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 |
|---|---|---|---|---|---|---|---|---|---|
 H2R NOMINEE FOUNDATION | Switzerland |  PRATEO CONSEIL S.A. AVE DE LAVAUX 65; 1009 PULLY; SWITZERLAND | shareholder of | NEWBERRY DEVELOPMENT ESTATE INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 11-MAY-2005 | 19-NOV-2014 | Dissolved |
| PETER WILLIAM HALLETT | Jersey | Pre De Bacasse; Longueville Road; St. Saviour; JE2 7WG; Jersey | shareholder of | DUNSTAN INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1990 | 06-NOV-2015 | Defaulted |
| PETER HALLET | Jersey | PRE DE BECASSE LONGVILLE JERSEY | shareholder of | POWNELL FINANCE LIMITED. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2006 | Active | |
| JAMES GORDON WADE | Paraguay | Presbiterio Lorenzo Perez Velloso 133; Carmelitas; Asunción; Paraguay | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| INGRID ISABEL ANKER | Norway | Prestegardsveien 5 A; 1369; Stabekk; Noruega | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Hilary Nominees Limited | Jersey | PO Box 76; Wests Centre; St. Helier; Jersey | shareholder of | WINQUEST INVESTMENTS LIMITED | 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 | 26-JUN-1997 | 08-FEB-2011 | Dissolved |
| K.B. (C.I) Nominees Limited | Jersey | PO Box 76; Wests Centre; St. Helier; Jersey | shareholder of | WINQUEST INVESTMENTS LIMITED | 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 | 26-JUN-1997 | 08-FEB-2011 | Dissolved |
| ILEX TRUSTEES SA | Switzerland | Place des Eaux-Vives 6; 1207 Geneva; Switzerland | shareholder of | QUAZER GROUP CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 08-OCT-2007 | Inactivated | |
| ILEX TRUSTEES SA | Switzerland | Place des Eaux-Vives 6; 1207 Geneva; Switzerland | shareholder of | KIRSTEN INVESTMENTS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 09-SEP-2003 | 27-FEB-2013 | Resigned as agent |
| ILEX TRUSTEES SA | Switzerland | Place des Eaux-Vives 6; 1207 Geneva; Switzerland | shareholder of | CLAVEL SERVICES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-FEB-1994 | Dissolved | |
| DORENE JOAN LENZ | Uruguay | Playa Brava; Edificio Pez Espada; Piso 12; Punta del Este; Maldonado; Uruguay. | shareholder of | EMILIE MANAGEMENT LTD. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 10-JAN-2012 | Active | |
| BTC NOMINEES S.A. | Panama | PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA | shareholder of | RUNNYMEDE CORP. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 30-JUL-2004 | Active | |
| BTC NOMINEES S.A. | Panama | PLAZA 2000; 10TH FLOOR; 50 STREET; PANAMA | shareholder of | TONINA INVESTMENTS S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 04-AUG-2004 | 03-APR-2012 | Defaulted |
| VICTOR ALEJANDROMESALLES VARGAS | Costa Rica | Plaza Colonia; Escazu; San José Costa Rica | shareholder of | STERLAND COMPANY INC. | Costa Rica | VICTOR MESALLES APDO. 103 1260 PLAZA COLONIA ESCAZU COSTA RICA | 30-OCT-2012 | Active | |
| ESTELA VASQUEZ | Panama | PLAZA CREDICORP BANK; PISO 26; AVENIDA NICANOR DE OBARRIO; CALLE 50; REPUBLICA DE PANAMA | shareholder of | PERMANEL INVESTMENT LIMITED | Ecuador | OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR | 01-NOV-2007 | 30-NOV-2012 | Changed agent |
| JUAN ANTONIO PEREZ PEREZ | PLAZA DE CAGANCHA 1335 PISO 7 | shareholder of | PITNEY INCORPORATED | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 19-MAY-2000 | Active | ||
| Trio Investment Group | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Marair Corp | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Belen Madrilesko S.A. | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| MI Power Incorporated | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Mark Gottfredson | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Ferro Investments Limited | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Agroamerica Corporation | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Telmir S.A. | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Chen Pei Hua | China | Room702; No.40; Lane1800; Zhenhua Road; Shanghai; China | shareholder of | STG Broadcasting Equipment 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 | 06-MAR-2012 | Active | |
| HUANG JI | China | Room906; Jin Jun Hua Ting; No.788; Rd. Bin Jiang Dong; District Haizhu; Guangzhou; PRC | shareholder of | SHARP MIND 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 | 29-JUL-2009 | Active | |
| LUXURY STAR LIMITED | British Virgin Islands | PO BOX 3387; Road Town; British Virgin Islands | shareholder of | WAKI MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-FEB-2007 | 02-NOV-2009 | Defaulted |
