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 |
|---|---|---|---|---|---|---|---|---|---|
 Regula Limited | British Virgin Islands |  Trident Chambers; Wickhams Cay 1; Road Town; Tortola | shareholder of | ROSE ASSETS 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.* | 16-JUL-2003 | Active | |
| BENSON EQUITIES INC | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | LEZAYRE LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-JUL-2000 | Active | |
| STM Fiduciarie Nominees Limited | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | Ebbtide Holdings Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-OCT-2010 | Active | |
| SCS NOMINEES LTD | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | CHATER MANAGEMENT LTD. | Switzerland | ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND | 06-NOV-2000 | 17-JUL-2015 | Discontinued |
| AUDINA MANAGEMENT SERVICES LTD. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DUARS HOLDING & FINANCE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2005 | 03-MAY-2011 | Defaulted |
| WONG Yui Keung Marcellus | Hong Kong | Unit A; 5th Floor; Block 3; Skylodge; Dynasty Heights; 8 Yin Ping Road; Kowloon; Hong Kong | shareholder of | HOPE KEY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAR-2014 | Active | |
| TJIU, CHEUNG SAN | Hong Kong | Unit A1; 19/F.; Go-Up Commercial Building; 998 Canton Road; Kowloon | shareholder of | BEST SUN LTD. | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 06-JAN-2014 | Active | |
| WONG, TAK CHEUNG FREDERICK | Hong Kong | Unit A1; 19/F.; Go-Up Commercial Building; 998 Canton Road; Kowloon | shareholder of | BEST SUN LTD. | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 06-JAN-2014 | Active | |
| DENG SHIQIAN | China | Y-25G ZHONGFU BLDG.; FUTIAN; SHENZHEN; CHINA 518048 | shareholder of | CHINAUNION.NET CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | 02-NOV-2001 | Defaulted |
| MR. ARKADIY PROKOFEV | Russia | YAKIMANKA 32/39, 119049 MOSCOW | shareholder of | ROBBIE BROWN GROUP LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-FEB-2006 | 06-NOV-2008 | Defaulted |
| ARIE ZUCKERMAN | Israel | Yakinton 3/44 Kiryat Bialik Israel. | shareholder of | AMNETPRO INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 01-OCT-2010 | 24-JAN-2013 | Defaulted |
| YAU CHUN KIT DAVID | Hong Kong | UNIT B 25/F BLOCK 2 ELEGANT TERRACE NO 36 CONDUIT ROAD HONG KONG | shareholder of | SUPER LOYAL INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-AUG-2002 | 03-MAY-2011 | Defaulted |
| TAM KAM HO | Hong Kong | UNIT B; 16/F. BLOCK C; THE CRESENTS NOS. 11; 13 & 15A; HOMANTIN HILL ROAD; KOWLOON; HONG KONG | shareholder of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| BEARER 1 | Hong Kong | UNIT B; 21/F.; TOW CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | SILVERDALE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | Active | |
| QI GUANG XIN | China | UNIT 1-102 BUILDING 2; NO. 2 BAZHOU ROAD; WULUMUQI; XINJIANG; CHINA | shareholder of | RED ISLAND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2004 | 14-MAR-2008 | Changed agent |
| LEE KING CHUEN | Hong Kong | Unit 1003; Rightful Centre; 12 Tak Hing Street; Kowloon. | shareholder of | KIRAKI GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-AUG-2004 | Active | |
| ZHAO HUI FEN | China | UNIT 1004; NO.327; HUANSHIZHONG RD; DONGSHAN; GUANGZHOU; CHINA. | shareholder of | ANDA GLOVES INDUSTRIAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2014 | Active | |
| LATIN INTERNATIONAL GROUP LIMITED | Hong Kong | UNIT 1005; 10/F; PROSPEROUS BLDG; 48-52 DES VOEUX RD; CENTRAL; HONG KONG | shareholder of | Latin Internet Group S.A. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 20-OCT-2015 | Active | |
| JIN NAN | China | Unit 101; No.40; Lane 835; Yunshan Road; Pudong; Shanghai; China | shareholder of | AFRICA BELL COMMUNICATIONS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2003 | Active | |
