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 |
|---|---|---|---|---|---|---|---|---|---|
 KEUNG PAK YIN | Hong Kong |  Rm. 703; Workingbond Comm. Ctr.; 162 Prince Edward Road West; KLN.; Hong Kong | shareholder of | SILVER DIGITAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-MAY-2002 | 01-NOV-2005 | Defaulted |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | ST-GEORGE'S HOUSE; ST-GEORGE'S PLACE; ST-PETER PORT; GUERNSEY GY1 2BH; CHANNEL ISLANDS | shareholder of | KERRYHILL INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-MAY-2003 | 06-NOV-2008 | Defaulted |
| Mighty Kingdom Ltd | Mauritius | St-James Court; Suite 308; St Denis Street; Port Louis; Mauritius | shareholder of | NESKAYA TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-DEC-2001 | 07-NOV-2008 | Changed agent |
| Jet Group Holding Inc. | Bahamas | St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamas | shareholder of | JET EMB Phenom Six Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-SEP-2006 | 12-JUL-2010 | Defaulted |
| Jet Group Holding Inc. | Bahamas | St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamas | shareholder of | JET EMB Phenom Four Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-SEP-2006 | 03-MAY-2010 | Defaulted |
| Jet Group Holding Inc. | Bahamas | St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamas | shareholder of | JET EMB Phenom Five Inc. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-SEP-2006 | 12-JUL-2010 | Defaulted |
| Jet Group Holding Inc. | Bahamas | St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamas | shareholder of | STOCKWIN TRADING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Jet Group Holding Inc. | Bahamas | St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamas | shareholder of | FOXWAY SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-APR-2006 | 02-NOV-2009 | Defaulted |
| ZHOU BAI | Hong Kong | ST. GEORGE'S BLG.; SUITE 1908; 19/F.; 2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | TOP RUNNER HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| CHIANG SHAM LAM | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | HING CHUN ENTERPRISE LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 26-MAR-2004 | 01-NOV-2007 | Defaulted |
| 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 | |
| AGUSTIN FEDERICO GARONA | 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 | |
| AGUSTIN FEDERICO GARONA | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN CONE DEVELOPMENTS 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 | |
| Christian Querou | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | COLOURFUL BENEFIT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 26-OCT-2011 | 02-MAY-2013 | Defaulted |
| LEUNG Man Fun | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | YUAN MENG ENTERPRISES LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-APR-2012 | 06-NOV-2014 | Defaulted |
| ZHOU BAI | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | CHARTER SINO GROUP LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-FEB-2005 | 06-NOV-2014 | Defaulted |
| Lavender Essence Limited | Barbados | Suite 100; One Financial Place; Lower Collymore Rock; St. Michael BB11000; Barbados | shareholder of | Rockaway Park Holdings Limited | Barbados | CIDEL BANK & TRUST SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK ST. MICHAEL BARBADOS | 11-MAY-2009 | 06-DEC-2012 | Changed agent |
| KANG HUAKE | China | Suite 102; No. 16-1; Weixiang; Xuanwu District; Nanjing City; China | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | Active | |
| NOTTINGHAM HOLDING LTD. | Bahamas | Suite 102; Saffrey Square; Bay Street and Bank Lane; Nasau; The Bahamas | shareholder of | GOVA PROPERTIES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-FEB-2008 | Defaulted | |
| HU YUAN | China | SUITE 11 G; MING YANG BUILDING; 18# JIE FANG ROAD; HANG ZHOU; CHINA | shareholder of | L&H HOISTS CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 24-JUL-2006 | Active | |
| LI BAO PING | China | SUITE 11 G; MING YANG BUILDING; 18# JIE FANG ROAD; HANG ZHOU; CHINA | shareholder of | L&H HOISTS CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 24-JUL-2006 | Active | |
| Solibay Portfolio Limited | Bahamas | Suite 11; Bayparl Building; 18 Parliament Street; P.O. Box AP 59295/3352; Nassau; Bahamas | shareholder of | PRIDE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 01-DEC-2014 | Active | |
| STAMATIOS KAZAS | United States | SUITE 1100; 4107 WASHINGTON ROAD; ME MURRAY; PA 15317-2520; U.S.A. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
