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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHU PING | China |  UNITE E; 14/F.; NO. 18; CAOXIBEI ROAD; SHANGHAI; CHINA | shareholder of | RATON RACE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Active | |
| JONATHAN MARK PHILLIPS | United Arab Emirates | United Arab Emirates- Dubai- Jebel Ali Free ZoneOffices of Freight Systems Co. Ltd (LLC)P.O. Box 61243Dubai, U.A.E. | shareholder of | EJP (HOLDINGS) CO. LTD. | United Arab Emirates | KANAAN & AZHARI ADVOCATES AND LEGAL CONSULTANTS AL MAKTOUM STREET; AL MAIDAN TOWER OFFICE 202- 204; P.O. BOX: 101 DUBAI -UAE | 04-APR-2001 | 18-JUN-2015 | Changed agent |
| Jennifer Dorothy Anne Phillips | United Arab Emirates | United Arab Emirates- Dubai- Jebel Ali Free ZoneOffices of Freight Systems Co. Ltd (LLC)P.O. Box 61243Dubai, U.A.E. | shareholder of | EJP (HOLDINGS) CO. LTD. | United Arab Emirates | KANAAN & AZHARI ADVOCATES AND LEGAL CONSULTANTS AL MAKTOUM STREET; AL MAIDAN TOWER OFFICE 202- 204; P.O. BOX: 101 DUBAI -UAE | 04-APR-2001 | 18-JUN-2015 | Changed agent |
| David Lionel Phillips | United Arab Emirates | United Arab Emirates- Dubai- Jebel Ali Free ZoneOffices of Freight Systems Co. Ltd (LLC)P.O. Box 61243Dubai, U.A.E. | shareholder of | EJP (HOLDINGS) CO. LTD. | United Arab Emirates | KANAAN & AZHARI ADVOCATES AND LEGAL CONSULTANTS AL MAKTOUM STREET; AL MAIDAN TOWER OFFICE 202- 204; P.O. BOX: 101 DUBAI -UAE | 04-APR-2001 | 18-JUN-2015 | Changed agent |
| CHURCH STREET NOMINEES LIMITED | Isle of Man | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE ISLE OF MAN | shareholder of | TILDEN MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-JUL-1996 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | St George's Place; St Peter Port; Guernsey; GY1 2BH; previously Fiman House; La Hougue du Valle; Valee; Guernsey; GY3 5TE | shareholder of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | St George's Place; St Peter Port; Guernsey; GY1 2BH; previously Fiman House; La Hougue du Valle; Valee; Guernsey; GY3 5TE | shareholder of | AVON PATH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 01-AUG-1996 | 14-MAY-2014 | Dissolved |
| MF CORPORATE SERVICES(NIUE) PLC LTD. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | KIZZ-ME GLOBAL 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.* | 07-JUN-2004 | 01-NOV-2007 | Defaulted |
| MENY SAAB ANDERY | Ecuador | URBANIZACIÓN TERRANOVA; VILLA 8; SAMBORONDON; ECUADOR. | shareholder of | DENWARD GLOBAL CORP. | Ecuador | AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.** | 09-SEP-2003 | 21-JAN-2015 | Defaulted |
| GUSTAVO ADOLFO FERRAND | Argentina | Urquiza 422; Chacarita; Chaco; Argentina | shareholder of | Leader Group International LLC | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 23-APR-2014 | Active | |
| Fiman Trustees Limited | Guernsey | St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | GRANGE CAPITAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-DEC-2006 | Active | |
| NURATDIN ABDURACHMANOVIC TAGABERGENOV | Germany | St Ingbert; Ensheimer Strabe 20; Germany | shareholder of | BEAUTY POWER TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-APR-2009 | Active | |
| Second Court Limited | Guernsey | St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | ABEEKU SECURITIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 26-FEB-2008 | Active | |
| Second Court Limited | Guernsey | St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | MAYBERLY LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 09-SEP-2008 | 11-JUN-2015 | Dissolved |
| First Court Limited | Guernsey | St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | ABEEKU SECURITIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 26-FEB-2008 | Active | |
| First Court Limited | Guernsey | St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX. | shareholder of | MAYBERLY LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 09-SEP-2008 | 11-JUN-2015 | Dissolved |
