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 |
|---|---|---|---|---|---|---|---|---|---|
 Marick Capital Limited | United Kingdom |  Liberty House; 222 Regent Street; London W1B 5TR | shareholder of | DERWEN INTERNATIONAL LIMITED | United Kingdom | DERWEN INTERNATIONAL LIMITES C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH, GREATER LONDON UNITED KINGDOM | 17-OCT-2007 | 14-NOV-2014 | Dissolved |
| MR. MIROSLAV ANTUNOVIC | Croatia | Licka 031,Zagreb | shareholder of | MERCIER FINANCE DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-NOV-2010 | Defaulted | |
| AI WEI CHEN | China | LIDE ELECTRONICS FACTORY DORMITORY; NANYA INDUSTRIAL AREA; DUANZHOU SEVEN ROAD; DUANZHOU; ZHAOQING; GUANGDONG; CHINA. | shareholder of | ULTRA WAVE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2012 | Active | |
| ZHOU XIAO WEI | China | Lidong Village; Jinchuan Country; Ruian City; Zhejiang Province; China. | shareholder of | WIER INTERNATIONAL TRADING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2014 | Active | |
| LI YI CUN | China | LIDU INTERNATIONAL; NO. 137; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG PROVINCE | shareholder of | EVERSPRING TEXTILE & PACKING INC. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 19-MAR-2009 | Active | |
| George Yeddi | Hong Kong | Flat 7; 12/F; Block F Kornhill 9-11 Hong Shing Street Quarry Bay Hong Kong | shareholder of | Changcheng Group Holding Company 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 | 17-FEB-2010 | Active | |
| LIN, CHUNG HAI | Taiwan | Flat 7; 2/F.; No. 196; Sec. 2; Chong Qing Bei Road; Datong District; Taipei; City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| CHRISTOPHER BLYTHE | United Kingdom | FLAT 7; BROCKWELL COURT; 336 LONDON ROAD CROYDON; SURREY; CRO 2TJ | shareholder of | FEEDLAND LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 09-APR-2009 | 06-NOV-2014 | Defaulted |
| Mr. Iurii Seleznyov | Ukraine | Flat 70; Building B; 63 Scerbakova Street; Kiev; Ukraine | shareholder of | Bairn Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 01-JUN-2015 | Dissolved |
| WU WEIMING | China | Flat 703; 5 Junjing Road; Guangzhou; Guangdong; China | shareholder of | B & A Digitech Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-NOV-2012 | Active | |
| KHATIRA ABUTALIBOVA | United Arab Emirates | Flat 704 Fairooz Tower; Dubai Marina; Dubai; U.A.E. | shareholder of | MB AIR SERVICES AND LOGISTICS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-JAN-2010 | Defaulted | |
| MUZAFFAR BAHLULOV | United Arab Emirates | Flat 704 Fairooz Tower; Dubai Marina; Dubai; U.A.E. | shareholder of | MB AIR SERVICES AND LOGISTICS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-JAN-2010 | Defaulted | |
| CHOI YIU PONG | Hong Kong | FLAT 714; BLOCK C; HONG WAH COURT; LAM TIN; KOWLOON | shareholder of | NEW SOURCES ASIA LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-JAN-2005 | 03-JAN-2012 | Defaulted |
| BHUPINDER SINGH ANAND | United Kingdom | FLAT 5, 8 HOLLAND VILLAS ROAD LONDON W14 83P | shareholder of | AYLMER DEVELOPMENTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2009 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | NORTHERN HOLDINGS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-NOV-2010 | Active | |
| THE BEARER | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grand Baie; GPO Box 244 Mauritius | shareholder of | NORTHERN HOLDINGS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-NOV-2010 | Active | |
| PUI SIU MING | Hong Kong | FLAT 5; 16/F.; KA KIT HOUSE; KA LUNG COURT; KELLET BAY; ABERDEEN; HONG KONG. | shareholder of | DRUM SOUND LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 12-MAY-1999 | Active | |
| AU LAI YEE | Hong Kong | FLAT 5; 7/F.; YEE KIN HOUSE; YEE KOK COURT; 339 CHEUNG SHA WAN ROAD; 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 |
| MO MU | China | Flat 501; 15 Fujin Dong Road; Guangzhou; Guangdong; China | shareholder of | B & A Digitech Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-NOV-2012 | Active | |
| LAM ANDY SIU WING | Hong Kong | Flat 503; Block A; Oriental Gardens; 10 Duke Street; Kowloon. | shareholder of | WISEWAY CONSULTANTS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 23-OCT-1992 | 02-MAY-2013 | Defaulted |
