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 |
|---|---|---|---|---|---|---|---|---|---|
 LOMBARD TRUST S.A. | Switzerland |  Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | TILLYARD LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 20-AUG-1997 | Active | |
| MR. FRANK NEUMAN | Bulgaria | TODOR BATKOV; ZONE B/18; BLOCK 6; FLAT 43; SOFIA; BULGARIA | shareholder of | FORUMSIDE LIMITED | Liechtenstein | KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ | 03-MAR-2004 | 03-APR-2014 | Dissolved |
| BAOBAB TRUSTEES LTD. | Switzerland | TOEDISTR.51; 8002 ZURICH; SWITZERLAND | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | Cyprus | THEMISTOKLI DERVI 5 NICOSIA, CYPRUS | shareholder of | HURST VILLE INTERNATIONAL LTD. | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 19-FEB-2004 | 02-DEC-2011 | Dissolved |
| HELMUT ACHATZ | Germany | Theodor; Dombart; Str. 5; 80805 Munchen; Germany | shareholder of | WCE ENGINEERING & SERVICES 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.* | 23-NOV-2010 | Active | |
| MOORE JOHN WILLIAM | Australia | Ther Moore Discretionary Trust; 130 Valdora Road; Valdora; QLD 4561; Australia | shareholder of | Thistledown Enterprises Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JAN-2008 | 01-NOV-2013 | Defaulted |
| BACATTA TRUSTEES & FENLIGHT TRUSTEES ATO THE CROMBIE SETTLEM | Jersey | THIRD FLOOR; CONWAY HOUSE; 7-9 CONWAY STREET; ST HELIER; JERSEY; JE2 3NT | shareholder of | LLOYD DE VERE CONSULTANCY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 18-MAY-1992 | Active | |
| Mr. Vadim USAKOV | Russia | Ulitsa Novaya 41-1 Rozhdenstvenno Odintsovskiy Rayon Moscow region 143083 Russia | shareholder of | DELTON FINANCE CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-APR-1997 | 13-MAR-2015 | Defaulted |
| Mr. Emre PAKSOY | Turkey | Ulus Mahallesi A.Adnan Saygun Cad. Ilhan Sitesi No.44; D.5; 34340 Besiktas – ISTANBUL – TURKEY | shareholder of | ALBIREO HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| Charm Hoi Sang | Hong Kong | UNIT 2903; 29/F.; TOWER II; METROPLAZA; KWAI CHUNG; N.T. HONG KONG | shareholder of | YORKMAX 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) | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| LUXULIAN SA | Uruguay | Zabala 1372; of 43; 11000 Montevideo; Uruguay | shareholder of | Cuervolindo S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-2012 | Active | |
| Julie Caroline Sebban | United Arab Emirates | Umm Suqueim 2; Street #25; Villa #18 Dubai; UAE | shareholder of | Lutece Holding 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. | 17-FEB-2012 | Active | |
| Mr. Tuncay OZILHAN | Turkey | Umut Sokak Nr. 12; 811200 Icerenkoy; Stanbul; Turquie | shareholder of | ALBES GROUP INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JUL-1995 | Active | |
| IPCO S.A. | Bahamas | UNION COURT BLDG ELISABETH AVE AND SHIRLEY ST. NASSAU THE BAHAMAS | | ||||||
| LORIMAR LIMITED | Bahamas | Union Court Building; Suiete E-2; Elizabeth Avenue and Shriley Street; Nassau; Bahamas | shareholder of | OREGON PRIVATE EQUITY PARTNERS S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 13-JUN-2002 | 01-FEB-2011 | Changed agent |
| VEREDAS POWER INC. | Bahamas | Union Court Building Suite E-2 Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas. | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
| Alexander Yakovlevich Dolzhenko | Russia | TSYTADELSKOYE SHOSSE 39; APT. 152 SAINT - PETERSBURG; KRONSHTADT RUSSIAN FEDERATION | shareholder of | VISTA SERENA SHIPPING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-DEC-2004 | Active | |
| MIKE & ROSY TOOZE | United Kingdom | TYNING COTTAGE LOWER KINGSDOWN ROAD CORSHAM SN13 8BB, UK | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| POLICARPIO URIETA | Philippines | U 306 Santillan Bldg #747 Santillan ST; 1230 PIO Del Pilar; Makati City; Philippines | shareholder of | Intelligence Consultancy Resources Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-MAR-2010 | Active | |
