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 |
|---|---|---|---|---|---|---|---|---|---|
 NADER EISSA A ALMOUSLY | Lebanon |  127 Marfaa; Fosh Street; Marfaa; Beirut; Lebanon | shareholder of | AMIRA Security Systems Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JUL-2014 | Active | |
| YAN AN | China | 128/10/1102 SONG YUAN RD, SHANGHAI 200336 P.R. CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| PARAKH PRAKASH | India | 128/25 HAZRA ROAD; KOLKATA - 700026; W.B | shareholder of | HAPPY TRADING INTERNATIONAL CO., LTD | China | TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA | 17-JUN-2013 | 19-JAN-2015 | Defaulted |
| MIFTAHJOV GALIL | Russia | 13/2 Leontyevsky per.; 103009 Moscow; Russia | shareholder of | SG ENTIRETY LTD. | Russia | INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.* | 22-NOV-2000 | 04-JAN-2005 | Defaulted |
| MO KWONG WAI | Hong Kong | 13/F.; B2; Paterson Street; Causeway Bay; Hong Kong | shareholder of | HENNESSY INTERNATIONAL LIMITED | Hong Kong | SW CORPORATE CONSULTANTS LIMITED 16TH FLOOR; LOCKHART CENTRE; 301-307 LOCKHART ROAD; WANCHAI; HONG KONG | 08-JAN-1993 | Active | |
| QU WENJIE | China | 1-603; 8/F; JIANSHEYI LI; CHANGXINDIAN; FENGTAI; BEIJING; CHINA | shareholder of | BELFORD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2006 | 22-JAN-2009 | Changed agent |
| Giorgios Feidakis | Greece | 128; Vouliagmenis Avenue; 166 74; Glyfada; Greece | shareholder of | GOLDEN GATE INVESTMENTS ASSET INC. | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Tritax Acquisition 15 Limited | Jersey | 13/14 Esplanade; St. Helier; Jersey JE11BD | shareholder of | TRITAX WORKSOP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2006 | 10-AUG-2015 | Changed agent |
| Appleby Trust (Jersey) Limited as Trustee of the Passfield Trust | Jersey | 13/14 Esplanade; St. Helier; Jersey JE11BD | shareholder of | SEESHELL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 05-JAN-2007 | 14-FEB-2014 | Changed agent |
| Stephen Bowen | New Zealand | 13/19 Brodie Place Tauranga New Zealand 3001 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Stephen Bowen | New Zealand | 13/19 Brodie Place Tauranga New Zealand 3001 | 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 | |
| CHUE CHUN LING LORETTA | Hong Kong | 13/F FLAT B NEWTOWN MANSION 6 CLEVLAND ST CAUSEWAY BAY HK | shareholder of | RIO FIELD LIMITED | Hong Kong | ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG | 18-AUG-2006 | Active | |
| LIM CHUNG THOMAS | Hong Kong | 13/F FLAT B NEWTOWN MANSION 6 CLEVLAND ST CAUSEWAY BAY HK | shareholder of | RIO FIELD LIMITED | Hong Kong | ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG | 18-AUG-2006 | Active | |
| Total Genius Development Limited | Hong Kong | 13/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | LUMINOUS METEOR GROUP LIMITED | Hong Kong | ELITE PARTNERS CORPORATE SERVICES LIMITED 10TH FLOOR; 8 OBSERVATORY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUL-2008 | Active | |
| LAM KIM PHUNG | Hong Kong | 13/F.; 9 DES VOEUX ROAD WEST; HONG KONG | shareholder of | PROFIT TIME GROUP LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 20-AUG-2004 | Active | |
| HIDEKI WATANABE | Japan | 1-7-1302 Wakabadai; Asahi-ku Yokohama; Kanagawa; Japan | shareholder of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| SUN ZHI | China | 1-8-2; NO.275; MINZHEN STREET; SHANEKOU; DALIAN; LIAONING; CHINA. | shareholder of | JIN TECH INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2004 | 02-MAY-2013 | Defaulted |
| WANG QING | Taiwan | 1. ROOM 302. BLOCK 19 4TH; FENGYUAN COMMUNITY; YANTA DISTRICT; XI’AN; SHANXI PROVINCE. | shareholder of | Yaxin Internation Consultancy Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 17-JUN-2014 | Active | |
| MAHOMEDE ALI IBRAHIM | Mozambique | 1.092 AV. 24 DE JULHO 872; 01009 POLANA CIMENTO A; MAPUTO; MOZAMBIQUE | shareholder of | Kaymar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2008 | Active | |
