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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Luxembourg |  14; allée Marconi; L-2013 Luxembourg | shareholder of | FERRAGUS CORP. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 03-OCT-2011 | 18-SEP-2012 | Changed agent |
| THE BEARER | India | 14-A Nandan CHS 224 Veer Savarkar Marg Mahim; Mumbai 400 016 Maharashtra; India | shareholder of | AVS DISTRIBUTION 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. | 25-MAR-2002 | Active | |
| DUNCAN LAWRIE OFFSHORE SERVICES LIMITED | Iran | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF AMN IMI 2QG | shareholder of | ESPRIT INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 19-JUN-1998 | 30-AUG-2007 | Defaulted |
| JEHONATAN BEN ZEEV | Israel | 14 Zalman Shazar; Ramat Poleg; Netanya; Israel | shareholder of | CLARKSON RESOURCES LTD. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 11-JAN-2010 | Active | |
| Petworth International Ltd | Hong Kong | 1301 Gloucester Tower11 Pedder SheetCentral, Hong Kong | shareholder of | BEST RESOURCES ENTERPRISES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| John Jeremiah O'Leary III | United States | 1301 Spring Street Apartment 21 - G Seattle WA USA United States of America98104 | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| LIN LISA | China | 1301/83 Hubin Dong Road; Fujian Xiamen People's; Republic of China | shareholder of | JADE CROWN DEVELOPMENT LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| LIN LISA | China | 1301/83 Hubin Dong Road; Fujian Xiamen People's; Republic of China | shareholder of | WISE WIN DEVELOPMENT LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| ZHOU YONG | China | 1301; B. BLOCK; ANHUI INTERNATIONAL COMMERCIAL CENTER; NO. 162 JINZHAI ROAD; HEFEI; ANHUI; CHINA | shareholder of | LEADING MEMORY COMPANY LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| LO HO YAN | Hong Kong | 1301; King Ming Court; Fai King House; Tseung Kwan O; Kln; Hong Kong | shareholder of | CO-WORK GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-APR-2010 | Active | |
| BRUCE E SHIVELY SELF EMPLOYED PROFIT SHARING 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 |
| Li Hongzhang | China | 1303; Unit Bing; Chunhuiyuan; No. 3028; Caitian Road; Futian; 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 | |
| SHIEH, MING-MING JAMES | 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 |
| CHANG, CHUN-LONG | 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 |
| BONHAM STRAND LIMITED | Jersey | 12/14 DAVID PLACE. ST HELIER; JERSEY; JE2 4TD; STATE OF JERSEY | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| ABAGTHA LIMITED | Hong Kong | 12/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong | shareholder of | PACIFIC PREMIUM FINANCE LTD. | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 28-MAY-2002 | Inactivated | |
| Leung Chung Sun | Haiti | 12/F.; Block B; Texaco Road Industrial Centre; 14-22 Wang Lung Street; Tsuen Wan; N.T. | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | Active | |
| FORVEST ASSETS MANAGEMENT LIMITED | Switzerland | 14, RUE KLEBERG GENEVA SWITZERLAND | shareholder of | FORVEST ADVISORY SERVICES LTD | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 17-NOV-2005 | Active | |
| HICHAM BELMAACHI | Hong Kong | 12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | B.B.A. Holdings Ltd. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 27-APR-2007 | 06-NOV-2008 | Defaulted |
| HICHAM BELMAACHI | Hong Kong | 12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | H.B. Capital Investments Ltd. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 27-APR-2007 | 02-NOV-2009 | Defaulted |
| HICHAM BELMAACHI | Hong Kong | 12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | Deely Hong Kong Capital Investments Inc. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | Central African Republic | 12/F; Wing Li Commercial Building; 168 Des Voeux Road; Central | shareholder of | HUDSON SKY LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 16-AUG-2006 | 20-OCT-2015 | Defaulted |
| THE BEARER | Central African Republic | 12/F; Wing Li Commercial Building; 168 Des Voeux Road; Central | shareholder of | WESTCITY INTERNATIONAL LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 14-SEP-2006 | 20-OCT-2015 | Defaulted |
| Yuan Zhiyou | China | 14-049 No. 14; Chang Guan Dong Road; Chang Tu County; Liao Ning; P.R. China | shareholder of | TALENT INT'L DEVELOPMENT 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 | 25-NOV-2008 | Active | |
