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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 |
|---|---|---|---|---|---|---|---|---|---|
 BURGUNDY CONSULTANTS LIMITED | Isle of Man |  TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MUSCOVY SECURITIES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 09-SEP-1997 | 08-OCT-2008 | Bad debt account |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | LIVERA CONSULTANTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | OCEAN INTERLINK (PTY) LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-FEB-2000 | 29-DEC-2005 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | RENWAY MARKETING S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 30-OCT-2012 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | ESTAN VENTURES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 30-OCT-2012 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | KATHAY ENTERPRISES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 29-NOV-2007 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | VELO HOLDINGS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MOSAIC ENTERPRISES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 03-APR-2008 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | PANAZA INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 01-NOV-2010 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MARSTAIR ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 09-MAY-2008 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MARISK HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 08-FEB-2006 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | INCA INTERNATIONAL INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 19-JAN-2001 | 20-APR-2010 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | JARDIM INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 08-FEB-2006 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | NIMAR ASSOCIATES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 12-NOV-2013 | Discontinued |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | LYSIS VENTURES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 07-NOV-2013 | Discontinued |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | LIVERA CONSULTANTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | ESTAN VENTURES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 30-OCT-2012 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | KATHAY ENTERPRISES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 29-NOV-2007 | Defaulted |
| TAO XIXI | China | Room 111; 203; Building; No. 50 Donghuan Road; Canglang District; Zhuhai city; Guangdong Province; China. | shareholder of | Solid Rock Group Investment Co. Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-AUG-2013 | Active | |
| CHANG TZYY-SHUH | China | Room 1118; Offshore oil Tower; No.583; Lingling Road; Xuhui District; Shanghai | shareholder of | BEST BUSINESS HOLDINGS LTD. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| ZHOU Wei | China | Room 117; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| KANG Guang | China | Room 117; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LIAN YI | China | ROOM 11E; LIHAI COURT; LIGANGWAN; YEFENG ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | VIOLET PASSION HOLDINGS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-JUL-2010 | Active | |
| WEI-JING HOLDINGS LIMITED | British Virgin Islands | RAMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| PABLO ANDRES SAEZ REPETTO | Uruguay | Rambala Armenia 3837/1001; 11300; Montevideo; Uruguay | shareholder of | TANSEY ENTERPRISE LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 23-FEB-2010 | Active | |
| MARIA CAROLINA PAZOS PEREIRO | Uruguay | Rambala Armenia 3837/1001; 11300; Montevideo; Uruguay | shareholder of | TANSEY ENTERPRISE LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 23-FEB-2010 | Active | |
| Fernando D. Tosi, Marta S. Von Metzen and Humberto G. Tosi with joint tenancy and righhts of survivorship | Uruguay | Rambla M. Gandhi 359/601 Montevideo-Uruguay | shareholder of | BLU CORAL INVEST LIMITED | Uruguay | DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 14-APR-2008 | Active | |
