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 |
|---|---|---|---|---|---|---|---|---|---|
 JOE WITHEY | United States |  1231 S MAIN ST KALISPELL MT 59901-5697 | 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 |
| TANG WAN XING PETER | Canada | 1234 Fairweather Road; Bowen IS Land; BC; Canada V0N 1G0 | shareholder of | RIGHT COMPANION INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | Active | |
| Nancy Coury Armitage | Chad | 1235 Waller Street; Apt. 4; San Francisco; Ca 94117 | shareholder of | ROTOR VENTURES PANAMA INC. | United States | THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 80211 | 16-FEB-2005 | 17-JUL-2015 | Defaulted |
| LI XIAOHUI | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | China National Wencai Industry Company Limited | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 30-JAN-2008 | Active | |
| SATA MANABU | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | CYBER LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 15-JAN-2008 | Active | |
| Guan Feng Technology Limited | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | GOOD HOLDINGS LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | Active | |
| MR. PETER HURI | Switzerland | 12; avenue Beau-Séjour; 1206 Geneva; Switzerland | shareholder of | KENMAR INTERNATIONAL LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 29-NOV-2004 | Active | |
| HIROSHI YASUKAWA | Monaco | 12; Avenue des Spelugues; Monaco | shareholder of | BURLINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Dissolved | |
| MARINA RAZUMOVA GEORGIOU | Cyprus | 12; CHYTRON STREET; FLAT 305; 1075 NICOSIA; CYPRUS | shareholder of | CASTASIDE HOLDINGS LIMITED | Cyprus | ENTER WINGLOBE MANAGEMENT LTD 25; MICHALAKOPOULOU STREET; OFFICE M104 CHAPO CENTRAL TOWER 1075 NICOSIA; CYPRUS | 06-OCT-2005 | Active | |
| Ramson Limited | Isle of Man | 12-14 Finch Road; Douglas; Isle of Man; IM991TT | shareholder of | ORSETT TRADING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 09-FEB-2006 | Active | |
| DING SHENG | United States | 12103 MEDINA BEND LN; HOUSTON; TX 77041-0000; USA | shareholder of | PetroBroad Investments Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | Active | |
| KWEK TENG CHAN | Singapore | 13 Jalan Sindor Singapore 808420 | shareholder of | KSS International 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.* | 03-SEP-2009 | 04-MAY-2015 | Defaulted |
| KOAY ENG HEAN | Malaysia | 12; JALAN D.S. RAMANATHAN; 10350; PENANG; MALAYSIA. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| Koay Hean Eng | Malaysia | 12; JALAN D.S. RAMANATHAN; 10350; PENANG; MALAYSIA. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| Mr. Christiaan Leonard de Bruyn | Jersey | 12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY | shareholder of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | Active | |
| LIU JIANWEN | China | 12-2-202; NO.60; CHONGQING SOUTH ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | IRIS MANOR ABSOLU NATURAL 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 | 02-SEP-2013 | Active | |
| XU HE CHUN | China | 12-2-502 QINYA GARDEN; NO.111; WENSANXI ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | NETEL HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2008 | Defaulted |
| Huang Kai | China | 12-4-802 No.17 Xicui Road Haidian Beijin China | shareholder of | SHARP STAR DEVELOPMENT LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| PAN LI | Canada | 12-6481 Elgin Ave; Burnaby; BC V5H 3S5; Canada | shareholder of | Honalee Development Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-APR-2009 | Active | |
| Nicholas Howard Wright | Australia | 12/107; Wentworth Street; Randwick; NSW; Australia | shareholder of | Free Thinking Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 24-NOV-2015 | Active | |
| Sommers Nominees (I.O.M.) Limited | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | Existence Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2005 | Active | |
| ROBINSON ENTERPRISE LIMITED | Jersey | 12/14 DAVID PLACE. ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY | shareholder of | SHOWMOST INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-MAY-2006 | Active | |
| NEELAM ASLAM PAREKH | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | PURBECK COMMERCIAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| ASIF YOUNUS BAWANY | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | PURBECK COMMERCIAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| Polytex Holdings, LLC | United States | 1209 Orange Street; Wilmington DE 19801; USA | shareholder of | Polytex International Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-AUG-2010 | Active | |
