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 |
|---|---|---|---|---|---|---|---|---|---|
 The Bearer | Uruguay |  Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| LI DING BO | China | ROOM 1001. NO. 36; ALLEY 287; GULONG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | ATAS GLOBE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2013 | Active | |
| HU, HUI-WEN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHENG, SHENG-MING | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| FAN, CHEN-CHUN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| TSENG, TSE-GUEY | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| WANG, SHIO-HWA | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| YANG, LI-MAN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| ZHUANG MA CHI | China | RM. 19-1-601; THE EAST BLOCK OF HEHUA COMMUNITY; KECHENG DIST.; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | M&H 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 | 01-JUL-2010 | 26-JUL-2012 | Defaulted |
| WU Yufu | China | RM. 1903; BLDG.; 1 JINAN GARDEN; GUANGZHOU; PRC | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| NI YONG BING | China | RM. 201; UNIT 2; BUILDING 5; BEI MING YUAN; JINDU CITY GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MENAJAY HOLDING 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 | 15-SEP-2014 | Active | |
| ALCAZAR PROJECTS LIMITED (CAYMAN) | United Arab Emirates | SOUTH TOWER 802-803 EFT DIFC P.O. BOX 506672; DUBAI; UNITED ARAB EMIRATES. | shareholder of | AMS HOSPITALITY LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAY-2014 | 17-MAR-2015 | Changed agent |
| Saad Jaffer Naji, Gillian Ann Naji and Hussein Naji jointly Woollacoombe | United Kingdom | Southlea RoadDatchet Windsor Berkshire SL3 9DB | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| SOFIA AVRAAM | Cyprus | SPARTIS; 14; KAIMAKLI; 1036; NICOSIA; CYPRUS | shareholder of | FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 27-MAY-2005 | 30-JUL-2015 | Dissolved |
| REPUBLIC NATIONAL BANK OF NEW YORK (GUERSEY) LIMITED AS TRUSTEE OF THE MUNBANK TRUST | Guernsey | republic national bank bldg; rue du pre; st peter port; guernsey | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTHERN CONE DEVELOPMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| RAMON CESAR VISSANI | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DONUEL Trading Ltd | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| HEORHI TSIMICHAU | Belarus | Republic of Belarus; Vitebsk Region; Postava City; Zarechnaya Street; 8 | shareholder of | GRANTON TRADE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2003 | Defaulted | |
| IMAD SAISSI | China | Res Amir Place; Division Leclers; Oasis; 20100; Casablanca; El Maarif; Maroc | shareholder of | FMCG East Africa Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2012 | Defaulted | |
| Marcel Hanan Cohen-Balalum | DR Congo | Residence des Italiens; Quartier Plateau; Brazzaville; Congo | shareholder of | Codem Contracting Group Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 24-APR-2015 | Active | |
| Marcel Cohen-Balalum | DR Congo | Residence des Italiens; Quartier Plateau; Brazzaville; Congo | shareholder of | Davjora Ltd. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 24-APR-2015 | Active | |
| ALSHAIR FIYAZ | Monaco | Résidence du Balmoral; 12 avenue de la Costa; 98000 Monte Carlo; Monaco. | shareholder of | STRAXTON PROPERTIES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | 23-FEB-2015 | Inactivated |
| GÉRARD AMOUR ADOLPHE PARET | Morocco | Residence Marrakech Plaza; 40000 Menara; Gueliz; Marrachez; Morocco | shareholder of | GAPAR LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2015 | Active | |
| Marcelo Darío BERNINI | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | shareholder of | GOLDEN DRAGON UNIVERSAL HOLDING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-AUG-2015 | Active | |
| EDUARDO DANIEL BERSANO | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | shareholder of | SELBECK INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | Active | |
