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 |
|---|---|---|---|---|---|---|---|---|---|
 GUADALUPE MANTILLA MOSQUERA | Ecuador |  SANTA INES N3-389; PRINCIPAL LTE 8-B; MENESES PALLARES; PICHINCHA; QUITO; ECUADOR | beneficiary of | STARFORTH RESOURCES INC. | Ecuador | CORRAL-SANCHEZ; ABOGADOS SAN JAVIER N26-130 Y ORELLANA QUITO; ECUADOR | 21-JUN-2010 | Active | |
| YOU JIAZHUANG | China | NO.29; YONGCHANGHUTONG; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; P.R. CHINA | beneficiary of | Frank International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| LI MIAO | China | ROOM 901; NO.21; SUIDONG GARDEN; HUACUI STREET; JIANYE ROAD; GUANGZHOU CITY; CHINA | beneficiary of | MAGNIFICENT MEDIA LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2015 | Active | |
| MR. ARTURO COLOMBO BOLLA | Monaco | 25, BLD. DU LARVOTTO MC 98000 MONACO | beneficiary of | HOVILL BUSINESS CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-JUL-2012 | 10-APR-2014 | Defaulted |
| ARCHON LIMITED as trustee of The Archon Trust | Guernsey | Registered address: Helvetia Court; South Esplanade; St Peter Port; Guernsey; GY14EE | beneficiary of | NEPTUNE FINANCE CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 01-MAR-1989 | Active | |
| TIBOR CSAKI | | beneficiary of | ABASSI FINANCE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-FEB-2008 | 25-FEB-2012 | Dissolved | |
| YUAN YA FANG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| IGOR MIKHAILOV | Russia | Krasnoproletarskaya 7-10; Moscow; RUSSIA | beneficiary of | Slami Music Trading Inc. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-APR-2014 | Active | |
| FEDERICO MARTIN MENENDEZ GONZALEZ | | beneficiary of | HARWELL INVESTMENTS INC. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 10-OCT-2012 | Active | ||
| NATHAN STEPHEN BLUFSTEIN SANTARELLI | | beneficiary of | FOREST LAND BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | Active | ||
| HUANG, CHIEH | Taiwan | 9F.; No.112; Sec. 2; Keelung Rd.; Da’an Dist.; Taipei City 106; Taiwan | beneficiary of | Motiveseeker Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-MAR-2015 | Active | |
| ALFREDO GOLLER FRISCH | | beneficiary of | HERALD PROPERTIES S.A. | Uruguay | LIC. ALFREDO GOLLER PARAGUAY 2141/1207 MONTEVIDEO URUGUAY | 13-FEB-1996 | 20-SEP-2013 | Dissolved | |
| ZHANG WEIZHONG | China | Donging District; Dongying City; Shandong; China | beneficiary of | SUNNY WEALTH DEVELOPMENT 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 | 11-APR-2011 | Active | |
| Ayshea Kaur Harvey | United Kingdom | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND | beneficiary of | CHELTENHAM PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-AUG-2006 | Active | |
| ATSUSHI KAWAI | Japan | 1610-1 tsulumi Ooitaken Beppushi ,JAPAN | beneficiary of | TREASURE ACT TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| Gilad Zvi Somjen | Ireland | 27 Radcliff Hall Saint John's Road Sandymount Dublin 4 Ireland | beneficiary of | Spider Media Ltd | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 14-NOV-2014 | Active | |
| Cheung Hei Man | Hong Kong | 23A Caroline Height; 1 Link Road; Happy Valley; Hong Kong. | beneficiary of | WEALTHY COIN INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2011 | 10-JUL-2015 | Changed agent |
| AVRAAM CHRISTOFOROS | Cyprus | 14 Spartis str; Kaimakli; 1036 Nicosia; Cyprus | beneficiary of | Arlix Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | |
| SUZHOU ELE.MFG CO., LTD. | China | NO.8 XINCHENG ROAD; INDUSTY PARK; SUZHOU; CHINA | beneficiary of | ELE INTERNATIONAL TRADE CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-SEP-2014 | Active | |
| Shum Siu Hung | Hong Kong | B9; 9 CONDUIT ROAD; HONG KONG | beneficiary of | SUNNY BONUS LIMITED | Hong Kong | SUNNY BONUS LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 14-APR-1999 | Active | |
| Haies Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | beneficiary of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
| JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St Peter Port; Guernsey; GY1 2UE; C.I. | beneficiary of | Caramel Company Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 24-MAY-2011 | Active | |
| CUFEX LTD (Kate Johnstone) | | beneficiary of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | ||
| Lynda Jane Punch | Gibraltar | 604 Neptune House; Marina Bay; GX111 AA; Gibraltar | beneficiary of | Icon Invest Trade Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 16-APR-2012 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | CRASTVELL TRADING, LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUN-2001 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | WIGRAM INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2001 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | COVELLE MANAGEMENT S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-MAY-2001 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | FORTBRIDGE GROUP S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-2012 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | SPEYER INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | LESTERON LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2002 | Active | |
