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 |
|---|---|---|---|---|---|---|---|---|---|
 EQUIOM NOMINEES LIMITED | Isle of Man |  1st Floor; Jubilee Buildings; Victoria Street; Douglas; IM1 2SH; Isle of Man | shareholder of | GOLDHURST OVERSEAS DEVELOPMENTS LTD. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 14-JUN-1999 | 30-SEP-2015 | In transition |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College, Suite 2108 Montreal Quebec Canada H3A 3J6. | shareholder of | Renaissance II Management Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-DEC-2000 | 10-OCT-2014 | Dissolved |
| Alain Roch & Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | MARANDER HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1993 | Active | |
| ALAIN ROCH/JULES BROSSARD(Jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6/ 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5(Jointly) | shareholder of | Amisk Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 28-JUL-2014 | Dissolved |
| ALAIN ROCH and JULES BROSSARD (jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6/1000 DE LA GAUCHIETERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 | shareholder of | MANGROVE ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | Active | |
| HUANG WEN ZHONG | China | 1801 Fuxing Building; 552 Tongfudong Road; Guangdong 510220; China | shareholder of | GM SERVICES 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.* | 13-SEP-2006 | Active | |
| Leung Kam Sum | Hong Kong | 1801; Far East Consortium Building; 121 Des Voeux Road; Central; Hong Kong | shareholder of | CENTRAL LINE INTERNATIONAL LTD. | 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-FEB-1997 | Active | |
| JADEN HOLDINGS LTD | Cyprus | 2 APOSTOLOS VARNAVAS STREET; CENTAUR HOUSE; 2571 NISOU; NICOSIA; CYPRUS | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| CHAN SOH GUAT | China | 1801 Fuxing Building; 552 Tongfudong Road; Guangdong 510220; China | shareholder of | INDOPACIFIC INVESTMENTS 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.* | 04-AUG-1995 | Defaulted | |
| SOMCHAI BOONYAMANOND | Thailand | 181/67 SOI KHUMSAP 9 BANGKHUNNOND; BANGKOKNOI; BANGKOK 10700 THAILAND | shareholder of | CEREALS AND RICE TRADING CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2011 | Active | |
| RICHARD K BRINTON | United States | 18137 149TH AVE S E RENTON WA 98058-9654 | 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 |
| LIN Shu Sen | China | 18-306; Lian Hua Bei Cun; Futian; Shenzhen; Guangdong; China; 518035. | shareholder of | LONG ART LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| MA LIFENG | China | 18-H; Bldg. 1; Changfa Center; No.300; Zhongshan Road(E); Nanjing; Jiangsu; China. | shareholder of | SUNNY RAY MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | 17-SEP-2015 | Changed agent |
| General Secretaries Limited | 18-JAN-1999 | shareholder of | CAIRNS ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-NOV-1994 | Active | ||
| General Nominees Limited | 18-JAN-1999 | shareholder of | CAIRNS ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-NOV-1994 | Active | ||
| LEUNG KAM FAT | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HK | shareholder of | TAKE ROLL COMPANY LIMITED | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 27-SEP-2013 | Active | |
| LEUNG KAM FAT | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HK | shareholder of | KINEA INTERNACIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JAN-2013 | Active | |
| LEUNG KAM FAT | Hong Kong | 18/F Kwong Fat Hong Bldg.; 1 Rumsey St.; Central; HK | shareholder of | LEVENPARK COMMERCIAL INC. | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 25-APR-2012 | Active | |
| LEVITY ENTERPRISES LIMTED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | ZIBO PROPERTY HOLDING LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 06-APR-2005 | Active | |
| FARICH INVESTMENT LIMITED | Hong Kong | 18/F.; PALIBURG PLAZA; 68 YEE WO STREET; CAUSEWAY BAY; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| Embleton Trust Corporation Limited | United Kingdom | 20 Cursitor Street; London EC4A 1LT; UK | shareholder of | Carlton Hill Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAR-2014 | Active | |
| Mr. ANATOLIE STATI | Moldova | 20 Dragomira Street; Chisinau; Moldova; MD 2008 | shareholder of | CARDHALL SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | Active | |
| QIAO XING UNIVERSAL TELEPHONE, INC. | Hong Kong | 20 Floor; No. 633 King’s Road; North Point; Hong Kong. | shareholder of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | Active | |
| DRAGON FU INVESTMENTS LIMITED | Hong Kong | 20 Floor; No. 633 King’s Road; North Point; Hong Kong. | shareholder of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | Active | |
| JIN XIWU | China | 2-2-1; NO. 10; SANQI LANEM HUASHAN ROAD; HUANGGU DISTRICT; SHENYANG; P.R.CHINA | shareholder of | ANJIN FOODSTUFF CO., 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 | 25-MAR-2011 | 18-FEB-2013 | Defaulted |
