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 |
|---|---|---|---|---|---|---|---|---|---|
 DONALD M URSINI & SANDRA L URSINI JT TEN | India |  120 LAKE INDIAN HILLS DRIVE CARBONDALE IL 62902-6185 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Mr. Stephen MILLER | Monaco | 120"Le Riviera" 3, Rue des Lilas MC 98000 MONACO | shareholder of | LOMOND HOLDING LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-JUL-1991 | 12-MAR-2010 | Inactivated |
| JEAN ALBERT DERAGON | Canada | 1200 McGill College Ave. Suite 1100, Montreal Quebec H3B 4G7 Canada | shareholder of | TIAN LONG SINOSTAR INTERNATIONAL LTD. | China | TIAN LONG SINOSTAR INTERNATIONAL LTD. 1376 NANJING XI LU SHANGHAI CENTRE; WEST TOWER SUITE 427; SHANGHAI 200040 CHINA | 05-AUG-1993 | 03-MAY-2011 | Defaulted |
| PATRICK TEO CHONG NGHEE | Singapore | 12 ASTRID HILL SINGAPORE 269936 | shareholder of | CREAFIN CAPITAL MANAGEMENT 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.* | 27-NOV-2001 | 01-MAY-2012 | Defaulted |
| CARMONA HINACAY ORVEN | Philippines | 122 Don Antonio Chua Circle; Pacific Village; Alabang; Philippines | shareholder of | GOOD TOP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAR-2007 | 05-JAN-2009 | Defaulted |
| GEOFFREY NATHAN CONSULTING INC. | United States | 1201 Hays Street; Tallahassee; Florida; 32301; United States of America | shareholder of | GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 04-APR-2006 | Defaulted | |
| HONG FANG | United States | 1201 Logan Street; Texas City; Tx 77590; U.S.A. | 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 | |
| LEE CHEN WOON (Ll ZHENGWEN) | China | #4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | ECHELON Co., Ltd. | Hong Kong | UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG | 24-SEP-2012 | 04-MAY-2015 | Defaulted |
| Chen Yiting | China | #4/1; Building 3; Liupukang #3; Xicheng District; Beijing; China | shareholder of | CELLO HOLDINGS 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) | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
| Chen Zaihong | China | #4; 139; Lane; Kao Wen Street; Hai Shu District; Ningbo; China | shareholder of | Diamond Era Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-AUG-2007 | Active | |
| MR. PARK JAE SHIN | South Korea | #516-602 AREUM MAEUL; 140 E-MAE DONG; BUNDANG KU; SUNGNAM CITY; KYUNGGI-DO; KOREA | shareholder of | BEZEL CONSULTANCY 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.* | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| FIRESWIRL SYSTEMS INC. | Canada | #710-900; WEST HASTINGS ST.; VANCOUVER; BC; CANADA; V6C 1E5 | shareholder of | SWIRL MARKETING LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAR-2005 | 01-NOV-2007 | Defaulted |
| KIYOTSUGU KAWASAKI | Japan | #801 PARK COURT PLACE 1-33-16 HAKUSAN BUNKYO-KU TOKYO JAPAN 1130001 | shareholder of | PEAK TOP INVESTMENTS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | Active | |
| ROBIN LESLIE SWIFT | Thailand | #802/1018 MOO 12; RIVER PARK VILLAGE PHAHOLOTHIN RD.; PATHUM THANI; 12130 THAILAND | shareholder of | SILVER SPRINGS INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-AUG-2004 | 03-MAY-2011 | Defaulted |
| CHEN YAN-WEI | China | #9-1-3; No. 3 Yang Fang Dian Road; Hai Dian District; Beijing; P.R. China | shareholder of | Green Energy Solutions Corp. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JUL-2008 | Active | |
| He Wen Peng | China | (05 Xuesheng Hu); No.38; Wu Si Road (W); Chengxi; Xining; China | shareholder of | RONGHUI YUANTONG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2013 | 19-JAN-2015 | Defaulted |
| MR PARK YOUNG SOO | United Kingdom | 12 MILBROOK; ESHER; SURREY KT10 9EJ; UNITED KINDOM | shareholder of | MEMOVOX 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.* | 18-FEB-2004 | Active | |
