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 |
|---|---|---|---|---|---|---|---|---|---|
 GUNARDI HARIYANTO LIM | Indonesia |  SIMPRUG GARDEN BLOK D-1 RT007/003 KEBAYORAN LAMA JAKARTA SELATAN | shareholder of | DRUDI 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.* | 09-NOV-2009 | Active | |
| SEAGOING FINANCE LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | SEAGOING CYBER TECHNOLOGY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-AUG-1998 | Defaulted | |
| ENRIQUE ALFONSO CAJIGA SERRACIN | Vía España; Bank Boston Bldg.; 7 Floor; Of. 701 | shareholder of | CAJIGAS & CO. LTD. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 17-MAY-1999 | 08-AUG-2003 | Defaulted | |
| ENRIQUE MAGDIEL CAJIGA ALDRETE | Vía España; Bank Boston Bldg.; 7 Floor; Of. 701 | shareholder of | CAJIGAS & CO. LTD. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 17-MAY-1999 | 08-AUG-2003 | Defaulted | |
| FRANCO ROSSI | Italy | Via Fidia n°8; Turin; Italie | shareholder of | ROSERTON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 11-JUN-2013 | Dissolved |
| HO KE CHIN | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | VIN HARVEST INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-FEB-2002 | Defaulted | |
| NESTOR CARLOS ABATIDAGA | Argentina | SINCLAIR 3202; DEPTO 78; CAPITAL FEDERAL BSA. ARGENTINA | shareholder of | GREENFORD GLOBAL LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 19-FEB-2014 | 24-AUG-2015 | Defaulted |
| NATALI MICHELLE LUJAN MARQUEZ | Argentina | SINCLAIR 3202; DEPTO 78; CAPITAL FEDERAL BSA. ARGENTINA | shareholder of | GREENFORD GLOBAL LIMITED | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 19-FEB-2014 | 24-AUG-2015 | Defaulted |
| Michalis Phantis | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | COSMIC TECHNOLOGIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-JUN-2008 | Active | |
| Michalis Phantis | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | THE THREE EIGHT GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2012 | 19-JAN-2015 | Defaulted |
| Michalis Phantis | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | GORE LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JUL-2015 | Active | |
| Warren Tan Teong Luong | Malaysia | TI-239 Mount Erskine; Hong Seng Estate; 10470 Georgetown Penang; Malaysia | shareholder of | MOBIPOT CORPORATION | 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-NOV-2011 | Active | |
| Huang Wei | China | Tianbu Juanzhamenchang; No. 4; Fumin Road; Haimen; Jiangsu; China | shareholder of | FIATO INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2011 | Active | |
| WEI RU QIN | China | TIANDI NEW CITY; BUILDING 15; ROOM 602; NANJING; JIANGSU PROVINCE; CHINA. | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | Active | |
| Andrew Patrick Foreman | United Kingdom | Tickton Hall; Tickton; Beverley; HU17 9RX; United Kingdom | shareholder of | ONTARIS RESOURCES INC. | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-JAN-2008 | Active | |
| XU XIAOEN | China | TIESHUI; BALI VILLAGE; ZHANGQI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Stone Metal Industrial And Trading Company 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 | 15-JAN-2015 | Active | |
| ABDULLAH ZAINA | United Arab Emirates | Tijara Garden; opposite of Hamsho school; Jaber Bin Hayan Street No. 162; Akkad and Sufi Building No.1; 1st Floor; United Arab Emirates | shareholder of | Maxima Middle East Trading Co. | 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-DEC-2012 | 16-SEP-2015 | Dissolved |
| MR. ABDULLAH ZAINA | United Arab Emirates | TIJARA GARDEN; OPPOSITE OF HAMSHO SCHOOL; JABER BIN; HAYAN STREET NO.162; AKKAD AND SUFI BUILDING NO.1; 1ST FLOOR; UNITED ARAB EMIRATESS. | shareholder of | PANGATES INTERNATIONAL CORPORATION 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. | 24-JAN-2012 | 16-SEP-2015 | Dissolved |
