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 |
|---|---|---|---|---|---|---|---|---|---|
 YU HIM CHI JOSEPH | Hong Kong |  11/F.; KRAS ASIA INDUSTRIAL BUILDING; 79 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | GILDED INVESTMENTS, INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-JUL-1991 | Active | |
| THE BEARER | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | TINOS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | Inactivated | |
| THE BEARER | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | CARNEOL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-MAY-2005 | 20-NOV-2013 | Dissolved |
| THE BEARER | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | CARNEOL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-MAY-2005 | 20-NOV-2013 | Dissolved |
| LYCON INVESTMENT LIMITED | Hong Kong | 11/F.; Lai Sun Commercial Centre; 680 Cheung Sha Wan Road; Kowloon; Hong Kong | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| LAI SUN DEVELOPMENT COMPANY LIMITED | Hong Kong | 11/F.; Lai Sun Commercial Centre; 680 Cheung Sha Wan Road; Kowloon; Hong Kong | shareholder of | EASLIN CORPORATION | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| KONG LUNG CHEUNG | Hong Kong | 11/F.; SING HO FINANCE BUILDING; 168 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | SOLARON LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 20-JAN-2014 | Active | |
| HUNG YU | Hong Kong | 11/F; FLAT D; PAK TAK COURT; BEDFORD GARDEN; 167 TIN HAN TEMPLE RD; NORTH POINT; HONG KONG | shareholder of | YOU CHUANG ( ASIA ) LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 08-JUN-2004 | Active | |
| LEGEND CROWN INTERNATIONAL LIMITED | China | 11/F; Shunshine Building; No. 222; Xin Hua Xia Lu; Hankou; Wuhan; China | shareholder of | RONGZHONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | 02-MAY-2007 | Defaulted |
| YONG HUA INTERNATIONAL LIMITED | China | 11/F; Shunshine Building; No. 222; Xin Hua Xia Lu; Hankou; Wuhan; China | shareholder of | RONGZHONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | 02-MAY-2007 | Defaulted |
| RESERVE CASH LIMITED | Hong Kong | 12TH FLOOR; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | SOJITZ 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.* | 28-JAN-2002 | Active | |
| RESERVE CASH LIMITED | Hong Kong | 12TH FLOOR; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | PEAK TRADE ENTERPRISES 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.* | 08-APR-2004 | Active | |
| TERRITORIAL CASH LIMITED | Hong Kong | 12TH FLOOR; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | PEAK TRADE ENTERPRISES 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.* | 08-APR-2004 | Active | |
| DAVID ANTHONY GIESE | South Africa | 13 ASHLEY AVENUE, BRYANSTON 2021 SOUTH AFRICA | 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 |
| ROSEMARY STRIDE | South Africa | 13 ATHOL VILLAGE; DENNIS ROAD ATHOL; JOHANNESBURG 2196 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| Central One Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | Sistine Investments Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 01-MAY-2012 | 14-MAR-2014 | Changed agent |
| Central One Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | New Horizon Company Estates Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 28-DEC-2007 | 14-APR-2014 | Changed agent |
| Central One Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | SUNCROFT OVERSEAS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 02-JUL-1999 | 19-FEB-2014 | Changed agent |
| Appleby Nominees (Jersey) Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | SUN CAPITAL PARTNERS (CIS) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 31-JUL-1996 | 02-JUL-2013 | Dissolved |
| Appleby Services (Jersey) Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | SUN CAPITAL PARTNERS (CIS) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 31-JUL-1996 | 02-JUL-2013 | Dissolved |
| WINDSOR TRUST & DEVELOPMENTS LIMITED | Jersey | 13-14 ESPLANADE; ST. HELIER; JE1 1BD; JERSEY | shareholder of | WINDSOR PROPERTIES (5) 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 | 28-FEB-2014 | Changed agent |
| MEHOGA LIMITED | Israel | 124 IBEN GAVIPOL ST TEL-AVIV ISREAL 62038 | shareholder of | GREGSBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 08-OCT-2010 | Dissolved |
| RIVERSIDE CAPITAL SARL | Luxembourg | 128; Boulevard de la Petrusse; L-2330 Luxembourg | shareholder of | FORTOWN CORP. LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 23-MAY-2014 | Active | |