| JULIO DANIEL RODRIGUEZ | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | shareholder of | SELBECK INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| FLAVIO JUAN MORZILLI | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| The Bearer | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | GEDAMO Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| Peter Alexander Wiberforce Moss | United Kingdom | Suite 1; 28 Old Brompton Rd; South Kensington; London; UK | shareholder of | Inunison International Confirming Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2011 | Active | |
| FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | BOOKVIEW FINANCE LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-SEP-1996 | Active | |
| FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | MARNOR INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2006 | Active | |
| FIRST COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | DEP LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-MAY-2005 | 14-FEB-2007 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | BOOKVIEW FINANCE LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-SEP-1996 | Active | |
| SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | MARNOR INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-FEB-2006 | Active | |
| SECOND COURT LIMITED | Guernsey | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | DEP LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-MAY-2005 | 14-FEB-2007 | Defaulted |
| Mr. Aleksandr LYUBININ | Russia | Street Golubinskaya 3; building 1; app. 402 - Moscow; Russia | shareholder of | DYSON FINANCE LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-NOV-2010 | 12-OCT-2012 | Dissolved |
| Mr. Aleksandr LYUBININ | Russia | Street Golubinskaya 3; building 1; app. 402 - Moscow; Russia | shareholder of | BLEYER MARKETING LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-NOV-2010 | 12-OCT-2012 | Dissolved |
| SILVANO GELLENI BENCO | Panama | STREETS 50 AND 74 SAN FRANCISCO; BUILDING P.H. 909; 14TH FLOOR; CITY OF PANAMA. | shareholder of | SERENO DEVELOPMENT INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 02-JUN-2010 | 07-SEP-2011 | Changed agent |
| Morozova Anzhela | Russia | Studinetsky Per. 3-69 Moscow, Russian Federation. | shareholder of | FITZROY OVERSEAS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAY-2007 | Inactivated | |
| MRS. RITA SRIWAHYUSIH SUBOWO | Indonesia | Subowo Bukit Gold I PC-16 Jakarta 12310, Indonesia | shareholder of | FORTUNE JADE TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | 06-NOV-2014 | Defaulted |
| WINATO KARTONO | Indonesia | SUDIRMAN RESIDENCE 1B; ALAMEDA BLOCK JI. JEND. SUDIRMAN JAKARTA; INDONESIA | shareholder of | Biofuels International 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.* | 20-JUN-2006 | Defaulted | |
| JAIME CRISTIAN UBILLA FUENZALIDA | China | SUIT 1804; NO.6; LANE 108; SHANG CHENG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | UB & Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 19-NOV-2009 | Active | |
| SHIHAB AHMAD HUSSEIN KIIALIL | United Arab Emirates | Suit 402 Bank St Bldg; Khalid bin Waleed St; Dubai; UAE | shareholder of | TRADEMIDEAST 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. | 26-AUG-2010 | 06-MAY-2014 | Defaulted |
| CHEN, CHENG-JEN | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan'an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| Michel Gaudreau | United Arab Emirates | Spring 15 Street 5 Villa 9Z Dubai United Arab Emirates | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| FRAGRANCE FACTORY LIMITED | United Kingdom | SPRING HOUSE; 10B SPRING PLACE.NW5 3BH LONDON; UK. | shareholder of | LIQUID DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Dissolved | |
| FRAGRANCE FACTORY LIMITED | United Kingdom | SPRING HOUSE; 10B SPRING PLACE.NW5 3BH LONDON; UK. | shareholder of | SUMMER MIST LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Dissolved | |