| Jamal Abdulkarim | Syria | Tijara Garden; Oppst. Bassam Hamsho School; Jaber Bin Hayan St.; No.162; Akkad & Sufi Bldg.; No.1; 1st Floor; Damacus; Syria | shareholder of | Morgan Middle East 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. | 24-NOV-2011 | 05-DEC-2013 | Dissolved |
| SERGEY GIRDIN | Russia | Tipanova Str Apt 27 St Petersburg Russia 19066 | shareholder of | AGNETA LIMITED | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 17-APR-2013 | Active | |
| Baldvin Valdimarsson | Iceland | Tjaldanesi 5; 210 Gardabaer; Iceland. | shareholder of | MUSTANG HOLDING GROUP LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 21-JUL-2004 | 27-MAY-2013 | Dissolved |
| PRIME DECK LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| RUBICON ASSETS LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| EURO OCEAN LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| NWT NOMINEES LIMITED | Bahamas | TK House; Bayside Executive Park; West Bay Street & Blake Road; POB AP-59213; Nassau; Bahamas | shareholder of | RAMNOS INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 19-SEP-2005 | Dissolved |
| Standard Chartered International Trustee Co. Ltd. | British Virgin Islands | TORTOLA, BVI | shareholder of | COMFORT INVESTMENT LIMITED | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | 13-JUN-1988 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | TORTOLA, BVI | shareholder of | DIAGO INVESTMENT MANAGEMENT CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-DEC-2004 | 05-MAY-2009 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | TORTOLA, BVI | shareholder of | PLATO ESTATES CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-NOV-2004 | 05-MAY-2009 | Defaulted |
| GREENBERG ENTERPRISES LIMITED | Cyprus | Totalserve House; 17; Gr. Xenopoulou Street; 3724 Limassol; Cypruss | shareholder of | POLARIS CAPITAL INC. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 16-NOV-1999 | 18-APR-2007 | Relocated in new jurisdiction |
| SCURA SERVIES LIMITED | British Virgin Islands | TOTALSERVE TRUST COMPANY LIMITED, TRUST OFFICES 197 MAIN STREET ROAD TOWN TORTOLA BVI | shareholder of | ARAVEST PREMIER INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| CHEN LIN | China | Tower 12G; Block T1; Jia Hui Plaza; No. 2601; Xie Tu Road; Xu Hui District; Shanghai; China | shareholder of | LINKI INTERNATIONAL (HK) LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2007 | 06-NOV-2008 | Defaulted |
| PROTECTORS LIMITED | Guernsey | Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1 6LQ | shareholder of | HINOKI INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| CRUSADER INTERNATIONAL INC. | Guernsey | Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1 6LQ | shareholder of | HINOKI INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1 6LQ | shareholder of | HINOKI INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| C.I.S. HOLDINGS LIMITED | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | |
| SMS LTD | Guernsey | TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GEURNSEY; GY1 6LQ. | shareholder of | FALMOUTH CONSULTANTS LTD. | Mauritius | FALMOUTH CONSULTANTS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAR-2001 | 26-NOV-2003 | Defaulted |
| CRUSADER INTERNATIONAL INC | Guernsey | TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GEURNSEY; GY1 6LQ. | shareholder of | FALMOUTH CONSULTANTS LTD. | Mauritius | FALMOUTH CONSULTANTS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAR-2001 | 26-NOV-2003 | Defaulted |
| CVDD HOLDINGS LIMITED | Hong Kong | UNIT 1411; 14/F.; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON | shareholder of | CVDD TECHNOLOGY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2004 | 01-NOV-2007 | Defaulted |
| FITWAY SHIPPING LIMITED | Hong Kong | UNIT 1502; 15/F; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | RICHWAY BUSINESS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2008 | 06-MAY-2014 | Defaulted |
| HAMAZAKI SHIGERU | Hong Kong | Unit 1506; South Tower; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 28-APR-2006 | 06-NOV-2008 | Defaulted |
