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 |
|---|---|---|---|---|---|---|---|---|---|
 KONG ZHIGAO | China |  10A2; THE FIRST WORLD SQUARE; NO.7002; WEST HONGLI ROAD; FUTIAN ZONE; SHENZHEN; P.R. CHINA | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| Jose Maria Jo Chang, Jose Antonio Chan Jo, Daniel Antonio Chan Chaw and Peter Antonio Chan Chaw (In Joint Tenancy With Right Of Survivorship) | Guatemala | 12 Calle 5-32 Zona 9 Cr-1, 01009 Guatemala | shareholder of | MONTUFAR COMPANY LTD. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 29-AUG-2013 | Active | |
| Levanter Foundation | Jersey | 12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT | shareholder of | GRETNA INVESTORS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JAN-2003 | 20-OCT-2014 | Dissolved |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | ABLAZE RICH INVESTMENTS LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; 200 Gloucestor Road; Wanchai; Hong Kong. | shareholder of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | Active | |
| Joshua Green | United Kingdom | 12 Constantine Court; Fairclough Street; London E1 1PW | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| MR CABOS RALF PETER | Singapore | 12 CORONATION ROAD SINGAPORE 269416 | shareholder of | PACIFIC TECHNOLOGY RESOURCES 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.* | 14-OCT-2003 | Defaulted | |
| VASILIKI ARGYROU | Cyprus | 12 Ellados Street; Flat 204; CY-2003 Strovolos; Nicosia; Cyprus | shareholder of | FEIDELM LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-MAR-2014 | Active | |
| FANG, CHUAN-MEI | Taiwan | 12F.; No. 186; Jian 1st Rd.; Jhonghe City; Taipei county 235; Taiwan (R.O.C.) | shareholder of | PROFIT VIEW LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-FEB-2004 | Active | |
| KAM LUNG INVESTMENTS LIMITED | Hong Kong | 12 FINCH ROAD; DOUGLAS; ISLE OF MAN / 8/.; ST. GEORGES BUILDING; 2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| JOHN WU | China | 12 GROUND FLOOR; SHI YE MANSION; 28 CAO XI BEI LU; SHANGHAI; 200030 PRC CHINA | shareholder of | EQUITY INTERNATIONAL ASIA INC. | China | JOHN WU ROOM 902; UNIT 2; 5TH BUILDING 6 ZIFANGYUAN; ZIFANG SOUTH ROAD; FENGTAI DISTRICT; BEIJING; 100078 P.R. CHINA | 15-MAR-2001 | Active | |
| EVELYN TAN | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 ENY ENGLAND. | shareholder of | KELLA OVERSEAS S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 18-AUG-1993 | 04-MAY-2015 | Defaulted |
| THOMAS SHORTT | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 ENY ENGLAND. | shareholder of | KELLA OVERSEAS S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 18-AUG-1993 | 04-MAY-2015 | Defaulted |
| PUA BENG HIAN SIMON | Singapore | 122 LORONG L TELOK KURAU; #01-00; SINGAPORE 425555 | shareholder of | GRIFFIN MANAGEMENT GROUP 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.* | 16-NOV-2007 | 05-MAY-2009 | Defaulted |
| MR. JAQUES REYNARD | France | 122 RUE BRETEUIL; MAREILLE 6E; FRANCE | shareholder of | GREENROCK CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 16-MAY-2014 | Active | |
| INDUSTRIES INTERNATIOANL INCORPORATED | United States | 1236 WIGWAN STREET MESQUITE NV 89207, USA | shareholder of | BROAD FAITH LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2001 | 23-MAR-2006 | Changed agent |
| EVENLYN TAN | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | MALINI INVESTMENTS LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 25-SEP-2013 | Defaulted |
| FUENCISLA DEL VAL | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | MAYAREEF TRAVEL LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-APR-2001 | Defaulted | |
| ANA MARIA MANGUERRA | United Kingdom | 12 HANDFORD PLACE; QUEENS RD; LEXDEN; COLCHESTER; CO3 3NY; ENGLAND | shareholder of | TEMPLEVIEW INTERNATIONAL LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-AUG-1995 | Active | |
| ANA MARIA MANGUERRA | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND. | shareholder of | CSI ASSET MANAGEMENT LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 04-MAY-2015 | Defaulted |
| TRIO SERVICES LIMITED | Jersey | .O.B OX 218 43 LA MOTTE STREET ST HELIER JE4 8SD JERSEY | shareholder of | ARVON PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-SEP-1999 | Inactivated | |
| Huang Rong | China | .Room 302; No. 15; Lane 38; Jicao Street; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | JUYA CRAFTS 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 | 25-AUG-2006 | Active | |
