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 |
|---|---|---|---|---|---|---|---|---|---|
 HO, Wai Man | Hong Kong |  FLAT D; 48/F.; TOWER 1; RAMBLER CREST; 1 TSING YI ROAD; TSING YI; NT; HONGKONG | shareholder of | Turbo Sourcing Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| Alexey Gerasyuk | Russia | Generala Karbysheva Bvl.; h.12; ap 80; Moscow Russia. | shareholder of | HENDRICKS CONSULTING INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | Active | |
| Rual Trade Limited | British Virgin Islands | Geneva Place; 2nd Floor; #333 Waterfront Drive; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | TND Commercial Corp. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 11-FEB-2002 | Active | |
| ABACUS NOMINEE LIMITED | British Virgin Islands | GENEVA PLACE; 2ND FLOOR; 333 WATERFRONT DRIVE; P.O. BOX 3339; ROAD TOWN; TORTOLA; BVI | shareholder of | BREEZI CARM HOLDINGS INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-NOV-2005 | Active | |
| Guardian Trust Company Limited as trustee of the Urkade Trust | British Virgin Islands | Geneva Place; 2nd Floor; 333 Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | Yenerstow Investments Ltd. | Switzerland | GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA 116 RUE DU RHÔNE GENEVE 1204, GENEVA SWITZERLAND | 12-NOV-2004 | Active | |
| STG Ventures Limited | British Virgin Islands | Geneva Place; 2nd Floor; 333 Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | RIVERSIDE REAL ESTATE CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 20-DEC-2004 | Active | |
| ABACUS NOMINEE LIMITED | British Virgin Islands | GENEVA PLACE; 2ND FLOOR; 333 WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BVI | shareholder of | Steenbok Holdings LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-1994 | Active | |
| Montblank Corporation | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | POLYPACK CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 02-MAY-2001 | Active | |
| Den & Dime Capital Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | OSTENT EQUITIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2011 | Active | |
| DORCHESTER INTERNATIONA INC | Saint Kitts and Nevis | MEMORIAL SQUARE; PO OX 556; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | RICINUS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 05-JUL-2007 | 02-MAR-2009 | Defaulted |
| DORCHESTER INTERNATIONAL INC | New Zealand | Memorial Square; PO BOX 556 | shareholder of | UNIQUE CAPITAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-2004 | 18-SEP-2013 | Changed agent |
| Spyros Hadjipsaltis | Cyprus | Menthonis 11 1070 Nicosi Cyprus | shareholder of | NECTERN LOGISTIC 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 | 27-SEP-2006 | Active | |
| REDA GARGOUR | Lebanon | MERCEDES BENZ; GARGOUR BUILDING; DORIA HIGHWAY; BEIRUT; LEBIANON | shareholder of | ATSINA S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUN-2001 | Active | |
| ALMA DIANA PEREZ BERNAT | Spain | Monte Paraiso Country Club. Apt. 10-5 29600 Marbella (Malaga) SPAIN | shareholder of | OLDEMAR TRADING CORPORATION | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted |
| ALMA DIANA PEREZ BERNAT | Spain | Monte Paraiso Country Club. Apt. 10-5 29600 Marbella (Malaga) SPAIN | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted |
| THE BEARER | Italy | MONTEFALCO (PG) LOC. PIETRAUTA 1 , Italy. | shareholder of | NEW HAM LTD. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 28-JUN-2005 | Active | |
| MRS. FABIA HARGREAVES | Jersey | MERCHISTON LODGE PARK ESTATE LA ROUTE DES GENETS ST BRELADE JE3 8EQ JERSEY | shareholder of | HEMSFIELD COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
| BURAK KORUCU | Turkey | Merdivenköy MH. Bar-baros; Sokagi Serda-roglu Bina No: 9 Daire: 2; Kadiköy; Turkey. | shareholder of | LADKINS DEVELOP INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JUL-2013 | Active | |
| MIGUEL EDGARDO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | shareholder of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | Active | |
| BELISARIO ABELARDO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | shareholder of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | Active | |
