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 |
|---|---|---|---|---|---|---|---|---|---|
 LI MAN LEE | Hong Kong |  UNIT G; 14TH FLOOR; LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| ZI LABUAN TRUST COMPANY LIMITED | Malaysia | Unit Level 13(E) main office Tower Financial Park Labuan Jalan Merdeka 87000 FT Labuan Malaysia | shareholder of | SKIES FINANCE 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.* | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
| ZI LABUAN TRUST COMPANY SDN. BHD. | Malaysia | UNIT LEVEL 9 (A); MAIN OFFICE TOWER; FINANCIAL PARK LABUAN; JALAN MERDEKA; 87000 LABUAN F.T. MALAYSIA | shareholder of | DILMUN INTERNATIONAL ENTERPRISES 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.* | 17-SEP-1997 | 05-MAY-2009 | Defaulted |
| VICTORIA HOLDING & INVESTMENT LIMITED | Malaysia | UNIT LEVEL 9 (A2); MAIN OFFICE TOWER; FINANCIAL PARK LABUAN; JALAN MERDEKA; 87000; LABUAN F.T.; MALAYSIA | shareholder of | FIRST WELL INVESTMENT INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-SEP-1997 | Active | |
| SARDOR YULDASHEV | United Arab Emirates | Unit No. 2602; Jumeirah '1' Business Center 2; Plot No. PH2- V1; Jumeirah Lakes Towers Dubai; United Arab Emirates | shareholder of | Oilfield Investment Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-SEP-2012 | Active | |
| ROPROPS NO.1 (PTY) LIMITED | South Africa | UNIT NO. 9; 892 UMGENI ROAD; URBAN 4001; SOUTH AFRICA | shareholder of | Cardiff Arms Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-MAY-2010 | Active | |
| LIU CHUN | Hong Kong | UNIT; 16/F CHEUK; NANG 21ST CENTURY PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | shareholder of | HENFA DEVELOPMENT 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 |
| SHUM HAY KONG | Hong Kong | Unit; 34/F.; Manulife Tower; 169 Electric Road; North Point; Hong Kong | shareholder of | STAR LIGHT INDUSTRIES LIMITED | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 05-JAN-2000 | 06-NOV-2008 | Defaulted |
| Padre Holdings Limited | Malaysia | U0065; 3rd Floor; Jalan OKK Awang Besar; 87000 Labuan FT; Malaysia | shareholder of | CARDINAL INVESTMENT HOLDINGS 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.* | 25-JAN-2013 | Active | |
| HSU, WEI-CHENG | Philippines | U1103E JASMINE ONE SERENDRA PHASE 2B; MCKINLEY PARK WAY AVE; BONIFACIO GLOBAL; TAGUIG CITY 1634; PHILIPPINES | shareholder of | KEEN OCEAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2004 | Active | |
| BASOV MAKSYM | Ukraine | Uchebnaya Street house 24 apartment 23 Lugansk city 91057 post code Ukraine | shareholder of | MGB Protection Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | ROWELL INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1997 | 28-MAR-2003 | Changed agent |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | DELWIN INVESTMENTS LIMITED | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 28-FEB-1996 | 19-JAN-2005 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | BERINCO TRADING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 29-JUL-2003 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | APRADOR INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 24-JUL-2003 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | VESTCORP MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1997 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | BEAULEY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-MAY-1997 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | MENDOR INTERNATIONAL B. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAR-1998 | 05-JUN-2003 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | BARRINGTON GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-MAR-1997 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | INTER CO. & FIMBA INC. | Switzerland | CREDIT AGRICOLE SUISSE CONSEIL VIA F. PELLI 3 6901 LUGANO SWITZERLAND | 24-JUN-1999 | 12-JAN-2012 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O. BOX 309; SOUTH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | DEWYNTERS CO. LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1997 | Active | |
