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 |
|---|---|---|---|---|---|---|---|---|---|
 BROWN LANCE IVAN | Australia |  235 DOUGLAS ROAD; SALISBURY 4107; QUEENSLAND; AUSTRALIA | shareholder of | JOLLY COLE 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 | 25-JUL-2006 | 02-MAY-2013 | Defaulted |
| RICHARD WANG | Hong Kong | 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONG | shareholder of | DELUXE CROWN INVESTMENTS 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. | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| RICHARD WANG | Hong Kong | 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONG | shareholder of | STRONWAY 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. | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
| RICHARD WANG | Hong Kong | 17C HO ON MANSION; 107-9 AUSTIN ROAD; T.S.T.; KOWLOON; HONG KONG | shareholder of | Access-China Global Investment Group, Inc. | 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-OCT-2007 | 03-MAY-2010 | Defaulted |
| DROR YAFFE | Israel | 2 Koifman St; Tel Aviv; Israel | shareholder of | AGENTO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-JUL-2013 | Active | |
| Félicie Callens | Luxembourg | 235 Route D'Esch; L-1471; Luxembourg | shareholder of | DURNBERG S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 02-JAN-1998 | Active | |
| Franck Robert WYSTYRK | Belgium | 236 Chaussee D’Aelbeke; 7700 Mouscron; Belgium | shareholder of | WORLDWIDE MARKET INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2013 | Active | |
| D & C GLOBAL SOLUTION LTD. | Belize | 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central America | shareholder of | DIPTON WOLFRAM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-JUN-2011 | 01-NOV-2012 | Defaulted |
| SW CONTINENTAL INC. | Belize | 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central America | shareholder of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| SW CONTINENTAL INC | Belize | 201 Renaissance Tower; 8 Newtown Barrack; Belize City; Belize; Central America | shareholder of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| YUE CHUAN JING | China | 201 SHI; 8 ZHUANG; NO.289; DA JIE XI LU; DONG SHAN ZHEN; JIANG NING XIAN; JIANG SU SHENG; CHINA | shareholder of | SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| GEORGE HILL NOMINEES LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | Citrus Health (B.V.I.) Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 02-JAN-2007 | Active | |
| GEORGE HILL NOMINEES LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | AU JARDIN LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 24-MAR-2006 | Active | |
| GEORGE HILL NOMINEES LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | SILKSEA ESTATES LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-FEB-2005 | Active | |
| GEORGE HILL NOMINEES LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | Citrus Holdings (B.V.I.) Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-SEP-2006 | Active | |
| GEORGE HILL NOMINESS LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | CITRUS INTERNATIONAL ENTERPRISE LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-FEB-2007 | Defaulted | |
| GEORGE HILL NOMINESS LIMITED | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| TUNG CHANG YAW IN | Hong Kong | 2/F.; BLOCK E-1; FONTANA GARDENS; 1 KA NING PATH; CAUSEWAY BAY; HONG KONG | shareholder of | COASTER HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-1990 | Active | |
| Ng Shu Pui | Hong Kong | 2/F.; Block G; No. 883 King's Road; Quarry Bay; Hong Kong | shareholder of | i-PRO HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-APR-2012 | 06-NOV-2015 | Defaulted |
| YAU KWOK CHING, FRANCIS | Hong Kong | 2/F.; D 68 NAM WAI VILLAGE; SAI KUNG; N.T.; HONG KONG. | shareholder of | FAMOUS ALL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-MAY-2003 | 01-NOV-2004 | Defaulted |
| LEUNG Ho Chiu David | Hong Kong | 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloon | shareholder of | CHAMPION KEY INTERNATIONAL LTD. | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 02-MAR-2010 | 06-NOV-2015 | Defaulted |
| LEUNG Ho Chiu David | Hong Kong | 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloon | shareholder of | TRUE BRILLIANT HOLDING LTD. | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 02-MAR-2010 | 01-NOV-2011 | Defaulted |
| LEUNG Ho Chiu David | Hong Kong | 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloon | shareholder of | GLOBAL TOP INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | 20-MAR-2014 | Defaulted |