| Natalia Patsalidou | United Arab Emirates | Flat 5111 Golden Sands 5 P.O. Box 9168 Mankhol, Dubai United Arab Emirates. | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| MATTHEW CHARLES STOKES 49,500 FOR HIM AND 500 AS TRUSTEE FOR HAWICK INTERNATIONAL S.A. SEE SHARE REGISTER | United Arab Emirates | FLAT 5111; GOLDEN SANDS NO.5; PO BOX 500462; MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | AUDIT - 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 | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
| CHU, Ho Wing | Haiti | Flat 513; 5/F; Trans Asia Centre; 18 Kin Hong St.; Kwai Chun; N.T. | shareholder of | KINDWAY ORIENT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-MAY-2010 | 01-NOV-2011 | Defaulted |
| Earce Clifford Kharsyntiew | India | Latyrke Village; Po-Khliehriat; Jaintia Hills; 793200; Meghalaya; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| SAE-LEE SOMIT | Hong Kong | FLAT C; 41ST FLOOR; TOWER 7; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG | shareholder of | PO KO (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 04-SEP-1991 | Active | |
| TOSE HEMAN HUBERT WANG | Hong Kong | FLAT C; 5/F.; EWAN COURT; 54-56 KENNEDY ROAD; HK | shareholder of | HONG KONG GLOBAL CLIMATE 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 | 28-SEP-2005 | 02-MAY-2008 | Defaulted |
| Less Shylla | India | Latyrke; Jaintia Hills; Sutnga Elaka; 793200; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| Jon Asgeir Johennesson | Iceland | Laufasvegi 69; IS 101 Reykjavik; Iceland | shareholder of | ABERNATHY EQUITIES LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 25-SEP-2012 | Resigned as agent |
| KARI KARASON | Iceland | Laugarasvegi 49; 104 Reykjavik; Iceland | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | |
| JAVIER OILLATAGUERRE | Argentina | LAVALLE 1981- MARCOS PAZ- PCIA. BUENOS AIRES. ARGENTINA | shareholder of | ELAN TRADE & INVEST LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2008 | Active | |
| ROMAN TIMOKHIN | Russia | Lavochkina Str. 2-22; 141400 Khimki; Moscow Region; Russia | shareholder of | LEDUM TRADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2004 | Active | |
| Mr. ROMAN TIMOKHIN | Russia | Lavochkina Str. 2-22; 141400 Khimki; Moscow Region; Russia | shareholder of | GERAINT TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | Active | |
| Mr B S Narula | United Kingdom | Lawrence Graham LLP; 4 More London Riverside; London | shareholder of | LAND INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1994 | Active | |
| DFM NOMINEES LIMITED | Monaco | LE COLUMBIA PALACE; 11 AVENUE PRINCESS GRACE; MC 98000 MONACO | shareholder of | ANGELWINGS OVERSEAS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 24-APR-2008 | 21-SEP-2012 | Changed agent |
| Luh Yih-Ping | Hong Kong | FLAT C; 45TH FLOOR; TOWER 5; BELLAGIO; 33 CASTLE PEAK ROAD; SHAM TSEUNG; N.T.; HONG KONG | shareholder of | VAND SPORTS INC. | 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) | 12-JAN-2009 | 01-NOV-2011 | Defaulted |
| TSANG MAN CHUI | Hong Kong | FLAT C; 49/F.; TOWER 1; ISLAND RESORT; 28 SIU SAI WAN RD.; 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 |
| BEARER AGENT/KWOK KWOK HUNG | Hong Kong | FLAT C; 5/F; BLOCK 7; BAMBOO MANSIONS; WHAMPOA GARDEN; SITE 12; HUNG HOM; KOWLOON; HONG KONG | shareholder of | CALOS INTERNATIONAL LTD. | Hong Kong | EAGLETON DIRECT EXPORTS LTD. 15/F; TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN KOWLOON; HONG KONG | 07-SEP-1999 | 27-SEP-2002 | Changed agent |
| HO WAI KEI, RICKY | Hong Kong | FLAT C; 5/F; CLOVELLY COURT 12 MAY ROAD HONG KONG | shareholder of | IRF HOLDING LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-APR-2005 | Active | |
| HO WAI KEI, RICKY | Hong Kong | FLAT C; 5/F; CLOVELLY COURT 12 MAY ROAD HONG KONG | shareholder of | STARMETRO INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-SEP-2003 | Active | |
