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 |
|---|---|---|---|---|---|---|---|---|---|
 BDO FIDECS TRUST COMPANY LIMITED | Gibraltar |  Suite 2C; Eurolife Building; 1 Corral Road; Gibraltar | shareholder of | ALICO INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-NOV-2002 | 02-APR-2012 | Dissolved |
| SAMER ZAHED ALSAIFI | United Arab Emirates | VILLA 121; ALWOUSHAR STREET; UMM SUQUEIM 1; DUBAI; U.A.E. | shareholder of | AMS HOSPITALITY 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. | 27-MAY-2014 | 17-MAR-2015 | Changed agent |
| MR. SANJEEV GHEEWALA | United Arab Emirates | Villa 15 49 Al Fattan Compound 55th Street; Jumeirah 2 DUBAI; U.A.E | shareholder of | NIRALI CONSULTANTS AND MANAGEMENT S.A. | Switzerland | OFISA CASE POSTALE 7063 1002 LAUSANNE SWITZERLAND | 27-MAR-1991 | 01-NOV-2012 | Defaulted |
| VARGHESE PAUL PALAMATTAM | Bahrain | VILLA 15 HOUSE 203; SHAIKH SALMAN HIGHWAY; 0358 ZINJ; CAPITAL GOVERNORATE; BAHRAIN | shareholder of | PALCON GROUP LIMITED | Hong Kong | ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
| Dominic John Cou;beck | United Arab Emirates | Villa 152 Al Saheel St.; P.O. Box 3081; Dubai United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| SOBHA RAJESH | United Arab Emirates | VILLA 16/59; BEHIND FUJAIRAH AIRPORT; FUJAIRAH; UNITED ARAB EMIRATES | shareholder of | (FWWI) Formations Worldwide Inc. | United Arab Emirates | WORLDWIDE FORMATIONS & WM PROSERV ( JV ) OFFICE 9A; FUJAIRAH FREE ZONE P.O.BOX: 5480 FUJAIRAH; UAE | 07-JUL-2008 | Active | |
| RAJESH AMBIKAN | United Arab Emirates | VILLA 16/59; BEHIND FUJAIRAH AIRPORT; FUJAIRAH; UNITED ARAB EMIRATES | shareholder of | (FWWI) Formations Worldwide Inc. | United Arab Emirates | WORLDWIDE FORMATIONS & WM PROSERV ( JV ) OFFICE 9A; FUJAIRAH FREE ZONE P.O.BOX: 5480 FUJAIRAH; UAE | 07-JUL-2008 | Active | |
| Mahmood Abdul Rahman Abdullah Al Farsi | Bahrain | Villa 270; Way No 4303; Almazerowaih 943; Bahrain | shareholder of | EASTMED 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 | 29-NOV-2013 | Active | |
| Hassan Mohamed Hassan Taha | Egypt | Villa 3; Mena Garden City; Gharnata; 6th October City; Cairo; Egypt | shareholder of | Energy Systems Services Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-OCT-2006 | Active | |
| Mr. Hassan Mohamed Hassan Taha | Egypt | Villa 3; Mena Garden City; Gharnata; 6th October City; Cairo; Egypt | shareholder of | Energy Systems Services Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-OCT-2006 | Active | |
| MR. HUSAIN ALI MOHAMED SARHAN | Bahrain | Villa 313; Road 4306; Nuwaidrat 643; KINGDOM OF BAHRAIN | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| Danielle Yvonne Hofmann | Switzerland | Via Cangina 21; 7017 Flims; Switzerland | shareholder of | PEARL PROPERTY HOLDINGS LTD. | Hong Kong | 30/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HK | 09-JAN-2006 | Active | |
| Martinus Jacobus Joubert | South Africa | Unit 6; Elandsfontein; Pretoria 0001; South Africa | shareholder of | DRISCOLL ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-FEB-2005 | Active | |
| Liu Jun | China | Unit 7; No. 12; Zhushuishan Road; Shibei District; Qingdao; Shandong Province; China | shareholder of | DRIANNA 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 | 01-FEB-2007 | 03-JAN-2012 | Defaulted |
| 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 | |
| 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 | |
| THE BEARER | Italy | Via Cento Croci; 14; Pino Torinese; Italy | shareholder of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Cento Croci; 14; Pino Torinese; Italy | shareholder of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
| Guido Raffaello Malagutti | Switzerland | Via Coremmo I, 6900 Lugano | shareholder of | CAD2000 MLS International (BVI) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2015 | Active | |
