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 |
|---|---|---|---|---|---|---|---|---|---|
 TUNBOW LIMITED | Hong Kong |  ROOM 410-411; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | MULQUEEN S.A. | Hong Kong | MULQUEEN S.A. 10/F; BLOCK A; CHUNG MEI CENTRE 15 HING YIP STREET KWUN TONG KOWLOON | 24-JUL-2000 | Active | |
| Massimo Brancaccio | China | Room 411; No.18; Gujiang Tang; Jiangdong Dist; Ningbo; Zhejiang Province; P. R. China | shareholder of | ZHEJIANG HOMETEXTILES 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 | 27-MAY-2005 | 27-FEB-2007 | Defaulted |
| LIU JIE | China | ROOM 415; NO. 65; SOUTH DABU LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Ever Well Enterprise 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 | 25-MAR-2011 | Active | |
| CB Nominees Limited | Guernsey | Sarnia House; Le Trauchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | Credaris Asset Management Limited | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 24-APR-2008 | 06-APR-2011 | Defaulted |
| CB NOMINEES LIMITED | Guernsey | Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | ISLITL Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-MAY-2008 | 03-JUN-2010 | Changed agent |
| CB NOMINEES LIMITED | Guernsey | Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 1GR | shareholder of | OEGIR LTD | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2009 | Defaulted | |
| Roger Taylor | Guernsey | Sartor Resources Limited P.O. Box 391 St. George's House St. George's Place St. Peter Port Guernsey GY1 2BH | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| Superior Limited | Bahamas | Scotia House; 404 east Bay Street; Nassau; Bahamas | shareholder of | CARMEN CORP. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-APR-2004 | 30-JAN-2012 | Changed agent |
| Erie Limited | Bahamas | Scotia House; 404 east Bay Street; Nassau; Bahamas | shareholder of | CARMEN CORP. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-APR-2004 | 30-JAN-2012 | Changed agent |
| ERTESAD INC. | Canada | Scotia Tower; 1002 West Sherbrooke Street; 28th Floor; Montreal (Quebec) H3A 3L6 CANADA | shareholder of | MARZIKA LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-JAN-1998 | 02-MAY-2007 | Relocated in new jurisdiction |
| Mr. Mikhail Voevodin | Russia | SAVVINSKAYA NAL 3; AP. 57; MOSCOW; RUSSIA | shareholder of | NYX MANAGEMENT LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | Active | |
| LIN WEILI | China | SCENIC LEGEND II 31-1-802 NO.395 HONGKONG EAST ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | LIN TRADING CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 04-SEP-2008 | 02-MAY-2013 | Defaulted |
| Najib Saad | United Kingdom | Sceptre Court. 40 Tower Hill, LONDON. ENGLAND. EC3N 4DX | shareholder of | ALDERLEY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | Active | |
| SINALPIA LTD | Switzerland | SCHEUCHZERSTRASSE 17; 8006; ZURICH; SWITZERLAND | shareholder of | Bounty Commodities Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-MAR-2009 | Active | |
| GOLD FIELDS NETHERLANDS BV | Netherlands | SCHIPHOLWEG 66A 1ST FLOOR; 2316 XE LEIDEN; THE NETHERLANDS | shareholder of | VENEZUELA HOLDINGS (BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-OCT-2007 | 06-MAY-2014 | Defaulted | |
| MR KRIPA GUNSHYAM | Mauritius | SCHOENFELD ROAD; RIVIERE DU REMPART; MAURITIUS | 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 | |
| Custodian Cirrus Managment B.V.I. | Netherlands | Schokkerhaven 29 | shareholder of | TRADER CLUB INTERNATIONAL LIMITED | Netherlands | WILLEM-JOHAN DE WILDE C/O CIRRUS MANAGEMENT B.V. SCHOKKERHAVEN 29 8308 PX NAGELE THE NETHERLANDS | 02-JAN-2003 | 31-JUL-2010 | Dissolved |
| SAPPHIRE STAR HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | CHING FUNG (HOLDINGS) LIMITED | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 04-APR-1989 | Active | |
| SAPPHIRE STAR HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | MILIP HOLDINGS LIMITED | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 25-JUL-1989 | Active | |
