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 | Switzerland |  23, Chemin de Pres de la Gradelle1223 COLOGNYSWITZERLAND | shareholder of | GOLDEN CROWN TRADING LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 27-SEP-2011 | Active | |
| Mr. Laurent KOSTENBAUM | Switzerland | 23, Chemin de Pres de la Gradelle1223 COLOGNYSWITZERLAND | shareholder of | GOLDEN CROWN TRADING LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 27-SEP-2011 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Legacy Property Holdings Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JUL-2013 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Lillian Pond Holdings Ltd | Hong Kong | GROWTHLINK SERVICES LIMITED 18/F GOLDEN STAR BUILDING; 20-24 LOCKHART ROAD; WANCHAI HONG KONG | 12-MAR-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Red Harmony Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-APR-2013 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Smart Property Holdings Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | COMENT PROPERTIES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-JAN-2001 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | RENIA INVESTMENT LTD. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-AUG-2001 | 24-MAY-2013 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Eiger Eagle Vision Holding Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 10-AUG-2010 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Silk tree Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JUN-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | SBT Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-APR-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Great Shepherd Company Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-JUN-2013 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Pin Cherry Estates Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-MAY-2014 | 23-DEC-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Smart Venture Systems Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-JAN-2011 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Success International Property Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Bosler Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-APR-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Ageless Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-SEP-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Macca Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 09-MAR-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | MYTILENE MANAGEMENT INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 28-SEP-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Wild Dahlia Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Wide River Assets Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-SEP-2013 | 18-SEP-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | MI Africa Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-JAN-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | WXYZ Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-AUG-2013 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | TALLOWE SERVICES INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-MAY-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | FLAMINI PROPERTIES LTD | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 25-JAN-2012 | 15-NOV-2013 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | A+ Management Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2013 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | SGP Holdings International Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-FEB-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Hawkwind Group Holdings Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2014 | 13-OCT-2015 | Inactivated |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 Broad Street; St Helier; Jersey JE4 8ND | shareholder of | Dukhan Engineering Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-OCT-2013 | 15-OCT-2014 | Changed agent |
| Wang Fang | China | 2-6-1; NO.8; LIANDE STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | METAGAIN 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 | 02-SEP-2009 | 20-JUL-2011 | Defaulted |
| Wang Yinshan | China | 2-6-1; NO.8; LIANDE STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | METAGAIN 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 | 02-SEP-2009 | 20-JUL-2011 | Defaulted |
| MR. VLADIMIR BALASHOV | Russia | 2-YA SOKOLNICHESKAYA STR. 1-6; MOSCOW; RUSSIA | shareholder of | WILSTEN ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-SEP-2006 | 02-MAY-2008 | Defaulted |
| Haywood Securities Inc. ITF - Robert Disbrow | Canada | 2000-400; Burrard Street; Vancouver; BC V6C 3A6; Canada | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| ROBERT D HAYS | United States | 2001 CHAPARRAL WAY STOCKTON CA 95209-1209 | 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 |
| Orion Trust Limited as Trustees of the Morley | Guernsey | 2001 Trust P O Box 374 Richmond House St Julian's Avenue St Peter Port Guernsey GY1 3YS | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| L.A. SECRETARIES LIMITED | Hong Kong | 2002; 2/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG | shareholder of | CHAMPION EUROPA LIMITED | Hong Kong | CHAMPION EUROPA LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD, WANCHAI HONG KONG | 20-DEC-1990 | 24-NOV-2008 | Changed agent |
| L. A. SECRETARIES LIMITED | Hong Kong | 2002; 20/F; Sino Plaza; 255-257 Gloucester Road; Causeway Bay; Hong Kong (w.e.f 12/2/96) | shareholder of | MIDLAND PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | 01-NOV-2004 | Defaulted |
