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 |
|---|---|---|---|---|---|---|---|---|---|
 Alva Petroleum Limited | Nigeria |  13 Abraham Adesanya Road; Apapa 101251; Lagos; Nigeria | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | Active | |
| Actel Communcations of Freeway Centre | Lebanon | 12th Floor Boulevard Sin el-Fil PO Box 5576 Beirut | shareholder of | MOBACITIES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 06-FEB-2012 | Defaulted | |
| ROSARIO FIORENTINO | Hong Kong | 12/F International Commerce Centre; 1 Austin Road West; HongKong | shareholder of | Leopard Management Holdings Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Reserve Cash Limited | Hong Kong | 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONG | shareholder of | ATLANTIC CAPITAL GROUP 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.* | 29-JAN-2002 | Active | |
| Reserve Cash Limited | Hong Kong | 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONG | shareholder of | VISION CLASSIC 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.* | 28-JAN-2002 | 06-NOV-2012 | Changed agent |
| Reserve Cash Limited | Hong Kong | 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONG | shareholder of | FIRST DYNAMIC 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.* | 28-MAR-2003 | Active | |
| Reserve Cash Limited | Hong Kong | 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONG | shareholder of | EURO ALLIED ASSOCIATES 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.* | 23-MAR-2002 | Active | |
| Reserve Cash Limited | Hong Kong | 12/F; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL HONG KONG | shareholder of | SUMISHO & MITSUIBUSSAN KENZAI 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.* | 23-JAN-2001 | Active | |
| LI SZE KUEN, BILLY | Hong Kong | 12/F.; 3 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CHAMPION EUROPA LIMITED | Hong Kong | CHAMPION EUROPA LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD, WANCHAI HONG KONG | 20-DEC-1990 | 24-NOV-2008 | Changed agent |
| WANG DONGPING | China | 12/F.; Block A; Da An Building; No. 41 You Yi Road; Hexi District; Tianjin City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| WANG DONGPING | China | 12/F.; Block A; Da An Building; No. 41 You Yi Road; Hexi District; Tianjin City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
| CHEUNG KAM KWOK | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | HONGO LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| CHEUNG KAM KWOK | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | TOPWAY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| RAYMOND CHUNG-YAU CHONG | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | HONGO LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| RAYMOND CHUNG-YAU CHONG | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | TOPWAY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| DOMINIC KAI-LAI KO | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | HONGO LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| DOMINIC KAI-LAI KO | Hong Kong | 12/F.; EDKO TOWER; 32-38 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | TOPWAY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| MS. CHENG CHEN, CHYONG-CHU | Taiwan | 12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC) | shareholder of | DONG SHING INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JAN-2005 | Active | |
| MR. CHEN, SHIH-HSIEN | Taiwan | 12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC) | shareholder of | DONG SHING INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JAN-2005 | Active | |
| MR. CHENG, WAN-CHIN | Taiwan | 12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC) | shareholder of | DONG SHING INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JAN-2005 | Active | |
| MR. CHEN, SHIH-TA | Taiwan | 12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC) | shareholder of | DONG SHING INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JAN-2005 | Active | |
| LEEDS INC. | Taiwan | 12F; No. 168; Beida Rd.; Hsinchu City 30044; Taiwan (ROC) | shareholder of | DONG SHING INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JAN-2005 | Active | |
| ZHOU XINGGUANG | China | 12FL; XINHAI BUSINESS BLDG.; NO. 661 YIXIAN ROAD; SHANGHAI 2004-34; CHINA | shareholder of | FECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD. | China | SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C. | 16-SEP-2005 | 03-MAY-2011 | Defaulted |
