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 |
|---|---|---|---|---|---|---|---|---|---|
 SIMON ANTONY HILLS | Cyprus |  13 MYRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| THE BEARER | Hungary | 13 of Kallo Esperes Str.; 1124 Budapest; Hungary. | shareholder of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| THE BEARER | Hungary | 13 of Kallo Esperes Str.; 1124 Budapest; Hungary. | shareholder of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| THE BEARER | Hungary | 13 of Kallo Esperes Str.; 1124 Budapest; Hungary. | shareholder of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| ANDRAS ISTVAN DR. CSERENYI | Hungary | 13 of Kallo Esperes Str.; 1124 Budapest; Hungary. | shareholder of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| THE BEARER | Hungary | 13 of Kallo Esperes Str.; 1124 Budapest; Hungary. | shareholder of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| Fambows Limited | Isle of Man | 13 Peel Road; Douglas; Isle of Man; IM1 4LR | shareholder of | LEVANA INTERNATIONAL LIMITED | Isle of Man | ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 04-NOV-2005 | Active | |
| FALCON 2011 TRUST | United States | 1200 Four Seasons Tower; 1441 Brickell Avenue; Miami; FL 33131; USA. | shareholder of | FLYING STARS SERVICES LTD. | United States | ALVAREZ & MARSAL TAXAND; LLC TWO ALHAMBRA PLAZA SUITE 1101 CORAL GABLES; FL 33134 | 04-JAN-2011 | Active | |
| RUSHLAKE HOTELS (U.S.A.) INC. | United States | 1200 SMITH STREET SUITE 2355 HOUSTON TEXAS 77002, U.S.A. | shareholder of | FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-APR-2001 | Active | |
| CDR VENTURES LIMITED PARTNERSHIP | Canada | 1200; 1067 WEST CORDOVA STREET; VANCOUVER; BRITISH COLUMBIA; CANADA; V6C 1C7 | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Shi Lei | China | 11#-4-701 Xin Xin Jia Yuan; No. 4 Hua Xian Chang Road; Jinan; Shandong; China. | shareholder of | Youlyy Industrial 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 | 04-SEP-2006 | Active | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ELAVON S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 06-DEC-2005 | 07-MAR-2011 | Changed agent |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ELAVON S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 06-DEC-2005 | 07-MAR-2011 | Changed agent |
| POWER BALANCE, LLC | Isle of Man | 1201 N. Orange; Suite 600; Wilmington; State of Delaware; 19801 | shareholder of | Real Performance Holdings Corp | 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 | 13-APR-2011 | 20-MAY-2015 | Defaulted |
| Tarek Wajdi El Khoury | United Arab Emirates | 1201 Blue Tower; Khalifa Street; P.O.Box 3727 Abu Dhabi; UAE | shareholder of | Gordon Gekko 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-NOV-2012 | 06-MAY-2014 | Defaulted |
| Gabriele Marietta Shaw | United Arab Emirates | 1207 Grosvernor House Commercial Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | Arabian Investment LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 14-SEP-2004 | Active | |
| Gabriele Marietta Shaw | United Arab Emirates | 1207 Grosvernor House Commercial Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | Expert International Services Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | Active | |
| ZHANG YAN | United States | 1207; DUCHESS COURT; LIMERICK P.A. 18468 USA | shareholder of | ASIA NEW ENERGY HOLDING 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.* | 01-MAR-1999 | Active | |
| CENTRAL ONE LIMITED | Jersey | 13-14 Esplanade; St. Helier Jersey; JE1 1BD; Jersey | shareholder of | RIVASTAR LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 08-APR-2002 | 03-JUN-2010 | Dissolved |
| WINDSOR TRUST & DEVELOPMENTS LIMITED | Jersey | 13-14 Esplanade; St. Helier Jersey; JE1 1BD; Jersey | shareholder of | WINDSOR PROPERTIES (10) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-SEP-2003 | Active | |