| LAM EDDIE | Hong Kong | 12C WOODLAND HEIGHTS; NO. 2 WONGNAICHUNG GAP ROAD; H.K. | shareholder of | BLOOM TIME INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1994 | Defaulted | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | GORDALE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | Defaulted | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | GORDALE INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | Defaulted | |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | INNOVATION PUBLICITE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2005 | 11-MAY-2010 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | INNOVATION PUBLICITE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2005 | 11-MAY-2010 | Defaulted |
| IAN LEIGH FOUX | Israel | 11; Hamelech Yehoshafat; Herzliyha; 46701 Pituach; Israel | shareholder of | GRENADINE INTERNATIONAL LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 12-MAY-2004 | 14-JUL-2009 | Changed agent |
| Mr. Etayeb Mortadi EL AKDER | Switzerland | 11; route de Chêne; 1207 Geneva; Switzerland | shareholder of | YPUK INVESTMENT COMPANY INC. | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 03-JAN-2012 | 01-APR-2014 | Dissolved |
| Mrs. Cecile BOUSKILA | United States | 110 Pierre Mount Street; Hewelett Bay Park; New York 11557; United States | shareholder of | DORCHESTER GALLERY LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-FEB-2003 | Active | |
| Claris Capital Ltd | Malta | 120, St Ursula Street Valletla VLT 1236 Malta | shareholder of | VALCO HOLDINGS LTD. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-DEC-2005 | Active | |
| WANG HONG BO | China | 1202; C 14 LOU; HEPINGLI NORTH STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | FWL PACIFIC LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2010 | 06-JUL-2011 | Defaulted |
| PICTET & GIE | Switzerland | 1204 GENEVA; 29BD GEORGES-TEWON; SWITZERLAND | shareholder of | KWONG WAH INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1992 | 28-MAY-2008 | Dissolved |
| ZOU YUNFENG | United States | 1205 RT 35; SOUTH SALEM; NY 10590; USA | 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 |
| AMIR FAZAL JAMIL | United Arab Emirates | 1206 SABA TOWER; JUMEIRAH LAKES TOWERS; DUBAI | shareholder of | CORNICA TRADINGS ASSETS 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. | 05-OCT-2005 | Active | |
| JESSPAL SINGH SIRHA | United Arab Emirates | 1206 SABA TOWER; JUMEIRAH LAKES TOWERS; DUBAI | shareholder of | CORNICA TRADINGS ASSETS 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. | 05-OCT-2005 | Active | |
| HABIB MAZAHIR KUDRATI | United Arab Emirates | 1206 SABA TOWER; JUMEIRAH LAKES TOWERS; DUBAI | shareholder of | CORNICA TRADINGS ASSETS 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. | 05-OCT-2005 | Active | |
| KARN BEHAL | United Arab Emirates | 1206 SABA TOWER; JUMEIRAH LAKES TOWERS; DUBAI | shareholder of | CORNICA TRADINGS ASSETS 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. | 05-OCT-2005 | Active | |
| EURO FINANCE INVEST (EFI) HOLDING S.A. | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | PENCO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 06-JUL-2011 | Inactivated |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | COSTA DORADA S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-OCT-2004 | 05-APR-2010 | Defaulted |
| THE BEARER | Switzerland | 1, RUE MARIGNAC1211 GENEVA 12SWITZERLAND | shareholder of | Oriental International Group Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-APR-2010 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 7 Hadrmout ST.-Um Uthina; P.O. Box 950912; Amman 11195; Jordan | shareholder of | Oriental International Group Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-APR-2010 | 19-JAN-2015 | Defaulted |
| ZHAO LEI | China | 1- JIA; NO. 33 LICUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | LOYAL INTERNATIONAL 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 | 15-MAR-2011 | Active | |
| TAN TIEN SER | Hong Kong | 1206; HORIZON SUITE; 29; ON CHUN ST.; MA ON SHAN; HONG ON SHAN; HONG KONG | shareholder of | WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2013 | Defaulted |
| Hilton Roy Hall | South Africa | 121 Beach Road; Mouille Point; Cape Town; South Africa 8001 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Hilton Roy Hall | South Africa | 121 Beach Road; Mouille Point; Cape Town; South Africa 8001 | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| FTF HOLDING S.A. | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | ICON INVEST S.A. | Luxembourg | A&C MANAGEMENT SERVICES S.À R.L. 80, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG | 09-DEC-2002 | Active | |
| ZHAO Guihua | China | 1-1-1; 15-8 Wanghu Lu; Heping Qu; Shenyang; the People's Republic of China | shareholder of | SUN HIRO 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 | 01-MAY-2013 | Active | |