| Hilton Hall | South Africa | 121 Beach Road Mouille Point Cape Town South Africa 8005 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Hilton Hall | South Africa | 121 Beach Road Mouille Point Cape Town South Africa 8005 | 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 | |
| MR. ROBERT MACE | United Kingdom | 1 Pound Street; Lyme Regis; Dorset; DT7 3 HZ; Gloucestershire; England | shareholder of | RENWIN INVESTMENTS LIMITED | United Kingdom | ROBERT MACE 1 POUND STREET LYME REGIS DORSET DT7 3HZ GLOUCESTERSHIRE, ENGLAND | 10-AUG-1994 | 06-JAN-2004 | Defaulted |
| MR. PHILIP TAN KWI CHUAN | Singapore | 11 PROME RD. SINGAPORE 328319 | shareholder of | BARNETT FINANCE TRADE S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JUN-2002 | 05-NOV-2003 | 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 |
| Mr. Guy BENSAID | France | 121 QUAI GEORGES CLEMENCEAU; CALUIRE-ET-CUIRE (69); FRANCE | shareholder of | LINUS ENTERPRISES PRODUCTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted |
| Mrs. Danielle Evelyne BENSAID | France | 121 QUAI GEORGES CLEMENCEAU; CALUIRE-ET-CUIRE (69); FRANCE | shareholder of | LINUS ENTERPRISES PRODUCTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted |
| Bruce & Lindsay Irvine-Smith | South Africa | 121 Wilton Avenue Bryanston Johannesburg South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| ZHANG PENG | France | 121; Pont de Laverune; BAT.F 34070 Montpellier; France | shareholder of | AJ Rich Ann International Corp. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 12-JUL-2007 | 05-MAY-2009 | Defaulted |
| BOUKLI HACENE TANI BOUMEDIENE | France | 121; Pont de Laverune; BAT.F 34070 Montpellier; France | shareholder of | AJ Rich Ann International Corp. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 12-JUL-2007 | 05-MAY-2009 | Defaulted |
| BENSAID DJAZAIRI | France | 121; Pont de Laverune; BAT.F 34070 Montpellier; France | shareholder of | AJ Rich Ann International Corp. | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 12-JUL-2007 | 05-MAY-2009 | Defaulted |
| HUANG CHAO HUI | 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 | |
| COLLINS INTERNATIONAL LIMITED | Guernsey | 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 4HP | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| Mr. Graham Dalton | Jersey | 1 Le Perquage; La vallee de St. Pierre St Lawrence; Jersy JE3 1EZ; Channel Islands | shareholder of | Quantum Corporate Services Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 27-APR-2010 | Active | |
| Singapore Petroleum Venture Private Limited | Singapore | 1 Maritime Square #10-10 HarbourtFront Centre Singapore 099253 | shareholder of | GLORY KEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUL-2003 | 21-NOV-2011 | Dissolved |
| RICHARD GERALD CURNICK | South Africa | 1 MEDINA CRESCENT; MOREHILL; BENONI; JOHANNESBURG | shareholder of | RGC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| CHERYL GAYE CURNICK | South Africa | 1 MEDINA CRESCENT; MOREHILL; BENONI; JOHANNESBURG | shareholder of | RGC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| TIMOTHY HAMILTON LAWRENCE | South Africa | 1 Mount Batten Place; Windsor Park; Gillitts; 3610 | shareholder of | MT BATTON INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2001 | Active | |
| AMY LEIGH LAWRANCE | South Africa | 1 Mount Batten Place; Windsor Park; Gillitts; 3610 | shareholder of | MT BATTON INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-DEC-2001 | Active | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | PRAS INVESTMENTS LTD. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2011 | 25-FEB-2015 | Dissolved |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BEVERA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 13-MAY-2010 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BEVERA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 13-MAY-2010 | Defaulted |
| Theodoros Fessas | Greece | 13 Esperidon Street; Vouliagmeni; 166 71; Athens; Greece | shareholder of | GLADSTONE EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-FEB-2000 | 25-SEP-2015 | Dissolved |
| CHIH-CHIEN HUANG | Taiwan | 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWAN | shareholder of | Villafirst Holding Company Limited | Taiwan | 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWAN | 24-JUL-2007 | Active | |