| WINDSOR TRUST & DEVELOPEMENTS LIMITED | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | WINDSOR PROPERTIES (1) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-JUL-2002 | Active | |
| Central Two Limited | Jersey | 13-14; Esplanada; St Helier; JE1 1BD; Jersey | shareholder of | CIRINO HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 11-FEB-1998 | 13-FEB-2014 | Changed agent |
| PANAGIOTIS ARAVANIS | United Kingdom | 13-16 Craven Hill Gardens; London; W2 3EH; UK | shareholder of | LORES MANAGEMENT LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| SERGEY ROLDUGIN | Russia | 13-38 Nalichnaya Street; St. Petersburg; Russia | shareholder of | International Media Overseas S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-FEB-2008 | Active | |
| SERGEY ROLDUGIN | Russia | 13-38 Nalichnaya Street; St. Petersburg; Russia | shareholder of | SONNETTE OVERSEAS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 19-FEB-2007 | Active | |
| EAV YIN | Hong Kong | 13/F.; 9 DES VOEUX ROAD WEST; HONG KONG | shareholder of | GOODNESS MANAGEMENT LIMITED | Hong Kong | LAU; WONG & CHAN 18/F; WORLD TRUST TOWER 50 STANLEY STREET CENTRAL; HONG KONG | 17-JUL-2006 | Active | |
| TAM YIU KWONG | Hong Kong | 13/F.; FLAT F; BLOCK 2 DRAGON VIEW; HOMATIN; KOWLOON; HONG KONG | shareholder of | OCEAN EXPRESS CONSULTANT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-APR-2010 | Active | |
| SHEN NING | China | 13/FL.; NO.1; NINGBO ROAD; SHANGHAI; CHINA | shareholder of | CHINA PORTS TRANSPORTATION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2003 | 06-APR-2015 | Changed agent |
| WON JOON HYOUNG | South Korea | 127-1 BOONDANG-GU; BUNDANG-DONG; SUNGNAM CITY; KYUNGKI-DO; KOREA | shareholder of | CANDA GROUP LTD. | 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) | 22-MAR-2001 | 01-NOV-2007 | Defaulted |
| WON JOON HYOUNG | South Korea | 127-1 BOONDANG-GU; BUNDANG-DONG; SUNGNAM CITY; KYUNGKI-DO; KOREA | shareholder of | VENNO TRADING 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) | 02-JAN-2001 | 01-NOV-2007 | Defaulted |
| WON JOON HYONNG | South Korea | 127-1 BOONDANG-GU; BUNDANG-DONG; SUNGNAM CITY; KYUNGKI-DO; KOREA | shareholder of | CANDA GROUP LTD. | 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) | 22-MAR-2001 | 01-NOV-2007 | Defaulted |
| Nadeem Pasha | United Kingdom | 128 Riverside Road; Westminster; London; SW1V 3JY | shareholder of | HEATHVILLE S.A. | United Kingdom | BAZE CHARTERED ACCOUNTANTS Team House St Marys Road Watford Hertfordshire WD18 0EE | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| MR PHILIP TAN KWI CHUAN | Singapore | 11 PROME ROAD SINGAPORE 328319 | shareholder of | FRAMLINTON ASSOCIATES 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.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| CAVERSHAM HOLDINGS LTD. | Jersey | 11 QUEENSWAY HOUSE ST. HELIER JERSEY | shareholder of | HILLHURST PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JUN-1992 | 24-FEB-2003 | Dissolved |
| PAUL RICHARD GIGG | United States | 1293 PIEDRA MORADA PACIFIC PALISADES, CA 90272 USA | shareholder of | SINO ONESOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| Lam Kin Sang | China | 13-501; No. 2 Liangguo Street; Shenzhen; China | shareholder of | FIRST SHINE INVESTMENTS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Appleby Services (Jersey) Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | CAPITAL REGENT GROUP LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-OCT-1995 | 28-APR-2014 | Changed agent |
| Appleby Nominees (Jersey) Limited | Jersey | 13-14 Esplanade; St. Helier; Jersey; JE1 1BD | shareholder of | CAPITAL REGENT GROUP LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-OCT-1995 | 28-APR-2014 | Changed agent |
| Prime Nominees Limited | Gibraltar | 13/15 Giro's Passage; GX11 1AA; Gibraltar. | shareholder of | OFFORD & CO MANAGEMENT INC. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2004 | Active | |