| SIMON DUQUE MEZA | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| CHANG JEN CHIANG | Hong Kong | 1/ F; NO.9A TUNG SHAN TERRACE; STUBBS ROAD; HONG KONG | shareholder of | FANTASY SKY GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUN-2007 | Active | |
| Zhu Wenxian | China | 13D; BUILDING 9; LUYINCUIDI; LUOSHA ROAD; LUOHU DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | Biconcept 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 | 20-FEB-2008 | 07-DEC-2010 | Defaulted |
| MR. YONG, HUN HIN | Taiwan | 13F.-1; NO.66; SEC.3; HEPING E. RD.; DA'AN DIST.; TAIPEI CITY 106; TAIWAN | shareholder of | WISE KING INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-APR-2011 | 19-FEB-2015 | Defaulted |
| JORGE POSTIGO SILVA | United Kingdom | 12 HANDFORD PLACE | shareholder of | DUNS INDUSTRIES LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-JAN-2011 | Active | |
| MR. DORON GREIFMAN | Israel | 12 Katzir Street; 46333 Herzelia; Israel | shareholder of | CORAL PROPERTIES HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-MAY-2005 | 04-MAY-2009 | Inactivated |
| TRUONG NGUYEN ANH MINH | Viet Nam | 134 NAM KY KHOI NGHIA; BEN NGHE WARD; DISTRICT 1; HOCHIMINH CITY; VIETNAM. | shareholder of | KING ERA GROUP LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-JUL-2007 | 19-JUN-2008 | Changed agent |
| LAEL G MUELLER | United States | 13414 S E 43RD ST BELLEVUE WA 98006-2116 | 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 |
| MARY ELLEN MULLEN | United States | 13414 S E 43RD ST BELLEVUE WA 98006-2116 | 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 |
| Liu Man Leung Thomas | Canada | 136 BLACKMORE AVE.; RICHMOND HILL; ON L4B 3Y8; CANADA | shareholder of | GRANDTEX ENTERPRISES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 21-SEP-2007 | Active | |
| Mr Martin Andrew Chappell | United Kingdom | 136 Garden Hey Road; Moreton; Wirral; UK CH46 5NF | shareholder of | Thailand International Tours Ltd. | United Kingdom | MARTIN CHAPPELL 5 NESTON ROAD; THORNTON HOUGH; WIRRAL; MERSEYSIDE; UK CH63 1JF | 09-MAR-2011 | 19-JAN-2015 | Defaulted |
| LIU YAN | Australia | 136A SURREY ROAD; RIVERVALE WA 6103; AUSTRALIA | shareholder of | WELLBIZ 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.* | 02-SEP-2009 | 04-MAY-2015 | Defaulted |
| STEPHEN HALLER | United States | 137 e. 13th street apt 2a | 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 | |
| Robert Minton | United States | 137 Fremont Road; Sandown; New Hampshire 03873; USA | shareholder of | WEYBOURNE LIMITED | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 02-JAN-1990 | 09-DEC-2011 | Dissolved |
| Shawn David CHADWELL | United States | 137 Spring St; Calera AL 35040; USA | shareholder of | EAGLE MAX INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-FEB-2008 | 19-FEB-2015 | Defaulted |
| Shawn David CHADWELL | United States | 137 Spring St; Calera AL 35040; USA | shareholder of | INTENSITY GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-APR-2008 | Active | |
| Alexander Trotter | United Kingdom | 137 Thurleigh Road; London; SW12 8TX; UK | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| Henri Etrillard | Malta | 1371; Portomaso; VJal Portomasco; Paceville St. Julian's Malta | shareholder of | SKYLARK INVESTMENTS CAPITAL LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 21-APR-2015 | Active | |
| HAO ZHENG | United States | 13724 LEXINGTON COURT; SARATOGA; CA 95070; USA | shareholder of | Magic Submarine, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| LEE, KUEN-MOU | Taiwan | 11F.; NO.54; LN.41; SEC.2; WENHUA 3RD RD.; LINKOU TOWNSHIP; TAIPEI COUNTY 244; TAIWAN | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| MR. HUANG YEN-MING | Taiwan | 11F; No.669; Bannan Rd.; Zhonghe District; New Taipei City; Taiwan (23556) | shareholder of | Ace Mach Technology Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-MAR-2011 | Active | |
