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 |
|---|---|---|---|---|---|---|---|---|---|
 SUPER OCEAN LIMITED | Hong Kong |  ROOM 612; PENINSULA CENTRE; 67 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON; H.K. | shareholder of | SUPER OCEAN INVESTMENT LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 19-JAN-2001 | Active | |
| HERMINE LOUISE RITA BONDE | Sweden | Stehagsgarden, 240 36 Stehag Sweden | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | Active | |
| Mrs. Nella UŠAKOVA | Latvia | Stirnu Lela 13; Jurmala 2010; Latvia | shareholder of | RAFFERTY INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-AUG-1998 | 06-MAY-2014 | Defaulted |
| SIMON ANTONY HILLS AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; BUCKINGHAMSHIRE. LANE ED; UNITED KINGDOM HP 14 3HR | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| SIMON ANTONY HILLS AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; LANE END; BUCKINGHAMSHIRE; HP14 3HR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS | United Kingdom | STOCKWELL HOUSE; MOOR COMMON; LANE END; BUCKINGHAMSHIRE; HP14 3HR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Frontier Processing Ltd. BVI | Switzerland | Stonehage S. A.; Rue du Puits-Godet 12; P. O. Box 763; 2002 Neuchâtel; Switzerland | 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 | |
| THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
| THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
| Vitaly Tsando, Kirovogradskaya | Russia | Str.; 8-3-116; 113587 Moscow; Russia | shareholder of | SQUARE RED PROPERTY COMPANY LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | Dissolved | |
| THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
| THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
| BELGROVE LIMITED | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ROMEX INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 01-NOV-2011 | Defaulted |
| BELGROVE LIMITED | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CARONTEX LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 24-MAR-1992 | 29-JUL-2009 | Dissolved |
| Mr. ALEXANDRE KNIAZEV | Russia | Skorniajnyi Per 1; apt 58; Moscow; Russia | shareholder of | UNITED ALISSON LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-2006 | 15-FEB-2012 | Defaulted |
| Semapa Shipping and Trading ApS | Denmark | Skovparken 31; 2990 Niva; Denmark | shareholder of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | Active | |
| Mr. Alexander Babakov | Russia | Slaviansky Bulvar 1; Apt. 394; Moscow; Russia | shareholder of | AED INTERNATIONAL LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | Active | |
| NADIM HADDAD and MONICA DE OLIVEIRA HADDAD (In Joint Tenancy with Right of Survivorship) | Brazil | SMDB CJ 12-D LT 03 FR A; LAGO SUI; CEP: 71 680-124; BRAZIL | shareholder of | Hadco Commercial, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-SEP-2014 | Active | |
| BEARER | Luxembourg | Societe General Bank &Trust 11, Av. Emile Reuter L-2420 Luxembourg City | shareholder of | KNICKLE INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | 26-AUG-2014 | Dissolved |
| BEARER | Luxembourg | Societe General Bank &Trust 11, Av. Emile Reuter L-2420 Luxembourg City | shareholder of | KNICKLE INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | 26-AUG-2014 | Dissolved |
| Salma Ali Radhi | Jordan | Sofia-Iskan; Arkan Ramadan; 2nd Floor; Al-Noor Building; Amman 11194; Jordan | shareholder of | Robyna Ltd | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 02-JAN-2015 | Active | |
| Mr. Bruno ORIELLA | Switzerland | SOGEFINOR SA RUE ALBERT-GOS; 10; 1206 GENEVA; SWITZERLAND | shareholder of | MOUNTCLAIR CONSULTING LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-SEP-2010 | 03-APR-2014 | Defaulted |
| Gudmundur Olafsson | Iceland | Solbraut 19; IS 170; Saltjarmarmes; Iceland | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | Active | |
| Mrs. Maria DIAMANTIDOU | Greece | Stratigou Jordanidi 11; P.Psychiko; GR-154 52 ATHENS; Greece | shareholder of | LASHAW REAL ESTATE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-APR-2000 | 25-NOV-2011 | Discontinued |
| Mrs. Maria DIAMANTIDOU | Greece | Stratigou Jordanidi 11; P.Psychiko; GR-154 52 ATHENS; Greece | shareholder of | TURNER ADVISORY GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-MAY-1996 | 01-NOV-2011 | Defaulted |
| ANDREAS FRANGOS | Cyprus | STRATIGOU PAPAGOU 6; AGIOS NIKOLAOS; LIMASSOL; CYPRUS | shareholder of | Coinquess Invest Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 03-SEP-2013 | Changed agent |
| BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | SMART HILL TECHNOLOGY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-MAR-2006 | 06-DEC-2007 | Defaulted |
| BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | SILVERWISH FINANCE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-APR-2006 | 06-DEC-2007 | Defaulted |
| BOUAOUICH DRIS | China | STREET CHAKIB HARSALAN WS; KABLYINE KHEMISSET; MAROCO | shareholder of | LINKMAX GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-APR-2006 | 06-DEC-2007 | Defaulted |
| ALEXEY SLAVIN | Russia | Street Magbitagorskaya 1-80; Samara; Russia; 443013 | shareholder of | SAV GLOBAL INVESTMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 09-NOV-2004 | 08-FEB-2008 | Dissolved |
| ABBOT GROUP PLC | Poland | | shareholder of | DEEPEARTH SOLUTIONS LTD. | Azerbaijan | MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP | 12-OCT-1999 | 04-JAN-2006 | Defaulted |
| CAPEVALE LIMITED | Cayman Islands | STRATVALE HOUSE; NORTH CHURCH STREET; P.O.BOX 484 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | LITTLE BROTHERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | 10-FEB-2012 | Changed agent |
| CLAUDIO OTERO RAMOS | Colombia | STREET 109 A; NO. 18-51; BOGOTA; COLOMBIA. | shareholder of | BLUE ROCK CONSULTING CORP. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 18-DEC-2014 | Changed agent | |
| Abdulqader Qassim Abdulla Alqassim | United Arab Emirates | Street No. 342/27 DM 11,Dubai UAE | shareholder of | Gulf Star Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2012 | Active | |
| PING YA HOLDINGS LIMITED | Cayman Islands | SCOTIA CENTRE; 4/F P.O.BOX 2804; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLAND. | shareholder of | SINO EMERGING MARKET INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | Active | |
| HUA PENG HOLDING COMPANY LIMITED | Cayman Islands | SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | Fu Yan Petroleum Chemical Holdings Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
| AQUA FALLS LTD | United Kingdom | Scottish Provident House 76/80 College Road Harrow HA1 BQ | shareholder of | OIL & GAS INTERNATIONAL HOLDINGS LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-MAR-2005 | Active | |
| MAXON HOLDINGS LTD | British Virgin Islands | SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; (P.O. BOX 116) ROAD TOWN; TORTOLA; B.V.IS | shareholder of | POWER RING ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 03-MAY-2010 | Defaulted |
| Upward Wealth Global Investment Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | EXCELLENT DAYS GROUP LTD. | Hong Kong | HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON | 05-JAN-2011 | Active | |
| Wisdom Wise Limited | British Virgin Islands | Sea Meadow House; Blackburne Highway; PO Box 116 Road Town; Tortola; BVI | shareholder of | KEE FAT INTERNATIONAL LIMITED | Hong Kong | KEE FAT INTERNATIONAL LIMITED 7/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG | 16-AUG-2005 | 09-DEC-2011 | Changed agent |
| HSBC International Trustee Limited | Cayman Islands | Strathvale House; 2nd Floor; North Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | Pennie - Kam Tat Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-SEP-2004 | Active | |
| Mr. Alexander GANOPOLSKIY | Russia | Street 60-Letiya VLKSM 6A; Apt 10; PGT Youjno-Kourilsk; Russia | shareholder of | DIVERLANE HOLDINGS CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-MAR-2003 | Active | |
| GABRIELA ANGELICA MOHAMED | Argentina | Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina | shareholder of | BRANDAFIL INVESTMENT S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-OCT-2012 | Active | |
| Praxis Secretaries Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | CRAIGMEGAN PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-AUG-2000 | 01-MAY-2012 | Defaulted |
| Praxis Secretaries Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | GHA Investments Services Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 20-SEP-2007 | Active | |
| Praxis Nominees Limited | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | shareholder of | GHA Investments Services Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 20-SEP-2007 | Active | |
| Mr. Askarbek Jumabayev | Kazakhstan | Satpaev Street 62a; room 2; 050057 Alma-Ata; Kazakhstan | shareholder of | MISADION INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| ELENA IVANOVA | Russia | Sayanskaya Street; Building 11. Section 2; Flat 81. Moscow. Russia | shareholder of | EarlCross Worldwide Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-MAR-2007 | 17-DEC-2015 | Active |
| PETER VLUG | Netherlands | Scholeksterlaan 78, 3645 KO | shareholder of | GOOD FIELD INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JUL-2010 | 09-OCT-2015 | Defaulted |
| PROCESADORA INDUSTRIAL VENEZOLANA DE GRANOS PROINVEGRA PENSION FUND PRIVATE FOUNDATION | Curaçao | Schottegatweg Oost 44 Curacao | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
