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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN, HWEI-MEI | Taiwan |  Room 903; NO. 142; CXhung Hsiao E.Rd.; Sec. 4; Taipei; Taiwan; R.O.C. | shareholder of | EVER SUNSHINE LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-MAR-1999 | 09-DEC-2011 | Changed agent |
| SINO BIG INVESTMENT LIMITED | Hong Kong | Room 904; Harvest Building; 29-35 Wing Kut Street; Central; Hong Kong | shareholder of | WestMed Cruising Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-APR-2015 | Active | |
| CUI SHI XING | China | ROOM 904; NO. 12; LANE 388; HENGYE ROAD; HONGKOU; SHANGHAI; CHINA. | shareholder of | AMERICAN ASIA (CONSORTIUM) HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2003 | 02-MAY-2007 | Defaulted |
| JIA WEN | China | ROOM 904; NO. 36; UNIT 16; SHIJI HUAYUAN; XIAYING STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Sur-Best 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 | 07-APR-2015 | Active | |
| CEN, SHAONENG | China | Room 904; No. 58; Lane 698; Zhongxing Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | EXCEL HOLDINGS 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 | 01-MAR-2006 | Active | |
| DUAN CUNPING, JACK | Hong Kong | ROOM 905; TOWER I; 12 HUNG LOK ROAD; HUNG HOM; KOWLOON; HONG KONG. | shareholder of | TECH GLOBE CONSULTANTS LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 03-JAN-2008 | 07-JAN-2011 | Defaulted |
| GOLDEN LEAF ASIA HOLDINGS LIMITED | Hong Kong | ROOM 906; 9/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | 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 |
| JIA CHUNNING | China | ROOM 906; NO. 82; HUA MING YUAN; GU LOU DISTRICT; NAN JING CITY; JIANG SU PROVINCE; P.R. CHINA | shareholder of | A&C 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 | 12-MAY-2011 | Active | |
| CHEUNG YIU WAH | Hong Kong | Room 908; Block P; Kornhill; Quarry Bay; Hong Kong | shareholder of | MAX SCOPE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-JAN-2003 | 06-NOV-2008 | Defaulted |
| Mrs Wang Yu | China | Room 908; Unit 53; No. 21 Zengguang Road; Haidian District; Beijing; 100037; China. | shareholder of | Honeywell Group Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-NOV-2006 | 11-NOV-2015 | Changed agent |
| PETER XIAOFENG CHEN | China | ROOM 909; BEIGUANG BUILDING; HUANGSI STREET; XICHENG DISTRICT; BEIJING | shareholder of | VIBIY INC. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 12-SEP-2007 | Defaulted | |
| MAK YIU KWONG | Hong Kong | ROOM 909; PREMIER CENTRE; 20 CHEUNG SHUN STREET; CHEUNG SHA WAN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| ROYALINKS ENTERPRISES LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | SANDMAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Defaulted | |
| THEODOR GUOBERGSSON | Iceland | SKOLABRAUT 11; 250 GARDI; 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 |
| ERSTE BANK OF OESTERREICHISCHEN | United Kingdom | SPARKESSEN AG; 68 CORNHILLL; LONDON; EC3V 3QE | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | Active | |
| FIRST ROCK TRUSTEES LIMITED AS TRUSTEES OF THE VENICE SETTLEMENT | Gibraltar | SUITE 4; WATERPORT; GIBRALTER | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| Royal Tara Investments Limited | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | MOUNT PROPERTIES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-AUG-1999 | 27-JUN-2011 | Changed agent |
| CRYSTALLINE LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ENGERON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 01-NOV-2011 | Defaulted |
| Chamberlain Heritage Services Limited | Guernsey | Suite 4; Tower Hill House; 32-34 Le Bordage; St Petr Port; Guernsey; GY1 1BP | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4; Tower Hill House; 32-34 Le Bordage; St Petr Port; Guernsey; GY1 1BP | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| Clemson Resources Corp. | Guernsey | Suite 4; Tower Hill House; 32-34 Le Bordage; St Petr Port; Guernsey; GY1 1BP | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| KINDEAL HOLDINGS LIMITED | British Virgin Islands | Skelton Bldg.; Main St.; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| Moon Shine Investment Limited | British Virgin Islands | Skelton Building. Main Street PO Box 317. Road Town; Tortola; British Virgin Island | shareholder of | BAYBURY INVESTMENTS LTD. | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 03-JAN-1992 | Active | |
| MOST ADVANCE INTETRNATIONAL LTD | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | WALES DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 04-MAY-1994 | 01-NOV-2013 | Defaulted |