| Joyful Ocean Industrial Group Limited | Hong Kong | Unit 602; 6/F; Causeway Bay Commercial Bldg. 1 Sugar Street; Causeway Bay Hong Kong | shareholder of | Sparton International Resources Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2003 | Active | |
| GONG YAN PING | China | UNIT 602; NO.62; ALLEY 1880; LONGYANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ENWELL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | Active | |
| WU YI | China | Unit 602; No.93; Lane 811; Boshan Road(E); Pudong; Shanghai; China | shareholder of | WISE DRAGON GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | Active | |
| Bryan K. Cockrell | Philippines | Unit 609-610 Tycoon Center; Pearl Drive; Ortigas Center; Pasig City 1605; Philippines | shareholder of | PATHFINDER FAR EAST LTD | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 23-NOV-1989 | Active | |
| Fong Hoy Shuen Stepen | Australia | Unit 7; 623 Forest Rd; Bexley; NSW 2207; Australia | shareholder of | GLOBAL TOP TRADING LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
| HUNG HON MAN | Hong Kong | UNIT 701; CHUANG'S TOWER; 30-32 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | HOMACE INVESTMENTS LTD. | Hong Kong | VENTURE PARTNERS MANAGEMENT LIMITED 10/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 26-NOV-2003 | Active | |
| MICHAEL VON WOWERN | Hong Kong | Unit 703; 7/F; Tower III; Enterprises Square; Sheung Yuet Road; Kowloon Bay | shareholder of | BIG SEA INVESTMENTS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| CHAN SAU CHEE | Hong Kong | UNIT 707; 7/F; TOWER1 GRAND CENTRAL PLAZA; 138 SHATIN RURAL COMMUTTEE ROAD SHATIN; N.T. | shareholder of | COVA INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 14-APR-2000 | 01-NOV-2007 | Defaulted |
| MAGNAS WALTER CAT BERRO | Italy | Via Costa 45; San Francesco al Campo; Italy | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| VANNI CAT BERRO | Italy | Via Costa 45; San Francesco al Campo; Italy | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| Titiano Novaro | Italy | Via Cristoforo Colombo; 132 Arma Di Taggia; Italy | shareholder of | SUNFLOWER HOTELS EUROPE LTD | France | ROLAND W. VERVAET "LES JARDINS DE LUCIE - BLOC B" 100, AVENUE DES ALLIÉS 06500 MENTON FRANCE | 23-FEB-2006 | 06-NOV-2014 | 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 |
| 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 |
| MRS. SABRINA CHERCHI | Italy | VIA GIROLAMO MERCURIALE; 13 - 00168 ROMA; ITALIA | shareholder of | FOSTEN LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 16-JUN-2000 | 23-DEC-2008 | Changed agent |
| NORTH ATLANTIC NOMINEES CO. LTD | Gibraltar | SUITE 3E 1 CORRAL ROAD GIBRALTAR | shareholder of | PERDREAU GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 16-NOV-2001 | 12-JAN-2007 | Dissolved |
| MYRIAM PASCALE SCHAEFER | Switzerland | Via Degli Amaio 1; Palazzo Alder; Plano 1 apt 201; CH-6900 Lugano; Switzerland | shareholder of | GREATEST POINT LIMITED | Luxembourg | FZ SERVICES S.À.R.L. 26-28 RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-AUG-2013 | Active | |
| THE BEARER | Italy | Via dei Faggi No.181 Roma Italy | shareholder of | BILBROOK PROPERTIES INC. | Monaco | SOCIETE GENERALE MONACO PRIVATE BANKING 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO ATTE: MS. ISABELLE BERUTTO | 07-FEB-2007 | 17-OCT-2011 | Defaulted |
| THE BEARER | Italy | Via della Quercia 89; Massa; Italy. | shareholder of | ARDENSTAR TRADING S.A. | Monaco | CREDIT FONCIER DE MONACO F.A.O J. PAULET 31, BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO PRINCIPALITY OF MONACO | 03-JUN-2005 | 07-AUG-2014 | Inactivated |
| UMBERTO RIVIERI | Italy | Via della Quercia 89; Massa; Italy. | shareholder of | ARDENSTAR TRADING S.A. | Monaco | CREDIT FONCIER DE MONACO F.A.O J. PAULET 31, BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO PRINCIPALITY OF MONACO | 03-JUN-2005 | 07-AUG-2014 | Inactivated |
| THE BEARER | Italy | Via della Rimembranza; 10 Imperia; Italie | shareholder of | GUINNESS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 12-MAR-2013 | Dissolved |