| Nataliya Golubovich | Russia | 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2 | beneficiary of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | Active | |
| FAN YA JUAN | China | SUITE A; ORIENT INTERNATIONAL PLAZA; NO. 85 LOU SHAN GUAN ROAD; SHANGHAI 200336; P.R. CHINA. | beneficiary of | LAS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2003 | Active | |
| XU PEI HUA | | beneficiary of | TOGRAN ELECTRONICS CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-JUL-2013 | 04-MAY-2015 | Defaulted | |
| ADOLFO SALUME ARTIÑANO | El Salvador | KM 9 1/2 CARRETERA PANAMERICANA COMPLEJO SISCO; STA TECLA; EL SALVADOR | beneficiary of | SOLEC LATIN AMERICA CORPORATION | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 09-AUG-2013 | Active | |
| ADOLFO SALUME ARTIÑANO | El Salvador | KM 9 1/2 CARRETERA PANAMERICANA COMPLEJO SISCO; STA TECLA; EL SALVADOR | beneficiary of | SAIL CONSULTING GROUP LLC | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 29-JAN-2010 | Active | |
| ADOLFO SALUME ARTIÑANO | El Salvador | KM 9 1/2 CARRETERA PANAMERICANA COMPLEJO SISCO; STA TECLA; EL SALVADOR | beneficiary of | MOLINOS DE EL SALVADOR, S.A. | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 25-JUL-2005 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SHARP FOCUS DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 16-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SUPER LINKAGE INTERNATIONAL LIMITED | Hong Kong | JASON LAM & CO UNIT 1303 CHINACHEM JOHNSTON PLAZA; 178-186 JOHNSTON ROAD; WANCHAI HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | MAJOR BENEFIT MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 21-JAN-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WINNER ZONE HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 11-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | MOST CHOICE ENTERPRISES LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 11-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | HARVEST CHANCE INTERNATIONAL LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 12-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | JUMBO RESOURCES INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SUPREME PEAK INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | TOP MILLION GROUP LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 28-AUG-2008 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | MAN CHEONG DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WEALTHY MIND DEVELOPMENT LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | ZIPPENES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | LONG YIELD INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | FINE WAH DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 01-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | TARGET SUN INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 07-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GAIN FORCE INVESTMENTS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GLORY ACTION HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SMART VALUE ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | KING DRIVE DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 18-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | RISE FOREVER INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | TOP WEALTHY HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | MARK CHEER DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 19-JUL-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WILL FORE DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | LEAD KING MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | EVER FAMOUS INVESTMENTS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WINNER EAGLE DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 19-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SUCCESS HILL HOLDINGS LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 18-JUN-2007 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | HI-GREAT DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 23-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | KINGWONGS INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| Oleg Yurievich Barybin | Russia | B. Afanasievsky pereulok; 39; Apt. 15; Moscow; Russia | beneficiary of | LUCKY WAY GLOBAL LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 12-MAR-2009 | Defaulted | |
| MARIA DE LOS ANGELES ORTIZ ORTIZ | Costa Rica | Los Yoses; San Pedro; San Jose; Costa Rica | beneficiary of | OYOZUDES HOLDINGS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-SEP-2013 | Active | |
| Virtual World Holdings Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | beneficiary of | Virtual World Direct Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-FEB-2006 | 31-DEC-2008 | Changed agent |