| HO WAI KEI, RICKY | Hong Kong | FLAT C; 5/F; CLOVELLY COURT 12 MAY ROAD HONG KONG | shareholder of | HIKARIO ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| HO WAI KEI, RICKY | Hong Kong | FLAT C; 5/F; CLOVELLY COURT 12 MAY ROAD HONG KONG | shareholder of | JETCO GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| HO WAI KEI, RICKY | Hong Kong | FLAT C; 5/F; CLOVELLY COURT 12 MAY ROAD HONG KONG | shareholder of | HIMAX INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| KOBAYASHI KUNIHIRO | Hong Kong | Flat C; 5/F; Tower 25 (Phase IVB) Ocean Vista; Laguna Verde; No.8 Laguna Verde Avenue; Kowloon; Hong Kong (effective from 16 October 2015) | shareholder of | Field Link Holdings Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-NOV-2012 | Active | |
| CHAN Hing Yin | Hong Kong | Flat B; 19/F.; Block 6; King's Park Villa; 1 King's Park Rise; Kowloon; HOng Kong | shareholder of | OSBORNE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-AUG-1996 | 01-MAY-2012 | Defaulted |
| PAN JINGHUA | China | LONGTAN STREET; CHONGWEN DISTRICT; BEIJIN CHINA | shareholder of | China Tea Industry Holding Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| YEUNG KWOK SANG | Hong Kong | Flat B; 19/F.; Kar Man Court; 1-7 Kin Wah Street; North Point; Hong Kong | shareholder of | GREAT FORESIGHT DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2012 | Active | |
| FUNG Wing Mou Bernard | Hong Kong | Flat B; 19/F.; Wealth Heights; No. 35 macdonnell Road; Mid-Level; Hong Kong | shareholder of | HUNTING POINT TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-AUG-2009 | 02-MAY-2013 | Defaulted |
| FUNG Wing Mou Bernard | Hong Kong | Flat B; 19/F.; Wealth Heights; No. 35 macdonnell Road; Mid-Level; Hong Kong | shareholder of | SOLAYER LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-DEC-2009 | 06-MAY-2014 | Defaulted |
| TUNG YIU KEUNG | Hong Kong | FLAT B; 19TH FLOOR; BLOCK 1; SCENIC HEIGHTS; 58A CONDUIT ROAD; HONG KONG. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
| REN QIAOFU | China | FLAT B; 2/F.; BLOCK 22; PALM SPRINGS; HUANG JIANG ZHEN; DONGGUAN CITY; GUANGDONG; CHINA. | shareholder of | ALL BEST ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 03-JAN-2007 | Active | |
| MAK NING HING, MICHELE | Hong Kong | FLAT B; 2/F.; BLOCK 3; PRISTINE VILLA; SHATIN; N.T. | shareholder of | JUNMARL INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| Adrian John SANK | Hong Kong | FLAT B; 20/F; BLOCK 4; PACIFIC VIEW; NO. 38 TAI TAM ROAD; HONG KONG | shareholder of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | Active | |
| YUNG CHUN HONG | Hong Kong | FLAT B; 22/F.; BLK 6; KING'S PARK VILLA; NO. 1 KING'S PARK RISE; HORMANTIN KOWLOON HONG KONG | shareholder of | ORIENTAL SUN INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2005 | Active | |
| JURIS LIMITED | Jersey | Lime Grove House; Green Street; St. Helier; JE1 2ST; 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 | |
| XUE WANYING | China | LIN GANG INDUSTRIAL PARK; YINZHU; JIAONAN; QINGDAO; CHINA | shareholder of | HENGXIANG GROUP 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 | 25-MAR-2008 | Active | |
| Ernest Francis Hurley | Jersey | Linden Cottage; La Route de le Trinite; Trinity; Jersey; JE3 5JN | shareholder of | TELECOM SYSTEMS CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-OCT-1998 | Active | |
| Anne Cole | Malta | Lindo 26; Triq IL Karenza; Balzan BZN 1661 Malta | shareholder of | Sajara Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2011 | Active | |
| Richard Cole | Malta | Lindo 26; Triq IL Karenza; Balzan BZN 1661 Malta | shareholder of | Sajara Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2011 | Active | |
| HONG YONG XIANG | China | LING JIA CHANG; XIA XI STREET; XIA SHI TOWN; HAI NING CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | LIAN LI 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 | 20-JUL-2007 | Active | |
| Hardi Wijaya | Indonesia | Lion Apartemen Wesling Kedoya Tower B 901 Jl. Raya Kedoya Garden Kav. I, Jakarta Barat 11520 Indonesia | shareholder of | OCEAN BLUE GLOBAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JUN-2005 | Active | |
| LORENZO BONICELLI, ANA INES CASSARINO, INES BONICELLI CASSARINO, and ALEJANDRO BONICELLI CASSARINO (with joint tenancy and rights of survivorship) | Uruguay | Liorna 6518 apto. 203 Montevideo, Uruguay | shareholder of | READING HOLDINGS CORP. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-SEP-2010 | Active | |
