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 |
|---|---|---|---|---|---|---|---|---|---|
 The Bearer |  | shareholder of | RAMPAGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | HANGVIEW CONSULTANTS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUL-1993 | 09-NOV-2007 | Changed agent | |
| WONG SAI CHUNG | | shareholder of | GAIN TIME HOLDINGS LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 05-AUG-1993 | 02-MAY-2007 | Defaulted | |
| Town Mills Trust Company Limited as Trustess for The Tosca Trust | | shareholder of | F.G.A. INDEMNITY CORPORATION LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-AUG-1993 | Defaulted | ||
| MOHAMMED BIN SULTAN AL-DHAHRI | | shareholder of | PENNYGATE PROPERTY HOLDINGS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-1994 | 28-JAN-2009 | Defaulted | |
| FUND ADVISORS | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| R.J.P MORTON | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| THEODORE H SWINDLES | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| SAMISA INVESTMENT CORPORATION | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| THEODORE H SWINDELLS | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| MAITLAND TRUSTEES LTD. | | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent | |
| Chi Cheung Investment Company, Limited | | shareholder of | GOLDEN BELLS INTERNATIONAL LIMITED | Hong Kong | MR. JAMES CHIU APARTMENT 1; ANN GARDENS; 29 SHOUSON HILL ROAD; HONG KONG | 04-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | MADULINA S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 11-JAN-1993 | Defaulted | ||
| THE BEARER | | shareholder of | MADULINA S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 11-JAN-1993 | Defaulted | ||
| THE BEARER | | shareholder of | MADULINA S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 11-JAN-1993 | Defaulted | ||
| HIS HIGHNESS SHEIKH HAMAD BIN MOHAMMAD AL SHARQI | | shareholder of | PENNYGATE PROPERTY HOLDINGS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-1994 | 28-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | YEE LUEN LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JAN-1994 | 13-DEC-2010 | Changed agent | |
| WANG CHING CHAO | | shareholder of | VICKING INTERNATIONAL LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 19-JAN-1994 | 31-MAY-2002 | Changed agent | |
| HUI WING MAU | | shareholder of | VICKING INTERNATIONAL LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 19-JAN-1994 | 31-MAY-2002 | Changed agent | |
| SHIMAO GROUP (RIVERA GARDEN) LIMITED | | shareholder of | VICKING INTERNATIONAL LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 19-JAN-1994 | 31-MAY-2002 | Changed agent | |
| HUI SAI TAN JASON | | shareholder of | VICKING INTERNATIONAL LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 19-JAN-1994 | 31-MAY-2002 | Changed agent | |
| PTG Investment Holdings Corporation | | shareholder of | PTG Land Limited [PFE LAND LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 14-OCT-1992 | Active | ||
| PFE HONG KONG LIMITED (Name change from ISTETHMAR INTERNATIONAL LIMITED on 04 June 2001) | | shareholder of | PTG Land Limited [PFE LAND LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 14-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | NOUR COLLECTION LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | INTERLAND TRADING GROUP LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-AUG-1993 | 23-DEC-2013 | Dissolved | |
| VERNON J. LE BRUN TOMES | | shareholder of | GALAXY SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-JAN-1994 | 17-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | MARYPARK PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MARYPARK PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | INVICTA ASSETS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 19-NOV-1992 | 15-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | INVICTA ASSETS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 19-NOV-1992 | 15-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | PARKLAND INVESTMENTS LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 02-DEC-1992 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | PARKLAND INVESTMENTS LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 02-DEC-1992 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | NOUR FOUNDATION LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | NOUR FOUNDATION LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | CONTROL GLOBAL LTD. | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 09-FEB-1993 | 02-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | CONTROL GLOBAL LTD. | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 09-FEB-1993 | 02-JUL-2011 | Changed agent | |
