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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN, CHUN-HSIEN | Taiwan |  No.288-1; Sec.2; Jianguo Rd.; Toufen Township; Miaoli County 351; Taiwan | shareholder of | THE ONE GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2010 | 18-FEB-2013 | Defaulted |
| LOO CHUNG KEUNG, STEVE | Hong Kong | FLAT C; 23/F.; TOWER 1; BEL-AIR ON THE PEAK; POK FU LAM; HONG KONG | shareholder of | STAR METRO INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| HUANG Wenxi | Hong Kong | Flat C; 25/F.; Tower 1; The Greenwood; No.8 Laguma Verde; Kowloon; Hong Kong | shareholder of | WILL & PRINCE INVESTMENT CORPORATE LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 28-NOV-2008 | Active | |
| XU Lingsong | Hong Kong | Flat C; 25/F.; Tower 1; The Leighton Hill; 2 B Broadwood; Happy Valley; Hong Kong | shareholder of | VALUE MAKE HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2014 | Active | |
| HUANG Guoyu | Hong Kong | Flat C; 25/F.; Tower 1; The Leighton Hill; 2 B Broadwood; Happy Valley; Hong Kong | shareholder of | VALUE MAKE HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2014 | Active | |
| TSUI KWAN KEUNG, JACKSON | Hong Kong | FLAT C; 26/F.; BLOCK 4; ROYAL PENINSULA; 8 HUNG LAI ROAD; HUNG HOM; KOWLOON; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| CENTURION NOMINES (NO. 1) LIMITED | Jersey | CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | CHECKINS INTERNATIONAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
| THE BEARER | Jersey | CENTURION HOUSE; PO BOX 702; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| THE BEARER | Jersey | CENTURION HOUSE; PO BOX 702; BERESFORD STREET; ST HELIER; JERSEY | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| THE BEARER | Jersey | CENTURION TRUST CO; BERESFORD STREET; ST HELIER; JERSEY C.I. | shareholder of | GUINEVERE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 12-MAY-1995 | Active | |
| Coolpad Group Limited (Ex - CHINA WIRELESS TECHNOLOGIES LIMITED) | Cayman Islands | Century Yard; Cricket Square; Hutchins Drive; P.O. Box 2681 GT; George Town Grand Cayman; British West Indies | shareholder of | YULONG INFOTECH INC. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-JUN-2000 | Active | |
| GUILLERMO OSVALDO MONTES | Uruguay | CERRITO 507 AP. 61 - MONTEVIDEO URUGUAY | shareholder of | SIRENA MANAGEMENT OVERSEAS CORP. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-JUL-2012 | Active | |
| Poon, Tit Man | Hong Kong | Flat F; 4/F.; Mai Tak Industrial Building; 221 Wai Yip Street; Kowloon; Kwun Tong; Hong Kong | shareholder of | (HONG KONG)TREASURES NOT LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUN-2012 | Active | |
| DOMINIC KA KUEN SUM | Hong Kong | FLAT F; 4/F.; TWILIGHT COURT; PENINSULA VILLAGE; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | ENUS INTERNATIONAL LIMITED | Hong Kong | ENUS INTERNATIONAL LIMITED C/O SUITE 701, 7/F 6-8 POTTINGER STREET CENTRAL HONG KONG *S.I.* | 29-JUL-1991 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | Chrisorrogiatissis and Kolokotroni Corner, 3040 Limassol | shareholder of | BIRCHFIELD MANAGEMENT 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Moiseev Sergei Veniaminovich | Russia | Chumbarova - Luchinskogo Pr.; Bld. 28; Corp. 1; Arkhanggelsk; Russia | shareholder of | Bemania Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Steven Hooper | Mexico | Condomino Akoya 208 Pakal; Playacar Fase 2 Playa Del Carmen Quintana Roo; 77100 Mexico | shareholder of | SOLAR ENTERPRISES INTERNATIONAL LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 23-SEP-2009 | Active | |
| WONG WAI CHUNG | Hong Kong | Flat F; 50/F. Tower. Park Avenue; 18 Hoi Ting Road; Mong Kok; 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 |
| TSANG YUNG | Hong Kong | FLAT F; 5TH FLOOR; TOWER 3; MIAMI BEACH TOWERS; TUEN MUN; N.T. | shareholder of | SAN WAH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-2000 | 09-MAY-2006 | Changed agent |
