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 |
|---|---|---|---|---|---|---|---|---|---|
 Palisades Trust Company Limited as trustee of THE LUXOR TRUST | New Zealand |  Suite 3; 280 Parnell Road; Parnell; Auckland; 1052; New Zealand | shareholder of | FORTAM INVESTMENTS CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-SEP-2008 | Active | |
| CUI QI | China | Suite 302; Building; No.51 Lane 631; Gu Mei Xi Road; Shanghai 201102; China | shareholder of | J&G INTERNATIONAL CO., 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) | 18-JAN-2006 | Active | |
| YANG YINGNAN | China | SUITE 303; BUILDING 27; NO.30 YUDAO STREET; BAIXIA DISTRICT; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| Clayfield Investment Foundation | Seychelles | Suite 305; Capital City Building; Victoria; Mahe; Republic of Seychelles | shareholder of | Mossley Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| Key Ventures Holding Ltd | Seychelles | Suite 309 Capital City Building Independence Avenue Mahé Seychelles | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| GRINDELWALD LTD. | Gibraltar | SUITE 31; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | THORNMEAD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | Active | |
| ZIAD, SARKIS | United Kingdom | SUITE 320; 28 OLD BROMPTON ROAD; LONDON; SW7 3SS | shareholder of | MAYFIELD CAPITAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1999 | 02-MAY-2008 | Resigned as agent |
| ZENG HUA | 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 |
| ZENG HUA | 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 |
| 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 |
| LUCA BAGNASCO | Italy | Via Domenico Chiodo 25 C/9; Genova; Italy | shareholder of | DRAKE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | Dissolved | |
| 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 |
| QIU YAN PING | 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 |
| QIU YAN PING | 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 |
| LIN YOU SU | 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 |
| LIN YOU SU | 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 |
| LIU ZHONG WEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | UK INTERNATIONAL INVESTMENT GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2007 | 05-MAY-2009 | Defaulted |
| SHI CHENGYE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | GIWAS INVESTMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-FEB-2007 | 06-NOV-2014 | Defaulted |
| BAO FANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BENFRESH CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAR-2007 | 06-NOV-2008 | Defaulted |
| BAO FANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PARKER WISH INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| YANG JIANG QUAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | Active | |
| CHEN YONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | Active | |
| MRS. CAROLYN ANNE GRAY ROSSO | Switzerland | Via Don Gagliardi 23 6932 Breganzona Lugano, Switzerland. | shareholder of | ABERCORN INTERNATIONAL LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 26-JAN-2000 | Active | |
| STANHOPE OVERSEAS INC | Panama | Via España # 122; Bank Boston Bldg; 8th floor; PO Box 4297; Panama; Republic of Panama | shareholder of | BERRIEDALE CORPORATION | Liechtenstein | BERRIEDALE CORPORATION C/O CODEX TREUHAND AG P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN | 25-APR-1997 | Active | |
| DENEB INVEST CORP. | Panama | Via España & Elvira Mendez Str; Delta Bldg; 9th Floor; Panama City; Panama | shareholder of | BODISA HOLDING S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-FEB-2000 | 31-OCT-2011 | Inactivated |
| DENEB INVEST CORP. | Panama | Via España & Elvira Mendez Str; Delta Bldg; 9th Floor; Panama City; Panama | shareholder of | LOPERT HOLDING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-SEP-1998 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPAÑA 122; BANK BOSTON BUILDING 8TH FLOOR; PANAMA REP. OF PANAMA | shareholder of | KINGSTON OVERSEAS GROUP CORPORATION | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 18-NOV-2004 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPAÑA 122; BANK BOSTON BUILDING 8TH FLOOR; PANAMA REP. OF PANAMA | shareholder of | HOUSEBRIDGE ENGINEERS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 21-MAR-2007 | Defaulted | |
| ALMA BUSINESS GROUP S.A. | Panama | Via España 122; BankBoston Building; 8th Floor; Panama City; Republic of Panama | shareholder of | ZLATO ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| SOREFISA S.P.A. | Italy | VIA NIROPE 8; 20123 MILANO; ITALY | shareholder of | CUVENTA S.A. PANAMA | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 18-JAN-1980 | 11-DEC-2015 | In transition |
