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 |
|---|---|---|---|---|---|---|---|---|---|
 CHUA Yuan Wen William | Hong Kong |  Grenville House; APT. H-3; 1 magazine Gap Road; Hong Kong | shareholder of | Glenhelen Ventures Limited | Hong Kong | GLENHELEN VENTURES LIMITED APT. H - 3. GRENVILLE HOUSE 1 MAGAZINE GAP ROAD HONG KONG HONG KONG | 05-MAY-2006 | Active | |
| SARINA MAHASIRI | Hong Kong | Grenville House; APT. H-3; 1 magazine Gap Road; Hong Kong | shareholder of | Glenhelen Ventures Limited | Hong Kong | GLENHELEN VENTURES LIMITED APT. H - 3. GRENVILLE HOUSE 1 MAGAZINE GAP ROAD HONG KONG HONG KONG | 05-MAY-2006 | Active | |
| OCRA Trustees (Isle of Man) Ltd | Isle of Man | Grosvenor Court Tower Street Ramsey Isle of Man IM8 1JA British Isles | shareholder of | IBSG SOP Company S.A. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-JUL-2013 | Active | |
| Wilton Nominees (IOM) Limited | Isle of Man | Grosvenor House 66-67 Athol Street Douglas Isle of Man | shareholder of | SYNERGY MATE MANAGEMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2007 | 30-AUG-2013 | Changed agent |
| FENG JIUCHENG | Hong Kong | G/F.; SHOP 1; NO. 53A1 NGA TSIN WAI ROAD; KOWLOON. | shareholder of | KOMI GROUP LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2004 | 01-NOV-2007 | Defaulted |
| LEGION INVESTMENT INC | United Arab Emirates | Grosvenor House Commercial Tower. Office number 1207; P.O.Box 29686; Dubai; U.A.E. | shareholder of | EAST LINE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-MAY-2007 | 20-JAN-2015 | Defaulted |
| OASIS GOLD INTERNATIONAL FZE | United Arab Emirates | Grosvenor House Commercial Tower. Office number 1207; P.O.Box 29686; Dubai; U.A.E. | shareholder of | EAST LINE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-MAY-2007 | 20-JAN-2015 | Defaulted |
| MUHAMMAD NABEEL JOZ | United Arab Emirates | Grosvenor House Commercial Tower. Office number 1207; P.O.Box 29686; Dubai; U.A.E. | shareholder of | EAST LINE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-MAY-2007 | 20-JAN-2015 | Defaulted |
| CHAN CHIU LUN | Hong Kong | Flat J; 7/F.; Block 6; Tsui Chuk Garden; Wong Tai Sin Kowloon; Hong Kong | shareholder of | VISION GAIN INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-FEB-2007 | Active | |
| IU YUEN LONG | Hong Kong | FLAT K; 29/F.; BLOCK 3; CHEERFUL GARDEN; 23 SIU SAI WAN ROAD; CHAIWAN; 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 |
| LUI LAP FAI | Hong Kong | FLAT K; 6/F.; BLOCK 1; SMITHFIELD COURT; 41-43A SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG | shareholder of | Mekong Agro-Industry Co., Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-NOV-2007 | 04-MAY-2015 | Defaulted |
| LIN JIANGPING | Hong Kong | Flat K; 6th Floor; Po Wing Building; 69 Lee Garden Road; Causeway Bay; Hong Kong | shareholder of | Chinese Cultural Exchange Association Ltd. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| CUI Yaqiang | Hong Kong | Flat K72; DD210 Lot 526; 380 Hiram’s Highway; Marina Cove; Hebe Haven; Sai Kung; N.T.; Hong Kong | shareholder of | Grandnorm International Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2012 | Active | |
| FERYAL ABBAS M EGHBALIAN | Bahrain | Flat NA; House 3291; Road 9926; Block 999; Durrat AI 7; Bahrain | shareholder of | 28 KHS Prime Investment Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-SEP-2014 | Active | |
| ABDULLAH SALEM A BUSFAR | Bahrain | Flat NA; House 3291; Road 9926; Block 999; Durrat AI 7; Bahrain | shareholder of | 28 KHS Prime Investment Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-SEP-2014 | Active | |
| OMAR SAEID BA-HATHEQ | Saudi Arabia | FLAT NBO. 5; SALEH SHATA STREET; MUSHRIFA DISTRICT; JEDDAH; SAUDI ARABIA | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA; ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | LISSANEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA; ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | TRODMIX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2003 | Defaulted | |
| Bateleur Resources Limited | British Virgin Islands | Mills Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| GLOBE SERVICES LTD. | Bermuda | MILNER HOUSE; 18 PARLIAMENT SSTREET HAMILTON HM 12; BERMUDA. | shareholder of | HOPEFORT RESORTS LIMITED | Bermuda | GORDON L. HILL Q.C. P.O. BOX SB 160 SOMERSET BRIDGE SB BX BERMUDA | 04-JAN-1999 | Defaulted | |
| MOO KO -SUEN | Taiwan | MINCHVAN EAST ROAD SECTION 3; LANE 106 ALLEY 3; NO. 55; 11F; TAIPEI CITY TAIWAN | shareholder of | CASAMELA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| MR. ALVYDAS STAKNYS | Lithuania | Mindaugo St.; Apt. 44; Trakay; Lithuania | shareholder of | ZERIAN PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-JAN-2009 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | BEYTON (EUROPE) LIMITED | Belgium | GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 29-MAY-1990 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | DOME MANAGEMENT SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-NOV-2003 | Active | |
