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 |
|---|---|---|---|---|---|---|---|---|---|
 COSIGN NOMINEES LIMITED | Guernsey |  P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| Amita Dani | United Arab Emirates | PO Box 120141; Dubai; UAE | shareholder of | NORTHLYNN CAPITAL CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-SEP-2009 | 22-OCT-2010 | Defaulted |
| THE GOLDOLPHIN TRUST | Australia | PO BOX 128; BURNIE TAS 7320; AUSTRALIA | shareholder of | RIVERHILL 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-SEP-2004 | Active | |
| LAM LAI NGAR | Hong Kong | RM. 11071; 11/F.; CORNELL CENTRE; 50 WING TAI ROAD; CHAI WAN; HONG KONG | shareholder of | ARTS INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 04-DEC-2006 | Active | |
| THE GODOLPHIN TRUST | Australia | PO BOX 128; BURNIE TAS 7320; AUSTRALIA | shareholder of | RIVERHILL 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-SEP-2004 | Active | |
| ANUBIS PROPERTIES CORPORATION | Bahamas | SOUFFREY SQUARE; SUITE 205; BANK LANE; NASSAU; BAHAMAS | shareholder of | MAZAL INTERNATIONAL CORP. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 06-JUL-2007 | 02-JUL-2014 | Relocated in new jurisdiction |
| LAN YAN YAN | China | RM. 11-5-410; YIJIANGNAN COMMUNITY; JINCHENG STREET; LIN’AN CITY; ZHEJIANG PROV.; CHINA | shareholder of | Blackcurrant 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 | 13-AUG-2010 | 06-SEP-2011 | Defaulted |
| Gan Jufu | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | MASSWELL TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-OCT-2007 | Active | |
| Liu Jutao | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | MASSWELL TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-OCT-2007 | Active | |
| RAMOS LOBATO JOSE CARLSO | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LAUARD ROAD; WANCHAI H.K. | shareholder of | XIAO LANG TECHNOLOGIES LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-JUL-2005 | 04-MAY-2015 | Defaulted |
| WAN KAIHONG | China | Rm. 1101; No.6; Lane 733; Yichuan Road; Shanghai; China. | shareholder of | BLESSING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | Active | |
| Dr. Sun Yiu Kwong | Hong Kong | Rm. 1109 Office Tower Convention Plaza 1 Harbour Rd. Wanchai Hong Kong | shareholder of | UNITED MEDICAL SERVICES (CHINA) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-AUG-1999 | Active | |
| Dr. Sun Yiu Kwong | Hong Kong | Rm. 1109 Office Tower Convention Plaza 1 Harbour Rd. Wanchai Hong Kong | shareholder of | YUKON HEALTH ENTERPRISES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 19-OCT-1999 | Active | |
| GODOLPHIN IV TS PTY LTD TST - THE GODOLPHIN TRUST | Australia | PO BOX 128; BURNIE TAS 7320; AUSTRALIA | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | FLISE PROPERTY HOLDINGS LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-JAN-2007 | 02-NOV-2009 | Resigned as agent |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | FLISE PROPERTY HOLDINGS LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-JAN-2007 | 02-NOV-2009 | Resigned as agent |
| Richmond Nominees Limited | Guernsey | Richmond House; St. Julian Avenue; St. Peter Port; Guernsey GY1 3YS | shareholder of | ROOKSMEAD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-JUL-2006 | Active | |
| Alexey Fisun, | Russia | Solomennoi Storozhki Street 5; Block 1; flat 17; Moscow; Russia | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| TERNBERRY LIMITED | United Kingdom | Somerset House Temple Street Birmingham B2 5DN | shareholder of | WORLD SAILING MANAGEMENT LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-AUG-1998 | Active | |
| SONG CHANG YOU | China | SONGZHAO QIAO JITIU RENCAIJIAOLU ZHONGXIN-101; ZHONGGONGMIAO ZHEN; YINGZHOU QU; NINGBO; ZHEJIANG; CHINA | shareholder of | HAPPINESS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2011 | Defaulted |
| THE BEARER | Italy | STRADA DEL MUGHETTI, 12 - MONCALIERI (TO) - ITALIE | shareholder of | JARDIN BLEU LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | STRADA DEL MUGHETTI, 12 - MONCALIERI (TO) - ITALIE | shareholder of | JARDIN BLEU LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| DECIMA INVESTMENTS LIMITED | REG. 213889; HIANTOS; 22 HPIOI | shareholder of | DWYER ASSOCIATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2006 | 01-NOV-2011 | Defaulted | |