| Corfiducia Anstalt as Trustee of the Lion Trust | Liechtenstein | Schmedgasse; 6; 9490 Vaduz; Liechtenstein | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent |
| Sharjah Group Holdings NV. | Curaçao | Schottegatweg Oost 44 Curacao | shareholder of | LANDVIEW LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-AUG-1989 | Active | |
| SALAMANDER TRUST COMPANY LIMITED | Switzerland | Schulhausstrasse 14; 8027 Zurich; Switzerland | shareholder of | GREYSTONE INVESTMENT HOLDINGS LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 13-MAR-1997 | Active | |
| SALAMANDER TRUST COMPANY LIMITED | Switzerland | Schulhausstrasse 14; 8027 Zurich; Switzerland | shareholder of | YEWFIELD PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 21-SEP-1999 | Active | |
| SALAMANDER TRUST COMPANY LTD. | Switzerland | SCHULHAUSSTRASSE 14; CH-8027; ZURICH; SWITZERLAND | shareholder of | PHOENIX PARK INVESTMENTS LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-DEC-1995 | Active | |
| ALEKSEJ SON | Germany | Schuzen Str. 94; Luneburg; Germany | shareholder of | LEASING INVEST AG INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-JUN-2008 | 09-NOV-2010 | Defaulted |
| MARK IAN MC NEIL HOUSTON | Ireland | SCILLEY HOUSE; KINSALE; CO CORK; IRELAND. | shareholder of | CORINNE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 21-MAY-1996 | Active | |
| GERARD JULES DUTHILLEUL | Uruguay | SCOSERIA 2832 MONTEVIDEO, URUGUAY | shareholder of | DUNDEE PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| ALEXANDER VOLFOVICH | Russia | Russia; Moscow 113162 Shabolovka Str.; 10; Flat 16 | shareholder of | TELLY OVERSEAS S.A. | Cyprus | ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC P.O.BOX 50257; 3602 LIMASSOL; CYPRUS LIMASSOL CYPRUS | 27-FEB-2013 | Active | |
| IGOR ZIMENKOV | Russia | Russia; Moscow 113162 Shabolovka Str; 10/165 | shareholder of | TELLY OVERSEAS S.A. | Cyprus | ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC P.O.BOX 50257; 3602 LIMASSOL; CYPRUS LIMASSOL CYPRUS | 27-FEB-2013 | Active | |
| Mr. Zavelskiy Ilia A., | Russia | Russia; Moscow; Birulevskiy Street; 45-234 | shareholder of | EAST SERVICES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-NOV-1998 | 03-JAN-2012 | Defaulted |
| Parity Solar Ltd. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Parity Solar International Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-OCT-2009 | 02-MAY-2013 | Defaulted |
| Parity Solar Ltd. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Parity Solar Group Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-FEB-2010 | 01-NOV-2013 | Defaulted |
| Parity Solar Ltd. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Parity TF Solar Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2008 | 06-MAY-2014 | Defaulted |
| Beida Online Mindlead (Cayman) Company Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Institute of Oil & Gas, Peking University Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-SEP-2011 | 03-DEC-2015 | Changed agent |
| GOLDEN LEAF ASIA INVESTMENT CO., LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | GOLDEN LEAF CHINA HOLDINGS 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 | 20-DEC-2004 | 18-OCT-2010 | Defaulted |
| Assemblee International Limited | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ONYX ASSOCIATED LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-AUG-1989 | Active | |
| ENM INVESTMENTS LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WINTALENT INTERNATIONAL LTD. | Hong Kong | ENM HOLDINGS LIMITED SUITES 3301-03; 33/F.; TOWER 2; NINA TOWER; 8 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG | 19-FEB-2002 | Active | |
| Bloomage International Investments Group Inc. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | CROWNPLUS HOLDINGS LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUL-2004 | Active | |
| Onpress Printed Circuits (Holdings) Ltd | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| MATYUNIN SERGEY | Russia | RUSSIA; 117393; MOSCOW; UL.AKADEMIKA PILIUGINA; D. 24; OFFICE 207-211. | shareholder of | YENOKE GLOBAL INVESTMENT COMPANY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-APR-2008 | Active | |
