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 |
|---|---|---|---|---|---|---|---|---|---|
 HONG YU JUN |  UNIT 3-601; NO. 33; TIANMUSHAN ROAD; HIHU | shareholder of | KEREN INSTRUMENTS HONG KONG) 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-SEP-2012 | Active | ||
| ALVIN GARRY BAHNMAN | Hong Kong | UNIT 3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | shareholder of | HUGEWOOD LIMITED | Hong Kong | HUGEWOOD LIMITED NO.3; 14/F.; BLOCK B FONTANA GARDENS KA NING PATH TAI HANG HONG KONG | 24-JUL-2000 | 02-NOV-2015 | Defaulted |
| MING WAI LAU | Hong Kong | UNIT 3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | shareholder of | LEGOLAS LAND LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 21-AUG-2006 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | CONSULTING MEDIATION ACTIVITIES S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-APR-2009 | Defaulted | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | CONSULTING MEDIATION ACTIVITIES S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-APR-2009 | Defaulted | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | OIL AND GAS GLOBAL INVESTMENTS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUN-2006 | Active | |
| SU QING | China | UNIT 305; BUILDING 1; NO.555; NANCHANG ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | BEST UNION TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2003 | 17-APR-2015 | Changed agent |
| LIANG YING SI | China | UNIT B; 10/F; BEI ZUO; HUA LI YUAN; TIAN BEI YI ROAD; LUO HU DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | STRONG WINNER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2005 | 01-NOV-2007 | Defaulted |
| CHAN MEI KUEN | Hong Kong | UNIT B; 11/F.; GOOD PROSPECT FACTORY BUILDING; 33-35 WONG CHUK HANG ROAD; H.K. | shareholder of | First Ink Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAR-2004 | 01-NOV-2011 | Defaulted |
| WONG KWONG TAK | Hong Kong | UNIT B; 11/F; HAINAN BUILDING; NO.96; XIWANNHE STREET; HONG KONG | shareholder of | MODELO CONTINENTE HIPERMERCADOS S.A. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2008 | 11-JAN-2011 | Defaulted |
| WONG KWONG TAK | Hong Kong | UNIT B; 11/F; HAINAN BUILDING; NO.96; XIWANNHE STREET; HONG KONG | shareholder of | KENWOOD KABUSHIKI KAISHA S.r.l. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2008 | 11-JAN-2011 | Defaulted |
| John Wing Kit WONG | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | FREEMAN OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1996 | Active | |
| John Wing Kit WONG | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | KINGSLEY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | Active | |
| THE BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | FREEMAN OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1996 | Active | |
| THE BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | REALWOOD TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1989 | Active | |
| DING XIAOLING | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | L & D Trading Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2008 | Active | |
| LI HO NAN | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | L & D Trading Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2008 | Active | |
| Mr. CHEN Jianxing | 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 |
| WANG Xiaoping Peter | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | PRIMA CAPITAL HOLDINGS LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 15-SEP-2011 | Active | |
| LANCASTER CAPITAL LIMITED | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | P1 Innovation Inc. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-FEB-2010 | 06-NOV-2014 | Defaulted |
| MR. LUC A. B. DONEUX | Hong Kong | St. George's Building; Suite 1908; 19th Floor; No. 2 Ice House Street; Central; Hong Kong. | shareholder of | Tore Ltd. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-AUG-2007 | 06-MAY-2014 | Defaulted |
| HAPOALIM FIDUCIARY SERVICES LIMITED AS TRUSTEE OF WELDELREBBY TRUST | Jersey | ST. HELIER; JERSEY; JE2 3RG | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | ST JULIAN'S COURT ST. PETER PORT, GUERNSEY | shareholder of | TRAFFORD PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-1996 | 05-FEB-2004 | Dissolved |
| DMITRI BLAJENOV | Russia | Troykovskogo street 8; Moscow; Russia | shareholder of | INDUSTRIAL BIO TECHNOLOGIES INC. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 03-APR-2009 | 16-JUL-2013 | Defaulted |
| BREMO LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Isl.; MH96960 | shareholder of | LEISURE INVESTMENTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-JUL-2006 | 20-FEB-2010 | Defaulted |