| Fernanado D. T. Gori, Marta S. Von Metzen Finkelde, Humberto G.T. Von Metzen and Cecilia Laura Tosi Von Metzen with joint tenancy and righhts of survivorship | Uruguay | Rambla M. Gandhi 359/601 Montevideo-Uruguay | shareholder of | BLU CORAL INVEST LIMITED | Uruguay | DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 14-APR-2008 | Active | |
| Fernando D. Tosi, Marta S. Von Metzen and Cecilia L. Tosi with joint tenancy and righhts of survivorship | Uruguay | Rambla M. Gandhi 359/601 Montevideo-Uruguay | shareholder of | BLU CORAL INVEST LIMITED | Uruguay | DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY | 14-APR-2008 | Active | |
| VICTOR DANIEL MENACHE GALANTE | Uruguay | RAMBLA REPUBLICA DEL PERU 1421 APTO.701; MONTEVIDEO; URUGUAY | shareholder of | AVENTURA TRADING GROUP CORP. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 02-JAN-2007 | Active | |
| EDUARDO PANDOLFI LERMAN | Uruguay | Rambla; República de Perú 1365/201; Montevideo; Uruguay | shareholder of | ARKLEY LTD. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active | |
| CHEN JIANHAI | China | Room 1103; 11/F.; No. 16; Lane 1111; Lian Hua Nan Lu; Shanghai; China | shareholder of | BEST WISDOM TRADING LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 05-JUL-2006 | Defaulted | |
| CHEN DONGZHOU | China | Room 1103; Unit 1; Block 3; No.99 Ding Huai Men Da Jie; Jiang Su Province; China. | shareholder of | FITA INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAR-2007 | 01-NOV-2011 | Defaulted |
| YANG JUNSONG | China | ROOM 1104; BLDG. 3; SAI NA YANG GUANG; FUFEI ROAD; GUIOU QU; FUZHOU FUJIAN CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| SHI ZHONGMING | China | ROOM 1104; JIN GUANG MANSION; NO. 56 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | EVERNEW INDUSTRIES 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 | 04-SEP-2009 | Active | |
| WONG HING CHEONG | Hong Kong | ROOM 1105; 11/F.; FU NGA HOUSE.; FU KEUNG COURT; LOK FU; WANG TAU HOM; KOWLOON; HONG KONG | shareholder of | Shekinah Technology Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2011 | Active | |
| MANESCO LIMITED | Hong Kong | ROOM 1105; HANG SENG BUILDING; 77 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | JANFUN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Defaulted | |
| ZHANG XING’E | China | ROOM 1105; NO.7; LANE 149; BEILIU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | REAL RICH HOLDINGS 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 | 06-JAN-2014 | Active | |
| DING KUN | China | ROOM 1106; BUILDING 4; WEI BO HAO JIA YUAN; NO.17 ZHONG GUAN CUN SOUTH ROAD; HAI DIAN DISTRICT; BEI JING; CHINA | shareholder of | WIN KINGDOM DEVELOPMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 09-JUL-2007 | 02-MAY-2013 | Defaulted |
| NI JINSHENG | China | ROOM 1107-1108; HIGH TECHNOLOGY BUILDING; NO 229 ZHONGLU; NORTH FOURTH RING ROAD; BEIJING CHINA | shareholder of | APOLLO TECHNOLOGIES GROUP INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 10-APR-2001 | 09-NOV-2010 | Defaulted |
| LAU WAI HUNG | Hong Kong | Room 1107; 11/F; Celebrity Comm. Centre; 64 Castle Peak Road; Shamshuipo; Kowloon | shareholder of | JOINTLY GOLD LIMITED | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 23-JAN-2004 | 01-NOV-2013 | Defaulted |
| LAU WAI HUNG | Hong Kong | Room 1107; 11/F; Celebrity Comm. Centre; 64 Castle Peak Road; Shamshuipo; Kowloon | shareholder of | TRIPLE KIND LIMITED | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 19-JAN-2004 | 01-NOV-2011 | Defaulted |
| MS LI JING | China | Tower 2; Apt 2209; Boya Garden; Nongzhanguan Lu; No.9 Chaoyang District; 10026 Beijing; PR China | shareholder of | ST PATRICK'S JINGU LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JUL-2003 | 23-SEP-2004 | Defaulted |
| NIGEL PATRICK HAYES | China | Tower 2; Apt 2209; Boya Garden; Nongzhanguan Lu; No.9 Chaoyang District; 10026 Beijing; PR China | shareholder of | ST PATRICK'S JINGU LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JUL-2003 | 23-SEP-2004 | Defaulted |
| Wang Yanlong | Hong Kong | Tower 3; 59E; The Harbour Side; 1 Austin Road West; Kowloon; Hong Kong. | shareholder of | PRO VALUE INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 29-JUL-2011 | 06-MAY-2014 | Defaulted |