| MR ENGELS ROBERT ARIEN | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; BERKSHIRE; SL4 4TL; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS ENGELS LESLEY E. | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; BERKSHIRE; SL4 4TL; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| INDREK AASNA | Estonia | Soo 12-39 Paide, Estonia | shareholder of | Myria International Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAY-2011 | 01-NOV-2012 | Defaulted |
| Mr. Haj Ali ISSAM | Kuwait | Soulay Manieh – District Street 26 – Building 15 – Kuwait City | shareholder of | LASHMAR ENGINEERING LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 14-MAR-2001 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | Indra Hira 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.* | 14-OCT-2008 | 16-JAN-2015 | Defaulted |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | HP AGENCIES 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.* | 19-APR-2002 | 02-APR-2014 | Dissolved |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | BARRACK INVESTMENT 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.* | 06-MAR-1997 | 16-DEC-2014 | Active |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | Lilaram Thawardas Company 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-JUN-2007 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | Indra Hira 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.* | 14-OCT-2008 | 16-JAN-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | HP AGENCIES 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.* | 19-APR-2002 | 02-APR-2014 | Dissolved |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | BARRACK INVESTMENT 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.* | 06-MAR-1997 | 16-DEC-2014 | Active |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | Lilaram Thawardas Company 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-JUN-2007 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
| TENBY NOMINESS LIMITED | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | SPECTRUM TRADING ENTERPRISES 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.* | 23-JUN-1997 | 02-NOV-2015 | Dissolved |
| Nasir Murtuza Kamal | United Arab Emirates | Street 3; Villa 89; Savannah Arabian Ranches; Post Box 476255; Dubai; UAE | shareholder of | Beta Services Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-FEB-2010 | Active | |
| Mrs. Durraiya Nasir Kamal | United Arab Emirates | Street 3; Villa 89; Savannah Arabian Ranches; Post Box 476255; Dubai; UAE | shareholder of | Beta Services Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-FEB-2010 | Active | |
| ERICK ALEXANDER BRITTON GALLARDO | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| Ovidio Viola | Panama | Street Aquilino De La Guardia; Tower Ocean Business Plaza; 14th Floor; Office 1409; City of Panama; Republic of Panama. | shareholder of | SMART BYTES OVERSEAS CORPORATION | Panama | VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA | 02-SEP-2011 | 24-APR-2013 | Resigned as agent |
| Isai Moises Campo Tejeira | Panama | Street Camino Real; Karina Building; Apartment 4; Marco Polo; Panama City; Republic of Panama | shareholder of | NEDULLON LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| JAVIER GERVACIO YEP GALLERES | Peru | Street Correggio No.170; Lima 41; Perú | shareholder of | OSTINBOURG LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| 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 | |
| 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 | |
| ANNETTE RAMIREZ DE ARELLANO SCHUEG | Mexico | Reforma 2233; Encinos PH2; Mexico DF 11020. | shareholder of | SUNRISE EQUITIES CORP. | United States | TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES | 20-MAR-2008 | Active | |
| NT CAWSE INVESTMENTS INC. | Canada | Region of Halton; Oakville; Province of Ontario; Canada | shareholder of | NEXT STEP INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2000 | 15-OCT-2014 | Dissolved |
| LADBROKE TRADING CORP. OF THE CFM GROUP | Bermuda | REID HOUSE; CHURCH STREET 31; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| WANG LEI | China | REN CAI DA SHI CHANG BUILDING; BAO AN BEI ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUPER WIND INTERNATIONAL LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 22-JAN-2008 | Defaulted | |