| Royal Fiduciary Group Limited | Hong Kong | 11G Yip Cheung Centre; 10 Fung Yip Street; Chai Wan; Hong Kong | shareholder of | NEWPORT HOUSE HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-AUG-2004 | Active | |
| RICHARD TIM LIOU | Taiwan | 12F; No. 63; Sec. 2; Jin-Ai Road; Taipei; Taiwan; R.O.C. | shareholder of | ORGANIZACION VEBEL, S. A. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-FEB-1980 | Active | |
| PRINCETONHALL LIMITED | Hong Kong | 12TH FLOOR, CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | CS LOGISTICS LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 09-DEC-2003 | 31-AUG-2005 | Defaulted |
| Wang Haisheng | China | 12th Floor; Science Building; Northwest University; Xi'an; China | shareholder of | Lifegen 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 | 14-DEC-2006 | 14-OCT-2008 | Defaulted |
| Amit gupta and Brett Hurst As Trustees of the Bentink Trust | Mauritius | 11th floor towe A 1 Cybercity Ebene Mauritius | shareholder of | SKYFOX INVESTMENTS LTD. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 01-JUL-2009 | Active | |
| Ms. Hala Saab | Lebanon | 11th Floor; Hakim Building; Cleopatra St; Raouche; Beirut - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| Mrs. Hala Saab | Lebanon | 11th Floor; Hakim Building; Cleopatra St; Raouche; Beirut - Lebanon | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2015 | Active | |
| HALA SAAB | Lebanon | 11TH FLOOR; HAKIM BUILDING; CLEOPATRA ST; RAOUCHE; BEIUT- LEBANON7 | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | Active | |
| DBS CORPORATE SERVICES (HONG KONG) LIMITED | Hong Kong | 11TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | JT ADMINISTRATION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-AUG-2001 | Active | |
| HO YIN PAN CLIFTON GEOFFREY | Hong Kong | 12 A; PICADELLY MANETON; 6 PO SHUN ROAD; HONG KONG | shareholder of | CARPENTER ENTERPRISES INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 23-APR-1991 | Active | |
| LIOU Mei-Lyn | Taiwan | 12F; No. 63; Sec. 2; Jin-Ai Road; Taipei; Taiwan; R.O.C. | shareholder of | ORGANIZACION VEBEL, S. A. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-FEB-1980 | Active | |
| WONG YEUNG CHI | Hong Kong | 12th FLOOR; TAK HING BLDG.; 172 PRINCE EDWARD RD. WEST; KOWLOON; HONG KONG. | shareholder of | SUPER GRIP LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 09-OCT-2001 | Active | |
| MAK YUK NIN ANDREW | Hong Kong | 13A; HONG WANG COURT; HEALTHY VILLAGE; NORTH POINT; HONG KONG | shareholder of | BELGRAVIA ASSET MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-JUL-1997 | Active | |
| MAK YUK NIN ANDREW | Hong Kong | 13A; HONG WANG COURT; HEALTHY VILLAGE; NORTH POINT; HONG KONG | shareholder of | WILLIAM MACLAREN 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 | 19-DEC-1996 | Active | |
| WANG XINGCHUN | Macao | 13 Andar M; N.O.P; Vista Magnifica Court; Alameda Dr. C.D Assumpca; Macau; SAR; China. | shareholder of | WINSWAY RESOURCES HOLDINGS 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. | 23-SEP-2008 | Active | |
| WANG XINGCHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | WINSWAY GROUP HOLDINGS 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. | 01-MAR-2001 | Active | |
| WANG XINGCHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | ASIA EAGLE DEVELOPMENT 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 | 01-NOV-2012 | Defaulted |
| WANG XINGCHUN | Macao | 13 ANDAR M; N; O; P VISTA MAGNIFICA COURT ALAMEDA DR.C.D ASSUMPCA MACAU; SAR. | shareholder of | WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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 | 11-DEC-2014 | Defaulted |
| JORGE RAYMOND ZAID BAHAIA | Guatemala | 13 Avenida 33-00 Zona 13; Santa Fé; Guatemala | shareholder of | LAURIMEL HOLDINGS S.A. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 27-JUN-2013 | Active | |
