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 |
|---|---|---|---|---|---|---|---|---|---|
 PLANTSTONE LIMITED | Hong Kong |  12/F.; Hong Kong Diamond Exchange Building; 8-10 Duddell Street; Central; Hong Kong | shareholder of | TIMARU PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 18-AUG-2005 | Active | |
| YUNTIAN INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | 12/F.; Tung Nam Commercial Centre; 68 Portland Street; Yau Ma Tei; Kowloon; Hong Kong. | shareholder of | CHINA TEAM ENTERPRISE COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 24-SEP-2010 | Active | |
| LAM Wai Kei, Vicky | Hong Kong | 12/F.; Wing Tai Centre; 12 Hing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | DREAM STREET INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | Active | |
| ABODEELY RANA MARIE | Hong Kong | 12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | Babel International Inc. | 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 |
| ABODEELY RANA MARIE | Hong Kong | 12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | R.M.A. 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 | 06-NOV-2008 | Defaulted |
| JOHN O' CALLAGHAN | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG; ISLE OF MAN | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| HAVELOCK NOMINEES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG; ISLE OF MAN | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG; ISLE OF MAN | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| DUNCAN LAWRIE OFFSHORE SERVICES LTD. | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG; ISLE OF MAN | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| Canada Land Limited | Hong Kong | 14/F.; YAU CHAU BUILDING; 262 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CHAMPION WINS ENTERPRISES LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-1994 | 06-NOV-2014 | Defaulted |
| GUARDIAN CORPORATE SERVICES LIMITED | Switzerland | 15 BOULEVARD HELETIQUE 1207 GENEVA SWITZERLAND | shareholder of | GREAT MINDS INC. | Switzerland | GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND | 31-MAY-1995 | 13-APR-2015 | Defaulted |
| YAP CHUN YING, JASON | Hong Kong | 15 Brage Circuit; Kadoorie Hill; Kowloon | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| YAP FAT SUAN, HENRY | Hong Kong | 15 Brage Circuit; Kadoorie Hill; Kowloon | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| THE BEARER | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | U.W. Consulting Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-APR-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | Northland Presston 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-JUN-2010 | 03-JAN-2012 | Defaulted |
| Rodin Younessi | United States | 1441 Brickell Avenue 1200 Four Seasons Tower Miami Florida 33131 | shareholder of | JANUS ASSETS LTD. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 11-JUN-2014 | Active | |
| ZHU DAWEI | United States | 1444 BING DRIVE; SAN JOSE; CA 95129; USA | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| SRIPAT SOPHA | Thailand | 145 Moo.2 Soi Road; District Makham Khu; Nikhom Phattana; Rayong 21180; Thailand | shareholder of | BALTIC TOWER LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-NOV-2010 | 03-APR-2014 | Changed agent |
| AEGIES SHIELD COMPANY LIMITED | United Kingdom | 145-157 ST JOHN STREET; LONDON; ENGLAND; EC1V 4PW | shareholder of | Gentruth Limited | Hong Kong | HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG | 24-JAN-2013 | 19-JAN-2015 | Defaulted |
| MR TEH KOK CHAI | Malaysia | 1452; JALAN 17/21K; 46400; PETALING JAYA; SELANGOR D.E.; ALAYSIA | shareholder of | BTS PRODUCTS & SERVICES 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.* | 17-OCT-2003 | 02-MAY-2007 | Defaulted |
| ALINA LUCIA VULPESCU | Malta | 146 TRIQ SANTA MARIA SLIEMA MALTA | shareholder of | ES Holding Global Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 06-JAN-2014 | Active | |
| MARY JO HOFFMAN & GEROGE A HOFFMAN JT TEN | United States | 14641 22ND AVE SW BURIEN WA 98166-1609 | 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 |
| TAN CHOO HUI | Malaysia | 147; SELASAR ROKAM 14; TAMAN IPOH JAYA 31350 IPOH; PERAK MALAYSIA | shareholder of | PYRO CORPORATE 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.* | 18-SEP-2003 | Active | |
| DONACO SINGAPORE PTE LTD COMPANY REGISTRATION NO: 199105699H | Singapore | 149 ROCHOR ROAD, #05-07 FU LU SHOU COMPLEX SINGAPORE 188425 | shareholder of | Donaco Holdings 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.* | 29-AUG-2002 | Active | |
