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 |
|---|---|---|---|---|---|---|---|---|---|
 YET COMPUTER INC. | Taiwan |  13FL Nº 53; SEC. 2; NANKING E. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ANDES COMPANY LIMITED | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 07-JUN-2006 | Active | |
| CUTTAK LIMITED | Hong Kong | 1/F.; Acme Building; 22 Nanking Street; Yaumatei; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| LAW Ho Fai | Hong Kong | 1/F.; Block B; NGa Lai Gdn; Pok Wai Lot 334; Yuen Long; N.T.; Hong Kong. | shareholder of | Wanmi International Trading Co. Limited | Hong Kong | G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 30-APR-2013 | Active | |
| JONATHAN DAVID HIRST | Hong Kong | 1/F.; FLAT B; BLOCK A; HOLLYWOOD TERRACE; 123 HOLLYWOOD ROAD; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| YEUNG TAI LIMITED | Hong Kong | 1/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | SELSON IMPEX LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JAN-2003 | 01-NOV-2013 | Defaulted |
| SIU KWOK CHEUNG TOMMY | Hong Kong | 1/F.; JOY FAT FACTORY BLDG.; 483 FG; CASTLE PEAK ROAD; SHAMSHUIPO; KOWLOON | shareholder of | RICH CHARTER LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JUN-1993 | Active | |
| OLGA MARGARITA GAITAN GUTIERREZ DE ALVARADO | Guatemala | 12 Avenida 5-55 Zona 1 Guatemala | shareholder of | CANALY TRADING INTERNATIONAL GROUP INC. | Guatemala | FRANCISCO ARREDONDO GAITAN KM 5.5 CARRETERA AL ATLÁNTICO ZONA 17 EMBUTIDOS BREMEN GUATEMALA, GUATEMALA | 24-APR-2002 | Active | |
| ITAY BARAK | Israel | 12 Bney Dror St.; Bney Dror; Israel | shareholder of | Options Maker LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| SARA MEGGINSON GALVANI | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | shareholder of | FIAMEST LIMITED | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 27-SEP-2007 | Active | |
| John Frank Megginson | Monaco | 12 Boulevard du Belgique, MC98000 Monaco | shareholder of | SYNCRETIX CORPORATION | Monaco | J.F. MEGGINSON 12 BD DE BELGIQUE MC 98000 MONACO | 19-MAY-2000 | Active | |
| JUPITER NOMINEES TWO S.A. | Switzerland | 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND5 | shareholder of | BERKLEY GLOBAL INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-NOV-1998 | 19-MAR-2015 | Changed agent |
| Minerva Trust Company(Switzerland) S.A. | Switzerland | 12 Boulevard du Theatre Geneva 1204 Switzerland | shareholder of | SIGMA INTERNATIONAL CONSULTING LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-APR-2006 | Defaulted | |
| CHAN WING SUN, SAMUEL | Hong Kong | 12 BOWEN ROAD, HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| MICHAEL BAILEY ASSOCIATES LIMITED | United Kingdom | 12 BROOK HOUSE; CHAPEL PLACE; RIVINGTON STREET; LONDON; EC2A 3SJ UNITED KINGDOM | shareholder of | MANILLA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | Active | |
| Anthony Harte | Ghana | 12 Church Street; Cantonment; East Legon; Accra; Ghana | shareholder of | PW MINING INTERNATIONAL LIMITED | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 19-MAY-2004 | Active | |
| Anthont Harte | Ghana | 12 Church Street; Cantonment; East Legon; Accra; Ghana | shareholder of | PW MINING INTERNATIONAL LIMITED | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 19-MAY-2004 | Active | |
| SIAO SUEH-WEN | United States | 13795 NOGALES DRIVE; DEL MAR; CA92014; U.S.A. | shareholder of | GAIN HIGH GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUN-2001 | 01-NOV-2007 | Defaulted |
| TOMOMI YOSHIDA | Japan | 138-4 HIKOBAY SHIRAOKAMACHI MINAMI SAITAMAGUN SAITAMA JAPAN | shareholder of | REWORD CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2006 | Defaulted |
