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 |
|---|---|---|---|---|---|---|---|---|---|
 Neo-China Group (Holdings) Limited (formerly known as Neo-Tech Global 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 | |
| ZHU Jun | Hong Kong | Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | PRANCE LIMITED | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| Alenka GRIZON | Slovenia | Ulica IX. Korpusa 16; 6310 Izola; Slovenia; Europe | shareholder of | SAK-FIN HOLDING LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 04-JUL-2014 | Active | |
| Pascal CLEMENT | Russia | Ulista Beregovaya; Dom4; Korpus 6; Apt 1; Moscou; RUSSIA | shareholder of | NOVOS S.A. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-FEB-2011 | Active | |
| POLYNTSEV DMITRY | Russia | ULITSA KOROLYEVA 31-1-381; SANKTPETERSBURG; RUSSIA | shareholder of | ALBUS MARKETING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-JUN-2006 | 06-NOV-2008 | Defaulted |
| DAVAANYAM CHOINDON | Mongolia | Ulaanbaatar; Bayanzurkh District; 1st Khooro; Royal Castle; 101-1001 Mongolia | shareholder of | FOREST BERRIES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 05-MAY-2014 | Dissolved |
| Klaudio Marcelic | Croatia | Ulica 112. Brigade 1 2300 Zadar Croatia | shareholder of | CEREY GLOBAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| Claudio Federico SAPONELLI | Slovenia | Ulica IX. Korpusa 16; 6310 Izola; Slovenia; Europe | shareholder of | SAK-FIN HOLDING LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 04-JUL-2014 | Active | |
| Pascal CLEMENT | Russia | ULISTA BEREGOVAYA DOM4; KORPUS 6; APT 1 MOSCOU; RUSSIE | shareholder of | STARLIGHT INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 11-MAR-2015 | Dissolved |
| Mr. Yilmaz Hakan KARADAYI | Turkey | Ulus Mah; Camlitepe Site Yolu Sk. Apartman Sitesi B10 Blok No. 4 IC Kapi No. 8 Besiktas; Istanbul; Turkey | shareholder of | World Natural Resources and Energy Trade S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 03-FEB-2015 | Active | |
| NICOLAS STANDAERT | United Arab Emirates | umeirah; Street 77b; Villa 30; Dubai; UAE | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Luis Enrique Seoane and Luis Ignacio Seoane as joint tenants with rigths survivorship | Uruguay | Tomas de Tezanos 1139-2103 - Montevideo - Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| Luis Enrique Seoane and Ana Belen Seoane as joint tenants with rigths survivorship | Uruguay | Tomas de Tezanos 1139-2103 - Montevideo - Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| Luis Enrique Seoane and Bruno Enrique Seoane as joint tenants with rigths survivorship | Uruguay | Tomas de Tezanos 1139-2103 - Montevideo - Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| Luis Enrique Seoane and Maria De Los Angeles Amorin as joint tenants with rigths survivorship | Uruguay | Tomas de Tezanos 1139-2103 - Montevideo - Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| LIN SONG JUAN | China | TONGYUCUN; TONGZHAOXIANG; FENGHUA COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHINPA GROUP INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 06-SEP-2006 | 05-MAY-2009 | Defaulted |
| KUNG Fung Ying | Hong Kong | Unit 601; 6. F. Beautiful Group Tower; 77 Connaught Road Central; Hong Kong | shareholder of | SMARTFAITH SERVICES LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-FEB-2011 | Active | |
| KUNG Sze Wine | Hong Kong | Unit 601; 6. F. Beautiful Group Tower; 77 Connaught Road Central; Hong Kong | shareholder of | SMARTFAITH SERVICES LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-FEB-2011 | Active | |
| Andreas Young | Hong Kong | Unit 601; 6/F.; Beautiful Group Tower 77 Connaught Road Central; Hong Kong | shareholder of | FULLRICH GROUP INVESTMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 13-APR-2012 | 24-FEB-2014 | Changed agent |
| MILOSLAVA CERNA | Hong Kong | Unit 601; 6/F.; Beautiful Group Tower 77 Connaught Road Central; Hong Kong | shareholder of | Jakubella Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 09-NOV-2010 | Active | |
