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 |
|---|---|---|---|---|---|---|---|---|---|
 CROES, CLYDE FLORENCE | Aruba |  Sisalstraat 32; Ponton; Aruba | shareholder of | VORALIS DEVELOPMENT CORP. | Aruba | CROES WEVER TCHONG ARULEX CENTER; P.O. BOX 650 ORANJESTAD; ARUBA | 23-APR-2007 | 12-MAR-2013 | Resigned as agent |
| Johnson Properties Ltd | British Virgin Islands | Skelton Bldg. Main Street; P.O. Box 3136; Raod Town; Tortola; B.V.I. | shareholder of | JOHNSON PROPERTY MANAGEMENT SERVICES LIMITED | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-OCT-1993 | Active | |
| NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Skelton Bldg.; Main Street; P.O. Box 3136; Road Tortola; British Virgin Islands | shareholder of | NAM FONG LIWAN PLAZA LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| HARDIE OVERSES LTD. | British Virgin Islands | SKELTON BLDG.; P.O. BOX 3136 ROAD TOWN; TORTOLA; BVI | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| BEIJIN CEMENT INVESTMENTS LTD. | British Virgin Islands | SKELTON BLDG; MAIN STREET; P.O.BOX 3136; ROAD TOWN TORTOLA; BVIS | shareholder of | CHINA SINGKONG MENTOUGOU CEMENT INV'T LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| SOCIAL INTERNATIONAL LIMITED (to be renamed as STARLITE PRODUCTIONS (HOLDINGS) LIMITED) | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | STARLITE PRODUCTIONS BVI) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 04-JAN-1993 | Active | |
| ROBERT SHAW MAHARRY | Ireland | Shiosai; Coliemore Road; Dalkey; Co Dublin; Ireland | shareholder of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| CENTRAL CHINA GOADFIELDS PLC | United Kingdom | SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UK | shareholder of | CCG COPPER LIMITED | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 12-JUL-2006 | 03-DEC-2012 | Dissolved |
| GGG Resources Pic (ex CENTRAL CHINA GOLDFIELDS PLC) | United Kingdom | SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UK | shareholder of | CCG Korea Limited | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 11-JAN-2008 | 03-DEC-2012 | Dissolved |
| CENTRAL CHINA GOLDFIELDS PLC | United Kingdom | SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UK | shareholder of | CCG MINING LIMITED | China | MR JUNGANG MA Room 903; Building 4 Taipingli Xuanwu District Beijing; 100073 The Peoples Republic of China | 02-SEP-2005 | Active | |
| CENTRAL CHINA GOADFIELDS PKC | United Kingdom | SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UK | shareholder of | CCG MINING LIMITED | China | MR JUNGANG MA Room 903; Building 4 Taipingli Xuanwu District Beijing; 100073 The Peoples Republic of China | 02-SEP-2005 | Active | |
| Crystal Lake Investment Holdings Limited | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | WHITEFLIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 25-JAN-2012 | Active | |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ARVEST CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-1989 | Active | |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | VICTORIA GENERAL CONSULTING LIMITED | Chile | SR. JOZSEF AMBRUS C/O GEOVECTRA S.A. GRANADA 2101 NUNOA SANTIAGO, CHILE | 19-JUL-1989 | 25-OCT-2010 | Defaulted |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | MAYVILLE INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 31-MAR-2010 | Resigned as agent |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | CALEDONIA PROPERTIES LIMITED | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 27-SEP-1989 | 24-JUL-2015 | Defaulted |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SOGEPAR INVESTMENTS LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 21-NOV-1989 | 21-MAY-2013 | Dissolved |
| Mossfon Nominees International Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | WELDON HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-1990 | Active | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | TANCREDI LTD. | Switzerland | BERET AG BLEICHERWEG 14 P.O. BOX 2080 8022 ZURICH SWITZERLAND | 29-JUN-1990 | Active | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | STANTON FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-OCT-1990 | Active | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | MALDON HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 06-NOV-1990 | Defaulted | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | NOVA FINANCE LTD. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 04-MAR-1991 | 15-OCT-2015 | Dissolved |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | GREENSTONE PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1991 | 14-APR-2015 | Inactivated |