| CHRISTINA ANTONIOU | Cyprus | 13A ARETIS STREET; 2304 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | JUFARI LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-OCT-2004 | 22-JUL-2009 | Dissolved |
| CHRISTINA ANTONIOU | Cyprus | 13A ARETIS STREET; 2304 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | VILLA BAY INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-JAN-2004 | 14-NOV-2009 | Dissolved |
| CHRISTINA ANTONIOU | Cyprus | 13A ARETIS STREET; 2304 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | Highmark Financial Solutions Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-JUN-2011 | Active | |
| Zeng Bin | Canada | 1388 Dogwood Ave; Vancouver BC; Canada V6R 1J8 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| ALAN LUN CHOU | United States | 13880 Ellis Park Trail; East Vale; Ca 92880 USA | shareholder of | YS Pyramid International Enterprise 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 | 19-JUN-2012 | Active | |
| PHYLLIS B FINNELLY | United States | 13920 SE 44TH PL BELLEVUE WA 98006-2234 | 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 |
| LI, Shuting | China | 13A; BUILDING 2; MINGCUIJU; SHUIXIE HUADU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | RICO INVESTMENTS LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2015 | Active | |
| ZHANG YINBIN | Hong Kong | 13A; THE FIRST MANSION; 78 TUNG LO WAN ROAD; HONG KONG | shareholder of | HIGH BENEFIT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | 01-MAY-2012 | Defaulted |
| CHEN QIONGHUA | China | 13A; Yongxiangju; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | CHT HOLDING LTD | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 23-SEP-2008 | 04-MAY-2015 | Defaulted |
| LEUNG CHUN YUK MONICA | Hong Kong | 13B; Tower 2; The Arch; 1 Austin Road; Tsim Sha Tsui; Kowloon | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| OIL AND GAS GLOBAL INVESTMENTS LIMITED | United Kingdom | 13 JOHN PRINCE'S; 04TH FLOOR; LONDON W1G OJR | shareholder of | Lagoda Limited | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-OCT-2002 | 31-MAR-2015 | Dissolved |
| Dmitry Ivanov | United Kingdom | 13 John Princess Street 4th Floor; London; W1G 0JR; United Kingdom | shareholder of | SCLATER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 10-FEB-2010 | Active | |
| Dmytro Lytvynets | Ukraine | 13 la Saksaganskogo Apt 8 Kiev Ukraine | shareholder of | GRAWELL TECHNOLOGIES INC. | 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 | 04-MAY-2007 | Active | |
| GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | shareholder of | RONAMIDA SERVICES LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 22-FEB-2011 | Active | |
| GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | shareholder of | HELMOS CAPITAL LTD | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-SEP-2011 | 28-MAR-2014 | Defaulted |
| GRIGORIOS SIOUROUNIS | Greece | 13 Nikiou Street; 153 44 Gerakas; Athens; Greece | shareholder of | AROANIA CAPITAL INVESTORS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 13-MAR-2012 | Active | |
| Grigorios Siourounis | Greece | 13 Nikiou Street; 153 44 Gerakas; Attica; Greece | shareholder of | ROBOTRADE SYSTEMS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 10-APR-2012 | 26-FEB-2015 | Defaulted |
| CLUER, KELLY | United States | 1287 CRAIN ST. CARSON CITY, USA | shareholder of | Altan Rio Holdings Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| Mr. Nigel Roger Sellman | Thailand | 129/172; Ratchada Orchid; Soi Hassadisevee; Suthisanweenitchaly; Huaykwang; Bangkok 10320 | shareholder of | Angel Business Services S.A. | Thailand | NIGEL SELLMAN 129/172; RATCHADA ORCHID; SOI HASSADISEVEE; SUTHISANWEENITCHALY HUAYKWANG; BANGKOK 10320 THAILAND | 18-MAR-2011 | Active | |