| TO BEARER | | shareholder of | PINETREE INVESTMENTS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | FERENCE SERVICES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-AUG-2010 | Active | ||
| BEARER | | shareholder of | THAMES HOLDING CO. LIMITED | Switzerland | SMP PARTNERS SA BAHNHOFPLATZ 9 8001 ZÜRICH SWITZERLAND | 10-FEB-1989 | 12-NOV-2014 | Changed agent | |
| THE BEARER | | shareholder of | MOLARD TRUSTEES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-AUG-1990 | Defaulted | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | MIRABELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | Active | ||
| THE BEARER | | shareholder of | TOAD PROPERTY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-FEB-1993 | 01-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | TOAD PROPERTY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-FEB-1993 | 01-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | HEWLOW INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-SEP-1993 | 11-MAY-2015 | Dissolved | |
| THE BEARER | | shareholder of | ADINVEST HOLDING LTD. | Switzerland | PERRÉARD DE BOCCARD SA RUE DE LA COULOUVRENIÈRE 29 1209 GENEVE SWITZERLAND GENEVE SWITZERLAND | 22-MAY-1990 | 29-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | MOLARD TRUSTEES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-AUG-1990 | Defaulted | ||
| THE BEARER | | shareholder of | STANTON FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-OCT-1990 | Active | ||
| THE BEARER | | shareholder of | STANTON FINANCE LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 15-OCT-1990 | Active | ||
| THE BEARER | | shareholder of | MALDON HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 06-NOV-1990 | Defaulted | ||
| THE BEARER | | shareholder of | MALDON HOLDING LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 06-NOV-1990 | Defaulted | ||
| THE BEARER | | shareholder of | WIN PROFIT PROPERTIES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JUN-1993 | 13-DEC-2010 | Changed agent | |
| WANG GUANGSHENG | China | 1-5-1; NO.4; SHUIXIAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | SWISS LUXURY GROUP 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 | 17-JUN-2008 | Active | |
| HAYASHI TOHRU | Japan | 1-5-21 HIGASHINO-CHO KASUGAI-SHI AICHI-KEN JAPAN | shareholder of | UHM Associate Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUL-2010 | 01-MAY-2012 | Defaulted |
| HONG FENG | China | 1-5-7; NO.2; XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA. | shareholder of | NICHIURA CO., 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 | 19-NOV-2013 | Active | |
| LI SHIMIN | China | 1-6-1 NO. 11 ZHENGREN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | Sunmotion Technology Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-NOV-2010 | Active | |
| BI PEI JUN | China | 1-6-1; NO.17; XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | TWINS STAR JADE LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 21-SEP-2015 | Active | |
| LIN QIANGHUA | China | 1-6-1; NO.61; HAIQIAO GARDEN; HAIKOU ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING PROVINCE; P.R.CHINA. | shareholder of | WEST PACIFIC SAILING INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2012 | 02-OCT-2015 | Defaulted |
| SU GUO QING | China | 1-601; 23 Nong; Yili Road South; Minhang District; Shanghai; china | shareholder of | CMEDIA HOLDINGS 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 | 03-JAN-2008 | 05-DEC-2008 | Defaulted |
| XUA HUA | China | 1-7-2 No.46 Diecui Garden; Ganjingzi District; Dalian; Liaoning; P.R. China | shareholder of | GRACE HONEST 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 | 01-JUL-2009 | 31-OCT-2011 | Defaulted |
| Mrs. Linette Andrée Pelissier Felix | France | 1; Chemin Romain; 06320 Cap d'Ail; France | shareholder of | COVA INC. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 16-SEP-2005 | 03-JAN-2013 | Defaulted |
| WANG YUAN YUAN | China | 1-6-12 No.6 Tianchang Road; Gaoxin District; Chengdu City; Sichuan Province; China | shareholder of | COUPE CHEMICAL GROUP LTD. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 10-OCT-2008 | 03-MAY-2011 | Defaulted |
| WANG BING | China | 1-6-2; NO. 30 ZHONG QING STREET; ZHONG SHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | CHELLONA INVESTMENT INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-SEP-2012 | Active | |