| Ravi Krishnadas Jagasia | Singapore | 12 Mount Elizabeth #20-02 Singapore 228511 | shareholder of | ZENITH INTELLIGENCE CORPORATIONS 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.* | 15-MAY-2012 | Active | |
| JKA Holdings Limited | Isle of Man | 12 Mount Havelock; Douglas; Isle of Man; IM1 2QG | shareholder of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | Active | |
| LLOYD HENRY TONKS | Australia | 12 Murrays Road North View Mackay QLD 4740 Australia. | shareholder of | ZENTREE INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-APR-2004 | Active | |
| UN PHALLY | Australia | 12 Murrays Road North View Mackay QLD 4740 Australia. | shareholder of | ZENTREE INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-APR-2004 | Active | |
| Yuan Yuhuai | China | 12-4; Building 6; No 2; Danlong Road; Nanan District; Chongqing; China | shareholder of | SonRio Industry Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2009 | 17-FEB-2011 | Defaulted |
| WAN-HSUAN LIN | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | FORLEY INVEST S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 06-JAN-2004 | Defaulted |
| ANDREW LLOYD TONKS | Australia | 12 Murrays Road North View Mackay QLD 4740 Australia. | shareholder of | ZENTREE INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-APR-2004 | Active | |
| VALENTYN MOROZ | Ukraine | 12 ORSKA STREET; KYIV; P.C. 0114; UKRAINE | shareholder of | PREFEKTUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | Active | |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | HAPPY GALLERY HOLDINGS LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 30-MAY-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | GREAT WILL LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-MAY-2003 | Active | |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | FORTUNE SMILE GROUP LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 31-MAR-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | GOLDEN SUNLIGHT GROUP LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 28-JUL-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | ONE MIDLAND LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-AUG-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | MATCH TIPS LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 24-MAR-2014 | 24-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | BIG TRADE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 21-JAN-2008 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | SOLAR BRIGHT LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 17-FEB-2000 | Changed agent | |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | ARCH LEADER LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-APR-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | CENTURY OCEAN LTD. | Hong Kong | CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG | 04-SEP-2007 | Active | |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | MAGIC OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 24-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 12 Perkins Road; Jardine's Lookout; Hong Kong | shareholder of | BRIGHT ROAD LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-FEB-2006 | 29-APR-2011 | Defaulted |
| LIANG, WEI-EN | Taiwan | 11F.; No. 6-7; Qingnian 1st Rd.; Lingya Dist.; Kaohsiung City 802; Taiwan (R.O.C) | shareholder of | COSMIC DIAMOND INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAY-2012 | Active | |
| LIANG, WEI-TING | Taiwan | 11F.; No. 6-7; Qingnian 1st Rd.; Lingya Dist.; Kaohsiung City 802; Taiwan (R.O.C) | shareholder of | COSMIC DIAMOND INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAY-2012 | Active | |
| KAO, SU-CHEN | Taiwan | 11F.; No. 6-7; Qingnian 1st Rd.; Lingya Dist.; Kaohsiung City 802; Taiwan (R.O.C) | shareholder of | COSMIC DIAMOND INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAY-2012 | Active | |