| Waldemar WITT | Russia | U1. MRAMORNAYA 14-134 116142 PODOLSK RUSSIA | shareholder of | GLIVIG S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 06-JUL-2009 | 28-APR-2015 | Changed agent |
| Waldemar WITT | Russia | U1. MRAMORNAYA 14-134 116142 PODOLSK RUSSIA | shareholder of | DUNWELL EUROINVEST S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 19-JUL-2010 | 03-DEC-2013 | Defaulted |
| ROLIKA INC. | Panama | UBS Building; First Floor; 50th & 57th East Street; Panama; Republic Of Panama | shareholder of | JOYWELL TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-1993 | Defaulted | |
| WUHU LTD. | Bahamas | UBS HOUSE; EAST BAY STREET; P.O. BOX N-757; NASSAU; BAHAMAS | shareholder of | SAST VENTURES LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-JUN-2005 | 13-APR-2011 | Dissolved |
| WINOOSKI LTD. | Bahamas | UBS HOUSE; EAST BAY STREET; P.O. BOX N-757; NASSAU; BAHAMAS | shareholder of | SAST VENTURES LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-JUN-2005 | 13-APR-2011 | Dissolved |
| Wuhu Inc. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VINA DELMAR CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Wuhu Inc. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VOOGDAN LIMITED | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Winooski Ltd. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VINA DELMAR CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Winooski Ltd. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VOOGDAN LIMITED | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| BAOBAB NOMINEES LTD | Switzerland | TOEDISTR.51; 8002 ZURICH; SWITZERLAND | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| Mr. Maxim NAUMCHENKO | Russia | Tolbuhin Ulitsa 11; Bldg. 2; Moscow 121596; Russia | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | Active | |
| Mr. Alan White | Netherlands | Tolstraat 37A; Amsterdam; Netherlands 1073RT | shareholder of | AUTONOMOI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2012 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREEET; ST. HELIER JERSEY JE2 4UF | shareholder of | MARVELLOUS PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2012 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE GRENVILLE STREEET; ST. HELIER JERSEY JE2 4UF | shareholder of | MARVELLOUS PROPERTIES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-2012 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET | shareholder of | UNION GRAND INTERNATIONAL LIMITED | China | DU XIAO PENG MING CUI JU 2-19B; SHUIXIEHUADU; XIANGMEI ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | 24-JAN-2003 | 20-JUL-2010 | Defaulted |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET | shareholder of | UNION GRAND INTERNATIONAL LIMITED | China | DU XIAO PENG MING CUI JU 2-19B; SHUIXIEHUADU; XIANGMEI ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | 24-JAN-2003 | 20-JUL-2010 | Defaulted |
| BOS Secretaries (Jersey) Lim ited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | HEANOR DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAR-2003 | Active | |
| ZHANBEKOV DANIYAR | Kazakhstan | Tole-bi Street 165; Flat 7; Almaty 050096; Kazakhstan | shareholder of | ADA GROUP LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 06-DEC-2012 | 04-MAY-2015 | Defaulted |
| ANTONIO HECTOR SOFIA TRONCOSO | Uruguay | TOMAS DE TEZANOS 1107; APTO. 801; MONTEVIDEO; URUGUAY. | shareholder of | ONITOR ASSETS CORP. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-JAN-2011 | 30-NOV-2012 | Defaulted |
| SERGEI ZELENSKI | Estonia | Tõnismägi 3-8; Tallinn; Estonia | shareholder of | VARICONDO LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-APR-2000 | Active | |
| ATLAS TRUST COMPANY (JERSEY ) LIMITED | Jersey | TOP FLOOR 19 BRITANNIA PLACE BATH STREET ST HELIER JE2 4SU JERSEY | shareholder of | KAYSLEIGH ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUL-2003 | Defaulted | |