| CHEN QIUQIANG | China | Suite 1102; No 7; Lane 357; Liangcheng Rd.; Shanghai; P.R.China | shareholder of | EVERMAX HOME FASHIONS LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 28-JUL-2006 | Active | |
| CHOW YUEN KONG | China | Suite 1126; Tower 2; Bright China Chan An Building; 7 Jianguomennci Avenue; Dongcheng District; Beijing 100005; People's Repulic of China. | shareholder of | CHINA AGRICULTURE RESOURCES INVESTMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-FEB-2007 | Active | |
| Finortrust Trustees Limited | Hong Kong | Suite 115; 1/F.; Tsimshatsui Centre; East Wing; 66 Mody Road; Kowloon; Hong Kong | shareholder of | SAMUI HOSPITALITY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUN-2015 | Active | |
| WU HONGQING | China | ROOM 101; BUILDING 10; XIMEN XIN VILLAGE; JIANG YIN; JIANGSU; CHINA. | shareholder of | JIAXIANG INDUSTRY LIMITED | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2015 | Active | |
| LUO LI | China | ROOM 101; BUILDING 10; XIMEN XIN VILLAGE; JIANG YIN; JIANGSU; CHINA. | shareholder of | JIAXIANG INDUSTRY LIMITED | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2015 | Active | |
| VICTOR JOSE BOSCHI | Uruguay | Ricon 531; Escritorio 702 de Montevideo; Uruguay | shareholder of | ERNESTON INTERNATIONAL LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| NORMA NOEMI VIDORET | Uruguay | Ricon 531; Escritorio 702 de Montevideo; Uruguay | shareholder of | ERNESTON INTERNATIONAL LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active | |
| Mr. Gerard WILSON | South Africa | Suite 120; Private Bag X153; Bryanston 2021; South Africa | shareholder of | BALMORAL ENTERPRISES GLOBAL LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 19-MAY-2010 | 22-NOV-2013 | Defaulted |
| WONG SIU MAN | Hong Kong | Room 101-129; Wing On Plaza; 62 Mody Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | WIN SYSTEM HOLDINGS LIMITED | Hong Kong | MISS WONG SIU MAN 14/F; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL,HONG KONG | 07-FEB-1994 | Active | |
| CHAI Yong Shan | China | Room 101; Block 64; Dong Xing Xin Village; Xia Ying Street; Yin Zhou District; Ning Bo; Zhejiang Province; China. | shareholder of | Golden Light Shipping Co., Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 24-JAN-2014 | Active | |
| YIN HUI LING | China | ROOM 101; BUILDING 99; NO. 1; HONGXING ROAD; LUYANG; HEFEI; ANHUI; CHINA | shareholder of | Hui Plus Investment Management 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-2015 | Active | |
| WANG BIQUAN | China | ROOM 101; N°46; LANE 666; LONGDONG ROAD; SHANGHAI; CHINA | shareholder of | WBQ Holdings Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 09-JUL-2008 | Defaulted | |
| LI XIAORUI | China | ROOM 101; NO. 33; CHENGLANG LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | LILIUM FABRIC HOUSE 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 | 29-NOV-2011 | Active | |
| SHEN YI | China | Room 101; No. 38 Building; Sheng Yuan Road; No. 777 Lane; Pudong New District; Shanghai; China | shareholder of | VICTORY JOY MANAGEMENT LIMITED | Hong Kong | ANTHONY TYEN & CO. UNIT 2204; 22/F; LIPPO CENTRE; TOWER 2; 89 QUEENSWAY; ADMIRALTY HONG KONG | 06-JUL-2011 | Active | |
| TAO XIANG DONG | China | ROOM 101; NO. 68; NO. 99 NONG; WAN DING LU; MIN HANG QU; SHANGHAI; CHINA | shareholder of | GRANDWELL ASIA PACIFIC INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | 03-MAY-2006 | Defaulted |
| YUAN NANZHAI | China | ROOM 101; NO. 89; LANE 988; ZHONGSHANXI ROAD; NONGBO; ZHEJIANG; CHINA | shareholder of | COMWELL INTERNATIONAL (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2005 | 06-NOV-2008 | Defaulted |
| WANG WEI GANG | China | ROOM 101; NO.36; ALLEY 288; SHUANGYANG ROAD(N); YANGPU; SHANGHAI; CHINA | shareholder of | ORIENT HEART INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| ZHANG JING YI | China | RM 202; BUILDING 17; LONDON TOWN; BAI JIA HU HUA YUAN; MOLING STREET; JIANGNING DISTRICT; NANJING SHI; JIANGSU; CHINA | shareholder of | RFLC ELECTRONIC 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-JUN-2011 | 01-NOV-2013 | Defaulted |
| WU XI NAN | China | RM 206; NO. 3; LANE 2021; CHANGYANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | GAIN FOREVER INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| KATHY JIANG | China | RM 2101; BUILDING 3; LANE 266; DONGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | FANG HUI HOLDINGS 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 | 06-MAY-2014 | Defaulted |
