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 Shaolei | China |  15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| Zhou Shaolei | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
| Chen Zitong | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| Chen Zitong | China | 15/F.; Block 2; Bo Ya International Centre; Li Ze Zhong Yi Road; Chaoyang District; Beijing City; P.R.C. | shareholder of | WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 13-JAN-2014 | Changed agent |
| LEONARD PATRICK VENTER | South Africa | 147 Mimosa Road; Northcliff; Johannesburg; South Africa | shareholder of | TAFIKA ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2015 | Active | |
| RAJESH KAPOOR | United Kingdom | 147 Northwood Way; Northwood; Middx; HA6 1RF; United Kingdom | shareholder of | OCEAN SPRING TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAR-2010 | Active | |
| Sudring Holding S.A. | Luxembourg | 147 RUE DE WARKEN, L-9088 ETTELBRUCK | shareholder of | Startac Enterprise Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-APR-2008 | Active | ||
| SOCIETE CIVILE DU JAIS | France | 148 BD MALESHERBES; 75017; PARIS; FRANCE | shareholder of | EM CONSULTANTS LTD | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 12-DEC-2006 | Active | |
| RICHARD DOUGLAS & MARGUERITE DOUGLAS JT TEN | United States | 14838 SE 170TH ST RENTON WA 98058-8513 | 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 |
| ZHANG YINGXUE | China | 14-1-1201; NO. 7 JIANG XI ROAD; QINGDAO; P.R. CHINA | shareholder of | QINGDAO TRUSTO CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-DEC-2009 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I. | shareholder of | BARRIER RESOURCES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-JUN-2001 | 10-MAR-2006 | Changed agent |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I. | shareholder of | MAGNET INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-OCT-1991 | Active | |
| Burton Securities Limited | Australia | 149 Hudson Parade; Clareville; NSW 2107; Australia | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| NEW GARDEN PTE. LTD | Singapore | 149 ROCHOR ROAD; #05-01 FU LU SHOU COMPLEX; SINGAPORE | shareholder of | Corn Industry Investment Co., Ltd. | China | WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA | 28-DEC-2006 | Active | |
| KEVIN E FERGUSON | United States | 14975 18TH AVENUE SW SEATTLE WA 98166-1720 | 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 |
| MISS KOA WING SANDRINE | Mauritius | 14a ARNAUD ROAD BEAU BASSIN, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR KOA WING JEAN | Mauritius | 14a ARNAUD ROAD BEAU BASSIN, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS KOA WING DEANNA | Mauritius | 14a ARNAUD ROAD BEAU BASSIN, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| DERYCK WHITE | South Africa | 14 THE MELVILLE; MELVILLE ROAD; ILLOVO; JOHANNESBURG | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| CFS CAPITAL (PTY) LTD. | South Africa | 14 West Wing; Birchwood Court; Montrose St; Voma Valley RSA | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| BERTRAND GUY FRENCH | Ireland | 14 Wlatham Terrace; Blackrock; Co Dublin; Ireland | shareholder of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| REN TINGXIANG | China | 102-2-409; NO. 101 HAIYUAN STREET; DAJIAWA TOWN; SHOUGUANG CITY; SHANDONG; CHINA | shareholder of | GREAT INTERNATIONAL HOLDING 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-MAR-2011 | Active | |
| GLOBAL RECRUITMENT CONSULTANTS LIMITED | Seychelles | 102; Aarti Chambers; Mont Fleluri; Victoria; Mahe; Seychelles | shareholder of | NOEL HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | 03-JAN-2007 | Defaulted |
| AEROFIRST MARKETING INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | YOUNG AND WASSERMANN FINANCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-APR-2006 | 09-NOV-2010 | Defaulted |
| UENUMA KENICHI | Japan | 1020-2-12-15 Shimo-maruko, Ota-ku Tokyo | shareholder of | GOAL FULL ENTERPRISES LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 18-SEP-2009 | Active | |
| Mr. Ian Hodge | Spain | 15 Ocean Golf Villas; Manilva; Malaga; Spain; 29692 | shareholder of | Narracot Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-JUN-2011 | Defaulted | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | GASEP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2013 | Active | |
| Georgios Nikolaou | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-APR-2013 | Active | |
| The Bearer | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | CIRKUMPOLA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-APR-2013 | Active | |
| Ms. Debra Jane Godfrey | Spain | 15 Ocean Golf Villas; Manilva; Malaga; Spain; 29692 | shareholder of | Narracot Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-JUN-2011 | Defaulted | |
| Rachel Leanne Hongpitakpong | Australia | 15 Padbury Rd.; Darlington; Western Australia; 6070 | shareholder of | Ariel Worldwide Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-APR-2012 | Defaulted | |
| OLIVIER COËL | Luxembourg | 15 Rue Mahias Birthon, L-1236 Luxembourg | shareholder of | GOLDEN SAND ASSETS LTD. | Luxembourg | ALTERNATIVE LEADERS S.A. 8-10, AVENUE MARIE-THÉRÉSE L-2132 LUXEMBOURG LUXEMBOURG | 10-FEB-2011 | Defaulted | |