| ARROZ CRISTAL PENSION FUND PRIVATE FOUNDATION | Curaçao | Schottegatweg Oost 44 Curacao | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
| YANG YONGZHEN | China | ROOM 616; BUILDING B; WORLD TRADE CENTER; HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | GLORY PARK ENTERPRISES 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 | 02-APR-2009 | Active | |
| Song Shuo Can | China | ROOM 630; BLOCK B; XIN QIAO HOTEL; NO. 2; DONG JIAO MIN XIANG; DONG CHENG DISTRICT; CHINA | shareholder of | YIMA INTERNATIONAL BUSINESS LTD. | 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 | 30-APR-2009 | 01-NOV-2013 | Defaulted |
| Mr. Huang Shih Tsai | Hong Kong | Room 6403A-4; 64/F; Central Plaza; Wanchai; H.K. | shareholder of | GLOBAL FORTUNE FINANCE LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 22-JUN-2007 | Active | |
| TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | shareholder of | MING TAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2013 | 04-MAY-2015 | Defaulted |
| TSANG WAI KEUNG | Hong Kong | ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG. | shareholder of | KINGMA INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
| XU HAISHENG | China | Room 697; Liao Yuan District; PuNing Country; GuangDong Province; China | shareholder of | ENJOYABLE WORLD INTERNATIONAL LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 12-JUN-2012 | Active | |
| LIU DECHUN | China | ROOM 7-1-606; TIANNINGSI WEST; XUANWU DISTRICT; BEIJING | shareholder of | NIU Telecommunications Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-APR-2006 | 01-NOV-2013 | Defaulted |
| XIN XIAN MIAO | China | ROOM 7-113; DAGONG GROUP; DONGQIANHU TOWN; YIN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | HIGH SENSE TECHNOLOGIES LIMITED | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 07-APR-2006 | 01-NOV-2007 | Defaulted |
| MA Ho Fai | Hong Kong | Room 7; 31/F.; Tak Lok House; Tak Tin Estate; Lam Tin; Kowloon; Hong Kong. | shareholder of | GOLDEN YORK MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| LI LIYAN | China | ROOM 7; BUILDING 3; NO. 6 HUANGHE SAN ROAD; JIMO CITY; SHANDONG PROVINCE; CHINA | shareholder of | HAIBIN 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 | 07-SEP-2010 | 19-JAN-2015 | Defaulted |
| HE GONG CAI | China | STUDENTS DORM; TAO CI SCHOOL; ZHU; SHAN DIST; JING DE TOWN; JIANG XI PROVINCE; CHINA | shareholder of | SIZU GIFTS 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 | 20-APR-2006 | 03-JAN-2013 | Defaulted |
| LI HONG | China | ROOM 7; DOOR 4; FLOOR 45; FUXING RD NO. 22; HAIDIAN DISTRICT; BEIJING | shareholder of | W&W Consulting Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-AUG-2009 | 22-NOV-2011 | Dissolved |
| Meriyon Integrated Systems N.V | Schottegatweg Oost 44; Curacao; Netherlands Antilles | shareholder of | MERIYON INTEGRATED SYSTEMS N.V. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2010 | 28-APR-2011 | Defaulted | |
| SGX Holdings Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| SENTAREN VENTURES CORP. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | SANTANA PREMIER CORP. | 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-FEB-2011 | Active | |
| MAGNOLIA TRUSTEES LIMITED AS TRUSTEE OF THE GTL TRUST | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town; BVI | shareholder of | African Tobacco Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-OCT-2009 | Active | |
| MAGNOLIA TRUSTEES LIMITED AS TRUSTEE OF THE GTL TRUST | British Virgin Islands | Sea Meadow House; Blackburne Highway; Road Town; BVI | shareholder of | Global Tobacco Logistics Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2007 | Active | |
| TINSLEY PROPERTY HOLDINGS LIMITED | Jersey | Seafield Lodge; Victoria Avenue; St Helier; Jersey; JE2 3TB | shareholder of | TINSLEY PROPERTY HOLDINGS LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 16-FEB-2012 | 06-NOV-2014 | Defaulted |
| Intercon Nominees Limited | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE O MAN | shareholder of | SEA PRINCESS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2002 | 01-NOV-2013 | Defaulted |
| LAM MAN YUK | Sweden | SOLHEMS HAGVAGEN 16; 16356 SPANGA; STOCKHOLM; SWEDEN | shareholder of | VICO MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-APR-2008 | 01-NOV-2011 | Defaulted |
| Sheikh Saud Barjas Almraibdh | Saudi Arabia | Solmania-Alolaia Street; Riyadh; Saudi Arabia | shareholder of | DIVINE PROPERTY LIMITED | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 05-NOV-2003 | Active | |
| Shagdardulam SAMBALKHUNDEV | Mongolia | Songino Khairkhan District; Horoo 12; No.188; Ulaanbaatar; Mongolia | shareholder of | TRUE KIND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAR-2011 | Active | |