| LEUNG MOON TONG, FRANKIE | Hong Kong | FLAT C; 6/F.; BLOCK C; TSUI LAI GARDEN; SHEUNG SHUI; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| WANNA SIRIVADHANABHAKDI | Hong Kong | Flat C; 70/F.; Tower 1; The Victoria Towers; 188 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | TOWER TOP WORLDWIDE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-NOV-1992 | Active | |
| CHAROEN SIRIVADHANABHAKDI | Hong Kong | Flat C; 70/F.; Tower 1; The Victoria Towers; 188 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | TOWER TOP WORLDWIDE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-NOV-1992 | Active | |
| MS. FENG HUIFANG | Hong Kong | FLAT C; 7TH FLOOR; HILLIER BUILDING; 275 QUEEN; S ROAD CENTRAL; HONG KONG. | shareholder of | AGENCE CHINE TOURISM LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-JUL-2002 | 03-MAY-2011 | Defaulted |
| TAM HUNG FAI, ANDERW | Hong Kong | FLAT C; 8/F.; BLOCK 3; 9 SHA ON STREET; MONTE VISTA; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | SMART CITY HOLDINGS CO., LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-JAN-2000 | Active | |
| LARS PETER HULTGREN | Hong Kong | Flat C; 8/F.; Queen's Cube; 239 Queen's Road East; Hong Kong | shareholder of | OCEAN CLIFFS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JAN-2011 | 06-NOV-2014 | Dissolved |
| LEE WAI HUNG, DAVID | Hong Kong | Flat C; 9/F.; Happy Garden; 233-239 Sai Yee Street; Kowloon; 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 | |
| LEE WAI HUNG, DAVID | Hong Kong | Flat C; 9/F.; Happy Garden; 233-239 Sai Yee Street; Kowloon; 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 |
| LEE WAI HUNG DAVID | Hong Kong | Flat C; 9/F.; Happy Garden; 233-239 Sai Yee Street; Kowloon; 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 |
| CHIU Hei Cheung | Hong Kong | Flat K; 3/F; Block 12; Rhythm Garden; 242 Choi Hung Road; San Po Kong; Kowloon. | shareholder of | JOINT PROGRESS INTERNATIONAL LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 05-JAN-2011 | Defaulted | |
| CHAN PING SHENG | Hong Kong | FLAT L; 8TH FLOOR; BLOCK 2; ROYAL PENINSULA; 8 HUNG LAI ROAD; HUNG HOM BAY; KOWLOON. | shareholder of | BLOOMING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-SEP-2000 | Active | |
| WELL WISDOM LIMITED | Hong Kong | FLAT M-N; 24/F.; HOUSTON INDUSTRIAL BUILDING; 32-40 WANG LUNG STREET; TSUEN WAN; N.T. HONG KONG | shareholder of | MANY WELL HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | Active | |
| Lee Shao Ming, Clifton | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | HARBOUR ART HOLDINGS LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Defaulted | |
| THE BEARER | Monaco | Le Monte-Carlo Palace 7, Boulevard Des Moulins MC 98000 Monaco. | shareholder of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| SO Lai Fan | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | HARBOUR ART HOLDINGS LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Defaulted | |
| EAMONN JOHN DUIGNAN | United Arab Emirates | FLAT NO 1805; SAEED TOWER; PLOT NO 58; SHEIKH ZAYED ROAD; P O BOX 62425; DUBAI; UNITED ARAB EMIRATES | shareholder of | BUSINESS CENTRES MANAGEMENT INTERNATIONAL LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 31-MAR-1995 | Inactivated | |
| Miss Molly Rita Roselie | Seychelles | Flat No.5; Anse Baleine; Mahe; Seychelles. | shareholder of | LYNTON CORPORATE HOLDINGS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUL-1994 | Active | |
| BRENDA COCKSEDGE | United Arab Emirates | FLAT NO 5158 GOLDEN SANDS NO 5 PO BOX 9198 MANKHOL DUBAI UAE | shareholder of | WORLD IT TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 28-OCT-2004 | Active | |
| VIAN KAMAL | Jordan | FLAT NO. 1O; BUILDING NO. 4; ILIAS NASSER STREET; AL DIYAR; AMMAN; JORDAN | shareholder of | BANCROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2005 | Defaulted | |
| KAY WAN SZE SHIRLEY | Hong Kong | FLAT E; 10/F.; BLESSING GARDENS; PHASE 2; 56 CONDUIT ROAD; HONG KONG | shareholder of | GLORY ACE INVESTMENTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 26-MAY-2003 | Active | |