| Chu Chi Yui | Hong Kong | Rm 2105; 21/F.; Oceanic Industrial Centre; No. 2 Lee Lok Street; Ap Lei Chau; Hong Kong | shareholder of | JONGHAUS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-SEP-2006 | Active | |
| 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 | |
| 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 | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| Chu Lik Fei | Hong Kong | Rm 2105; 21/F.; Oceanic Industrial Centre; No. 2 Lee Lok Street; Ap Lei Chau; Hong Kong | shareholder of | JONGHAUS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-SEP-2006 | Active | |
| Chu Chi Tung | Hong Kong | Rm 2105; 21/F.; Oceanic Industrial Centre; No. 2 Lee Lok Street; Ap Lei Chau; Hong Kong | shareholder of | JONGHAUS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-SEP-2006 | Active | |
| LIU HAI MEI | China | RM 2122; BUILDING 6; LUJING YUAN; CHONGWEN; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| YANG ZHI MIN | China | RM 214; BUILDING 19; NO. 37 XUE YUAN LU; HAIDIAN; BEIJING; CHINA | shareholder of | SKY FAITH INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2005 | 01-NOV-2007 | Defaulted |
| FANG LUE | China | RM 2207; BUILDING 2; LI HONG HUA YUAN; NO. 6 ZUO JIA ZHUANG ZHONG JIE; CHAOYANG; BEIJING; CHINA | shareholder of | DIAMOND FORCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | 01-NOV-2007 | Defaulted |
| R. GOMEZ NEVADO | Spain | RICRDO SORIANO 27, 29600 MARBELLA SPAIN | 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 | |
| SIMCOCKS PENSIONS LIMITED as trustee of the NMG PERSONAL PENSION SCHEME | Isle of Man | RIDGEWAY HOUSE; RIDGEWAY STREET DOUGLAS; ISLE OF MAN IM1 1EL | 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 | |
| Navarro Samora Alvares | Netherlands | Rijswijkseplein 195; 2516 LG Den Haag; Netherlands | shareholder of | IDGT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-DEC-2009 | 03-MAY-2011 | Defaulted |
| EDUARDO GONZALEZ SHABAN | Uruguay | Rincon 461; Montevideo; Uruguay | shareholder of | SELWORTHY ASSOCIATES LIMITED | Uruguay | DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY | 25-JUL-2011 | Active | |
| EDUARDO GONZALEZ SHABAN | Uruguay | Rincon 461; Montevideo; Uruguay | shareholder of | OSTINBOURG ASSOCIATES LTD. | Uruguay | DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY | 25-JUL-2011 | Active | |
| EDUARDO GONZALEZ SHABAN | Uruguay | Rincon 461; Montevideo; Uruguay | shareholder of | PENZELL GLOBAL S.A. | Uruguay | DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY | 25-JUL-2011 | Active | |
| EDUARDO GONZALEZ SHABAN | Uruguay | Rincon 461; Montevideo; Uruguay | shareholder of | TAUTON PORTFOLIO LTD. | Uruguay | DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY | 25-JUL-2011 | Active | |
| JUAN MANUEL NIETO | Uruguay | Rincon 531 - Piso 7 - Oficina 702 - Montevideo - Uruguay. | shareholder of | OVERDENE MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531 - Piso 7 - Oficina 702 - Montevideo - Uruguay. | shareholder of | OVERDENE MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531 - Piso 7 - Oficina 702 - Montevideo - Uruguay. | shareholder of | OVERDENE MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531 - Piso 7 - Oficina 702 - Montevideo - Uruguay. | shareholder of | OVERDENE MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincon 531 - Piso 7 - Oficina 702 - Montevideo - Uruguay. | shareholder of | OVERDENE MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN CONE DEVELOPMENTS 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 | The North Face Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | The North Face Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-JAN-2013 | Active | |
| Silvia Elena del Carmen CÉSAR | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | shareholder of | GOLDEN DRAGON UNIVERSAL HOLDING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-AUG-2015 | Active | |
| Gustavo Daniel Kogan | Uruguay | Rincon 531; 7th Floor; Office 702-11000 Montevideo; Uruguay | shareholder of | DURMAST COMPANY S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-MAY-2013 | Active | |
| Viviana Sandra Ludin de Kogan | Uruguay | Rincon 531; 7th Floor; Office 702-11000 Montevideo; Uruguay | shareholder of | DURMAST COMPANY S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-MAY-2013 | Active | |
