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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHOU WEI | Hong Kong |  UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CYBER PROOF INVESTMENTS 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) | 24-MAR-2004 | 21-MAY-2009 | Defaulted |
| MR. GURARIE LABA | Israel | Shderot Broshim 43 st; Ramat Efal 5290; Israel | shareholder of | ELUGA MARKETING INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 30-MAR-2007 | 15-MAR-2010 | Defaulted |
| Sergey Zvyagintsev | Russia | Seregina Street; Bldg. 25; Apt. 22; Kursk city; Russian Federation | shareholder of | AST ASSET MANAGEMENT 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 | 20-AUG-2012 | Active | |
| Sukanya Promdee | Thailand | Serenity Resort & Residences; Villa 803; 14 Moo 5; Viset Road; Rawai Tumbon; Mueang Amphur; Phuket 83130; Thailand | shareholder of | Trespor Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2015 | Active | |
| CHARALAMBOS STAVRINIDES | Cyprus | SERIFOU 20; PALLOURIOTISSA; 1048 NICOSIA; CYPRUS | shareholder of | Index2day Limited | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 27-MAR-2013 | 03-APR-2014 | Defaulted |
| PA REED & RD PERKINS | Jersey | TRUSTEES OF THE FENCHURCH NO. 2 TRUST WEST; CENTRE; ST HELIER; JERSEY(NOW 8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG) | shareholder of | SEA COAST VENTURES LIMITED | Jersey | MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM | 10-FEB-1998 | Active | |
| PACIFIC CAPITAL INVESTMET MANAGEMENT LTD | Samoa | TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOA | shareholder of | Pacific Capital Investment Management 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.* | 03-JUL-2007 | Defaulted | |
| EXPRESS REGENT HOLDINGS LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| LEGEND VANTAGE HOLDINGS LTD. | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CALVIN INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 03-APR-2001 | Active | |
| EXPRESS REGENT HOLDINGS LIMITED | British Virgin Islands | TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOL; BRITISH VIRGIN ISLANDS. | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| SANTRON HOLDINGS LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHARMING ENERGY HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 27-SEP-2007 | Active | |
| Xcel International Corporation | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERBRIGHT 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 | 05-JAN-2006 | Active | |
| Ivan Govorov | Russia | Ul. Marshala; Zhukova 35; krp.3; flt 110; 195197; St Peterburg; Russia | shareholder of | SANCOR GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
| Kargin Vadim Igorevich | Russia | Ul. Novolesnaya; 18-1-102 Moscow; Russia | shareholder of | BUSINESS ACCESS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUL-2005 | Active | |
| RADULOVI MILEVA | Montenegro | UL.R. Mijuskovica BB-NIKSIC | shareholder of | HILTON CONSULTING LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-APR-2003 | Dissolved | |
| Batzorig CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongolia | shareholder of | WUXIAN TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JUL-2008 | 06-MAY-2014 | Defaulted |
| Batzorig CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongolia | shareholder of | POWER STATION MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| Batzorig CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongolia | shareholder of | LIXIAN DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-AUG-2009 | Active | |
| Batzorig CHIMEDDORJ | Mongolia | Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongolia | shareholder of | POLAR WHITE ENTERPRISE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-JUL-2008 | 01-MAY-2012 | Defaulted |
| D P Goel | Top Floor; Hamilton House; Ballard Estate; Herdia Marg; Mambai | shareholder of | HOLLINDALE INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 08-APR-1997 | Active | ||
| THE BEARER | El Salvador | Via Pascale O n. 7 Finale Ligure SV Italie | shareholder of | HAYDEN INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 23-SEP-2015 | In transition |
| THE BEARER | El Salvador | Via Pascale O n. 7 Finale Ligure SV Italie | shareholder of | HAYDEN INTERNATIONAL S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 03-JAN-2007 | 23-SEP-2015 | In transition |
| GASPER POLJANEC | Slovenia | ULICA BRATOV UCAKAR 098 LJUBLJANA, SLOVENIA | shareholder of | DRAGON KING GROUP 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 | 24-FEB-2004 | 17-JAN-2013 | Dissolved |
| Mr. Zoran Todorovic | Serbia | ulica K. Milosa 186/2; 34300 Arandjelovac; Serbia | shareholder of | PROSIS HOLDING & FINANCE INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-MAR-2008 | Active | |