| GH Property Holdings Limited | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3163 ROAD TOWN TORTOLA; BVI | shareholder of | GOLDEN HORSE INTERNATIONAL JOINT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| TEXON OVERSEAS | United Kingdom | SKELTON INDUSTRIAL; ESTATE; SKELTON; SALTHORE BY THE SEA; CLEVELAND TS 12 2LH. UNITED KINGDOM | shareholder of | TEXON CHINA HOLDINGS) LTD. | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 15-NOV-1991 | 23-FEB-2010 | Changed agent |
| THM Invest APS | Denmark | Skovridervej 5; 2960 Rungsted Kyst; 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 | |
| Abbas, Amina & Hussein Naji Woollacoombe | United Kingdom | Southlea RoadDatchet Windsor Berkshire SL3 9DB | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| Wen Dan | China | Southwest Forestry University; Bailong Temple; Panlaong Dist.; Kunming City; Yunnan Province; China | shareholder of | NINGBO SHEHONG AUTOPART 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 | 07-MAR-2007 | 09-JAN-2009 | Defaulted |
| GRIGORY KAIL | United Arab Emirates | Suite 402; Bank St. Bldg; Dubai; UAE; P.O.Box 28845 | shareholder of | HALLFIELD ENTERPRISES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-MAR-2009 | 07-OCT-2011 | Defaulted |
| Sophie Pickett | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF LEAD INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JUN-2007 | 02-JAN-2014 | Defaulted |
| Jean Daoust | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | GULF LEAD INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JUN-2007 | 02-JAN-2014 | Defaulted |
| YI ZHI GUO | China | SPARK PLUGS FACTORY COLLECTIVE DOMITORY; HUOJUER VILLAGE; SHIFENG DISTRICT; ZHUZHOU CITY; HUNAN PROVINCE; CHINA. | shareholder of | JIUGUAN TRADING CO., LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2015 | Active | |
| THE BEARER (MR. DMITRY MIRONOV) | Russia | SPARTAKOVSKAYA SQUARE 1/KORP. 2-73; MOSCOW; RUSSIA | 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 | |
| SYSOEVA IRINA NIKOLAEVNA | Russia | SPARTAKOVSKAYA SQUARE; BLD. 1/2; APT. 16; MOSCOW; RUSSIA | shareholder of | ZALDORA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 23-OCT-2014 | Defaulted |
| KYRIAKOS HADJIKYRIAKOS | Cyprus | Spartis 15; 2122 Aglantzia; Nicosia; Cyprus | shareholder of | MYTILENE PROPERTY CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-APR-2009 | 01-NOV-2011 | Defaulted |
| BOZIDARKA KOMLEJNOVIC | Montenegro | SPASSKAJA UL.; BUDVA 85310; MONTENEGRO | shareholder of | HOLYPORT FINANCE LIMITED | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 02-OCT-2006 | Dissolved | |
| AUDINA MANAGEMENT SERVICES LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJA TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ZAMITA FINANCE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JAN-2006 | 22-AUG-2013 | Changed agent |
| Orion Corporate Administration Ltd. | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | Active | |
| OLANDO LIMITED | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | Sibel Properties Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUL-2008 | Inactivated | |
| Unico Limited | Czech Republic | Suite 13; First Floor; Oliaji Trade Center; Francis Rachel Street; Victoria; Mahe; Republic od Sechelles | shareholder of | AMANDAVA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Intercon Limited | Czech Republic | Suite 13; First Floor; Oliaji Trade Center; Francis Rachel Street; Victoria; Mahe; Republic od Sechelles | shareholder of | AMANDAVA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BRABHAM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-FEB-2005 | 04-OCT-2011 | Resigned as agent |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ASTERIA S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 20-JUL-2007 | 05-JUL-2011 | Inactivated |
| Chamberlain Heritage Services Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | Pomeriggo Ltd | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Chamberlain Heritage Services Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | INDEPENDENT SUSTAINABILITY CONSULTING | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 11-AUG-2010 | Active | |
| Chamberlain Heritage Services Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | SAKETINI CORPORATION | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 04-JUL-2011 | 12-NOV-2014 | Changed agent |
| Patrick Roy | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | RONDEL ENTERPRISES LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-MAR-2012 | 06-NOV-2014 | Resigned as agent |
| BURNEY INVESTMENTS LTD. | Panama | SOCIEDAD PANAMEÑA DOMICILIADA EN PANAMA | shareholder of | MERIDEN VIEW INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-APR-2004 | 26-OCT-2005 | Changed agent |