| WALSIN LIHWA CORP. | Taiwan | 12TH FLOOR; 117; SECTION 3; MING SHENG EAST ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| TAL NISSAN VARAIOLA | Israel | 11 Fichman St.; Tel Aviv; Israel | shareholder of | Options Maker LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| MOLLY YEO | United States | 11 FIFTH AV; APT 18K; NY 10003; NEW YORK | shareholder of | DMS INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| Mikhail Sysoev | Russia | 13 "A" Bulvar Matrosa Zheleznyaka; Apt.; 30 Moscow; Russia. | shareholder of | MAGOT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2002 | 04-MAY-2015 | Defaulted |
| ALEXANDRE MOTSAK | Russia | 13 - 43 Tramvayniy prospect; Sankt-Petersburg; Russia | shareholder of | VELASCO INTERNATIONAL LTD | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 04-SEP-2007 | Active | |
| YAU WANNA | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | DELIGHT MIND ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Dissolved | |
| YAU WANNA | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | TWINKLE MARCO ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-JUL-2006 | 24-FEB-2015 | Dissolved |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | ARON FIELD LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | HENSE (CHINA) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-AUG-2005 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | WINSWAY INDUSTRY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | Bestcway Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 05-MAY-2009 | Defaulted |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | COLOR FUTURE INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | BILLIONWAY HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | 13-DEC-2010 | Dissolved |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | CHEER TOP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | ROYCE PETROCHEMICALS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-OCT-2005 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | TOP SPLENDOR INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-OCT-2006 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | WINBO PETROCHEMICALS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-MAR-2006 | 02-NOV-2009 | Defaulted |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | CHEMGENERATION INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-MAR-2007 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| MILAD ANTONIOS SAAD SHIJA | Guatemala | 13 Avenida "B" 24-37 Zona 13- Guatemala, Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| ALEXEY KOZLOV | China | 11 ELM RD EAST CHEATEU REGALIA; SHUN YI DIST TIAN ZHU; BEIJING 101300; CHINA | shareholder of | REBUS FINANCIAL LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-MAY-2010 | 06-NOV-2015 | Defaulted |
| Basil Charles and Majorie Myrina Leather | South Africa | 11 Fern Road; Athlome Park; Amahzimtoti; South Africa; 4126 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Marjorie Myrina Leather | South Africa | 11 Fern Road; Athlone Park; Amahzimtoti; South Africa; 4126 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| CHENG, YONG-SEN | Taiwan | 11 FL-1.; NO. 76; SEC. 2; DUENHUA S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | WALLANT INTERNATIONAL HOLDING LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-APR-1997 | 21-AUG-2007 | Changed agent |
| Confucius Nominees Limited | Cyprus | 11 Florinis Street; City Forum 7th Floor; 1065 Nicosia; Cyprus | shareholder of | KEWAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2000 | Defaulted | |
| Constantinos Christoforou | Cyprus | 11 Florinis Street; City Forum 7th Floor; 1065 Nicosia; Cyprus | shareholder of | KEWAL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-SEP-2000 | Defaulted | |
| MR. KARIM ABDEL HAMID ONSY | Egypt | 11 GABALAYA STREET ZAMALEK CAIRO EGYPT | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | 1 GREENVILLE STREET; ST HELIER; JERSEY; C.I. | shareholder of | TRYON ASSETS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2000 | 01-NOV-2004 | Defaulted |
| HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED | Jersey | 1 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | ABACUS HOLDINGS LTD. | Kuwait | KEVIN BURKE P.O. BOX 64046 SHUWAIKH B. KUWAIT | 11-FEB-1992 | Active | |
| HSBC TRUSTEE (CI) LIMITED | Jersey | 1 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE2 4UF | shareholder of | ABACUS HOLDINGS LTD. | Kuwait | KEVIN BURKE P.O. BOX 64046 SHUWAIKH B. KUWAIT | 11-FEB-1992 | Active | |