| Mr. Dimitry Bejak | Russia | Ulica Kornejcuka; D. 51; kv 90; Moskua; Russia | shareholder of | B. KO CONSULTING LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-SEP-2008 | Active | |
| Denis Gumerov | Russia | Ulitsa Krauze 19 - 430 (KV); Novosibirsk; Kalininskiy Rayon; 630129; Russia | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | Active | |
| Bjarni Hafthor Helgason | Iceland | Thorunnarstraeti 106; 600 Akureyri; Iceland | shareholder of | FERGANA LTD. | Iceland | BJARNI HAFÞÓR HELGASON KEILUSÍÐA 8 F 603 AKUREYRI ICELAND | 19-APR-2007 | 01-NOV-2011 | Defaulted |
| STOREY Clement Francis | Australia | Thru Mrs Norma Storey; 9 Thornton Ave.; Bass Hill; NSW 2197 | shareholder of | SINOTEX TRADING LTD. | Hong Kong | CHO SHUK LING FLAT 4; 7/F.; BLOCK Q; HO WING BUILDING; WHAMPOA ESTATE HUNG HOM; KOWLOON HONG KONG | 11-SEP-2007 | Active | |
| WANG QUN | China | TIANJIN CITY HE XI DISTRICT; YOU YI ROAD SOUTH; XI AN INTERNATIONAL 22-2-302; POSTAL CODE 300221 | shareholder of | STARSON ASIA CAPITAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| WANG MENG | China | TIEZHI SHITANG JITI; NO 40; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | PLUTUS TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2014 | Active | |
| Wafika Abdulkarim | Syria | Tijara Garden; oppst. Bassam Hamsho School; Jaber Bin Hayan St.; No.162; Akkad & Sufi Bldg.; No.1.; 1st Floor; Damascus; Syria | shareholder of | JAKOC Petroleum Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-NOV-2011 | Active | |
| Jamal Abdulkarim | Syria | Tijara Garden; oppst. Bassam Hamsho School; Jaber Bin Hayan St.; No.162; Akkad & Sufi Bldg.; No.1.; 1st Floor; Damascus; Syria | shareholder of | JAKOC Petroleum Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-NOV-2011 | Active | |
| AIVAR PIHLAK | Estonia | TINA 18-7, TALLINN ESTONIA | shareholder of | Lincon Assets Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-JUN-2010 | Active | |
| AIVAR PIHLAK | Estonia | TINA 18-7, TALLINN ESTONIA | shareholder of | INNOVATION ON DEMAND INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | Active | |
| AIVAR PIHLAK | Estonia | TINA 18-7, TALLINN ESTONIA | shareholder of | DRILLWOOD PROPERTY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2014 | Defaulted |
| LI WEI DONG | China | TING ZI JIAN; NO. 120; LANE 130; JI NING ROAD; YANG PU DISTRICT; SHANG HAI CITY; CHINA. | shareholder of | KILTER KAN HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | 01-MAY-2012 | Defaulted |
| Mr. Pavlo GANZELYNSKYI | Latvia | Tirgonu iela 9-9; Jurmala; LV-2015; Latvija | shareholder of | SECTOR INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2006 | Active | |
| SRA. MARIA TERESA FRANCES GARCIA MANZANO | Mexico | TIRO AL PICHON 157 COL LORNAS DE BEZARES MEXICO D.E. CP 11940 | shareholder of | CANTACASA LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 30-JUL-1997 | Active | |
| Dr. Zsolt HORVATH | Hungary | Tizedes Utca 8; 6000 Kecskemet; 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 | |
| Dr. Zsolt HORVATH | Hungary | Tizedes Utca 8; 6000 Kecskemet; Hungary. | director 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 | |
| Dr. Zsolt HORVATH | Hungary | Tizedes Utca 8; 6000 Kecskemet; Hungary. | director of | EXCELLE MEDIA INTERNATIONAL 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 | 19-SEP-2013 | 03-AUG-2015 | Defaulted |
| GARY DUNCAN AND HELEN DUNCAN | United Kingdom | THE THATCHED HOUSE WESTLAND GREEN LITTLE HADHAM HERTS SG11 2 AL | shareholder of | CANDO TRADING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-JAN-1999 | 03-JAN-2007 | Defaulted |
| Stephen Porter | Isle of Man | The Willows; Booilushag; Maughold; Isle of Man IM7 1BB | shareholder of | ASIACOM HOLDINGS LIMITED | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 28-FEB-1996 | Active | |
| Joshua I. Latner | Switzerland | Theaterstrasse 12 8024 Zurich. | shareholder of | SAVOY ART LTD. | Switzerland | MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH | 16-MAY-2003 | 23-JUL-2015 | Inactivated |
| MICHAEL ZAYDMAN | Kazakhstan | THE REPUBLIC OF KAZAKHSTAN ALMATY CITY DISTRICT BAYAN AYL, 14-480031 | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | Defaulted | |
| LI XIAOJIA | China | THE STUDENT COLLECTIVE HOUSEHOLD; 06 GRADE; DIZHAI ROAD; BAQIAO DISTRICT; XI'AN; SHAANXI; CHINA | shareholder of | YONGFENG INTERNATIONAL BUSINESS 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 | 08-JUL-2014 | Active | |