| CHEUNG, MING FU | Hong Kong | Flat F; 6/F; On Ping Bldg. 39 Mei King St; Tokwawan; Kowloon; Hong Kong | shareholder of | PACIFIC ACE GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-APR-2002 | Active | |
| Lee Chee Ho | Hong Kong | Flat F; 8th Floor; Block 6 Royal Ascot; Shatin; N.T. | shareholder of | AMOEBA TECH CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2001 | Active | |
| Lee Chee Ho | Hong Kong | Flat F; 8th Floor; Block 6 Royal Ascot; Shatin; N.T. | shareholder of | MARYLAND DEVELOPMENT GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-OCT-2002 | Active | |
| LAM PANG | Hong Kong | FLAT G 46/F TOMER 1 QUEEN’S TERRACE 1 QUEEN STREET HK | shareholder of | RED MOON DEVELOPMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-SEP-2013 | Active | |
| WANG YONG | Hong Kong | Flat G; 11/F; Tower 2; NKIL 6320; 863 Lai Chi Kok Road; Phase 1; Banyan Garden; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | TFS Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2014 | Active | |
| CHU TING PONG | Hong Kong | Flat G; 15/F BLK 4; Tsing Yung Terrace; Tsing Yung Street; Tuen Mun; NT | shareholder of | Davison (HK) Investment Company Limited | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
| WONG KAM HUNG | Hong Kong | FLAT G; 15TH FLOOR; TOWER 13; THE PARCVILLE; 33 YUEN LONG KAU HUI ROAD; N.T.; HONG KONG | shareholder of | CIRCLE HEART HOLDINGS 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) | 29-JUL-2015 | Active | |
| TSOI LUEN KIU | Hong Kong | Flat G; 26/F.; Tower 8; Le Point; Phase II; Metro Town; 8 King Ling Road; Tiu Keng Leng; N.T. | shareholder of | WEALTH CHARM INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-MAY-2008 | 06-NOV-2014 | Defaulted |
| CAI FENGZHEN | China | China G10067971; 17CJiaxing; Bldg; Jiahui; New City; Fuming Road; Futian; district; Shenzhen; P.R. China | shareholder of | NEW LAND 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 | 04-JAN-2006 | 09-DEC-2008 | Defaulted |
| ZHU Qiaoran | China | China; Guangdong Province; Hui Zhou City; Hui Cheng District; Long Feng Xin Cun; Ji Gong Ao; No 2 | shareholder of | TARGET TREND 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 | 15-MAR-2011 | Active | |
| LIU YING | China | CHINESE DEPARTMENT; BEIJING UNIVERSITY; NO. 5; YI HE YUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | AMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 02-NOV-2009 | Defaulted |
| STEPHEN ANTHONY EBSWORTH | United Kingdom | CHIPPENHAM HILL; MOULTON; NEWMARKET; SUFFOLK; CB8 7PL; UNITED KINGDOM | shareholder of | CONCEPT GOLF COMPANY 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-AUG-2005 | 06-MAY-2014 | Defaulted |
| MARIA ERMELINDA CORREIA DE ORNELAS | Venezuela | CARACAS,VENEZUELA | shareholder of | CORPORACION ORNELAS - CORREIA, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
| JUVENAL ORNELAS ABREU | Venezuela | CARACAS,VENEZUELA | shareholder of | CORPORACION ORNELAS - CORREIA, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
| JOSE RIVERA | Venezuela | CARACAS,VENEZUELA | shareholder of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| ALFREDO PEREYRA | Venezuela | CARACAS,VENEZUELA | shareholder of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| Daniel RYMES | Czech Republic | Chrastany 45; okr. Ceske Budejovice; 37304 Czech Republic. | shareholder of | CATTLEYA TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JUL-2006 | Active | |
| LI HUA MIN | China | CHUANYE GONGSI SUSHE; SHEKOU DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP 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-NOV-2005 | 02-MAY-2007 | Defaulted |
| Moiseev Sergei Veniaminovich | Russia | Chumbarova - Luchinskogo Pr.; Bld. 28; Corp. 1; Apt. 3; Arkhangelsk; Russia | shareholder of | Ardia Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Law Chui Yee | Hong Kong | Chun Hing Garden; Wong Nai Chung Road; Happy Valley; Hong Kong | shareholder of | BIG HOPE INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-JUN-2013 | Active | |