| ZUO YANG | China | 2-2-2; 34#; XI’AN ROAD; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | SEA SIDE FOODS 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 | 04-DEC-2013 | Active | |
| HARBOUR NOMINEES LTD. | Isle of Man | 1ST FLOOR; RAGNALL HOUSE; PEEL ROAD DOUGLAS | shareholder of | BROOKHILL INVESTMENTS LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JUL-2005 | 15-JAN-2009 | Changed agent |
| LANDAU MICHAEL FREDERICK | United States | 20 Juliet Lane; Northport; New York; 11768 USA | shareholder of | Polytex International Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-AUG-2010 | Active | |
| GOH KATHY ROADE GO | Philippines | 20 LABRADOR ST.; BF HOMES; QUEZON CITY; PILIPPINES 1110 | shareholder of | ELITEAM CONSULTANT LIMITED | Hong Kong | YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG | 14-MAR-2012 | Defaulted | |
| FELIX HAMSHOME | France | 15 BIS RUE SAINTE MARGUERITE; PANTIN; 93500; FRANCE | shareholder of | IBS CONSULTING GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 11-MAY-2007 | Defaulted | |
| Michael John Brennan | Zimbabwe | 15 Burlington Road Highlands Harare Zimbabwe | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Michael John Brennan | Zimbabwe | 15 Burlington Road Highlands Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| VALASSIS COMMUNICATIONS, INC., | United States | 19975 VICTOR PARKWAY; LIVONIA; MICHIGAN 48152; USA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| POON WAI KIN | Hong Kong | 19A; Block 4; Cascades; 93 Chung Hau Street; Homantin; Kowloon; Hong Kong | shareholder of | NICE ECLOGUE LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 06-MAR-2008 | Active | |
| Claire Michelle Barrow | Cyprus | 19B Ellados Street; 4630 Erimi; Limassol; Cyprus | shareholder of | IIMM International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2014 | Active | |
| WONG WILLIAM TIEN HUNG | Hong Kong | 19B; LA VOGUE COURT; NO. 29 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | JOLLY FORTUNE 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) | 05-JAN-2005 | Active | |
| GRAND PERFECT LIMITED | Hong Kong | 18/F; EFFECTUAL BUILDING; 16 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | BEST RICH INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-MAY-2003 | 01-NOV-2007 | Defaulted |
| Ms NG PING MAN Rachel | Mauritius | 18; GLADSTONE STREET; ROSE HILL; 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 | |
| WAN JING MING | China | 2-1-6C; FUHAIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | CAT Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
| JIN GUOHUA | China | 2-14-3; 3#; ANSHENG LANE; ECONOMY TECHNOLOGY DEVELOPMENT ZONE; DALIAN; P.R.CHINA | shareholder of | DBX DRESS FASHION 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 | 23-MAY-2012 | Active | |
| JIN GUOHUA | China | 2-14-3; 3#; ANSHENG LANE; ECONOMY TECHNOLOGY DEVELOPMENT ZONE; DALIAN; P.R.CHINA | shareholder of | DIBIXIU GARMENT 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 | 05-MAR-2009 | Defaulted | |
| WANG KAI | China | 2-2-1; NO.16; MINGYANG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING P.R.CHINA. | shareholder of | Fusheng logistic 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-AUG-2013 | Active | |
| SHEN YU DONG | 2-2-404 NO.96 Baocheng Jia An Road Bao An Area SHEN ZHEN | shareholder of | MERRYWOOD LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2007 | Active | ||
| Jiang Xiaohong | China | 2-4; 13# Limmao Street; Xigang District; Dalian; Liaoning China | shareholder of | CARRIER INTERNATIONAL CARGO 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-MAR-2007 | 21-MAR-2011 | Defaulted |
| XU YANG | China | 2-5-1; 15#. ZHONGLONG GARDEN; SHAKEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | DOUBLE FORTUNE INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2010 | 19-FEB-2015 | Defaulted |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street St. Helier Jersey JE4 8 YL 129 | shareholder of | Formosa Investment Holdings Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-2007 | 09-JUL-2010 | Changed agent |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street St. Helier Jersey JE4 8 YL 129 | shareholder of | Lida Development Limited | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 18-SEP-2002 | 05-OCT-2006 | Dissolved |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street St. Helier Jersey JE4 8 YL 129 | shareholder of | PROJECT AND LEGAL CONSULTING LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-MAR-1999 | In liquidation | |
| ZHAO WEIBIN | China | 2-2-7-5 # No. 140; Dapingzheng Street; Yuzhong District; Chongqing City; People's Republic of China | shareholder of | GREEN YARN ENTERPRISES 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 | 03-JAN-2006 | 29-MAR-2010 | Defaulted |