| NANCY KWOK FUNG | Hong Kong | UNIT 7; 9TH FLOOR; CCT TOWER BUILDING; 11 WO SHING STREET; FOTAN; SHATIN; N.T.; HONG KONG. | shareholder of | GUANGNAN WUHU BODERAX HYDROPOWER DEVELOPMENT CO., 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) | 23-JUN-2003 | 01-NOV-2004 | Defaulted |
| RIKKON FINANCE LIMITED | Hong Kong | Unit 704 7/F; 135 Bonham Strand Trade Centre; 135 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| MIDICON LIMITED | Hong Kong | Unit 704 7/F; 135 Bonham Strand Trade Centre; 135 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| SIU, YI TING BETTY | Hong Kong | Unit 709-710 Star House 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | TOMSAM INVESTMENT CONSULTANCY CO., LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2002 | 06-NOV-2015 | Defaulted |
| Solar Profit Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | Active | |
| Elite Point Holding Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | Active | |
| First Arrow Managed Fund Trustees Limited as trustees of First Arrow Managed Fund | Guernsey | Trafalgar Court Les Banques; St. Peter Port; Gurnsey GY1 3DA; Channel Islands | shareholder of | FAMF Investments (BVI) Limited | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 27-MAR-2007 | 11-DEC-2014 | Changed agent |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT; ADMIRAL PAARK; ST PETER PORT | shareholder of | L'FAYETTE TRADING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| TAFALGAR NOMINEES LIMITED | Guernsey | TRAFLAGAR COURT ADMIRAL PARK ST PETER PORT GUERNSEY | shareholder of | VILLA ESTATES OVERSEAS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 12-JUL-2005 | Active | |
| ANDRES FERNANDO HERNANDEZ JARAMILLO | Colombia | TRANSVERSAL 1A#54A-16 APTO.202; BOGOTA; COLOMBIA | shareholder of | ORMISTON COMPANY S.A. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 02-AUG-2013 | Active | |
| DEC 83 TRUST | Colombia | Transversal 3 No. 84-76 Apt. 101 Bogotá, Colombia | shareholder of | WELTEX, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 22-NOV-2011 | Active | |
| KARL HENDRIK VAN DEN BRENK | Colombia | tranversal 5d No. 39-48 apt 102. Medellin - Colombia. | shareholder of | VERONA INVESTMENT GROUP INC. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 20-APR-2011 | Active | |
| Wang Feng Jun | China | Site 710; No. 631-29; Zhenming Road; Ningbo; Haishu Dist.; Zhejiang; China. | shareholder of | Newsous Group 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 | 13-NOV-2006 | 09-JAN-2009 | Defaulted |
| Mr. Aleksandr MAMONTOV | Russia | Sivtzev Vragek, 14 app. 14 Moscow Russia | shareholder of | PEPPA INVESTMENT INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-MAY-2011 | Active | |
| LEXDEN LIMITED | Bahamas | Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | AMBRIDGE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-JUN-1997 | Active | |
| WORTHY SECURITIES 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 |
| Angela Wilson | Jersey | Tregaron. La rue de Saut Falluel. St PeIM. Jersey JE3 78L | shareholder of | HIGH BURNSIDE LIMITED | Jersey | J B WILSON & ASSOCIATES [Mr Wilson] Hexworthy Les Gellettes St Lawrence JERSEY JE3 1EN | 03-APR-1998 | Active | |
| John Burt Wilson | Jersey | Tregaron. La rue de Saut Falluel. St PeIM. Jersey JE3 78L | shareholder of | HIGH BURNSIDE LIMITED | Jersey | J B WILSON & ASSOCIATES [Mr Wilson] Hexworthy Les Gellettes St Lawrence JERSEY JE3 1EN | 03-APR-1998 | Active | |
| Sandhurst Trust | South Africa | Unit 2; 19 Pasita Street; Rosenpark; Bellville; Cape Town; 8000; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| Fisherhaven Trust | South Africa | Unit 2; 19 Pasita Street; Rosenpark; Bellville; Cape Town; 8000; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| William and Diane Inglis Family Trust | South Africa | Unit 2; 19 Pasita Street; Rosenpark; Bellville; Cape Town; 8000; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| TUNG FONG HUNG (HOLDINGS)LIMITED | Hong Kong | Unit 2; G/F; Paul Y. Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | TUNG FONG HUNG NOMINEES LIMITED | Hong Kong | TUNG FONG HUNG INVESTMENT LIMITED NO. 7 DAI HEI STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG. | 04-JAN-1993 | Active | |