| Peng Yudong | China | Suite 201; No 181; Huma Village; Baoshan District; 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 | |
| KJARTAN RIST | United Kingdom | SUITE 202; 28 OLD BROMPTON ROAD LONDON SW7 3SS; UNITED KINGDOM | shareholder of | STEPPE HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 16-MAY-2011 | Changed agent |
| KJARTAN RIST | United Kingdom | SUITE 202; 28 OLD BROMPTON ROAD LONDON SW7 3SS; UNITED KINGDOM | shareholder of | MELDON CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-DEC-2005 | 16-MAY-2011 | Changed agent |
| Höegh Capital Partners (PE) Two Limited | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP (PE) TWO SUNCAP LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | Active | |
| MELEWAR INDUSTRIAL GROUP BERHAD | Malaysia | Suite 20.03; 20th Floor; Menara MAA | shareholder of | Melewar Industrial Technologies 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.* | 13-DEC-2010 | Active | |
| MINERVA NOMINEES ONE LIMITED | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | Active | |
| MINERVA NOMINEES ONE LIMITED | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | RUSHAB FINANCE INC | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-OCT-2008 | Active | |
| MINERVA NOMINEES ONE LIMITED | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | 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 | |
| MINERVA NOMINEES ONE LIMITED | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | EVRASIA PROPERTY HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2008 | Active | |
| Belham Holdings Limited | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | LIBERTY CONSULTANTS INVESTMENTS LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 07-OCT-2003 | Active | |
| Belham Holdings Limited | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | EARHART CORPORATION | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 09-OCT-2003 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | SUITE 205; BANK LANE; SAFRREY SQUARE; NASSAU; BAHAMAS | shareholder of | CLYMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| WIDEGATE OVERSEAS LTD | Bahamas | SUITE 205; SAFERREY SQUARE BANK LANE; P.O. BOX 8188 NASSAU BAHAMAS | shareholder of | BRADCLIFFE CORPORATION | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 15-APR-1998 | 02-NOV-2009 | Defaulted |
| WAVES END LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | JAISAMLER HOLDING S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2004 | Active | |
| WAVES END LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | TSM INVESTMENTS 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.* | 19-JUN-2003 | Active | |
| WAVES END LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | IXORA INVESTMENTS 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.* | 03-MAY-2000 | Active | |
| WAVES END LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | AZERE INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 28-FEB-1995 | 27-OCT-2015 | In transition |
| CORNERWAYS LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | RMN Finance Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-FEB-2013 | Active | |
| CORNERWAYS LIMITED | Bahamas | Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | AZERE INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 28-FEB-1995 | 27-OCT-2015 | In transition |
| ARABESQUE FOUNDATION | Panama | SHIRLEY & DIAZ : ARANGO ORILLAC BLDG; 54TH STREET; NUEVA URB. OBARRIO; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | SURRY HILLS LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 17-SEP-1999 | Active | |
| TAN TUNG CHEUK | China | ROOM 806; BUILDING 3; GUANCHENGYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | FUTAI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2010 | 04-MAY-2015 | Defaulted |
| TAI, Ming Jen | Hong Kong | Room 807; 8/F; Block G; Telford Garden; Kowloon Bay; Kowloon; Hong Kong | shareholder of | PHOENIX GRACE DEVELOPMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 07-FEB-2007 | Active | |
| TANG, JACKY LEUNG HANG | Hong Kong | Room 810; 8/F.; Un Hei House; Un Chau Estate; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | SKY TOP DEVELOPMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 31-MAR-2014 | Active | |
| KIM TAE SUB | Hong Kong | ROOM 812; 8/F.; WING SHAN TOWER 173 DES VOEUX ROAD; CENTRAL HONG KONG | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
| HUI SHE FAI | Hong Kong | Room 817; 8/F.; Tak On House; Hau Tak Estate; Tseung Kwan O; Hong Kong | shareholder of | Global Rich Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-MAR-2011 | 06-NOV-2014 | Defaulted |
| Dong Jing Wei | China | Room 9/F; Flagship Building; 40 Hongkong Mid. Rd. Qingdao; China | shareholder of | Unisense Foodstuffs 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 | 10-MAY-2007 | Active | |