| THE BEARER | Guatemala | 13 avenida 3-66 colonia Linda Vista; zona 4 Villa nueva; Guatemala; Republic of Guatemala | shareholder of | ERROL INTERNATIONAL BUSINESS INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| THE BEARER | Guatemala | 13 avenida 3-66 colonia Linda Vista; zona 4 Villa nueva; Guatemala; Republic of Guatemala | shareholder of | ERROL INTERNATIONAL BUSINESS INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | 1 GRENVILLE STREET; ST HELIER; JERSEY; JE3 9PF | shareholder of | Cornyn Holdings Limited | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-SEP-2008 | 20-SEP-2010 | Changed agent |
| HSBC PRIVATE BANKING NOMINEE 1 9JERSEY) LIMITED | Jersey | 1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS | shareholder of | SATISFY PROPERTIES LIMITED | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 05-JUN-1998 | 18-JUL-2014 | Changed agent |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Jersey | 1 Grenvillw Street; St. Helier Jersey Channel Islands; JE4 9PF | shareholder of | Hinsdale Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JAN-2003 | 23-FEB-2012 | Defaulted |
| BURNBRIDGE LIMITED | Israel | 1 Har Sinai-Street; Tel - Aviv 65816; Israel | shareholder of | KELBROOK INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 10-NOV-2004 | Active | |
| Ahven Limited | Isle of Man | 1 Hawarden Avenue; Douglas; Isle of Man IM1 4BX | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| ANNIE CHIMUSORO | South Africa | 1 JOHN BAILIE ROAD; BUNKERS HILL EAST LONDON 5421; SOUTH AFRICA | shareholder of | BRASIE PACIFIC 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.* | 09-OCT-2006 | Defaulted | |
| WONG CHEUK FAI | Singapore | 1 KIM SENG WALK; #20-01; THE TIARA; SINGAPORE 239403 | shareholder of | BOUYANT INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1999 | Active | |
| MICHALIS PAPAGEORGIOU | Cyprus | 12; Archbishop Leontiou Street; Dromolaxia; 7020 Larnaca; Cyprus | shareholder of | ROCHEBORNE INCORPORATED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2006 | Active | |
| Oyster Trust SARL as Trustees of the Emerald Trust | Switzerland | 12; Quai Du Seujet; Ch1201; Geneva; Switzerland | shareholder of | SFORZA CAPITAL LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 09-JUN-1995 | Active | |
| OYSTER TRUST SARL AS TRUSTEES OF THE ESMERALD TRUST | Switzerland | 12; Quai Du Seujet; Ch1201; Geneva; Switzerland | shareholder of | TURIN PARTNERS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-AUG-2002 | Active | |
| DICK Lorna Helen | Australia | 120 Petra St; Bicton; Western Australia 6157 | shareholder of | PYRAMID LAKE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| BRUCE ALLEN VELDHUISEN | United States | 1200 BELLE PASSI RD; WODBURN; OR 97071 USA | shareholder of | TEFL International Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 02-MAY-2007 | 06-NOV-2014 | Defaulted |
| ANTHONY LOCATELLI | United States | 12019 South Honah Lee Court; Phoenix; Arizona | shareholder of | BLACKWELL CORPORATION, S.A. | Costa Rica | INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 23-DEC-2010 | Active | |
| Gaurav Goel | United Arab Emirates | 1202 Delphine; Marina Promenade; Dubai Marina; Dubai; UAE | shareholder of | Anthurium Limited | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 03-NOV-2011 | 12-FEB-2015 | Defaulted |
| FANG, YAOSHENG | Hong Kong | 1202 TOWER 2 METROPLAZA; 223 HING FONG ROAD; HONGKONG | shareholder of | Grestmark 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 | 16-JUN-2009 | 27-OCT-2010 | Defaulted |
| CHANG HSIN-WEN | Taiwan | 12TH FLOOR; 16 LANE; 180 SOUTH KWAN-FU RD; TAIPEI; TAIWAN | shareholder of | SMART BASE PROPERTIES LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 15-SEP-2006 | Changed agent |
| CHANG TSUNG-WEI | Taiwan | 12TH FLOOR; 16 LANE; 180 SOUTH KWAN-FU RD; TAIPEI; TAIWAN | shareholder of | SMART BASE PROPERTIES LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 15-SEP-2006 | Changed agent |
| THE BEARER | Guatemala | 13 avenida 3-66 colonia Linda Vista; zona 4 Villa nueva; Guatemala; Republic of Guatemala | shareholder of | ERROL INTERNATIONAL BUSINESS INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| Stephane A. Rigny | Canada | 1207-319 Merton Street; Toronto; Ontario; Canada M4S 1A5 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| Razin Group (Holding) SAL | Lebanon | 12th Floor; Shell Bldg.; Australia Street; Raouche; Beirut; Lebanon | shareholder of | AQUATREAT HOLDINGS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-APR-2002 | Active | |
| THE BEARER | Guatemala | 13 avenida 3-66 colonia Linda Vista; zona 4 Villa nueva; Guatemala; Republic of Guatemala | shareholder of | ERROL INTERNATIONAL BUSINESS INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Defaulted | |