| TUNG FONG HUNG (HOLDINGS) LIMITED | Hong Kong | Unit 2; G/F; Paul Y. Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | BILICHEER INVESTMENT LTD. | Hong Kong | ITC CORPORATION LIMITED 30/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG; HONG KONG; CENTRAL | 17-JUN-1994 | Active | |
| WILK CORPORATE SERVICES LIMITED | Hong Kong | UNIT 2001; 20/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | FOREVER ENTERPRISES LIMITED | Hong Kong | CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 25-MAR-2002 | Active | |
| HUANG XIAO HU | China | UNIT 204; NO.12; LANE 113; XUANHUA ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | ORIENTAL TRADING INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2002 | 24-MAR-2015 | Changed agent |
| Zou Huifang | China | Unit 2104 Block 2104; Block 2; Yuquan Garden; No.139 Gutian Road; Gulou District; Fuzhou; Fujian; China | shareholder of | PROSPEROUS STAR INVESTMENTS 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) | 27-AUG-2015 | Active | |
| Sin Shu Mei, Sheena | Hong Kong | UNIT 2104; NORTH POINT ASIA-PAC COMMERCIAL CENTRE; 10 NORTH POINT ROAD; HONG KONG | shareholder of | CHIMNEY GROUP 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) | 08-JUN-2001 | 02-NOV-2009 | Defaulted |
| MARTELLO TRUST COMPANY 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 |
| MARTELLO MANAGEMENT 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 |
| NG FUNG KING, CINDERELLA | Hong Kong | SITE 10; BARBECUE GARDEN 9 LOK TO STREET; 17 1/2 MILES CASTLE PEAK ROAD; TUEN MUN NEW TERRITORIES; HONG KONG | shareholder of | Aldwick Textile Co., Limited | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 25-MAR-2003 | Active | |
| THE BEARER | Italy | Viale Jacopo Barozzi; 66/3; MODENA; Italy. | shareholder of | OXSHIRE ENTERPRISES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 08-JUN-2005 | 22-AUG-2014 | Inactivated |
| MAURO CUOGHI | Italy | Viale Jacopo Barozzi; 66/3; MODENA; Italy. | shareholder of | OXSHIRE ENTERPRISES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 08-JUN-2005 | 22-AUG-2014 | Inactivated |
| AMECAM COMÉRCIO, CONSULTORIA e SERVIÇOS TÉCNICOS LTDA. | Brazil | Sítio Porto Eden s/n; Estaçao de Arpui; Cachoeira Baixo; Piracaia; SP; CEP 12970-000 | shareholder of | LOGIS-FINA CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-SEP-2014 | Active | |
| ALEXEY KONDRATYUK | Russia | Skakovaya St. 5-84; Moscow; Russia | shareholder of | SARALINDA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 26-OCT-2015 | Dissolved |
| ANDREY KONDRATYUK | Russia | Skakovaya St. 5-84; Moscow; Russia | shareholder of | SARALINDA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 26-OCT-2015 | Dissolved |
| Tenon (IOM) Ltd. | Isle of Man | Skanco Court Cooil Road Bradden IM2 2SR Isle of Man | shareholder of | Cape Flattery Limited | Isle of Man | Cape Flattery Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 15-JUL-2004 | 07-OCT-2011 | Dissolved |
| ROYAL SKANDIA LIFE ASSURANCE re EIB3828 (RYLSKANDIA) | Isle of Man | Skandia House Finch Road Douglas Isle of Man | shareholder of | LAS CASAS ESTATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-NOV-2000 | 18-FEB-2015 | Defaulted |
| ROYAL SKANDIA LIFE ASSURANCE LTD. | Isle of Man | Skandia House Finch Road Douglas Isle of Man | shareholder of | NEW GLOBUS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAR-2000 | Defaulted | |
| Lin Huanzhi | China | Underground No.298; Duobao Rd.; Liwan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LEXDEN LIMITED | Bahamas | Union Court Building; Elizabeth Ave & Shirley Street; Nassau; Bahamas | shareholder of | BRIGHT EMBER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1997 | Active | |