| THE BEARER | Italy | Via dei Colli 75- La Spezia Italy | shareholder of | HARTFIELD MANOR CORP. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 23-FEB-2006 | Defaulted | |
| MR. ALESSANDRO LELLI | Italy | VIA DELLE GALLIGARIE; 20; PESARO | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| Elvira LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO | Italy | VIA DELLE NUOTO 11 00194 ROMA ITALY | shareholder of | Newlife Universal Inc. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-OCT-2009 | 22-AUG-2012 | Dissolved |
| SMERIERI, LUIGI | Italy | VIA DON BENATTI 7-41012 CARPI (MO) ITALY | shareholder of | ALPHARM TECH 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 | 07-JAN-2008 | Active | |
| SMERIERI LUIGI | Italy | VIA DON BENATTI 7-41012 CARPI (MO) ITALY | shareholder of | ALPHARM TECH 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 | 07-JAN-2008 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPAÑA 122; BANK BOSTON BUILDING 8TH FLOOR; PANAMA | shareholder of | RIGOLE FINANCE LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 16-JAN-2007 | 15-NOV-2013 | Defaulted |
| PERL FINANCE CO. INC. | Panama | Via España 122; Bank Boston Building; City of Panama; Republic of Panama. | shareholder of | ANNASTASIA INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2001 | 04-OCT-2011 | Defaulted |
| EUROPEAN CAPITAL INTERNATIONAL CORP. | Panama | Via Espana Calle Elvira Mendez Street; Delta Tower Building; 14th Floor; City of Panama; Panama | shareholder of | ENDOSA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | Active | |
| DESARROLLOS RIOJA INVESTMENTS S.A. | Panama | VIA ESPAÑA Y CALLE ELVIRA MENDEZ; EDIFICIO DENOMINADO Torre Delta; piso 14; PANAMA | shareholder of | FIVESTARS Consultancy Services LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-MAY-2014 | Active | |
| Paola Galbiati | 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 |
| LIM KIM CHUAN | Malaysia | Unit 8 Flora Murni; Jin Kiara 3; Mont Kiara; 50480 Kuala Lumpur; Malaysia | shareholder of | COTTINGHAM 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.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| Firas Alrifai | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAE | shareholder of | ENNISTON CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAY-2007 | 25-AUG-2015 | Resigned as agent |
| Omar Firas Alrifai | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAE | shareholder of | ENNISTON CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAY-2007 | 25-AUG-2015 | Resigned as agent |
| Nada Jundi | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; UAE | shareholder of | ENNISTON CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAY-2007 | 25-AUG-2015 | Resigned as agent |
| DELUXE NOBLE LTD. | British Virgin Islands | Unit 8; 3/F; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands | shareholder of | CYBER SKY NETWORK LIMITED | Hong Kong | TOPSMART BUSINESS CONSULTANCY LTD ROOM 1521; STAR HOUSE; NO.3 SALISBURY ROAD TSIM SHA TSUI HONG KONG | 31-MAR-2000 | Active | |
| LI, LAU WAI | Hong Kong | Unit 8; 38/F.; Tower 2; Sorrento; 1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | GREATER RICH HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-MAR-2010 | Active | |
| KAMALABADI FARZAM | China | UNIT 801; CENTRAL PLAZA; NO 227; HAUNGPI ROAD (NORTH); SHANGHAI; CHINA. | shareholder of | NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2005 | 02-MAY-2007 | Defaulted |
| HSU CHING FU | Hong Kong | Unit 842; Block D; 1/F Mai Tak Ind. Bldg. 221 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | SICO ELECTRONICS LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 15-NOV-2004 | Active | |
| HSU CHING FU | Hong Kong | Unit 842; Block D; 1/F Mai Tak Ind. Bldg. 221 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | ZECONN COMPONENT COMPANY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 23-OCT-2001 | Active | |