| LUKIN MARKETING LTD. | Saint Kitts and Nevis | SPRINGATE SOUTH LOWER GOVERMENT RD.; CHARLESTOWN; NEVIS | shareholder of | CLIFTON-PAGE GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUN-2003 | 09-NOV-2010 | Defaulted |
| Kevan Halliwell | United Arab Emirates | Springs 5; Street 1; Villa 7; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| MARIA CHRISTODOULOU | Cyprus | SPYROU KYPRIANOU 29; P.C. 4003; LIMASSOL; CYPRUS | shareholder of | GEANA INVESTMENT TRADING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-JUL-2006 | Active | |
| THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
| ARTECLASS S.A. | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | MANTRA GROUP INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-AUG-2014 | Active | |
| ZHANG JIE RU | China | Rm 1-4-601; No 104; Kaixuan Road; Jianggan Dist; Hangzhou China | shareholder of | SKY-BEST GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2003 | 09-DEC-2008 | Defaulted |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
| THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
| THE BEARER | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-APR-2001 | 18-JUN-2014 | Discontinued |
| The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | Active | |
| The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | Active | |
| LI ZONG SHOU | China | RM 1506; BLDG 3; SHIJIA XINYUAN; YICHANG DAO; HEPING QU; TIANJIN; CHINA | shareholder of | HANOVER VALVE GROUP INTERNATIONAL, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2011 | Active | |
| MA LIN | China | RM 1507; NO.1; 78 HANZHOU ROAD; ZAIBEI DISTRICT; SHANGHAI; CHINA | shareholder of | Diamond Edge Capital Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-AUG-2009 | 01-MAY-2012 | Defaulted |
| ZENG HONG | China | RM 1602; NO 39; HUANGPUDADAOXI; TIANHE; GUANGZHOU; CHINA | shareholder of | GRAND MAX TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | Active | |
| Chen Weiyong | China | Rm 1603; No.6; Lane 149; Dongan Rd.; Xuhui District; Shanghai City; People's Republic of China | shareholder of | AUSTYLE COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2013 | Active | |
| HE DONG XIAO | China | RM 1603; XIN YUAN BLD.; NO. 898; TIAN HE BEI LU; TIAN HE; GZ.; CHINA. | shareholder of | FORTRESS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2003 | 01-NOV-2005 | Defaulted |
| HE JIE | China | RM 1604; BLDG 13; 5 BLK; SAN LI HE ROAD; HAI DING DISTRICT; BEI JING CHINA | shareholder of | XINMING ENERGY HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2003 | 06-NOV-2008 | Defaulted |
| XIA HE NA(FORMELY KNOW AS HA MING KUEN) | Hong Kong | RM 1604; HONG SHING HOUSE; SHENG HONG ESTATE; TSING YI NEW TERRITORIES; H.K (EX-NO. 3 KADOORIE AVE; KOWLOON) | shareholder of | MEXAN GROUP LIMITED | Hong Kong | MEXAN GROUP LIMITED UNIT 1807; 18/F; WAYSON COMMERCIAL BUILDING; NO. 28 CONNAUGHT ROAD WEST; HONG KONG | 16-SEP-2002 | Active | |
| SHI, XUE XIA | China | RM 1604; TOWER A; NO.4 OF CHANG CHENG MANSION; FU TIAN DIS.; SHENZHEN; GUANGDONG PROVINCE; PRC | shareholder of | WORLD ZING INVESTMENTS LIMITED | China | FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062 | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| NI QIAN | China | RM 1701; NO. 16; LANE 88; HAI LUN ROAD; SHANGHAI; CHINA | shareholder of | Oceanwind International Logistics Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 23-MAY-2007 | Active | |
| LUK WING HUNG | Hong Kong | ROOM 1001; BLOCK 48; HENG FA CHUEN; CHAIWAN; HONG KONG | shareholder of | SKYLOYAL DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| Gholamali Assarian | United Arab Emirates | PO Box 17360, Dubai UAE | shareholder of | COOKSON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2005 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| Jiayinchuangfu (Beijing) Investment Management Co., Ltd. | China | Rm 1808-350; 18/F.; Shenxi Building; No. 13 Lin Yiu Bei Street; Ping Gu District; Beijing City; P.R. China. | shareholder of | WEALTHY ICON GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | Active | |
| FENG TAO | China | RM 1905 BUILDING 1, YA CHENG YI LI QING NIAN LU XIAO QU CHAOYANG DISTRICT BEIJING CHINA | shareholder of | GOLAND TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