| DALIA OLPINER | United Kingdom | 13 BYRON COURT; FAIRFAX ROAD; LONDON NW6 4HB | shareholder of | GOLDWAY ENTERPRISES CORP. | United States | WATERLOW LEGAL & COMPAN [Mr A Casey] 6-8 Underwood Street London N1 7Jq 30350 USA | 11-FEB-2003 | Active | |
| SAMUEL OLPINER | United Kingdom | 13 BYRON COURT; FAIRFAX ROAD; LONDON NW6 4HB | shareholder of | GOLDWAY ENTERPRISES CORP. | United States | WATERLOW LEGAL & COMPAN [Mr A Casey] 6-8 Underwood Street London N1 7Jq 30350 USA | 11-FEB-2003 | Active | |
| DAISUKE SENO | Isle of Man | 13 calle 8-44 zona 10, Edificio Edyma Plaza Of. 502. | shareholder of | SKOL, SOCIEDAD ANONIMA | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 13-JAN-2011 | 19-OCT-2015 | Changed agent |
| Isis Nominees Limited | Jersey | 13 Castle Street; St Helier; Jersey; JE4 0ZE | shareholder of | Columbus House Properties Limited | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 15-JUL-2013 | Active | |
| Isis Nominees Limited | Jersey | 13 Castle Street; St Helier; Jersey; JE4 0ZE | shareholder of | KROOS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P.O. BOX 437 13 CASTLE STREET ST. HELIER, JERSEY JE4 0ZE CHANNEL ISLANDS | 16-MAY-2012 | Active | |
| Osiris Trustees Limited | Jersey | 13 Castle Street; St Helier; Jersey; JE4 0ZE | shareholder of | Columbus House Properties Limited | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 15-JUL-2013 | Active | |
| LAI LIBA | Hong Kong | 12/F.; TIP TOP MANSION; 65 SHEUNG SHING STREET; HOMANTIN; KOWLOON; HONG KONG | shareholder of | HAPPY OCEAN LIMITED | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 24-JUN-2002 | 05-NOV-2003 | Defaulted |
| PAN JONG-GUANG | Taiwan | 12/F; 160 Nanking East Road; Sec. 2; Taipei; Taiwan. | shareholder of | FOREK PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| PAN FANG- JEN | Taiwan | 12/F; 160 Nanking East Road; Sec. 2; Taipei; Taiwan. | shareholder of | FOREK PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| PAN FANG JEN | Taiwan | 12/F; 160 Nanking East Road; Sec. 2; Taipei; Taiwan. | shareholder of | GOLDGRAM INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| PAN FANG JEN | Taiwan | 12/F; 160 Nanking East Road; Sec. 2; Taipei; Taiwan. | shareholder of | CHINALLIANCE IT ASSOCIATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-AUG-1995 | Active | |
| IP PO TING | Hong Kong | 12/F; BLCOK C; 1-9; LIN FA KUNG STREET EAST; CAUSEWAY BAY; HONG KONG | shareholder of | MAXHOPE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 07-SEP-1992 | Active | |
| China Sports Technology Inc. | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | China Sports Network Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 23-JUN-2008 | Active | |
| Asian Venture Group Pte. Ltd. | Singapore | 122 Middle Road #06-09 Midlink Plaza Singapore 188973 | shareholder of | M2B Commerce 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.* | 25-JUL-2002 | Active | |
| FARIBORZ TALEBI AND KESHAVARZ TALEBI | United Kingdom | 126 BUCKHOLD STREET; LONDON; SW18 4AR | shareholder of | PENNYSTONE LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 21-SEP-1999 | Active | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | HANKO CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 03-MAY-2010 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | CALELLA LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 12-AUG-2014 | Dissolved |
| Konstantin Sergeevich Ershov | Russia | 122-184 Avrory street; 443045 Samara; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Dunagan Venture Capital Fund LLC | United States | 12230 West Forest Hill Blvd.; Suite 214 Wellington; Florida 33414 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| THOMAS E GRANGER & DEANNA W GRANGER JT TEN | United States | 1226 17TH E SEATTLE WA 98112-3317 | 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 |
| POULARD LIMITED | Belize | 123 BARRACK ROAD BELICE CITY, BELICE | shareholder of | ZACKETT INTERNATIONAL CORP. | Uruguay | HOSLYND CORP. S.A. JUNCAL 1305, PISO 13 RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| POULARD LIMITED | Belize | 123 BARRACK ROAD BELICE CITY, BELICE | shareholder of | RUBICON PORTFOLIO LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| ROGER JOHN BENNETT | Isle of Man | 123 SLIEAU DHOO; TROMODE PARK; DOUGLAS; ISLA OF MAN IM2 5LF | shareholder of | DOMOCA Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-JUN-2011 | Active | |
| Mr BOODHOO Atish | Mauritius | 123; BASSIN ROAD; QUATRE BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active |
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