| MR. ENGELS ROBERT ARIEN | United Kingdom | SONNEVANCK; CROUCH LANE; WINKFIELD; SL 4 4TL WINDSOR BERKSHIRE; 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 | |
| WALKER CRIPS STOCKBROKERS | United Kingdom | Sophia House 76/80 City Road London EC1Y 2EQ | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Kavan Choksi | Belgium | Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium | shareholder of | Fountain Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | Active | |
| Kavan Choksi | Belgium | Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium | shareholder of | Aurora Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | 01-DEC-2015 | In transition |
| Charles Friedrich | Belgium | Sorbenlaan 7; 2610 Wilrijk; Belgium | shareholder of | CHANDON GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-2010 | 01-NOV-2011 | Defaulted |
| Mr. Orestis SERVETOPOULOS | Romania | Sos Vintutii 7 R3 SC2 PP22; Bucarest Sector 6; Romania | shareholder of | PERTH PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2007 | Active | |
| IOANNIS KARAKADAS | Greece | Strofiliou 20, Kifissia 14561 Greece | shareholder of | LOWCO INTERNATIONAL COMPANY | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 05-OCT-2011 | 02-JAN-2014 | Defaulted |
| ERICH ZIRM | Austria | Strohgasse 31 1037 Vienna Austria | shareholder of | GRAYMAR S.A. | Austria | ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.** | 02-MAR-2005 | 05-DEC-2007 | Defaulted |
| Shaikh Mohamed Bin Sultan | United Arab Emirates | Sorour Al Dhaheri; P.O. box 111121; Abu Dhabi; United Arab Emirates | shareholder of | Timesphere Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 26-MAR-2009 | Active | |
| HUANG ZHONG | China | SOUTHWEST JIAN; 13 ROOM; NO.37; DONGANSI VILLAGE; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | EASYBUYER LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-SEP-2009 | Active | |
| Alison Jean Macintosh | South Africa | Sub 256 Farm; Umlaas Road; Pietermaritzbur; South Africa | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| Grandinex International Corp. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | Active | |
| Grandinex International Corp. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| Blevins Franks Alpha Limited | Saint Kitts and Nevis | SUITE 1 HENVILLE BUILDING; MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | WOLFSON WORLDWIDE HOLDINGS LTD. | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-MAR-2011 | Active | |
| BRUNO S. VALSANGIACOMO | Switzerland | STRUBENACHER 36 8126 ZUMIKON SWITZERLAND | shareholder of | GLOBAL DIRECTOR SERVICES LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 06-FEB-1997 | 21-OCT-2014 | Changed agent | |
| MARIANA LUCA | Romania | STRZBOINA NEAGRA NRF B174 SCI APARTMENT 5 SECTOR 6 BUCHAREST ROMANIA | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| DA SILVA RIGO DE RIGHI Neli | Italy | Studio Dottor Luca Aniasi; in Roma; Via Flaminia; 330; Italy | shareholder of | FARMKEY INVESTMENTS COMPANY LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 04-JUL-2008 | 19-OCT-2012 | Dissolved |
| ACBN | Panama | Sucre Aria & Reyes Building; Corner Ricardo Arango Ave and 61st Street; Panama-City REPUBLIC OF PANAMA | shareholder of | HOLDEN BUSINESS SERVICES LIMITED | Luxembourg | FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG | 02-JAN-2001 | 03-DEC-2013 | Defaulted |
| David Murdoch Royce | United Kingdom | Sudpre; Perry Hill; Worplesdon Road; Guildford; Surrey; GU3 3RB; England | shareholder of | BRAVEHEART PROPERTIES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 01-AUG-2000 | Active | |
| Banyu Biru Djarot | Indonesia | Sugih Energy Tbk Jl. Teluk Betung No. 38 Jakarta Pusat 10230 | shareholder of | MSP Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-MAR-2014 | 06-NOV-2015 | Defaulted |
| E VALLEY LIMITED | Seychelles | Suit 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | BO-RICH SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-MAR-2012 | Active | |
| WANG XIAOLU | China | SUIT 2506; BLK 12; 333 LINPING RD. HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | FAITH ENERGY MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
| WANG XIAOLU | China | SUIT 2506; BLK 12; 333 LINPING RD. HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| SOUTHQUAY LIMITED | Bahamas | SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | Active | |
| FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | KAYSLEIGH ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUL-2003 | Defaulted | |
| FYNALIST LIMITED | Jersey | Suite 1; 1 Britannia Place; St Helier; Jersey JE4 5PP | shareholder of | TIERSTAN SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2006 | 17-JUN-2010 | Defaulted |
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