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 Xiang Chao | China |  Unit 301; No. 113 Fuzhou Road South; Shinan District; Quingdao City; Shandong Province; P.R.C. | shareholder of | REN CHUAN INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-SEP-2009 | 07-JAN-2014 | Changed agent |
| HUANG WEIMIN | China | UNIT 301; NO.50; LANE 201; SHANGPU ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | HARVEST HILL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | Active | |
| CHEN SHU CHING | Hong Kong | Unit 303; 3/F.; Tower 2; Enterprise Square (Phase 1); 9 Sheung Yuet Road; Kowloon Bay | shareholder of | REXAN INTERNATIONAL LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 30-JAN-2007 | Active | |
| TSENG KUO SHU | Hong Kong | Unit 303; 3/F.; Tower 2; Enterprise Square (Phase 1); 9 Sheung Yuet Road; Kowloon Bay | shareholder of | REXAN INTERNATIONAL LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 30-JAN-2007 | Active | |
| DAI JIN BO | China | Times Square 1201; Hongkong Zhong Road; No.52; Qingdao; China 266071 | shareholder of | LUYI FORGE 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 | 27-FEB-2006 | 27-FEB-2014 | Defaulted |
| Mrs. María Teresa PAOLETTI TABASSO | Italy | Viale Seneca; 66; 10131 Torino; Italy | shareholder of | MYTILENE BUSINESS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-NOV-2008 | Active | |
| HU GUO QIANG | China | YIQINGIAO CUN; HENGHE ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | CIXI JETS HOUSEHOLD APPLIANCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | 03-MAY-2005 | Defaulted |
| KA YUEN KWAN | Hong Kong | UNIT 3312; 33/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | NICE JOY LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-MAR-2003 | 01-NOV-2005 | Defaulted |
| Nikolay ALESHIN | Russia | Unit 35; 7-A Sovestkaya St.; Nakhodka; Primorsky Region; 692922 Russia | shareholder of | PRODISOIL CO LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| Legion Limited | Hong Kong | Unit 36; 3/F.; Block B; Cambridge Plaza; 188 San Wan Road; Sheung Shui; Hong Kong. | shareholder of | LEGION 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-JAN-2000 | Active | |
| WONG SUNG HUAN | Canada | UNIT 39-6100 WOODLANDS ROAD; RICHMOND; VANCOUVER; B.C.; CANADA | shareholder of | HUGH & GEM HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUN-1997 | 22-NOV-2011 | Dissolved |
| WANG GEE | Canada | UNIT 39-6100 WOODWARDS ROAD; RICHMOND; VANCOUVER; B.C.; CANADA | shareholder of | HUGH & GEM HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUN-1997 | 22-NOV-2011 | Dissolved |
| THE BEARER | Italy | Via Gaetano Argento 16; Cosenza; Italy. | shareholder of | BLUE WATER CONSULTING LTD. | Monaco | C/O BSI BANCA DELLA SVIZZERA ITALIANA 1; AVENUE SAINT MICHEL MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-JUL-2005 | 19-OCT-2015 | Defaulted |
| Mario Fantin | Italy | Via Gardeppine 25; 36030 Copolona; Italy. | shareholder of | M.G.I. Intl Traders 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. | 07-AUG-2014 | Active | |
| MR. MOHAMED HOUNI | Italy | Via Giacenta Pezzana 9; 00179 Roma; Italy | shareholder of | CHEMISTRY AND TECHNOLOGY FIN LTD. | Switzerland | TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND | 28-SEP-1990 | Active | |
| THE BEARER | Italy | VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIE | shareholder of | FIIL PROPERTIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-DEC-2007 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIE | shareholder of | FIIL PROPERTIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-DEC-2007 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIE | shareholder of | FIIL PROPERTIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-DEC-2007 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIE | shareholder of | FIIL PROPERTIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-DEC-2007 | 02-JAN-2015 | Defaulted |
| LUCIANA GENTILE | Italy | VIA GUGLIELMO MARCONI 8; 24030 BREMBATE DI SOPRA; ITALY | shareholder of | DOBERMANN S.A. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-DEC-2007 | 23-NOV-2011 | Defaulted |
| VERONIKA BRINKMANN | Spain | VIA LAIETANA 5; 3; 1 BARCELONA 08003 SPAIN | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| SILK ROAD GROUP HOLDING S.A. | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SILK ROAD GROUP S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 25-JAN-2001 | Active | |
| ALIZE MANAGEMENT LIMITED | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DUBOIS S.A. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 07-NOV-2008 | Changed agent |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | WILLARD SERVICES LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 20-SEP-1999 | 06-JUL-2010 | Dissolved |