| LEUNG Ho Chiu David | Hong Kong | 2/F.; Kiang Su Street; 3 To Kwa Wan; Kowloon | shareholder of | SUN RIGHT HOLDINGS LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 02-MAR-2010 | 01-NOV-2011 | Defaulted |
| LIN, CHUN LAN | Taiwan | 2/F.; No. 6-1; Alley 101; Lane 165; Han Sheng Xi Road; Banqiao 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 | |
| Max Weber | Hong Kong | 20B Aigburth; 12 Tregunter Path; Mid-levels; Hong Kong Island; Hong Kong; SAR | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| MR. SERGE RIDET | Central African Republic | 18 BP 549; ABIDJAN 18; IVORY COAST; AFRICA | shareholder of | C.F.E. TECHNOLOGY LTD. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 02-FEB-2006 | 03-JAN-2012 | Defaulted |
| Rudy Salomon Gabsi | Israel | 2 Ramat Yam st Herzelia, Israel | shareholder of | FIORDALISOL CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-MAY-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | VALETRADE CAPITAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-AUG-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | LANZNER INVESTMENT LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-OCT-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | PACE OVERSEAS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-OCT-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | JUPITER GLOBAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-OCT-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | ETESIAN BUSINESS CAPITAL CIE LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-JUL-2015 | Active | |
| Rudy Salomon GABSI | Israel | 2 Ramat Yam Street; Herzelia; Israel | shareholder of | CONSTANCE DEVELOPMENT GROUP S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-JUL-2015 | Active | |
| HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUST | Bermuda | 2 REID STREET, HAMILTON HM II BERMUDA | shareholder of | SMALL POND INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| Mr. Hakumat Singh Boora | United Kingdom | 2 Richmond Park; Essex IG10 4PQ; United Kingdom | shareholder of | IVY GARDEN INTERNATIONAL LTD. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
| BOREL & BARBEY, | Switzerland | 2 RUE JARGONNANT, 1207 GENEVE. SWITZERLAND | shareholder of | EASEDALE VENTURES CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-MAY-1997 | 09-JAN-2015 | Dissolved |
| GESTRUST S.A. | Switzerland | 2 RUE THALBERG; CH1211 GENEVA 1; SWITZERLAND | shareholder of | ASIA PACIFIC VENTURES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-DEC-2006 | 19-MAY-2014 | Discontinued |
| HERALD MANAGEMENT SEVICES LIMITED | Jersey | 22 Hill St.; St. Helier; Jersey | shareholder of | FIESTA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-1995 | Defaulted | |
| HERALD TRUST COMPANY LIMITED | Jersey | 22 Hill St.; St. Helier; Jersey | shareholder of | FIESTA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-1995 | Defaulted | |
| HERRY ANDRIE JANSSEN & FARINA SUTIANTI OEN | Singapore | 22 HOLLAND PARK SINGAPORE 249477 | shareholder of | TELFORD CAPITAL 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-MAR-2008 | Active | |
| M. Hewlett & P. Seaman | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Rebecca Graham | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Julian Graham | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Grant Hewlett | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Mireille K Hewlett | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Geraldine A. Hewlett | Zimbabwe | 22 Kingsmead Road; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| INTELLIGENT ELEMENT LIMITED | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | TIM PACIFIC LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-FEB-2008 | 02-NOV-2009 | Defaulted |
| CANDAX ENERGY LTD | British Virgin Islands | 24 DE CASTRO STR. WICKHAMAS CAY 1, PO BOX 3136 BVI | shareholder of | Candax Egypt NRQ Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-APR-2008 | 02-NOV-2009 | Defaulted |
| Mr. Bertrand MICHAUD | France | 2; route de Canville; F-76740; Brametot; France | shareholder of | Corporate Managers Associated Ltd. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-JUN-2008 | 04-JAN-2010 | Defaulted |
| PM NOMINEES LTD | Switzerland | 2; RUE D'THALBERG; CASE POSTALE 1507; CH-1211; GENEVA-1 | shareholder of | EXQUISITE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 15-AUG-2007 | 19-SEP-2008 | Defaulted |
| Vitaly GANTMAN | Israel | 18 city of Afula 18251, Israel | shareholder of | BARKA CORPORATION | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-OCT-2012 | 19-JAN-2015 | Defaulted |