| FOO MOONG NAH | Malaysia | 138A JALAN CEMPAKA HUTAN; SIERRAMAS; 47000 SUNGAI BULOH; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | GRAND VICTORY 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.* | 12-MAR-2010 | 01-NOV-2012 | Defaulted |
| FOO MOONG NAH | Malaysia | 138A JALAN CEMPAKA HUTAN; SIERRAMAS; 47000 SUNGAI BULOH; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | Creative Dragon 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-SEP-2009 | 06-MAY-2014 | Defaulted |
| PEARSON WORLDWIDE LLC | United States | 139 PLYMOUTH STREET #601 NEW YORK USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| COLETTE BELLIER | Thailand | 139/12 Moo 2; Huay Sai; Mae Rim; Chiang Mai 50180 Thailand | shareholder of | Yayworld 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.* | 22-NOV-2005 | Active | |
| ANTRI CHATZIARGYROU | Cyprus | 13A Alexandrou Papagou str.; 3083; Limassol; Cyprus | shareholder of | KEIT TRADE S.A. | 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 | 16-OCT-2013 | Active | |
| HENAN HANSHENG INTERNATIONAL ENGINEERING CONSTRUCTION CO., LTD | Cyprus | 13A Alexandrou Papagou str.; 3083; Limassol; Cyprus | shareholder of | HANSHENG INTERNATIONAL GROUP 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 | 09-JUL-2014 | Active | |
| GARY PHILLIP BEADELL | Hong Kong | 13B; BLOCK 1; WINNER COURT; 18 HOSPITAL ROAD; MID LEVELS WEST; HONG KONG. | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| Chen Jia Ju | Hong Kong | 13B; FAR EAST MANSION NOS. 5; 6 MIDDLE ROAD KOWLOON; HONG KONG | shareholder of | YAN DEVELOPMENT OVERSEAS LTD. | Hong Kong | N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG | 26-MAR-1993 | Active | |
| ZENG, LINJU | China | 13F BAODIAN GE; JIABAOTIAN GARDEN; LUOHU DISTRICT; SHENZHEN CITY; CHINA | shareholder of | FeeFaan Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-SEP-2015 | Active | |
| Wu, Tien-Yue | Taiwan | 13F.; No. 226; Mingcheng 4th Road; Gushan Dist.; Kaohsiung City 804 Taiwan (R.O.C.) | shareholder of | GEM Weltronics 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.* | 04-JAN-2010 | Active | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | COMPTON GROUP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 23-FEB-2012 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | CARMON TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 03-DEC-2009 | 12-MAR-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | LUGANOS INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-OCT-2011 | 26-JAN-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | CARMON TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 03-DEC-2009 | 12-MAR-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ORLANDO GROUP INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-OCT-2011 | 26-JAN-2015 | Defaulted |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | PANAPAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | Defaulted | |
| EFG Bank (Luxembourg) S.A. | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | NURIOL FINANCE S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 15-DEC-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | CARMON TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 03-DEC-2009 | 12-MAR-2015 | Defaulted |
| CHEUNG CHEE WING | Hong Kong | 12B; 10/F.; MEI FOO SUN CHUEN; LAI WAN ROAD; KOWLOON; HONG KONG | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | Changed agent | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | 13th Floor Dla Phillips Fox Tower; 205 Queen Street; Auckland; Null; 1010; New Zealand | shareholder of | SAT@SEA LIMITED | New Zealand | SAT@SEA LIMITED LEVEL 9 TOWER CENTRE 45 QUEEN STREET AUCKLAND 1010, AUCKLAND NEW ZEALAND | 27-MAY-2013 | 07-NOV-2015 | In transition |
| TAN MEIN EE | Singapore | 139 THOMSON RIDGE, SINGAPORE 574721 | shareholder of | AXION ENTERTAINMENT ASIA HOLDINGS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-MAR-2011 | 01-NOV-2012 | Defaulted |