| CDL LONDON LIMITED | United Kingdom | TOWER BRIDGE BUSINESS COMPLEX; CLEMENTS ROAD; LONDON SE 16 4DG; UK. | shareholder of | GOLDEN ROAD LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-NOV-2003 | 02-AUG-2010 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFAGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ALTARA CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFAGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | ROSINE INTERNATIONAL LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 14-MAR-2000 | 22-DEC-2008 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFAGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | BERMEJAL INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-DEC-1996 | 02-MAY-2008 | Defaulted |
| JOHN CHARLES STURGEON | Isle of Man | Ramsey Road; Laxey; Isle of Man IM4 7PT | shareholder of | ABB TECHNOLOGIES LIMITED | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 28-AUG-2015 | Active | |
| YU JINSANG | China | Tower D; 30/F.; Huadu Mansion; No. 828; Zhangyang Road; Pudong New District; Shanghai City; China. | shareholder of | Hanjian Investment Holdings Ltd | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-AUG-2007 | 16-FEB-2009 | Defaulted |
| LI DONGZHE | China | Tower D; 30/F.; Huadu Mansion; No. 828; Zhangyang Road; Pudong New District; Shanghai City; China. | shareholder of | LEE FINANCIAL GROUP LTD | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-AUG-2007 | 16-FEB-2009 | Defaulted |
| JQ CONSULTING LIMITED | Malta | Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. | shareholder of | FRIDER COMMERCIAL INC. | Malta | BDO MALTA 136 ST. CHRISTOPHER´S STREET; VALLETTA VLT05; MALTA VALLETTA MALTA | 03-JAN-2012 | Active | |
| HANG JATOORAPREUK | Thailand | Tower Park Condominium 52/116 North NaNa Road Vadhana Distric Bangkok 10110 Thailand | shareholder of | GANTRY CONSULTANCY 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| MANOONSOM JATOORAPREUK | Thailand | Tower Park Condominium 52/116 North NaNa Road Vadhana Distric Bangkok 10110 Thailand | shareholder of | GANTRY CONSULTANCY 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK, ST. PETER PORT GUERNSEY CHANNEL ISLANDS | shareholder of | SHATTERPROOF INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 04-AUG-2005 | Active | |
| Ivan Kaufamann | Switzerland | Ramistrasse 31; CH-8001; Zurich; Switzerland | shareholder of | WATERFORD WAY CONSULTANTS, INC. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 27-JUN-2007 | Active | |
| MARY JOHANNA MENTIS | South Africa | Randjeslaagte Retirement village; Elandsfontein; 1406 | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| ANDREW MENTIS | South Africa | Randjeslaagte Retirement village; Elandsfontein; 1406 | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| Omar Ahmed Hassan Hikal | Egypt | Raod 254 Apt. 41 Digla Maadi Cairo | shareholder of | GR MEDIA SOLUTIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | Active | |
| Latefa Al-ABdulgader | Saudi Arabia | Rashed & Sons Co. Al-Mather Street, P.O.Box 550 Riyadh 11421 Saudi Arabia | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| Amani Alrashed | Saudi Arabia | Rashed & Sons Co. Al-Mather Street, P.O.Box 550 Riyadh 11421 Saudi Arabia | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| Saad Alrashed | Saudi Arabia | Rashed & Sons Co. Al-Mather Street, P.O.Box 550 Riyadh 11421 Saudi Arabia | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| LAM WAI WAN | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | shareholder of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| JENNY KATZ | Switzerland | THESENACHEN 39 CH 8126 ZUMIKON | shareholder of | Bonnylu Ltd. | Switzerland | STANLEY E.KATZ FINANCIAL CONSULTING THESENACHER 39 8126 ZUMIKON SWITZERLAND | 07-JAN-2013 | 06-NOV-2014 | Defaulted |
| LAM WAI CHIT | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | shareholder of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| ZHANG CHENGLEI | Hong Kong | ROOM 1613; HO KING COMM. CENTRE; 2-16 FA YUEN ST.; MONGKOK; KOWLOON | shareholder of | WONDERFUL KINGDOM GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2003 | Active | |
| ZHU MEI | China | ROOM 1616; FLAGSHIP MANSION; NO. 40 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | HISENSE INTERNATIONAL TRADING 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 | 30-OCT-2009 | 27-FEB-2014 | Defaulted |
