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 |
|---|---|---|---|---|---|---|---|---|---|
 Damor Investments Limited | Jersey |  La Motte Chambers St Helier JE1 1PB Jersey | 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 | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Troubadour Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAR-2010 | Changed agent | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Blue Gold International Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-JAN-2005 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Nuevo Mundo Holdings Corp. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-JAN-2005 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Darden Overseas Inc. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-AUG-2003 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | CHRIMBO LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 30-JUN-1997 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Wadjet Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-AUG-2011 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Fairmile Estates Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAY-2010 | 12-SEP-2013 | Dissolved |
| DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS ST HELIER JE1 IPB JERSEY C.I. | shareholder of | NAPOLITINA LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-APR-2010 | Active | |
| RBC Trustees (CI) Limited | Jersey | La Motte Chambers; St Helier; JE1 1PB | shareholder of | Crosskey Management Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-OCT-2009 | 21-DEC-2011 | Dissolved |
| HO KA SHUN | Hong Kong | FLAT C; 18/F; BLOCK 6; PEAK ONE; 63 MEI TIN ROAD; SHATIN; N.T. | shareholder of | Pioneer Medicare Company Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUL-2014 | Active | |
| FUNG SZE WONG | Hong Kong | Flat C; 19/F.; Block 2 Regent Ville; 8 Wo Mun Street Fanling; New Territories; Hong Kong | shareholder of | FU LI GROUP LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2007 | Defaulted | |
| TANG KWAI WAH | Hong Kong | Flat C; 19/F.; Block 2 Regent Ville; 8 Wo Mun Street Fanling; New Territories; Hong Kong | shareholder of | FU LI GROUP LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2007 | Defaulted | |
| TSANG CHAU MAN | Hong Kong | Flat C; 19/F.; Block 2 Regent Ville; 8 Wo Mun Street Fanling; New Territories; Hong Kong | shareholder of | FU LI GROUP LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2007 | Defaulted | |
| CHAN KAM WAH | Hong Kong | Flat C; 19/F.; Block 2 Regent Ville; 8 Wo Mun Street Fanling; New Territories; Hong Kong | shareholder of | FU LI GROUP LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2007 | Defaulted | |
| Lee Yiu Ming, Eric | Hong Kong | Flat C; 2/F; Pak Hee Court; Bedford Gardens; North Point; Hong Kong | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | Active | |
| LAI KAM PIU | Hong Kong | FLAT C; 20/F.; BLOCK 2; MOUNTAIN SHORE; MA ON SHAN; HONG KONG | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | Active | |
| Wong Kwok Keung | Hong Kong | FLAT C; 20/F.; FORTWEST; NO. 1 WESTLANDS ROAD; QUARRY BAY; HONG KONG | shareholder of | RIDGE RINGO HOLDINGS LTD. | Hong Kong | RIDGE RINGO HOLDINGS LTD. 33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD HONG KONG WANCHAI | 08-JUL-2005 | Active | |
| WAN Chi Bun, Billy | Hong Kong | Flat C; 21/F.; Tower 3; The Long Beach; 8 Hoi Fai Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | FOREVER TOP INTERNATIONAL LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 21-AUG-2013 | Active | |
| WAN Ping Chung | Hong Kong | Flat C; 21/F.; Tower 3; The Long Beach; 8 Hoi Fai Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | FOREVER TOP INTERNATIONAL LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 21-AUG-2013 | Active | |
| Peregrine Nominees No.2 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | LOCHLAN REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2002 | Active | |
| Mr. Pascal R. Cornaz | Switzerland | Les Hauts de St-Jean 21; Avenue Perdtemps Nyon 1260; Vaud; Switzerland | shareholder of | PARCHO S.A. | Switzerland | FIDUSCO SA LES HAUTS DE ST-JEAN 21; AVENUE PERDTEMPS NYON 1260; VAUD SWITZERLAND | 08-MAR-2013 | Active | |
| PETER JOHN BOWEN | Guernsey | LES HIRONDELES; ROUTE DE L'ANCRESSE; VALE; GUERNSEY | shareholder of | AWA PROPERTIES 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.* | 08-JUN-1999 | 03-DEC-2013 | Changed agent |
| DOMINIQUE BECCIA | France | LES TERRASSES DES VIGNES; 3 R PEUPLIERS 68500 BERGHOLTZ ZELL; FRANCE | shareholder of | Dorns Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 07-DEC-2010 | Active | |