| DO TUAN ANH | Viet Nam | SO 10 TO 17B; NGO 103; PHAO DAI LANG; DONG DA; HA NOI; VIETNAM | shareholder of | GRIFFIN MANAGEMENT GROUP 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.* | 16-NOV-2007 | 05-MAY-2009 | Defaulted |
| MR. AKHMET KAMALDINOV | Russia | SHOSSEINAYA; 8; 156 MOSCOU | shareholder of | DADA EQUITIES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 23-FEB-2005 | Active | |
| HUI MAN FAN, CINDY | Hong Kong | Room 817; 8/F.; Tak On House; Hau Tak Estate; Tseung Kwan O; Hong Kong | shareholder of | Global Rich Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-MAR-2011 | 06-NOV-2014 | Defaulted |
| PLATINUM EQUITY LIMITED | Hong Kong | Room 819; 8/F.; Topsail Plaza; 11 On Sum Street; Siu Lek Yuen; Shatin; N.T.; Hong Kong | shareholder of | OCEAN ONCE INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-OCT-2011 | Active | |
| CHOI KA LOY | Hong Kong | ROOM 846; LEE HONG HOUSE; SHUN LEE ESTATE; KWUN TONG; KOWLOON | shareholder of | PINE WELL COMPANY LIMITED | Hong Kong | EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG | 28-APR-2008 | 04-JAN-2010 | Defaulted |
| YANG YIBIN | China | ROOM 8C; BLOCK 25 HUAYIJU; YITIAN GARDEN PHASE II; FUTIAN DISTRICT; SHENZHEN; CHINA. | shareholder of | JUICY CULTURE 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 | 11-MAR-2015 | Active | |
| TREX LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; First Floor; Victoria; Mahe; Seychelles | shareholder of | DLEYKOR INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | 08-JUN-2015 | Dissolved |
| TREX LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; First Floor; Victoria; Mahe; Seychelles | shareholder of | FLERIEL INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| THE BEARER | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VISTORIA; MAHE; SEYCHELLES | shareholder of | Mamo Limited | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 04-JAN-2006 | Inactivated | |
| FORMIA LIMITED | Seychelles | SUITE 13; PLIAJI TRADE CENTRE; FIRST FLOOR; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | COLORLAND ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-MAR-2006 | 27-JUL-2012 | Dissolved |
| TREX LIMITED | Seychelles | Suite 133; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SMARDEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 27-MAY-2014 | Defaulted |
| MATCO LIMITED | Mauritius | Suite 137 Harbour Front Building; President John F Kennedy Street; Port Louis; Mauritius | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| ELOMADRIA LIMITED | Seychelles | SUITE 14; FIRST FLOOR OLIAJO TRADE CENTRE; FRANCIS RACHEL; VICTORIA MAHE; SEYCHELLES | shareholder of | LICAS MANAGEMENT LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 24-MAY-2006 | 11-MAY-2010 | Defaulted |
| LERO GOLD CORPORATION | Canada | SUITE 1400 400 BURRARD STREET VANCOUVER BC V6C 3G2 CANADA | shareholder of | EILDON ENTERPRISES LIMITED | Netherlands | PORTLAND PARTNERS BV WORLD TRADE CENTER SCHIPHOL SCHIPHOL BOULEVARD 127 1118 BG SCHIPHOL AMSTERDAM P.O BOX 9347 DELFT NETHERLANDS | 27-APR-2005 | Active | |
| Lai Wah Holdings Limited | British Virgin Islands | Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | KONG LAI DEVELOPMENT COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-SEP-1992 | Active | |
| NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | SKELTON BULDING MAIN STREET P.O. BOX 3136 ROAD TOWN, TORTOLA BVI | shareholder of | CAME FIELD INVESTMENTS LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 04-APR-1997 | 01-NOV-2002 | Defaulted |
| BIRGIR BIELTVELDT | Denmark | Skipper Clements; Alle Nr 8; Copenhagen 5; DK 2300; Denmark | shareholder of | DAGAN MARITIME INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2007 | 09-OCT-2012 | Resigned as agent |
| VIDSKIPTAHUSID EHF. | Iceland | SKULAGOTU 17; 101 REYKJAVIK; ICELAND | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| Boris Lalovic | Slovenia | SLO-9000 Murska Sobota, Cvetkova 10. | shareholder of | ULSTER ASSOCIATES INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-MAR-2006 | 07-SEP-2011 | Changed agent |
| LAM SIN TAK | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
| Jorgen Beckmann Aagaard | Norway | SKOVVEIEN 29, Oslo 0257 Norway | shareholder of | Tavellian Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-FEB-2012 | Active | |