| LI HONG RU | China | 14-1-201; Rosary Community; Wucheng District; Jinhua City; Zhejiang Province; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| LIAO HSIEN HUEI | Taiwan | 14-5 NO. 303 CHUNG MEAN LUNG ROAD; TAICHUNG CITY; TAIWAN R.O.C. | shareholder of | SPARKLING WINKLE 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-JAN-2004 | 01-NOV-2007 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | Cowrie Investments Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 29-JUL-2005 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | LAGOON REAL ESTATE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JAN-1996 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ATLAS WORLD HOLDINGS INC | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 12-JUN-1986 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | Conch Property Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 05-AUG-2005 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BRAMHALL ASSETS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | KINLETTE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-JAN-2005 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | GRAND ISLAND INTERNATIONAL LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2005 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ROATH HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 03-JAN-2006 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | CORNATE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 31-JAN-2006 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | TENODER ENTERPRISES & DEVELOPMENT LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-FEB-1996 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | CAPITAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-DEC-1996 | 04-MAY-2015 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | LEDA ENTERPRISES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-JUL-1997 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BIXA LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-APR-1999 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BASKERVILLE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JUL-2000 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | FLUVIAL SERVICES INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 22-SEP-2000 | 04-MAY-2015 | Defaulted |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | EMBRANT INCORPORATED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 10-JUL-2001 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BRITTAN HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-MAR-2000 | Active | |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | LAGOON REAL ESTATE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JAN-1996 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ATLAS WORLD HOLDINGS INC | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 12-JUN-1986 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | Ronco Capital Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 09-NOV-2005 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BRAMHALL ASSETS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | KINLETTE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-JAN-2005 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | GRAND ISLAND INTERNATIONAL LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2005 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ROATH HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 03-JAN-2006 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | CORNATE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 31-JAN-2006 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | CAPITAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-DEC-1996 | 04-MAY-2015 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | LEDA ENTERPRISES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-JUL-1997 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BIXA LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-APR-1999 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BASKERVILLE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JUL-2000 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | FLUVIAL SERVICES INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 22-SEP-2000 | 04-MAY-2015 | Defaulted |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | EMBRANT INCORPORATED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 10-JUL-2001 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BRITTAN HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-MAR-2000 | Active | |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| DUNCAN LAWRIE OFFSHORE SERVICES LTD 1000. SHARES | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | ALOMAR DEVELOPMENT INC. | Portugal | STUART KNOX / SUSAN PHYLLIS KNOX APARTADO 3851 8135-909 ALMANCIL PORTUGAL | 10-FEB-2000 | Active | |
| Martine CF Boisson | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | shareholder of | PRECISION DENTAL LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 07-NOV-2001 | Active | |
| RUPERT GILDENHUYS | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | shareholder of | PRECISION DENTAL LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 07-NOV-2001 | Active | |
| RUPERT GILDENHUYS | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | shareholder of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | Active | |
| MARTINE CLAUDE FRANCOISE BOISSON | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | shareholder of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | Active | |
| Rupert Ross Gildenhuys and Martine Claude Francoise Boisson, jointly | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | shareholder of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | Active | |
| LIN SHIH-TING | Taiwan | 13F-11No.160; Zhongxing Rd. Xizhi Dist. New Taipei City; Taiwan. | shareholder of | NEW EUROSHINE 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.* | 30-MAY-2011 | 13-JUL-2012 | Changed agent |