| MARKOM NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX AJELTAKE ROAD; AJELTAKE ISLAND MAJIRO; MH96960 MARSHALL ISLANDS | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| MARKOM NOMINEES LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | ROSEWOOD PACIFIC LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| ORBIT FINANCE S.A. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CHANNEL PROPERTY INVESTMENT LTD | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAR-2012 | 02-JUN-2015 | Dissolved |
| WANG PAN | China | UNIT 20E; BLOCK 116; YITIAN CUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | HONGKONG NEWSHINE TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2007 | Defaulted |
| WANG JIAN PING | China | UNIT 20E; BLOCK 116; YITIAN CUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | HONGKONG NEWSHINE TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2007 | Defaulted |
| LOW SHI YIN | Australia | UNIT 210A 640 SWANSTON ST CARLTON VIC 3053, AUSTRALIA | shareholder of | FOREVER GRAND MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| YANG Richard | Hong Kong | Unit 22B; Tower 2; Center Stage; 108 Hollywood Road; H.K | 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 | |
| Behrouz G Mokhtari | Iran | Unit 24 Floor No3 Block B Shemiran Tower, Morvarid St Africa Blvd Teharan Iran | shareholder of | Handly Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2013 | Active | |
| Behrouz G Mokhtari | Iran | Unit 24 Floor 10 No3 Block B Shemiran Tower, Morvarid St Africa Blvd Teharan Iran | shareholder of | Candlestop Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2013 | Active | |
| Behrouz G Mokhtari | Iran | Unit 24 Floor 10 No3 Block B Shemiran Tower, Morvarid St Africa Blvd Teharan Iran | shareholder of | Southland Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | 06-NOV-2014 | Defaulted |
| THE BEARER | Italy | Via Fratelli Cervi; Segrate (MI); Italie | shareholder of | WALKIRY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 18-OCT-2013 | Dissolved |
| HENRI PROSPERI | Italy | VIA G. LEOPARDI VIAREGGIO, ITALY | shareholder of | KAFU & PARTNERS INC. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 09-FEB-2006 | 01-NOV-2007 | Defaulted |
| Ilex Trust Lugano SA | Switzerland | Via G.B. Pioda 12 6900 Lugano Switzerland | shareholder of | BRESLOW MANAGEMENT LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-JUL-1997 | Active | |
| THE BEARER | Italy | Via Repubblica 26 - Roccavione, Italy. | shareholder of | FLEET STREET 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.* | 30-JUN-2006 | Active | |
| WANG YI MING | China | UNIT 2404; NO. 105; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | DDM GROUP CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | 06-MAY-2014 | Defaulted |
| Ming Wai Lau | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | shareholder of | PURE CHOICE LTD | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 15-OCT-2007 | Active | |
| Ming Wai Lau | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | shareholder of | PACIFIC TREND GROUP LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 25-FEB-2014 | Active | |
| Ming Wai Lau | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | shareholder of | JOLLY FAIR LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 28-JAN-2011 | Active | |
| ROSEBALE LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY BVI LIMITED; PO BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SOUTHBOROUGH INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 09-OCT-1997 | 16-JUL-2015 | Dissolved |
| Marksea Limited | British Virgin Islands | Trident Trust Company (BVI) Limited; Trident Chambers; PO Box 146; Wickhams Cay; Road Town; Tortola | shareholder of | Prayosha Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| JAYLO ENTERPRISES LTD | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD; TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MILLOCK LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 19-JUL-2007 | 04-MAY-2015 | Defaulted |
| GRACESTAR GROUP CORPORATION | British Virgin Islands | TRIDENT TRUST COMPANY BVI LIMITED TRIDENT CHAMBERS P.O.BOX 146 ROAD TOWN TORTOLA,BVI. | shareholder of | FINEC SECURITIES 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-JUL-2004 | Active | |