| Nelson Ivan ASCENCIO MURCIA | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | beneficiary of | VALA ENGINEERING LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| Nelson Ivan ASCENCIO MURCIA | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | beneficiary of | VALCO SHIPPING TRADING LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| Nelson Ivan ASCENCIO MURCIA | Colombia | Carrera 73A #136A-16; Barrio Gratamira; Bogotá; Colombia | beneficiary of | VAL INTERNATIONAL MANAGEMENT LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-MAR-2010 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | beneficiary of | Promoproperties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Imad Jomaa | Lebanon | Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon | beneficiary of | Promofix Strategies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Clinton Darryl Rowe (Acumen Trust) | | beneficiary of | SILVERBIRCH GROUP HOLDINGS INC. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2003 | Active | ||
| GEORGE MAALOUF GEORGES | Venezuela | Venezuela N 620·45 Sucre Casa 3 Piso color Beige | beneficiary of | ALMA GROUP CONSULTANTS CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 07-MAY-2015 | Active | |
| Chan, Chark Yee | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | beneficiary of | STARPEAK LIMITED | Hong Kong | STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG. | 21-FEB-2000 | Active | |
| UTTAMCHANDANI,JUGDISH JOHNNY | Hong Kong | FLAT B; 8/F.; CLIFFVIEW MANSION; 17-19 CONDUIT ROAD; H.K. | beneficiary of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| E Strategy International Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | beneficiary of | PINKLY 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. | 14-MAY-2008 | Active | |
| Carlos Mauricio Ballesteros Franco | Mexico | PASEO DE LA PRIMAVERA 144-104 COL. BOSQUES DE LAS LOMAS MEXICO DF | beneficiary of | Caribou Bahamas GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | Active | |
| LAW Siu Wah Eddie | | beneficiary of | DOUBLE CASTLE MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2015 | Active | ||
| LU QI | Hong Kong | ROOM 1407; 14TH FLOOR; KRONHILL; QUARRY BAY; HONG KONG. | beneficiary of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
| AKHYYAM AGLIULLIN | Russia | MARSHALA TIMISHENKO STREET; BUILDING 17-2; APT 50; MOSCOW CITY RUSSIAN FEDERATION | beneficiary of | EQUIPORT DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2008 | Active | |
| CHRISTOPHER DAVID ATKINSON | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | beneficiary of | Koonch Investment 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.* | 10-JUN-2009 | 06-NOV-2015 | Defaulted |
| Daniela PASCOTTO | Italy | Via Trento; 2; Miane (TV); Italy | beneficiary of | ENEA PROPERTIES INC. | United States | ZIPPY GROUP SRL. VIA A. VOLTA 1/A 31027 SPRESIANO / TV ITALIA | 04-JAN-2000 | Active | |
| IRBIS CONSULTING & INVESTMENT LTD. | United Kingdom | 6th Floor; 52/54 Gracechuch St.; London; EC3V 0EH; GREAT BRITAIN | beneficiary of | MAIN INVESTMENT COMPANY S.A. | Latvia | KPK CONSULTING SERVICES LTD. LV-1024 - CIEMUPES IELA 1; APT 90; RIGA LATVIA | 20-DEC-2003 | 21-JAN-2015 | Defaulted |
| AMIR BARZILAY | | beneficiary of | Vital Beverages Global, Inc | Israel | ODED EVRON THE TOWER, 3 DANIEL FRISCH STREET TEL-AVIV 64731 ISRAEL | 11-DEC-2013 | Active | ||
| Vineet Goenka | United Arab Emirates | Apartment No. 208; Building No.27; Discovery Gardens; Dubai; U.A.E. | beneficiary of | STAR UNIVERSAL INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| ALEXIOS KOMNIMOS | Greece | 54B Pentelis Str. 145 62; Kifissia; Attica; Greece | beneficiary of | KARNLOW INVESTMENTS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 23-FEB-2011 | Active | |
| DAVID TA-WEI CHU | China | Room B2-608; R&D Apartment; No 366; Linquan Street; Dushu Lake Education District; Sip Suzhou; China | beneficiary of | FAR EAST FERTILIZER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| Anglo-Swiss Securities Ltd. | Switzerland | C/o Brookland S.A; Avenue de la Gare 49; CH-2000 Neuchatel; Switzerland. | beneficiary of | JUNGLE BAY INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 29-OCT-2002 | 04-MAY-2015 | Defaulted |
| ERIC PERETZ | Israel | 76 Pinkas st. Tel-Aviv, Israel. | beneficiary of | PRIME MARKETING LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 29-APR-2015 | Active | |
| ERIC PERETZ | Israel | 76 Pinkas st. Tel-Aviv, Israel. | beneficiary of | SilverWeb Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 04-MAY-2015 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | OCEAN BASIS INVESTMENTS ASSETS CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | DIACORE MARKETING INC. [SDG MARKETING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-OCT-2002 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | SDG HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-JAN-2003 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | DIACOR INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-JAN-1998 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | MAKISON HOLDINGS CORPORATION | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-MAR-2001 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | SOUTHERN CROSS DIAMONDS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-FEB-2000 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | RILLSKIN CONSULTANCY S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-FEB-2010 | Active | |
| Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | URIJA HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-AUG-1994 | Active |
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