| HUANG, MEI-HUA | Taiwan | 12-F; NO.79; HSIN TAI 5TH RD.; SEC.1 SHIJR; TAIPEI; HSIEN TAIWAN; R.O.C. | shareholder of | BEALIE CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-1998 | 03-JAN-2007 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | SCIROCCO LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | DIBA LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 17-NOV-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | DIBA LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 17-NOV-2009 | 03-JAN-2012 | Defaulted |
| LEONG SENG KEAT | Malaysia | 12A Jalan Pju 1 A/27B; Ara Damansara; 47301 Petaling Jaya Selangor; Malaysia. | shareholder of | WESTMORE GLOBAL INVESTMENT 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-2010 | 01-NOV-2011 | Defaulted |
| YOU JIE | China | 12A NEW SHANGHAI; INTERNATIONAL TOWER; 360 SOUTH PUDONG ROAD; SHANGHAI P.R. CHINA | shareholder of | F&J INTERNATIONAL GROUP LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 20-JUL-2005 | Active | |
| YOU JINGSHAN | China | 12A NEW SHANGHAI; INTERNATIONAL TOWER; 360 SOUTH PUDONG ROAD; SHANGHAI P.R. CHINA | shareholder of | F&J INTERNATIONAL GROUP LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 20-JUL-2005 | Active | |
| GENG JIAN | China | 12A NEW SHANGHAI; INTERNATIONAL TOWER; 360 SOUTH PUDONG ROAD; SHANGHAI P.R. CHINA | shareholder of | F&J INTERNATIONAL GROUP LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 20-JUL-2005 | Active | |
| LI JIE | China | 12A NEW SHANGHAI; INTERNATIONAL TOWER; 360 SOUTH PUDONG ROAD; SHANGHAI P.R. CHINA | shareholder of | F&J INTERNATIONAL GROUP LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 20-JUL-2005 | Active | |
| LIU ZHAOFENG | China | 12A; Building No. 5; Yasongju; No. 1008 Haitian Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | NEWMEN TECHNOLOGY CO LTD | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 28-APR-2006 | Active | |
| ALAN HUBERT DAY | Hong Kong | 12B POKFULAM COURT; 94 POKFULAM ROAD; HONG KONG | shareholder of | ARMY DIGITAL LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-MAY-2002 | Active | |
| LUO JIAN | China | 12B; Block 28; Jinglongyuan; Fuqiang Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | SINOMASS GLOBAL RESOURCES CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-MAY-2008 | 06-NOV-2015 | Defaulted |
| XU FEI | 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 |
| RAYMOND JOSEPH 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 | |
| JESSICA ELIZABETH 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 | |
| RAMON JOSEPH ZAID MAZER | 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 | |
| JENNIFER CAROLINA 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 | |
| Virtual Concept Holding SPF S.A. | Luxembourg | 13 Avenue du Bois, L1251 Luxembourg | shareholder of | DUET CAPITAL S.A. | Hong Kong | SGF ASIA LIMITED UNIT 29E; 29/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD HONG KONG HONG KONG | 20-FEB-2002 | Active | |
| Philippe Samuel | France | 13 Avenue Faidherbe; 93310 Le Presaint Gervais; France | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
| HAESHEL MORDEHAI | Israel | 13 Avney Nazar Modiyn Israel. | shareholder of | HODINGS HF LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 28-OCT-2015 | Active | |
| SHANNON TRUSTEES LIMITED | Jersey | 13 BOND STREET; ST.HELIER; JERSEY JE32 3NP | shareholder of | ATHLEET INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 22-SEP-2000 | 08-MAY-2002 | Resigned as agent |
| Mr. Robert Mac Laren | 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 | |
| Desire Biglimani Sangara | 13 Avenue Foret Kintambo | shareholder of | RAVENVEST LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 10-JUN-2009 | Active | ||
| Chopra Prerna | India | 133 Biplabi Rash Bihari Bose Road; Kolkata - 700001; India | shareholder of | JELENTA INVESTMENTS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 09-APR-2010 | Active | |
