloon. | shareholder of | ORIENTAL STAR TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2002 | Active | |
| Ivan Nicolai Kaufmann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | OMEGA HOST MANAGEMENT LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-DEC-2006 | Active | |
| Mr. Mauro Wulkan | Brazil | Renato Paes de Barros; No. 750; Suite 106; Sao Paulo; SP Brazil | shareholder of | NUMTEX CORP. | United States | LEO HEIDNER 546 FIFTH AVENUE; NEW YORK, NY 10036; USA NEW YORK USA | 13-AUG-2009 | 17-JUN-2010 | Defaulted |
| ALTER NOMINEE INC | Seychelles | REP OF SEYCHELLES | shareholder of | CRUNCHER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-DEC-2007 | 19-AUG-2009 | Changed agent |
| ALTER NOMINEE INC | Seychelles | REP OF SEYCHELLES | shareholder of | C-U SOON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-FEB-2008 | 17-NOV-2009 | Changed agent |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN EUROPE INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| Axel Management Inc | Panama | Ramon Arias Avenue; Maheli Building; Office 12-E; Panama; Republic of Panama | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| GUSTAVO HANS BORNHOFFER MARTINEZ | Uruguay | Rampla Rep. del Perú 1475/301, Uruguay | shareholder of | MAINLAND MANAGEMENT INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | |
| Fuchs Nominees Ltd. | United Arab Emirates | Ras Al Khaimah Free Trade Zone; P.O. Box 10559; United Arab Emirates | shareholder of | Tolitores Investments S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| DRAGAN PEROVIC | Estonia | RAVALA PST 8-21 A; TALLINN; ESTONIA | shareholder of | LACONBAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-2008 | 22-NOV-2011 | Dissolved |
| WONG YU YUNG, | Hong Kong | Raymond Suite 210; KCRC Hung Hom Building; KCR Hung Hom Station; 8 Cheong Wan Road; Hunghom; kowloon. | shareholder of | GRAND SOURCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-NOV-2001 | 24-OCT-2003 | Defaulted |
| MR.KLAUS WEHLEN | Switzerland | Rebmattli 25 CH -6340 Baar SWITZERLAND | shareholder of | EXULTATE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-APR-1995 | 01-JUL-2011 | Changed agent |
| Stephen Daniels | United Kingdom | Redroofs; Greenway; Hutton Mount; Shenfield Essex CM13 2NR | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Angela Bravo LLB | United Kingdom | Redwood House; Stoke Court Drive; Stoke Poges; Busks SL2 4LT | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| Ms. Amber Bravo-Faraday | United Kingdom | Redwood House; Stoke Court Drive; Stoke Poges; Busks SL2 4LT | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| SURIN LEIBOVICH | Israel | Refael Eitan 11; Petach Tikva; Israel. | shareholder of | Jerusalem Gold Investments LTD | Israel | SHLOMO NOYMAN ISRAEL | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| SPREAD NOMINEES LTD | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | LEROY PROPERTY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 11-JAN-1995 | 18-FEB-2013 | Dissolved |
| PRITCHARDS NOMINEES LTD | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | LEROY PROPERTY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 11-JAN-1995 | 18-FEB-2013 | Dissolved |
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