| Mr. SERGEY MIROSHKIN | Russia | Varshavskoie chausse 144; apt 119; Moscow; Russia | shareholder of | MET AND CO. LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-SEP-2006 | Active | |
| Simonne Guillaume | Belgium | Van Der Sweepstraat 3, B-2000 Antwerpen | shareholder of | FOURNIER INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 06-NOV-2006 | 30-DEC-2014 | Inactivated |
| MARCOS ENRIQUE GUIGOU CAIRUS | Uruguay | Varela 1446, DOLORES SORIANO-URUGUAY | shareholder of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| KLAVDIYA GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TERNOPIL REGION; UKRAINE | shareholder of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| IVAN GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TERNOPIL REGION; UKRAINE | shareholder of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| ANDRIY GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TERNOPIL REGION; UKRAINE | shareholder of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| MYKOLA GUTA | Ukraine | VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TERNOPIL REGION; UKRAINE | shareholder of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| MR. ARTEM TERENTYEV | Russia | Valdayskiy pr.; 10-1-412; Moscow; Russia | shareholder of | NABBAN INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-JAN-2006 | 20-NOV-2015 | Defaulted |
| Koc Ufuk | Turkey | Vali Konagi Cad.; Sakayik Sok. No: 45:3 Genc Apt. D:8 K:6; 80210 Nisantasi; Istanbul; Turkey | shareholder of | People Coaching Centre Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-DEC-2007 | 28-AUG-2014 | Dissolved | |
| DIEGO OSCAR BERTOLI | Argentina | Valle Grande 1051-Florida-Ciudad de Buenos Aires-Argentina | shareholder of | COLOMBIA BLENDING AND LOGISTICS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2014 | Active | |
| MARTIN ALEC WAINWRIGHT | United Kingdom | VALLEY COTTAGE 2 NEW LANE DRIGHLINATON NR LEEDS WEST YORKSHIRE ENGLAND BD11 1NL | shareholder of | CALE INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-SEP-2001 | 07-MAY-2008 | Inactivated |
| Henri Emile Vandermeersch | Belgium | Van Bellinghenlaan 64 1910 Kampenhout, Belgium | shareholder of | Middle East and Northern Africa Holding Company 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. | 17-JAN-2014 | Active | |
| Marc Bolland | Netherlands | Van Breestraat 165 HS 1071 ZM Amsterdam Netherlands | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Marc Bolland | Netherlands | Van Breestraat 165 HS 1071 ZM Amsterdam Netherlands | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| WONG SUNG HUAN | Canada | UNIT 39-6100 WOODWARDS ROAD; RICHMOND; VANCOUVER; B.C.; CANADA | shareholder of | HUGH & GEM HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUN-1997 | 22-NOV-2011 | Dissolved |
| CHANG, HONG | China | UNIT 401; NO. 16; LANE 701; LINGSHAN ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | SINO-CENTURY INVESTMENT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2004 | Active | |
| YAM, LEUNG KWONG | Hong Kong | UNIT 4101A; 41/F.; TOWER 2; METROPLAZA; 233 HING FONG ROAD; KWAI CHUNG; HONG KONG | shareholder of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| Mrs. María Norelys Rodriguez Guillen | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | SELMA ASSOCIATES CORP. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 03-JUN-2005 | Active | |
| BALKA LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| Rive Nominees Limited | Belize | Withfield Tower; 3rd Floor Box 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | ATLANTIC EDGE HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-AUG-2009 | Active | |
| Rive Nominees Limited | Belize | Withfield Tower; 3rd Floor Box 1777; 4792 Coney Drive; Belize City; Belize | shareholder of | ATOMILI Holdings Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-AUG-2009 | 03-JAN-2013 | Defaulted |
| LIANG HOAN KIUEN | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| CHAN MUN WAH ANDREY | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| CHAN SHUI WA, PATSY | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| CHAN CHUI CHEONG, ARTHUR | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| CHAN KAM CHEUN | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| CHAN NGAR YEE, ANNIE | Hong Kong | UNIT 4B; G/F.; GLAMOUR GARDENS; 2 WAI HON ROAD; FANLING; N.T. | shareholder of | GOOD TENDENCY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-JUN-2002 | 25-MAY-2006 | Defaulted |