| Soeren N. Jensen | Soeren Noerregaard Jensen | shareholder of | PORTMAN PROMOTION LTD. | Switzerland | COMBROKER INTERNATIONAL REAL ESTATE ADVISORS HUS UF'M HOF CH-7250 KLOSTERS SWITZERLAND | 10-FEB-2003 | 01-NOV-2013 | Defaulted | |
| MRS. KOMAROVA ANNA | Russia | SOF'1 KOVALEVSKOI ST. 14/KORP.1-93; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| LAKE FOREST INTERNATIONAL LIMITED | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; . Victoria; Mahe | shareholder of | IVY LAND INVESTMENTS 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 | 05-JAN-2012 | Active | |
| HARPO S.A. | Niue | Suite 21; 22; Maluaga; PO Box 71 #; Alofi; Nuie | shareholder of | INTERNATIONAL FIRST CARE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-SEP-2003 | 05-MAY-2009 | Defaulted |
| HARPO S.A. | Niue | Suite21; 22 Maluaga P.O. Box 71; Alofi; Nuie | shareholder of | REGVIA LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 28-JUL-2006 | 02-JAN-2014 | Defaulted |
| HARPO S.A. | Niue | Suite21; 22 Maluaga P.O. Box 71; Alofi; Nuie | shareholder of | BRIARD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2006 | 02-JAN-2008 | Defaulted |
| HARPO S.A. | Niue | Suite21; 22 Maluaga P.O. Box 71; Alofi; Nuie | shareholder of | SIMPEX OVERSEAS S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 10-AUG-2006 | 09-JAN-2009 | Defaulted |
| HARPO S.A. | Niue | Suite21; 22 Maluaga P.O. Box 71; Alofi; Nuie | shareholder of | INTERNET INNOVATION INVESTMENT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-DEC-2005 | 02-JAN-2008 | Defaulted |
| SHEN WEIHONG | Australia | SUITE 220; 9 CROFTS AVENUE; HURSTVILLE; NSW 2220; AUSTRALIA | shareholder of | Lippen Wise Technology Pty. Ltd | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-NOV-2012 | 04-MAY-2015 | Defaulted |
| XU RUOHAN | Australia | SUITE 220; 9 CROFTS AVENUE; HURSTVILLE; NSW 2220; AUSTRALIA | shareholder of | Lippen Wise Technology Pty. Ltd | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-NOV-2012 | 04-MAY-2015 | Defaulted |
| HUANG GUO | Hong Kong | Suite 2208; 22nd Floor; Jardine House; 1 Connaught Place; Central; Hong Kong | shareholder of | DYNAMIC LAND HOLDINGS 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) | 16-FEB-2007 | 01-NOV-2013 | Defaulted |
| CHENG, Yee Fai Fred | Hong Kong | Suite 2302; 23/F; Seaview Commercial Building; 21 Connaught Road West; Sheung Wan; HK | shareholder of | Forever Holding Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 15-MAR-2010 | 03-JAN-2012 | Defaulted |
| YEUNG, Wah Chung Joe | Hong Kong | Suite 2302; 23/F; Seaview Commercial Building; 21 Connaught Road West; Sheung Wan; HK | shareholder of | Forever Holding Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 15-MAR-2010 | 03-JAN-2012 | Defaulted |
| PALADIN LIMITED | Hong Kong | Suite 2304; 23/F.; Sun Life Tower; The Gateway; Harbour City; Tsimshatsui; Kowloon; Hong Kong | shareholder of | HOMJADE TRADING LTD. | Hong Kong | PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG | 18-APR-1994 | Active | |
| MARR GROUP HOLDINGS LIMITED | Mauritius | suite 240; Barkly Wharf; Le Caudan Waterfront; Mauritius | shareholder of | MARR T & T LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-FEB-2001 | 06-NOV-2015 | Defaulted |
| HU CHUANPING | China | Suite 2501; China World Tower 1China World Trade Center; No.1 Jian Guo Men Wai Avnue; Beijing | shareholder of | DRAGON DOSAN TECHNOLOGY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 06-MAR-2007 | Active | |
| ZHU HAI CHEN | Suite 2503, Building A | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | ||
| DU HUI | Hong Kong | ROOM 909B; 9/F.; TWO GRAND TOWER; 625 NATHAN ROAD; HK | shareholder of | MASES MARITIME SERVICE CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 01-APR-2011 | Active | |
| ZENG, Manqi | Haiti | Room 911; China Merchants Building 9/F.; Shun Tak Centre 168-200 Connaught Road C; Sheung Wan; HK | shareholder of | OCEAN GEM DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-NOV-2013 | Active | |
| ZENG, Manqi | Haiti | Room 911; China Merchants Building 9/F.; Shun Tak Centre 168-200 Connaught Road C; Sheung Wan; HK | shareholder of | WEALTHY FLOURISH INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| YANXIONG QIU | Hong Kong | ROOM A&B 5TH FLOOR FOO CHEONG BLDG. 82-86 WING LOK STREET, HONG KONG | shareholder of | KENPOK ENTERPRISES INC. | 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) | 05-SEP-1994 | 02-JAN-2008 | Defaulted |
| Anais Montin | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | FREGATE INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-MAY-2005 | 02-JAN-2014 | Defaulted |
| Laurent Aron Cohen | United Arab Emirates | Suite 402; UBL Building; Khalid Bin Waleed Street; Dubai U.A.E. | shareholder of | TOPLINE HOLDINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-SEP-2007 | 12-FEB-2014 | Inactivated |