| HSIU CHIN LEE | Taiwan | 11F; N° 93; Shin-Min St. Sec 1; Tamsui Dist.; New Taipei City; Taiwan; China | shareholder of | STAR GEAR GROUP LIMITED | Taiwan | STAR GEAR GROUP LIMITED 2/F.; NO. 18; FU-SHIN ROAD LUCHOW CITY; TAIPEI HSIEN TAIWAN; R.O.C. | 22-DEC-2000 | Active | |
| MR. CHEN, CHANG-JUNG | Taiwan | 11F; NO.788; JHONGMING S.RD.; SOUTH DISTRICT; TAICHUNG CITY 402; TAIWAN (R.O.C.) | shareholder of | SHINNING DRAGON TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-FEB-2005 | Active | |
| Kim Ssang Young | China | 11G-402; SRC; 555 Jinfeng Rd.; Minhang District; Shanghai | shareholder of | BLOSSOM WELL CHEMICALS CO. LTD | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| MR ZHENG HUIQI | China | 11K; SHUANGFEN HOUSE; NO. 438 GUANGDA ROAD; FU ZHOU; CHINA | shareholder of | XINHAI SHIPPING HOLDINGS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 23-AUG-2004 | 03-MAY-2010 | Defaulted |
| MS GAO HAIBIN | China | 11K; SHUANGFEN HOUSE; NO. 438 GUANGDA ROAD; FU ZHOU; CHINA | shareholder of | XINHAI SHIPPING HOLDINGS LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 23-AUG-2004 | 03-MAY-2010 | Defaulted |
| ABDULLAH BIN ANIFAH | Malaysia | 12-04-32; BLOK 32; FLAT SRI MELAKA; BATU 3 ½ CHERAS; 56100 KUALA LUMPUR | shareholder of | SUNRITZ INVESTMENTS 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.* | 28-JUN-2004 | 06-NOV-2008 | Defaulted |
| XU JIAN HUA | China | 12-1-701; Beijing East Garden; Jianggan District; Hangzhou City; Zhejiang Province; China | shareholder of | CHEERMAX ENTERPRISES 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 | 12-SEP-2007 | Active | |
| The Shaheen Business Investment Group S.A. | Luxembourg | 12-14 rue Leon Thyes; L2636 Luxembourg | shareholder of | SBIG / TECHNICAL SERVICES LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 02-JUN-2004 | 01-NOV-2012 | Defaulted |
| GLOBAL INVESTMENTS RETURN S.A. | Luxembourg | -11 Rue Louvigny – L-1946 Luxembourg. | shareholder of | Wealthy Portfolio Inc. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 08-JAN-2014 | Active | |
| FANG XUNCHI | China | .47; Lane 158; Xinzhi Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | RIDER 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 | 01-DEC-2005 | 08-JAN-2008 | Defaulted |
| MRS.R. RUBINSTEIN & MR.G.RUBINSTEIN | Israel | 124 1 BEN GAVIROL; ST.TEL AVIV; 62038; ISRAEL | shareholder of | LONGBURY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1996 | 02-AUG-2010 | Dissolved |
| KATO YUKIKO | Japan | 12-1451-10; WAKASA; TOKOROZAWA-SHA; SAITAMA; JAPAN | shareholder of | ACTION AIM ENTERPRISES LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-MAY-2010 | Defaulted | |
| AMPAY LIMITED | United Kingdom | 12-15 THE QUADRANT BUSINESS CENTRE; 135 SALUSBURY ROAD; LONDON NW6 6RA | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| VIRTUAL UNIVERSE LTD | United Kingdom | 12-15 THE QUADRANT BUSINESS CENTRE; 135 SALUSBURY ROAD; LONDON NW6 6RA | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| VIRTUAL UNIVERSE LTD. | United Kingdom | 12-15 THE QUADRANT BUSINESS CENTRE; 135 SALUSBURY ROAD; LONDON NW6 6RA | shareholder of | HARMONIE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 28-OCT-2002 | 24-JUL-2006 | Dissolved |
| YANG RUI | China | 12-402; Mu Jie Street; Nan Gang District; Ha Er Bin; Hei Long Jiang; China | shareholder of | SILICON RICH DEVELOPMENT LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2004 | Active | |
| TANG Kuok Meng | Macao | 12-B; Rua das Madre Terezina; Eft Emperor Palace; R/C B; Macau | shareholder of | HARVEST PLUS INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| LIN,PING-CHOU (ALSO KNOWN AS PHILIP P.C. LIN) | Taiwan | 11F; NO. 2-1; LANE 78; BAOCIAO ROAD; SINDIAN CITY; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| DOTANI KUNIHIRO | Taiwan | 11F; NO. 2; CHUNG CHENG 3RD RD.; KAOHSIUN; TAIWAN; R.O.C. | shareholder of | TOP SQUARE LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 14-MAR-1997 | 23-JUN-2008 | Changed agent |