| CHRISTOPHER EMECHETE | United Kingdom | TOP FLOOR FLAT; 17 LANCELOT AVENUE; WEMBLEY; MIDDLESEX; HA0 2BA | shareholder of | 3TOP AVIATION SERVICES LIMITED | Seychelles | AQUA NOMINEES LIMITED MOSSACK FONSECA SEYCHELLES SEYCHELLES | 15-OCT-2001 | 02-MAY-2003 | Defaulted |
| Chase Fund Ltd | Hong Kong | Unit 2705-06; 69 Jervois Street; Sheung Wan; Hong Kong | shareholder of | RICH ENERGY INTERNATIONAL LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 02-APR-2009 | 01-NOV-2013 | Defaulted |
| SHENG ZHOU | China | UNIT 28B2; LIANGQINXINZHOU; XINZHOU; FUTIAN DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | AgFeed Industries, 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-MAR-2006 | Active | |
| SHENG ZHOU | China | UNIT 28B2; LIANGQINXINZHOU; XINZHOU; FUTIAN DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | SUNRISE CAPITAL MANAGEMENT CONSULTANTS 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 | 06-APR-2005 | 06-NOV-2008 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ROSARY INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | 21-MAY-2009 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | LET RIGHT INTERNATIONAL ENTERPRISES 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) | 13-DEC-2007 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | REJUVENO WORLDWIDE INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-SEP-2006 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GOLDEN BENEFIT HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 21-JAN-2008 | 09-NOV-2010 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ROJAM GROUP 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) | 11-APR-2008 | 02-NOV-2009 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | MAX FORTUNE GROUP 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) | 11-APR-2008 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | POWERHERO 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) | 30-JAN-2003 | 06-NOV-2014 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | TOP VENUS ENTERPRISES 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) | 06-SEP-2004 | 01-MAY-2012 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | IDEAL SIGHT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2006 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | WORLD WISE INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-MAY-2005 | Active | |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GREEN JADE TRADING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| WAHINT SERVICES LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | REJUVENO WORLDWIDE INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-MAY-1999 | 01-NOV-2006 | Inactivated |
| Ye Jinzhong | China | Unit 3; 5/F.; Block 2; 1 Hongyu Street; Guan District; Dongguan; Guangdong Province; the PRC | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| BIAN HAIYAN | China | Unit 302-2; 3/F.; Block 8; No. 8 Tai Ping Qiao Main Street; Xi Cheng District; Beijing; P.R. China | shareholder of | BEST MARKET INVESTMENTS LTD. | 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-2014 | Active | |
| WANG XI | China | UNIT 3204; BLOCK A; TIAN RAN JU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG | shareholder of | HAPPY FRIENDS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| SAUD M.A. SHAWWAF | Saudi Arabia | SHAWWAF LAW OFFICE; KING FAISAL FOUNDATION BUILDING; 13TH FLOOR-NORTH TOWER; KING FAHAD ROAD; P.O. BOX 2700; RIYADH 11461; KINGDOM OF SAUDI ARABIA | shareholder of | ONET MANAGEMENT CORP. | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 06-FEB-2007 | Active | |
| VICTORIA LARINA | Russia | Shebashevskiy Lane 8; bld. i; Apt. 27; Moscow; 123319; Russian Federation | shareholder of | ETMAR MANAGEMENT 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 | 18-NOV-2010 | 04-MAY-2015 | Defaulted |
| SHEN ZHIKUAI | China | SHENCUO; DAQIUPING VILLAGE; DA'AN TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA. | shareholder of | CHARMY WORLD TECHNOLOGY 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 | 01-JUL-2010 | Active | |