| Cheng Lai Pan | Hong Kong | Unit 102; 1st Floor; Righteous Centre; 585 Nathan Road; Mongkok; Kowloon. | shareholder of | BIG TECH INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 22-NOV-2010 | Active | |
| Silver Win Holdings (Hong Kong) Limited | Hong Kong | UNIT 11, 13/17 BLK B TAK LEE IND CFR 8 TSING YEUNG CIRCUIT TUEN MUN HONG KONG | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SUNWAY GOOD CONSULTANT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 19-APR-2012 | Active | |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GOLD CALLA ENTERPRISES LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-FEB-2012 | 06-NOV-2015 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | FORTUNE REACH INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | FULLY SKY INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 06-JUN-2012 | Active | |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | VAST TOP DEVELOPMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 27-MAR-2012 | Active | |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SINO GOLD GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SINO TREASURE ENTERPRISES LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 29-FEB-2012 | 02-JAN-2014 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JUMBO WORLD GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-MAY-2012 | 02-JAN-2014 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | KEEP TOP INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-JUL-2012 | 19-JAN-2015 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | PARKO GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| HONGXIN MARINE HOLDINGS LIMITED | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | RICH JOINT ENTERPRISES LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| Wang Bo | Hong Kong | UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SINOWAY CHARTERING (GROUP) LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-APR-2012 | Active | |
| LUO XIANGDONG | Hong Kong | TOWER 16; 15/F.; UNIT H; LAGUNA VERDE PH4; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON. | shareholder of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| Liu Xiangui | Hong Kong | TOWER 16; 15/F.; UNIT H; LAGUNA VERDE PH4; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON. | shareholder of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| CORHOLD LIMITED | British Virgin Islands | WOODBOURNE HALL ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GEDMIC INVESTMENT LTD., INC. | 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-1980 | Active | |
| Luciano COSTA | Italy | Via Bartolomeo d'Alviano n°2; Milano; Italy | shareholder of | FALCONER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| Rosanna PASETTI | Italy | Via Bartolomeo d'Alviano n°2; Milano; Italy | shareholder of | FALCONER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| KAVINTRA LOOKRAK | Thailand | TOWER B HAWAII TOWER 80 SOI 23 SUKUNVII ROAD BANGKOK, THAILAND | shareholder of | APTE PURSUIT LTD. | Thailand | JOSEPH SHARAD APTE 26/F CAPITAL TOWER; ALL SEASONS PLACE; 87/1 WIRELESS RD.; BANGKOK 10330 THAILAND | 28-JAN-2005 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Guernsey | Tower Hill House; Le Bordage; St. Peter Port; Guernsey; GY1 6LQ | shareholder of | RICA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-1995 | 02-JAN-2008 | Defaulted |
| Guernsey Internartional Trustees Limited | Guernsey | Tower Hill; Le Bordage; St. Peter Port; Guernsey | shareholder of | LAKE & MOUNTAIN REALTY INC. | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 03-SEP-2001 | 29-DEC-2015 | In transition |
| SANTA BARBARA FOUNDATION | Panama | TOWER PLAZA 2000; 1OTH FLOOR; 50TH STREET; P.O. BOX 9654; PANAMA 4; REPUBLIC OF PANAMA | shareholder of | WIGRAM INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2001 | Active | |