| PAUL LOUIS QUAGLIA | United States | 1490 Saddle Lane; Rochester Hills; Michigan 48306 | shareholder of | PQA Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-OCT-2012 | Active | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | OTRANTO S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-JUN-2012 | 17-DEC-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | OTRANTO S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-JUN-2012 | 17-DEC-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ANINHA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ANINHA S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-OCT-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | MALEM S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-DEC-2012 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | MALEM S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 07-DEC-2012 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | COMPTON GROUP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 23-FEB-2012 | 27-AUG-2014 | Defaulted |
| MICHELE BENATAR | France | 14 CHEMIN DES SABLES; "VILLA FARO"; O6160 JUAN LES PINS; FRANCE | shareholder of | CREADESIGN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-APR-2004 | Defaulted | |
| Michael Walne | South Africa | 14 Cordwalles Gardens; Cordwalles Road; Pietermaritzbur; Kwa Zulu-Natal; South Africa 3201 | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| PAUL KYTHREOTIS | Cyprus | 14 DIMITRIOU KARAOLI; 7530 ORMIDHIA; LARNACA; CYPRUS | shareholder of | KORFI LIMITED | 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 | 22-JUL-2003 | 03-MAY-2006 | Defaulted |
| MARC GUGERLI | France | 14; impasse les Bellevues; Gardenia Entree 2B; F-06250 Mougins | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Mr. Henri IRRTHUM | United States | 140; Harvey Road; West Chester; PA 19382; USA | shareholder of | DENVER BUSINESS CORP. | Switzerland | UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND | 21-OCT-2005 | Active | |
| Mr. Henri IRRTHUM and Mrs. Esthir IRRTHUM | United States | 140; Harvey Road; West Chester; PA 19383; USA | shareholder of | PHYLIA INTERNATIONAL S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-OCT-2005 | Active | |
| Andrew Lanier | United States | 1401 E. Howel St. Apt #402 Seattle, WA 98122 United States | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| KANG Choongdae | Japan | 1401 Wako-Re Koube Kitano Seriyu; 2-13-27 Kanouchiyou; Koubeshi-Chiyuuouku Hiyougoken; Japan; 6500001 | shareholder of | SWEET SMILE HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| Jonathan Charles Wilson | Australia | 1402; 250 St Kilda Rd.; Melbourne; Victoria; Australia 3000 | shareholder of | Go Holdings Co, Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-AUG-2014 | Active | |
| Charles M. Hubbs | China | 1410; Gold Arch Residence Er Sha Island; Guangzhou; China 510000 | shareholder of | FORTUNIQUE LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 16-JUN-1992 | Active | |
| Jeffrey Claridge | Thailand | 1414/313B; Sukhumvit Plus Condo; Soi Sukhumvit Plus 1; 72 Sukhumvit Road; Bangkok 10110 Thailand | shareholder of | Full Circle Management Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-MAR-2009 | 09-NOV-2010 | Defaulted |
| MICHAEL L CARR & EMALYN CARR JT TEN | United States | 14205 SE 52ND PL BELLEVUE WA 98006-3473 | 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 |
| COSCO INVESTMENT (SINGAPORE) LIMITED | Singapore | 143 Cecil Street #11-01; GB Building; Singapore 069542 | shareholder of | REVO TECHNOLOGIES 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.* | 15-MAR-2000 | 01-NOV-2004 | Defaulted |
| CHRIS BRITTON-POWELL | United Kingdom | 143 STARTFORD ROAD; SHIRLEY; SOLIHULL; BIRMINGHAM B90 3AY | shareholder of | MIAMALIS LIMITED | United Kingdom | LAWYERS 4 I.T. [Mr C Britton-Powell] 12 Ransome Road New Arley Coventry CV7 8GZ | 30-MAY-2001 | Active | |
| CHAN WINNIE PIK WAH | Hong Kong | 10/F G TOWER 1 KINGLEY I. BUILDING 35 YIP KAN STREET HONG KONG | shareholder of | KONG GREAT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-MAY-2011 | Active | |
| Aditya Ajit Sachde | United Kingdom | 14 Brindsdale Road London NW4 1TB | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | 14 Britannia Place St Heler Jersey | shareholder of | ANTERNA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-AUG-1990 | Active | |
| EUAN JESSE ANSLEY | Australia | 1354 HIGH STREET MALVERN VICTORIA 3144 AUSTRALIA | shareholder of | MONTROSEBRIGHTON LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-DEC-2002 | Active | |