| CESAR AUGUSTO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | shareholder of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | Active | |
| TERESA ACHÁVAL | Argentina | Montevideo 1520 Piso 4; Of.”A”; Capital Federal; ARGENTINA; CP: 1018 | shareholder of | PEROW PACIFIC CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-APR-2013 | Active | |
| JULIO NOGUES | Argentina | Montevideo 1520 Piso 4; Of.”A”; Capital Federal; ARGENTINA; CP: 1018 | shareholder of | PEROW PACIFIC CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-APR-2013 | Active | |
| ERNESTO NOGUES | Argentina | Montevideo 1520 Piso 4; Of.”A”; Capital Federal; ARGENTINA; CP: 1018 | shareholder of | PEROW PACIFIC CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-APR-2013 | Active | |
| Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) | Canada | Montreal Quebec; Canada; H3A; 3J6 & Montreal; H3B; 4W5; Canada | shareholder of | Top Spring Assets Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2011 | Active | |
| Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) | Canada | Montreal Quebec; Canada; H3A; 3J6 & Montreal; H3B; 4W5; Canada | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY) | Canada | Montreal Quebec; Canada; H3A; 3J6 & Montreal; H3B; 4W5; Canada | shareholder of | KISCO HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-2000 | Active | |
| Bettina Gabriela Garcia | Argentina | FOREST AV. 1519 P.01, 1430 Ciudad Autónoma de Buenos Aires | shareholder of | Altair Overseas Limited | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 24-FEB-2014 | Active | |
| Octopus Developments Limited | Isle of Man | Forest View; Bowring Road; Ramsey; Isle of Man; IM8 2LH | shareholder of | FLORANA LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 05-FEB-1999 | 02-NOV-2009 | Defaulted |
| LONG HARVEST INVESTMENTS LIMITED | Niue | FORMER ADDRESS: SUITES 21/22; MALUAGA; ALOFI; NIUE | shareholder of | GUO HUA 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 | 02-JAN-2004 | Active | |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | Jersey | formerly Walbrook Nominees (No.1) Limited of Lord Coutanche House; 66-68 Esplanade St. Helier; Jersey; Channel Islands | shareholder of | HUNTLESS INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-NOV-1976 | Active | |
| GRAPES DIRECT LIMITED | United Kingdom | FORT BRIDGEWOOD; MAIDSTONE ROAD; ROCHESTER; KENT ME1 3QJ; UK. | shareholder of | GRAPE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-OCT-2003 | 23-MAR-2006 | Dissolved |
| ALWARPILLAI, Nanthakumar | Hong Kong | Flat E; 15/F; Block 5; Royal Ascot; No.1 Tsun King Road; Shatin; NT; Hong Kong | shareholder of | Niss International Holdings Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 26-APR-2010 | Active | |
| SINDU, NANTHAKUMAR | Hong Kong | Flat E; 15/F; Block 5; Royal Ascot; No.1 Tsun King Road; Shatin; NT; Hong Kong | shareholder of | Niss International Holdings Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 26-APR-2010 | Active | |
| Lo Yu Ngai, Alex | Hong Kong | Flat E; 16/F.; Tower 6; Bayshore Towers; Ma On Shan; N.T.; Hong Kong | shareholder of | KEYSBOND INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KEYSBOND LIMITED FLAT A13; 11/F.; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON HONG KONG | 18-AUG-1999 | Active | |
| TSUI Wing Cheong Sammy | Hong Kong | Flat E; 17/F.; Block B.; Tempo Court; 4 Braemar Hill Road; Hong Kong | shareholder of | VASILIS INVESTMENT LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2014 | Active | |
| WANG YAWEI | Hong Kong | FLAT E; 18TH FLOOR; BLOCK 1; 18 KWAI SING LANE; HAPPY VALLEY; HONG KONG | shareholder of | KEEN RAY GROUP LTD. | 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. | 08-FEB-2000 | 09-NOV-2010 | Defaulted |
| MR. YIP CHUNG KIN | Hong Kong | FLAT E; 21/F.; BLOCK 19; CHI FU FA YUEN; POKFULAM; HONG KONG; CHINA. | shareholder of | KAOLA INTERNATIONAL LTD. | Hong Kong | GRAND PERFECT CONSULTANTS LIMITED 10/F, CRASON COMMERCIAL CENTRE 333 NATHAN ROAD KOWLOON HONG KONG | 17-MAR-1999 | 11-FEB-2009 | Defaulted |