| Mrs. Nadezhda Shishlova | Russia | Russia; Moscow Region; Solnechnogorskiy District; Povarovo Township; Lokomotivnyj Microdistrict; Building 5; Appartment 301 | shareholder of | GRYPHON ASSETS GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-AUG-2010 | Active | |
| Kachko Alexander | Russia | Russia; Moscow; 2-aya Tverskaya-Yamskaya street; bld. 54; appt. 156 | shareholder of | SCOTCHBROOK RESOURCES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2010 | 22-NOV-2013 | Changed agent |
| Mikhalchenko Natalia | Russia | Russia; Moscow; 2-aya Tverskaya-Yamskaya street; bld. 54; appt. 49 | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
| ANDREY UTROBIN | Russia | Russia; Moscow; ul.Raspletina; dom 22; korp. 2; kv 74 | shareholder of | MOBILCOM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | Active | |
| Mr. IGOR REMPEL | Russia | Russian Federation; Moscow Region; Odintsovskiy rayon; pos. Lesnoy gorodok; ul. Shkolnaya; d.4 | shareholder of | CLEVEDON MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAY-2009 | Active | |
| DAVID IAN FORBES | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| SAMUEL GEOFFREY ISERWOOD | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| Ertugrul Altyntash | Russia | Russian Federation; Moscow; Shatura; KI. Tsetkin Str; No 16/20; Apt 26 | shareholder of | CTR INVESTMENT LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2013 | 06-NOV-2014 | Defaulted |
| ORIENTAL CROWN INTERNATIONAL LTD. | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | GOLDEN VIEW INVESTMENT LTD. | Hong Kong | COSCO (H.K.) SHIPPING CO.; LIMITED 50/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 06-MAY-1997 | Active | |
| WIN SUN INTERNATIONAL ASSET MANAGEMENT LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WIN SUN INTERNATIONAL LIMITED | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 14-OCT-2003 | Active | |
| KING KONG BUILDING MATERIAL CO., LTD | Haiti | SCOTLA CENTRE, 4TH | shareholder of | LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 04-MAY-2015 | Defaulted |
| KING KONG BUILDING MATERIAL CO., LTD | Haiti | SCOTLA CENTRE, 4TH | shareholder of | FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| Australia China Business Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | FULL ESTATE HOLDINGS LTD. | Hong Kong | AUSTRALIA CHINA BUSINESS LIMITED ROOM 2002; 20TH FLOOR; CHINA MERCHANTS BUILDING 307 DES VOEUX ROAD CENTRAL HONG KONG | 24-JUL-2009 | 03-MAY-2011 | Defaulted |
| LIU Ming | China | ROOM 421; UNIT 63; NO.14; XUEYUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | KING ESSENTIAL INVESTMENT LTD. | Hong Kong | FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG | 30-APR-2007 | Active | |
| LIU Yanjing | China | ROOM 442; UNIT 2; NO.3; JINGOUHE ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | KING ESSENTIAL INVESTMENT LTD. | Hong Kong | FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG | 30-APR-2007 | Active | |
| PAN RUI | China | Room 451; No. 16 Nan Xiao Jie; Xi Zhi Men; Xi Cheng District; Bei Jing; China | shareholder of | LANGDONG INTERNATIONAL INVESTMENT CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-MAY-2014 | Active | |
| PAN RUI | China | Room 451; No. 16 Nan Xiao Jie; Xi Zhi Men; Xi Cheng District; Bei Jing; China | shareholder of | ETRANS INTERNATIONAL LOGISTIC CORPORATION LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-MAY-2014 | Active | |
| Chen Guang Xiang | China | Room 5-503; Bldg.6; South of Tao Yuan Xiao Qu; Huai Yin Dist.; Ji'nan; Shangdong; China. | shareholder of | EAST INTERNATIONAL TRADING 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 | 06-JUL-2006 | Active | |
| Li, Wai Chun | Hong Kong | Room 5; 14/F.; Block C; Chong Chien Court; Wyler Garden; To Kwai Wan; Kowloon; Hong Kong | shareholder of | GOLDEN HILL GROUP 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 | 23-AUG-2006 | Active | |