| HAPOALIM FIDUCIARY SERVICES LIMITED AS TRUSTEE OF WELEDELREBBY TRUST | Jersey | ST. HELIER; JERSEY; JE2 3RG | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| Cotswold Insurance (Barbados) Limited | Barbados | St. James House; Second Street; Holetown; St. James; Barbados | shareholder of | Silverstar Property Development Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 12-NOV-2013 | Active | |
| FIRST COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | 5 HOLLAND PARK LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 28-APR-2004 | 06-NOV-2014 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST. PETER HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | 5 HOLLAND PARK LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 28-APR-2004 | 06-NOV-2014 | Defaulted |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | AYRTON DEVELOPMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-MAR-2010 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | STORMONT MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | Dissolved | |
| YABON FOODS LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | LANDRY INVESTMENTS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-MAY-2013 | Active | |
| YABON FOODS LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | Active | |
| YABON FOODS LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | ATLER TRADING LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-SEP-2011 | Active | |
| YABON FOODS LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | IVYBRIDGE TRADING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2011 | Active | |
| Markom Nominees Ltd (Formerly SP NOMINEES LTD.) | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960 | shareholder of | AVB GASOIL INVESTMENT LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-JAN-2009 | 01-JUN-2015 | Dissolved |
| KARINA INTERNATIONAL INVESTMENTS S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | TELFIN S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-NOV-2007 | Active | |
| Great Champion International Co., Ltd. | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Tortola; British Virgin Islands | shareholder of | MILLION SOUNG 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) | 15-MAY-2008 | Active | |
| Dmitry Gennadievich Piryazev | Russia | Trudovaya Street; Build. 16; office/flat 41; Ozeri; Moscow Oblast; Ozevskiy District; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| USHIL INTERPOSITION S.A. | Marshall Islands | TRUST COMPANY COMPLEX AJELFAKE ROAD AJELFAKE ISLAND MAJURO MARSHALL ISLANDS MH 96960 | shareholder of | VIENNA WEALTH MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-JAN-2008 | 15-APR-2010 | Defaulted |
| SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JETSTREAM AVIA HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Active | |
| SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | STRANDOWN LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 13-FEB-2006 | Inactivated | |
| SP NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | LORUS ENTERPRISES LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 16-MAR-2006 | Inactivated | |
| OXFORD MANAGMENT OVERSEAS LTD | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | STRANDOWN LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 13-FEB-2006 | Inactivated | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | VOLTARI S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | Defaulted | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | VOLTARI S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | Defaulted | |
| EFG BANK (LUXEMBOURG) S.A. | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ABAXA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 10-OCT-2011 | 03-NOV-2015 | In transition |
| EFG BANK (LUXEMBOURG) S.A. | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ASTHORE S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | 26-JAN-2015 | Defaulted |
| EFG BANK (LUXEMBOURG) S.A. | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | VERTILEX CORP. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | Defaulted | |
| EFG BANK (LUXEMBOURG) S.A. | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | VOLTARI S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | Defaulted | |
| TWO PLUS TWO FOUNDATION | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BURTON INNOVATION GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-APR-2006 | 02-NOV-2009 | Defaulted |
| BEARER 2 | Hong Kong | UNIT B; 21/F.; TWO 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 | |
| CARMEN KA-MAN KAN | Hong Kong | UNIT B; 25/F; BLOCK 1; 36 CONDUIT ROAD; MID-LEVELS; HONG KONG | shareholder of | GLENEAGLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| NG Sau Ping | Hong Kong | UNIT B; 3/F; BLOCK 10; RICHWOOD PARK; 33 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | DUNSMORE 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 | 30-DEC-2004 | Active | |