| CHAN WAI | Hong Kong | FLAT E; 21/F.; GARVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HO MAN TIN; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| CHAN WAI | Hong Kong | FLAT E; 21/F.; GARVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HO MAN TIN; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| LUK, Haw Wan | Hong Kong | Flat E; 21/F.; Tower 2; 33 Castle Peak Road; Sham Tseng; New Territories. | shareholder of | INFINITE BONUS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-DEC-2009 | 06-MAY-2014 | Defaulted |
| HANSARD LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | CANNON INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1991 | Defaulted | |
| BEAUCHAMP VENTURES LIMITED | Guernsey | GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY | shareholder of | BULK OIL GROUP LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 20-SEP-1996 | 30-SEP-2011 | Defaulted |
| ETON HOLDINGS LIMITED | Guernsey | GRANARY HOUSE; THE GRANGE; ST. PETER PORT; HUERNSEY GY1 2QG | shareholder of | WELMORE FINANCE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Alain Francois Louis Blanquart | Thailand | Grand Mercure; Asoke Residence (Room 605) 50/5 Sukhumvit Soi 19; Sukhumvit Road Bangkok 10110 THAILAND | shareholder of | AKB ENTERPRISES LTD. | Thailand | ALAIN BLANQUART 50/5 SUKHUMVIT 19 GRAND MERCURE #605 BANGKOK THAILAND 10110 | 16-JUL-2001 | Active | |
| MR. SHAIA KOPELIANSKI | Israel | HA'NASI 90/HERTZHIA/ISRAEL | shareholder of | L&M INTERNATIONAL TRADING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-JAN-2005 | 07-MAR-2007 | Changed agent |
| Mr. Roy ORON and Geneva Management Group (BVI) Ltd as trustees of the Oceanview Trust | Israel | Ha’oranim 50; 46910 Kfar Shmariyahu; Israël | shareholder of | WHITE GARDEN CONSULTANTS CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JAN-1998 | 17-JUL-2013 | Changed agent |
| Imre KOKENYESI | Hungary | Hajo u 6; Debrecen; 4026 Hungary | shareholder of | MAYER & COLLINS TRADING COMPANY LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JAN-2012 | Active | |
| THE BEARER | Guernsey | HAMILTON BROTHERS LIMITED; 15 THE GRANGE; ST. PETER PORT; GUERNSEY | shareholder of | F.P.S.O. ENGENEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 23-JUL-1997 | Active | |
| Salomon Chalom Baranes | Israel | Haadmour Ifergan Chalom 6; Petah tikva; Israel | shareholder of | G&B Communication Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 16-JUN-2014 | Active | ||
| HARBOUR NOMINEES LIMITED | Guernsey | HABOUR COURT LES AMBALLES ST. PETER PORT GUERNSEY GY1 3DD | shareholder of | BLUEAMBER HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 01-JUL-2004 | 03-SEP-2013 | Changed agent |
| HARBOUR TRUSTEES LIMITED | Guernsey | HABOUR COURT LES AMBALLES ST. PETER PORT GUERNSEY GY1 3DD | shareholder of | BLUEAMBER HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 01-JUL-2004 | 03-SEP-2013 | Changed agent |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; OBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | ULTRADENE Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 06-MAY-2014 | Defaulted |
| KOBI YAAKOV VENTURA | Estonia | HAGOLAN STREET NO 11/24, NETANIA | shareholder of | Game Scale Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-AUG-2010 | Active | |
| MR. ELLERT VIGFUSSON | Iceland | HAHOLTI 2; 210 GARDABAER; ICELAND | shareholder of | NORYS CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-SEP-2002 | 08-OCT-2012 | Resigned as agent |
| LIN SONGGEN | China | HAIJING GARDEN BLOCK 2 # 605; TIANQI ROAD; NO. 11 FUZHOU CITY; FUJAN; CHINA | shareholder of | SUN PEAKS RESOURCES 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.* | 08-OCT-2008 | 03-MAY-2010 | Defaulted |
| LIN SONGGEN | China | Haijing Garden Block 2# 608; Tianqi Road; No.11; Fuzhou City; Fuijian; China | shareholder of | MARYVILLE 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.* | 08-OCT-2008 | 03-MAY-2010 | Defaulted |
| LIN SONGGEN | China | Haijing Garden Block 2# 608; Tianqi Road; No.11; Fuzhou City; Fuijian; China | shareholder of | RICHWAY BUSINESS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2008 | 06-MAY-2014 | Defaulted |
