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 |
|---|---|---|---|---|---|---|---|---|---|
 EUGENIO LOPEZ III | Philippines |  EUGENIO LOPEZ AVENUE; QUEZON CITY; PHILIPPINES | shareholder of | DERRYDOWNS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1994 | 03-MAY-2011 | Defaulted |
| Alltel Communications Limited | American Samoa | Euro-American Trust & Management Services Limited | shareholder of | Satcomms Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-SEP-2009 | Active | |
| JDO SCRETARIES | Isle of Man | Exchange House 1st Floor 54-58 Athol Street Douglas IM1 1JD ISLE OF MAN | shareholder of | AQUARIUS NAVIGATION LINE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 01-JUL-2003 | 15-APR-2010 | Inactivated |
| Experta Services Jersey Limited | Jersey | Experta Services Jersey Limited; 2-6 Church Street; St. Helier; Jersey JE4 8 YL | shareholder of | BISMARCK OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-2002 | 24-SEP-2009 | Defaulted |
| Experta Trustees Jersey Limited | Jersey | Experta Trustees Jersey Limited; 2-6 Church Street; St. Helier Jersey; JE4 8YL | shareholder of | BERESTON ENTERPRISES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-NOV-2003 | Defaulted | |
| LU YUEN SHUN JOSEPH | Hong Kong | F-11 Grenville House; No. 1 magazine Gap Road; Mid-Level HK | shareholder of | CENTURY STATE LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 07-MAR-2008 | Defaulted | |
| HILL SAMUEL (CHANNEL ISLANDS) MANAGEMENT LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| NOMINEES (JERSEY) LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| HILL SAMUEL (CHANNEL ISLANDS LIMITED) | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| HILL SAMUEL (CHANNEL ISLANDS) TRUST CO LIMITED | Jersey | JERSEY, CHANNEL ISLANDS | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| GONG XIAONIAN | China | JI HU; BUILDING A; NO. 98; ER QI NORTH ROAD; DONGHU DISTRICT; NANCHANG CITY; JIANGXI; PROVINCE; CHINA | shareholder of | Ningbo Itabath Industry 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 | 01-AUG-2014 | Active | |
| MR PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MAN | shareholder of | HENTHORN INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 13-APR-2000 | 01-NOV-2007 | Defaulted |
| MR PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MAN | shareholder of | CAUMONT FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2005 | 07-AUG-2012 | Changed agent |
| MR PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MAN | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| TIAN WEN DA | China | TAI AN; SHAN DONG; CHINA | shareholder of | MOUNTAIN STAR 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 | 22-OCT-2007 | Active | |
| Dumarchal Nominee Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | STRANGFORD TRADING CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 04-SEP-2013 | Defaulted |
| Dumarchal Nominee Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | WHITE PARK BAY INVESTMENTS INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 09-DEC-1998 | 13-DEC-2011 | Dissolved |
| Dumarchal Nominee Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | LOUELLEN CAPITAL INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-APR-2008 | 27-JAN-2014 | Changed agent |
| Dumarchal Nominee Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | STENTON LLC | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 30-OCT-2003 | 20-MAR-2009 | Changed agent |
| ROBERT BUDIARTO WIDJAJA | Indonesia | JI. BANGKA XI 006 RW 001; BANGKA JAKARTA; INDONESIA | shareholder of | RICHVILLE FINANCE 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-FEB-2004 | Active | |
| LEOTINE IERMA AGUSTINA SUMAMPOW | Indonesia | JI. Dipongoro No. 24; Menteng; Jakarta Pusat 10310; Indonesia | shareholder of | PT Vietmindo Energitama 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-2012 | Active | |
| IEFENN ADRIANNE SUMAMPOW | Indonesia | JI. Dipongoro No. 24; Menteng; Jakarta Pusat 10310; Indonesia | shareholder of | PT Vietmindo Energitama 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-2012 | Active | |
| BANDONO | Indonesia | JI. KANAYAKAN B 14; DAGO COBLONG; BANDUNG INDONESIA | shareholder of | HAMLIN GLOBAL 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-JAN-2007 | Defaulted | |
| AWALUDDIN OCTO RACHNALIM | Indonesia | JI. KELPA MOLEK IV; BLOK SA II NO. 5 KELPA GADING PERMAI; JAKARTA UTARA 14240. INDONESIA | shareholder of | EVA INTRACO 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.* | 10-DEC-2001 | Active | |
| CHANG Tak Cheung | Hong Kong | Flat A; 12/F.; Block 6; Beverly Villa; 16 La Salle Road; Kowloon | shareholder of | CHACO INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-NOV-1993 | Active | |