| LAI CHING YEE | Hong Kong | FLAT E; 17/F.; BLOCK 11; RIDGE GARDEN; MA ON SHA; NEW TERRITORIES | 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 SHING KWAN, ALFRED | Hong Kong | FLAT E; 18/F.; BLOCK 5; ROYAL ASCOT; SHATIN; N.T. | shareholder of | SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-NOV-2000 | Active | |
| SY CHING TAND, TIMOTHY | Hong Kong | Flat E; 19/F.; Block 3; City Garden; North point; Hong Kong | shareholder of | LUCKY INVESTMENTS LIMITED | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 30-MAY-1994 | 24-APR-2006 | Defaulted |
| SY CHING TANG, THIMOTHY | Hong Kong | Flat E; 19/F.; Block 3; City Garden; North point; Hong Kong | shareholder of | LUCKY INVESTMENTS LIMITED | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 30-MAY-1994 | 24-APR-2006 | Defaulted |
| TAI, Wai Kwok | Hong Kong | Flat E; 1st/F; Block 2; Villa Concerto; Symphony Bay; Ma On Shan; New Territories; Hong Kong | shareholder of | FORTUNE FAME HOLDINGS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 03-APR-2013 | Defaulted |
| TAM KING CHI KATY | Hong Kong | FLAT E; 27/F.; PARK TOWERS; TOWER II; KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | GREEN MEDICINE INTERNATIONAL LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 14-MAR-2002 | Active | |
| ZOEN Kwok Wai | Hong Kong | Flat E; 3/F.; Banyan Mansion; Taikoo Shing; Quarry Bay; Hong Kong | shareholder of | Global Merchant Solutions Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-AUG-2008 | Active | |
| Kwok Wai ZOEN | Hong Kong | Flat E; 3/F.Harbour View; Bayna Mansion; Taikoo Shing; Hong Kong | shareholder of | UNIVERSAL LEAD TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| THE BEARER | Luxembourg | LE DOME ESPACE PÉTRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | shareholder of | FUEL TECH CORP. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-FEB-2012 | 01-SEP-2014 | Discontinued |
| THE BEARER | Luxembourg | LE DOME ESPACE PÉTRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | shareholder of | FUEL TECH CORP. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-FEB-2012 | 01-SEP-2014 | Discontinued |
| J R GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | Le Gallais Chambers; 54 Bath; St. Helier; Jersey | shareholder of | CLEAVE & COMPANY INTERNATIONAL LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JAN-2003 | 04-JUN-2015 | Dissolved |
| CHAN CHEUK KWAN BROWNE | Hong Kong | FLAT E; 3/F; 6 SAU CHUK YUEN ROAD KOWLOON CITY. | shareholder of | SMART TREASURY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-AUG-2009 | 03-MAY-2011 | Defaulted |
| CHOI KWAN LI GLENDY | Hong Kong | Flat E; 3/F; Tempo Court; No.4 Braemar Hill Road; Hong Kong | shareholder of | FORTUNE ASIA INVESTMENT HOLDINGS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAR-2007 | Active | |
| KJ Nominees Limited | Switzerland | Le Forum 1 er Etage Grand Rue 3 CP317 1820 Montreaux 2 Switzerland | shareholder of | Forestdene Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-MAR-2009 | 13-MAR-2013 | Changed agent |
| KJ Nominees Limited | Switzerland | Le Forum 1 er Etage Grand Rue 3 CP317 1820 Montreaux 2 Switzerland | shareholder of | Quillback Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUL-2010 | Changed agent | |
| KJ Nominees Limited | Switzerland | Le Forum 1 er Etage Grand Rue 3 CP317 1820 Montreaux 2 Switzerland | shareholder of | GOLDEN TRAIL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAR-2005 | 13-MAR-2013 | Changed agent |
| AZARA HOLDINGS S.A | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDS | shareholder of | COOLONG S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-APR-1990 | 13-DEC-2010 | Dissolved |
| BARBIER JULIEN | France | LE GRAPPON-QUARTIER ST ROCH; EGUILLES; 13510; FRANCE | shareholder of | TECHNOLOGIE EXPERT LTD | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 23-MAR-2010 | Active | |
| Rock Nominees One Limited | Guernsey | Le Grenier; Grand Marche; St. Martin; Guernsey; GY4 6 AA. | shareholder of | SEGAL UNIVERSAL TECHNOLOGIES S.A. | Guernsey | ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS | 19-OCT-2006 | Active |
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