| FEI ZHONG | Australia | 133 Crosby Road; Hamilton; Queensland; Australia 4007 | shareholder of | Fidelity 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. | 11-MAR-2013 | 11-DEC-2014 | Defaulted |
| Chiao Tsu-Han | United States | 13349 Yucatan Place; Cerritos; CA 90701; U.S.A | shareholder of | DYNAMIC GAIN S.A. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 05-JUN-1992 | Active | |
| Mr. Robert MCLAREN | Monaco | 13 Boulevard de Suisse,98000 MONACO | shareholder of | BELIER INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-DEC-2008 | Active | |
| JIHAD TABBARA | Monaco | 13 BVLD PRINCESS CHARLOTTE MC98000 MONACO | shareholder of | SPINNEY PROPERTIES LIMITED | Monaco | MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE | 25-AUG-1995 | Active | |
| MICHAEL AUSTIN BURNS | Australia | 13 CLIDTON STREET; MAYLANDS 5069; AUSTRALIA | shareholder of | Anabase Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JAN-2011 | Active | |
| JAN E BOSTICK & CELIA BOSTICK JT TEN | United States | 1338 177TH AVE NE BELLEVUE WA 98008-3208 | 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 |
| JASON JOSEP FORREST | Chad | 13446 Poway Rd. # 115; Poway; CA 92064 | shareholder of | Karmarain Ltd. | Czech Republic | NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC | 11-FEB-2009 | Active | |
| LEE Boon Siong | Singapore | 134A HILLVIEW AVENUE #10-04, SINGAPORE 669620 | shareholder of | HJPM International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-APR-2011 | 06-NOV-2014 | Defaulted |
| LEE Boon Siong | Singapore | 134A HILLVIEW AVENUE #10-04, SINGAPORE 669620 | shareholder of | Qibing International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-APR-2011 | 06-NOV-2014 | Defaulted |
| YOSEF COHEN (SARIINCI) | Israel | 135 BEN GURION ST BAT YAM ISRAEL. | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| Nadine Sarkis | Lebanon | 135 Sursock Street; Beirut; Lebanon | shareholder of | GRAINVILLE SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-MAY-2012 | Dissolved | |
| Nadine Sarkis | Lebanon | 135 Sursock Street; Beirut; Lebanon | shareholder of | Master Investments International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2014 | 03-DEC-2015 | Defaulted |
| Ramez Sarkis | Lebanon | 135 Sursock Street; Beirut; Lebanon | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| BP MANAGEMENT LTD | United States | 135 WEST 70TH STREET. APT. 2C; NEW YORK; NY 10023-4462; USA | shareholder of | FUSION MANAGEMENT GROUP LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 17-NOV-1997 | Active | |
| BORIS KRUGLOV | Kazakhstan | 13 APT; 33B DZHANDOSOV STR; ALMATY; KAZAKHSTAN | shareholder of | ASIA OIL INVESTMENT (BVI) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2007 | Active | |
| GUY DVORIN | Israel | 13 BNEI MOSHE STREET; TEL-AVIV; ISRAEL | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| SHANNON TRUSTEES LIMITED | Jersey | 13 BOND STREET; ST HELIER; JERSEY; JE2 3NP | shareholder of | ELITE AFRICA LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 16-FEB-1999 | 30-OCT-2000 | Resigned as agent |
| SALSAC MANAGEMENT LIMITED | Jersey | 13 BOND STREET; ST HELIER; JERSEY; JE2 3NP | shareholder of | ELITE AFRICA LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 16-FEB-1999 | 30-OCT-2000 | Resigned as agent |
| Sheila Clarkson | South Africa | 13 Botha Road; Bothaas Hill; Durban; South Africa; 3610 | 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 | |
| SIMON RICHARD COOPER | South Africa | 13 CAPRI ROAD; ST JAMES; 7945; CAPE; SOUTH AFRICA | shareholder of | Silverstream Properties 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-JUL-2002 | Active | |
| CP REAL ESTATE LTD | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | LEVANDER CAPITAL INC. | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 02-JAN-2013 | 17-AUG-2015 | Changed agent |
| Mr Kamwaljit Singh BHARJ | Switzerland | 13 CHEMIN DE LA PRALAY 1294 GENTHOD SWITZERLAND | shareholder of | SCOURIE CAPITAL CORP. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 18-APR-2008 | Active | |