| Mr. Petr Minarik | Czech Republic | Sluknovska 318; Prague; Czech Republic | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| Confintrade Consulting -F.Z.E. | United Arab Emirates | SM-Office - 11-124 A; Ajman; U.A.E. | shareholder of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| MR. STEINUNN JONSDOTTIR | Iceland | SMARAHVAMMI 12 S-220 HAFNARJOROUR ICELAND | shareholder of | SALUKI LIMITED | British Virgin Islands | AMICORP B.V.I. LIMITED / PROSERVICES LIMITED C/O MS. INGRID DAVIS MARCY BUILDING; 2ND FLOOR; PURCELL ESTATE; PO BOX 2416 TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2000 | 06-NOV-2015 | Defaulted |
| TNIA BOUREAU ALVARES DA SILVA | Brazil | SMDB Conjunto 16 Lote 4 Casa B; Sector de Mansoes Dom Bosco; 71680-160; Brasilia/DF Bresil | shareholder of | Angro Overseas Ltd | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 25-OCT-2013 | Active | |
| SHI XIAODONG | Hong Kong | Suite 01; 25/F.; Langham Place Office; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | Fine Link International Holdings Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| LI CHI NUNG SIMON | Hong Kong | Suite 01; 25/F.; Langham Place Office; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | FANTASY KINGDOM INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| LI CHI NUNG SIMON | Hong Kong | Suite 01; 25/F.; Langham Place Office; 8 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | Fine Link International Holdings Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| IAN ROBERT DOVE | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | JITLIS FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-1998 | Active | |
| ANTHONY THOMAS GRIMES | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | JITLIS FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-1998 | Active | |
| IAN RICHARD SWINDALE | Jersey | SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | JITLIS FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-1998 | Active | |
| GLOBSE RV INTERNATIONAL LIMITED | Malta | SUITE 1; 141 BALZAN VALLEY; BALZAN BZN 1404 MALTA | shareholder of | MEDITERRANEAN HOLDINGS SERVICES LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 15-MAY-2014 | Active | |
| IoMCSL Directors Limited | Isle of Man | Suite 1; 4th Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD- Isle of Man | shareholder of | Gondor International Holding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 20-FEB-2013 | Active | |
| IoMCSL Directors Limited | Isle of Man | Suite 1; 4th Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD- Isle of Man | shareholder of | Smartlamp Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-FEB-2013 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Helios Property Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 20-JUN-2011 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Jupiter Property Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 09-JUN-2011 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | ALMEDA PROPERTY INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Achilles Holdings Capital Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 03-NOV-2010 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Cerberus Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 08-JUN-2009 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | AVANDIA INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Andromeda Investment Properties Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 24-JUN-2011 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | HIGHTOWER INVESTMENTS HOLDING LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | Atlas Property Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 04-NOV-2010 | Active | |
| YUAN RUEI CHI | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | PERFECT NOBLE INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 02-JAN-2014 | Defaulted |
| MR. DMITRY KOSTYGIN | Russia | SHPALERNAYA ST. 60-170; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| TU LI MIN | China | SHUISHANG JUWEIHUI ERUZ; CHENYANG ZHEN; CHENXI; HUNAN; CHINA | shareholder of | FUTURE ISLAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| YUAN CHENG-CHE | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | PERFECT NOBLE INVESTMENT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1996 | 02-JAN-2014 | Defaulted |
| VIJAY NOMINEES LIMITED | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | WELL BASE TECHNOLOGIES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
| VIJAY NOMINEES LIMITED | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | IPO PANG P.C. LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JUL-2002 | Active | |
| DAVID COLANGELO | Hong Kong | SUITE 1501 15TH FLOOR GINZA PLAZA 2A SAI YEUNG CHOI STREET SOUTH MONGKOK KOWLOON HONG KONG | shareholder of | EMERALD TIGER LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JUN-2006 | Active |
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