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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Italy |  VIA EUROPA 3; 20080 BUBBIANO (MI); ITALY | shareholder of | BONARDA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 05-DEC-2014 | Defaulted |
| Mr. Peter WEBSTER | United Kingdom | The Mill House; Great Missenden; UK | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | Active | |
| RAFAL ROBERT GONDEK | Poland | ZOKIETKA 1/3,GLOW 67-200.POLAND | shareholder of | ELLE CITY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-MAY-2005 | 06-NOV-2008 | Defaulted |
| XIAO JING | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| XIE DAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| YANG SHI LAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZENG HUA YU | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZENG WEN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZHANG LI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZHANG ZHI CHUN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZHOU ZHAO YANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZHAO SHAO CHU | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| SHIMURA MIEKO | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| JIANG JIE | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| CHEN GANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| ZHANG JING DI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| PU JIAN AN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT 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 | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT 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 | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT 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 | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| REN RUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LIU XIAO MING | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| FU MIN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| GAO QIANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| HOU XIAO JUN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| HUANG DA CHENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| MIN CHANG HONG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| DONG LI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LIN GUO QIN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LIU PIAN PIAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LI GANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| DRAGON VILLA LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | JOINT GREAT INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2011 | Active | |
| YINGLUN JINQIAO (BEIJING) INVESTMENT MANAGEMENT LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| REVENUE VALLEY SDN. BHD. | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | RV HOLDINGS GZ LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2010 | 01-NOV-2013 | Defaulted |
| ROXANA BUCURESCU | Romania | SOS Pantelimon NR 227; BL 70; SC. 1; ET.7; App. 36 Bucharest; 021602 Romania | shareholder of | O.R. Industries Ltd | Thailand | 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD. BANGKOK 10500 THAILAND | 14-JAN-2009 | Active | |
| THE BEARER | Uruguay | TREINTA Y TRES 1334 ESC. 501; MONTEVIDEO; URUGUAY | shareholder of | Braeside Group Limited | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 05-AUG-2011 | Defaulted | |
| THE BEARER | Uruguay | TREINTA Y TRES 1334 ESC. 501; MONTEVIDEO; URUGUAY | shareholder of | Braeside Group Limited | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 05-AUG-2011 | Defaulted | |
| DIAMOND PLUS INVESTMENTS LTD. | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | FRESH BREEZE HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| LIANG BURTON | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| LIN, YU-CHE | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| WANG, MIN-TUNG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| WANG KUAN-LUN RICHARD | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHEN TAI-LIANG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| LO, JIH-TSENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| ONG ENG SEONG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| HU WEN-PANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | GOLD SHINE FINANCE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| Gerry Mc Garrell | Guernsey | Sorcha Anu; Le Frairie; Les Frairies; St Andrews; Guernsey | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| ILIE BUSUIOC | Romania | Sos DN2 Kru 14 Nr 72; Afumari; 077010; Romania | shareholder of | BLUE SHARK LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-JUN-2008 | Active | |
| MRS. SIMONA ADRIANA RIMONDI | Romania | Sos. Mihal Bravau Nr 138; Bl. D 19; Ap. 7; Et. 2; Segor 2; Bucarest; Roumanie | shareholder of | PORTIKI GLOBAL LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| Montoire Limited | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent |
| Sovereign Nominees Limited | Guernsey | SOUTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent |
| THE BEARER | Uruguay | TREINTA Y TRES 1334 ESC. 501; MONTEVIDEO; URUGUAY | shareholder of | Braeside Group Limited | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 05-AUG-2011 | Defaulted | |
| MIGUEL PIQUET HELGUERA | Japan | Treinta y Tres 1334, Ap. 10. | shareholder of | DRINAL S.A. | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-NOV-1998 | 02-JAN-2015 | Defaulted |
| JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | TRELJA; 35 SELBORNE DRIVE; DOGLAS; IOM IM2 3NJ | shareholder of | TALWYN HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-FEB-2007 | 29-OCT-2009 | Defaulted |
| DongNing Huaxin Economic And Trade Co., Ltd | China | South of Dongsan Line Road; Dongning Town; Dongning County; Mudanjiang City; Heilongjiang Province; China | shareholder of | Rus-Agri Industries Inc. | 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 | 31-MAR-2011 | Active | |
| MR. ARTEM EGIAZARYAN | Russia | TREKHPRUDNY PER. 11/13; BLDG. 2A; APT. 166; MOSCOW; RUSSIA | shareholder of | MOGFORD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| MR. ARTEM EGIARZARYAN | Russia | TREKHPRUDNY PER. 11/13; BLDG. 2A; APT. 166; MOSCOW; RUSSIA | shareholder of | MOGFORD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| MR. IVAN EGOROV | Russia | TREKHPRUDNYJ PER.; 11/13-195; MOSCOU; RUSSIE | shareholder of | BLUE WIND EQUITY LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-NOV-2006 | Active | |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | TRELJA 35 SELBORNE DRIVE DOUGLAS IM2 3NJ ISLE OF MAN | shareholder of | HENTHORN INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 13-APR-2000 | 01-NOV-2007 | Defaulted |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | TRELJA 35 SELBORNE DRIVE DOUGLAS IM2 3NJ ISLE OF MAN | shareholder of | CAUMONT FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2005 | 07-AUG-2012 | Changed agent |
| MR. JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | PACIFIC CORPORATE CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | Inactivated | |
| MR. JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | ANACONA FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2002 | 22-FEB-2012 | Changed agent |
| JAMES NICHOLA CUNNINGHAM-DAVIS | Isle of Man | Trelja; 35 Selborne Drive; Douglas; Isle of Man; IM2 3NJ | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
| AVT HOLDINGS LIMITED | British Virgin Islands | TROPIC ISLE BLDG.; P.O.BOX 438 ROAD TOWN TORTOLA; BVI. | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| BIG ONE HOLDINGS LTD. | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLD VISION INTERNATIONAL 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) | 30-APR-2003 | Active | |
| WAI GAOQIAO COMPANY LIMITED | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KOON FAI 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-2001 | 06-NOV-2014 | Defaulted |
| Champany Limited | British Virgin Islands | Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | WESCOTT PACIFIC LIMITED | Hong Kong | WESCOTT PACIFIC LIMITED C/O 19/F, FAIRMONT HOUSE 8 COTTON TREE DRIVE; HONG KONG; *S.I.* | 04-JAN-1993 | Active | |
| Ashville Associates Limited | British Virgin Islands | Tropic Isle Building; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | ASHVILLE STROUD LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-2006 | 11-JAN-2010 | Inactivated |
| Cross Trade Group VID | British Virgin Islands | Trus net (BVI) ltd; P.O. Box 3444; Road Town; Tortola BVI | shareholder of | LIBBERS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | Active | |
| FABIO PEREYRA | Uruguay | Yaguarón 1448; Apto. 102; Montevideo; Uruguay. | shareholder of | VIPLAX CONSULTANTS LTD. | Uruguay | VIPLAX CONSULTANTS LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 23-MAR-1999 | Active | |
| Mr. Aistov Denis Vladimirovich | Russia | Yakhtennaya str.; 10; Bld.3; Apt.39; Saint-Petersburg; Russia | shareholder of | GLENSTAR ENTERPRISES LIMITED | Cyprus | PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS | 06-OCT-2000 | Active | |
| MR. ALEXEY ANTIPOV | Russia | YAKOVLEVSKIY PER. 9-1; ST. PETERSBURG; RUSSIA | shareholder of | URANIUM TRADERS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 02-MAY-2008 | Defaulted |
| Subutio Holdings Limited | Guernsey | Westbourne; The Grange; St. Peter Port; Guernsey | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| USHIL INTERPOSITION S.A. | Marshall Islands | TRUST COMPANY CMOMPLEX; AJELTAKE; AJELTAKE ISLANDS; MAJURO; MARSHALL ISLANDS; MH 96960 | shareholder of | DELMER CONSULTANTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 21-JAN-1993 | 24-JAN-2005 | Defaulted |
| SHENG ZHOU | China | UNIT 1901; #1-3; NO 6; STAR RIVER; PANYU DISTRICT; GUANGZHOU; GUANGDONG; PROVINCE; P.R. CHINA. | shareholder of | Sunrise Pharmaceuticals China, Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JUN-2010 | 01-NOV-2011 | Defaulted |