| WU JDONG | China | 2-2-7-5 # No. 140; Dapingzheng Street; Yuzhong District; Chongqing City; People's Republic of China | shareholder of | GREEN YARN ENTERPRISES 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 | 03-JAN-2006 | 29-MAR-2010 | Defaulted |
| Yang Zheng | China | 2-201; Building 12; Enjili Residential Area; Haidian District; Beijing; China | shareholder of | ALL KING INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-MAY-2010 | 01-NOV-2012 | Defaulted |
| SEKINE HIROSHI | Japan | 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japan | shareholder of | ONE CHAN HOLDING LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-DEC-2011 | Active | |
| SEKINE YUKO | Japan | 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japan | shareholder of | ONE CHAN HOLDING LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-DEC-2011 | Active | |
| TAONGA re MAORI COVENANT 2099 | New Zealand | 1ST FLOOR; LEADERS BUILDING; 15 BRANDON STREET; WELLINGTON; NEW ZEALAND | shareholder of | ROHE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2003 | 24-JAN-2011 | Dissolved |
| TAONGA re MAORI COVENANT 2135 | New Zealand | 1ST FLOOR; LEADERS BUILDING; 15 BRANDON STREET; WELLINGTON; NEW ZEALAND | shareholder of | ROHE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2003 | 24-JAN-2011 | Dissolved |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE NORHT SHORE ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | LODGE HILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2005 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE NORHT SHORE ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | MANIPUR HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 06-JUN-2001 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE NORHT SHORE ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | WESTDENE INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-2003 | Active | |
| Waterman Trust Company Limited | Isle of Man | 1st Floor; Murdoch house; North Shore Road; Ramsey; IOM IM8 3DY | shareholder of | BLUE CAPITAL SKY HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 19-SEP-2008 | 11-OCT-2010 | Defaulted |
| Wang Chih-Cheng | Taiwan | 1st Floor; No. 100; Lianhua Street; Sanchong District; New Taipei City 241; Taiwan; ROC | shareholder of | SMART MEN HOLDINGS LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-OCT-2013 | Active | |
| CHARTERHOUSE TRUSTEES LIMITED AS TRUSTEES OF THE HAMPSTEAD SETTLEMENT | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | LINTERN HOLDINGS INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 22-SEP-2003 | 29-NOV-2013 | Dissolved |
| WANG HUI | China | 19B; OFFICE TOWER C; JINHU APARTMENT NO.1; BAIJIAZHUANG DONGLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | LUCKY HOST INTERNATIONAL LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 30-SEP-2003 | 17-DEC-2009 | Defaulted |
| STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor; Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; United Arab Emirates | shareholder of | DWF Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 15-APR-2014 | Active | |
| STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor; Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; United Arab Emirates | shareholder of | HINTS TV PRODUCTION FACILITIES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 12-JUN-2014 | Active | |
| STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor; Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; United Arab Emirates | shareholder of | CONSULTING RIDUME LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 12-JUN-2014 | 16-OCT-2015 | Inactivated |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | PJR INVEST INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | A.H.S. Board Management Ltd. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 23-MAY-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | A.H.S. Board Management Ltd. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 23-MAY-2008 | 04-JAN-2010 | Defaulted |
| CCS SHAREHOLDERS (RAK) LIMITED | United Arab Emirates | 19th Floor; Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; United Arab Emirates | shareholder of | Chihuahua Capital Traders Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 06-APR-2015 | Active | |
| Harry A. Cockrell | Hong Kong | 19th Floor; Hong Kong Diamond Exchange Building; 8-10 Duddell Street; Central; Hong Kong | shareholder of | PATHFINDER FAR EAST LTD | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 23-NOV-1989 | Active | |
| Castellum Fiducia Trust Reg. | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | shareholder of | BISKRA HOLDINGS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 02-JAN-2014 | Defaulted |
| Igor Anatolyevich Lyshylenko | Ukraine | 20 Lunacharskoho Street; office/flat 64; Kyiv; Ukraine | shareholder of | TUBERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2011 | Active | |