| Ingrid Cornelia | South Africa | The Surfboard Rheenendal Rd Knysna South Africa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| THOR H LUNDQUIST TR UA MAY 28 99 | United States | THE THOR H LUNDQUIST REVOCABLE TRUST P O BOX 573 LAKE STEVENS WA 98258-0573 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| SERENA LIMITED | Marshall Islands | The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960 | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| SOBEL LTD | Marshall Islands | The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960 | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| GILLIAN LTD | Marshall Islands | The Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Island 96960 | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| EFIA INVESTMENTS LIMITED | Cyprus | THEKLAS LYSIOTI; 29; CASSANDRA CENTRE; 2ND FLOOR; FLAT/OFFOCE 201; 202 P.C. 3030; LIMASSOL; CYPRUS | shareholder of | GREENBIRD ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JAN-2008 | Active | |
| CHICO COMPANY WORLDWIDE LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | Changed agent | |
| CHINA VIEW GROUP LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORPS DEVELOPMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| RICH VICTORY INVESTMENT LTD. | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | Active | |
| RICH VICTORY INVESTMENT LTD | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | Active | |
| BRIGHT EXCEL GROUP LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| SHARECORP LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Pacific Development Investment 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.* | 28-MAY-2003 | 09-NOV-2010 | Defaulted |
| ICE-TV (ASIA) LTD. | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ICE-TV (China) Ltd. | China | SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA | 22-JUL-2004 | 03-MAY-2006 | Defaulted |
| AVEDA OVERSEAS INC. | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| MIRACLE CHANCE LIMITED | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| ASIA-PAC DEVELOPMENTS LIMITED | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| BRIGHT AVENUE INC | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| THE PRC EXPRESSWAYS FUND LIMITED | British Virgin Islands | Trustnet Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| GE ZI PING | China | UNIT 2-7; NO. 6; XIMEN ROAD(S); YA AN; SICHUAN; CHINA | shareholder of | MORE VALUE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| Mr. Thomas Johannes Kruger | South Africa | Unit 20; waterkloof Village; Waterkloof; Pretoria; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| P & P SECRETARIAL SERVICES LIMITED | Hong Kong | UNIT 201; 2/F MALAYSIA BUILDING 50 GLOUCESTER ROAD; HONG KONG | shareholder of | Thistle Capital Partners Ltd. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 26-FEB-2008 | Active | |
| EAGLE WING CORPORATE SERVICES LIMITED | Hong Kong | UNIT 201; 2/F.; MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | GOLDEN STAIN INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-OCT-1996 | Active | |
| Li Ji Hua | China | Shangcheng Road No. 660; Pudong District; Shanghai; China | shareholder of | Creative Technology International 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 | 03-NOV-2010 | Active | |
| Li Ji Hua | China | Shangcheng Road No. 660; Pudong District; Shanghai; China | shareholder of | Bruce International 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 | 27-JAN-2010 | Active | |
| THE BEARER | Iran | SHARE OF .2 | shareholder of | ZILTEX CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 15-NOV-2005 | 12-JAN-2010 | Dissolved |
| Mr. Igor KOMAROVSKIY | Australia | Unit 2403; 157 Liverpool Street; Sydney 2000; Australia | shareholder of | VALCREST INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | 04-DEC-2013 | Dissolved |
| SUNDRA INVESTING LTD. | British Virgin Islands | TMF PLACE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
| Lui Man Chung Kent | Hong Kong | Unit 2202; Causeway Bay Plaza 1; 489 Hennessy Road; Causeway Bay; Hong Kong | shareholder of | Promana International Corporation | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 16-SEP-2011 | Active | |
| AU Yee Ming, Ivan | Hong Kong | UNIT 2205; LIPPO HOUSE; CAUSEWAY BAY PLAZA II; 463 LOCKHART ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | DAVENHILL ASSETS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 23-JUN-1992 | Active | |
| AU Yee Ming, Ivan | Hong Kong | UNIT 2205; LIPPO HOUSE; CAUSEWAY BAY PLAZA II; 463 LOCKHART ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FORTUNE WIND HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 08-MAR-1991 | Active | |
| ZHONG YI | China | UNIT 2301; BLOCK 10B; ZHONG XIN HONG SHU WAN HUA CHENG; SHA HE EAST ROAD; NAN SHAN DISTRICT; SHENZHEN; CHINA | shareholder of | WIDE LINK HOLDINGS) LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | 26-MAY-2000 | 11-MAY-2015 | Changed agent |