| JI WEN HONG | China | Unit 4b1; Tianxiangdasha; Tian'Anshumacheng; Futian Qu; Shenzhen; China | shareholder of | INVICTA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2003 | 03-MAY-2011 | Defaulted |
| RIVENDALE MANAGEMENT LIMITED | Ireland | Unit 5; 2nd Floor; The Courtyard; Carmanhall Road; Sandyford; Dublin 18; Ireland | shareholder of | TOUSSANT TRADING LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 31-MAY-1996 | 07-FEB-2011 | Defaulted |
| SHEN TAO | China | UNIT 501; NO. 100; JIANKANG ROAD; CHONGAN QU; WUXI; JIANGSU; CHINA | shareholder of | SUNTOP INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2011 | 21-DEC-2012 | Dissolved |
| THE BEARER | Italy | Via Leonido R.; 93; Rome; Italy | shareholder of | ALBION PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Leonido R.; 93; Rome; Italy | shareholder of | ALBION PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Leonido R.; 93; Rome; Italy | shareholder of | ALBION PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Leonido R.; 93; Rome; Italy | shareholder of | ALBION PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Luigi Rizzo 26; La Spezia; Italy | shareholder of | GREENHALL MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Luigi Rizzo 26; La Spezia; Italy | shareholder of | GREENHALL MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-JUN-2014 | Dissolved |
| Mr. Giovanni EMO CAPODILISTA MALDURA | Italy | Via Maistra; 55-7505 Celerina Schlariga; Italy | shareholder of | COURTWOOD HOLDINGS S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 09-DEC-2005 | Active | |
| Mme. Maria Luisa Bergera | Italy | Via Massimo D'Azieglio 2, Moncalieri (TO) Italy | shareholder of | MARESIN INTERNATIONAL LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 27-JUN-2006 | 03-JAN-2013 | Defaulted |
| Barbara Maruzzi | Italy | Via Pisa 84 00040 Ardea (RM) | shareholder of | BV HOLDINGS CORP. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 19-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Italy | Via Pradina 2/I Sesto Calande (VA) Italy. | shareholder of | GLENAVON LODGE 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.* | 19-MAY-2006 | Defaulted | |
| THE BEARER | Italy | Via Luigi Rizzo 26; La Spezia; Italy | shareholder of | GREENHALL MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Luigi Rizzo 26; La Spezia; Italy | shareholder of | GREENHALL MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 27-JUN-2014 | Dissolved |
| Alfonsina CASAGRANDE | Italy | Via Madonna della Salute; 20 – Oderzo; Italy | shareholder of | RHO INVESTMENTS LIMITED | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 07-JUN-1995 | Active | |
| FRANK THOMAS BOYLE YRIGOYEN | Italy | Via Nizza 8- 37121 Verona -Italia | shareholder of | COLERAINE INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2011 | Active | |
| Francesco LAURI | Italy | Via Orazio; 3; 00193 Rome; ITALY | shareholder of | SIRIO REAL ESTATE LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| DEEPAK GUPTA | Hong Kong | UNIT 2305; 23/F; WEST TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN; HK. | shareholder of | EURUS TELECOM LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 01-SEP-2005 | 03-MAY-2010 | Defaulted |
| LEE YIN LAM | Hong Kong | UNIT 2305; 23/F; WEST TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN; HK. | shareholder of | EURUS TELECOM LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 01-SEP-2005 | 03-MAY-2010 | Defaulted |
| Mr. Jose Afonso ASSUMPÇAO | Bahamas | unit 24 Ocean Club; Residences and Marina Phase 2; Island of Paradise; Bahamas. | shareholder of | VALDIRA INVESTMENTS LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 11-DEC-2012 | Active | |
| SHEN NING | China | Unit 2403; No.7; Lane 28; ZiYun Road (W); ChangNing; Shanghai; China. | shareholder of | EVERWIN LOGISTICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 17-APR-2015 | Changed agent |
| LONG SEN INVESTMENTS (HONG KONG) LIMITED | Hong Kong | Unit 2508-9; 25/F.; West Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | ASIAN PROFIT INVESTMENT 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 | 23-AUG-2005 | Active | |
| Konmate Investments Limited | Hong Kong | Unit 2508; 25th Floor; Harbour Centre; 25 Harbour Road; Wanchai; Hong Kong | shareholder of | L & L PARTNERS` LIMITED | Hong Kong | KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 06-JUL-2004 | Active | |
| BLINCO ENTERPRISES LTD. | Hong Kong | UNIT 2606; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | ISAKIE FINANCE LIMITED | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 12-OCT-2001 | Active | |