| JOHN PATRICK JENNINGS | United Kingdom | Merton Grounds Farm; Wendlebury; OX6 ONS; England. | shareholder of | CIRCUIT WORLD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAY-1997 | 04-JAN-2011 | Defaulted |
| BUSYREV ANDREY NIKOLAEVICH | Russia | MESCHANSKAYA STR.; BLD. 1/17; CORP. 1; APT. 17; MOSCOW; RUSSIA | shareholder of | ANB Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUN-2007 | Active | |
| Schindlers reg. as Trustee of the Milano Trust | Liechtenstein | Messinastrasse 30, Postfach 534 Fl-9495 Triesen Lichenstein | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | Active | |
| THE BEARER | Belgium | Messter Vanwibsrfrelan 7; B-8531; Hulste; Belgium | shareholder of | Flexi-mobile Limited | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 07-JUL-2010 | Defaulted | |
| Mr. Mikhail Zhilenkov | Russia | Metallurgov Str. 47b; Quartier 34; 300057 Tula; Russia | shareholder of | Sarty S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 22-JUL-2008 | 01-MAR-2011 | Defaulted |
| SOUTH ESSEX STOCHOLDERS LIMITED | United Kingdom | METALSTOCK WAY; SHOEBURYNESS; ESSEX SS3 9RE; UK. | shareholder of | ARCHERS OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-MAY-2005 | Active | |
| MIYATA FUMIO | Japan | MEZON KURERU #101 4-37-29; TAKADANOBABA; SHINJUKU-KU TOKYO 169-0075 JAPAN | shareholder of | CIJ International Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-FEB-2007 | 02-NOV-2009 | Defaulted |
| TOWER BRIDGE HOLDINGS LTD. | British Virgin Islands | | shareholder of | AFK TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 13-AUG-2003 | 02-NOV-2007 | Defaulted |
| Swiss Investment Management Holding Ahava Trade S.I.M.H.A.T. S.A. | Bahamas | | shareholder of | MAZALTUR S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 23-JUL-1990 | Defaulted | |
| IPCO S.A. | Bahamas | MF, BAHAMAS | shareholder of | RESOURCE RECOVERY INTERNATIONAL LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-OCT-2006 | Active | |
| IPCO S.A. | Bahamas | MF, BAHAMAS | shareholder of | VELSON PROPERTIES LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-JAN-2002 | 20-FEB-2007 | Defaulted |
| BURWELL GROUP LTD | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | TRANS STOCK INVESTMENT LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 13-OCT-2004 | 18-NOV-2014 | Changed agent |
| Anime Global Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| AJC Trading Ltd. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | AMOTERA PICTURES LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 10-MAY-2010 | 03-JAN-2013 | Defaulted |
| Wellhead Song Investments Group Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | WEALTHY HILL INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2010 | Active | |
| BURWELL GROUP CORP. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | MINGEO'S LIMITED S.A. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 21-MAY-2004 | Active | |
| Jordans Nominees (BVI) Limited | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Tortola; British Virgin Islands | shareholder of | Cell Systems Integration Ltd | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-DEC-2003 | Active | |
| SPACEWAY TRUSTEES LIMITED | Cyprus | Georgiou Markidi 2; 1st Floor; Flat/office 1; 1066 Nicosia; Cyprus | shareholder of | FUTURA INVESTMENTS ESTATES LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 05-NOV-2010 | Active | |
| TAMARA FROLOVA | Russia | Geroev Str. 15-47; Vsevolozhsk; Leningrad Region; Russia. | shareholder of | EMELINE GROUP LIMITED | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 24-DEC-2004 | Active | |
| Jarl Gunnar Mikael SVENNUNGSSON | Sweden | Getingvagen 8 SE-311 72 Falkenberg Sweden. | shareholder of | CROWN OCEAN INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2007 | 30-OCT-2012 | Dissolved |
| Bua LE GUERN | Thailand | MOO BAN MANTANA RANGSIT SOI 38; N711/199 PRACHATIPAT THANYA; BURI PATHUMTHANI 12130; THAILAND | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | Active | |
| VARDANEGA DOMENICO | Australia | Moohin Road; MS 656; Habana 4740; Queensland; Australia | shareholder of | GOLD THROPE INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-APR-2006 | 06-NOV-2014 | Defaulted |