| MINERVA SERVICES LIMITED | Jersey | Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | Active | |
| MINERVA SERVICES LIMITED | Jersey | Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | DOME MANAGEMENT SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-NOV-2003 | Active | |
| Minerva Nominees Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | ABBEYMANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-OCT-1996 | Active | |
| Minerva Nominees Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | BECKMEAD PROPERTY HOLDINGS LTD | United Arab Emirates | BECKMEAD PROPERTY HOLDINGS LTD. C/O MINERVA (MIDDLE EAST) LIMITED PO BOX 24075 DUBAI UNITED ARAB EMIRATES | 26-JUL-2004 | 06-MAY-2014 | Defaulted |
| Minerva Nominees Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | AFRICA VENTURE CAPITAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2005 | 30-MAR-2015 | Changed agent |
| Minerva Services Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | ABBEYMANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-OCT-1996 | Active | |
| Minerva Services Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | BECKMEAD PROPERTY HOLDINGS LTD | United Arab Emirates | BECKMEAD PROPERTY HOLDINGS LTD. C/O MINERVA (MIDDLE EAST) LIMITED PO BOX 24075 DUBAI UNITED ARAB EMIRATES | 26-JUL-2004 | 06-MAY-2014 | Defaulted |
| Minerva Services Limited | Jersey | Minerva Financial Services; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jersey | shareholder of | AFRICA VENTURE CAPITAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-2005 | 30-MAR-2015 | Changed agent |
| ILIO PARIETTI | United Arab Emirates | Grosvenor House Commercial Tower. Office number 1207; P.O.Box 29686; Dubai; U.A.E. | shareholder of | EAST LINE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-MAY-2007 | 20-JAN-2015 | Defaulted |
| ELENA TERENTYEVA | United Arab Emirates | Grosvenor House Commercial Tower. Office number 1207; P.O.Box 29686; Dubai; U.A.E. | shareholder of | EAST LINE INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 16-MAY-2007 | 20-JAN-2015 | Defaulted |
| TR (IOM) NOMINEES LIMITED | Isle of Man | GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJ | shareholder of | TORWOOD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-SEP-2001 | Active | |
| TR (IOM) NOMINEES LIMITED | Isle of Man | GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJ | shareholder of | PANDORA'S BOX INVESTMENTS LIMITED | Isle of Man | BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES | 06-SEP-2001 | 02-APR-2004 | Changed agent |
| TR (IOM) SECRETARIES LIMITED | Isle of Man | GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJ | shareholder of | TORWOOD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-SEP-2001 | Active | |
| TR (IOM) SCRETARIES LIMITED | Isle of Man | GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJ | shareholder of | PANDORA'S BOX INVESTMENTS LIMITED | Isle of Man | BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES | 06-SEP-2001 | 02-APR-2004 | Changed agent |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | CALGO ASIA 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) | 08-OCT-2010 | Defaulted | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | Coil Master (Hong Kong) 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) | 11-MAR-2010 | Active | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | HIP SHUNG DYEING AND SETTING FACTORY 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) | 25-NOV-2009 | Active | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | NEW WORLD XIANGLONG COMMUNICATION LTD. | 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) | 21-AUG-2008 | Active | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | CHINA FOCUS MOTORS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 20-JUL-2009 | Active | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | 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) | 04-SEP-2008 | Active | |
| CHAN WING YEUNG | Hong Kong | Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong | shareholder of | SILVER YIELD INDUSTRIES 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) | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JACKIE & JJ INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-APR-1999 | Active | |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JACKIE CHAN LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2005 | Active | |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | DRAGON DREAM SERVICES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-JAN-2006 | Active | |