| THE BEARER | | shareholder of | LUSTRIEL INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 08-MAY-1996 | Defaulted | |
| ALBERTO CUERVO RUIZ | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | ||
| YU XIN YU | China | 001 RENMING ROAD; HUANGMAOYUAN; XUPU COUNTY; HUNAN PROVINCE; CHINA | shareholder of | CHONG CAI INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2011 | 06-NOV-2015 | Defaulted |
| Mr. Janusz Rudnik | Poland | 01-595 Warszawa Ks. J. Popieluszki 11A/93, Poland | shareholder of | ELASTIC INVESTMENTS LTD | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 10-MAR-2008 | 04-JAN-2010 | Defaulted |
| Jackon Lui | United Kingdom | 034 Ashbourne Grove; Whitefield; Near Manchester; M45 7WL; United Kingdom | shareholder of | Thunder Tree 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-JUN-2011 | Active | |
| Ilex Trustees SA as Trustee of The C&A Trust | Switzerland | 04 of 6 Place des Eaux Vives; PO Box 3338; 1211 Geneva 3; Switzerland | shareholder of | Paramount Crest Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-SEP-2004 | Active | |
| Brian Anthony Gordon | Singapore | 05-03; 21 Mandalay Road; Singapore 308208 | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Angela Frances Jordan | Singapore | 05-03; 21 Mandalay Road; Singapore 308208 | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| LI Shaohua | China | 062 Zi Ran Village; Yuan Liu Zhuang; Cheng Zhuang Town; Dang Shan Xian; Su Zhou City; Anhui Province; China | shareholder of | HANHONG INTERNATIONAL INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| WANG, CHI-WEN | Taiwan | 10F-1; No.538; Sec. 1; Ching-Kuo Rd.; Hsin Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| SHIH, MING-WEI | Taiwan | 10F.; No. 131-1; SEC.2 KEELUNG RD.; XINYI DISTRICT; TAIPEI CITY 110; TAIWAN | shareholder of | STAR EAST 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 | 15-JAN-2008 | Active | |
| BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | TREZMONT 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
| BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD 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.* | 28-NOV-2008 | Active | |
| BRYNA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | GERANIUM GLOBAL 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-NOV-2008 | Active | |
| Capita Secretaries Limited | Jersey | 12 CASTLE STREET ST HELIER; JE2 3RT; JERSEY | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| Capita Nominees Ltd | Jersey | 12 CASTLE STREET ST HELIER; JE2 3RT; JERSEY | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| Stirling Nominees Limited | Jersey | 12 Castle Street; St. Helier Jersey Channel Islands; JE2 3RT | shareholder of | BAYSIDE SECURITIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2007 | Active | |
| Stirling Limited | Jersey | 12 Castle Street; St. Helier Jersey Channel Islands; JE2 3RT | shareholder of | BAYSIDE SECURITIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-JUL-2007 | Active | |
| Javad Marandi | United Kingdom | 12 Eaton Square, London SW1W 9DB | shareholder of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| Mr Rolf Peter Goldschmidt | South Africa | 12 Fitzwilliam Ave Bryanston Gauteng South Africa | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Mr. Rolf Peter Goldschmidt | South Africa | 12 Fitzwilliam Ave Bryanston Gauteng South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| CHAO LUN GAO | China | 12 Floor; Xin Hua Technology Mansion; No. 262 Shi Fu Avenue; Shen He District; Shen Yang City; People¿s Republic of China. | shareholder of | ZHI WEI INTERNATIONAL LIMITED | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | Defaulted | |
| Argyros Solomou | Cyprus | 12 G. Andreou Street; Mathiatis; 2568 Nicosia; CYPRUS | shareholder of | BOLLMORE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 24-JAN-2011 | Dissolved |
| THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | FARLEIGH CONSULTING S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 12-FEB-2013 | Active | |
| THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | CARIBBEAN ACCOUNTING SERVICES LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 17-FEB-1989 | Active | |
| THOMAS SHORTT | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | GESTINVEST HOLDINGS LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 05-JUL-2000 | 03-MAY-2011 | Defaulted |
| EVELYN TAN | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | FARLEIGH CONSULTING S.A. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM | 12-FEB-2013 | Active | |