| HAMAZAKI SHIGERU | Hong Kong | Unit 1506; South Tower; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | COSMIC INTERNATIONAL HOLDING LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 20-DEC-2006 | 05-MAY-2009 | Defaulted |
| HUI KEEN HOE | China | UNIT 153; LANE 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA | shareholder of | SPANBELT BELTING CO. LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2012 | Active | |
| HUI KEEN HOE | China | UNIT 153; LANE 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA | shareholder of | ANJIE MATERIALS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2012 | Active | |
| CHAN KUAN CHENG | China | UNIT 501; NO.52; SHILINGDADAOZHONG; SHILING; HUADU; GUANGZHOU; CHINA. | shareholder of | Evotec (Germany) Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2013 | Active | |
| LOMBARD TRUST S.A. | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | INVESCO INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-1995 | 17-MAR-2009 | Dissolved |
| LOMBARD TRUST S.A. | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | AFRICAN ADVENTURES GROUP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAY-2000 | Active | |
| SMS LTD. | Guernsey | TOWER HILL HOUSE; LE BORDAGE; ST. PETER PORT; GEURNSEY; GY1 6LQ. | shareholder of | FALMOUTH CONSULTANTS LTD. | Mauritius | FALMOUTH CONSULTANTS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAR-2001 | 26-NOV-2003 | Defaulted |
| YIU PAK KIN DAVID | Hong Kong | UNIT 1510; LUCIDA IND BUILDING; 43-47 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | STAR LINKS GROUP LTD. | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-MAR-2000 | 20-APR-2005 | Defaulted |
| HUNG YUEN LING | Hong Kong | UNIT 1510; LUCIDA IND BUILDING; 43-47 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | JADE LANE HOLDINGS LIMITED | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-2000 | 20-APR-2005 | Defaulted |
| CHIEN MIAO-LIN | China | UNIT 1516; BAIYUN BUILDING; NO.111-113 BAIYUN ROAD; GUANGZHOU; CHINA | shareholder of | CKL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2005 | Active | |
| LIN SHAO JUN | Canada | Unit 155; 8131 Ryan Road; Richmond BC V7A 2E4; Canada | shareholder of | GOLDEN CREST INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 06-JUL-2005 | Defaulted | |
| JI WEN HONG | China | UNIT 4B1; TIANXIANGDASHA; TIANANSHUMACHENG; FUTIANQU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | MCF SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2003 | 02-MAY-2007 | Defaulted |
| MICHEL RENE GILLES PAUL PELINE | Hong Kong | UNIT 5-6; 1M; TRADEPORT LOGISTICS CENTRE; NO. 21 CHUN YUE ROAD; HONG KONG INTERNATIONAL AIRPORT; LANTAU; HK | shareholder of | ALPAS ASSOCIATES INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1990 | 31-MAR-2009 | Dissolved |
| WONG Chung | Hong Kong | UNIT 5; 10/F.; 8 JORDAN ROAD; KOWLOON; HONG KONG | shareholder of | GLORY PEACE INTERNATIONAL LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2009 | Active | |
| BIG POST SOLUTIONS LIMITED | Hong Kong | UNIT 5; 17/F.; CHAI WAN IND. CITY; PHASE 11; TO WING TAI ROAD; CHAI WAN; HONG KONG | shareholder of | BP PROMOTIONS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2002 | 02-NOV-2009 | Defaulted |
| CHEN JUN | China | UNIT 502; NO.26; JIANXIN CUN; PUDONG; SHANGHAI; CHINA | shareholder of | SUMWAY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2004 | 13-MAR-2015 | Changed agent |
| CHEN BIN | China | UNIT 505; NO. 20; LANE 195; BAIYANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | NEW FANCY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2003 | 06-NOV-2014 | Defaulted |
| JEREMY KEVIN JARRATT | Hong Kong | UNIT 511; TOWER 1; SILVERCORD; NO. 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | TECHNICAL, ENGINEERING AND MANAGEMENT SERVICES LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 13-MAY-2002 | Defaulted | |