| CHAN KONG SANG, JACKIE | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JUMBO JAZ INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-OCT-1996 | Active | |
| LOH Mae Liang | Hong Kong | G/F.; 10 GREEN LANE; HAPPY VALLEY; HONG KONG | shareholder of | PENTECH LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| LOH Mae Liang | Hong Kong | G/F.; 10 GREEN LANE; HAPPY VALLEY; HONG KONG | shareholder of | KINETIC ENERGY TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| KIU WAI DEVELOPMENT LIMITED | Hong Kong | G/F.; 100 Pei Ho Street; Shamshuipo; 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 | |
| KIU WAI DEVELOPMENT LIMITED | Hong Kong | G/F.; 100 Pei Ho Street; Shamshuipo; 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 |
| SUSAN ELIZABETH LAW | Hong Kong | G/F.; 14; CHEUNG SHA SHEUNG TSUEN; LANTAU ISLAND; LANTAU; HONG KONG | shareholder of | JAMBALA GLOBAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-DEC-2014 | Active | |
| Ho Sui Luen | Hong Kong | G/F.; 41 Dor Shek Village; Shatin; N.T. | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Tang Siu Lam Syble | Hong Kong | G/F.; 75 MA TAU CHUNG ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | HERO NATION GROUP LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| Poon Tak Hong Patrick | Hong Kong | G/F.; 75 MA TAU CHUNG ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | HERO NATION GROUP LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| Michael Ralegh Beresford | South Africa | Maritzdaal Farm Dargle South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Abdullah Alhammed Alsager & Brothers Company | Kuwait | Market Area 50/ Block 3; Ali Al Salem Street; Kuwait | shareholder of | Bloomfield Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAY-2014 | Active | |
| Abdullah Alhammed Alsager & Brothers Company | Kuwait | Market Area 50/ Block 3; Ali Al Salem Street; Kuwait | shareholder of | Bartholomew Group Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-MAY-2014 | Active | |
| NIKOLAS EPIPHANIOU | Cyprus | Markou Drakou 21,1040 Nicosia | shareholder of | CORAL INVESTMENTS INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JUN-1999 | Active | |
| MAXYM POLYAKOV | Ukraine | MARSHALA CHUYKOVA ST. 36/56; THE CITY OF ZAPORIZHZHYA; UKRAINE; 69121 | shareholder of | OPALTA LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 24-JUL-2008 | Active | |
| CPC NO. 16 LIMITED | Guernsey | Martello Court; Admiral Park; St Peter Port; Guernsey | shareholder of | BOBSTAY DEVELOPMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 13-JUL-2005 | 12-DEC-2013 | Changed agent |
| SHEIKH THAMER ALI SABAH ALSALEM ALMUBARAK ALSABAH | Kuwait | Maseela Area 1 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | ALATHMAR HOLDINGS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2012 | Active | |
| CATOT LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | TARUH LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 01-JUL-2009 | Active | |
| PRIME OIL HOLDINGS LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | RYATH CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
| PRIME OIL HOLDINGS LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | MOREDEL GROUP INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
| Holt Properties Holding Limited | British Virgin Islands | Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | Goldspring Limited | United Kingdom | DAWSONS LLP 2 New Square Lincoln's Inn London Ec4V 6De SW2A 3RZ | 12-JAN-2011 | Active | |
| LEE CHI HUNG | Hong Kong | Flat D; 13/F; Yee Shan Mansion; Tai Koo Shing; Hong Kong | shareholder of | HEALY HOLDINGS INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-FEB-1989 | Active | |
| LO LAI FONG | Hong Kong | Flat D; 13/F; Yee Shan Mansion; Tai Koo Shing; Hong Kong | shareholder of | HEALY HOLDINGS INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-FEB-1989 | Active | |
| DING JIAN | China | GROUP 20; JITING VILLAGE; FOTANG TOWN; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | YIWU NEW WORLD IMPORT&EXPORT CO., LTD | China | TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2013 | Active | |
| BARDA, VICTORIA, SARAH | Switzerland | GENEVE; GENEVE 1206; SWITZERLAND | shareholder of | MILKA ASSOCIATION LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-JUN-2004 | 11-JAN-2013 | Defaulted |
| MELONEY REED | Cyprus | Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus | shareholder of | Worchester Business Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-MAY-2015 | Active | |