| YANG ZHI | China | Shijiazhuang Kaifa District; No. 218 Zhufeng Da Jie; Tianshan Shuixiehuadu 35-01. | shareholder of | SUN PLANET LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2012 | Active | |
| MANDAPAR S.A. | Panama | Shirley & Associates ADR Building 13th Floor Samuel Lewis Avenue and 58th Street Obarrio, Panama republic of Panama | shareholder of | APHREN MANAGEMENT S.A. | Switzerland | CHARTWELL ASSET MANAGEMENT SERVICES SA 5, RUE DES VOLLANDES 1207 GENEVA SWITZERLAND | 07-FEB-2003 | Active | |
| UBS Trustees (Bahamas) Ltd. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VINA DELMAR CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| UBS Trustees (Bahamas) Ltd. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VOOGDAN LIMITED | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Winooski Inc. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VINA DELMAR CORP. | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Winooski Inc. | Bahamas | UBS House; East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | VOOGDAN LIMITED | Switzerland | SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND | 03-APR-2000 | 06-MAR-2015 | Dissolved |
| Anzhelika Khan | Russia | Udaltsova St. Bld. 50; Fl. 121 Moscow; 117607; Russia | shareholder of | Towntower Properties Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 19-JUN-2012 | Active | |
| German Khan | Russia | Udaltsova St. Bld. 50; Fl. 121 Moscow; 117607; Russia | shareholder of | Towntower Properties Ltd. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 19-JUN-2012 | Active | |
| SAGE INVESTMENTS LTD | Cayman Islands | UGLAND HOUSE; SOUTH CHURCH STREET; GEORGE TOWN; P.O.BOX 309; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | FARROW FINANCE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-MAY-2003 | Active | |
| DINH THANG THUAN | Germany | Uhlandstr.9; D-26582 Wilhelmshaven; Germany. | shareholder of | HAUS & PLANUNG LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| ALEJANDRO SAGASTI | Uruguay | ZABALA 1584; OF. 202; MONTEVIDEO; URUGUAY | shareholder of | SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. | Uruguay | SOUTHERN ATLANTIC SHIPPING AND LOGISTICS S.A ZABALA 1584/202 MONTEVIDEO URUGUAY | 16-OCT-2008 | Active | |
| RICARDO MARTIN BALSAMO DELGADO | Uruguay | ZABALA 1584; OF. 202; MONTEVIDEO; URUGUAY | shareholder of | SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A. | Uruguay | SOUTHERN ATLANTIC SHIPPING AND LOGISTICS S.A ZABALA 1584/202 MONTEVIDEO URUGUAY | 16-OCT-2008 | Active | |
| Mr. Ilya KUZNETSOV | Russia | Zamorenova Street 40; Apt. 37; Moscow; Rusia | shareholder of | FERROMIN CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-MAY-2011 | Active | |
| Hein Wilhelm Timen Van Putten | Netherlands | Zeetjalk 1; BERGENOP ZOOM; 4617 GS; The Netherlands | shareholder of | TOOLSHED B.V. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 17-APR-2007 | 03-JAN-2013 | Defaulted |
| AIBWT NOMINEES LIMITED (FORMELY KNOW AS)WORTH SECURITIES LIMITED | Jersey | union house union street st helier jersey | shareholder of | SABRE INVESTMENT HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 22-SEP-2000 | 28-JAN-2008 | Dissolved |
| AIBWT NOMINEES LIMITED( FORMELY KNOW AS )WORTHY NOMINEES LIMITED | Jersey | union house union street st helier jersey | shareholder of | SABRE INVESTMENT HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 22-SEP-2000 | 28-JAN-2008 | Dissolved |
| WORTHY SECURITIES LIMITED | Jersey | UNION HOUSE; UNION STREET; ST HELIER JERSEY; C.I. | shareholder of | MARKWELL INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 25-APR-1995 | 16-FEB-1998 | Defaulted |
| Bella Creation Global Group Limited | Hong Kong | Unit 03-05; 5/F.; Grandmark; No.10 Granville Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| LU DEBIN | Hong Kong | UNIT 04; 34/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | shareholder of | RUN DEXIN INTERNATIONAL (RDI) RESOURCES INVESTMENT HOLDING LIMITED | Hong Kong | MASON CHING & ASSOCIATES 2403; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL HONG KONG | 01-FEB-2008 | Active | |