| WONG WILSON | Haiti | Room 911; China Merchants Building 9/F.; Shun Tak Centre 168-200 Connaught Road C; Sheung Wan; HK | shareholder of | OCEAN GEM DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-NOV-2013 | Active | |
| WONG WILSON | Haiti | Room 911; China Merchants Building 9/F.; Shun Tak Centre 168-200 Connaught Road C; Sheung Wan; HK | shareholder of | WEALTHY FLOURISH INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| CHEUNG FEI PANG | Hong Kong | ROOM 912; TAI ON BUILDING; SAI WAN HO; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| ZHANG, Jinxin | China | Room 918; Huihaoge Apartment; No. 18; Jianguomennei Ave.; Dongcheng District; Beijing; China | shareholder of | CHINA ZHONG CHEN GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2009 | Active | |
| CHEN, JING | China | ROOM 925; TOWER A; BEICHEN CENTURY CENTER; NO. 8; BEICHEN WEST ROAD; CHAOYANG DISTRICT; BEIJING CHINA | shareholder of | Interactive Entertainment Technology Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-OCT-2012 | Active | |
| HO FUI YUNG | Hong Kong | ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG. | shareholder of | HURRICANE CANDY 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-AUG-2003 | 03-MAY-2005 | Defaulted |
| Mr. Ahmed Mohamed Ahmed Abdulraheem Khouri | United Arab Emirates | Suite 402; Bank.; Street Bldg.; Khalid Bin Waleed St.; Dubai; UAE | shareholder of | FREGATE INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-MAY-2005 | 02-JAN-2014 | Defaulted |
| INVESTMENT SELECT FUND | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| MR. PARAS CHORDIA | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| MR. KETAN KANTILAL SHAH | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| PARSHWA INTERNATIONAL LTD | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| RAK0ESH LALITKUMAR SHAH | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| CHINA DIAMOND CORPORATION LTD | United Arab Emirates | SUITE 402; JUMA AL MAJID BUILDING KHALID BIN WALEED STREET PO BOX 28845 BUR DUBAI; DUBAI UNITED ARAB EMIRATES | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| Tomel Holdings Ltd. | United Arab Emirates | Suite 402; UBL Building; Khalid Bin Waleed Street; Dubai U.A.E. | shareholder of | Tomel Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-APR-2010 | Active | |
| BWT HOLDINGS LIMITED | Malaysia | SUITE 424 4TH FLOOR TIARA LABUAN; JALAN TANJUNG BATU CITY; F.T. LABUAN; MALAYSIA; 87007 | shareholder of | APPLEJACK HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 08-NOV-2007 | Active | |
| Carl Richard Christensen | Denmark | Skovvaenget 5, 4600 Koege | shareholder of | QUEENS & PARTNERS LTD. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 01-NOV-2013 | Defaulted |
| EINAR AGUSTSSON | Iceland | Skulagata 46; 101 Reykjavik; Iceland | shareholder of | Musc Bosch Stiftung Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-OCT-2009 | 02-MAY-2013 | Defaulted |
| Geert Trappeniers | Belgium | Slagberg 4; 3061 Leefdal; Belgium | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Andrei Valerievich Boiko | Russia | Slavi Street; Build. 4; office/flat 177; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| MR. VLADIMIRS HALDINS | Latvia | Slokas Str.; 199-37; Riga; Latvia | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
| MRS. MARIETTA GLADKOVSKAIA | Russia | slydencheskaia str. 16; apt; 62; moscow russia | shareholder of | COYSH INVESTMENTS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5, Garden City Plaza Mountainview Boulevard City of Belimopan Belize | shareholder of | GLOBAL FX LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-APR-2009 | 03-JAN-2013 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Naturegreen Trading Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-DEC-2010 | 03-JAN-2012 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Pro-Tier Software Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-OCT-2008 | 04-JAN-2010 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Blue Sky International Enterprises Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-DEC-2009 | 04-JAN-2011 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Regional Shipping & Logistx Inc | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-MAR-2009 | 04-JAN-2011 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Cargo Geo Logistics Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUN-2010 | 02-JAN-2015 | Defaulted |
| PEMBROOK LAW CORPORATION | Belize | Suite 5; Garden City Plaza; Mountainview Boulevard; City of Belmopan; Belize | shareholder of | Crop technology group Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-JUN-2010 | 02-JAN-2014 | Defaulted |
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