| OLGA YAKIVNA GORBACH | Ukraine | Geroev Dnepra Street; 16V; 16; Kiev; Ukraine | shareholder of | MONTAGNES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2006 | 20-JAN-2012 | Resigned as agent |
| GESTINA MANAGEMENT LTD. | Liechtenstein | Gestina Trust; Unterm Schloss 34; Fl-9496 Balzers | shareholder of | FONTOSA INC. | Liechtenstein | GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | 07-MAR-2006 | 06-NOV-2014 | Defaulted |
| Ghaleb Farha | Egypt | Ghaleb Farha | shareholder of | Rutland Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-AUG-2006 | Inactivated | |
| Ghandour ALI FOUAD | Lebanon | Ghandour Building; Ahmad Shawki Street; Beirut Central District; P.O.Box 1084; Beirut-Lebanon | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | |
| FUNG CHI SHING | Hong Kong | Flat C; Block 2; 53/F; Grand Promenade; No. 88 Tai On Street; Sai Wan Ho; Hong Kong | shareholder of | SUPER SPIRIT INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-DEC-2009 | 04-MAY-2015 | Defaulted |
| CHRISTINE YUET SIU | Hong Kong | FLAT D 29/F BLK 9 ISLAND RESORT SIU SAI WAN HONG KONG | shareholder of | CABO HOTELS INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JUN-2005 | Active | |
| DENNY KING SHUN NG | Hong Kong | FLAT D 29/F BLK 9 ISLAND RESORT SIU SAI WAN HONG KONG | shareholder of | CABO HOTELS INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JUN-2005 | Active | |
| YEUNG Wai Fun | Hong Kong | FLAT D 5/F TOWER 18 LAGUNA VERDE HUNGHOM KOWLOON HONG KONG | shareholder of | HING SING HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2008 | 01-NOV-2012 | Defaulted |
| YEUNG Wing Sze | Hong Kong | FLAT D 5/F TOWER 18 LAGUNA VERDE HUNGHOM KOWLOON HONG KONG | shareholder of | HING SING HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2008 | 01-NOV-2012 | Defaulted |
| YEUNG Chi Fat | Hong Kong | FLAT D 5/F TOWER 18 LAGUNA VERDE HUNGHOM KOWLOON HONG KONG | shareholder of | HING SING HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2008 | 01-NOV-2012 | Defaulted |
| LIU Kwai Ling | Hong Kong | FLAT D 5/F TOWER 18 LAGUNA VERDE HUNGHOM KOWLOON HONG KONG | shareholder of | HING SING HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2008 | 01-NOV-2012 | Defaulted |
| CHOW Chee Bong Patrick | Hong Kong | FLAT D; 10/F.; BLOCK 12; ONE BEACON HILL; KOWLOON TONG; 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 |
| CHAN, YAN SHIRLEY | Hong Kong | FLAT D; 10F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | CONYA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2001 | 02-MAY-2003 | Defaulted |
| KWAN, MEI WAI | Hong Kong | Flat D; 12/F; Baycrest; Ma On Shan; New Territories | shareholder of | TIMJOY INVESTMENTS LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 12-JUN-2003 | 01-NOV-2004 | Defaulted |
| CHANG, TAI-SHAN | MING GLOBAL HOLDING CO., LTD. | shareholder of | APOLLO INTERNATIONAL GROUP CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 08-FEB-2000 | 17-OCT-2005 | Defaulted | |
| FUNG PUI KAU | Hong Kong | G/F.; SHOP 1; NO. 53A1 NGA TSIN WAI ROAD; KOWLOON. | shareholder of | KOMI GROUP LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2004 | 01-NOV-2007 | Defaulted |
| CHAN PO ON, ELLA | Hong Kong | FLAT D; 12/F.; BLOCK 10; ROYAL ASCOT; SHATIN; New Territories; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| NG SIU YEE, NANCY | Hong Kong | FLAT D; 12/F.; BLOCK 10; VILLA ATHENA; MA ON SHAN; NEW TERRITORIES | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | Active | |
| KAM CHEUK YING | Hong Kong | FLAT C; 7/F; HARRISON COURT #5; 8 MAN WAN ROAD; 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 |
| WONG WAI KUM JUDY | Hong Kong | FLAT C; 7/F; HARRISON COURT #5; 8 MAN WAN ROAD; 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 |
| F&D HOLDINGS LIMITED | Hong Kong | FLAT C; BLOCK 6; 15/F; FORUM COURT; FANLING TOWN CENTRE; 18 FANLING STATION ROAD; FANLING; NEW TERRITORIES; HONG KONG | shareholder of | BETTER UNION LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-SEP-2003 | 01-MAY-2012 | Defaulted |
| CHEUNG YING KIT | Hong Kong | FLAT C; G/F; BLK 6; THE ELDORADO GARDEN; 11 SHA TSENG ROAD; YUEN LONG; NEW TERRITORIES | shareholder of | SKY SURPLUS INVESTMENTS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | Defaulted | |
| PHILIP CHAN TAK SIN | Hong Kong | FLAT C1; 13TH FLOOR; GREENVILLE GARDEN; SHUI FAI TERRACE; STUBBS ROAD; HONG KONG | shareholder of | GLORYBEST INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | Active | |
| CHENG KAM CHIU STEWART | Hong Kong | Flat C1; 3/F.; Wilshire Towers; 200 Tin Hau Temple Road; Hong Kong | shareholder of | FAMOUS WIND INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active |
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