| ZHAOHENG HYDROPOWER INTERNATIONAL CO., LIMITED | Hong Kong | UNIT 05; 3/F; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON; HONGKONG | shareholder of | SINO TREND HYDRO POWER (ZHENGHE) INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-MAR-1996 | Active | |
| ZHAOHENG HYDROPOWER INTERNATIONAL CO., LIMITED | Hong Kong | UNIT 05; 3/F; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON; HONGKONG | shareholder of | SINO TREND HYDRO POWER (ZHOUNING) INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUL-1996 | Active | |
| Lim Siang Chng | Singapore | Unit 08-18; 2 Lakepoint Drive; Singapore 648923; singapore | shareholder of | TESSERA CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2001 | Active | |
| WONG KIN HAY FELIX | Hong Kong | UNIT 09-12; 27/F.; TOWER B; SOUTHMARK; 11 YIP HING STREET; WONG CHUK HANG; HONG KONG | shareholder of | HYSTERIC INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-2004 | Active | |
| MARTELLO TRUST COMPANY LIMITED | Jersey | TOP FLOOR SUITE AUGRES HOUSE 16 DUMARESQ STREET ST HELIER JERSEY CHANNEL ISLANDS UNITED KINGDOM JE2 9NN | shareholder of | MAZARONA PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-OCT-2005 | Active | |
| MARTELLO TRUST COMPANY LIMITED | Jersey | TOP FLOOR SUITE AUGRES HOUSE 16 DUMARESQ STREET ST HELIER JERSEY CHANNEL ISLANDS UNITED KINGDOM JE2 9NN | shareholder of | Pbanga Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-MAR-2005 | Active | |
| PEAK ENTERPRISES LIMITED | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| PEAK ENTERPRISES LIMITED | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| PEAK ENTERPRISES LIMITED | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| RIDGEWAY ASSOCIATES LIMITED (as trustees of Kation Trust) | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | Ion Asset Architecture Limited | United Arab Emirates | LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES | 08-FEB-2007 | 21-DEC-2012 | Changed agent |
| RIDGEWAY ASSOCIATES LIMITED (as trustees of Anion Trust) | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | Ion Asset Architecture Limited | United Arab Emirates | LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES | 08-FEB-2007 | 21-DEC-2012 | Changed agent |
| Tang Bic Yuk, Sannie | Hong Kong | Top Floor; Wing Cheung Mansion; 78 Morrison Hill Road; Hong Kong | shareholder of | RICCO FINANCE LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-JUL-1996 | 06-MAY-2014 | Defaulted |
| THE BEARER | Italy | Via Borgosesia 71; Turin; Italie | shareholder of | DUNHILL PORTFOLIO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via Borgosesia 71; Turin; Italie | shareholder of | DUNHILL PORTFOLIO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | VIA C. V. EMANUELE II, 22 SC. B - TORINO (TO) - ITALIE | shareholder of | NIKOLAI LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | Defaulted | |
| GIOACHINO DI FEO | Italy | VIA CARDUCCI 42 18100, IMPERIA ITALY | shareholder of | MARTRADE OCEAN FREIGH LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 16-FEB-2007 | 08-AUG-2014 | Dissolved |
| LUAN MING HUA | China | UNIT 32F; BUILDING A; JINFENG GE; HUIFANG GARDEN; NO. 168; NANGUANG ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | PACIFIC TRENDS INTERNATIONAL PTY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2014 | Active | |
| Bernd Ernst UHLMANN | Australia | Unit 33; 450 Pacific Hwy; Artarmon NSW 2064; Australia | shareholder of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| Chui, Nelson Kwok Man | Hong Kong | Unit 36; 3/F.; Block B; Cambridge Plaza; 188 San Wan Road; Sheung Shui; New Territories. | shareholder of | LEGION 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.* | 10-JAN-2000 | Active |
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