| NG ERIC KAI HEE | Hong Kong | ROOM 5; 19/F.; BLOCK 42; HENG FA CHUEN; CHAI WAN; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| PANG CHUNG CHI | Hong Kong | ROOM 5; 27/F.; BLOCK E; TAK BO GARDEN; 3 NGAU TAU KOK ROAD; KOWLOON; HONG KONG | shareholder of | WISDOM RICH GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-JUL-2004 | Active | |
| KONG HU | China | ROOM 5; UNIT 2; 8/F; XIAO LIU ZHUANG CUN; XINSHICHANG; BA GONG SHAN QU; HUAINAN CITY; ANHUI; CHINA. | shareholder of | SAGITTARIUS INDUSTRIAL CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2010 | Active | |
| LIFESTYLE GROUP, CORP. | Panama | Scotia Plaza; Piso 11; Ave. Federico Boyd No. 18 y Calle 51 Panamá; Republica de Panamá. | shareholder of | PENRITH PROPERTIES LTD. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 22-NOV-2013 | Active | |
| THE BEARER | China | Rua Omilio Monteiro Soares 1920; Curitiba; PR 81030-001 | shareholder of | LYNWATER INVESTMENTS GROUP S.A. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 01-JUL-2011 | 06-APR-2015 | Dissolved |
| GILSON LIMA FEITOSA | Brazil | RUA SACDURA CABRAL 236; RIO DE JANEIRO; RJ; 20221-161; BRASIL | shareholder of | ATLAC HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 29-JUN-2007 | Dissolved |
| Minerva Nominees Limited | See case 1161832 | shareholder of | KUDU ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-JUN-2003 | 09-NOV-2010 | Defaulted | |
| JANILY N PATRICK | United States | SE 310 NEBRASKA ST PULLMAN WA 99163-2240 | 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 |
| Sparton International Holdings Inc. | British Virgin Islands | Sea Meadow House Blackburn Highway Road Town Tortola BVI | shareholder of | Sparton International Resources Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2003 | Active | |
| SINOCOM HOLDINGS (BVI) LTD. | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SINOCOM DEVELOPMENT HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 12-JUL-2004 | 15-SEP-2014 | Changed agent |
| SINOCOM HOLDINGS (BVI) LTD. | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
| SINOCOM HOLDINGS (BVI) LTD | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
| Sinocom Holdings (BVI) Limited | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
| Mano Diamonds Ltd. | British Virgin Islands | Sea Meadow House BP 119 Road Town Tortola, British Virgin Islands | shareholder of | GUINEAN DIAMOND CORPORATION LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-MAR-2006 | 25-FEB-2011 | Changed agent |
| JONAS FRAJHOF | Brazil | Rua Redentor 214 Ap. 301; Ipanema; Rio de Janeiro - RJ 22421-030; Brasil | shareholder of | GLICK INVESTMENTS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2015 | Active | |
| MARCOS CARBONI, GISELE NAZZONI CARBONI, ANNY FOLGORI CARBONI and PIERO FOLGORI CARBONI with Joint Tenancy and Rights of Survivorship | Brazil | Rua Rene Zamlutti 65; Ap 81; Jardim Vila Mariana 04116260 Sao Paulo – SP; Brasil | shareholder of | WINDSEA GLOBAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-JAN-2015 | Active | |
| Fabio Moura | Brazil | Rua Rua Estrela Do Mar 2255 AP 303; Ponta Negra – Natal; 59090-400 Rio Grando Do Norte; Brasil | shareholder of | OGUM SEVEN SWORDS S.A. | United States | MARIO ALFONSO 4047 OKEECHOBEE BLVD. SUITE115 WEST PALM BEACH, FL 33409 USA | 05-JUN-2013 | Active | |
| KA IO CHIO | Portugal | RUA SACADURA CABRAL 155-5 ESQ 2765-350, ESTORIL-PORTUGAL | shareholder of | J&J BUSINESS DEVELOPMENT 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 | 21-MAY-2004 | 20-DEC-2005 | Inactivated |
| WILSON CARLOS FREIRE | Brazil | RUA SAMPAIO VIDAL; 550; SAO PAULO; SP; BRASIL | shareholder of | QUASAR COMMERCIAL INC. | Brazil | FABIO SCHIAVONE ZANINI RUA. FRAIPU 947 PACAEMBU CEP 01235,000 SAO PAULO | 28-AUG-2006 | Active | |
| RICARDO DE OLIVEIRA COSTA PINI | Brazil | RUA SARARÉ; 123; ALTO; DE PINHEIROS; SÃO; PAULO; SP; BRASIL; CEP: 05452-010 | shareholder of | GRANVILLA INTERNATIONAL INC. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 06-JUL-2007 | Active | |