| Miremont Company S.A. | Costa Rica | 200W and 400S from Plaza Mayor; San José; Costa Rica | shareholder of | PACIFIC CAPITAL INVESTMENTS LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 26-AUG-2004 | 07-JUL-2014 | Discontinued |
| Miremont Company S.A. | Costa Rica | 200W and 400S from Plaza Mayor; San José; Costa Rica | shareholder of | BENCROWN INTERNATIONAL LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2003 | 01-NOV-2011 | Defaulted |
| Wayne Grant Borchardt | South Africa | 201 Seacliffe Seacliffe Road Bantry Bay South Africa 8005 | 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 |
| XUE YIQUN | China | 201#; NO.33; 9#YANANXI ROAD; QINGPU; HUAI YIN; JIANGSU | shareholder of | MSB INTERNATIONAL TRADING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 09-JUN-2006 | Active | |
| XU JIANXIN | China | 201; 11 DONG; LIAN YI CUN; LIAN TANG GANG; LUO HU DISTRICT; SHENZHEN CITY; P.R.CHINA | shareholder of | VERY RICH INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| NING YAN FANG | China | 201; Block A; Nanfangyuan; No. 22; Bagua Forth Road; Futian District; Shenzhen City; Guangdong Province | shareholder of | SUNNYLU ELECTRONICS CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-MAY-2011 | Active | |
| LESLIE ROBIN SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Parkview; Johannesburg | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| Suminobu MORI | Japan | 25-7; 2 CHOME; YOKOTE; HIDAKA-CITY; SAITAMA PREF.; JAPAN | shareholder of | ECOTERU INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-MAR-2009 | Active | |
| COUNTRY BALL LIMITED | Hong Kong | 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED | Hong Kong | 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED | Hong Kong | 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| YOHEI TAKADA | Japan | 2-4-15; CHIYODA NAKA-KU NAGOYA-SHI AICHI; JP | shareholder of | L.E. TWO LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-AUG-2011 | Active | |
| NG, Fung | China | 2-4-2; 124#; SHIKUI ROAD; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | GOLDEN STARS 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 | 15-APR-2010 | 26-DEC-2012 | Defaulted |
| KWAI KEE CHEUNG | Hong Kong | 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| JARDINE MATHESON & CO., LTD | Hong Kong | 25/F.; DEVON HOUSE; TAIKOO PLACE; 979 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| JARDINE MATHESON & CO., LTD. | Hong Kong | 25/F.; DEVON HOUSE; TAIKOO PLACE; 979 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| LIU TAK | Hong Kong | 25/F.; Flat 7; Yan Chung House; Yan Ming Court; Junk Bay; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LIU TAK | Hong Kong | 25/F.; Flat 7; Yan Chung House; Yan Ming Court; Junk Bay; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LIU TAK | Hong Kong | 25/F.; Flat 7; Yan Chung House; Yan Ming Court; Junk Bay; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LI XIAOJIE | China | 2-4-2 No.6; Zhiyin Garden; Shahekou District; Dalian; Liaoning; P.R.China | shareholder of | KING HONOR 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 | 21-JAN-2010 | Active | |
| LUO LIANG GANG | China | 2-4-2; BLDG.; 16; NO. 12 JIANGAN ROAD; QIXING DISTRICT; GUILIN; GUANGXI | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| WANNG YING XIN | China | 2-4-2; NO.59; FUGUO STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | YEARSIN INTERNATIONAL INVESTMENT CORPORATION | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 12-OCT-2015 | Active | |
| DAIJI KAGEYAMA | Japan | 2-40-4; Honcho; Utsunomiya-City; Tochigi; Japan 320-0033 | shareholder of | Dream Rev Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 04-DEC-2015 | Active | |
| DAIJI KAGEYAMA | Japan | 2-40-4; Honcho; Utsunomiya-City; Tochigi; Japan 320-0033 | shareholder of | Victory Equation Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 08-DEC-2015 | Active | |
| XIE BO WEI | China | 2-404; BLK.1; NO.26; NAN DA ROAD; YU HUA DISTRICT; CHANG SHA; HU NAN; CHINA. | shareholder of | CHENGHUI CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JAN-2013 | Active | |
| WANG YI HUA | China | 2-5-2 NO.90 XIANLIN AREA GANJINGZI DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | KING'S FEAST TRADING 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 | 27-APR-2015 | Active | |
| WANG Zhao | China | 2-5-2; No.20-2 Chongshan Middle Road; Huanggu; Shenyang; Liaoning; China | shareholder of | GO GLORY INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-AUG-2010 | Active | |
| YUEN WAI KHEONG | Singapore | 189C RIVERVALE DRIVE, NO.09-1000 SINGAPORE 543189 | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| CHUNG KAN SANG | Hong Kong | 18A HIBISCUS COURT; WORLDWIDE GARDENS; SHATIN; HONG KONG | shareholder of | IDEAL PARTNER MANAGEMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2001 | Active | |
| WANG GANQUAN | China | 18A; BLOCK 16; PHASE II; DONG HAI HUA YUAN; FUTAIN QU; SHENZHEN; C HINA | shareholder of | SATURN HARVEST HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-MAR-2007 | 02-NOV-2009 | Defaulted |
| ANGEL IVANOV BOZHILOV | Bulgaria | 22; Persenk Str.; Entrance V; Ap. 45; Sofia; Bulgaria | shareholder of | AB INTERNATIONAL LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 02-JUL-2002 | Active | |
| PS Holding Limited | Malta | 211; Valley Road; B¿Kara BKR10; Malta | shareholder of | GENEVA PROPERTY SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-AUG-2004 | 28-DEC-2009 | Defaulted |
| Tsang Shun Hing | Hong Kong | 2/F.; 796 Cheung Sha Wan Road; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | JETWELL INTERNATIONAL LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 04-MAR-2009 | 09-NOV-2010 | Defaulted |