| EVELYN TAN | United Kingdom | 12 Handford Place Queens Road Colchester CO3 3NY England, U.K. | shareholder of | GESTINVEST HOLDINGS LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 05-JUL-2000 | 03-MAY-2011 | Defaulted |
| GAO YIXIANG | China | 10C; NO.160; TIANMUSHAN RD.; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | FULL UNION MANAGEMENT LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| TAO YAFENG | China | 10D; BLDG. A. NINGBO INT'L COVENTION & EXHIBITION CENTRE; 166-168 BAIZHANG RD; NINGBO; CHINA | shareholder of | BESTOY 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 | 12-MAR-2004 | Active | |
| LIU, TSUI-HSING | Taiwan | 10F-1; NO. 7; LANE 84; SEC 7; SINHAI RD.; WUNSHAN DISTRICT; TAIPEI CITY 116; TAIWAN; R.O.C. | 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 |
| INNOVEL S.A. | Luxembourg | 121 Avenue De La Faïencerie; L-1511; Luxembourg | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
| HILDA LORENA QUINTANA DE MONZON | Guatemala | 13 calle 2-60 zona 10 ofic. 702 Topacio Azul, Guatemala | shareholder of | INTERLINK LATIN AMERICA, S.A. | Guatemala | EDGAR MONZON EGGEMBERGER EDIFICIO TOPACIO AZUL 13 CALLE 2-60 ZONA 10; NIVEL 10; OFICINA 1004 GUATEMALA; GUATEMALA | 03-APR-2003 | 13-AUG-2014 | Dissolved |
| Pierre Schroeder | Spain | 13, Calle Frankonia Urbanization Real de Zaragoza-Elviria E-29604 Marbella Spain | shareholder of | TRIFLOR MANAGEMENT S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-APR-2011 | Active | |
| PEN TSENG-KWAN | Taiwan | 10F; 160 NANKING EAST ROAD; SEC. 2; TAIPEI; TAIWAN | shareholder of | WESLEY INVESTMENT LIMITED | Hong Kong | SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG | 05-MAY-1997 | Active | |
| CHAIO, CHIEN-PEN | Taiwan | 10F; NO. 133; SEC. 2; KEELUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | BONA (FAR EAST) LTD. | 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.* | 21-DEC-2000 | 04-MAY-2004 | Defaulted |
| MAYNE, KIRK CO. LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; P.O.BOX 7289; STATION "A"; ST.JOHN; NEW BRUNSWICK; E2L 4S6; CANADA | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
| PAPAS, XIEBAIRONG DAZA | Philippines | 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINES | shareholder of | MASTER TOP DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| PAPAS, XIEBAIRONG DAZA | Philippines | 1222 SOLER ST COR BENAVIDEZ ST BINONDO MANILA, PHILIPPINES | shareholder of | SPRINGSTER GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 13-MAR-2008 | 01-NOV-2012 | Defaulted |
| VASSILIOS CARELLAS | South Africa | 123 MARINE VIEW PARADE DURBAN SOUTH AFRICA | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| KURT VAUGHN PORTER | United States | 12324 Creek Edge Drive; Riverview; Flordia 33579 USA | shareholder of | O&G Quality Consultants Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-OCT-2012 | Active | |
| NORMAN THEODORE NOLAND | South Africa | 124 RATHFELDER AVENUE; CONSTANTIA; 7800 CAPE TOWN; SOUTH AFRICA | shareholder of | DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-MAY-2007 | 15-APR-2010 | Dissolved |
| Chen Jianwen | Hong Kong | 12/F.; CHUNG SHUN KNITTING CENTRE; 1-3 WING YIP STREET; KWAI CHUNG; N.T.; HONG KONG | shareholder of | POSENSE INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-FEB-2005 | Active | |
| ZHAO GUOJIE | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BEST TOP INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2003 | 02-NOV-2009 | Defaulted |
| TANG YI | Hong Kong | 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BEST TOP INTERNATIONAL LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAY-2003 | 02-NOV-2009 | Defaulted |
| CHEN Lie | China | 12/F.; Jincheng Building; No.850; Dongfeng East Road; Yuexiu District; Guangzhou; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | DUBUIS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-FEB-2011 | Active | |
| LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Group International Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 25-MAY-2011 | Active | |
| LAM KWAN | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | FAVOUR SINO INVESTMENTS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-MAR-2011 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | DUBUIS HOLDINGS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 23-FEB-2011 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | Great Harvest Group International Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 25-MAY-2011 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; No.200 Gloucester Road; Wan Chai; Hong Kong. | shareholder of | FAVOUR SINO INVESTMENTS LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-MAR-2011 | Active | |