| SMI Culture Group Holdings Limited | Hong Kong | Unit 2303; 23rd Floor; Paul Y. Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | SMI CULTURE GROUP HOLDING LIMITED | Hong Kong | PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG | 22-MAY-2013 | Active | |
| XU PENG | China | Unit 2304; No. 11 Bldg.; Jianwai SOHO; Chaoyang District; Beijing; China | shareholder of | DISC INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 19-JUL-2013 | Active | |
| SHENG ZHOU | China | UNIT 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI ROAD; EAST; GUANGZHOU; P.R. CHINA | shareholder of | Grand Power Capital, Inc. | 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 | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| SHENG ZHOU | China | UNIT 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI ROAD; EAST; GUANGZHOU; P.R. CHINA | shareholder of | Sunrise Capital International, Inc. | 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 | 22-AUG-2006 | Defaulted | |
| Mr. Ivan Egorov | Russia | Tryehprudniy Pereulok; Bldg. 113; Apt. 195; Moscow; Russian Federation | shareholder of | ELSER SYSTEMS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-AUG-2010 | Active | |
| Andrey Tyutin | Russia | Tsurupy Str.; H. 9 Flat 87; Moscow; Russia | shareholder of | SCLATER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 10-FEB-2010 | Active | |
| Semen Losyev | Russia | Sevastopolskiy prospekt 14-2, appt. 447 Moscow Russia | shareholder of | CASMIR INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-MAY-2006 | 09-NOV-2010 | Defaulted |
| ANDREY VLADIMIROVICH | Russia | SEVERILOV 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATION | shareholder of | JACKDAW INVESTMENTS S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 08-JUN-2007 | Active | |
| THE BEARER | Russia | Severnoye Chertanovo 3; corp B; Apt. 32; Moscow; Russian Federation | shareholder of | EMAR MANAGEMENT CORPORATION | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 26-MAY-2003 | Defaulted | |
| KERIM EREN | Turkey | Sezai Selek Sok No:6 D.:9; Tesvikiye; Istanbul; Turkey | shareholder of | RASCALS LIMITED | Netherlands | AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS | 18-DEC-2007 | 13-FEB-2013 | Changed agent |
| SEDEF OZTURK | Turkey | Sezaibey str. 2IstanbulTurkey | shareholder of | ABITEKS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 09-SEP-2004 | Active | |
| ZHOU LAN LAN | China | SHANG TIAN VILLAGE; BAN QIAO COUNTRYSIDE; LIN AN CITY; ZHE JIANG PROVINCE; P.R. CHINA. | shareholder of | HongKong Sister Electric 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 | 09-AUG-2011 | 18-SEP-2012 | Defaulted |
| NAZIR AHMED | United Kingdom | Silver Birches; Ling Lane; Scarcroft; Leeds; LS14 3HT | shareholder of | UNITED PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-MAR-2000 | 21-JAN-2003 | Defaulted |
| Michal Wojtas | Poland | UI. Sadowa 41; 05-825 Ksiazenice; Grodzisk Mazowiecki; Poland | shareholder of | DEKONT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | 16-JAN-2015 | Defaulted |
| MR LARS ERIK LARSEN | Myanmar | Thiri Mingalar St.; Lane 15; 22/c Ywa Ma East; Insein Yangon; Union of Myanmar | shareholder of | FlexGroup Co., 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.* | 03-OCT-2003 | 03-JAN-2012 | Defaulted |
| Behrouz G Mokhtari | Iran | Unit 24 Floor 10 No:3; Block B Shemiran Tower; Morvarid St Africa Blvd Teharan Iran | shareholder of | Freanteam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | Active | |
| BILL MOULE & SONS LIMITED | United Kingdom | Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdom | shareholder of | ACTIVE CAPITAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Active | |
| ELECTRO EXPO LIMITED | United Kingdom | Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdom | shareholder of | ACTIVE CAPITAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Active | |
| BILL MOULE & SONS | United Kingdom | Unit 27 Fairways; New River Trading Estate; Cheshunt; Herts EN8 0LN; United Kingdom | shareholder of | ACTIVE CAPITAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Active | |
| LI KWONG YUK | Hong Kong | UNIT 2703-6; CONVENTION PLAZA OFFICE TOWER; NO. 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALIGN GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 29-MAY-2006 | Defaulted |
| ALSTONIA INVESTMENTS LTD. | British Virgin Islands | TMF Place; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | BLUE ANCHOR HOLDINGS LTD. | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 25-APR-1995 | Active |
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