| LEACREST PROPERTIES LIMITED | Bahamas | Union Court Building; Elizabeth Ave & Shirley Street; Nassau; Bahamas | shareholder of | BRIGHT EMBER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1997 | Active | |
| Iakkchol Team Managers EE | Bahamas | Union Court Building; Elizabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | TAX & LEGAL INTERNATIONAL PROCESSING S.A. | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 30-JUN-2014 | Active | |
| BASSIM ENTERPRISES LIMITED | Bahamas | UNION COURT BUILDING; SUITE E2; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | Jyvakaila Trading Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 27-OCT-2010 | Defaulted |
| Central Dawn Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | Active | |
| Goodwill Harvest Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | KINGDOM DYNASTY INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-JUL-2015 | Active | |
| Goodwill Harvest Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | NEVIA HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-AUG-2015 | Active | |
| Apolloni Gian Luca | Italy | Via Sergio Forti St. 00144, Rome | shareholder of | APOLLONI FINANCE S.A. | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 02-NOV-2010 | 18-FEB-2013 | Defaulted |
| Qupip (Overseas) Limited | Cyprus | Thiseos; 4 Ekgomi; P.C. 2413; Nicosia; Cyprus. | shareholder of | EMPIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-NOV-2011 | Defaulted |
| Tiana Limited | Bermuda | Tiana Limited, Cannon's Court 22 Victoria Street Hamilton Bermuda HM EX 424 | shareholder of | AURA LIMITED | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 28-JUL-1999 | 21-APR-2008 | Dissolved |
| JIANG NING | Australia | UNIT 8; 46 TOWNS ROAD; VAUCLUSE; NSW 2030; AUSTRALIA | shareholder of | WEMBLEY MOON LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-SEP-2006 | 03-MAY-2010 | Defaulted |
| JIANG HUI | China | Unit 8; No. 269 Xusheng St.; Xiangfang District; Haerbin; Heilongjiang Province; China | shareholder of | Liming International Investment Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-NOV-2012 | Active | |
| JIANG FAN | China | Unit 8; No. 269 Xusheng St.; Xiangfang District; Haerbin; Heilongjiang Province; China | shareholder of | Liming International Investment Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-NOV-2012 | Active | |
| CHEN CHAO | China | UNIT 801; CENTRAL PLAZA; NO 227; HUANGPI ROAD (NORTH); SHANGHAI; CHINA | shareholder of | NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2005 | 02-MAY-2007 | Defaulted |
| TONG WAI LOP | Hong Kong | UNIT 804-6; 8TH FLOOR; ENERGY PLAZA; NO. 92 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | NEW DESIGNS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 22-APR-1996 | 18-MAR-2015 | Defaulted |
| TONG GARK CHI, GEORGE | Hong Kong | UNIT 804-6; 8TH FLOOR; ENERGY PLAZA; NO. 92 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | NEW DESIGNS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 22-APR-1996 | 18-MAR-2015 | Defaulted |
| TONG WAI KI | Hong Kong | UNIT 804-6; 8TH FLOOR; ENERGY PLAZA; NO. 92 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | NEW DESIGNS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 22-APR-1996 | 18-MAR-2015 | Defaulted |
| Nueva Limited | United Kingdom | Unit 9; Hampstead West; 224 Iverson Road; London NW6 2HL | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | TREIJA; 36 SELBORNE DRIVE; DOUGLAS; ISLE OF MAN IM2 3NJ | shareholder of | WYEMEAD PROPERTIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 25-JAN-2001 | 22-FEB-2012 | Changed agent |
| EL PORTADOR | TREINTA Y TRES PUNTO TREINTA Y TRES | shareholder of | GOLDEN SECURITY S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-JUN-2005 | 19-JUL-2007 | Defaulted | |