| Chopra Gaurav Kumar | India | 133 Biplabi Rash Bihari Bose Road; Kolkata - 700001; India | shareholder of | JELENTA INVESTMENTS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 09-APR-2010 | Active | |
| Chopra Sushila Devi | India | 133 Biplabi Rash Bihari Bose Road; Kolkata - 700001; India | shareholder of | JELENTA INVESTMENTS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 09-APR-2010 | Active | |
| AARON SIM KWANG LIANG | Singapore | 133 Cecil Street # 11-02 A Keck Seng Tower Singapore 069535 | shareholder of | Light Launch Group 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 | 18-MAR-2013 | Active | |
| CHEW WAI CHUEN | Singapore | 133 Cecil Street # 11-02 A Keck Seng Tower Singapore 069535 | shareholder of | Light Launch Group 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 | 18-MAR-2013 | Active | |
| YURIY GIZHKO | Ukraine | 134 PYATIDESYATILETRYA SSSR; APT 58; DONECK; UKRAINE | shareholder of | Stone World Trading Company Ltd. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 14-MAR-2012 | Defaulted | |
| LU NING | China | 134. Floor 20. Building 31; Futian Taiyang Cheng; Zhengzhou; Henan. China | shareholder of | Guorong Empire (Hong Kong) Investment Holdings Limited | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 16-SEP-2014 | Active | |
| LEE BRYAN KWAN | United States | 13430 LUCAS PL. CERRITOS, U.S.A. CA 90703 | shareholder of | GRAND FOCUS INTERNATIONAL LTD. | Hong Kong | IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
| CHEE H. TAN | Israel | 1345 Green Pleasant Lane; Batavia; IL 60510 | shareholder of | CE GLOBAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-DEC-1998 | 04-MAY-2015 | Defaulted |
| ELAINE M. QUINGA | Israel | 1345 Green Pleasant Lane; Batavia; IL 60510 | shareholder of | CE GLOBAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 17-DEC-1998 | 04-MAY-2015 | Defaulted |
| Emerging Markets Growth Fund | United States | 135 South State College Boulevard; Brea; CA 92821; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Liang Xiaobin | China | 136 Bulv Village; Xiasha Villagers' Committee; Zhaiwu; Heshan; Guangdong; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| BDO Consult Limited | Malta | 136; St. Christopher Street; Valletta VLT 05; Malta | shareholder of | MSIDA INVESTMENTS LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 19-JUL-2002 | 04-MAY-2015 | Defaulted |
| BDO Consult Limited | Malta | 136; St. Christopher Street; Valletta VLT 05; Malta | shareholder of | BRIGHT STAR INVESTMENT HOLDINGS LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 30-JUL-2002 | 06-MAY-2014 | Defaulted |
| BDO Consult Limited | Malta | 136; St. Christopher Street; Valletta VLT 05; Malta | shareholder of | H HOLDING LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 23-DEC-2002 | Active | |
| YANG RUGUANG | Canada | 132 BUSHMILLS SQ; SCARBOROUGH; ONT. MIV 114 CANADA | shareholder of | BETTER DESIGN INTERNATIONAL TRADING INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 04-NOV-2005 | Defaulted | |
| ANTHONY BADEN POWELL | Barbados | 132 Durants Fairway; ChristChurch; Barbados; W.I. | shareholder of | EDENSTONE HOLDINGS 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 | 21-DEC-2006 | Active | |
| DOMINIQUE MONTIER | United Kingdom | 15 Argyll Road, GB-London W8 7DA | shareholder of | VIRTUALITI GROUP LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-OCT-2001 | 07-APR-2008 | Dissolved |
| GUSTAV LILJEGREN & MARGARET LILJEGREN JT TEN | United States | 13621 NE 42ND ST BELLEVUE WA 98005-1101 | 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 |
| HE STEVE YI | United States | 1364 Thacker Street; Schaumburg; IL 60173; USA | shareholder of | Lucksi Renergy Holding Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JUL-2011 | Active | |