| HENG Lye Huat | Hong Kong | 18B; LA ROSSA B; 12 TUNG CHUNG WATERFRONT ROAD; TUNG CHUNG; HONG KONG | shareholder of | PANDA FORTUNE HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | 01-NOV-2013 | Defaulted |
| WONG PUI CHUN, WINNIE | Hong Kong | 18B; MANHATTAN TOWER; 63 REPULSE BAY ROAD; HONG KONG | shareholder of | CHINA STRATEGY & INVESTMENT GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 09-JUN-2006 | Active | |
| ZHENG JinZhou | China | 18D; Building B; Taining Garden; Taining Road; Luohu District; Shenzhen; China | shareholder of | JINSUN 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 | |
| Wang Fu Xian | China | 18F; B Building World Trade Center; No. 6 Hong Kong Middle Road; Qingdao (266071); Shandong Province; China | shareholder of | WELLBRIDGE 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 | 11-APR-2006 | 29-JAN-2013 | Defaulted |
| NG Kwok Wai Leslie | Hong Kong | 18H; Block 5; Harbour Green; No.8 Sham Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | NATION WORLD LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JAN-1997 | Active | |
| EXPERTA TRUSTEES 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 TRUST 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 |
| WORFF SECURITIES LIMITED | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | LYNFORD INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-MAY-1990 | Active | |
| WORFF SECURITIES LIMITED | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | LAND INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1994 | Active | |
| COTILLION TRUST COMPANY LIMITED | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | LYNFORD INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-MAY-1990 | Active | |
| Lumbra Nominees (Jersey) Limited | Jersey | 2-6 Church Street; St. Helier; Jersey. | shareholder of | LYNFORD INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-MAY-1990 | Active | |
| SONG, JAE HYUN | South Korea | 23-6; Ogeum-dong; Songpa-gu; Seoul; Korea | shareholder of | SHIN HWA INTERNATIONAL 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 | 21-JUN-2006 | Active | |
| MR. ANDREY MEZGIRYOV | Russia | 23/1 TURKU ST.; APT.68; ST. PETERSBURG; RUSSIA | shareholder of | KARNIX LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 04-MAY-2015 | Defaulted |
| FALCON NOMINESS LTD | Isle of Man | 23/25 BOCKS ROAD DOUGLAS ISLE OF MAN | shareholder of | WORLDWIDE MANAGEMENT GROUP LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-AUG-1995 | 05-OCT-2005 | Inactivated |
| Magnus Nominees Limited | United States | 23/25 BROAD STREET | shareholder of | Blessed Services Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-JUL-2012 | Active | |
| Fidelis Nominees Limited | United States | 23/25 BROAD STREET | shareholder of | Blessed Services Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-JUL-2012 | Active | |
| MANAGEMENT NOMINEES LTD | Isle of Man | 23/25 BUCKS ROAD DOUGLAS ISLE OF MAN | shareholder of | WORLDWIDE MANAGEMENT GROUP LIMITED | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 04-AUG-1995 | 05-OCT-2005 | Inactivated |
| CHEUNG TSIN KI | Hong Kong | 23/F.; Regent Centre; 88 Queen’s Road Central; Hong Kong. | shareholder of | RICH RUN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 11-MAY-2012 | Defaulted |
| CHEUNG TSIN KI | Hong Kong | 23/F.; Regent Centre; 88 Queen’s Road Central; Hong Kong. | shareholder of | FULL PEACE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Defaulted | |
| CHEUNG TSIN KI | Hong Kong | 23/F.; Regent Centre; 88 Queen’s Road Central; Hong Kong. | shareholder of | MEGAN INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 11-MAY-2012 | Defaulted |
| CHEUNG TSIN KI | Hong Kong | 23/F.; Regent Centre; 88 Queen’s Road Central; Hong Kong. | shareholder of | SINO WISE HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 11-MAY-2012 | Defaulted |
| CHEUNG TSIN KI | Hong Kong | 23/F.; Regent Centre; 88 Queen’s Road Central; Hong Kong. | shareholder of | WEALTH VIEW HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 11-MAY-2012 | Defaulted |
| OTTO RENIER SNEL | United Kingdom | 21 Warwick Mansions Cromwell Cr London SW5 9QR | 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 |
| LEE KA YI | Hong Kong | 23/F.; B2 Fairway Garden; 7 Liberty Avenue; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LEE CHIK YIU | Hong Kong | 23/F.; B2 Fairway Garden; 7 Liberty Avenue; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| Platinum Trustees Limited as Trustee of the Astra Trust | Cyprus | 21 Vasili Michailidi; Limassol; 3026; Cyprus | shareholder of | Aden Group Ltd. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUN-2013 | Active | |
| LI LAN HUA | China | 21 ZU; WENHUA SHEQU; ANMIN STREET; LONGJING; JILIN; CHINA | shareholder of | EP-II Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2015 | Active | |
| MR.HLEB HUSEU | Russia | 21-10 SVERDLOVA STREET- PODOLSK - RUSSIA - | shareholder of | ELGAHAR HOLDING INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 14-DEC-2005 | 25-AUG-2010 | Dissolved |
| ESPIRITO SANTO INTERNATIONAL HOLDING S.A. | Luxembourg | 21/25 Allée Scheffer; 2520 Luxembourg; Luxembourg | shareholder of | ESB FINANCE LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-SEP-2002 | 04-MAY-2015 | Defaulted |
| LIU MAN LEUNG THOMAS | Hong Kong | 21/F.; Block 25; Celestial Heights; 80 Sheung Shing Street; Ho Man Tin; Kowloon; Hong Kong | shareholder of | PRESTIGE ENTERPRISES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 27-JUN-2007 | Active |
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