| LAM MEI FONG | Hong Kong | UNIT 56; 9TH FLOOR; SINO INDUSTRIAL PLAZA; 9 KAI CHUENG ROAD; KOWLOON | shareholder of | CHARMING STAR 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) | 01-APR-2005 | Active | |
| ZHU NA | Hong Kong | Unit 6/F, Neich Tower 128 Gloucester Road Hong kong. | shareholder of | REGAL UNION GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-APR-2012 | Active | |
| HARVEST DAY GROUP LIMITED | Hong Kong | Unit 601-2; 6th Floor; St. George's Building; 2 Ice House Street; Central Hong Kong | shareholder of | GRANDBURY HOLDINGS 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.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted |
| WORTHY NOMINEES LIMITED | Jersey | union house union street st helier jersey | shareholder of | TORVER INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 19-AUG-1996 | 15-DEC-2006 | Defaulted |
| WORTHY NOMINEES LIMITED | Jersey | union house union street st helier jersey | shareholder of | JUNIPER INVESTMENTS LIMITED | United Kingdom | FORBES SOLICITORS GOTHIC HOUSE ST. JAMES STREET ACCRINGTON BB5 1NT ENGLAND, UNITED KINGDOM | 14-JUN-1990 | 07-JUN-2004 | Defaulted |
| WORTHY NOMINEES LIMITED | Jersey | UNION HOUSE; UNION STREET; ST HELIER JERSEY; C.I. | shareholder of | MARKWELL INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-APR-1995 | 16-FEB-1998 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | Wickham's Cay I; Road; TOWN | shareholder of | TESKO S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUN-2005 | Active | |
| THE BEARER | British Virgin Islands | Wickham's Cay I; Road; TOWN | shareholder of | TESKO S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUN-2005 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | THE THREE EIGHT GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2012 | 19-JAN-2015 | Defaulted |
| SINGLETON | Jersey | Sion Farm; Rue de Samares; St. Clement; Jersey JE2 6LS | shareholder of | PEARTREE COMPANY LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-1990 | Active | |
| CREST INTERNATIONAL KFT | Jersey | SIR RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | BLUEBERRY WORLD PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-NOV-2002 | Active | |
| MICHAEL KEITH SUN | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ST HELIER JERSEY JE1 4HH | shareholder of | ADLA PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-AUG-2000 | Defaulted | |
| Novatrust Limited | Jersey | Sir Walter Raleigh House; 48-50 Esplanade; JE1 4HH St Helier; Jersey C.I. | shareholder of | PENFRO LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-JUL-2010 | Active | |
| CLAUDE NOMINEES LIMITED | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 THE ESPLANADE; ST HELIER; JE4 8NX | shareholder of | YEWFIELD PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 21-SEP-1999 | Active | |
| Clarendon Nominees Limited | Jersey | Sir Walter Raleigh; 48-50 Esplanade; St. Helier; JE1 4HH; Jersey | shareholder of | FIREFLY PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JUL-2007 | Active | |
| Clarendon Nominees Limited | Jersey | Sir Walter Raleigh; 48-50 Esplanade; St. Helier; JE1 4HH; Jersey | shareholder of | MINERAL TECHNOLOGIES (INTERNATIONAL) LTD. | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 29-MAY-2002 | 21-JAN-2009 | Changed agent |
| PORTMAN NOMINEES LIMITED | Jersey | Sir Walter Raleigh; 48-50 Esplanade; St. Helier; JE1 4HH; Jersey | shareholder of | MINERAL TECHNOLOGIES (INTERNATIONAL) LTD. | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 29-MAY-2002 | 21-JAN-2009 | Changed agent |
| Alstonia Investments Ltd | British Virgin Islands | TMF Place; Road Town; Tortola; the British Virgin Islands | shareholder of | PHILEXA FINANCE LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-1994 | Active | |
| ARIS MUNANDAR | Indonesia | TMN. RB. JERUK 12/7 RT. 04 / RW. 11 SRENESENG JAKARTA BARAT INDONEIA | shareholder of | ORRIN CAPITAL 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.* | 26-JAN-2007 | 06-NOV-2015 | Defaulted |