| NG Sau Ping | Hong Kong | UNIT B; 3/F; BLOCK 10; RICHWOOD PARK; 33 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | OEC INTERNATIONAL LIMITED | 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 | 15-AUG-2000 | Active | |
| SIMPLE (HK) INVESTMENT & MANAGEMENT COMPANY LIMITED | Hong Kong | UNIT B; 8TH FLOOR; WING YEE COMMERCIAL BUILDING 5 MING KUT STREET; SHEUNG WAN; HONG KONG | shareholder of | CHINA ORGANIC AGRICULTURE 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) | 10-AUG-2006 | 09-JUL-2008 | Changed agent |
| SO, HIU MAN | Hong Kong | UNIT C; 32/F; STAR CREST TOWER 2; 9 STAR STREET; WANCHAI; HONGKONG | shareholder of | GREAT FORTUNE ENERGY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | Active | |
| CHENG, Nam Yuet Angela | Hong Kong | Unit C; 66th Floor; Tower 2; Serenade; No.11 Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | SIU HIN INTERNATIONAL LTD. | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| SOUTH MANAGEMENT LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; Majuro; Marshall Islands MH96960 | shareholder of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | Active | |
| REALTIMMOBILIEN A.G. | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Isl.; MH96960 | shareholder of | TELPACK LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-APR-2006 | 27-FEB-2014 | Defaulted |
| MI-LO EUROPEAN LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Isl.; MH96960 | shareholder of | ALLKIND INVESTMENT LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-MAY-2006 | Active | |
| Markom Nominees Limited | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | AMDOVER LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | 29-OCT-2013 | Defaulted |
| THALASSA NOMINEES S.A. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | FINTRON HOLDINGS LIMITED | Switzerland | THALASSA TRUST SA P.O.BOX 3509 1211 GENEVA 3 SWITZERLAND | 28-JUN-2002 | 03-JAN-2013 | Defaulted |
| Suprecess Potsevere Company Limited | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Iventure S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JUL-2014 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Peter's Port; Le Bordage; St. Peter House; Guernsey; Channel Islands | shareholder of | CURATIO LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 17-MAR-2005 | 27-SEP-2013 | Defaulted |
| e-LINK TECHNOLOGY SYSTEM LIMITED | Seychelles | SUITE OF 2 TRINITY MAHE VICTORIA SEYCHELLES | shareholder of | NETWORK APPLICATIONS TELECOM 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-1997 | Active | |
| HARPO S.A. | Suite21,22 Maluaga | shareholder of | INTERNET INNOVATION INVESTMENT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-DEC-2005 | 02-JAN-2008 | Defaulted | |
| CYMBIDIUM FOUNDATION | Panama | Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | VINTAGE INVESTMENT AND CAPITAL CORP. | Liechtenstein | MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3, P.O. BOX 638 9490 VADUZ VADUZ LIECHTENSTEIN | 03-DEC-2010 | Active | |
| MARIA PAULA DELGADO PLAZA | Ecuador | URBANIZACION PUERTO AZUL MZ A4.-GUAYAQUIL-ECUADOR | shareholder of | REDVIEW COMPANY S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 11-OCT-2012 | Active | |
| MARIA PAULA DELGADO PLAZA | Ecuador | URBANIZACION PUERTO AZUL MZ A4.-GUAYAQUIL-ECUADOR | shareholder of | JEFFERSON ENTERPRISES S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 16-AUG-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Peter's Port; Le Bordage; St. Peter House; Guernsey; Channel Islands | shareholder of | CURATIO LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 17-MAR-2005 | 27-SEP-2013 | Defaulted |
| FIRST COURT LIMITED | Guernsey | St. Peters House; Le Bordage; St. Peter Port; Guernsey; GY 6AX; Channel Islands | shareholder of | Vespertina Holdings Limited | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 17-OCT-2007 | Active | |
| First Cour Limited | Guernsey | St. Peters House; Le Bordage; St. Peters Port; Guernsey | shareholder of | ARNIPA LIMITED | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 08-SEP-2000 | 03-MAY-2010 | Defaulted |
| First Court Limited | Guernsey | St. Peters House; Le Bordage; St. Peters Port; Guernsey | shareholder of | SAN SEVERIA LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-2000 | 09-MAY-2013 | Dissolved |
| First Court Limited | Guernsey | St. Peters House; Le Bordage; St. Peters Port; Guernsey | shareholder of | ARNIPA LIMITED | Bermuda | BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA | 08-SEP-2000 | 03-MAY-2010 | Defaulted |