| WHANG TAR-LIANG | Singapore | 15 Scotts Road; #05-01 to #05-03 Thong Teck Building; Singapore | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| TANG YANG PO | Singapore | 15 SEMEI STREET 4 #09-04, SINGAPORE 529868 | shareholder of | PRO-EXCEL WORLDWIDE 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.* | 11-FEB-2011 | 06-NOV-2015 | Defaulted |
| KENNETH JACK HAYCOCK | South Africa | 15 Tennyson Avenue; Senderwood 2007; South Africa. | shareholder of | WOWARK INCORPORATED | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 02-JAN-2013 | Active | |
| Duncan Lawrie Trust Co. Ltd. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | AMV CAPITAL CORPORATION | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 08-AUG-1996 | Active | |
| Duncan Lawrie Trust Co. Ltd. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | CAPITAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-DEC-1996 | 04-MAY-2015 | Defaulted |
| Duncan Lawrie Trust Co. Ltd. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BASKERVILLE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JUL-2000 | Active | |
| Duncan Lawrie Trust Co. Ltd. | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BRITTAN HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-MAR-2000 | Active | |
| Nancy Dakwa Ampofo | United Kingdom | 127 Jamaica Rd; London; SE16 4SH | shareholder of | Pitchbay Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-AUG-2010 | 01-MAY-2012 | Defaulted |
| Pitchbay Limited | United Kingdom | 127 Jamaica Rd; London; SE16 4SH | shareholder of | Redloft Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2011 | Defaulted |
| NICOLAAS STEPHANUS CRONJE | South Africa | 127 Kendal Rd; Eversdal; Durbanville; South Africa | shareholder of | OLIVER PACIFIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | Active | |
| Zanne Cronje | South Africa | 127 Kendal Rd; Eversdal; Durbanville; South Africa | shareholder of | OLIVER PACIFIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | Active | |
| Ghita Rix | South Africa | 127 Kendal Rd; Eversdal; Durbanville; South Africa | shareholder of | OLIVER PACIFIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | Active | |
| CECILE IDALISE CRONJE | South Africa | 127 Kendal Rd; Eversdal; Durbanville; South Africa | shareholder of | OLIVER PACIFIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | Active | |
| NIGEL PETER MEYER | United Kingdom | 127 ROSEBURY ROAD; MUSWELL HILL; LONDON | 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 | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | LUGANOS INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 03-OCT-2011 | 26-JAN-2015 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | MARIANNA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-2002 | 06-JAN-2004 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | TRENKO HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-SEP-2002 | 06-JAN-2004 | Defaulted |
| Nicholas Henry Thom | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | NETMILE ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUL-2012 | Active | |
| Nicholas Henry Thom | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | LIGHT TRADING INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-SEP-2011 | Active | |
| Nicholas Henry Thom | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | LEYLA ONE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-SEP-2013 | Active | |
| Nicholas Henry Thom | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | FEDUNA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-DEC-2011 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | GASEP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2013 | Active | |
| Rudy EL GABSY | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | BLEZIMOR CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| CHRISTINA MARIA HOLTZHAUSEN | New Zealand | 15 FIFE CRESCENT; TAMATEA; NAPIER; 4112 | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| Landwind Medical Holdings PTE. Ltd. | Singapore | 15 HOE CHIANG ROAD; # 15-02 EURO-ASIA CENTRE; SINGAPORE 089316 | shareholder of | Lavender International Investments Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-SEP-2006 | Active | |
| WONG WAN LUNG | Hong Kong | 15 Kent Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | VARDA CONSULTANT LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 15-FEB-2012 | 06-NOV-2014 | Defaulted |
| ALASDAIR JAMES MACAULAY | South Africa | 15 Lagoon Ridge; meyer Street; Knysna; South Africa | shareholder of | CASTELLO MANAGEMENT SERVICES INC. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 19-SEP-2001 | 27-AUG-2015 | Defaulted |
| YAO SHU-LIN | Hong Kong | 15 Moorsom Road; Jardine´s Lookout; Hong Kong | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| JURONG CEMENT SHANGHAI INVESTMENT PTE LTD | Singapore | 15 PIONEER CRESCENT SINGAPORE 2262 | shareholder of | CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| THE BEARER | Luxembourg | 15 rue Louvigny L-1946 LuxembourgLuxembourg | shareholder of | SYNCHRON TRADING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-SEP-2010 | Active | |
| Arena Wealth Management S.A. | Luxembourg | 15 rue Louvigny L-1946 LuxembourgLuxembourg | shareholder of | SYNCHRON TRADING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-SEP-2010 | Active | |