| T.T.I. Limited | Isle of Man | Tower Street Centre; Ramsey Isle of Man & James William Victor Edmonds Bourne Concourse; Peel Street; Ramsey; Isle of Man | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active | |
| Christopher Shawn Reid | Town House 16; 13·17 Moani Avenue; Gymea; Austria; NSW 2227 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | ||
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | DREAMWATERS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-SEP-2002 | Defaulted | |
| Darnay Properties Inc. | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | Warick Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-SEP-2004 | Active | |
| ZHANG JIAN GUO | China | Xiaogang; Beilun District; Ningbo China | shareholder of | LONG HARVEST 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 | 12-APR-2006 | Active | |
| ZHANG JING LAI | China | Xiaogang; Beilun District; Ningbo China | shareholder of | LONG HARVEST 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 | 12-APR-2006 | Active | |
| ZHANG JIAN MING | China | Xiaogang; Beilun District; Ningbo China | shareholder of | LONG HARVEST 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 | 12-APR-2006 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Toldy International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-OCT-2008 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | CROSS GAIN LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-SEP-2004 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | TYNOR PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-OCT-2005 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Credlink Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-DEC-2009 | Active | |
| IAP NOMINEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Toldy International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-OCT-2008 | Active | |
| IAP NOMINEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | TYNOR PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-OCT-2005 | Active | |
| IAP NOMINEES LIMITED | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Credlink Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-DEC-2009 | Active | |
| Helvetia Management Services S.A. | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Dulbin Trading Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-SEP-2002 | Active | |
| WANG WEI | China | UNIT 1601; No.49; Lane 2518; Longhua Road; Xuhui; Shanghai; China | shareholder of | WELLFAIR DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-FEB-2012 | Active | |
| CHOY WILLIAN ANDREW MAN SHAU | Hong Kong | UNIT 17; 9/F.; TOWER B; SOUTHMARK; 11 YIP HING STREET; WONG CHUK HANG; HONG KONG | shareholder of | OCEAN CROWN HOLDINGS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 27-JUL-1993 | Active | |
| NIE YONG ZHI | China | UNIT 17; AI HUA WEI; MING HUA ROAD; HUADIAN CITY; JILIN PROVINCE; PRC. | shareholder of | Longtai Group Holdings Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 11-JUL-2012 | 03-APR-2014 | Changed agent |
| GONG RUI QIANG | China | UNIT 1703-1705; BLK.A; NO. 55; YI KANG LOU; YI GANG HUA YUAN; HUANG PU QU; GUANG ZHOU SHI; CHINA | shareholder of | CAPITAL CITY DEVELOPMENT LIMITED | 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 |
| VALLIANT RESOURCES LIMITED | Hong Kong | UNIT 1801; 18F; SRAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| LEAD MIX LIMITED | Hong Kong | UNIT 1908-9; 19/F.; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; H.K. | shareholder of | JOYFUL FORTUNE LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAR-2005 | Active | |
| Li Songxiao | Hong Kong | Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | HAPPY CITY HOLDINGS LTD. | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 10-APR-2007 | 06-NOV-2014 | Resigned as agent |
| Sano Group Limited | Hong Kong | Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited | Hong Kong | MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG | 10-SEP-2003 | Active |
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