| EVERGO HOLDINGS (CHINA) COMPANY LIMITED | British Virgin Islands | Trident Trust Company Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin Islands. | shareholder of | NEW SILVER LIMITED | Hong Kong | NEW SILVER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 09-JUL-1992 | Active | |
| MUSTIQUE INVESTMENT LTD | British Virgin Islands | TRIDENT TRUST CORPORATE SERVICES; ROAD TOWN; TORTOLA BVI | shareholder of | MASOOM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAY-2002 | 30-OCT-2007 | Changed agent |
| PAN XIAN ZENG | China | UNIT 9; TEAM 7; SHANHOUPAN CUN; HENGJIE ZHEN; LUQIAO; TAIZHOU; ZHEJIANG; CHINA. | shareholder of | ELITE MANUFACTURES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2003 | 01-NOV-2007 | Defaulted |
| CHANG CHUN MEI | China | UNIT 902; 10TH BLOCK; CUIZHU YUAN; YICUI GARDEN; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Sunrise Capital International, 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 | 22-AUG-2006 | Defaulted | |
| ZHONGCHAO CHEMICAL (HONG KONG) COMPANY LIMITED | Hong Kong | UNIT 9A; 9/F.; FORTIS BANK TOWER; NO.77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | DANYANG ZHONGCHAO CHEMICAL COMPANY LIMITED | Hong Kong | LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 17-OCT-2006 | 15-JAN-2009 | Defaulted |
| XU BINGLI | China | UNIT 9B.C; XITALOU; INT'L GARDEN; NO. 160; TIANMUSHAN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | QIHUI IMP. & EXP. CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| KWOK JOHN GIN SHING | Hong Kong | UNIT A 12/F; SHINGKING IND BLDG.; 45 KUT SHING ST.; CHAIWAN; HONG KONG | shareholder of | CASEY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2004 | 23-AUG-2006 | Changed agent |
| THE BEARER | Italy | Via Ferrero di Cambiano 14; Moncalieri (TO); Italy. | shareholder of | ABACUS HOLDINGS INC. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 07-JUL-2005 | 05-MAR-2015 | Defaulted |
| THE BEARER | Italy | VIA FLAVIA STENO, 2/4 - GENOVA (GE) - ITALIE | shareholder of | TOTTENHAM YARD LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 02-JAN-2015 | Defaulted |
| SPINACI PAOLO | Italy | VIA G. GALILEI NO. 9-11; ZIP 10042; NICHELINO- TO ITALY. | shareholder of | CHINA TREND 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 | 02-FEB-2009 | Defaulted | |
| THE BEARER | Italy | Via Gen. G. Allasia; 55 Boves (CN); Italy | shareholder of | ARDEX OVERSEAS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 26-MAR-2014 | Dissolved |
| TOP SPEED TECHNOLOGIES LIMITED | Haiti | UNIT A 5TH FLOOR GOLDLION HOLDINGS CENTRE; 13-15 YUEN SHUN CIRCUIT; SIU LEK YUE; SHATIN; N.T. | shareholder of | CHINA CHANCE ENTERPRISES LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | 27-OCT-2011 | Defaulted |
| Erik Roger Spets | Malaysia | Unit A-13-2; Level 13; Menara UOA Bangsar; Jalan Bangsar Utama 1 59000 Kuala Lumpur Malaysia | shareholder of | PRUDENCIA ASSET MANAGEMENT LTD. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-APR-2003 | Active | |
| TIANDIREN INVESTMENT LIMITED | Hong Kong | Unit A-B; 26th Floor; CNT Tower; 338 Henssesy Road; Wanchai; Hong Kong | shareholder of | PACIFIC RICH INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-SEP-2009 | Active | |
| Silver Union International Holdings Limited | Hong Kong | Unit A-B; 26th Floor; CNT Tower; 338 Henssesy Road; Wanchai; Hong Kong | shareholder of | ALLIED SHINE HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JUL-2009 | Active | |
| TONY LIU | Hong Kong | Unit A-B; 26th Floor; CNT Tower; 338 Henssesy Road; Wanchai; Hong Kong | shareholder of | TIANDIREN INTERNATIONAL INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-SEP-2009 | Active | |
| TONY LIU | Hong Kong | Unit A-B; 26th Floor; CNT Tower; 338 Henssesy Road; Wanchai; Hong Kong | shareholder of | KINGDOM VIEW INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2009 | Active | |
| TONY LIU | Hong Kong | Unit A-B; 26th Floor; CNT Tower; 338 Henssesy Road; Wanchai; Hong Kong | shareholder of | SILVER LINKAGE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-SEP-2009 | Active | |
| Xunday Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | iDialog Technology Incorporated | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2013 | Active | |