| THE BEARER | Italy | Via Circonvallazione 132; Pavone Canavese; Italy | shareholder of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
| COLOMBO & PARTNERS SA | Switzerland | VIA CLEMENTE MARAINI 39; CASELLA POSTALE 462; CH 6902 LUGANO / TI; SWITZERLAND | shareholder of | BURFIN CORPORATION LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 16-MAY-2008 | Active | |
| THE BEARER | Italy | Via Corte Cesare; 256/8; Genova; Italy. | shareholder of | LANDWIDE MANAGEMENT INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| TRITON (CAYMAN) LIMITED as Trustee of the Henland Unit Trust | Cayman Islands | UGLAND HOUSE; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | PERFECT BRIGHT PROPERTIES INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 12-MAR-1991 | Active | |
| TRITON (CAYMAN) LIMITED | Cayman Islands | UGLAND HOUSE; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | FURNLINE LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 27-OCT-1989 | Active | |
| Trust Company 123 Limited as Trustee of the Serenity Trust | Cayman Islands | Ugland House; Grand Cayman; KY1-1104 | shareholder of | FAST PROPERTIES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 01-FEB-2008 | Active | |
| MR. MIKHAIL GORYAINOV | Russia | UI. Fabrichnaya; 16 apt. 17; KLEMENOVE-MOSCOW-RUSSIA | shareholder of | TEXORAMID ASSOCIATES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 01-JUL-2008 | Active | |
| ANASTASIA MERKULOVA | Russia | UI. MALAYA MOLCHANOVKA; 8/8-10; BLDG 1; APT 11; MOSCOW; RUSSIA 121069 | shareholder of | FORE CONSULTS CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 02-JUN-1998 | Defaulted | |
| PEARL FINANCE LIMITED | Jersey | TWENTY TWO COLOMBERIE ST HELIER JERSEY, JE1 4XA CHANNEL ISLANDS | shareholder of | JADE FOF LIMITED | Hong Kong | WONG WAI YAN C/O PEARL INVESTMENTS (HONG KONG) LIMITED 1401C, CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY HONG KONG | 07-APR-1999 | Active | |
| PEARL FINANCE LIMITED | Jersey | TWENTY TWO COLOMBERIE ST HELIER JERSEY, JE1 4XA CHANNEL ISLANDS | shareholder of | JADE FINANCE LIMITED | Hong Kong | WONG WAI YAN C/O PEARL INVESTMENTS (HONG KONG) LIMITED 1401C, CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY HONG KONG | 08-OCT-1993 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | two limited; 15 castle st; st. helier; jersey | shareholder of | ALAISTAR LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUN-1988 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | two limited; 15 castle st; st. helier; jersey | shareholder of | COLINFORD LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-FEB-1989 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | two limited; 15 castle st; st. helier; jersey | shareholder of | DUNSTER INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JAN-1989 | Active | |
| STANDARD CHARTERED GRINDLAYS | Jersey | two limited; 15 castle st; st. helier; jersey | shareholder of | JARDINE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-MAY-1989 | Active | |
| STEFANO GEORGE SARKIES | Australia | U 2 153 CARRIGAN ROAD, NOBLE PARK VIC 3174 AUSTRALIA | shareholder of | ROM TRADE LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 08-SEP-2011 | Active | |
| MR. VICTOR DUDOVTSEV | Russia | STCHERBAKOVSKAYA STR. 35-74; MOSCOW; RUSSIA | shareholder of | GARVIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | 01-NOV-2013 | Defaulted |
| MRS. IRINA DUDOVTSEVA | Russia | STCHERBAKOVSKAYA STR. 35-74; MOSCOW; RUSSIA | shareholder of | GARVIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | 01-NOV-2013 | Defaulted |
| SENECA FALLS GROUP LTD | Seychelles | STE. 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | ETS HOLDINGS LTD. | Thailand | SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND | 18-JUN-2001 | 06-NOV-2015 | Defaulted |
| PARSONS-KENT GROUP LTD | Seychelles | STE. 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | ETS HOLDINGS LTD. | Thailand | SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND | 18-JUN-2001 | 06-NOV-2015 | Defaulted |