| WANG LEI | China | REN CAI DA SHI CHANG BUILDING; BAO AN BEI ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SIMSON TECHNOLOGY LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-JAN-2008 | Defaulted | |
| LIU YI CHI | China | RM 1209; BLOCK B; MINGCHENG BUILDING; FURONG MIDDLE ROAD; TIANXIN; CHANGSHA; CHINA | shareholder of | TOP KING TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | Active | |
| CHINA WORLD TRADE CORPORATION | Hong Kong | RM 1217; 12TH FLOOR; METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNG HOM; HONG KONG | shareholder of | CREATIVE IDEA GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | 06-NOV-2008 | Defaulted |
| Chan Hok Man, Kenneth | Hong Kong | Rm 1306; Man Fuk Bldg.; 40 Yuet Wah Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | CITY GO LIMITED | Hong Kong | JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 21-AUG-2002 | 03-AUG-2006 | Changed agent |
| WANG HONG MEI | China | Rm 133; No. 3 Bld; Lane South Hua Jiadi; 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 | |
| DUAN JIA | China | RM 14-32-9; NO.89; FUDONG STREET; XINGHUALING DISTRICT; TAIYUAN; SHANXI; CHINA | shareholder of | S Jin Consulting Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2011 | 02-MAY-2013 | Defaulted |
| XU JIAN JIANG | China | Rm 14; Bldg 9; No. 34 Jian she Bei Lu; Ying Ze Qu; Taiyuan; Shanxi; China | shareholder of | MAJESTY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | Defaulted | |
| TIAN BING | China | RM 1402; BLDG 1; No. 38 YUAN; WENTI ROAD; FENGTAI QU; BEIJING; CHINA. | shareholder of | ZHAN HONG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| XU FENG | China | RM 1402; NO.65; 999 NONG; LOU SHAN GUAN ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | East Poseidon Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-JUL-2015 | Active | |
| LONGCHE HONGKONG CO., LIMITED | Hong Kong | RM 1405A; 14/F; LUCKY CTR; 165-171 WANCHAI RD; WANCHAI; HK | shareholder of | Longche Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | Active | |
| SHENZHEN KOTLER MARKETING MANAGEMENT CO., LTD | China | RM 1415; XINHUA INSURANCE BLDG; MINTIAN RD; SHENZHEN CITY; CHINA | shareholder of | KMG Training and Development Company Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAY-2007 | 02-NOV-2009 | Defaulted |
| ALEJANDRO ROMERO CARRANZA | Uruguay | Rincón 513 Of. 502 - Montevideo | shareholder of | RALCORP CONSULTANTS LTD. | Argentina | ESTUDIO MBC & ASOCIADOS FLORIDA 165 OF. 313 BUENOS AIRES, ARGENTINA | 03-APR-2001 | 13-MAY-2008 | Defaulted |
| LI SHISEN | China | SOUTH OF SHANGMA STREET; CHENGYANG DISTRICT; QINGDAO; CHINA. | shareholder of | CANADA TRAWLERS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAY-2012 | 02-JAN-2014 | Defaulted |
| LI SHISEN | China | SOUTH OF SHANGMA STREET; CHENGYANG DISTRICT; QINGDAO; CHINA. | shareholder of | UNITED SEAFOODS 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 | 10-JUN-2009 | Active | |
| LI SHISEN | China | SOUTH OF SHANGMA STREET; CHENGYANG DISTRICT; QINGDAO; CHINA. | shareholder of | TAIXIANG FOODS 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-FEB-2011 | Active | |
| David Kennedy Jnr | 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 |
| LIU FUSHENG | China | RM 1415; XINHUA INSURANCE BLDG; MINTIAN RD; SHENZHEN CITY; CHINA | shareholder of | KMG Training and Development Company Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAY-2007 | 02-NOV-2009 | Defaulted |
| HU JUN | China | RM 1415; XINHUA INSURANCE BLDG; MINTIAN RD; SHENZHEN CITY; CHINA | shareholder of | KMG Training and Development Company Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAY-2007 | 02-NOV-2009 | Defaulted |
| FU WAN XIN | China | ROOM 001; NO 190; SHIZHOU DADAO; ENSHI CITY; HUBEI; CHIN | shareholder of | WAN XIN TECHNOLOGY CO., LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 29-APR-2010 | 01-NOV-2012 | Defaulted |
| XU PINGJU | China | ROOM 001; SHANGSHU STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HOME WELL INT'L 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 | 06-AUG-2008 | Active | |
| WONG KWAI SANG | Hong Kong | Room 03; 2/F.; Hong Kiu Mansion; 311-313 Nathan Road; Kowloon | 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 | |