| EUROPE CAPITAL PARTNERS IV L.P. | Bermuda | CHURCH STREET P.O. BOX HM 666; HAMILTON HMCX; BERMUDA | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| Diana Teresita Luparo | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ROSSACK FINANCE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 29-JUN-2012 | Active | |
| Julian Agustin Luparo | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ROSSACK FINANCE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 29-JUN-2012 | Active | |
| Norberto Luparo, Maria Delia Teresita Fernandez de Luparo, Leandro Norberto Luparo, Julian Augustin Luparo and Diana Teresita Luparo( Joint Tenancy With Right of Survivorship | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ROSSACK FINANCE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 29-JUN-2012 | Active | |
| Norberto Luparo and Maria Delia Teresita Fernandez de Luparo in Joint Tenancy With Right of Survivorship | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ROSSACK FINANCE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 29-JUN-2012 | Active | |
| Leandro Norberto Luparo | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ROSSACK FINANCE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 29-JUN-2012 | Active | |
| Norberto Luparo, Maria Delia Teresita Fernandez De Luparo, Leandro Norberto Luparo, Julian Agustin Luparo, and Diana Teresita Luparo (Joint Tenancy With Right of Survivorship) | Argentina | Conesa 440; 1878 Quilmes; Buenos Aires; Argentina | shareholder of | ELSEY INVESTMENTS INCORPORATED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 18-DEC-2012 | Active | |
| JOSE EDGAR CONTRERAS OSORNO | Colombia | CONJUNTO LA MONTAÑA CASA 18 RUITOQUE CONDOMINIO FLORIDABLANCA-SANTANDER, COLOMBIA | shareholder of | GLOBAL ENGINEERS COMPANY S.A. | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 28-MAY-2014 | Active | |
| CERELIA FOUNDATION | Colombia | CONTEXTO LEGAL; CALLE 11B; NO. 41-53; LOMA LALINDE; MEDELLIN; COLOMBIA | shareholder of | TANSWELL EQUITIES CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-MAR-2015 | Active | |
| KO, SAN-CHING | Taiwan | No. 9; Lane 248; Jiun Ying St.; Shu-Lin City; Taipei Hsien 238; Taiwan. | shareholder of | ASIA DELUXE GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-OCT-2007 | 16-FEB-2009 | Defaulted |
| LIU HAIQIANG | China | NO. 229 BEIJING ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | Vast Benefit 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 | 19-JAN-2012 | 27-FEB-2014 | Defaulted |
| ZHANG FAN | China | Rm 35A; 18 North Caoxi Road; Shanghai | shareholder of | KENGET COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-NOV-2007 | Active | |
| KIM BYEONGKEUK | South Korea | NO.401; JI DONG YU TINGFLAT; 557 YU SHUI DONG; CHENG DONG SECTION; SEOUL; KOREA | shareholder of | MEGA PROSPECT INVESTMENT CO., LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| THE SAX 5 TRUST | Saint Kitts and Nevis | Continental Administration Services Limited; Dixcart House; Fort Charles; Charlestown; Nevis; St Kitts and Nevis | shareholder of | Bikler Ltd. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-SEP-2006 | 19-JAN-2009 | Changed agent |
| OPK TRUST COMPANY LIMITED | New Zealand | CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealand | shareholder of | MOBILE BUSINESS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 06-NOV-2015 | Resigned as agent |
| OPK TRUST COMPANY LIMITED | New Zealand | CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealand | shareholder of | ROXETH INVESTMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 06-NOV-2015 | Resigned as agent |
| OPK TRUST COMPANY LIMITED | New Zealand | CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealand | shareholder of | POZNAN TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2001 | 11-SEP-2015 | Resigned as agent |
| OPK TRUST COMPANY LIMITED | New Zealand | CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealand | shareholder of | ARPS FINANCIAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 25-AUG-2015 | Resigned as agent |