| THE BEARER | Belgium | STEENBOKSTRAAT 7- 2018 ANTWERPEN- BELGIUM | shareholder of | SILVAPLANA S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 31-AUG-2005 | 28-FEB-2011 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court Corner J.F. Kenedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS1 | shareholder of | GOODWIN EQUITIES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| Silvia Manfredi and Luisa Dadone | Italy | Strada Cunioli Alti 41; Moncalieri; Torino; Italy | shareholder of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| THE BEARER | Italy | STRADA VAL PATTAONERA, 198 INT. 11 - TORINO (TO) - ITALIE | shareholder of | SNOW LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | Active | |
| MRS. VERA VLASOVA | Russia | Street Osenyaya; bld 16; flat 312; 121614 Moscow; Russia | shareholder of | CYSTENIN GLOBAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER J.F. KENNEDY AND IRAKLI ARAQUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | LISTRO LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 29-NOV-2006 | 21-OCT-2010 | Inactivated |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court, Corner JF Kennedy and Araouzou 3rd Floor 3734 LIMASSOL - CYPRUS | shareholder of | SPENCER LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 16-APR-2002 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J. Kennedy & Irakli Araouzou; 3rd floor; 3734 Limassol; Cyprus | shareholder of | TILCAS CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 03-NOV-2009 | Active | |
| LI, LEE NA | Hong Kong | Unit A; 11th Floor Two Chinachen Plaza 68 Connaught Road Central; HK | shareholder of | YIN LAI HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-APR-2007 | Defaulted | |
| AEGIS CORPORATION LTD. | Hong Kong | Unit A; 12/F; Fook Chak Bldg.; 17 Po Yan St.; Hong Kong | shareholder of | NEXUS COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-DEC-2000 | 19-JAN-2015 | Defaulted |
| LIN LI-HUI | Hong Kong | UNIT A; 16th FLOOR; B2B CENTRE; 35-36 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG. | shareholder of | WILL GROWTH MANAGEMENT LIMITED | Hong Kong | FRANCO LEE & CO. ROOM 1502; 15TH FLOOR; TUNG HIP COMMERCIAL BUILDING 244-252 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2002 | 01-NOV-2006 | Defaulted |
| Sze Thye Group Limited | Hong Kong | Unit A; 18/F.; Epoch Industrial Building; No.8 Cheung Ho Street; Tsing Yi; N.T Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| LIU, YU-TING | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; WANCHAI; HONG KONG. | shareholder of | LONGHILL INTERNATIONAL GROUP LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-2003 | 03-MAY-2006 | Defaulted |
| CHINA OCEANWIDE INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| CHINA OCEANWIDE INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | CHINA TOHIGH INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| WONG CHAK LUN | Hong Kong | UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | shareholder of | JUSTICE CONSULTANTS LIMITED | Hong Kong | ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG | 20-JUN-2012 | Active | |
| MR. MOK, HON-SANG | Hong Kong | UNIT A; 9/F.; GOLDEN LUCK BUILDING; 286 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | Active | |
| CHAN KAM KWONG, CHARLES | Hong Kong | UNIT A; G-1/F.; BLOCK 3; CASA BELLA; 5 SILVERSTRAND BEACH ROAD; SAI KING; N.T.; HONG KONG | shareholder of | TUNBOW S.A. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 31-MAY-1996 | 12-APR-2007 | Dissolved |
| CHENG YUK SIM, CONNIE | Hong Kong | UNIT A; G-1/F.; BLOCK 3; CASA BELLA; 5 SILVERSTRAND BEACH ROAD; SAI KING; N.T.; HONG KONG | shareholder of | TUNBOW S.A. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 31-MAY-1996 | 12-APR-2007 | Dissolved |
| Kuthy Antal | Hong Kong | Unit A; UG Floor; Block 5; 8 Mount Austin Road; Peak; Hong Kong | shareholder of | Toxie International Limited | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 12-JAN-2007 | 16-FEB-2009 | Defaulted |