| ALI AHMED DARRAT, NAJIB AHMED DARRAT, AHMED AA ELDERAT and KAMAL AHMED DARRAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| ALI AHMED DOURAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| FATMA YOUSSEF EL-SHABBAH | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| AHMED ALI DARRAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| NAJIB AHMED DARRAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| ALHADI AA DARRAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| KAMAL AHMED DARRAT | Libya | TRIPOLI CITY; HAI AL ANDALUS; LIBYA; TUFFYL ST. CLOSETO AROUSI MOSQUE | shareholder of | ADS INTERNATIONAL INVESTMENT AND TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1994 | Active | |
| MR SHI MINGHUI | China | TROCH AVENUE; TORCH DEVELOPMENT ZONE; ZHONGSHAN; GUANGDONG; CHINA | shareholder of | SANKYO TECHNOLOGY CO., LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 17-FEB-2004 | 01-NOV-2005 | Defaulted |
| MR HSIEH, MING-YI | China | TROCH AVENUE; TORCH DEVELOPMENT ZONE; ZHONGSHAN; GUANGDONG; CHINA | shareholder of | SANKYO TECHNOLOGY CO., LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 17-FEB-2004 | 01-NOV-2005 | Defaulted |
| BETTINGCORP. LIMITED | British Virgin Islands | TROPIC ISLE BLDG; POB 438; RD TOWN; TORTOLA; BVI | shareholder of | 4G MEDIA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAY-2000 | 19-AUG-2003 | Changed agent |
| Mr. Sergii GANZELYNSKYI | Switzerland | Unterer Batterieweg 39; 4053 Basel; Switzerland | shareholder of | SECTOR INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2006 | Active | |
| LEE Shing | Hong Kong | Unit A6; 6/F.; Block A; Victoria Court; 50-56 Hing Fat Street; Hong Kong. | shareholder of | RICHY OCEAN INTERNATIONAL LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 08-APR-2010 | Active | |
| FIRST COURT LIMITED | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUENSEY; GY1 6AX | shareholder of | MILLWARDEN MEDIA LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 02-JAN-2002 | 30-JUN-2007 | Changed agent |
| SECOND COURT | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | EQUINOX GLOBAL LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 27-OCT-2014 | Dissolved |
| FIRST COURT LTD | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | EQUINOX GLOBAL LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 22-AUG-2005 | 27-OCT-2014 | Dissolved |
| Second Court Limited | Guernsey | St Peters House Le Bordage St Peter Port Guernsey GY1 6AX Channel Islands | shareholder of | Apsara Capital Ltd. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 17-AUG-2007 | Active | |
| HONEY NOMINEES LIMITED | Hong Kong | St. George Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong | shareholder of | ROUND POINT HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| QI Changsui | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | BILLION CHAMP GROUP LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 17-APR-2012 | 06-NOV-2014 | Defaulted |
| Joanna Wight | United Kingdom | United Kingsom | shareholder of | Capella Star Group Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 19-NOV-2004 | Active | |
| JOHN SELWYN FRY | Switzerland | UNITED OVERSEAS BANK CASA POSTALE 900 1211 GENEVA 1 SWITZERLAND | shareholder of | AMERAM INTERNATIONAL S.A. | United Kingdom | C B MITCHELL ESQ 15 North Audley Street London W1Y 1We Suffolk IP12 4AH | 06-FEB-1992 | Active | |
| CONSOLIDATED BUILDING AND MINING TRADING LIMITED, A HONG KONG COMPANY DULY REGISTERED WITH REGISTRATION NUMBER 972616 | Jersey | UNITED VENTURES LIMITED; CHARTER PLACE; 23-27 SEATON PLACE; ST HELIER; JERSEY; JE1 1JY | shareholder of | ZIMBABWE MINING INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2007 | Active | |
| HARMON CONSULTATION & INVESTMENT CO LIMITED | Hong Kong | Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 17-JUN-2005 | 01-NOV-2006 | Defaulted |
| CHINA ROAD AND BRIDGE GROUP (H.K.) LIMITED | Hong Kong | UNITS 5110-5112; 51/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GAINWOOD LIMITED | Hong Kong | CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG | 02-OCT-2001 | 31-OCT-2008 | Changed agent |