| Stan and Bonnie Pace | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Carlos Borgonovo | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Hillview Overseas Corp | Costa Rica | Plaza Roble; Edificio El Pórtico; 2do Piso; Oficina de Mesoamérica; San José; Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Antigua Holding Limited | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Ormond Development Corp | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Redworlf Equity Ventures S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Jorge Karicas | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Fiduciaria Consortium L&G S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Carlos Walker | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| H.B. Investments S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Reynaldo Gonzalez | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Silvia Carvajal | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Inversiones Ramuja S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Rio Fuerte Enterprises L.P. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Morpheus Equity Holdings | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Andreas Forstner | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Ferntree Associates | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Francisco Paz | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Roland Jung | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Serenity Traders, Ltd. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | Mesoamerica Power Ltd. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 22-DEC-2010 | Changed agent |
| Greek Olive Group Inc | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Mario Chiu | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Oliver Klein | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| Isabel Urrutia | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| RIO FUERTE ENTERPRISES LP | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| REN YUE YING | China | Room602; unit 3; Block 47; GenYuan; Xia Cheng District; Hangzhou City; Zhejiang Province; China | shareholder of | GUESREN INTERNATIONAL GMBH | 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 | 29-FEB-2008 | 15-FEB-2012 | Defaulted |
| Mrs. Eilleen Regina TWAIN | Switzerland | Route de St-Maurice 112; 1814 La Tour-de-Peilz; Switzerland | shareholder of | TELLIS PROPERTIES S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 06-JAN-2011 | 08-JAN-2013 | Changed agent |
| Liang Yaoshi | China | Room701; No.218; Haizhu Middle Rd.; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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-JAN-2015 | Active | |
| LUO Jun | China | Room801; 16 Building; Li Yuan Xin Cun; Shahe; Nanshan District; Shenzhen; Guangdong; China | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| YINGYU NOMINEES LIMITED | Hong Kong | Rooms 1102-03; 11/F; Kowloon Building; 555 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | NATIONAL PARTNERS GROUP LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-JUL-2009 | 03-JAN-2013 | Defaulted |
| Daiwood Investment Group (Hong Kong) Company Limited | Hong Kong | Rooms 1120 & 1122; 11/F.; Leighton Centre; 77 Leighton Road; Causeway Bay; Hong Kong | shareholder of | COSMO MARRIOT MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 02-JAN-2007 | Active | |
| City Bond Investment Limited | Hong Kong | Rooms 1806-7; Bank Centre; 636 Nathan Road; Kowloon; Hong Kong | shareholder of | GREENHILL MANAGEMENT LTD. | Hong Kong | EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG. | 01-AUG-2003 | Active | |
| FAN Hiu Kam | Hong Kong | Rooms 1901 -2; Park -In Commercial Centre; 56 Dundas Street; Kowloon; Hong Kong | shareholder of | TOP MILLIONAIRE LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-APR-2012 | Active | |
| HU Chi Fu | Hong Kong | Rooms 1901 -2; Park -In Commercial Centre; 56 Dundas Street; Kowloon; Hong Kong | shareholder of | TOP MILLIONAIRE LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-APR-2012 | Active | |
| WANG QIN | China | ROOMS 302-305; BLOCK C; NO. 201 ZHANGJIANG KEYUAN RD.; SHANGHAI CITY; CHINA | shareholder of | IDEAL GARDEN LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| LEE KOK HENG | China | ROOMS 302-305; BLOCK C; NO. 201 ZHENGJIANG KEYUAN RD.; SHANGHAI CITY; CHINA | shareholder of | IDEAL GARDEN LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| AKN TECHNOLOGY BHD | Malaysia | Plot 155-156; Phase I; Bayan Lepaas Free Ind'l Zone; 11900 Penang; Malaysia | shareholder of | PROTEK ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1999 | 12-JAN-2006 | Dissolved |
| MILES DAVID STACEY HARRISON | Botswana | PLOT 21818 SEHUDI CLOSE PHAKALANE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| CHRISTOPHER TAYLOR LACEY | Botswana | PLOT 2471 UNIT 6 TAU CLOSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| MICHAEL JOHN CRAIG | Botswana | PLOT 2471 UNIT 6 TAU CLOSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| IMT Trustees Limited | British Virgin Islands | PO Box 3321; Drake Chambers; Yamraj Building; Road Town; Tortola; British Virgin Islands | shareholder of | Cal/SFML Equities Inc. | Canada | JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA | 02-OCT-1998 | 06-JAN-2011 | Defaulted |
| ZHANG CHEN HUI | China | ROOM D 1202 HUISHANG INTERNATIONAL MANSION NO.467 CHANGJIANG MIDDLE ROAD E.T.D.Z. QINGDAO, CHINA | shareholder of | QUANTUM 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 | 21-DEC-2006 | 18-APR-2008 | Defaulted |
| ZHANG CHEN HUI | China | ROOM D 1202 HUISHANG INTERNATIONAL MANSION NO.467 CHANGJIANG MIDDLE ROAD E.T.D.Z. QINGDAO, CHINA | shareholder of | QINGDAO QUANTUM INDUSTRIAL 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 | 19-JUN-2007 | 11-JAN-2011 | Defaulted |
| SHANKARDAS HASSANAND LAKHIANI | United Arab Emirates | PO Box 713, Dubai UAE | shareholder of | GIANT HOLDINGS (BVI) LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUN-2005 | 23-NOV-2011 | Changed agent |