| OPK TRUST COMPANY LIMITED | New Zealand | CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealand | shareholder of | WEDDELL HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2001 | 06-NOV-2015 | Resigned as agent |
| TRUSTNET (COOK ISLANDS) LIMITED AS TRUSTEE OF THE YUEN FAMILY TRUST) | Cook Islands | CIDS BUILDING; P.O. BOX 208; RAROTONGA; COOK ISLANDS | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St Antoine SE; Goodlands; Mauritius | shareholder of | PINNACLE CAPITAL GLOBAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2012 | 06-MAY-2014 | Defaulted |
| ANDREW MORAY STUART | Mauritius | CIE SUCRIERE DE ST ANTOINE; M59 ST ANTOINE SE; GOODLANDS; GPO BOX 244; MAURITIUS CONSULTANT | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | NEREUS GLOBAL INC. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Alcester Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | Defaulted | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Kitehill Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-2012 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Salperton Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-2012 | Defaulted | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Dodworth Management Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-AUG-2011 | 06-MAY-2014 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Altona Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 05-OCT-2012 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Internet Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-AUG-2012 | 06-MAY-2014 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Compton Estates Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-2012 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Abdale Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-2012 | 04-MAY-2015 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Octopus Investments Consulting Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-OCT-2012 | 04-MAY-2015 | Defaulted |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Hazleton Consultants Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-AUG-2012 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Brewood Associates Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-AUG-2011 | Active | |
| Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Colpex Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-SEP-2012 | Active | |
| CHOW YUN KWONG | Hong Kong | Flat G; 27/F.; Block 16; Sceneway Garden; 8 Sceneway Road; Lam Tin; Kowloon; Hong Kong | shareholder of | TWINKLE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2008 | Active | |
| LEE YAU KI FRANCIS | Hong Kong | Flat G; 29/F; Block 3; Castello; 69 Siu Lek Yuen Road; New Territories; Hong Kong | shareholder of | 3C Developments Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-AUG-2015 | Active | |
| TSOI LUEN KIU | Hong Kong | FLAT G; 38/F.; TOWER 17; LAGUNA VERDE LAGUNA GRANDE HUNG HOM KOWLOON | shareholder of | FULL PARK DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHEUNG SIN LING | Hong Kong | Flat G; 9/F.; Chung King Housse; Tsuen Wan Centre; Tsuen Wan; N.T. Hong Kong; China | shareholder of | CREATIVE CONSULTANTS MANAGEMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-JUN-1999 | Active | |
| CHEUNG WEI MAN | Hong Kong | Flat G; 9/F.; Chung King Housse; Tsuen Wan Centre; Tsuen Wan; N.T. Hong Kong; China | shareholder of | CREATIVE CONSULTANTS MANAGEMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-JUN-1999 | Active | |
| HUNG Fan Keung, Henry | Hong Kong | FLAT H & ROOF; 29/F.; TOWER4; 8 TSING YUNG STREET; TUEN MUN; N. T. H.K | shareholder of | HIGH CHAIN ENTERPRISES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JAN-2011 | Active | |
| HUNG Fan Keung, Henry | Hong Kong | FLAT H & ROOF; 29/F.; TOWER4; 8 TSING YUNG STREET; TUEN MUN; N. T. H.K | shareholder of | HO FAIR HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JUL-2005 | 01-MAY-2012 | Defaulted |