| TWON MILLS NOMINEES LIMITED | Guernsey | TOWN MILL; RUE DE PRE; ST PETER PORT; GUERNSEY | shareholder of | RALTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1993 | Active | |
| Trafalagar Nominees Limited | Trafalagar Court; Admiral Park; Trafalagar Court; Admiral Park | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | ||
| TRAFALGAR NOMINEES LMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | FUZZY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | 02-NOV-2015 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER GUERNSEY CHANNEL ISLANDS | shareholder of | SHATTERPROOF INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-AUG-2005 | Active | |
| WONG KWOK SHING | Hong Kong | UNIT 3205; METROPLAZA TOWER II; 223 HING FONG; KWAI FONG; NEW TERRITORIES; HONG KONG. | shareholder of | GRACE CITY HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| ZHANG QI | China | Unit 3B; Junanyuan; 121 Nongxuan Road; Futian District; Shenzhen; Guangdong Province; China | shareholder of | HUIXINJI HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2011 | 02-MAY-2013 | Defaulted |
| SHI HONG | China | UNIT 4-1602; NO.80; LONGYUAN ROAD(N); GULOU; NANJING; CHINA. | shareholder of | MAINGATE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2004 | 06-NOV-2014 | Defaulted |
| THE KOGOS FAMILY TRUST | Australia | UNIT 4/281 O'SULLIVAN ROAD BELLEVUE HILL NSW 2023 | 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 |
| GEORGE KOTEFSKI | Australia | UNIT 4/281 O'SULLIVAN ROAD BELLEVUE HILL NSW 2023 | 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 |
| NG WAI CHEONG | Hong Kong | UNIT 503; DINA HOUSE; RUTTONJEE CTR. 11 DUDELL STR.; CENTRAL H.K. | shareholder of | NEW WEMBLEY INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| GRAHAM KENNETH HAMMOND | Hong Kong | UNIT 506, TOWER TWO ADMIRALTY CENTRE 18 HAROOURT ROAD HONG KONG | shareholder of | GLOBAL I LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 23-JUL-1998 | 08-MAY-2002 | Defaulted |
| THE BEARER | Italy | VIA CESARE BATTISTI, 18 - NOVI LIGURE (AL) - ITALIE | shareholder of | BICHI LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 05-DEC-2014 | Defaulted |
| WANG JIN SONG | China | UNIT 405; BLOCK 1; ERQI; DINGTAIFENGHUA; QIANHAI ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | HIGH FIVE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Defaulted | |
| GAO JIE | China | UNIT 411 & 412; NO. 53; BA QI ER MA LU; GUANG ZHOU SHI; CHINA. | shareholder of | ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2005 | 02-MAY-2007 | Defaulted |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; 46TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | Hantec Canada Investments Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 05-OCT-2007 | 18-APR-2011 | Inactivated |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; 46TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | 2 DIAN BULLION LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 11-APR-2007 | Active | |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; 46TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | HANTEC STRATEGIC PLAN HK) LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-SEP-2002 | Active | |
| PORTMAN WELBECK LIMITED | Guernsey | TRAFALGAR COURT; THIRD FLOOR WEST WING; ST PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | THE ALKIN CORPORATION | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 03-DEC-1997 | 27-AUG-2008 | Defaulted |
| INTERNATIONAL COMPANY MANAGEMENT LIMITED | Guernsey | TRAFALGAR COURT; THIRD FLOOR WEST WING; ST PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | THE ALKIN CORPORATION | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 03-DEC-1997 | 27-AUG-2008 | Defaulted |