| REGAL MIND GROUP LIMITED | British Virgin Islands | 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | STANDARD HARVEST ENTERPRISES 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-MAR-2009 | 01-NOV-2011 | Defaulted |
| ING (BVI) NOMINEES LTD. | British Virgin Islands | 24 DE CASTRO ST; AKARA BUILDING; WICKHAM CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | TOLSA INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-APR-2008 | Inactivated | |
| WHITE CONCEPT GROUP LIMITED | British Virgin Islands | 24 DE CASTRO STR. WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BASIC SOLUTION HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUL-2008 | 02-MAY-2013 | Defaulted |
| Vendome Nominees | British Virgin Islands | 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVI | shareholder of | BAVARIS COMMERCIAL LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-NOV-2006 | Active | |
| FORMIA LIMITED | British Virgin Islands | 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH; VIRGIN ISLAND | shareholder of | AMFIKORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 26-JAN-2010 | Defaulted |
| COMED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET AKARA BLDG, WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | HAN CORPORATION 2000 LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 05-NOV-1999 | 09-DEC-2011 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Delle Alpi Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 06-FEB-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Goodwood Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Parkhead Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 03-SEP-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ODOLINA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-DEC-2003 | 16-JUN-2010 | Dissolved |
| Quentin Properties Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortol8 British Virgin Islands | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| Tsai Ye-Wei | China | 2/F.; Shenggao Int'l Building No 137 Xianxia Road; Shanghai 200051; China | shareholder of | BRIGHT FORESTRY CO., LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUN-2012 | 01-NOV-2013 | Defaulted |
| Yang Jianzhang | China | 2/F.; Shenggao Int'l Building No 137 Xianxia Road; Shanghai 200051; China | shareholder of | BRIGHT FORESTRY CO., LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUN-2012 | 01-NOV-2013 | Defaulted |
| JORGE ROMAN GOMEZ | China | 2/F; #1; 36 BUILDING NO.3 AREA DAN XI DAN GUI YUAN; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HKS INTERNATIONAL 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 | 31-AUG-2010 | 18-FEB-2013 | Defaulted |
| Mr. Vivek JAIN | India | 2; Pratap Colony; Mandsaur; Distt. Mandsaur M.P.; India. | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | Active | |
| Mr. Igor Skvortsov | Russia | 2; Ushmor; Ryazan region; Russia | shareholder of | ELROY TRADE & INVEST CORP. | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| YAJAIRA SUSY ARGIZ TRILLO | Venezuela | 2ª Avenida Campo Alegre; Torre Credival PB; Dirempres; Campo Alegre Caracas; Venezuela | shareholder of | DANEHILL ENTERPRISES S.A. | United States | DANEHILL ENTERPRISES S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 21-MAR-2013 | Active | |
| DRENFIELD S.A. | Uruguay | 18 de Julio 878 Ap. 1204 – Montevideo – Uruguay | shareholder of | RENXO BOOPER INC. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 17-JUL-1996 | Active | |
| HANOM 1 LIMITED | Jersey | 18 ESPLANADE ST HELIER JERSEY | shareholder of | CHALE LIMITED | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 25-JUN-1999 | 20-SEP-2010 | Changed agent |
| Hanom I Limited as nominee for Saad Raja | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | Summit Investment Advisory Ltd | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-AUG-2007 | Active | |
| MARIA DEL CARMEN ARGIZ TRILLO | Venezuela | 2ª Avenida Campo Alegre; Torre Credival PB; Dirempres; Campo Alegre Caracas; Venezuela | shareholder of | DANEHILL ENTERPRISES S.A. | United States | DANEHILL ENTERPRISES S.A. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 21-MAR-2013 | Active | |
| YOO SOUNG JIN | South Korea | 201; 206-6; Beop-dong; Daedeok-gu; Daejeon Metropolitan; South Korea | shareholder of | YOO TRADE SERVICE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-SEP-2011 | 02-MAY-2013 | Defaulted |
| GENG HUAN | China | 201; 2nd Door; 6iF.; 6th Pu; 1 Gan; Xi Sheng District; Beijing; China. | shareholder of | POWERMATICS 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.* | 02-JAN-1997 | 15-MAY-2014 | Defaulted |