| Hong Kong Yuanhe International Trade Group Limited | Hong Kong | Flat A; 13/F.; Marvel Building; Marble Road; North Point; Hong Kong | shareholder of | Asia Capital Financial Group Limited | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 26-NOV-1997 | Active | |
| CHEUNG SHU MOON | Hong Kong | FLAT A; 14/F.; WGRLEX BUILDING; 61-63 PORTLAND STREET; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Leung Chi Chiu | Hong Kong | Flat A; 15/F.; Block 9; Discovery Park; Tsuen Wan; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| YUNG HUNG EWONG | Hong Kong | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| YUNG HUNG, EWONG | Hong Kong | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | 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 | |
| YUNG HUNG, EWONG | Hong Kong | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | 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 |
| CHEUNG HUNG PERFORMING ART LIMITED | Hong Kong | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| HUNG LAI LAI | Hong Kong | FLAT A; 16/F.; BLOCK 11 CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | NICE DRAGON MANAGEMENT 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. | 07-FEB-2005 | 01-NOV-2007 | Defaulted |
| SHAUMIT SAGLANI | United Kingdom | FLAT 4 BEACONSFIELD COURT; BEACONSFIELD RD; LONDON N11 3AF | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| Hon Andrew Moray Stuart | United Arab Emirates | Flat 41; Al Mamoraa Building; Ras Al Kaimah; P O Box 75635 Dubai; UAE | shareholder of | Indigo Marketing Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-OCT-2010 | 02-JAN-2014 | Defaulted |
| LAI EDDIE | Hong Kong | FLAT 44C; TOWER 2 ILLUMINATION TERRACE; 5 TAI HANG ROAD; HONG KONG | shareholder of | ED VICKARY INC. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 13-JUN-2005 | 06-NOV-2008 | Defaulted |
| Wong Mei Sze | Hong Kong | Flat A; 16/F.; Tung Hing Court; 88 Queen's Road West; Sheung Wan; Hong Kong. | shareholder of | CAPITAL FOCUS INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-FEB-2012 | Active | |
| Fundacion F&F | Panama | Edificio Torre Global; Piso 4 Oficina 2; Panama | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | Active | |
| STANISLAV MALINOVSKY and/or ZINAIDA SOTINA | Panama | EDIFICIO TORRES COSMOS-ÁREA BANCARIA APARTAMENTO 21B PANAMÁ, CUIDAD DE PANAMÁ | shareholder of | GLORIETTE CONSULTANTS LIMITED | Panama | STANISLAV MALINOVSKY COSTA DEL ESTE EDIFICIO SOL DEL ESTE TORRE 2; AP. 31 A. PANAMÁ; CIUDAD DE PANAMÁ | 11-FEB-2011 | 01-NOV-2013 | Defaulted |
| Marta Ofelia Coppa Villaroel | Ecuador | Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador. | shareholder of | SELBORNE ENTERPRISES COMPANY INC. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Valeria Soledad Liciardi Coppa | Ecuador | Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador. | shareholder of | SELBORNE ENTERPRISES COMPANY INC. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Valeria Soledad Liciardi Coppa | Ecuador | Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador. | shareholder of | JANNET DEVELOPMENT CORP. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 10-FEB-2011 | 01-NOV-2012 | Defaulted |
| Martin Andres Liciardi Coppa | Ecuador | Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador. | shareholder of | SELBORNE ENTERPRISES COMPANY INC. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Carlos Humberto Viteri Andrade | Ecuador | Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador. | shareholder of | JANNET DEVELOPMENT CORP. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 10-FEB-2011 | 01-NOV-2012 | Defaulted |
| JIANG DA PU | China | F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINA | shareholder of | Golden State Fortune Science & Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2002 | Active | |
| DING WEI | China | F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINA | shareholder of | Golden State Fortune Science & Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2002 | Active | |
| YOU JIALIN | China | F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINA | shareholder of | Golden State Fortune Science & Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2002 | Active | |
| FENG JINLIANG | China | F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN. | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| MA, JIANHUA | China | F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN. | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| FENG JIN LIANG | China | F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN. | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| WONG KA HING | Hong Kong | Flat 1617 Tower 1 Metropolis Residence Hunghom Kowloon Hong Kong | shareholder of | NEW TEAM (HOLDINGS) COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-OCT-2013 | Active | |