| Hong, Ching-Shen | Taiwan | 11F; No.76; Fen-Yang St.; Sanming Dist.; Kaohsiung; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| BORIS GOLIKOV | Russia | 11Mosfimovskaya Street, Building 3 ap 32 Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| Boris O. Golikov | Russia | 11Mosfimovskaya Street, Building 3 ap 32 Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| Sami Maurice Atallah & Maha Saadeh jointly | Lebanon | 11th Floor; Bahri Gardens Building; Rawsheh Beirut – Lebanon | shareholder of | Atinvest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2011 | Active | |
| RACHAD BACHIR MALAS | Lebanon | 11th Floor; Garden Tower Building Sanaye Gardens Beirut; Lebanon | shareholder of | GOLDEN DUNES INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JAN-2004 | Active | |
| CHO PYONG SIG 25 SHARES | South Korea | 11th Floor; West Tower POSCO; Centre Building; 892 Daechi4-Dong.Kangnam; Gu Seoul 135-777; Korea | shareholder of | PACIFIC HEIGHTS HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-OCT-1999 | 07-AUG-2006 | Dissolved |
| CLARIS CAPITAL LTD | Malta | 120; ST. URSULA STREET; VALLETTA VLT 1236; MALTA | shareholder of | Goldeneye Finance Services S.A. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 19-FEB-2009 | 04-DEC-2015 | In transition |
| MEHOGA LIMITED | Israel | 124 1 BEN GAVIROL; ST.TEL AVIV; 62038; ISRAEL | shareholder of | LONGBURY INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-SEP-1996 | 02-AUG-2010 | Dissolved |
| THE BEARER | Luxembourg | 124, BOULEVARD DE LA PETRUSSE L-2330 LUXEMBOURG | shareholder of | VADIM VENTURES MARKETING LTD. | Luxembourg | LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 08-SEP-2010 | 26-JAN-2015 | Defaulted |
| Pheby Paul John | Hong Kong | 12/F.; Jade House; 47C Stubbs Road; Hong Kong | shareholder of | Oxford Minds Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2007 | 16-FEB-2009 | Defaulted |
| TERESA MANTILLA DE CORREA | United States | 1200 FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI FLORIDA 33131 | shareholder of | SUNROCK INTERNATIONAL CORP. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 20-MAR-2008 | 26-JAN-2012 | Changed agent |
| Tarek Wajdi El Khoury | United Arab Emirates | 1201 Blue Tower; Khalifa St.; Abu Dhabi; UAE | shareholder of | Libya Investcorp 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. | 14-SEP-2011 | 06-MAY-2014 | Defaulted |
| Faraj Abdulla Ahnaish | United Arab Emirates | 1201 Blue Tower; Khalifa St.; Abu Dhabi; UAE | shareholder of | Libya Investcorp 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. | 14-SEP-2011 | 06-MAY-2014 | Defaulted |
| Tarek Wajdi Khoury | United Arab Emirates | 1201 Blue Tower; Khalifa Street; P.O.Box 3727 Abu Dhabi; UAE | shareholder of | Continentias 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. | 18-JAN-2011 | Active | |
| Mr. Ebrahim HOSSEINI ZABET | United Arab Emirates | 1204 Riviera Blgd.; Buheirah Cornische Sharjah; U.A.E | shareholder of | ALFA COMMODITIES LTD | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 01-MAY-2012 | 06-NOV-2015 | Defaulted |
| Saul Simao Valt | Gibraltar | 1206 Sapphire Seas; Grand Ocean Plaza; Gibraltar | shareholder of | HYMN CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-MAY-2014 | Active | |