| JAIR ALCÂNTARA VIEIRA | Brazil | Rua Silva Jardim; 200; Apto 2200; Tabajaras; Urbelandia; MG; Cep: 38400-208 | shareholder of | BLUE Cyclone CORP. | Brazil | KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL | 10-MAR-2015 | Active | |
| Jose Fermamdo Girao Valente Maia | Portugal | Rua Tenente Valadim 83, porto 4100-479 | shareholder of | Eradus Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-JAN-2013 | Active | |
| MAURO LUIZ DELAMANO | Brazil | Rua Mutamba; 41; Alphaville; Campinas/SP CEP 13098-357; Brazil | shareholder of | DELALUX INTERNATIONAL LLC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 26-SEP-2012 | 15-DEC-2015 | Dissolved |
| LEI KIT HENG | Portugal | Rua Nova do Comercio No. 83, 2/F (B) | shareholder of | DIAMOND KINGDOM LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 10-APR-2000 | Active | |
| PETER BARKER TURNER | New Zealand | Rutherford House 2; 4 & 6 Wellington St; Blackburn BB1 8DD | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| Nelida Luisa Sartori | Brazil | Rua Tucuma; 217; 19; Cep: 01455-010; Sao Paulo; SP; Brasil | shareholder of | ROSSHILL EQUITIES LTD. | Brazil | LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI | 20-APR-2015 | Active | |
| Liliana Beatriz Fernandez | Brazil | Rua Tucuma; 217; 19; Cep: 01455-010; Sao Paulo; SP; Brasil | shareholder of | ROSSHILL EQUITIES LTD. | Brazil | LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI | 20-APR-2015 | Active | |
| Greatex Trade & Invest Corp | British Virgin Islands | Sea Meadow House; Blackburne Highway (P.O. 116) Road Town; Tortola; BVI | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
| Schneider System Ltd | British Virgin Islands | Sea Meadow House; Blackburne Highway (P.O. 116) Road Town; Tortola; BVI | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
| EASTERN JUMP LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | GLORY SMILE TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| PERFECT UNIT LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| First Point Holdings Limited | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | 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 | |
| ASIA PACIFIC RESOURCES INVESTMENTS LTD. IBC NO. 530745 | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | ASIA PACIFIC CAPITAL MANAGEMENT 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.* | 10-APR-2003 | 01-NOV-2004 | Defaulted |
| ASIA RESOURCES ENTERPRISES LTD. IBC NO. 535853 | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVI | shareholder of | ASIA PACIFIC CAPITAL MANAGEMENT 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.* | 10-APR-2003 | 01-NOV-2004 | Defaulted |
| SEATON TRUSTEES LIMITED | Jersey | SEATON HOUSE 19 SEATON PLACE ST HELIER JERSEY JE4 OZE | shareholder of | ROVERFIELD HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-JUL-2002 | Changed agent | |
| AMBER LION TRADING LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACK BURNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| RIGHT PROCESS DEVELOPMENT LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACK BURNE HIGHWAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| HONSTAR INVESTMENTS LIMITED | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; P.O. BOX 116; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | CARRY WIN INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| BALJINDER SINGH | United Kingdom | SAFFRON'S CHORLEYWOOD ROAD; RICKMANSWORTH; UK | shareholder of | Stonecast Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-2007 | Active | |
| BALJINDER SINGH | United Kingdom | SAFFRON'S CHORLEYWOOD ROAD; RICKMANSWORTH; UK | shareholder of | BARAN LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 14-JUL-2006 | 05-JAN-2010 | Defaulted |
| MARIOS ELLINAS | Cyprus | Saint Faneromenis; Avenue 148; Office 202; 6035 Larnaka; Cyprus | shareholder of | BMC BUSINESS MANAGEMENT CONSULTANTS LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 16-FEB-2004 | 28-MAR-2014 | Resigned as agent |
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