| BRUNO JEAN F RASSON | South Africa | Les Terrasses; 1A Montrose Terrace; Bishopscourt; Cape town; South Africa 7708 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| IVAN CHAYKIVSKYY | Ukraine | Lesya Ukrainky Str.; Bld. 14; Apt. 37; Ternopil; Ukraine | shareholder of | GRAIN ONE I HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-OCT-2014 | Active | |
| ERNST NIGG TRUST MANAGEMENT ESTABLISHMENT | Liechtenstein | LETTSTRASSE 10 PO BOX 1518, 9490 VADUZ LIECHTENSTEIN LIECHTENSTEIN | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS LTD | Liechtenstein | ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN | 16-MAR-1995 | 25-JUN-2012 | Inactivated |
| Damor Investments Limited | Jersey | La Motte Chambers; St Helier; JE1 1PB | shareholder of | Vignette Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 30-APR-2010 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers; St Helier; JE1 1PB | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | Active | |
| RBC TRUSTEES (CI) LIMITED | Jersey | LA MOTTE CHAMBERS; ST HELIER; JE1 1PB; JERSEY; CHANNEL ISLANDS | shareholder of | HABMEEN HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-SEP-2006 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | 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 | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | 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 | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Troubadour Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAR-2010 | Changed agent | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Nuevo Mundo Holdings Corp. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-JAN-2005 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Blue Gold International Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 10-JAN-2005 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | SULGROVE CORPORATION | New Zealand | NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | 03-JAN-2007 | Changed agent | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Darden Overseas Inc. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-AUG-2003 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | Fairmile Estates Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAY-2010 | 12-SEP-2013 | Dissolved |
| Cacique Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | BAYTEX LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAY-1992 | 04-DEC-2012 | Defaulted |
| RBC Trustees (CI) Limited | Jersey | LA MOTTE CHAMBERS; ST. HELIER; JERSEY | shareholder of | BRADBURY RESOURCES LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-MAR-2006 | Active | |
| RBC Trustees (CI) Limited | Jersey | LA MOTTE CHAMBERS; ST. HELIER; JERSEY | shareholder of | FINMERE TRADING 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.* | 07-SEP-1994 | 08-NOV-2012 | Changed agent |
| Damor Investments Limited | Jersey | La Motte Chanmbers; St Heiler Jersey; JE1 1PB Channel Islands | shareholder of | WINCHESTER SERVICE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-AUG-1998 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chanmbers; St Heiler Jersey; JE1 1PB Channel Islands | shareholder of | WINCHESTER SERVICE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-AUG-1998 | Active | |
| CHAN,Mei Ying Spencer | Hong Kong | Flat E; 8/F.; Block 3; Man Lai Court; 49 Man Lai Road; Tai Wai; N.T.H.K. | shareholder of | OCEAN LONG INTERNATIONAL LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 24-OCT-2011 | Active | |
| XIE KUNJI | Hong Kong | Flat E; 8/F; Tower 21; 5 Fo Chun Road; Providence Bay; Tai Po; New Territories | shareholder of | CHUN SHING MANAGEMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUN-2015 | Active | |
| Liu Yu Yan Angela | Hong Kong | FLAT E; 9/F.; BLOCK 5; THE WATERFRONT; 1 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | VERY RICH INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| Liu Yu Yan Angela | Hong Kong | FLAT E; 9/F.; BLOCK 5; THE WATERFRONT; 1 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| Liu Yu Yan Angela | Hong Kong | FLAT E; 9/F.; BLOCK 5; THE WATERFRONT; 1 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | VAST LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2010 | Active | |
| WONG CHAK WAI | Hong Kong | FLAT F,21/F WILLOW MANSION TAIKOO SHING HONG KONG | shareholder of | DIGITAL WORK TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-APR-2000 | Active | |
| CHAN SIU LING | Hong Kong | FLAT F.; 19/F.; CHUNG LAM COURT; LUCKY PLAZA; SHATIN; N.T. | shareholder of | SIGNAL BRIGHT LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 05-FEB-2001 | 23-FEB-2010 | Changed agent |
| TANG CHUNG MAN | Hong Kong | FLAT F.; 46/F.; BLOCK 10; ROYAL ASCOT; NO.1 TSUN KING ROAD; SHATIN N.T.; H.K. | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
| LAM PUI WAH | Hong Kong | FLAT F; 12/F; BLOCK 26; EATON COURT; THE OASIS; APLEICHAU; HONG KONG. | shareholder of | SKY ORIENT TECHNOLOGY LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-AUG-2003 | 03-MAY-2011 | Defaulted |