| THE BEARER | Italy | Via Lovanio 5; Milano; Italy. | shareholder of | ALLISON PARK LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-SEP-2015 | In transition |
| PAUL JAMES MEDLEY | Australia | Unit 1; 40 Howard St. Randwick; NSW 2031; Australia | shareholder of | Bistop Investment Ltd. | Switzerland | EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH | 28-MAY-2015 | Active | |
| TRISTAN GARCIA ALVARADO | Jamaica | ZION HILL VILLA; THE TRYALL CLUB; SANDY BAY; HANOVER; JAMAICA | shareholder of | RENGATE INVESTMENTS S.A. | Colombia | HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA | 09-OCT-2012 | Active | |
| Green Technology Foundation | Panama | Via Espana 122; Delta Tower; Floor 14; Panama City; Panama | shareholder of | KOALA GLOBAL ENTERPRISES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-AUG-2008 | 02-JUL-2014 | Changed agent | |
| Rawlings Traders Inc. | Panama | Via Espana and Elvira Mendez Street; Delta Tower Building; Floor 14th; City of Panama; Republic of Panama | shareholder of | BEAMISH COMPANY LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 02-JAN-1991 | 23-APR-2014 | Defaulted |
| Rawlings Traders Inc. | Panama | Via Espana and Elvira Mendez Street; Delta Tower Building; Floor 14th; City of Panama; Republic of Panama | shareholder of | ZENADIA INCORPORATED | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 02-JAN-1991 | Active | |
| BALSA INVESTMENT S.A. | Panama | VIA GENERAL NICANOR A. DE OBARRIO (50TH STREET) BANK OF AMERICA BUILDING 4TH FLOOR CITY OF PANAMA/REP. OF PANAMA | shareholder of | Celestino Management Inc. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 07-FEB-2007 | 09-DEC-2011 | Dissolved |
| JACCHIA MAURIZIO | Italy | VIA GIUSTI 12; 50121 FLORENCE; ITALY | shareholder of | AUDIOMATICA LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-NOV-2006 | 10-JAN-2014 | Changed agent |
| IURACA DIEGO | Italy | Via Goito 6; 16122 Genova; Italia | shareholder of | TELUR CORPORATION | Switzerland | STUDIO COMMERCIALISTA IPPOLITO VIA CANTONALE 11 6900 LUGANO | 01-JAN-2014 | 28-OCT-2015 | Changed agent |
| LEUNG, WAI KWAN | Hong Kong | Unit 9A; 9/F.; Forris Bank Tower; No. 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | HAPPY WINNER GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-MAR-2007 | 06-NOV-2008 | Defaulted |
| HUI HIN MAN JESSIE | Hong Kong | UNIT A 20/F HOOVER INDUSTRIAL BLDG,.26-38 KWAI CHEONG RAOD KWAI CHUNG HONG KONG | shareholder of | KONG TAI CO., LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-APR-2001 | 02-NOV-2009 | Defaulted |
| TSANG CHI HUNG | Hong Kong | UNIT A 5TH FLOOR GOLDLION HOLDINGS CENTRE; 13-15 YUEN SHUN CIRCUIT; SIU LEK YUEN; SHATIN; N.T.; HONG KONG | shareholder of | CHINA WORLD TRADE CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-MAY-2004 | 30-OCT-2014 | Changed agent |
| REN LIYUN | China | UNIT A-1706; NO.62; CHAOYANG XINCUN; HAISHU; NINGBO; ZHEJIANG; CHINA. | shareholder of | NINGBO BRI-TECH INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 06-MAR-2015 | Changed agent |
| GAO LI | China | Unit A; 14th Floor; Block 9; Xiangyu Middle Garden; No. 66; Nongyuan Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | JOINTLY GOLD TECHNOLOGIES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 20-FEB-2004 | Active | |
| KWOK, Chi Hung Jimmy | Hong Kong | Unit A; 16/F.; Richwealth Industrial Building; 77-78 Wang Lung Street; N.T.; Hong Kong | shareholder of | TOGETHER ONE HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-OCT-2014 | Active | |
| LONG WEN JIE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Etalk Telecom Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-SEP-2007 | 05-MAY-2009 | Defaulted |
| RENATA AVVENENGO DUCCA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TORINO BS&P INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 03-MAY-2010 | Defaulted |
| WANG JIA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | FRISALFO TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-FEB-2007 | 06-NOV-2008 | Defaulted |
| WANG JIA | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TORINO BS&P INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 03-MAY-2010 | Defaulted |
| EFG BANK (LUXEMBOURG) S.A | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | TAGABOUT INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | 19-JAN-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 | |
| MR CLEMENTE DE ROSA | Italy | Via Guantai Nuovi; 16; 80133 Napoli; Italy | shareholder of | GERDALE BUSINESS LLC | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 25-FEB-2004 | Active | |
| JIN HAI DONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | JJD CAPITAL COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
| WANG LI FU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China President Holding Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-SEP-2006 | 02-MAY-2008 | Defaulted |