| IP, Lai Ling | Hong Kong | Units C&D; 14/F; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | WORLDWIDE GOLD INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
| THE BEARER (EVGENY ROSHCHENYA) | Russia | UNIVERSITETSKY PROSPECT 9-60; MOSCOW; RUSSIA | shareholder of | HEDGEHOG HOLDING GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 06-NOV-2015 | Defaulted |
| Lam Sze Ken Kenneth | Hong Kong | Unit A; 1/F; Magazine Court; No. 5 Magazine Gap Road; Hong Kong | shareholder of | JOY KENSTON INVESTMENT LTD. | Hong Kong | LCP SUITES 1203; 12/F; WING ON HOUSE; 71 DES VOEUX RD HONG KONG CENTRAL | 06-MAR-1997 | Active | |
| THE BEARER | Italy | Via Giuseppe Castelli; 30 Verbania; Italy | shareholder of | JABAR TRADE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 09-OCT-2013 | Dissolved |
| Mr. Carlo Serafini | Italy | Via Giustiniano Imperatore 16; Roma; Italy | shareholder of | LIQUID INVESTMENTS LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 14-AUG-1995 | 11-JAN-2005 | Defaulted |
| Intermobiliare Fiduciaria SpA on behalf of Marco Cattaneo | Italy | Via Gramsci; 7; I-10123 Torino | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| Ip Wensy | Hong Kong | Unit A; 1st Floor; Edmund’s Mansion; 233-235 Fa Yuen Street; Kowloon; Hong Kong | shareholder of | MAJOR FORTUNE HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-APR-2012 | 01-NOV-2013 | Defaulted |
| GREATWALL HOLDINGS LIMITED | China | UNIT A; 3/F.; CHENONG SUN TOWER; 116-118 WING LOK STREET; SHEUNG WAN; HONGKONG; CHINA | shareholder of | COMCAST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | Active | |
| MOULTON PARK INVESTMENTS LIMITED | United Kingdom | UNIT A; BAMBURGH COURT; TEAM VALLEY TRADING ESTATE; GATESHEAD; TYNE & WEAR NE11 OTX; UNITED KINGDOM | shareholder of | TOPAZ TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | Defaulted | |
| BEIJING VELPER TCHNOLOGY LIMITED | China | UNIT A5; QIANJIANG BUSINESS BLDG..; NO. 47; BEISANHUANLU; BEIJING; CHINA. | shareholder of | BESTWIN ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| Mr. LEE Shing | Hong Kong | Unit A6; 6/F.; Block A; Victoria Court; 50-56 Hing Fat Street; Hong Kong. | shareholder of | JUMBO MAX ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-JAN-2009 | Active | |
| Mr. LEE Shing | Hong Kong | Unit A6; 6/F.; Block A; Victoria Court; 50-56 Hing Fat Street; Hong Kong. | shareholder of | Dragon Hill Holdings Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 21-DEC-2009 | Active | |
| Fullink Catering Management Limited | Hong Kong | UNIT B 1/F 29 HING YIP STREET KOWLOON HONG KONG | shareholder of | HAPPY GARDEN MANAGEMENT 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-MAR-2004 | Defaulted | |
| HE JIAN LIANG | Hong Kong | UNIT 2508; 25/F.; WEST TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | EXCELLENT FIELD DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-OCT-2007 | Active | |
| HE JIAN LIANG | Hong Kong | UNIT 2508; 25/F.; WEST TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | LAND LEADER GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2002 | Active | |
| ADCO ASIA HOLDINGS LTD | Hong Kong | UNIT 2607; 26/F.; BROADWAY CENTER 93 KWAI FUK ROAD KWAI CHENG HONG KONG | shareholder of | ADCO ASIA (BVI) LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 03-MAR-1999 | 02-FEB-2006 | Dissolved |
| CHEN WEIRONG | China | Unit 26A Yancui Ge Shahe Hubing Huayuan; Nanshan District; Shenzhen; Guangdong | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| CHEN WEIRONG | China | Unit 26A Yancui Ge Shahe Hubing Huayuan; Nanshan District; Shenzhen; Guangdong | shareholder of | Eversharp Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| FUNG SEE MING | Hong Kong | UNIT 27; 9TH FLOOR; BLOCK B; FOCAL INDUSTRIAL CENTRE; 21 MAN LOK STREET; HUNG HOM; KOWLOON; HONG KONG | shareholder of | DOUBLE IMPACT LICENSING & MARKETING INC. | 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. | 06-JUN-2002 | Active | |
| Lam Lun DOO | Hong Kong | Unit 2805; 28/F.; Paul Y Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kong. | shareholder of | STANLEY ENTERPRISES LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-JAN-1993 | Defaulted |
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