| HUANG, Weiping | Hong Kong | FLAT F; 12/F; BLOCK 6; SCENEWAY GARDEN; LAMTIM; KLN; HONGKONG | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | Active | |
| GU WEIYI | Hong Kong | Flat 3909; 39/F.; Yat Lai House; Yau Lai Estate; Yau Tong; Kowloon; Hong Kong. | shareholder of | SHAO FU INVESTMENTS LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 13-AUG-2012 | Active | |
| KWOK NGOK YIU | Hong Kong | Flat B; G/F.; Blk. D4; Tang Court; 168 Nga Tsiu Wai Road; Kowloon; H.K. | shareholder of | CANEBELL INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-SEP-2006 | 16-FEB-2009 | Defaulted |
| Lu, Mei | Hong Kong | Flat 3A; Block 1; Tam Tower; 25 Sha Wan Dr Pokfulam; Hong Kong | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| TSE YIN WAN CHRISTINA | Hong Kong | FLAT 3A; YIN COURT; 8 CASSIS ROAD; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | JANMARK INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-JUN-2003 | Active | |
| MARTIN DUNCAN BURGESS | United Kingdom | FLAT 4; 143 POPLAR AVE; EDGBASTON BIRMINGHAM B17 8EH | shareholder of | FIRST TRANS INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1998 | 06-NOV-2015 | Defaulted |
| CHIN YING HOI | Hong Kong | Flat 4; 21/F.; Saxon Tower; 7 Cheung Shun Street; Lai Chi Kok; Kowloon; Hong Kong. | shareholder of | ON PROSPECTS HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-JUL-2011 | 01-NOV-2013 | Defaulted |
| CHUNG CHEUK LUN | Hong Kong | Flat 4; 29/F; Block A; Cheung Tai House; Ching Tat Court; Tsing Yi; New Territories | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| WU, DAI MEI | Malta | FLAT 4; SCIROCCO COURT; ST. ELIAS STREET; ST. JULIAN'S; MALTA | shareholder of | KEYMAN CONTACTS S.A. | Malta | EURO CONSULTA SERVICES LTD. 60/2; MELITA STREET VALLETTA VLT 12; MALTA. | 25-SEP-2006 | 31-OCT-2008 | Defaulted |
| Dong Qingbo | China | Flat 401; Block 1 of Ganlin Pavilion; YIHE Shanzhuang; Tongtai Road; Baiyun District; Guangzhou; P.R. China | shareholder of | SUNNY HILL GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| Vane, Siu Ying Lydia | Hong Kong | Flat 40E; The Westminster Terrace; 2A Yau Lai Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | GOLDEN MASTER LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUN-1999 | Active | |
| Mr. Yury Matveev | Russia | Flat 41; No. 62 Zheleznodorozhnaya Street; Saint Petersburg; Russian Federation | shareholder of | PERTEC MARINE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 13-JAN-2009 | 28-JUL-2015 | Dissolved |
| SOHAIL MOUSSAVI RAHPEYMA | United Kingdom | FLAT 43; 17 HALL ROAD; LONDON NW8 9RF; UNITED KINGDOM | shareholder of | WINNINGTON INTERNATIONAL INVESTMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-JUN-2015 | Active | |
| RO JAE HUN | Hong Kong | FLAT B; 5/F.; TOWER 2; TREGUNTER; 14 TREGUNTER PATH; HONG KONG | shareholder of | One Asia International Inc. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-MAY-2012 | 03-APR-2014 | Changed agent |
| RO JAE HUN | Hong Kong | FLAT B; 5/F.; TOWER 2; TREGUNTER; 14 TREGUNTER PATH; HONG KONG | shareholder of | GCI Asia Inc. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-MAY-2012 | 03-APR-2014 | Changed agent |
| HUI NGAI HUNG | Hong Kong | Flat B; 52/F.; Tower 2; Grand Promenade; 38 Tai Hong St.; Sai Wan Ho; Hong Kong | shareholder of | AN SHUN INVESTMENTS GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-MAY-2011 | 01-NOV-2013 | Defaulted |
| HUANG JIAN | Hong Kong | Flat B; 52/F.; Tower 2; Grand Promenade; 38 Tai Hong St.; Sai Wan Ho; Hong Kong | shareholder of | AN SHUN INVESTMENTS GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 24-MAY-2011 | 01-NOV-2013 | Defaulted |
| THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Ssheik Zayed Road; Dubai; UAE | shareholder of | LYMPHA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-SEP-2008 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Arab Emirates | Flat 2804; PO Box 500462; Al Mureikh Tower; Ssheik Zayed Road; Dubai; UAE | shareholder of | LYMPHA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-SEP-2008 | 03-JAN-2012 | Defaulted |
| ROSS FRANCIS EVANS | United Kingdom | FLAT 3 WILLOWBROOK WATER EATON ROAD OXFORD OX2 7XD UK | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
| LEE KEITH ALEXANDER | Hong Kong | FLAT B; 6/F.; 23 BRAEMAR HILL RAOD; HONG KONG | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | Active | |
| FUNG Lai On | Hong Kong | FLAT B; 7/F.; BLOCK 2; SKY TOWER; 38 SUNG WONG TOI ROAD; KOWLOON; H.K. | shareholder of | SHARTON INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-APR-1998 | 01-NOV-2013 | Defaulted |