| TONG Hui | China | Room 1; Unit 4; 5th Building; No.149-3 Wencui Road; Dongling District; Shenyang City; Liaoning Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| SHEN HONG MEI | China | ROOM 10; 1 No. 154 NINGFENG ROAD HAISHU DIST.; NINGBO; P.R. CHINA | shareholder of | OUTDOOR TECHNOLOGY 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 | 13-JAN-2004 | Active | |
| ZHAO QIAN LI | China | Room 10; 5 Floor; Unit 4; No. 7 Dongsan Road; Wuchang District; Wuhan City; Hubei Province | shareholder of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | Active | |
| Hung Kwong Yee | Hong Kong | Room 10; 6/F.; 151 Hoi Bun Road; Kwun Tong; Hong Kong | shareholder of | Sun Pearl Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2003 | Active | |
| CAO ZHI LIANG | China | Room 1002; A Building Lv Hu Ju Jun Hao Yuan; No 28 Dong Jun Road; Nan Cheng District; Dong Guan City; Guang Dong Province; P.R. China | shareholder of | CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| CAI FENG CHUN | China | ROOM 1002; BUILDING 23; ANHUILI YIQU CHAOYANG DISTRICT; BEIJING 100101; P.R. CHINA | shareholder of | LANDIC TECHNOLOGIES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-DEC-2001 | Active | |
| ZHAO QIONG | China | ROOM 1002; NO.16; GUJIANGTANG LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ZHONGZHE INTERNATIONAL ENERGY 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 | 28-JUN-2013 | Active | |
| CHEN RONGJIA | China | ROOM 1002; UNIT 2; BUIDLING 7; LVZHOU GARDEN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Qingying Equipments 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-MAY-2015 | Active | |
| CHEN ZHU | China | ROOM 1003; UNIT 2; BLOCK 2; YINHE WAN; SHOUNAN STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | STAR SUN GROUP 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 | 29-SEP-2014 | Active | |
| Franck Ben-Jamin | France | Résidence Parc Berger Immeuble le Daphné M 13009 Marseille | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
| JAIME KOPEL GUIZUNTERMAN | Dominican Republic | Respaldo Agustin Lara #73 Serralles; Santo Domingo; República Dominicana. | shareholder of | MAZEL & BROJE, LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 11-AUG-1998 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | NORTH AMERICA DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEAUNE 43 FOUNDATION | Liechtenstein | Stadtle 36; Postfach 685; LI-9490 Vaduz; Liechtenstein | shareholder of | LOQUIET TRADING INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | Active | |
| ROMCE JURIJS | Latvia | REZEKNES 9C; RIGA; LATVIA | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | Active | |
| MICHAEL BAILEY | Switzerland | Riant Chateau; Avenue de Riviera 4; 1820 Territet; Montreaux; Switzerland | shareholder of | TAM INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 12-FEB-2007 | Changed agent |
| LATIN AMERICA FOUNDATION | Panama | Ricardo Arias Street; Advanced Tower; Floor 11-A; Panama City; Republic of Panama | shareholder of | GREEN GOLD GLOBAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 07-FEB-2014 | 06-NOV-2015 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMIOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 1GZ | shareholder of | GLOBAL SELECTION LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-AUG-1997 | Defaulted | |
| SUN WEI | China | RM. 202; NO. 13; LANE 503; EAST ZHONGSHAN ROAD; JIANGDONG DIST.; NINGBO; CHINA | shareholder of | SUNSHIP 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 | 13-JUL-2004 | Active | |
| XU JIAN | China | RM. 202; UNIT 4; BLOCK 3; ZHENGXINGTANGNONG; GONGSHU DISTRICT; HANGZHOU CITY; CHINA | shareholder of | LIFEWORK INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| WANG JINGHUI | China | RM. 204; NO. 53; LANE 98 YONGFENG WEST ROAD; NIGBO; ZHEJIANG PEOPLE'S REPULBLIC OF CHINA. | shareholder of | RALY INTERNATIONAL TRADING CO., LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-DEC-2005 | Active |
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