| WHANG TAR-LUNG | Singapore | 15 Scotts Road; #05-01 to #05-03 Thong Teck Building; Singapore | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| GARY WINGATE | United States | 15 SHERMAN ST NASHUA NH 3060 03064-1542 | 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 |
| DAN MAURICE UZAN | Israel | 15 Sokolov St.; City of Eilat; Israel. | shareholder of | XPERT ONLINE LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-JUL-2013 | Active | |
| Duncan Lawrie Trust Co Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | THREE OPALS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-MAY-2002 | Active | |
| Duncan Lawrie Trust Co Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | TASSIME INTERNATIONAL TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-NOV-2000 | Defaulted | |
| Duncan Lawrie Trust Co Ltd | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BIXA LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-APR-1999 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | ESPRIT INVESTMENTS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 19-JUN-1998 | 30-AUG-2007 | Defaulted |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | LAGOON REAL ESTATE LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JAN-1996 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | THREE OPALS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-MAY-2002 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | AMV CAPITAL CORPORATION | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 08-AUG-1996 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | TASSIME INTERNATIONAL TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-NOV-2000 | Defaulted | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | NORTH ATLANTIC VENTURES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-JUN-1995 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | CAPITAL FINANCE CORPORATE SERVICES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-DEC-1996 | 04-MAY-2015 | Defaulted |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | LEDA ENTERPRISES LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 21-JUL-1997 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BIXA LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 19-APR-1999 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | SIFFRE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 17-DEC-1999 | 08-MAR-2014 | Dissolved |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | TRYST TRADING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BASKERVILLE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-JUL-2000 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | FLUVIAL SERVICES INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 22-SEP-2000 | 04-MAY-2015 | Defaulted |
| Sterling Securities Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BRITTAN HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 16-MAR-2000 | Active | |
| DUNCAN LAWRIE TRUST CO LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | DAVERN LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 06-MAR-1998 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | CHARLTON TRADING LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 28-DEC-2010 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOUNTAIN HOLLY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUL-1996 | 01-NOV-2002 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SUNCRUZ FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 23-MAR-2005 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETROMEC HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 05-NOV-1997 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | LISANNE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1997 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOA COMPANY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-MAY-1998 | 04-JAN-2005 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | PETRODRILL OFFSHORE INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-APR-1998 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | EXOTRAD LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JUN-1999 | 06-JAN-2004 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SEE SQUARED LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-JUN-1999 | 06-JAN-2004 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ZILVA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-JAN-1999 | 04-JUL-2003 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | GWYDEL SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-MAR-1999 | 04-JAN-2011 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SALIC INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-FEB-2000 | 23-APR-2012 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ENTER@CT EUROPE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-MAR-2000 | 31-JAN-2003 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MAGPIE PROPERTY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-OCT-1999 | 12-MAY-2005 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | ALISE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-MAR-2001 | 06-JAN-2004 | Defaulted |
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