| YIN XIAO DONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China President Holding Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-SEP-2006 | 02-MAY-2008 | Defaulted |
| ZHAO QING PEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SHINE SOUND LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| TAN SEIK PENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai HongKon | shareholder of | TGT GLOBAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | Active | |
| GOEY LYE SAING | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai HongKon | shareholder of | TGT GLOBAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | Active | |
| TEOH LEANG YONG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai HongKon | shareholder of | TGT GLOBAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | Active | |
| LAU, Chun Yee | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong | shareholder of | EVER CHANCE CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-APR-2011 | Active | |
| JUNYUAN FENG | Hong Kong | SUITE 3205; ASIA PACIFIC FINANCETOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | Active | |
| NGOK YAN YU | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T. KOWLOON; HONG KONG | shareholder of | SMART TALENT MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2006 | Active | |
| NGOK YAN YU | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T. KOWLOON; HONG KONG | shareholder of | MENSUN LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JAN-2004 | Active | |
| J&B ASSETS MANAGEMENT LIMITED | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T. KOWLOON; HONG KONG | shareholder of | MENSUN LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JAN-2004 | Active | |
| BIOMAX ENVIRONMENTAL TECHNOLOGY LIMITED | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T. KOWLOON; HONG KONG | shareholder of | SUPER PRIDE INVESTMENTS LIMITED | Hong Kong | UNIT 1613-1618; 16/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| TOMAT LUCA | Hong Kong | SUITE 3210-11; 32/F.; TOWER 6; THE GATEWAY; HARBOUR CITY; T.S.T. KOWLOON; HONG KONG | shareholder of | UNION FAME MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JAN-2006 | Active | |
| ZHANG ZHUOTAN | Hong Kong | SUITE 3302; 33/F; TOWER ONE; LIPPO CENTRE; 89 QUEENWAY; HONG KONG. | shareholder of | SHINE WING CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | 01-NOV-2012 | Defaulted |
| Mano River Resources Inc. | Canada | Suite 3350 Four Bentall Centre 1055 Dunsmuir St Vancouver V7X 1L2 Canada | shareholder of | Mano River Iron Ore Holdings Ltd. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-JUL-2005 | 08-APR-2011 | Changed agent |
| CHENG KAI | Hong Kong | SUITE 3401; 34/F.; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | WISHTOP GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-2001 | Active | |
| ELITE ARTZ, INC | Hong Kong | SUITE 3401; 34/F.; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | WISHTOP GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-2001 | Active | |
| Orangefield Trust (Mauritius) Limited as Trustees of the Fortuneland Trust | Mauritius | Suite 355; Brkly Wharf; Le Caudan Waterfront; Port-Louis; Mauritius | shareholder of | FORTUNELAND ASIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | Active | |
| NORTH ATLANTIC TRUST CO. LIMITED & OLIVIER DUNANT, 2 RUE JARGONNANT, GENEVA, SWITZERLAND AS TRUSTEESOF BALROW TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG 1 CORRAL RD; GIBRALTAR | shareholder of | Powhatan Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| NORTH ATLANTIC TRUST CO. LIMITED and OLIVIER DUNANT as TRUSTEES OF THE GLORIANA TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | GLORIANA LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | Active | |
| NORTH ATLANTIC TRUST CO. LIMITED and OLIVER DUNANT as TRUSTEE OF THE MYKERINOS TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Churchill Downs Investment Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | 17-DEC-2014 | Dissolved |
| CHUNFEI FANG | China | Suite 4-9; Building#315. JinSong 3rd Area; Chao-yang District; Beijing 100021; People's Republic of China. | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | Active | |
| CHUNLAI FANG | China | Suite 4-9; Building#315. JinSong 3rd Area; Chao-yang District; Beijing 100021; People's Republic of China. | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | Active | |
| AVIVA CORPORATION LIMITED | Australia | SUITE 4; LEVEL 3; 83-85 THE ESPLANADE; SOUTH PERTH; AUSTRALIA; WA6151 | shareholder of | WFTT Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 18-MAY-2007 | 20-JAN-2014 | Dissolved |