| Scott C. Campbell | Japan | 1-1-15 KAMI-OSAKI; SHINAGAWA-KU TOKYO 141-0021; JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| KOU WEN ZHENG | China | 1-1-3; NO. 1; KANGFU ROAD; TUOHE BANSHICHU; YONGQIAOQU; SUZHOU; ANHUI; CHINA | shareholder of | Lanruixiang Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2011 | Active | |
| HU XIAOLI | China | 1-1; NO.56; HUA SHUN STREET; SHA HE KOU DISTRICT; DALIAN; LIAO NING; P.R.CHINA | shareholder of | HONGKONG GOOD EVER 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 | 29-JAN-2010 | 19-FEB-2015 | Defaulted |
| Huang Yu | China | 1-12C; Youran Tiandi; No. 153; Nanguang Road; Nanshan; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Franco Mignemi | United Kingdom | 1-15 St Mary At Hill, London EC3R 8EE | shareholder of | Holmbury Developments Limited | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 28-SEP-2009 | Defaulted | |
| Franco Mignemi | United Kingdom | 1-15 St Mary At Hill, London EC3R 8EE | shareholder of | Dalton Consulting Limited | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
| BI JIAN LONG | China | 1-18-6; NO. 39 PENGYUN HOMESTEAD; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | YIHAI SUPPLY CHAIN INTERNET FINANCIAL HOLDING 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 | 23-JAN-2015 | Active | |
| WILLIAM KARAM | United Kingdom | 110 WATER GARDENS, BURWOOD PLC LONDON W2 2DD | shareholder of | Ward Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| RAMI KARAM | United Kingdom | 110 WATER GARDENS, BURWOOD PLC LONDON W2 2DD | shareholder of | Ward Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| DINA KARAM | United Kingdom | 110 WATER GARDENS, BURWOOD PLC LONDON W2 2DD | shareholder of | Ward Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| WAFA ZIADY KARAM | United Kingdom | 110 WATER GARDENS, BURWOOD PLC LONDON W2 2DD | shareholder of | Ward Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| Mrs. Joan L. KREMER | United States | 1100 Beech RD Rosemont PA 19010, United States of America | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| LAM KWOK CHUNG, ALEX | Hong Kong | 12C WOODLAND HEIGHTS; NO. 2 WONGNAICHUNG GAP ROAD; H.K. | shareholder of | BLOOM TIME INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1994 | Defaulted | |
| IP YIN WAH | Hong Kong | 12C WOODLAND HEIGHTS; NO. 2 WONGNAICHUNG GAP ROAD; H.K. | shareholder of | BLOOM TIME INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1994 | Defaulted | |
| LAM KWOK CHU, MICHAEL | Hong Kong | 12C WOODLAND HEIGHTS; NO. 2 WONGNAICHUNG GAP ROAD; H.K. | shareholder of | BLOOM TIME INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1994 | Defaulted | |
| ZHANG PEI | China | 1105 SHI; 2 HAO; 858NONG; ZHONG SHA DONG LU; JIANG DONG QU; NING BO SHI; ZHE JIANG SHENG; CHINA | shareholder of | SHIP (HONG KONG) CO., LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 02-DEC-2002 | 08-OCT-2014 | Defaulted |
| MR. KAROLY BARBORJAK | Hungary | 1107 VEGYESZ Ungary 8 | shareholder of | FALCONWOOD INTERNATIONAL LTD. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 21-JUL-2008 | 11-JAN-2011 | Defaulted |
| HO AH MAN | Singapore | 111 Jalan Dermawan, Singapore 669062 | shareholder of | GRAND LINK INVESTMENT LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| BENSON LEE | Singapore | 111 Jalan Dermawan, Singapore 669062 | shareholder of | GRAND LINK INVESTMENT LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| EKATERINA KHARLAMOVA | Israel | 111 Yossef Tal St.; City of Bat Yam; Israel. | shareholder of | NICETA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-MAY-2013 | 19-JAN-2015 | Defaulted |
| XU, ZHI MIN | United States | 1110 Cherrywood Dr. Mount Pospect, IL 60056 USA | shareholder of | BM Growth Technologies 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 | 07-SEP-2009 | Defaulted | |
| Douris Masri | Canada | 11115 Cavendish # 1003 Montreal, Quebec H4R2M9 Canada | shareholder of | DIBILI CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAR-2014 | Active | |
| Meryam Chukri | Canada | 11115 Cavendish # 1003 Montreal, Quebec H4R2M9 Canada | shareholder of | DIBILI CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAR-2014 | Active | |
| Samer Al-Ghannam | Canada | 11115 Cavendish # 1003 Montreal, Quebec H4R2M9 Canada | shareholder of | DIBILI CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAR-2014 | Active | |
| PORTLAND NOMINEES LIMITED | Saint Vincent and the Grenadines | 112 BONADIE STREET; KIGNSTOWN; ST VINCENT AND THE GRENADINES | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | Active | |
| MR CHU KUO FOO | Singapore | 112 TANJONG RHU ROAD; #10-01; THE CAMELOT SINGAPORE 436929 | shareholder of | PRIME ASIA CAPITAL 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.* | 02-MAR-2004 | 01-NOV-2006 | Defaulted |