| LEE KAI CHEONG | Hong Kong | Unit 842; Block D; 1/F Mai Tak Ind. Bldg. 221 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | MONICE LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 15-MAY-2009 | Active | |
| CHU YUEN HWA | Hong Kong | Unit 842; Block D; 1/F Mai Tak Ind. Bldg. 221 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | BO-BO INTERNATIONAL CO. LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 30-MAR-2006 | Active | |
| NORMAN PRODUCTION SERVICES LIMITED | Hong Kong | UNIT 901; 9/F.; HARBOUR CTR.; TOWER 1; 1 HOK CHEUNG ST; . HUNGHOM; HONG KONG | shareholder of | NORMAN GRAPHIC PRINTING COMPANY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-AUG-2003 | Active | |
| HONG MEI | China | UNIT 920; WINLAND INTERNATIONAL FINANCE CENTER; NO. 7; FINANCIAL STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | VICTOR GAME GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-SEP-2007 | 04-MAY-2015 | Defaulted |
| HONG MEI | China | UNIT 920; WINLAND INTERNATIONAL FINANCE CENTER; NO. 7; FINANCIAL STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | CLASSIC DELTA MANAGEMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-AUG-2008 | Active | |
| RABINDRANATH SALVADOR MANLUNAS SARDA | Philippines | UNIT C23; OLYMPIA CONDO.; MAKATI AVENUE COR; STO. TOMAS ST. MAKATI CITY PHILIPPINES | shareholder of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | Active | |
| Amicorp Trustee (New Zealand) Limited as Trustee of the Christalian Trust | New Zealand | Unit C3; 17 Corinthian Drive Albany; North Shore City 0632; Auckland; New Zealand | shareholder of | Calora Properties Limited | Switzerland | T&T INTERNATIONAL WEALTH MANAGEMENT LTD. FELDEGGSTRASSE 80 8008 ZURICH SWITZERLAND | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
| SIN WAI KWONG | Hong Kong | UNIT D; 11/F.; BLOCK 1; WAH FUNG INDUSTRIAL CTR.; 33-39 KWAI FUNG CRESCENT; KWAI CHUNG; N.T. H.K. | shareholder of | LUXRICH INTERNATIONAL LIMITED | Hong Kong | LUXRICH INTERNATIONAL LIMITED UNIT D; 11/F.; BLOCK 1; WAH FUNG INDUSTRIAL CENTRE 33-39 KWAI FUNG CRESCENT; KWAI CHUNG; N.T.; HONG KONG. *S.I.* | 15-APR-1998 | Active | |
| Lee Chwee Lin | Hong Kong | Unit D; 13/F.; Block 3; Oscar By The Sea; 8 Pung Loi Road; Tseung Kwan O; New Territories; Hog Kong | shareholder of | Amkor Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-FEB-2005 | 03-APR-2014 | Changed agent |
| Leow Sin Hock | Hong Kong | Unit D; 13/F.; Block 3; Oscar By The Sea; 8 Pung Loi Road; Tseung Kwan O; New Territories; Hog Kong | shareholder of | Amkor Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-FEB-2005 | 03-APR-2014 | Changed agent |
| Wong Wai King Aly | Hong Kong | Unit D; 13/F.; Block 3; Oscar By The Sea; 8 Pung Loi Road; Tseung Kwan O; New Territories; Hog Kong | shareholder of | Amkor Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-FEB-2005 | 03-APR-2014 | Changed agent |
| Asim Ghayoor Siddiqui | United Arab Emirates | Villa HT - 30; Lailak - 1 Street Emirates Hills; Dubai; UAE | shareholder of | AGE GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2011 | Active | |
| Raed Siddiqui | United Arab Emirates | Villa HT - 30; Lailak - 1 Street Emirates Hills; Dubai; UAE | shareholder of | AGE GROUP INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2011 | Active | |
| THE BEARER | 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 | |
| Tianjing Nankai Gede Faculty Trade Limited | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CHINA GUARD INVESTMENT HOLDING CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-DEC-2006 | 03-MAY-2010 | Defaulted |
| Falguni Sanjiv Patel | United Arab Emirates | Villa 36; Fornd O Palm; Jumeirah; Dubai; UAE | shareholder of | Viewshore Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-2010 | Active | |