| CHEUNG Suk Han | Hong Kong | FLAT B; 71/F.; TOWER 1; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON | shareholder of | UNITED RESOURCES ENTERPRISES 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. | 20-NOV-2002 | Active | |
| TSE CHONG HING | Hong Kong | FLAT B; 71/F.; TOWER 1; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON | shareholder of | UNITED RESOURCES ENTERPRISES 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. | 20-NOV-2002 | Active | |
| WU Jian | Hong Kong | FLAT A; 6/F; NO. 4 SHUN YUNG STREET; HUNG HOM. KOWLOON | shareholder of | FLY WAY ENTERPRISES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2009 | Active | |
| Lai Tin Lun Andy | Hong Kong | Flat A; 7/F.; Trillion Court; 1 Dragon Terrace; North Point; Hong Kong | shareholder of | EXCEL GLOW HOLDINGS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 06-SEP-2012 | Active | |
| MR. IP XHUNG LAI WILBUR | Hong Kong | FLAT A; 8/F.; JOVIAL COURT; PHASE 4; CAPERALE DRIVE; DISCOVERY BAY; HONG KONG | shareholder of | FORTUNE DATA INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 02-JAN-2002 | 20-JUN-2003 | Defaulted |
| CHAU YUEN KANG | Hong Kong | FLAT A; 8/F.; RICHSUN GARDEN; 51 CENTRE STREET; SAI YING PUN; HONG KONG | shareholder of | RUSTON TECHNOLOGIES LTD. | Hong Kong | S. T. NGUY NOMINEE LIMITED 4/F.; AUBIN HOUSE; 171-172 GLOUCESTER ROAD; WANCHAI HONG KONG | 09-NOV-2000 | Active | |
| LAM YEE LING ELAINE | Hong Kong | FLAT A; FLOOOR 12; MOON FAIR MANSION; 11 SHIU FAI TERRACE; HONG KONG | shareholder of | WISHES INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JAN-2006 | Defaulted | |
| LUI WING HO ADRIAN KIM | Hong Kong | FLAT A; FLOOOR 12; MOON FAIR MANSION; 11 SHIU FAI TERRACE; HONG KONG | shareholder of | WISHES INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JAN-2006 | Defaulted | |
| AU WAI YEE HELENA | Hong Kong | FLAT A; FLOOOR 12; MOON FAIR MANSION; 11 SHIU FAI TERRACE; HONG KONG | shareholder of | WISHES INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JAN-2006 | Defaulted | |
| CHOW Chee Wing Anthony | Hong Kong | FLAT A; G/F.; FOOK CHEUNG MANSION; 10 FA PO STREET; YAU YAT CHUEN; KOWLOON; HK. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| ZHANG SongLing | Hong Kong | Flat 2701; 27/F.; Two Exchange Square; 8 Connaught Road Central; Hong Kong. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| Industry Park Limited | Russia | Flat 273; 96 Dmitrovskoe Drive; Building 1; Moscow; Russia | shareholder of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active | |
| Vladimir Kulchitskiy | Russia | Flat 273; 96 Dmitrovskoe Drive; Building 1; Moscow; Russia | shareholder of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active | |
| Damian James Calderbank | United Arab Emirates | Flat 2804 P.O.Box 500462; Al Murekhi Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | KYNSLAGH INVESTMENTS INC. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-MAR-2006 | 17-NOV-2009 | Changed agent |
| THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | MIND HOTELS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAR-2010 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | MIND HOTELS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAR-2010 | Active | |
| DAMIAN CALDERBANK | United Arab Emirates | FLAT 2804; PO BOX 7045; AL MUREKHI TOWER; SHIEK ZAYED ROAD; DUBAI; UAE | shareholder of | Moling Enterprises Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-AUG-2007 | Active | |
| Huda Ali Al-Tahhan | Albania | Flat 3, Al Batra Residence | shareholder of | Northgate Equities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2013 | Active | |
| Tai Wing Keung | Hong Kong | Flat C; 22/F.; Block 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | Forever Top Global Investments Company Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-DEC-2012 | Active | |
| Tai Wing Keung | Hong Kong | Flat C; 22/F.; Block 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | Rich Year Global Investments Company Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-DEC-2012 | Active | |
| Tai Wing Keung | Hong Kong | Flat C; 22/F.; Block 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | Good Talent Global Investments Company Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-DEC-2012 | Active | |
| Tai Wing Keung | Hong Kong | Flat C; 22/F.; Block 8; Parc Palais; 18 Wylie Road; Kowloon; Hong Kong | shareholder of | Perfect World Global Investments Company Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-DEC-2012 | Active | |
| Xia Yu | Hong Kong | Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kong | shareholder of | PANWELL HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | Active | |
| Law Sui Yiu Christle | Hong Kong | Flat C; 27/F.; Block 2; Pierhead Garden; Tuen Mun Ferry Pier; Tuen Mun; 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 |
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