| GEORGE HILL NOMINEES LIMITED | Anguilla | 201; THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GGEORGE HILL; ANGUILLA B.W.I. | shareholder of | VALVERDE HOLDINGS LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 05-AUG-2005 | Active | |
| WINNINGTON FZCO | United Arab Emirates | 203 East Wing; 6A P.O. Box 293565; Dubai Airport Free Zone; United Arab Emirates | shareholder of | Wintonex Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 18-DEC-2008 | Active | |
| Hui Hai Wei Jade | Chad | 203 Whiting Street; UnitA; El Segundo; CA 90245 | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| Kenneth Marcus Yaker | Thailand | 203/4 Moo 6; Bangsarey; Chonburi; Thailand 20250 | shareholder of | Castleman Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | Active | |
| Kazuo AOTA | Japan | 203; 3-11-8; Furuishiba; Koto-Ku; Tokyo | shareholder of | REGAL WISE ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-APR-2011 | Active | |
| CASTRO GARMENDIA LARENA | Spain | 20305 IRUN (GIPUZKOA) SPAIN | shareholder of | MYSTIC WATER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Active | |
| CAPELLA, ROYAL INCORPORATED | United Arab Emirates | 204 Swiss Tower; Jlt; Dubai; P.O. box 309073; Dubai; U.A. E. | shareholder of | SALTERELLI ESTATES LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 17-APR-2001 | 06-NOV-2015 | Defaulted |
| DING Wen Fang | Canada | 205-3595 25th Avenue, Vancouver BC V6S 1N8 Canada | shareholder of | GRAND SINO MANAGEMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-FEB-2010 | 01-NOV-2011 | Defaulted |
| JACK ROSEN | United States | 18 East 85th Street New York, NY 10028 | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED as Trustees for the Bright Star Trust | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | Albert Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 28-AUG-2013 | Dissolved |
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED as Trustees for the Bright Star Trust | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | Albert Court One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | 28-AUG-2013 | Dissolved |
| XU JINSONG | Canada | 18 HASTING AVE TORONTO; ON M4L 2L2; CANADA | shareholder of | WISE GOAL INTERNATIONAL LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 28-FEB-2005 | 01-NOV-2006 | Defaulted |
| KHAW SENG CHOON | Singapore | 18 Hooper Road Singapore 229195 | shareholder of | AKDA 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.* | 13-JUL-2009 | 04-MAY-2015 | Defaulted |
| BUNG ORN KHAW | Singapore | 18 Hooper Road Singapore 229195 | shareholder of | AKDA 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.* | 13-JUL-2009 | 04-MAY-2015 | Defaulted |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | VERDINA CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 10-MAR-2011 | 28-AUG-2013 | Changed agent |
| HEXIU LIANG | China | 18 Jinyuan St.; Beijing; China | shareholder of | Happy Valley Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-NOV-2012 | 04-MAY-2015 | Defaulted |
| THE BEARER | Hungary | 18 Mexikói Str.; 1149 Budapest; Hungary | shareholder of | NEWAVE FINANCIAL S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JUL-2003 | 20-JAN-2011 | Defaulted |
| THE BEARER | Hungary | 18 Mexikói Str.; 1149 Budapest; Hungary | shareholder of | NEWAVE FINANCIAL S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JUL-2003 | 20-JAN-2011 | Defaulted |
| Mrs. Irina CHERNYAKOVA | Russia | 2 Khalturinskaya Str., apt 85 107392 Moscow - Russia | shareholder of | DUNEGOLD CONSULTANCY S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 27-APR-2010 | Active | |
| YAHIA SERGE AZOULAY | Israel | 2 Koifman St; Tel Aviv; Israel | shareholder of | Ayla S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JUL-2014 | Active | |
| Tzvi Kritzer | Israel | 2 Koifman Street, Tel Aviv Israel | shareholder of | TEMPLESTONE COMPANY LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-OCT-2012 | 19-JAN-2015 | Defaulted |
| Rafael Epstein | Israel | 2 Koifman Street, Tel Aviv Israel | shareholder of | TEMPLESTONE COMPANY LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-OCT-2012 | 19-JAN-2015 | Defaulted |
| YAAKOV ISRAEL COHEN | Israel | 2 Koifman Street, Tel Aviv Israel | shareholder of | FOLYS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-MAR-2012 | 02-JAN-2014 | Defaulted |
| GRF Film Company Ltd | United Kingdom | 2 Lansdowne Row; Suite 19; Berkeley Square; London; W1J 6HL | shareholder of | Escape Company Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-2009 | Active | |
| Sunil Bhojwani | United Kingdom | 2 London House; 7-9 Avenue Road; London NW8 7PX. | shareholder of | Miltonside Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
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