| HAMZA AISSA BISKER | Algeria | Villa 43; Cite Abdelkader Ben Achour; Cheraga; 16000; Algeria | shareholder of | AVERAN S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2013 | 19-DEC-2014 | Dissolved |
| FIRAS ALRIFAI | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emirates | shareholder of | Rifco Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2015 | Active | |
| FIRAS ALRIFAI | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emirates | shareholder of | Elio Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2015 | Active | |
| FIRAS ALRIFAI | United Arab Emirates | Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emirates | shareholder of | Ennismore Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | 17-SEP-2015 | Dissolved |
| ANNE CHRISTINE EDMONDSON | United Arab Emirates | VILLA 6; PARK ROAD SOUTH; SAHEEL VILLAGE 3; ARABIAN RANCHES DUBAI | shareholder of | StarBlu Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUL-2007 | Active | |
| RICHARD ASHLEY SMITH | United Arab Emirates | VILLA 6; STREET 5; SAHEEL; ARABIAN RANCHES; DUBAI; UNITED ARAB EMIRATES | shareholder of | Whapping Investments Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 20-NOV-2006 | Active | |
| RICHARD ASHLEY SMITH | United Arab Emirates | VILLA 6; STREET 5; SAHEEL; ARABIAN RANCHES; DUBAI; UNITED ARAB EMIRATES | shareholder of | BLUE GRANGE HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JAN-2005 | 18-FEB-2010 | Defaulted |
| LIN WEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | LEGEND DRAGON GLOBAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | Active | |
| JIANFENG GUO | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | RED MAPLES INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JAN-2007 | Active | |
| HU HOUZHI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TIMESLINK DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2007 | 01-MAY-2012 | Defaulted |
| ZHANG JUFENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TIMESLINK DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2007 | 01-MAY-2012 | Defaulted |
| CAO WEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BEAUIDEAL INTERNATION INVESTMENT CORPORATION | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-MAY-2007 | 06-NOV-2008 | Defaulted |
| SHIEH YAOMING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | INNOVA GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2006 | 05-MAY-2009 | Defaulted |
| CHUNG PEGGY BEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | LAINN YEE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-FEB-2007 | Active | |
| MWAPE CHILUCHILE VICTORIA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HENSWAY INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 09-NOV-2010 | Defaulted |
| 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 | 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 | |
| THE BEARER | 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 | |
| SONG CHENFENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | E CITY SKY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-MAY-2007 | Active | |
| WANG YUN CHUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | NANOWOOD GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-AUG-2007 | 22-FEB-2010 | Changed agent |
| WANG YUN CHUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
| WANG QIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | NANOWOOD GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 28-AUG-2007 | 22-FEB-2010 | Changed agent |
| WANG QIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 GIBRALTAR | shareholder of | BRAHMS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 24-FEB-2014 | Dissolved |
| Grey Mountain Limited | Seychelles | Suite 3 Trinity House Victoria Mahé Seychelles | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent |
| FANG,FU-PAN | Taiwan | SUITE 3; 10F; 56 DAXUE ROAD; XINZHU; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
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