| MR. JUN SUNGJAE | South Korea | 1437-15(11/5) VOMIL-DONG; DONG-GU; PUSAN; KOREA | shareholder of | AMADEA MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | Active | |
| ABACUS (GIBRALTAR) LIMITED | Gibraltar | 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR. | shareholder of | EJV CONSULTANTS LIMITED | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 11-NOV-1997 | 19-JUN-2008 | Changed agent |
| TAO NICOLAUS KAO | Taiwan | 10/F-1; 142; Section 2; Chang An East Road; Taipei; Taiwan | shareholder of | BUSINESS VISIONS INVESTMENTS LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-FEB-2003 | 01-NOV-2006 | Defaulted |
| TAO CHIH-I, ANITA | Taiwan | 10/F-1; 142; Section 2; Chang An East Road; Taipei; Taiwan | shareholder of | BUSINESS VISIONS INVESTMENTS LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-FEB-2003 | 01-NOV-2006 | Defaulted |
| ELITE INDUSTRIAL HOLDINGS LIMITED | Hong Kong | 10/F.; 135-137 Hoi Bun Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-MAY-1994 | 17-JUL-2014 | In liquidation |
| LEUNG CHUE SHING | Hong Kong | 10/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | WONDERFUL WORLD CONSULTANTS LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2011 | Active | |
| LEUNG CHUE SHING | Hong Kong | 10/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | DELIA ENTERPRISES LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUL-2002 | Active | |
| DESROSIERS HUGO JACQUES CONRAD | Hong Kong | 10/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | Viridis Energy Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-2010 | Active | |
| CHOI HON TING DEREK | Hong Kong | 10/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | Viridis Energy Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-2010 | Active | |
| CHAN HAK | Hong Kong | 10/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | Viridis Energy Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-2010 | Active | |
| YUN KONG MAN | Hong Kong | 13TH FLOOR; VIP Commercial CENTRE; 120 Canton Road; TSIMSHATSUI; KOWLOON | shareholder of | CUTE YOUND INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-OCT-1994 | Active | |
| MAURICIO FLORES ABULARACH | Guatemala | 14 Avenida A 12-18 Zona 13; Guatemala City; Republic of Guatemala | shareholder of | SIX STARS INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-OCT-2013 | Active | |
| MR. Jean-Paul GOERENS | Luxembourg | 14, avenue du X Septembre L-2550 Luxembourg | shareholder of | MAINLAND PORTFOLIO S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-JAN-2015 | Active | |
| VLADIMIR GAVRILOV | Russia | 14 BEREZHKOVSKAYA NABEREZHNAYA; #33; MOSCOW; RUSSIAN FEDERATION | shareholder of | GOULDING PARTNERS INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-AUG-1999 | Active | |
| IRINA PARFENOVA | Russia | 136/1 Profsoyuznaya St.; Apt. 10; Moscow; Russia | shareholder of | REYTECH SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| SALAH ABDUL HAF EL MANSOURI | Egypt | 14 IRAN STREET; DOKKI; GIZA; EGYPT | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| ABDUL HAFIZ ALI MANSOURI | Egypt | 14 IRAN STREET; DOKKI; GIZA; EGYPT | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| RICARDO ENRIQUE CASAS FLEISCHER | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | TALWYN OVERSEAS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2010 | Active | |
| RICARDO ENRIQUE CASAS FLEISCHER | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | DIASSAR INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2010 | Active | |
| Normand Charles Gagnon | United States | 13643 Deering Bay DrAPT 146; Coral Gables; FL 33158 | shareholder of | MOTORSAILOR YACHTS INTERNATIONAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-APR-2013 | Active | |
| JAYANTILAL LAKHAM VARA | United Kingdom | 138 Brompton Road, London SW3 1HY | shareholder of | LINZEE EQUITIES LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 18-JUN-2013 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 138 Brompton Road, London SW3 1HY | shareholder of | ROMERAL ESTATES INC. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 01-OCT-2008 | Active | |
| PROEVIDENCE SOFTWARE PTE. LTD. | Singapore | 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 | shareholder of | PROEVIDENCE ASSETS MANAGEMENT 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-NOV-2005 | 03-MAY-2010 | Defaulted |
| DATUK PETER WENTWORTH | Malaysia | 138 JALAN BUKIT PANTAI 59100 KUALA LUMPUR MALAYSIA | shareholder of | CEO SOLUTIONS 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.* | 26-OCT-2005 | Active | |