| GABRIEL TABAKIAN IRIBERNAGARAY | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | GREENBERG DISTRIBUTION GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | GREENBERG DISTRIBUTION GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | GREENBERG DISTRIBUTION GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| KEUNG WAI | Hong Kong | Rm. 703; Workingbond Comm. Ctr.; 162 Prince Edward Road West; KLN.; Hong Kong | shareholder of | SILVER DIGITAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-MAY-2002 | 01-NOV-2005 | Defaulted |
| YIN YI | China | RM. 707; NO.5; JIA XUAN STREET; HAI ZHU DISTRICT; GUANG ZHOU; GUANG DONG; CHINA | shareholder of | Mega Enclochure International Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| LOU QIFENG | China | Rm. 83-302; No. 198 Bldg.; Jia Shan New Village; Haishu Dist.; Ningbo City; Zhejiang Province; P.R. China. | shareholder of | MILLION WELL 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 | 31-JAN-2005 | 29-OCT-2010 | Defaulted |
| YAO JIAN | China | RM. 902; NO. 18; VANKE GARDEN CITY; WEST ZHOUXIN RIOAD; BINHU DISTRICT; WUXI; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Hi-Speed Technology Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2010 | Active | |
| WONG FAI YEUNG | Hong Kong | Rm. A; 16/F.; Bank Tower; 351-353 King’s Rd.; North Point; H.K. | shareholder of | CHINA FAITH LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 06-MAY-2013 | Active | |
| LEE LING LING | Hong Kong | Rm. A; 16/F.; Bank Tower; 351-353 King’s Rd.; North Point; H.K. | shareholder of | CHINA FAITH LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 06-MAY-2013 | Active | |
| XU JIANGUO | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | Active | |
| CHAN LAI ON | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | Active | |
| GENERAL DEVELOPMENT HOLDINGS CO. LTD. | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | Active | |
| THE BEARER | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | GREENBERG DISTRIBUTION GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | GREENBERG DISTRIBUTION GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| MARCOS MARCELO TEJERA | Uruguay | RINCON 531; 7TH FLOOR; OFFICE 702; MONTEVIDEO; URUGUAY | shareholder of | SPORTS GROUP CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-MAR-2014 | Active | |
| SHI WEILIANG | China | RM.; 1101; BLDG. 2; LANE 9; RONGEHEN RD. PUDONG NEW DISTRICT; SHANGHAI 200120; P.R. CHINA | shareholder of | MASQ Interactive 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. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| C.K. Joseph | Botswana | PO Box 21148; Monarch; Francistown; Botswana | 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 | |
| Aeshah S.A. Arbana | Saudi Arabia | P.O. BOX 214; JEDDAH 21411; SAUDI ARABIA | shareholder of | Skypen Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| MINERVA SERVICES LMITED | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-2004 | Active | |
| Honey Nominees Limited | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | One Festival Global Ltd. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-JUL-2011 | Active | |
| Honey Nominees Limited | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | SEA MASTER MANAGEMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 17-APR-2009 | 01-NOV-2012 | Defaulted |
| HONG MEI XIN | Hong Kong | ST. GEORGE'S BUILING; SUITE 1908; 18TH FLOOR; NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG. | shareholder of | SKY MEDIA LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-JAN-2005 | Defaulted | |
| Penbridge Nominees Limited | Isle of Man | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE ISLE OF MAN | shareholder of | BRISON HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-SEP-1999 | Active | |
| Penbridge Nominees Limited | Isle of Man | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE ISLE OF MAN | shareholder of | TILDEN MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-JUL-1996 | Active | |
| PENBRIDGE NOMINEES LIMITED | Isle of Man | ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | Active | |
| PENBRIDGE NOMINEES LIMITED | Isle of Man | ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | shareholder of | 3A INTERNATIONAL GROUP LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 31-JAN-1991 | 01-NOV-2012 | Defaulted |
| Mr NIKOLA Y VEREMEEV | Israel | St. Haneveim 58-81; Bat Yam Israel; 59587 | shareholder of | Dallowgill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2014 | Active | |
| Andrey Brovin | Russia | St. Lesnaya; 89; Kudryashovskyi Village; Novosibirsk District; 630119; Russia | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DUPLEX SUCCESS GROUP INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active |
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