| ROLANDO GONZALEZ | United States | 13643 S.W. 92 COURT; MIAMI; FLORIDA 33176; U.S.A. | shareholder of | GOLDEN POWER R GONZALEZ LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-FEB-1998 | 04-AUG-2005 | Dissolved |
| MDM LIANG SU-CHIU | Taiwan | 137 TAICHUNG HARBOUR ROAD; SECTION 1 TAICHUNG CITY; TAIWAN R.O.C. | shareholder of | RICHSHINE 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.* | 28-JUN-2004 | Active | |
| CHEN PEI- CHEN | Taiwan | 137 TAICHUNG HARBOUR ROAD; SECTION 1 TAICHUNG CITY; TAIWAN R.O.C. | shareholder of | RICHSHINE 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.* | 28-JUN-2004 | Active | |
| CHEN CHING -SHU | Taiwan | 137 TAICHUNG HARBOUR ROAD; SECTION 1 TAICHUNG CITY; TAIWAN R.O.C. | shareholder of | RICHSHINE 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.* | 28-JUN-2004 | Active | |
| Wang Xiong Wei | China | 138 Wen Er Road; Qiu Zhi Lane; Xihu Dist.; Hangzhou; Zhejiang; China. | shareholder of | TAIZHOU BAK MACHINERY 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 | 28-JUN-2006 | 03-JAN-2013 | Defaulted |
| GONG YONG SHENG | China | 138; JIANG DONG NORTH ROAD; NINGBO; PRC. | shareholder of | FUDDY INTERNATIONAL COMPANY 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 | 09-MAY-2003 | 09-JUN-2006 | Defaulted |
| MICHAEL MING-YIH WU | United States | 13888 TRINITY AVENUE; SARATGOA; CA 95070; USA | shareholder of | 3VS1 BUSINESS PARTNERS (B.V.I.) LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| SOO CHEE LAP | 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 |
| SOO CHEE LAP | 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 |
| SIU KWOK WEI | Hong Kong | 1/F.; JOY FAT FACTORY BLDG.; 483 FG; CASTLE PEAK ROAD; SHAMSHUIPO; KOWLOON | shareholder of | RICH CHARTER LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JUN-1993 | Active | |
| ISAM YOUSIF MAHMOUD BASHIR | China | 1/F.; NO. 39; MEADOWS; CLIFFORD ESTATES; PANYU GUANGZHOU; CHINA | shareholder of | BEST IDEA TECHNOLOGIES LTD. | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 07-FEB-2005 | 22-DEC-2011 | Defaulted |
| LEE MU YUN | Taiwan | 1/F.; No. 42; Lane 243 Sec. 3; Chungking N. Road; Taipei; Taiwan. | shareholder of | FITCH GLOBAL CAPITAL LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 14-AUG-2014 | Active | |
| LUI PAK KEI | Hong Kong | 1/F.; NO. 60 SHA KOK MEI VILLAGE; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| LAU YEE PING | Hong Kong | 1/F; NO. 110; KAM SHEK NEW VILLAGE; TAI PO; N.T. H.K. | shareholder of | HAPPY ELEMENTS LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
| CHANG, CHI-CHUAN | Taiwan | 13F.-1; No. 172; Gangshan Rd.; Gangshan Township; Kaohsiung County 820; Taiwan | shareholder of | KOTI STEEL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-SEP-2007 | Active | |
| MEYLINDA SEYTO | Singapore | 14 ASTRID HILL, SINGAPORE 269938 | shareholder of | MARKWELL GROUP 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-2007 | Active | |
| HSU, PI FU | Taiwan | 1/F.; No.2; Alley 5; Lane 177; Bao Ping Road; Yonghe District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| FUNG Wei Lung, Brian | Hong Kong | 1/F; 249 Wo Yi Hop Road; Kwai Chung; N.T.; Hong Kong | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | Active | |
| CHAN KUN SANG | Hong Kong | 1/F; Block 13; Monte Villa; 6 Monte Path; Kau To Shan; Shantin; N.T. | shareholder of | WHOLLY JOY DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-MAR-2011 | Active | |
| CHAN MEI YUK, MABLE | Hong Kong | 13th FLOOR; VIP COMMERCIAL CENTRE; NO. 116-120 CANTON ROAD; TSIMSHATSUI; KOWLOON | shareholder of | MAJOR FILMS PRODUCTION LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-SEP-2002 | Active |
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