| ONG GHEE SAI | Malaysia | 13A-04 TARA CONDOMINIUM 33 JALAN AMPANG HILIR; 55000 KUALA LUMPUR; W. PERSEKUTUAN (KL); MALAYSIA | shareholder of | JOINT BRIDGE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
| WU SHUYUAN | Malaysia | 13A-10; SUCASA CORPPORATE APARTMENT; 222 JALAN AMPANG; KUALA LUMPUR; 50088; MALAYSIA | shareholder of | CYBER TELECOM HOLDINGS CO., LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-1998 | 23-MAR-2006 | Dissolved |
| LAW KIM CHING | Hong Kong | 13B; TOWER 2; FLORIENT RISE; 38 CHERRY STREET; TAI KOK TSUI; KOWLOON; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| HUANG HUI CHI | China | 13C; NO. 24; ALLEY 999; CHANGSHOU ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | Blue Nova Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUN-2015 | Active | |
| XUE ZHIFANG | China | 13D; ZHONGFU SQUARE; NO.92; DONG STREET; FUZHOU CITY; FUJIAN PROVINCE; P.R. CHINA. | shareholder of | GOOD MOTION GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-DEC-2010 | 01-NOV-2011 | Defaulted |
| CHIU SOO CHING | Hong Kong | 13E, BUTLER TOWERS 1-5 BOYCE ROAD HONG KONG | shareholder of | GOOD MILLION HOLDINGS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 08-FEB-2001 | Active | |
| NISHIYAMA TAKESHI | Taiwan | 13F-5; No.567; Guangfu S.Rd; Xin Yi Distr; Taipei; Taiwan | shareholder of | CIRCLE LAND HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| ZHU XIAODONG | China | 13F; BAINAOHUI TECHNOLOGY BLDG.; NO. 23; JIAOGONG RD.; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | SINOQUEST MANAGEMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-JAN-2006 | 06-NOV-2008 | Defaulted |
| Dr. R. P. Foster | United Kingdom | 12 Heathfield Road; Chandlers Ford; Hants S053 5RR; United Kingdom | 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 | |
| MS. POLYTIMI MANIATIS | Greece | 12 Ifaistou; Glyfada | shareholder of | MH Portfolio Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-APR-2008 | Active | |
| The Tower Hotel Sdn. Bhd. | Malaysia | 12 Jalan 241. Petaling Jaya; 46100 Selagor; Malaysia | shareholder of | Lee's Cambodia 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.* | 14-MAY-2009 | Active | |
| THE BEARER | Central African Republic | 12/F; Wing Li Commercial Building; 168 Des Voeux Road; Central | shareholder of | GOOD TALENT TECHNOLOGY LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 12-SEP-2006 | 15-OCT-2015 | In transition |
| DONALD FRANKLIN MCLANE JR | United States | 15 Hallett Drive; Pennington; NJ 08534; USA | shareholder of | DRIANNA INTERNATIONAL INC. | 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-FEB-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Kingdom | 15 NORTHFIELDS PROSPECT-LONDON, ENGLAND | shareholder of | ARISDALE TRADING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 01-DEC-2011 | Defaulted |
| Tam Yuk Ching Jenny | Hong Kong | 12B; Ridge Court; 21 Repulse Bay Road; Hong Kong. | shareholder of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| TAY YEW BENG PETER | Singapore | 12 Jalan Lempeng; #06-03; Singapore 1287898 | shareholder of | BAXTER BAY EQUITIES 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-JUL-1993 | Active | |
| ANTHONY WADDELL LATIMER | Australia | 12 LAVONI STREET, BALMORAL BEACH 2088 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| FRID MIKHAIL | Russia | 12 MAL. POSADSKAYA STR., APT. 48 197046 SAINT-PETERBURG RUSSIA | shareholder of | XEQUDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
| MS. B CANDLIN | United Kingdom | 12 MEADOW DALE DRIVE; ADMASTON; TELFORD; TF5 ODL; UK | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| YANG CHEN, SU-HIANG | Taiwan | 12F.; No.150; Sec. 4; Chengde Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.) | shareholder of | COTRON CORPORATION | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-1997 | Active | |