| Saul Simao Valt | Gibraltar | 1206 Sapphire Seas; Grand Ocean Plaza; Gibraltar | shareholder of | HAMILCAR PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAR-2007 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | HAMIDIY EH HOLDING LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-NOV-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | CBT Holding Limited | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-NOV-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | AL WASL HOLDING LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-OCT-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | NIAGARA HOLDING CORPORATION | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-OCT-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | KELLYTON INVESTMENTS S.A. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | BANNIEL PROPERTIES LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| OSAMA AL SAYED | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | MIDDLE EAST INVESTMENT LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-OCT-2004 | Active | |
| OMAR RASHID OBAID SAEED ALJARWAN | United Arab Emirates | 1207 Grosvenor Hse Commercial Tower Sheikh Zayed Road Dubai, U.A.E | shareholder of | BANNIEL PROPERTIES LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| Mr. Iqbal Ahmed | United Kingdom | 12 RANELAGH GARDENS; REDBRIDGE; IG1 3JR | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| TZOLA, Robert Elie | France | 12 RUE DE LA GLACIERE; 75013 PARIS; 13 FRANCE | shareholder of | A AND R THAI INVESTMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JAN-2008 | Defaulted | |
| Godelieve Maria C. Vermeersch | Luxembourg | 12 Rue De Villers La Ville; B-1471 Genappe; Luxembourg | shareholder of | PAILLETTE Group Corp | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-AUG-2015 | Active | |
| PITCHOUNOUTE FOUNDATION | Luxembourg | 12 Rue De Villers La Ville; B-1471 Genappe; Luxembourg | shareholder of | PAILLETTE Group Corp | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-AUG-2015 | Active | |
| VIRGINIE ZENNOU | France | 12 RUE DES DAMES AUGUSTINES; 92200 NEUILLY SUR; SEINE; FRNACE | shareholder of | PEACE WORLD CONSULTANTS LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-JUN-2007 | 11-MAR-2009 | Defaulted |
| MEI-HUEI SHIH | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | FORLEY INVEST S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 06-JAN-2004 | Defaulted |
| HSUN - MING LIN | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | FORLEY INVEST S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 06-JAN-2004 | Defaulted |
| CHI-SUNG LIN | Hong Kong | 12A; Block 9; Wonder Land Villas; Kwai Chung; New Territories; Hong Kong | shareholder of | FORLEY INVEST S.A. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 18-JAN-2001 | 06-JAN-2004 | Defaulted |
| YVES ANDRE MARIE PHALIPPON | France | 12 Bis CHEMIN DE LA GRANGE; CHASSIEU; FRANCE | shareholder of | PAKTON PLUS LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 25-OCT-2006 | 05-MAY-2009 | Defaulted |
| HP FUNDING COPR S.A. | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | HP Iris Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | Active | |
| HP FUNDING COPR S.A. | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | HP Nile Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | Active | |
| HPMC1 SARL | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | HPMC1 K CAPITAL LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | Active | |
| Jacobo Reinaldo Edmundo Tefel Pasos | Guatemala | 12 Avenida 14-09, Zona 10 Oakland Villas | shareholder of | FARLEY INVESTMENT ASSETS CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 05-JUN-2009 | Active | |
| Federico José Barquero Tefel | Guatemala | 12 Avenida 14-09, Zona 10 Oakland Villas | shareholder of | FARLEY INVESTMENT ASSETS CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 05-JUN-2009 | Active | |
| Mr. Alshair FIYAZ | Monaco | 12 Avenue de la Costa, 98000 MONACO | shareholder of | BATES INDUSTRIES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JUL-2013 | Active | |
| MARTINE MARIE PAULE SCHAEFFER | Luxembourg | 12 Avenue de la Ponta; Neuva L-2227; Luxembourg | shareholder of | NOVA STELLA LIMITED | Switzerland | DE WECK & PERREN 14, RUE DES CORDIERS 1207 GENEVA SWITZERLAND | 03-JAN-1995 | Active |
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