| Hu, Chia-Hsun | Taiwan | 13 FL; 77-1 Section 2 Chung-cheng E. Road Tam-shui Chen; New Taipei City; Taiwan; R.O.C. | shareholder of | CASS DELIGHT WORLDWIDE CORPORATION | 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-MAY-2010 | Active | |
| SIMON ANTONY HILLS AND TRACEY SELENA HILLS | Cyprus | 13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Adarsh Kumar Sharma | United Kingdom | 13 Queensbury Road; London NW98LS; UK | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| MR. ALAIN RENE FRENKEL | Belgium | 13 RUE DU RENARD; 10-1160 AUDERGHEN; BELGIUM | shareholder of | CARTER INVESTMENTS DEVELOPMENT S.A. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 11-MAY-2005 | 01-NOV-2012 | Defaulted |
| QIU XIAOJIE | France | 13 RUE JEAN PIGEON, 94220 CHARENTON-LE-PONT FRANCE | shareholder of | UP.COM LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-JUL-2000 | Active | |
| ZHAO YU | China | 13#; BUILDING 1; 2 DUAN; TAIKANG ROAD; LIANSHAN DISTRICT; HULUDAO CITY; LIAONING; P.R. CHINA | shareholder of | TREASURE MOON 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 | 20-MAY-2011 | Active | |
| SERGE CRASNEANSEKI | Switzerland | 13, RUE DE LA MADELEINE CH-1204 GENEVE | shareholder of | SILBAN INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 03-NOV-2009 | Active | |
| ROBBI NOEL COYLE | Australia | 13 Batch Court; Toowoomba; QLD; 4350; Australia | shareholder of | Irina Enterprises Ltd. | Turkey | ÇÝLDÝR MAHALLESI 105 SOKAK NO: 6/2 48700 MARMARIS MUÐLA TURKEY | 27-MAY-2010 | Active | |
| MR. AHSANI SAMAN | Monaco | 13 Boulevard de Suisse,98000 MONACO | shareholder of | HAIDIAN RESOURCES LIMITED | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 04-JAN-2007 | Active | |
| SANNE NOMINEES LIMITED (SNL) | Jersey | 13 CASTLE STREET ST HELEIR JE4 8UT JERSEY | shareholder of | SV Business Holdings Ltd. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 02-APR-2009 | Active | |
| TAMARA WARDEN | France | 13 Chastre; 19380 Forges; France | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| JOHN F. McGUILLIAN | United States | 13 Chestnut Street; Boston; MA02108; United States of America | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BARICO S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2005 | 14-MAR-2011 | Dissolved |
| Kanis S.A. | British Virgin Islands | 125 Main Street; P.O. Box 144; Road Town; Tortola; British Virgin Islands; VG1100 | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-JAN-2012 | 30-MAY-2012 | Changed agent |
| Kanis S.A. | British Virgin Islands | 125 Main Street; P.O. Box 144; Road Town; Tortola; British Virgin Islands; VG1100 | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2010 | 08-FEB-2012 | Discontinued |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BARICO S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-JUN-2005 | 14-MAR-2011 | Dissolved |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | DORSAN INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2009 | 09-DEC-2014 | Dissolved |
| Philip & Darlene McGuiness | United Arab Emirates | 13 Dr. Khalifa Villa Garhoud Dubai United Arab Emirates | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Clifford Wing | United Kingdom | 13 Fyfield Road, Enfield Middlesex EN1 3TT | shareholder of | Target Mineral Resources Limited | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 15-SEP-2010 | 22-AUG-2013 | Changed agent |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | Jimenez Investments Limited | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 14-APR-2009 | Defaulted |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | DESERTAYRE LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2007 | 14-APR-2009 | Defaulted |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | GLOBAL ENVIRONMENTAL OIL RECOVERY LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-2007 | Defaulted | |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | Waterford Investments Group Limited | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 28-APR-2006 | 24-FEB-2015 | Defaulted |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | PALERMO LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 09-NOV-2010 | Defaulted |
| ROGER BARBY | Guernsey | 13 GEORGE ROAD; ST. PETER PORT; GUERNSEY; GY1; 1BD | shareholder of | OIL RECOVERY LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-2006 | 14-APR-2009 | Defaulted |
| Rina Saroya | United Kingdom | 13 Ingram Av; London; NW11 6TG | shareholder of | Emesis Management Limited | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 07-MAR-2007 | Active | |