| WONG KWAI SANG | Hong Kong | Room 03; 2/F.; Hong Kiu Mansion; 311-313 Nathan Road; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHAN YAT HOI | Hong Kong | ROOM 04; 27/F.; BLOCK A; CHEUNG TAK HOUSE; CHEUNG WAH ESTATE; FANLING; N.T.; HK | shareholder of | PrivateMarket Holdings Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-JUN-2013 | 06-NOV-2015 | Defaulted |
| GE FENG | China | ROOM 0721; NO. 1; KERUI ROAD; HUQIU DISTRICT; SUZHOU; JIANGSU; CHINA | shareholder of | 8Dol Co-founder Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| FENG YING | China | ROOM 1-102; BUILDING 426; NO. 22; SHUANGYONG ROAD; QINGXIU DISTRICT; NANNING; CHINA | shareholder of | BILLION GOOD DEVELOPMENT 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-2014 | Active | |
| WANG KAI RAN | China | Room 1-4-406; Fusheng Garden; Fujian Road; Hexi District; Tianjin City; People's Republic of China | shareholder of | High-Crystal Instruments Co., Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 13-AUG-2007 | 16-JUL-2008 | Defaulted |
| WONG MEI YEE | Hong Kong | Room 1; 2nd floor; Hewlett Centre; Nos.52-54 Hoi Yuen Road; Kwun Tong; Kowloon; H.K. | shareholder of | SMART KEY DEVELOPMENT LIMITED | Hong Kong | TKC LAWYERS ROOM 1308; 13TH FLOOR; BEVERLY HOUSE; 93-107 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| NG YAU SANG | Hong Kong | Room 1; 2nd floor; Hewlett Centre; Nos.52-54 Hoi Yuen Road; Kwun Tong; Kowloon; H.K. | shareholder of | SMART KEY DEVELOPMENT LIMITED | Hong Kong | TKC LAWYERS ROOM 1308; 13TH FLOOR; BEVERLY HOUSE; 93-107 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| CHEN YAN | China | RM. 12; UNIT 1; BLK. 5; NO.79; DONG SI DUAN; YI HUAN RD.; JINJIANG; CHENGDU; CHINA | shareholder of | SINOVUTTION INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | Active | |
| KOU, SHANG-KAI | China | Rm. 1215; Bld. No. 6; Yigo Kongjian; No. 16; Jia; Rd. Baiziwan; Chaoyang District; Beijing; China | shareholder of | WISDOM PROFIT GROUP LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-FEB-2011 | Active | |
| YI PING | China | RM. 1702; BLK.1; 16; HAOYUAN; GUANGHE NAN LIERTIAO; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Natural Herbs Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2015 | Defaulted |
| Martin Valek | Czech Republic | Ridkeho 232/12; Liberec 10; Czech Republic | shareholder of | MW LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-NOV-2009 | 03-JAN-2012 | Defaulted |
| TENG, CHING-TUN | Taiwan | Rin 500; 25 Chung Shan N. Rd. Sec. 3; Taipei; Taiwan | shareholder of | MENNEX CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-FEB-1996 | Active | |
| TENG, HUA-TUN | Taiwan | Rin 500; 25 Chung Shan N. Rd. Sec. 3; Taipei; Taiwan | shareholder of | MENNEX CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-FEB-1996 | Active | |
| MA, YUN-LONG | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| HUANG, SHU-YI | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| WU, LI-FENG | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHU, HEN-YI | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHENG, YU-LING | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| LIN, YEOU-LIN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHEN, YU-MING | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| LU, GWO-JAU | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| MILAN JEDLICKA | Czech Republic | Ricni 539/2; 118 00 Praha 1; Czech Republic | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
| Mr. Edmond AVAKIAN | Lebanon | Rimal Building Ramlet El Baida Beirut LEBANON | shareholder of | INTREX INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-MAR-1998 | 01-NOV-2012 | Defaulted |
| Gerhard Michel Wolf and Aracy Antonia Azevedo Wolf (In Joint Tenancy With Right Of Survivorship) | Brazil | Rinajaroba 00043; Ap 171; Cep: 04511-040; Sao Paulo- SP; Brazil | shareholder of | TOPFLOW INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 31-MAY-2013 | Active | |
| Edgardo Primo SANCHEZ CASTELLI | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | shareholder of | CONSOLIDATED MANAGEMENT DEVELOPMENT INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| MIRON CHU | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHU YUTAI | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active |
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