| Wah Link Invs Ltd | Hong Kong | Unit 1902-6; 19/F.; Tower One; Lippo; Centre; 89 Queensway; Hong Kong | shareholder of | ALLIED BUSINESS DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2010 | Active | |
| Zhu Rong Hong Kong Investment Limited | Hong Kong | Unit 1903 19/F Podium Plaza 5 Hanoi Rd Tsim Sha Tsui KL HK | shareholder of | Zhurong Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | Active | |
| Neo-China Property Limited | Hong Kong | Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | SUNKIT DEVELOPMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 06-MAR-2003 | Active | |
| SAROJA DEVI BEATTIE | Hong Kong | UNIT 2 3/F SUN HUNG KAI CENTRE WANCHAI HONG KONG | shareholder of | SHERDON INTERNATIONAL LIMITED | Hong Kong | SARA BEATTIE LIMITED 8/F EAST WING; HENNESSY CENTRE 500 HENNESSY ROAD CAUSEWAY BAY; HONG KONG | 13-APR-1993 | 06-JAN-2004 | Defaulted |
| Nancy Anne Antoinette Evans | Australia | Unit 2-23 Enterprise Avenue Tweeds Head South NSW 2485 Australia | shareholder of | ORGANIC SKINCARE MARKETING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JUL-2010 | 04-MAY-2015 | Defaulted |
| ZHANG HONG | China | UNIT 2-302; 10/F.; YUN QU YUAN; HUILONG GUAN; CHANG PING DISTRICT; BEIJING; PEOPLE REPUBLIC OF CHINA; 102208 | shareholder of | WFAM LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-DEC-2002 | 04-MAY-2004 | Defaulted |
| LI ZHENG | China | Unit 2-94; No.2 Wuhua Road; Huayuan Industrial Area; Tianjin P.R.C. | shareholder of | BESTEAD INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2007 | 03-MAY-2010 | Defaulted |
| WANG YUMING | China | Unit 2-94; No.2 Wuhua Road; Huayuan Industrial Area; Tianjin P.R.C. | shareholder of | BESTEAD INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2007 | 03-MAY-2010 | Defaulted |
| NGAI HIN KWAN, ALBERT | Hong Kong | UNIT 2; 43RD FLOOR; SOUTHORN GARDEN; 2 O'BRIEN ROAD; WANCHAI; HONG KONG. | shareholder of | TOP FIRST MANAGEMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| DYNAMIC WIN ASSETS LIMITED | Hong Kong | UNIT 2; 7TH FLOOR; ASIA PACIFIC CENTRE; 8 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | Dynamic Win Development Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 23-DEC-2009 | Defaulted | |
| DAVID BAILEY | Isle of Man | TRELJA; HEALTHFIELD DRIVE PEEL; ISLE OF MAN | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| FRANDOR LIMITED | British Virgin Islands | TRIDENT CHAMBER; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SDU Venture Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2010 | 22-JUL-2011 | Changed agent |
| FU YING LUEN | Hong Kong | UNIT D1; LEROY PLAZA; 15 CHEUNG SHUN ST. CHEUNG SHA WAN; KOWLOON H.K | shareholder of | STARBO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-APR-2001 | Active | |
| LIU ZHIQING | China | Unit 601; No. 9 Wu Xing Road; Shi Nan District; Qindao; Shandong Province; China. | shareholder of | QUESHIRE CORP. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-AUG-2009 | Active | |
| TIANSHENG EQUIPMENT LIMITED | Hong Kong | Unit 801; Pacific House; 20 Queen's Road Central; Hong Kong | shareholder of | BENBO TRADING CO. S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-SEP-2008 | Active | |
| AUSLAO TRANSPORTATION (BVI) LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MOKA INTERNATIONAL LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 25-MAR-1996 | Active | |
| THE CONSULTING GROUP HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED) | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2000 | 09-JAN-2009 | Changed agent |
| ABLE UNIVERSAL GROUP LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHIEF WEALTH WORLDWIDE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-2005 | 05-MAY-2009 | Defaulted |
| REGULA LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARREL INVESTMENTS 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.* | 29-SEP-1997 | 16-AUG-2011 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; PO box; Road Town; Tortola; B.V.I. | shareholder of | BINTON MANAGEMENT CONSULTANTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 12-APR-2010 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; PO box; Road Town; Tortola; B.V.I. | shareholder of | STORNEL MANAGEMENT SERVICES LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 11-MAR-2010 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; PO box; Road Town; Tortola; B.V.I. | shareholder of | ASTERN TRADING LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 07-OCT-2003 | 12-APR-2010 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; PO box; Road Town; Tortola; B.V.I. | shareholder of | LAKE COUNTRY CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-OCT-2003 | 11-OCT-2010 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers; PO box; Road Town; Tortola; B.V.I. | shareholder of | VESCAL EUROINVEST LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-JUL-1991 | 19-JUL-2010 | Changed agent |
| SUN YAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TAYI INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2006 | 02-MAY-2008 | Defaulted |
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