| YEUNG KWOK HING, CARLOS | Hong Kong | 12/F; BLOCK 1J GRENVILLE HOUSE; NO 1&3 MAGAZINE GAP ROAD; HONG KONG | shareholder of | TEABERRY HOLDINGS LIMITED | Hong Kong | MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG | 11-APR-2006 | Active | |
| THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ABYLAND INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ABYLAND INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | DAPHNE MARITIME S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-2005 | 23-OCT-2014 | Dissolved |
| EVELYN TAN | United Kingdom | 12 HANFORD PLACE; QUEENS RD. COLCHESTER CO3 3NY; ENGLAND; U.K. | shareholder of | VAMFIELD ALLIANCE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-JUN-2007 | 24-JAN-2013 | Defaulted |
| THOMAS SHORTT | United Kingdom | 12 HANFORD PLACE; QUEENS RD. COLCHESTER CO3 3NY; ENGLAND; U.K. | shareholder of | VAMFIELD ALLIANCE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-JUN-2007 | 24-JAN-2013 | Defaulted |
| Margaret Lynn McAdam & Sibley John McAdam | South Africa | 12 Invermark Crescent Higgovale Cape Town South Africa | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Mahin Hasib | Pakistan | 12 Khayabam-e-Ghazi; Defence Housing Authority; PHASE 4 Karachi; Pakistan | shareholder of | MARK INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-MAR-2011 | Active | |
| Capriwell Services Limited | Cyprus | 12 Odyssea Eliti; 4107; Limassol; Cyprus | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Mrs. Ruth GOTTESMAN | Israel | 12 Oppenheimer Street Tel Aviv, Israel | shareholder of | CLEAR PASSAGE LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 12-FEB-2007 | Active | |
| Johnson Electric Holdings Limited | Cameroon | 12 SCIENCE PARK EAST AVENUE | shareholder of | JOHNSON ELECTRIC CAPITAL LTD | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 23-SEP-2002 | Active | |
| YU LAI BOON | Singapore | 12 Siglap Hill, Singapore 456068 | shareholder of | INFINIQUE Holdings 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.* | 13-AUG-2007 | Active | |
| ELISA DJUHAR | Singapore | 11 ARDMORE PARK #24-02 SINGAPORE 259957 | shareholder of | CYPRESSWOOD 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.* | 28-NOV-2008 | Active | |
| Andrew and Belinda Bould | Zimbabwe | 11 Argyl Drive Highlands Harare Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| THE BEARER | Luxembourg | 11 Avenue Emile Reuter L-2420 Luxembourge | shareholder of | SERANO ALLIANCE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 25-MAR-2011 | Dissolved |
| MARCO VEDEO | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| MARCO VEDEO | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | Active | |
| Glenn Malcolm Turner | Hong Kong | 12/F; FLAT 344; CHEONG IP BUILDING; 344-354 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Ryan And Associates Limited | Hong Kong | 12/F; Goodfit Commercial Bldg; 7 Fleming Road; Wanchai; Hong Kong | shareholder of | BAI DEREK CONSULTANT LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2013 | 30-NOV-2015 | Defaulted |
| SHAI, KUO-WEI | Taiwan | 12/F; NO. 8; LANE 150; SEC 5; XINYI ROAD; 12 LIN; SANLI LI; XINYI DISTRICT; TAIPEI; TAIWAN; 10034; REPUBLIC OF CHINA | shareholder of | IN ONE CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | 06-NOV-2015 | Defaulted |
| CHENG Man Chong | Hong Kong | 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | IDEAL CITY FINANCE LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-MAR-2005 | Active | |
| JENNIFER DALE DIAS | Isle of Man | 12 The Millrace; Sulby; Isle of Man; IM7 2HT | shareholder of | FABTEC CONSULTANTS 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 | 31-OCT-2001 | 20-JUN-2006 | Dissolved |
| ANDIUM TRUST COMPANY LIMITED | Jersey | 12-14 David PlaceSt. HalierJerseyJE2 4TD | shareholder of | WELLSFORD MANAGEMENT LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 04-JAN-2006 | 15-NOV-2012 | Defaulted |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Hong Kong | 12/F; PICO TOWER; 66 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CERVO BUSINESS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-JUN-2005 | Defaulted |
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