| CHAN Kit Yue | Hong Kong | FLAT H & ROOF; 29/F.; TOWER4; 8 TSING YUNG STREET; TUEN MUN; N. T. H.K | shareholder of | HIGH CHAIN ENTERPRISES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JAN-2011 | Active | |
| CHAN Kit Yue | Hong Kong | FLAT H & ROOF; 29/F.; TOWER4; 8 TSING YUNG STREET; TUEN MUN; N. T. H.K | shareholder of | HO FAIR HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-JUL-2005 | 01-MAY-2012 | Defaulted |
| LEONARDO RAFAEL CUBEDDU PAREDES | Venezuela | CARACAS,VENEZUELA | shareholder of | MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S DE R.L. | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 17-SEP-2013 | Active | |
| LOLA MERCEDES OSORIO SERPA | Venezuela | CARACAS,VENEZUELA | shareholder of | HUBOTH CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 07-MAY-2014 | Active | |
| AUREOS GROUP S.A. | Argentina | CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA | shareholder of | AUREOS GROUP PANAMA AGSA PANAMA), S.A. | Argentina | AUREOS GROUP CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA | 05-OCT-2006 | 27-DEC-2013 | Changed agent |
| St. Anne Holdings Ltd. | Guernsey | Catapan House; The grange; St. Peter Port; Guernsey | shareholder of | St. Anne Limited | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 25-AUG-2009 | Active | |
| CHUA CHING PO | Hong Kong | FLAT H; 14/F; BLK 1; PH 1; TAI HING GDN TUEN MUN N.T. HONG KONG | shareholder of | BRIGHT PLANET LIMITED | China | GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| HUNG WAI MING | Hong Kong | FLAT C; 27TH FLOOR; BLOCK 5; BEVERLY GARDEN; TSEUNG KWAN O; NEW TERRITORIES; HONG KONG | shareholder of | East Talent LTD | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 15-AUG-2007 | Active | |
| CHAN PAN | Hong Kong | FLAT C; 29/F.; BLOCK 25; PARK ISLAND; MA WAN; N.T.; HONG KONG | shareholder of | JUMBO WOOD ENTERPRISES LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 26-APR-2012 | Active | |
| WONG Chung Fai | Hong Kong | FLAT C; 34TH FLOOR; BLOCK 7; JUBILEE GARDEN; 2-18 LOK KING STREET; FO TAN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | DYNAMIC MARK LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| WONG Chung Fai | Hong Kong | FLAT C; 34TH FLOOR; BLOCK 7; JUBILEE GARDEN; 2-18 LOK KING STREET; FO TAN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | QUALITY LIFE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| KWOK Wan Chi | Hong Kong | FLAT C; 34TH FLOOR; BLOCK 7; JUBILEE GARDEN; 2-18 LOK KING STREET; FO TAN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | DYNAMIC MARK LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| KWOK Wan Chi | Hong Kong | FLAT C; 34TH FLOOR; BLOCK 7; JUBILEE GARDEN; 2-18 LOK KING STREET; FO TAN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | RISE TOP TRADING LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-AUG-2003 | Active | |
| KWOK Wan Chi | Hong Kong | FLAT C; 34TH FLOOR; BLOCK 7; JUBILEE GARDEN; 2-18 LOK KING STREET; FO TAN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | QUALITY LIFE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| So Kwok-wai | Hong Kong | Flat C; 35/F.; Block 5; Cheerful Garden; 23 Siu Sai Wan Road; Hong Kong | shareholder of | VIGO LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | Active | |
| Chen Hsu Ting | Hong Kong | Flat C; 3rd Floor; Block T9; One Beacon Hill; 1 Beacon Hill Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | WIN ASCEND 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) | 31-JAN-2013 | Active | |
| LIN, Rose X. | Hong Kong | Flat C; 42/F.; Block 8; Tierra Verde PH2; 33 Tsing King Road; Tsing Yi; N.T.; Hong Kong | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| The Hon. Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Integrated Solutions Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-2012 | 19-JAN-2015 | Defaulted |
| The Hon. Andrew Moray Stuart | Mauritius | Cie Sucriere De St Antoine; M59 St Antoine SE; Goodlands; Mauritius | shareholder of | Claret Investment Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-2012 | Active |
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