| REGION TRADE 000 | Russia | ST.-PETERSBOURG; RUSSIAN FEDERATION | shareholder of | EMSWORTH EQUITIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-NOV-2006 | 22-NOV-2010 | Inactivated |
| Mrs. Azime USEINOVA | Russia | St.Petersburg; Chkalovskiy str 56; apt 47; Russian Federation | shareholder of | OAKFOX COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | Active | |
| GRAPAGO HOLDING ESTABLISHMENT | Liechtenstein | Städle 31; 9490 Vaduz; Liechtenstein | shareholder of | HENDERSON GROUP LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-MAY-1994 | Inactivated | |
| REDWOOD ENTERPRISES LTD | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BARNEYFOLD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 31-MAR-2008 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | SEAFORTH GROUP MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 12-JUN-2015 | Dissolved |
| Zurcher Kreditanstalt AG | Marshall Islands | Trust Complex; Ajeltake Road Ajeltake Island; Majuro Marshall Islands MH96960 | shareholder of | Shogun Industries Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-DEC-2010 | Active | |
| Oblix Shipping Limited | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingstown; St. Vincent & Grenadines | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
| Roycan Trust Company S.A. | Liechtenstein | Trustco Treuunternehman; Kirchstrasse 39; Postfahc 1515; FL – 9490 Vaduz; Liechtenstein | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | |
| TAN YAOLIN | Austria | Unterfeldweg 4A, 1220 Wien Austria | shareholder of | New World Asia Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 12-NOV-2013 | Active | |
| PERMIN ENTERPRISES INC. | Liberia | UO BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA | shareholder of | NORTHLAKE NOMINEES SERVICES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 10-NOV-2006 | 19-FEB-2015 | Discontinued |
| DR. Q. SUN | United Kingdom | UPPER RICHMOND RD LONDON SW1 2TG | shareholder of | C & C RESERVOIRS (BVI) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2000 | 19-OCT-2004 | Defaulted |
| Omar Bonilla | Urb Dorado Springs 2F CA 131 TX 102002 9 despues de explora | shareholder of | FRONT TRADING INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 24-JAN-2005 | Active | ||
| ROBERTO MALDONADO | Venezuela | Urb el Castaño calle los cedros Qta. Vivencia; Maracay; Venezuela | shareholder of | Korporasi Karibia Inc. | Panama | CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ | 13-OCT-2015 | Active | |
| Mr. Ashley Charles SMITH | Australia | Unit 3508 Century Tower 343 Pitt Street Sydney NSW 2000 AUSTRALIA | shareholder of | COURTEEN CONSULTANTS INC. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 06-OCT-2006 | 28-DEC-2009 | Resigned as agent |
| NASR-EDDINE BENAISSA | | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | ||
| AMMAR ZAWAIDEH | United Arab Emirates | Uptown Motor City; Dubai; United Arab Emirates | shareholder of | Confida Ventures Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-NOV-2013 | 24-SEP-2015 | Changed agent |
| Jennifer Casado Forti | Venezuela | Urb. Altamira; Av. San Felipe y 10 Trans. Res. Cantarrana; Apto. PB; Caracas; Venezuela | shareholder of | Davicasa Holdings Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 12-SEP-2014 | Active | |
| Jennifer Casado Forti | Venezuela | Urb. Altamira; Av. San Felipe y 10 Trans. Res. Cantarrana; Apto. PB; Caracas; Venezuela | shareholder of | Kasbah Holdings Inc. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 17-NOV-2015 | Active | |
| ARIE DAVIDESCU GUELRUD | Venezuela | Urb. Altamira; Av. San Felipe y 10 Trans. Res. Cantarrana; Apto. PB; Caracas; Venezuela | shareholder of | Davicasa Holdings Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 12-SEP-2014 | Active | |
| Alicia Baptista Nevett | Venezuela | Urb. Altamira; Final 1 Ave Res. Doramil; Apto 8 Caracas; Venezuela | shareholder of | Cattle Capital Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 14-JUN-2013 | Active | |
| Providence Vigor Company Limited | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Iventure S.A. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JUL-2014 | Active | |
| MAIS DEVELOPER LIMITED | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | KDTF LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-NOV-2015 | Active | |
| MAXAM SERVICES S.A. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JAVELIN GROUP DEVELOPMENT CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 01-JUL-2014 | Active | |
| SIMA EQUITIES LTD. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | SUNFORD TRADE S.A. | Estonia | HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA | 14-MAR-2013 | Active |
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