| Maciej Jakub Wlodarski | Poland | UI. Wyscigowa 4m; A114 05-681 Warsaw; Poland | shareholder of | KARIGEA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 29-OCT-2014 | Changed agent |
| THE BEARER | Russia | ul Zhivopisnaya; 3; Bldg 1; Apt 173; Moscow; Russia | shareholder of | DORO INVESTMENTS S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2007 | Active | |
| Mr. Ivan Vasilenko | Russia | ul Zhivopisnaya; 3; Bldg 1; Apt 173; Moscow; Russia | shareholder of | DORO INVESTMENTS S.A. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2007 | Active | |
| MARK H. ANDERSON | United Kingdom | United Kingdon | shareholder of | DEEPEARTH SOLUTIONS LTD. | Azerbaijan | MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP | 12-OCT-1999 | 04-JAN-2006 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER JF KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | LOWS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-FEB-2009 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | X-TREME INVEST LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| SCIVIAS TRUST MANAGENT LIMITED | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | OBATRA INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-JUL-2010 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF; Kennedy & Irakli; Araozou; 3rd Floor; 3734 Limassol - Cyprus | shareholder of | ULMPORT S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JUN-2009 | 06-NOV-2015 | Defaulted |
| IRINA CRESPO MORENO | Ecuador | Urb. Rio Amarillo, Cuenca-Ecuador | shareholder of | PANFIELD INTERNATIONAL SERVICES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2004 | Active | |
| IRINA CRESPO MORENO | Ecuador | Urb. Rio Amarillo, Cuenca-Ecuador | shareholder of | CASTEL CONSULTING LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-JUN-2003 | Active | |
| GIAN PAOLO AMISANO | Andorra | Urb. Sant Roma; XALET AMISANO; AD700 ESCAIDES-ENGORDANY; ANDORRA | shareholder of | DE AGUILAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 15-NOV-2001 | Active | |
| GIAN PAOLO AMISANO | Andorra | Urb. Sant Roma; XALET AMISANO; AD700 ESCAIDES-ENGORDANY; ANDORRA | shareholder of | CONSTELLATION TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-FEB-1999 | Active | |
| ALFREDO ALVAREZ FERMIN | Venezuela | URB. SOLEDAD CA. KINDER LIBRA No.1 Parroq. MADRE MARIA DE SAN JOSE MUN. GIRARDOT - Aragua, Edo. ARAGUA VENEZUELA | shareholder of | WELLINGREEN INCORPORATED | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 09-MAY-2012 | Active | |
| Jose Benatar Cohen | Venezuela | Urb. Tusmare Calle Sur Cripoto Quinta El Htillo Municipal El Hatillo Caracas Venezuela | shareholder of | CLAND S.A. | Venezuela | JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA | 06-SEP-1999 | Active | |
| LEONARDO GONZALEZ DELLAN | Venezuela | Urb. Valle Arriba; Calle Kemal Ataturk; Qta. Nani; Caracas; Venezuela | shareholder of | RODSAL COMPANY LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-AUG-2010 | 20-NOV-2015 | In transition |
| VLADIMIR STRAZDING | Spain | URB.ALTOS REALES; SECTOR B; CASA TATIANA; 296200 MARBELLA; SPAIN | shareholder of | IMPEX SERVICES LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| JOSE HERIBERTO SURIA MONTES | El Salvador | Urbanización Buenos Aires Nº 1; Avenida San Carlos Nº 124; San Salvador; El Salvador; Centro América. | shareholder of | JAZAN, INCOPORATED | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 17-JAN-2006 | Defaulted |
| LUIS HUMBERTO ALVARENGA AYALA | El Salvador | Urbanización Cumbres de Cuscatlan; Calle El Pipil; Polígono L-1; Casa Número 15; Antiguo Cuscatlan; Departamento de La Libertad; El Salvador. | shareholder of | RELIABLE CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 26-SEP-2003 | 17-JAN-2006 | Defaulted |
| Mr. Richard SPINKS | UI; Shevchenko; 4 | shareholder of | GATES ENGINEERING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 04-DEC-2007 | 24-OCT-2011 | Defaulted | |
| IRAKLI IASHVILI | Georgia | Ul. 24. Chikobava Str.; Tbilisi 0102; Georgia | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active | |