| VASHDEV NAZIKDAS KEWLANI | United Arab Emirates | PO Box 713, Dubai UAE | shareholder of | GIANT HOLDINGS (BVI) LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUN-2005 | 23-NOV-2011 | Changed agent |
| STATE OF WASHINGTON DEPARTMENT OF REVENUE UNCLAIMED PROPERTY SECTION | United States | PO BOX 34053 SEATTLE WA 98124-1053 | 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 |
| PRM DISTRIBUTION LIMITED | Isle of Man | PO BOX 343; 20 FINCH ROAD; DOUGLAS; ISLE OF MAN IM99 2QD | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO BOX 344; 5 CASTLE STREE; ST. HELIER; JERSEY JE4 8UZ | shareholder of | CRUSADER SECURITIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-1987 | Dissolved | |
| THEODORES NOMINEES (JERSEY) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | TARENA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAY-2002 | 03-MAY-2011 | Dissolved |
| THEODORES NOMINEES (JERSEY) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | KENTALA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAY-2002 | 29-SEP-2008 | Inactivated |
| Salamanca Trustees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BRAMPTON RESOURCES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-1996 | Active | |
| ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (DEFERRED SHARES) | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | GIFFORD SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | TORWOOD ESTATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 18-FEB-2009 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | MORVEN CONSULTANTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-SEP-2004 | 25-JUN-2007 | Changed agent |
| VIRTUS TRUST LIMITED AS TRUSTEES OF EGALITE TRUST | Guernsey | PO BOX 634 BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDS UNITED KINGDOM | shareholder of | TELYN LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 02-JAN-2004 | 12-MAY-2009 | Changed agent |
| ARCTIC TRUST | Jersey | PO BOX 641; NO.1 SEATON PLACE; ST HELIER; JERSEY | shareholder of | INDIAN OCEAN ISLANDS LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 20-DEC-1999 | 18-NOV-2004 | Dissolved |
| EFG Nominees Limited | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | Albert Property Limited | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 20-FEB-2007 | Active | |
| EFG Nominees Limited | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | Ribbonwood Limited | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 29-SEP-2010 | 31-MAY-2012 | Changed agent |
| SHANTILAL PITAMBER JESHANG RADIA | Kenya | PO BOX 679; ELDORET; KENYA | shareholder of | KAPENA FINANCE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-SEP-2008 | Active | |
| ECK Partners Holdings Limited | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | Brimfell Investment Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2013 | 19-DEC-2013 | Changed agent |
| LILARAM NAZIKDAS KEWLANI | United Arab Emirates | PO Box 713, Dubai UAE | shareholder of | GIANT HOLDINGS (BVI) LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 13-JUN-2005 | 23-NOV-2011 | Changed agent |
| DSEM HOLDINGS SDN. BHD. (FORMERLY KNOWN AS 3L ENERGY SDN. BHD.) | Malaysia | PLOT 26; PHASE 4; FREE INDUSTRIAL ZONE; HILIR SUNGAI KELUANG 3; 11900 BAYAN LEPAS PENANG; MALAYSIA | shareholder of | Interesources 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.* | 02-FEB-2007 | Active | |
| Sawan Ravani | PO Box 114184 | shareholder of | SVR Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2008 | 16-NOV-2009 | Changed agent | |
| CHANG, CHIN-MING | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROAD | shareholder of | QINGDAO RICH CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-JUL-2006 | 16-SEP-2010 | Defaulted |
| LI BANG SHAN | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANGDONG ROAD | shareholder of | EVERWASE ENTERPRISES, INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-JUL-2006 | Active | |
| GERHARDUS JOHANNES SCHOEMAKER | South Africa | Plot 275; 2nd Road; Chartwell; Bryanston; Jhb | shareholder of | HAMER INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| GERHARDUS JOHANNES SCHOEMAKER | South Africa | Plot 275; 2nd Road; Chartwell; Bryanston; Jhb | shareholder of | HAMMER INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-2001 | 10-SEP-2007 | Defaulted |
| JOHANNA MARIA ALEXANDRA SCHOEMAKER | South Africa | Plot 275; 2nd Road; Chartwell; Bryanston; Jhb | shareholder of | HAMER INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| JOHANNA MARIA ALEXANDRA SCHOEMAKER | South Africa | Plot 275; 2nd Road; Chartwell; Bryanston; Jhb | shareholder of | HAMMER INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-APR-2001 | 10-SEP-2007 | Defaulted |
| Yang Chung-Ling | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Falcon Nominees Limited | Isle of Man | PO BOX 118 CHESTERFIELD HOUSE; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | KHRISDALE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-APR-2006 | 01-NOV-2012 | Defaulted |
| Falcon Nominees Limited | Isle of Man | PO BOX 118 CHESTERFIELD HOUSE; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | FELIX INVESTMENTS GROUP S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 13-AUG-2008 | Active | |
| MERLEY HOLDINGS LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | NAVAN LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-MAY-1997 | 06-NOV-2014 | Defaulted |
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