| LAI PIN YONG | Singapore | 112 TANJONG RHU ROAD; #11-01 CAMELOT APARTMENT; SINGAPORE 436929 | 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. MICHAEL NISIM | United States | 125 COVENTRY COURT SAN CARLOS; CA 94070; U.S.A. | shareholder of | BARKER PROPERTIES LTD. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 17-MAY-2005 | 09-NOV-2010 | Defaulted |
| Japan Solar Pool I LP | Canada | 1255 Bay Street; Suite No. 700; M5R 2A9 Toronto; Ontario; Canada | shareholder of | Vinami Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-OCT-2013 | Active | |
| Japan Solar Pool I LP | Canada | 1255 Bay Street; Suite No. 700; M5R 2A9 Toronto; Ontario; Canada | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| Thierry Fernand Martino | Thailand | 126/37 Sukhumvit 63 Ekamai; Noth Klongton Wattana; 10110 Bangkok Thiland | shareholder of | Always Rock Ltd. | Thailand | THIERRY MARTINO 126/37 PARK AVENUE SUKHUMVIT63 10110 BANGKOK THAILAND | 09-SEP-2010 | Active | |
| GUO AN | China | 1-25-8; QINGBO NEW VILLAGE; SHANGCHENG AREA; HANGZHOU CITY; CHINA | shareholder of | Konike Trade INC. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-JUN-2006 | Defaulted | |
| LUO YANG | China | 1-25-8; QINGBO NEW VILLAGE; SHANGCHENG AREA; HANGZHOU CITY; CHINA | shareholder of | Konike Trade INC. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-JUN-2006 | Defaulted | |
| LAM PO HON | Hong Kong | 12C WOODLAND HEIGHTS; NO. 2 WONGNAICHUNG GAP ROAD; H.K. | shareholder of | BLOOM TIME INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-SEP-1994 | Defaulted | |
| G V CIRINEO JR | United States | 12635 SE 75TH RENTON WA 98056 | 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 |
| EUGENIO GOLOWATSCH | United States | 12643 N E 157TH WOODINVILLE WA 98072-7950 | 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 |
| MELISSA GOODMAN 1998 TRUST | United States | 1270 Avenue of the Americas 11th floorNew York, NY 10020 | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Thamolwon Techataveekijkul | Thailand | 1276; Borommaratchachonnani 72 Alley; Borommaratchachonnani Road; Sala Thammasop Sub-District; Thawi Watthana District; Bangkok Metropolis; Thailand | shareholder of | UNEEDUS WORLDWIDE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2004 | Active | |
| STANLEY KRAUSE | United States | 128 VICTORY WAY MELBOURNE BEACH FL 32951-2821 | 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 |
| Bertrand Vrignon | France | 1280 Chemin de Montagnac 06440, L'escarene France | shareholder of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| GONG ZHENWEI | China | 1-2-1; NO. 31; JINHUA RESIDENCE COMMUNITY; JINZHOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | ZHOU YAO INVESTMENTS 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 | 01-JUL-2010 | Defaulted | |
| SUN XIA | China | 1-2-2 34# HEISHIJIAO STREET SHAHEKOU DISTRICT DALIAN P.R. CHINA. | shareholder of | OCEAN STEP INTERNATIONAL 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 | 21-SEP-2010 | 04-MAY-2015 | Defaulted |
| LIU XIAO | China | 1-2-403; NO. 30; JINHU ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | ZOWEE MEDIA CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-JAN-2013 | 06-NOV-2015 | Defaulted |
| QI XIAOJIAN | China | 1-25-8; QINGBO NEW VILLAGE; SHANGCHENG AREA; HANGZHOU CITY; CHINA | shareholder of | Konike Trade INC. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-JUN-2006 | Defaulted | |
| Itochu Corporation | Japan | 1-3 Kyutaro-machi 4-chome Chuo-ku; Osaka 541-77; Japan | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| MAINFORED ASSETS SA | Switzerland | 1-3 RUE JACQUES BALMAT 1204 GENEVA | shareholder of | Zulu X-ray Air Services Limited | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 08-AUG-2003 | Active | |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | 1-3 Seale Street, St. Helier Jersey | shareholder of | BRIGHT CORPORATION LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 16-JUL-2004 | 09-MAR-2013 | Dissolved |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | 1-3 Seale Street, St. Helier Jersey | shareholder of | RAMIRO LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-MAR-2004 | Active | |
| CHAN, HUNG PAN | Hong Kong | 112-116 SAN FUNG AVENUE UNIT 913 SHEK WU HUI SWHSWA17 SHEUNG SHUI NEW TERRITORIES | shareholder of | VP Global Sourcing & Investment Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-NOV-2010 | 01-MAY-2012 | Defaulted |
| Zhang Weiqing | China | 13/F Shi Yuan Bie Shu; No. 73 Xiang Guan Dong Road; Qing Dao P.R. China | shareholder of | LEEWELL HOLDING CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-OCT-1998 | Active | |
| THE BEARER | Cyprus | 12A Omirou Str.; 2323 Lakatameia; Cyprus | shareholder of | L.A.R. Croft Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JUL-2013 | Active |
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