| EL PORTADOR | TREINTA Y TRES PUNTO TREINTA Y TRES | shareholder of | GOLDEN SECURITY S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 23-JUN-2005 | 19-JUL-2007 | Defaulted | |
| James Nicholas Cunningham-Davis | Isle of Man | Trelija; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | KYME CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUL-2000 | 22-APR-2009 | Dissolved |
| REVELSTONE FOUNDATION | Liechtenstein | Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein | shareholder of | MANTING GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-JAN-2007 | 31-MAY-2011 | Defaulted |
| REVELSTONE FOUNDATION | Liechtenstein | Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein | shareholder of | CARNELION ENTERPRISES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 26-APR-2007 | 13-APR-2010 | Defaulted |
| REVELSTONE FOUNDATION | Liechtenstein | Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| Mr. JUAN JOSE ARENCIBIA RODRIGUEZ | Spain | Triana 104; 6°; 35002 Las Palmas de Gran Canaria; Spain | shareholder of | GLINDEN MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-AUG-2001 | 30-APR-2014 | Inactivated |
| ARC Pacific Company Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | ARC Asia Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2013 | Active | |
| CANTRUST (FAR EAST) LIMITED | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
| HAU Tung Hoi | Hong Kong | Unit 2403; 24/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | Active | |
| YU XIANLIANG | China | UNIT 3; BUILDING 3; 28 REN MIN ROAD; SI FANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO HONGYUAN RUBBER AND PLASTIC 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 | 30-JUN-2008 | Active | |
| Brill Management Ltd. | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | MOONSTONE SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-APR-2002 | 15-OCT-2010 | Changed agent |
| Brittany Assets Ltd | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; B.V.I. | shareholder of | MOONSTONE SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 17-APR-2002 | 15-OCT-2010 | Changed agent |
| LEUNG MAN SHU, ELSA | Hong Kong | UNIT 2104; NORTH POINT ASIA-PAC COMMERCIAL CENTRE; 10 NORTH POINT ROAD; HONG KONG | shareholder of | CHIMNEY GROUP 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) | 08-JUN-2001 | 02-NOV-2009 | Defaulted |
| HAN BING | China | UNIT 21E; LADOLL INTERNATIONAL; 831 XINZHA ROAD; SHANGHAI 200041; CHINA | shareholder of | WELLS & ASSOCIATES 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) | 04-JAN-2008 | Active | |
| CHIU NORMAN | Hong Kong | Unit 2205; 22/F.; China Merchants Building; 303-307 Des Voeux Road Central; Hong Kong. | shareholder of | Trifinity International Limited | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JUL-2011 | 04-MAY-2015 | Defaulted |
| BRUCE MICHAEL WYLIE | South Africa | Unit 229 Sanhurst Towers; Santon Drive; Sandhurst Ext. 23; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| KOOK JASON | Hong Kong | UNIT 22B; TOWER 2; CENTER STAGE; 108 HOLLYWOOD ROAD; HONG KONG | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| YANG RICHARD | Hong Kong | UNIT 22B; TOWER 2; CENTER STAGE; 108 HOLLYWOOD ROAD; HONG KONG | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| POUL RASMUSSEN | Sweden | SKARMANSMALA 36023 ALMEBODA SWEDEN | shareholder of | CALFORD MANAGEMENT CORP. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 26-AUG-1999 | 03-MAY-2010 | Defaulted |
| NAM FONG INTERNATIONAL GROUP LIMITED | British Virgin Islands | SKELTON BLDG., MAIN STREET P.O. BOX 3136 ROSD TOWN TORTOLA B.V.I. | shareholder of | NAM FONG HUANGPU NEW CITY LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
| FINE SEA ASSOCIATES LTD | British Virgin Islands | SKELTON BLDG.; MAIN STREET; P.O. BOX 3136; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | EXCELLENT TOP LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-JUN-1993 | 20-OCT-2003 | Defaulted |
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