| Michel, Joseph DESTRUEL | France | 1383 Che Mairie; 82230 Leojac; France | shareholder of | BEM INTERNATIONAL LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| Mr. Matatya KOHEN | Turkey | 1388 Sokak; N° 5/1; Bizsel ap. 35220 Izmir; Turkey | shareholder of | ALPHAVALOR S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAY-2011 | 26-MAR-2014 | Defaulted |
| Mrs. Naime KOHEN | Turkey | 1388 Sokak; N° 5/1; Bizsel ap. 35220 Izmir; Turkey | shareholder of | ALPHAVALOR S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-MAY-2011 | 26-MAR-2014 | Defaulted |
| Chen Xiuhua | Canada | 15 BRIARLYNN ROAD; WINNIPEG; MB; R3T5Z9; CANADA | shareholder of | Tong's Master Holding Company 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. | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
| MDM LIE KIM NIO @ LIE KIEM NIO | Singapore | 15 BROADRICK ROAD SINGAPORE 439486 | shareholder of | FAITHLINE INVESTMENT LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2002 | 26-APR-2012 | Changed agent |
| C.N. LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | STARGATE II LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1998 | Active | |
| STANDARD CHARTERED GRINDLAYS ONE LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | SOCOL INTERNATIONAL LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 13-OCT-1994 | 10-DEC-2004 | Defaulted |
| STANDARD CHARTERED GRINDLAYS ONE LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | STARGATE I LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-MAY-1998 | 04-JUL-2014 | Dissolved |
| STANDARD CHARTERED GRINDLAYS ONE LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | TRICK ONE MANAGEMENT LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 20-APR-2000 | 16-AUG-2006 | Changed agent |
| NAN WIDDICOMBE | South Africa | 15 Cloister Rd; Meerhof; 0216 | shareholder of | Tarvin Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| NAN WIDDICOMBE | South Africa | 15 Cloister Rd; Meerhof; 0216 | shareholder of | INTERNATIONAL WOOD AGENCY LIMITED | United Kingdom | MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL | 25-JAN-1999 | Active | |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | RETRO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | RETRO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | RETRO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | RETRO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | MINOR BUSINESS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | MINOR BUSINESS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-OCT-2012 | 19-JAN-2015 | Defaulted |
| HAWKSFORD TRUSTEES JERSEY LIMITEDAS TRUSTEES OF THE TARBET TRUST | Jersey | 15 ESPANADE ST. HELIER, JERSEY JE1 1RB | shareholder of | BATIMA PROPERTIES INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1999 | Active | |
| Meson Holding SA | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | M TRADE INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 31-OCT-2001 | Defaulted | |
| DONALD M URSINI | United States | 120 LAKE INDIAN HILLS DRIVE CARBONDALE IL 62902-6185 INARY SHS | 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 |
| MARSDEN David Lex | Australia | 120 Maynink Rd.; Hodgsonvale; Queensland 4352; Australia | shareholder of | SYMHURST LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-OCT-2005 | 04-MAY-2015 | Defaulted |
| MR. ALBERT KATTAN | Switzerland | 120 ROUTE DE FLORISSANT GENEVA SWITZERLAND | shareholder of | CAPITAL GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 29-JAN-2007 | 23-FEB-2011 | Inactivated |
| PATRICK PITCHER | Ireland | 120 Wesbury; Stillorgan; Dublin; Ireland | shareholder of | HANOVIA HOLDINGS LTD. | Thailand | 75/56 OCEAN TOWER 2; 26TH FL.; SOI SUKHUMVIT 19 KLONGTOEY NUA; WATTANA; BANGKOK 10110 | 04-JUN-2002 | Active | |
| HUANG XINTAO | China | 1206 C ZUO; UNIT 45; GONG YUAN DA DI GARDEN 10 QI; LONGXIANG RD.; LONGGANG DISTRICT; SHENZHEN CITY; CHINA | shareholder of | FeeFaan Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-SEP-2015 | Active | |
| MORRIS GANZ | United States | 144 27 68 AVE FLUSHING NY 11367-1326 | 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 |
| Michael Strouse | Thailand | 144/132 Moo 10 Regent Pratumnak Condo; Soi 1; Thappraya Rd.; Nongprue; Chonburi; Thailand 20150 | shareholder of | Kinetic Solutions Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 27-APR-2007 | 06-NOV-2015 | Defaulted |
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