| Ms. LI YI QIU | China | 1-6B-04; NO 48 QIQI STREET ZHONG SHAN DISTRICT DALIAN; CHINA | shareholder of | FORTUNE WIN INVESTMENTS LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 02-JAN-2002 | Active | |
| HAMISH JOHN KEITH | Thailand | 1-7 ZUELLIG HOUSE; 6TH FL.; SILOM ROAD; BANKOK; 10500 THAILAND | shareholder of | FAIRBOURNE CAPITAL LTD. | Thailand | HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 21-JAN-2004 | 01-NOV-2012 | Defaulted |
| Leung Wing Kin | Hong Kong | 1/F.; Land Lot No.156; Tai Shui Hang; Ma On Shan; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| WOO SIU FAI | Hong Kong | 1/F.; NO. 110 CHE HA VILLAGE; SAI SHA ROAD; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | SUPREME VIEW CONSULTANTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-SEP-2006 | 02-MAY-2013 | Defaulted |
| HAN SU PING | Taiwan | 1/F.; NO.16; BLDG.; 85; NAFANGEZHUANG; GUZHI DISTRICT; TANGSHAN CITY; HEBEI PROVINCE | shareholder of | Golden Prosperous Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-DEC-2009 | 03-MAY-2011 | Defaulted |
| KWOH YIK SHIONG | Hong Kong | 1/F.; Unit 1; Shui Hing Centre; 13 Sheung Yuet Road; Kowloon Bay; Kowloon | shareholder of | MONEY GROWTH MANAGEMENT LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1993 | 06-NOV-2015 | Defaulted |
| GOLDEN (H.K.) UNITED LIMITED | Hong Kong | 1/F; XIU PING COMMERCIAL BLDG; 104 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | HAPPY VIEW GROUP LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| LEE TSUN WAH | Hong Kong | 1/F; Xiu Ping Commercial Building; 104 Jervois Street; Sheung Wan; Hong Kong | shareholder of | LINKING TARGET LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 23-JAN-2008 | Active | |
| DME LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | DOMODEDOVO PARKING SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 17-JAN-2012 | 24-NOV-2015 | In transition |
| DME LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | OCEAN FEST DEVELOPMENT S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-MAR-2009 | Active | |
| DME LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | DOMODEDOVO COMMERCIAL CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-SEP-2011 | Dissolved | |
| THE BEARER | | shareholder of | FINATRANS HOLDING LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 05-JUL-1993 | 06-NOV-2012 | Dissolved | |
| THE BEARER | | shareholder of | FINATRANS HOLDING LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 05-JUL-1993 | 06-NOV-2012 | Dissolved | |
| THE BEARER | | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted | |
| LOK MUI KUEN | | shareholder of | CRAWFORD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-SEP-1991 | 04-MAY-2004 | Defaulted | |
| MARION BAYFIELD | | shareholder of | CALVY PROPERTIES INC. | British Virgin Islands | ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 13-SEP-1991 | 03-MAY-2002 | Changed agent | |
| SPREAD TRUSTEE COMPANY LIMITED | | shareholder of | CALVY PROPERTIES INC. | British Virgin Islands | ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 13-SEP-1991 | 03-MAY-2002 | Changed agent | |
| ONG CONG | Australia | 1 Wakeford Road Strathfield NSW 2135 | shareholder of | Foodbiz 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.* | 16-JUN-2015 | Active | |
| THE BEARER | | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | LOUGHRAN ASSOCIATES INC. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 27-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | COMPTOIR LUXEMBOURGEOIS DE GESTION FINANCIERE SOCIETE ANONYM | Uruguay | SR. MAURICIO CUKIER SOLNICA JUAN CARLOS GÓMEZ 1348 PISO 4 CIUDAD VIEJA C.P. 11.000 APARTADO POSTAL 1797 MONTEVIDEO, URUGUAY | 15-MAR-1996 | 18-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | COMPTOIR LUXEMBOURGEOIS DE GESTION FINANCIERE SOCIETE ANONYM | Uruguay | SR. MAURICIO CUKIER SOLNICA JUAN CARLOS GÓMEZ 1348 PISO 4 CIUDAD VIEJA C.P. 11.000 APARTADO POSTAL 1797 MONTEVIDEO, URUGUAY | 15-MAR-1996 | 18-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | HARTLEY EUROINVEST LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1994 | 11-JAN-2011 | Changed agent | |
| MURANG INVESTMENTS LIMITED | | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent | |
| MURANG INTERNATIONAL LIMITED | | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent | |
| BEAGLE LIMITED | | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent | |
| MONTE CHRISTO HOLDINGS L.V. | | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent | |
| WARE SILVER LIMITED | | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
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