| TSAI, RUEI-YING | Taiwan | 13F-3; N0.206; SED 3; HUEILAI RD. SITUN DISTRICT; TAICHUNG CITY 407; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| ISAAC CHEUK HANG TSE | China | 13F; CHANGXIN BUILDING; NO.39 ANDING ROAD; CHAOYANG BEIJING; CHINA | shareholder of | CHINA HEALTH (USA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2006 | 04-JUL-2008 | Defaulted |
| Cheong Kee Soon | Malaysia | 13th Floor; Banguan Pak Peng; Box No.1; 75 Jalan Petaling; 50000 Kuala Lumpur; MALAYSIA | shareholder of | PENGLOW INVESTMENTS 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.* | 17-JUL-2003 | Active | |
| THE BEARER | Luxembourg | 14 Alllee Marconi L-2013 Luxembourg,Luxembourg | shareholder of | YANKEES MANAGEMENT CORP. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 23-SEP-2008 | 27-AUG-2014 | Defaulted |
| Donal Kerk MILES | United States | 13706 W 76th Cir Lenexa KS 66216 USA | shareholder of | ZONE TARGET LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-OCT-2010 | 19-JAN-2015 | Defaulted |
| ZHANG MING | United States | 13870 85th Place North; Marple Grove; MN55369; USA | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | POWYS TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-DEC-2011 | 02-JAN-2014 | Defaulted |
| MEYLINDA SETYO | Singapore | 14 Astrid Hill Singapore 269939 | shareholder of | HILL CREST PACIFIC 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| SWASTI DEWI WONOWIDJOJO | Singapore | 14 Astrid Hill Singapore 269939 | shareholder of | HILL CREST PACIFIC 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| Philip Donnison | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| Zygmunt Wilamowski | Isle of Man | 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| Mr KUIT TO SANG Sow Hon | Mauritius | 137; ROYAL ROAD; BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mrs KUIT TO SANG Edith Cheung Ping Ying | Mauritius | 137; ROYAL ROAD; BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr KUIT TO SANG Francois | Mauritius | 137; ROYAL ROAD; BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Donald Kirk Miles | United States | 13706 W 76th Cir Lenexa KS 66216 USA | shareholder of | GOOD BLOOM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2010 | Active | |
| MANJIT SINGH LIT | China | 13822 Marine Drive, White Rock | shareholder of | SEAVIEW PROPERTY HOLDINGS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 09-JAN-2009 | Active | |
| ZHANG, JUAN JUAN | United States | 13834 CARNABY ST; SERRITOS CA 90703; 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 | |
| EUNICE SUMMERS | United States | 13856 RAWLINS ROAD MOUNT VERNON WA 98273-7134 | 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 |
| Tommy Hoegsberg | Thailand | 139 Bangplee Industrial Estate; Moo 17; Bang Na Trad Rd.; Samutprakarn; 10540 Thailand | shareholder of | ZIM ZOFT LTD. | Thailand | 139 BANGPLEE INDUSTRIAL ESTATE; MOO 17; BANG NA TRAD RD.; SAMUTPRAKARN; 10540 THAILAND | 13-MAR-2003 | Active | |
| JOHN G STOTT & MARILYN J STOTT JT TEN | United States | 13923 205TH AVE NE WOODINVILLE WA 98077-7627 | 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 |
| Pia Singh | India | 14 Aurangezeb Road; New Dehhi; 110011; India re Tara Singh Sarna of 14 Aurangezeb Road; New Dehhi; 110011; India | shareholder of | ALFA INVESTMENTS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2012 | Active | |
| Deng Ying | China | 14/F; North Building; No.77 Muxuyuan Avenue; Nanjing; China | shareholder of | Accord Hardware 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 | 03-APR-2007 | Active | |
| Cheng Shi | China | 14/F; North Building; No.77 Muxuyuan Avenue; Nanjing; China | shareholder of | Accord Hardware 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 | 03-APR-2007 | Active | |
| Cheng Qianyan | China | 14/F; North Building; No.77 Muxuyuan Avenue; Nanjing; China | shareholder of | Accord Hardware 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 | 03-APR-2007 | Active | |
| Cheng Minjie | China | 14/F; North Building; No.77 Muxuyuan Avenue; Nanjing; China | shareholder of | Accord Hardware 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 | 03-APR-2007 | Active | |
| Pia Singh re Tara Singh Sarna | India | 14 Aurangezeb Road; New Dehhi; 110011; India re Tara Singh Sarna of 14 Aurangezeb Road; New Dehhi; 110011; India | shareholder of | ALFA INVESTMENTS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2012 | Active | |
| CHEUNG SHU MOON | Hong Kong | 14/F.; Flat A; Wgrlex Building; 61-63 Portland Street; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHEUNG SHU MOON | Hong Kong | 14/F.; Flat A; Wgrlex Building; 61-63 Portland Street; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| Oksana Hadjilouca | Cyprus | 14; Alexandros Papadiamantis; Latsia; 2231; Nicosia; Cyprus | shareholder of | Titan Group Associates Ltd | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 23-AUG-2010 | Active | |
| Oksana Hadjilouca | Cyprus | 14; Alexandros Papadiamantis; Latsia; 2231; Nicosia; Cyprus | shareholder of | TAVARRE GROUP INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 11-OCT-2010 | Active | |
| SIMONE RETTER | Luxembourg | 14; Av. du X Septembre; L-2250 Luxembourg-Ville; LUXEBOURG | shareholder of | PERLIE S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-JUL-2013 | Active |
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