| ROWENA ANGEL JAMAJI | United Arab Emirates | SUITE 402 BANK ST BLD; KHALID BIN WALEED ST; DUBAI; UAE; P.O. BOX 28845 | shareholder of | Worldcom Holding 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. | 31-MAY-2006 | 13-FEB-2013 | Changed agent |
| BEATRICE CHRISTINE HOUGHTON-BERNHARD | United Arab Emirates | VILLA 64; STREET 20; AL BARSHA 3; PO BOX 333699; DUBAI; UNITED ARAB EMIRATES | shareholder of | KYNANCE PROPERTIES 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 | 15-FEB-2007 | Active | |
| JAMES WILLIAM HOUGHTON | United Arab Emirates | VILLA 64; STREET 20; AL BARSHA 3; PO BOX 333699; DUBAI; UNITED ARAB EMIRATES | shareholder of | KYNANCE PROPERTIES 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 | 15-FEB-2007 | Active | |
| ORIANO TAMBURINI | Italy | VIA F. BARACCA 8, 47900 RIMINI RN ITALY | shareholder of | TOP ONE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| Madame Rosa Messina | Italy | Via Giorgio Marussig 22/1 SC A Genova, Italie | shareholder of | Lalla International Inc. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 27-APR-2006 | 03-JAN-2013 | Defaulted |
| Mrs. Alda-Maria ROZ | Italy | VIA MADAMA CRISTINA, 104 - TORINO (TO) - ITALIE | shareholder of | REALAND LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | Inactivated | |
| Rakesh Dattani | United Arab Emirates | Villa 67 Al Seram St; Umm Sequiem; UAE | shareholder of | Zarius Holdings Ltd | United Arab Emirates | RAKESH DATTANI VILLA 67, AL SERAM ST DUBAI UNITED ARAB EMIRATES | 04-DEC-2014 | Active | |
| Daniel John Robert Ball | United Arab Emirates | Villa 6A; 34 Villa Compound; 3rd Street Khalifa City A; Abu Dhabi; UAE | shareholder of | i-Tech Distribution, 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. | 24-OCT-2012 | Active | |
| Abdulla Alqassim | United Arab Emirates | Villa 77; Jumeira; Dubai; UAE | shareholder of | A Q Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2011 | Active | |
| FAWZAN OMAR SHAMS | Saudi Arabia | Villa Al Anduis; Al Andulis District; Thanawiat Jeddah Street; Jeddah; Saudi Arabia | shareholder of | DMAR GLOBAL (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| FAWZAN OMAR SHAMS | Saudi Arabia | Villa Al Anduis; Al Andulis District; Thanawiat Jeddah Street; Jeddah; Saudi Arabia | shareholder of | RAMD Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| Fabián Elías Ruíz Sánchez | Panama | Villa Cáceres; Calle Asunción; casa G127; Panamá; República de Panamá | shareholder of | BERATON HOLDINGS CORP. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 11-APR-2012 | Active | |
| Mr. Thierry ISAIA | United Arab Emirates | Villa D-69; Palm Jumeirah; Dubai; U.A.E | shareholder of | Jet Ambulance Ltd. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-MAY-2010 | 11-OCT-2012 | Defaulted |
| Mr. Thierry ISAIA | United Arab Emirates | Villa D-69; Palm Jumeirah; Dubai; U.A.E | shareholder of | HMM AVIATION LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-MAR-2010 | 27-MAR-2012 | Defaulted |
| YAHYA ISSA HUSSEIN KHALIL | United Arab Emirates | Villa D07; Shurooq Compound; Mirdiff; Dubai; UAE | shareholder of | TRADEMIDEAST LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-AUG-2010 | 06-MAY-2014 | Defaulted |
| Rihen Mehta | United Arab Emirates | Villa H50; Plot No. 117; Emirates Hills; Dubai; UAE | shareholder of | Fourth Dimension Investment Holding Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 22-APR-2008 | Active | |
| MINOO ADARBAD JAMAJI | United Arab Emirates | SUITE 402 BANK ST BLD; KHALID BIN WALEED ST; DUBAI; UAE; P.O. BOX 28845 | shareholder of | Worldcom Holding 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. | 31-MAY-2006 | 13-FEB-2013 | Changed agent |
| TARIQ EZZAT AYYAD | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Noorlex 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. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
| PHILIPPE DONALD DAVID GUBBAY | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Noorlex 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. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
| MR. OLIVIER WILLAERT | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | DISTANT SHORE. 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. | 24-JAN-2008 | 11-JAN-2011 | Defaulted |
| MR. YANN PHILIPPE CROSSON | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | DISTANT SHORE. 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. | 24-JAN-2008 | 11-JAN-2011 | Defaulted |
| GAUHAR SALEEM | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL RAFI HOLDINGS Ltd | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 17-MAR-2008 | 03-JAN-2013 | Defaulted |
| Renuka Jain | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | MID CARE INTERNATIONAL 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-DEC-2007 | 02-MAY-2013 | Defaulted |
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