| Sheikh Faisal Faradh Al-Farajh | United Kingdom | 13 Lancaster Court; 100 Lancaster Gate; London; W2 3NY | shareholder of | Timesphere Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 26-MAR-2009 | Active | |
| Thomas Auchincloss Armitage | Chad | 1235 Waller Street; Apt. 4; San Francisco; Ca 94117 | shareholder of | ROTOR VENTURES PANAMA INC. | United States | THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 80211 | 16-FEB-2005 | 17-JUL-2015 | Defaulted |
| GIDEON GOLDFINGER | Israel | 124 Derech Hasharon St.; Hod Hasharon; Israel | shareholder of | BASSANO HOLDINGS CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-2000 | 09-NOV-2010 | Defaulted |
| MANFRED ARTHUR COCHLOIUS | South Africa | 124 Eccleston Crescent; Bryanston; South Africa | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Manfred Arthur Cochlovius | South Africa | 124 Eccleston Crescent; Bryanston; South Africa | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Manfred Arthur Cochlovius | South Africa | 124 Eccleston Crescent; Bryanston; South Africa | shareholder of | Statira Company 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-JAN-2009 | Active | |
| Manfred Arthur Cochlovius | South Africa | 124 Eccleston Crescent; Bryanston; South Africa | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| HOW WAI JOHN HUI | Canada | 12431 GREENLAND DR RICHMOND BC V6V 2Q7, CANADA. | shareholder of | B&P Management (China) Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2012 | Active | |
| MARY CECELIA RAWLINS | South Africa | 1248 Leisure Bay; Munster; South Africa | shareholder of | DRIEFONTEIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-OCT-2015 | Active | |
| GRANT FREDERICK RAWLINS | South Africa | 1248 Leisure Bay; Munster; South Africa | shareholder of | DRIEFONTEIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-OCT-2015 | Active | |
| ZIN ZAN LIMITED | United Kingdom | 125 LONDON WALL, LONDON EC2Y 5AE | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| ELIEZER COVO | United Kingdom | 125 LONDON WALL, LONDON EC2Y 5AE | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | JULCOS INC. | Luxembourg | LEXFIELD AVOCATS A LA COUR 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 13-APR-2011 | 03-JAN-2013 | Defaulted |
| WANG QUN | Canada | 120 Hawkwood Blvd N.W.; Calgary; Canada T3JU 2S9 | 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 |
| LIANG ZIQIANG | China | 120 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | CROWN INTERNATIONAL CORPORATION | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-APR-2008 | Active | |
| XENIA BOGORAD | Russia | 120 Leninsky Prospekt; Apt. 20; St. Petersburg; Russia | shareholder of | GLOBUS FOOD MARKETING LTD. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 20-JAN-2004 | 23-FEB-2010 | Dissolved |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | GARDENEA MARKETING INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 18-OCT-2011 | Active | |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | GARDENEA MARKETING INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 18-OCT-2011 | Active | |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | KOVERSE S.A. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 22-NOV-2011 | Active | |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | KOVERSE S.A. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 22-NOV-2011 | Active | |
| AXMIN INC | Canada | 120 Adelaide Street West; Suite 2105; Toronto; On M5H 1T1 | shareholder of | Nimini Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2011 | 09-DEC-2011 | Changed agent |
| Mr. Aleksandar Voukovitch | DR Congo | 120 Avenue Industrielle Lubumbashi, DR Congo | shareholder of | GCP GROUP LTD | United Kingdom | GLOBAL CONSULTANTCY PARTNERS [George Kavvadias] 23 Avenue Lofoi Lubumbashi Congo Democratique LONDON EC2N 2AT | 15-APR-2004 | Active | |
| Mr. Gabi Gonen | Israel | 120 Hatzmaout Street; Even Yehuda; Isarel | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | Active | |
| KAMALBHAI PATEL | Singapore | 13-08 CAPITAL SQUARE; CHURCH STREET; SINGAPORE 049481 | shareholder of | Parrish Solutions Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 02-JAN-2008 | Active | |
| STEPHEN DOUGLAS CALLANDER | Singapore | 13-08 CAPITAL SQUARE; CHURCH STREET; SINGAPORE 049481 | shareholder of | Parrish Solutions Ltd. | Singapore | STEPHEN CALLANDER ONE RAFFLES QUAY; SOUTH TOWER; LEVEL 27 SINGAPORE 048583 | 02-JAN-2008 | Active |
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