| MR. MICHEL REYBIER | British Virgin Islands | Moorhouse Development Limited P.O. Box 3175 Road Town Tortola British Virgin Island | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| Juan Carlos Marini, Adriana Monica Guerstein, Celeste Marini, Juan Francisco Marini, and Danilo Marini (In Joint Tenancy With Right Of Survivorship) | Argentina | Moreno 1332; Carhue (6430); Buenos Aires; Argentina | shareholder of | Cefrada Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 07-MAR-2014 | Active | |
| SUSANA BEATRIZ RODRIGUEZ | Argentina | Moreno 421; Quilmes; Argentina | shareholder of | FRAJOLUSA S.A. | Argentina | CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA | 15-SEP-2015 | Active | |
| MARIA ALDANA SOTO | Argentina | Moreno 421; Quilmes; Argentina | shareholder of | FRAJOLUSA S.A. | Argentina | CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA | 15-SEP-2015 | Active | |
| WONG KA KEUNG | Hong Kong | Flat D; 5/F.; Metropolitan Rise; 28 Ma Tau Kok Road; To kwa Wan; 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 |
| WONG KA KEUNG | Hong Kong | Flat D; 5/F.; Metropolitan Rise; 28 Ma Tau Kok Road; To kwa Wan; 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 | |
| JOHNNY CHAN | Hong Kong | Flat D; 5/F.; Perth Apartments; 31 Perth Street; Ho Man Tin; Kowloon; Hong Kong | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| Mr. SUEN, Hoi Chuen | Hong Kong | Flat D; 7/F; Block 2; Felicity Garden; 111 Shau Kei Wan Road; Hong Kong | shareholder of | TOP HILL CONSULTANT LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| Lai Fung ling | Hong Kong | Flat d; 9/F; Yuen Fai Court; 8 Sai Yuen Lane; Hong Kong West; Hong Kong Island; HK | shareholder of | Quentom Global 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 | 14-JUL-2014 | Active | |
| Wan, Po Wan | Hong Kong | Flat E 3/F Magnolia Court 17 Magnolia Road Yau Yat Chuen Kowloon Tong Kowloon Hong Kong. | shareholder of | WING MAX HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-AUG-2010 | Active | |
| MOK Yeuk Hei Carmel | China | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | STRONG MEASURE HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-APR-2005 | Active | |
| MOK Yeuk Hang | China | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | shareholder of | STRONG MEASURE HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-APR-2005 | Active | |
| HO, Chiu | Hong Kong | Flat E; 32nd Floor; Tower 25; Laguna Grande; Laguna Verde; Hung Hom; Kowloon. | shareholder of | ACE BONUS GROUP LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2012 | Active | |
| HO, Chiu | Hong Kong | Flat E; 32nd Floor; Tower 25; Laguna Grande; Laguna Verde; Hung Hom; Kowloon. | shareholder of | HUGE VIEW TRADING LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| HO YUK PING | Hong Kong | FLAT E; 4/F.; FOLKLAND MANSION; 8 WALNUT STREET; KOWLOON; HONG KONG | shareholder of | PASSIMO MANAGEMENT INC. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-JAN-2002 | Active | |
| Poon Wing Chung | Hong Kong | Flat E; 47/F; L'Hiver (Tower 4); Les Saisons; 28 Taion Street; Sat Wan Ho; H.K. | shareholder of | JOYRICH TRADING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
| NIP GRACE CHUI SHAN | Hong Kong | FLAT E; 52/F.; BLOCK 3; CENTRAL PARK TOWERS; TIN SHUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | Seeds Jewelry International Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-2008 | 03-MAY-2011 | Defaulted |
| AU YEUNG HING CHEONG | Hong Kong | FLAT E; 6/F.; 103 TAI PO ROAD; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | GREENTECH BIO INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-JUN-2004 | 01-NOV-2005 | Defaulted |
| CHAN WAI LUN | Hong Kong | FLAT E; 6/F.; BLK. 2; VILLA ESPLANADA; TSING YI; NT | shareholder of | A-Formation Consultancy Ltd | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 16-OCT-2013 | Active | |
| CHAN WAI LUN | Hong Kong | FLAT E; 6/F.; BLK. 2; VILLA ESPLANADA; TSING YI; NT | shareholder of | DRAGON GOAL HOLDINGS LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 26-MAR-2013 | Active |
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