| Wu Xingwei | China | Room 165; Li Ai Cun Ju; Xiao Gang Street; Bei Lun Dist.; Ningbo; China. | shareholder of | EPENE INTERNATIONAL 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 | 30-MAY-2006 | 02-JAN-2008 | Defaulted |
| ZHOU FEI | China | ROOM 168; NO.199; WENSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| WANG SHUGUANG | China | Room 1701; 12#building; Lane 788; Wanyuan RD; Shanghai 201102; P.R. China | shareholder of | KINGSTON EXPRESS TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-MAR-2011 | 01-NOV-2013 | Defaulted |
| WONG, CHIT ON | Hong Kong | ROOM 1702; 17F; THE SUN'S GROUP CENTER; NO 200 GLOUCESTER ROAD; WANCHAI; HONGKONG | shareholder of | MOX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | Active | |
| TAO XINHUA | China | Room 1702; No 19; Lane 1089; Dingxiang road; Pudong; Shanghai; China | shareholder of | EVER HIGHER INTERNATIONAL 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 | 07-JUL-2008 | Active | |
| ZHU ZHIGEN | China | Room 1702; No 19; Lane 1089; Dingxiang road; Pudong; Shanghai; China | shareholder of | EVER HIGHER INTERNATIONAL 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 | 07-JUL-2008 | Active | |
| ZHU TAO | China | Room 1702; No 19; Lane 1089; Dingxiang road; Pudong; Shanghai; China | shareholder of | EVER HIGHER INTERNATIONAL 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 | 07-JUL-2008 | Active | |
| ZHOU HAIYAN | China | ROOM 1702; NO. 135; CAOXI ROAD; SHANGHAI; CHINA | shareholder of | Merit Land Investment Holding Co., Ltd. | China | SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C. | 16-MAR-2006 | 07-FEB-2008 | Changed agent |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | PLAYA KINO LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | ASHLAWN PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-1999 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | REVEUR CAPITAL CORPORATION GROUP LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | L'FAYETTE TRADING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | PLAYA KINO LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | MYTOWN CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | ASHLAWN PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-1999 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | REVEUR CAPITAL CORPORATION GROUP LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT | shareholder of | TRINITAT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| YU, VINCENT | Hong Kong | ROOM 1201; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | ORRIS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-FEB-2004 | 01-NOV-2011 | Defaulted |
| CHAN, TING WAI | Hong Kong | ROOM 1201; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | ORRIS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-FEB-2004 | 01-NOV-2011 | Defaulted |
| Yi Jun | China | Room 202; Unit 2; No. 20 Donghai 1 Road; Shinan District; Qingdao; Shandong; China | shareholder of | QINGDAO TONY ARTS & CRAFTS 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 | 17-SEP-2012 | Active | |
| STEPHEN JAMES CASSILY | Cyprus | Theoasis; Wooden House Roadm Koloss; 4636; Limassol; Cyprus. | shareholder of | SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-APR-2014 | Active | |
| CAMMAERT MARIE | Belgium | THERESE ST.-TRUIDERSTEENWEG 260 B-3840 BORGLOON | shareholder of | TOMACK CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 07-AUG-2008 | Active | |
| CHEN SONG | China | Room 1201; No. 24; Lane 555; Wuyi Road; Changning District; Shanghai; China. | shareholder of | PURPLE STAR HOLDING COMPANY LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 29-OCT-2013 | Active | |
| GU XIANGYU | China | Room 1201; No. 33; 155 Nong Lianhua South Road Minhang district Shanghai City; People's Republic of China | shareholder of | Justrade International Development Co., Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-OCT-2013 | Active | |
| jJoep Willem Adriaan Smulders | China | ROOM 1201; UNIT 1; BUILDING 25; DONGFANG TIANJUN GARDEN; NO.8; SHANHU WEST ROAD; QIXIA DISTRICT; NANJING; CHINA | shareholder of | LK Workwear 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 | 13-OCT-2014 | Active |
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