| LANGDALE NOMINEES LIMITED | Guernsey | 20 NEW STREET ST. PETER PORT GUERNSEY GY1 3BG | shareholder of | BONITO PROPERTIES INVESTMENT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-MAY-2006 | 08-FEB-2012 | Dissolved |
| TAN Sady | Singapore | 20 Oxford Road #04-06, Singapore 218815 | shareholder of | MARKET PLUS GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-APR-2012 | Active | |
| Charles, Julien, Pierre Picard | France | 20 RUE BEFFROY 76000 ROUEN, FRANCE | shareholder of | Nobela Home Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2013 | Active | |
| CHARALAMBOS STAVRINIDES | Cyprus | 20 SERIFOU STREET; PALLOURIOTISSA; 1048 NICOSIA; CYPRUS | shareholder of | OSYS CAPITAL LIMITED | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 16-SEP-2008 | 04-MAY-2015 | Defaulted |
| LOUKIA STAVRINIDOU | Cyprus | 20 SERIFOU STREET; PALLOURIOTISSA; 1048 NICOSIA; CYPRUS | shareholder of | OSYS CAPITAL LIMITED | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 16-SEP-2008 | 04-MAY-2015 | Defaulted |
| Victoria Jayne Short | United Kingdom | 20 Spencer Road; East Molesey; Surrey. KT8 OSP | shareholder of | VAMEDA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-APR-2012 | Active | |
| EXCEL-SERVE NOMINEES LIMITED | Cyprus | 20 Spyrou Kyoprianou; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | DOPETRA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| FIRST NAMES TRUSTEES (CYPRUS) LIMITED | Cyprus | 20 Spyrou Kyoprianou; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | DOPETRA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| CONFUCIUS NOMINEES LIMITED | Cyprus | 20 Spyrou Kyprianou; Chapo Central; 3'" Floor; P.C.1075; Nicosia | shareholder of | OSSEA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | 20 Spyrou Kyprianou; Chapo Central; 3'" Floor; P.C.1075; Nicosia | shareholder of | OSSEA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active | |
| EQ NOMINEE (JERSEY) LIMITED | Jersey | 15 CASTLE STREET; ST. HELIER; JERSEY; JE4 8ZH | shareholder of | STARGATE II LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-1998 | Active | |
| THE BEARER | Cyprus | 15 Dragatsanious; 2220 Nicosia; Cyprus | shareholder of | PANDORA ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2008 | Active | |
| THE BEARER | Cyprus | of Flat 2804; P. O. Box 500462; Al Mureik Towe; Sheik Zayed Road; Dubai; UAE | shareholder of | PANDORA ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2008 | Active | |
| THE BEARER | Cyprus | of Flat 2804; P. O. Box 500462; Al Mureik Towe; Sheik Zayed Road; Dubai; UAE | shareholder of | PANDORA ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2008 | Active | |
| THE BEARER | Cyprus | 15 Dragatsanious; 2220 Nicosia; Cyprus | shareholder of | PANDORA ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2008 | Active | |
| MR DOUGLAS + MRS EILEEN LOFFLER | Namibia | 15 De Boss Street; Swakopmund; Namibia | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| DERICK EDWIN BASS | United Kingdom | 15 ELMSTEAD CLOSE; TOTTENHAM; 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 | |
| RATHBONE TRUSTEES JERSEY LIMITED | United Kingdom | 15 Esplanade; St Helier; Jersey; United Kingdom; JE1 1RB | shareholder of | SALTACRE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-1998 | Active | |
| LAU KA YAN | Hong Kong | 15 F/L.; BLD 7; BAOMA MOUTAIN; DA BU; HONGKONG | shareholder of | Ecstasis Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-JUL-2010 | 01-MAY-2012 | Defaulted |
| MR G S + MRS C HAMBLETON-MOSER | South Africa | 15 Hoopoe Avenue; Camps Bay; Cape Town; South Africa 8005 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| MRS CAROLE HAMBLETON-MOSER | South Africa | 15 Hoopoe Avenue; Camps Bay; Cape Town; South Africa 8005 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | A.H.S. Board Management Ltd. | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 23-MAY-2008 | 04-JAN-2010 | Defaulted |
| Matthias Dieter Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | shareholder of | Silver Dust Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 25-SEP-2014 | 26-JUN-2015 | Changed agent |
| JULIA CRAIK | United Kingdom | 2 BREWERY COTTAGE; BRAMELEY; GUILLFORD; SURREY; GU46 6DA | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| ANDREW PHILIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | Active | |
| ANDREW PHILIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | REGENTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAR-2000 | 26-SEP-2012 | Changed agent |
| ANDREW PHILIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | LITTLE GROVE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-NOV-1997 | 17-DEC-2007 | Dissolved |
| ANDREW PHILIP BEGG | Jersey | 2 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY | shareholder of | CRESTWORTH LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-NOV-1999 | 06-NOV-2007 | Dissolved |
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