| WAN CHI HING | Hong Kong | FLAT 16B; 16/F TOWER ONE; RUBY COURT; 55 SOUTH BAY ROAD; HK. | shareholder of | APPLE PARKING (INT'L) LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2003 | 08-APR-2008 | Defaulted |
| TOK KEAN KEONG | Malaysia | KAMPUNG SIRAKO; MUKIM PULAI; 09100 BALING; KEDAH; MALAYSIA | shareholder of | Solochem Industries 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 | 08-MAY-2008 | 20-FEB-2010 | Defaulted |
| Marcel Staub | Switzerland | KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLAND | shareholder of | Novarca Consulting Ltd. | Panama | MOSSFON BUILDING 54TH STREET MARBELLA PANAMA, REPUBLIC OF PANAMA | 10-SEP-2010 | 18-DEC-2012 | Defaulted |
| Gao Donghui | China | F2-1603; Fuguiyuan; Xixiang Jian'an Second Road; Bao'an; 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 | |
| XU MIN | China | F4; No. 1634; Huai Hai Rd(M); Shanghai (200031) | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | Active | |
| LIAO HUI | China | FLAT 1605; XIN CHENG YUAN DING ZUO; 343 HUANHAI XI ROAD; SHANGHAI; CHINA | shareholder of | DOJANE CAPITAL LIMITED | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 07-APR-2005 | 14-MAY-2009 | Defaulted |
| LO ANDREW HIN-YEUNG | Hong Kong | FLAT 16D; TOWER 6; PARC PALAIS; 18 WYLIE ROAD; KOWLOON | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Whitmill Secretaries Limited | Jersey | First Floor 17 The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ULISSE PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAY-2008 | Active | |
| Whitmill Secretaries Limited | Jersey | First Floor 17 The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Heli Aviation Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-MAY-2010 | Active | |
| WUYOUTIAN HOLDINGS LIMITED | Jersey | First Floor 40 The Esplanade St Helier Jersey JE2 3QB | shareholder of | Upmost Capital Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-FEB-2012 | Active | |
| Makram R Frem | Lebanon | First Floor Frem Property Homes Street Haret Sakhr District of Kesrouan Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| Basel Two Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | SAVANNAH OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2001 | 07-MAY-2010 | Changed agent |
| Basel Two Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | POLIS INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 19-JUN-2002 | 10-MAY-2010 | Changed agent |
| Basel One Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | SAVANNAH OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2001 | 07-MAY-2010 | Changed agent |
| Basel One Limited | Jersey | FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | POLIS INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 19-JUN-2002 | 10-MAY-2010 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor International House 41 The Parade St Helier JE2300 | shareholder of | MANAGEMENT AND TRADE SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JUN-1997 | 28-DEC-2012 | Changed agent |
| WHITHILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | ATN (HOLDINGS) LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-APR-1996 | 08-JUN-2011 | Defaulted |
| Sergey Karakhanyan | Russia | Kakhovka str; bld. 18/1; Apt. 105; Moscow; Russia | shareholder of | VANITY ENTERPRISES CORP. | Russia | FTL ADVISERS LTD OFFICE 309; BLD. 6; 2ND SPASONALIVKOVSKIY; SIDE STREET MOSCOW (MOSKVA) 119049; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-FEB-2014 | Active | |
| MIKHAIL ZUBRILOV | Russia | KALININA STR. 18-21; SANKT - PETERSBURG; 198099; RUSSIA | shareholder of | RENVEKT LTD. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 13-JAN-2011 | 02-JAN-2014 | Defaulted |
| ALEXEY PERCHUKOV | Russia | KAMENNOOSTROVSKY PROSPECT; B. 26-28; FL. 3; SAINT-PETERSBURG 197101; RUSSIAN FEDERATION | shareholder of | FINCORP INTERNATIONAL MARKETING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-MAR-2008 | Active | |
| Fistral Trustees Ltd. | Guernsey | Tower Hill House; St. Peter Port; Guernsey | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| HAINE S.A. | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMAS | shareholder of | FARNCOMBE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-FEB-2002 | 05-JAN-2009 | Defaulted |
| WANG CHUNPU | China | TONGLE ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | EXPRESS STATE INTERNATIONAL 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 | 20-MAY-2011 | 03-JAN-2013 | Defaulted |
| Herbert Xavier Jnaneshwar de Jongh | Kaminda Mexico 11; Kralendijk; Bonaire | shareholder of | Bonmetal Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-JUN-2008 | 06-NOV-2015 | Defaulted | ||
| Christiana Charalamidou | Cyprus | Kanoriy Jatsibu 5; 2414 Engomi; Nicosia; Cyprus | shareholder of | PINEGROVE MANAGEMENT GROUP CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 26-SEP-2006 | 26-JUN-2013 | Changed agent |