| Mr. Dimitry Vallen | Switzerland | 13; cours des Bastions; 1205 Geneva; Switzerland | shareholder of | CHRISTIE CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 31-MAR-2014 | Active | |
| Micheal Mario Fornicola | United States | 1304 matilias st. cedar park; texas 78613; U.S.A. | shareholder of | CARLETON OVERSEAS S.A. | Panama | FRANK CALVIN MAC MILLAN BRISAS DE BOQUETE; LOT. 14 BOQUETE; CHIRIQUI REPUBLICA DE PANAMA | 18-JUL-2005 | 02-MAY-2008 | Defaulted |
| LI, Man Keung Edwin | Hong Kong | 1/F.; 350-360 Fuk Wing Street; Kowloon; Hong Kong. | shareholder of | INITIAL GARDEN LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Kanwaljit Singh BHARJ | Switzerland | 13 CHEMIN DE LA PRALAY 1294 GENTHOD SWITZERLAND | shareholder of | SCOURIE CAPITAL CORP. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 18-APR-2008 | Active | |
| ANDREW MOGILYANSKY | United States | 1300 Industrial Blvd. Ste 203; Southampton; PA 18966; USA | shareholder of | IFEX GLOBAL LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAR-1995 | Active | |
| BRUCE SHIVELY PENSION PLAN | United States | 13014 205TH PLACE SE ISSAQUAH WA 98027-8565 | 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 |
| HU XIHONG | China | 1304; UNIT B; BLDG 20; 2 QI; YUECHENG GARDEN; CHANG XING NORTH RD.; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Epay Service Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| GULF NOMINEES LTD | United Arab Emirates | 1305 Dubai World Trade Centre; Dubai; U.A.E. | shareholder of | AMIC TRADINGS SERVICES LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-OCT-2004 | Active | |
| PAUL D SNYDER & JANET L SNYDER JTWROS JT TEN | United States | 1309 SW 114TH STREET SEATTLE WA 98146-3506 | 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 |
| MARIA THEMISTOKLEOUS | Cyprus | 131 GLADSTONOS STR; KERMIA COURT; 2ND FLOOR; PC 3032 LIMASSOL; P.O. BOX 53684; 3317 LIMASSOL CYPRUS | shareholder of | JAMIESON S.A | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-DEC-2006 | Active | |
| Oxford Investments Holdings Inc. | Canada | 1315 Lawrence Ave East; Suite 520; Toronto; Ontario; M3A 3R3 | shareholder of | KO HO MANAGEMENT LIMITED | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUL-2005 | Active | |
| Peterson C. TAN | Philippines | 132 11th St. cor 11th ave. Grace Park; Caloocan City; Philippines | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
| MEERA MADHUSUDAN SINGH | Singapore | 132 TANJONG RHU ROAD; PEBBLE BAY #06-11 LOBBY H; SINGAPORE 436919 | shareholder of | MAXIBIT ENTERPRISES 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.* | 08-JUN-2004 | 26-AUG-2005 | Changed agent |
| The LT (Belize) Ltd | Belize | 1/2 MILES NORTHERN HIGHWAY BELIZE CITY, Belize | shareholder of | Lava Systems Corp. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 11-MAY-2009 | Active | |
| Timothy Paul Bancroft | Thailand | 1/35 Moo 6; Tambon Bophut; Ko Samui; Suratthani 84320 Tahiland | shareholder of | MBV Asean Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUL-2015 | Active | |
| Gerhard STARCHEL | Hong Kong | 1/F No 200B Fu Yung Garden; Sheung Che Tsuen; Fan Kam Road; Yuen Long; N.T.; Hong Kong | shareholder of | ALL GOAL MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-MAR-2012 | 06-NOV-2014 | Defaulted |
| Hsu Peter | Hong Kong | 1/F.; 110C Tai Po Tsai; Clearwater Bay Road; Kowloon | shareholder of | ONE WORLD TRANSPORT CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAY-2012 | Active | |
| THE BEARER | Switzerland | 1; Place de saint-gervais; 1201 geneve; Switzerland | shareholder of | BERTIGO S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 25-JUL-2005 | 17-MAY-2013 | Dissolved |
| PATRIMONY INVESTMENTS S.A. | Luxembourg | 1; RUE GOETHE; L-1637 LUXEMBOURGH | shareholder of | SUNSHINE TEAM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 10-JAN-2008 | Active |
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