| SHEN JIANHUA | China | UNIT 1103; NO. 13 XI KANG ROAD; SEC.1518; SHANGHAI; CHINA | shareholder of | SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 16-SEP-2004 | 01-MAY-2012 | Defaulted |
| Wu Liping | China | Unit 1204; Block B; Jiaxinyangguang; Longwei Road; Futian District; Shenzhen City; Guangdong Province; People's Republic of China | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| HEGGEM LIMITED | Isle of Man | Unit 1300; Summerhill Business Park; Victoria Avenue; Douglas; Isle of Man | shareholder of | CLAVERTON MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-JUN-1998 | 02-JAN-2015 | Defaulted |
| GAO SONG | Hong Kong | UNIT 1357; HONG KONG INTERNATIONAL TRADE & EXHIBITION CENTRE; 1 TRADEMART DRIVE; KOWLOON BAY; HONG KONG | shareholder of | TAI TALENT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| BENJAMIN JAMES CAWOOD | Indonesia | Unit 15 A SCBD Suites; Jl. Jend. Sudirman Kav. 52-53; Jakarta Indonesia | shareholder of | ROOTS 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.* | 09-SEP-2009 | Active | |
| Juan Bosco Morales De Velasco | Mexico | Sn Augustin De Las Cuevas 54 Tlalpan; Coyoacan; Ciudad De Mexico 04730 | shareholder of | Professional Consulting Services Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 17-DEC-2009 | Active | |
| CPI HOLDING COMPAGNIE DE PLACEMENTS IMMOBLIERS S.A. | Luxembourg | SOCIETE ANONYME 11; RUE ALDRINGEN; LUXEMBOURG | shareholder of | GOLDLAND UNIVERSAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-JUN-1994 | 22-JUL-2009 | Changed agent |
| PEGASUS BULCO | Bulgaria | Sofia 1407; Lozenetz Region; Korab planina Str. No 8-10; 2nd floor | shareholder of | KASTEL GROUP S.A. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 18-MAY-2012 | Active | |
| Faina Balk | Russia | Sokolnicheskaya Sloboda Street 14/18 Flat 63 Moscow , Russia | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| CHEN BENYAMIN KEREN | Israel | Sokolov 18 Ramat Gan 52571 Israel | shareholder of | Werquick Inc. | Israel | CHEN KEREN SOKOLOV 18 RAMAT GAN 52571 ISRAEL | 03-AUG-2012 | Active | |
| CHEN BENYAMIN KEREN | Israel | Sokolov 18 Ramat Gan 52571 Israel | shareholder of | Eclipsegama Holdings Inc. | Israel | CHEN KEREN SOKOLOV 18 RAMAT GAN 52571 ISRAEL | 23-FEB-2011 | Active | |
| Mr. Chen Benyamin Keren | Israel | Sokolov 18 Ramat Gan 52571 Israel | shareholder of | Heritage Property Ltd. | Israel | CHEN KEREN SOKOLOV 18 RAMAT GAN 52571 ISRAEL | 27-APR-2011 | Active | |
| Gudmundur OLAFSSON | Iceland | Solbraut 19, IS-170 Seltjarnares | shareholder of | KARKASA S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 18-APR-2005 | Active | |
| Gudmundur OLAFSSON | Iceland | Solbraut 19, IS-170 Seltjarnares | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | Active | |
| MORDEHAY GOLDMAN | Israel | Sold st.1 ramat hasaron israel | shareholder of | IMPROVTECH 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 | 17-OCT-2012 | Active | |
| Luis Eugenio Carreño | Uruguay | Solano Antuña 2734 Ap. 802; Montevideo; Uruguay | shareholder of | TARGO SERVICES LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-FEB-2005 | Active | |
| Minor Ashveer RAMLOWAT | Mauritius | SOLFERINO NO.2; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CARCOW INTERNATIONAL INCORPORATED | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DUARS HOLDING & FINANCE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2005 | 03-MAY-2011 | Defaulted |
| SOCIETE DE FINANCE ET D'INVESTISSEMENT S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PREMIER BRANDS LTD. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 01-NOV-2006 | 06-DEC-2012 | Defaulted |
| KFS NOMINEES LIMITED | British Virgin Islands | Trident Corporate Services (BVI) Limited Trident Chambers; Wickhams Cay 1; PO Box 146 Road Town; Tortola VG | shareholder of | EMERALD YACHTING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-DEC-1992 | Active | |