| Century Plaza Investment Limited | Hong Kong | 12th Floor; First Pacific Bank Centre; 51-57 Gloucester Road; Wanchai; Hong Kong | shareholder of | PRIMA OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| MR. WONG SIU TONG | Hong Kong | 12TH FLOOR; YEE HING MANSION; NO. 13 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG. | shareholder of | MING GALLERY INTERNATIONAL 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 | 05-MAR-2003 | Active | |
| SIMON ANTONY HILLS | Cyprus | 13 MTRTOU STREET; LAKETAMIA; 2324 NICOSIA; CYPRUS. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| Owen Keith Clarkson | South Africa | 13 Botha Road; Botha's Hill; 3660; South Africa | shareholder of | ALLMONDE 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. | 24-APR-2008 | Active | |
| TIMOTHY DALE HARRAWAY | South Africa | 13 Buchholtz str; Vincent; East London; South Africa; 5247 | shareholder of | HARRAWAY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2007 | Active | |
| Khaled Mohammed Nosseir | Egypt | 14 Gezira Street; Zamalek; Cairo; Egypt | shareholder of | Northern Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-OCT-2006 | 28-AUG-2013 | Dissolved |
| YEUNG Maria Tsui Wah | United Kingdom | 14 Grange Drive; Chrislehurst; Kent; BRT 5ES; The United Kingdom | shareholder of | SUCCESS RISE ENTERPRISES LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| YEUNG Maria Tsui Wah | United Kingdom | 14 Grange Drive; Chrislehurst; Kent; BRT 5ES; The United Kingdom | shareholder of | MILLION TOP INTERNATIONAL SERVICES LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| PS LAW NOMINEES LIMITED | United Kingdom | 14 GROSVENOR CRESCENT LONDON SW1X 7EE | shareholder of | Mobller Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 20-MAR-2013 | 13-MAY-2015 | Defaulted |
| Pan Xiumei | China | 15-5-1 Jianhua Alley; Dalian; China. | shareholder of | D.M.G. 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 | 31-MAY-2006 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | Foncière de Pantin Ltd. | Luxembourg | EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG | 30-NOV-2010 | Defaulted | |
| THE BEARER | United Kingdom | 15 NORTHFIELDS PROSPECT-LONDON, ENGLAND | shareholder of | ARISDALE TRADING S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 01-DEC-2011 | Defaulted |
| MARIE SETON O'BRIEN | United States | 140 WEST END AVENUE; NEW YORK; 100023; USA. | shareholder of | LINKING PARK HOLDINGS LTD. | China | MR. XU XIAOBIN 1601; UNIT 4; BUILDING 5; NANZHUGAN HUTONG; DONGCHENG DISTRICT; BEIJING; 100010; P.R.CHINA | 07-FEB-2006 | 18-FEB-2013 | Defaulted |
| WANG LEI | China | 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CDG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 18-AUG-2006 | Changed agent |
| YANG PENG | China | 12B07; JINQI MANSION; NO. 1; CHAOYANGMEN WAI AVENUE; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CDG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 18-AUG-2006 | Changed agent |
| NANCY NUBLA TAN | Philippines | 11 Querubin Circle Corinthian Gardens Quezon City 01100 Philippines. | shareholder of | GOLDEN MARS DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-APR-2010 | Active | |
| Caversham Trustees Ltd | Jersey | 11 Quuensway House; St Helier; Jersey | shareholder of | CONNIE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-APR-1991 | Active | |
| Andrew D. D. Crichton | Jersey | 11 Quuensway House; St Helier; Jersey | shareholder of | CONNIE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-APR-1991 | Active | |
| Caversham Nominees Ltd | Jersey | 11 Quuensway House; St Helier; Jersey | shareholder of | CONNIE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-APR-1991 | Active | |
| GS MANAGEMENT SA | Switzerland | 11 RUE DE BERNE-1211 GENEVE 1 | shareholder of | AEA MANAGEMENT INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-FEB-1998 | 06-NOV-2008 | Defaulted |
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