| YIP YOUNG | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 463-483 LOCKHART RD.; H.K. | shareholder of | OCEAN INTERNATIONAL PTY. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-NOV-2003 | 03-MAY-2006 | Defaulted |
| Mr. Leonid GOLDENBERG | Russia | Verdanskly street 47-41; Moscow; Russian Federation | shareholder of | OAKFOX COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | Active | |
| Marios Hajiroussos | Cyprus | Verenikis 2; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | GARVERY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2012 | Active | |
| Marios Hajiroussos | Cyprus | Verenikis 2; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | MONUMENT ESTATE FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| Marios Hajiroussos | Cyprus | Verenikis 2; P.C. 2413; Egkomi; Nicosia; Cyprus | shareholder of | MOLETTE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | 22-OCT-2014 | Defaulted |
| Mr. ZHIMING LI | Poland | Ul. Czarnieckiego 4 M. 1; GM Michalowice Woj; Mazowieckie Reguly; Poland | shareholder of | DOUTAIN DEVELOPMENT S.A. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 02-JAN-2007 | 28-MAR-2012 | Dissolved |
| DARIUSZ CHELCHOWSKI | Poland | UL. ODRODZENIA 21; 04-626; Warsaw; Poland | shareholder of | TWINKLE STARS TRADING LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
| Barbara Irena SAWICZ | Poland | Ulica Opaczewska 43/84; 02-201 Warszawa; Poland | shareholder of | DIE WELT LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-SEP-2014 | Active | |
| Mr. Vladimir SUKHANOVSKIY | Russia | Ulitca Uspenskogo 8/1; apt. 58; Nizhniy Novgorod; Russia | shareholder of | THAUBIN TRADING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 23-JUL-2013 | Defaulted |
| REINALDO BENJAMIN VIVANCO RECALDE | Ecuador | Ultimas Noticias N39-127 y El Universo; Quito; Ecuador | shareholder of | PYTHA TRADING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-FEB-2015 | Active | |
| I.B.S. International | Bahamas | Union Court Bldg; Suite E-2; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | DEALINE DISTRIBUTION COMPANY LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 18-JAN-1995 | Active | |
| PI WU DE | China | Union Friend Growth Center Lang shan 1 Road North District High-Tech Industrial Park Shenzhen P.R.China | shareholder of | HORIZON SHIPPING AGENCY CO., LTD. | Hong Kong | HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG | 30-JUL-2003 | Active | |
| Jin Tao | China | Unite 2-3; No. 57 Yan Wu Street; Yunyan District; Guiyang; Guizhou Province; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| Ashleigh Catherine Palmer 77a Home Park Road London | United Kingdom | United Kingdom SW19 7HS | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Redditch Enterprises Limited | Hong Kong | Units 1 and 2; 29/F; Wharf Cable Tower; 9 Hoi Shing Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| YOUWEN WU | Hong Kong | Units 1002-04; 10/Floor; Tung Chiu Commercial Centre; 193 Lockhart Road; Wahnchai; Hong Kong | shareholder of | JACTUS LABS CORPORATION | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 12-DEC-2003 | Active | |
| Ho Koon Wah | Hong Kong | Units 1605-9; 16th Floor; Tower One; Ever Gain Plaza; 88 Container Port Road; Kwai Chung; N.T.; Hong Kong | shareholder of | CENTURY PRINTED CIRCUITS 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-JUN-2011 | 01-NOV-2012 | Defaulted |
| CO-LAND DEVELOPMENT LIMITED | Hong Kong | UNITS 1902-4; 19/F.; INTERNATIONAL COMMERCE CENTRE; NO. 1; AUSTIN ROAD WEST; KOWLOON; HONG KONG | shareholder of | JIA CHENG INVESTMENT LIMITED | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 20-JAN-2006 | Active | |
| LEE, KING CHUEN | Hong Kong | UNIT 1003; 10/F RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG | shareholder of | HOPE KING DEVELOPMENT LTD | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| Rolf Jonsson | Sweden | Storumetsu 77; Spanga; Sweden | shareholder of | CLARIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 12-DEC-2014 | In transition |
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