| STEFAN M. HOFMANN | Switzerland | KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLAND | shareholder of | Capital Management Zurich Ltd | Switzerland | STEFAN MICHAEL HOFMANN KANTONSSTRASSE 1 8807 FREIENBACH SWITZERLAND *S.I.* | 09-DEC-2009 | Active | |
| STEFAN M. HOFMANN | Switzerland | KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLAND | shareholder of | novarca Global Ltd | Switzerland | STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND | 09-DEC-2009 | 02-MAY-2014 | Dissolved |
| Kaalbye Group Holdings Inc | British Virgin Islands | kara Building 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | KNIT SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 25-AUG-2015 | In transition |
| Mikhail Mnkevich | Russia | Karamyshevskaya Embankment 20/1-42; 123423 moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Michael Mnkevich | Russia | Karamyshevskaya Embankment 20/1-42; 123423 moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Mr. Vladimir Kirilyuk | Russia | Flat 30; Building 2; 72 Yuzhnobutovskaya Street; Moscow; Russia | shareholder of | ATRIA COMMERCIAL LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-FEB-2008 | Active | |
| KATERYNA SHULGA | Russia | FLAT 31 83 SHKOLNAYA STREET VIDNOE MOSCOW REGION RUSSIA | shareholder of | OLYMPUS CAPITAL MANAGEMENT LIMITED | Russia | SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA | 20-NOV-2007 | Active | |
| WONG LAI MING | Hong Kong | FLAT 31; 15/F; MING YUEN MANSION; BLOCK D; PHASE 1; 31 PEACOCK ROAD; NORTH POINT; HONG KONG. | shareholder of | GOLDEN MASS INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-AUG-2000 | 13-SEP-2011 | Inactivated |
| HO CHI KEUNG | Hong Kong | FLAT 31; 15/F; MING YUEN MANSION; BLOCK D; PHASE 1; 31 PEACOCK ROAD; NORTH POINT; HONG KONG. | shareholder of | GOLDEN MASS INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-AUG-2000 | 13-SEP-2011 | Inactivated |
| IVOR SIMON JOSEPH WOLFSON | United Kingdom | FLAT 31; MANOR ROOAD; BOUMEMOUTH; BH1 3JF; UNITED KINGDOMAD; BOU | shareholder of | FIRESIDE FINANCE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-DEC-1998 | Active | |
| CHEN YING CHEE | Hong Kong | Flat 34; 12/F; Whitty Building; Whitty Street; Sai Ying Pun; 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 | |
| MR. SEAN LEE HOGAN | Cyprus | FLAT 34; BLOCK B; CHRISTINE COMPLEX; AMATHOUNTAS AVENUE; 4531 LIMASSOL; CYPRUS | shareholder of | Lonti Holding, Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | 06-NOV-2015 | Defaulted |
| ROGER DUFFIELD | United Kingdom | FLAT 37; ISLAND HOUSE; THREE MILL LANE; LONDON; EC3 3AF | shareholder of | Moor Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2012 | Active | |
| RAUL GUILLERMO ABRIL CARDENAS | Colombia | TRANSVERSAL 58 #104B - 93, BOGOTA - COLOMBIA | shareholder of | JORMIN INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 22-NOV-2012 | Active | |
| RACUZA S.A. | British Virgin Islands | TORTOLA, BVI | shareholder of | OMMIACREST TRADING LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 28-MAY-1992 | 02-JUL-2009 | Defaulted |
| CRISTIAN ONETO | Uruguay | Salvador Pallas; Apartamento Las Caracolas II ap. 302; Uruguay | shareholder of | Kpax Capital Ltd | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 12-SEP-2013 | Active | |
| DARON BAYLIS-DUFFIELD | United Kingdom | FLAT 37; ISLAND HOUSE; THREE MILL LANE; LONDON; EC3 3AF | shareholder of | Moor Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2012 | Active | |
| TSANG TSUI HAR | Hong Kong | FLAT 39; 8/F.; BLOCK B; BELLEVUE COURT; 41 STUBBS ROAD; HONG KONG. | shareholder of | MACY WAY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | |
| TSANG TSUI HAR | Hong Kong | FLAT 39; 8/F.; BLOCK B; BELLEVUE COURT; 41 STUBBS ROAD; HONG KONG. | shareholder of | VISTAR LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUL-2001 | 03-JUL-2013 | Dissolved |
| Wong Shui Lung | Hong Kong | Flat A; 16/F.; Tung Hing Court; 88 Queen's Road West; Sheung Wan; Hong Kong. | shareholder of | CAPITAL FOCUS INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-FEB-2012 | Active | |
| NAKAHARA KOJIRO | Hong Kong | FLAT A; 16/F; BLK 2; CAVENDISH HEIGHTS; 33 PERKINS RD; H.K. | shareholder of | TOP KIND DEVELOPMENT LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JUL-2000 | Active | |
| CHEUNG TSIN KI | Hong Kong | Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong | shareholder of | OCEAN LUCK ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-MAR-2010 | Active | |
| CHEUNG TSIN KI | Hong Kong | Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong | shareholder of | JADE HOUSE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-FEB-2010 | Active | |
| CHEUNG TSIN KI | Hong Kong | Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong | shareholder of | JOINT TARGET GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-JAN-2010 | Active |
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