| Howard Patrick SELBY | Philippines | Unit 28B St Francis Tower ShangriLa Wack Wack Mandaluyong Phillipines 1550 | shareholder of | GOLDEN DALE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Egregor Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; 1st Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | DELORA MANAGEMENT LIMITED | Cyprus | CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS | 07-JUL-2010 | Active | |
| THE BEARER | Hong Kong | Suite 1706A; Tower II; Silvercord; 30 Canton Road; T.S.T.; Hong Kong | shareholder of | RICHDALE SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1997 | Active | |
| ZHANG JING ZHANG | China | Xiaogang; Beilun District; Ningbo China | shareholder of | LONG HARVEST INVESTMENTS LIMITED | 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 | 12-APR-2006 | Active | |
| Mrs. Evgeniya BANEVA | Bulgaria | Yuzhen Park Bl. 90; VH. D; Sofia | shareholder of | UNIWORLD INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-NOV-2007 | Active | |
| ROYAL SHIPPING INC. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | Ocean Navigation Inc | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| Seneca Falls Group Ltd. | Seychelles | Suite 13; Oliaji Trade Centre; Francis rachel Street; Victoria; Mahe; Repulbic of Seychelles | shareholder of | Global Media Holdings Ltd. | Thailand | SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND | 30-JUL-2009 | Active | |
| Trex Limited | Seychelles | Suite 13; Olialji Trade Francis Rachel Street; First Floor; Mahe; Victoria; Seychelles | shareholder of | AUDAX RESOURCES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2007 | Active | |
| LERO GOLD CORP. | Canada | SUITE 1400 400 BURRARD STREET VANCOUVER BC V6C 3G2 CANADA | shareholder of | KAMI ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2005 | 12-FEB-2015 | Changed agent |
| LERO GOLD CORP | Canada | SUITE 1400 400 BURRARD STREET VANCOUVER BC V6C 3G2 CANADA | shareholder of | KAMI ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2005 | 12-FEB-2015 | Changed agent |
| Denis Rulev | Russia | Suite 15; 59 Krimskaya str. Krasnodar; Russian Federation | shareholder of | ADEOLA PROMOTION LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-APR-2007 | 06-NOV-2014 | Defaulted |
| YEH, MALAN TUNG | Hong Kong | SUITE 1501-2 VALLEY CENTRE; 80-82 MORRISON HILL ROAD; HONG KONG. | shareholder of | CHONG HING INTERNATIONAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-SEP-1998 | Active | |
| COMMODORE SERVICES LIMITED | Hong Kong | SUITE 1501; AT TOWER; 180 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | ROBINSGROVE LIMITED | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 22-FEB-1993 | 06-NOV-2015 | Defaulted |
| Mr. Petr Petrovitch LOSEV | Italy | Via Ormisda 10; 00165 Roma; Italia | shareholder of | RODEWAY MARKETING CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-JUL-2011 | Defaulted | |
| Immofan Limited | Switzerland | Via Pestariso 11; Casella Postale 337; CH-6982; Agno Switzerland | shareholder of | Garston Properties Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-JAN-2013 | 06-NOV-2015 | Defaulted |
| Paul Bright | Switzerland | Via Rovello 32; Savosa; Ticino; CH6942; Switzerland | shareholder of | BALMORAL IMPORT & EXPORT LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 05-DEC-2001 | 15-MAY-2015 | Change in administration pending |
| GIOVANNI BATTISTA BAGLIETTO | Italy | VIA S. CANEPA 27; VARAZZE; ITALY | shareholder of | CHARME VERT LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| EMD Trust Services Limited (C32231) | Malta | Vaults 13-16; Valletta Waterfront; Floriana; FRN 1914 | shareholder of | CEE Commerz Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 25-MAR-2014 | Active | |
| EMD Trust Services Limited | Malta | Vaults 13-16; Walleta Waterfront; Floriana; FRN 1914; Malta | shareholder of | WINETOU CONTINENTAL S.A. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 26-JUN-2001 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| LUXULIAN S.A. | Uruguay | Zabala 1372; of 43; 11000 Montevideo; URUGUAY; RUT 21.447.497.0011 | shareholder of | Panamerican Stone S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JUL-2015 | 31-AUG-2015 | Dissolved |
| REVAZ SHARANGIYA | Georgia | Vazha Pshavela Ave; 1 Allay 3; Flat 196; Tbilisi; Georgia | shareholder of | STAMAR GLOBAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| DANIELA GRIOLI | Malta | VEDUTA COURT/6; XEMXIJA HILL; ST. PAUL'S BAY; MALTA | shareholder of | Flying Colours Consultancy Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-MAY-2007 | Active |
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