| BENSON EQUITIES INC. | British Virgin Islands | Trident Trust Company (B.V.I) Ltd. Trident Chambers; Wickhams Cay; P.O. Box 146 Road Town; Tortola British Virgin Islands | shareholder of | SEBREE LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 28-FEB-1989 | Active | |
| London Property Investments Ltd. | British Virgin Islands | TRIDENT TRUST; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | LECKTONVILLE LIMITED | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 02-APR-2003 | Active | |
| Xinsheng Investment Holdings Ltd. | British Virgin Islands | Trinity Chambers; PO Box 4301; Road Town; Tortola; Virgin Islands; British | shareholder of | PEIXIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2004 | Active | |
| Best Fortune Investment Enterprises Limited | British Virgin Islands | Trinity Chambers; PO Box 4301; Road Town; Tortola; Virgin Islands; British | shareholder of | PEIXIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2004 | Active | |
| Jinyuan Investment Holding Ltd. | British Virgin Islands | Trinity Chambers; PO Box 4301; Road Town; Tortola; Virgin Islands; British | shareholder of | PEIXIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2004 | Active | |
| Steve Boom | Curaçao | Tripple Tree Builing 24, Curacao | shareholder of | Curblue Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-OCT-2010 | 27-MAY-2014 | Changed agent | |
| Mr. PAUL JAMES BENNETT | United Kingdom | Triumphal Crescent 35; Plympton; Plymouth P17-4RW; Great Britain | shareholder of | ANGLO SWISS INTERNATIONAL HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 21-JAN-2009 | 13-FEB-2015 | Defaulted |
| NG SAU PING | Hong Kong | UNIT B; 3/F; BLOCK 10; RICHMOND PARK; 33 LOI FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | XAMIX INTERNATIONAL LTD. | Hong Kong | MR. NG SAU PING; TIMOTHY UNIT B; 3/F; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO NEW TERRITORIES HONG KONG | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| TSUI WANG MING | Hong Kong | Unit B; 8/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | CENTURY RARE EARTH INTERNATIONAL GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-JUN-2012 | 06-NOV-2014 | Defaulted |
| TSUI WANG MING | Hong Kong | Unit B; 8/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| SIMPLE (HK) INVESTMENT & MANAGEMENT COMPANY LIMITED | Hong Kong | UNIT B; 8TH FLOOR; WING YEE COMMERCIAL BUILDING; 5 WING KUT STREET; SHEUNG WAN; HONG KONG | shareholder of | CHINA FORAGE HOLDING 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-AUG-2006 | 02-MAY-2008 | Defaulted |
| CHAN WAI HUNG | Hong Kong | Unit B; 9/F.; Shui Wing; Industrial Building; 12-22 Tai Yuen Street; Kwai Chung; N.T.; HK | shareholder of | SPEEDY PLUS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 26-JUL-2010 | 02-MAY-2013 | Defaulted |
| REN XIANG | China | UNIT B; 9/F; BUILDING A; INT'L GARDEN; NO. 160; TIAN MU SHAN ROAD; HANGZHOU; CHINA | shareholder of | SHENZHEN DEJIAYUAN TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| STOLZENBERG FERDINAND | Hong Kong | Unit B; 9/f; Greatmany Centre; 111 Queen's Road East; Wanchai; Hong Kong | shareholder of | ORIENT WISDOM TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JAN-2010 | Active | |
| CHONG WAI LAN | Hong Kong | Unit B1; 9/F; Loyong Court Commercial Building; 212-220 Lockhart Road; Wanchai; Hong Kong | shareholder of | LINKING TARGET LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 23-JAN-2008 | Active | |
| LOW, CHAN FOOK | Hong Kong | Unit C; 6/F.; Bold Win Industrial Building; 16-18 Wah Sing Street; Kwai Chung; N.T.; Hong Kong | shareholder of | R.Y.T. HYDRAULIC ENGINEERING (HK) LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUL-2009 | 04-MAY-2015 | Defaulted |
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