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 |
|---|---|---|---|---|---|---|---|---|---|
 Wentworth Portfolio Company B Limited | British Virgin Islands |  24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 32 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 22 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 28 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 29 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 21 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 30 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 33 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 34 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 35 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 36 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 37 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 20 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 23 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 24 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 25 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 26 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 27 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company B Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 31 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth No. 1 Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH NO. 2 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Wentworth No. 2 Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH NO. 3 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
| Lim Hui Jie | Singapore | 21 Tavistock Ave, Singapore 555123 | shareholder of | SMUVE International Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-MAR-2009 | 12-APR-2010 | Defaulted |
| MARIE IRENE GREGSON | 21 WESTWOOD MEWS; LYTHAN; LANCASHIRE FY8 5QE | shareholder of | TERRIDES CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | Active | ||
| JOHN GRAHAM GREGSON | 21 WESTWOOD MEWS; LYTHAN; LANCASHIRE FY8 5QE | shareholder of | TERRIDES CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | Active | ||
| BRUCE ANDERSON | United States | 24 INDUSTRIAL WAY; WILMINGTON; 01887 MA; ESTADOS UNIDOS DE AMERICA | shareholder of | BioPac Can Inc. | Dominican Republic | LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC | 18-MAR-2010 | 16-JUL-2013 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | AT INVESTMENT 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 | 07-JUN-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| MAGUED SAMY SAAD MICHAEL | Egypt | 21-C-Road 198 Degla-Maadi Cairo, Egypt | shareholder of | CHARTER CHANNEL TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2011 | Active | |
| MIGUEL KHOO | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| MANUEL KHOO | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| Jaime Khoo | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| Elizabeth Khoo | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| Wentworth Portfolio Campany A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 3 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| MARIANO KHOO | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| KWAN KIE YIP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | HONGO LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| KWAN KIE YIP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | TOPWAY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| BRECHIN HOLDINGS LTD. | Thailand | 31st Floor; Abdulrahim Place; 990 Rama 4 Rd; Bankok 10500 Thailand | shareholder of | Forfar Group Holdings Ltd. | Hong Kong | ANDREW BAKER ANIMAL MEDICAL CENTRE; G/F; 28 MOSQUE STREET; MID LEVELS; HONG KONG | 30-JUL-2009 | Active | |
| Mladen Jovasevic | Serbia | 32 212 Preljina; Serbia; 032 380 420 | shareholder of | Peakside Limited | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUL-2009 | Active | |
| JEAN-MARC, LUC, AGOSTINO SEGHEZZI | France | 32 Allee Montpensier 93190 Livry Gargan France | shareholder of | OCEAN FREE TECHNOLOGY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 27-JUL-2011 | Active | |
| Forever Young Trust | South Africa | 32 B Curzon Road; Bryanston; Sandton; Gauteng; 2191; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| Geoser Limited | Ireland | 32 Castle Avenue; Clontarf; Dublin 3; Ireland | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BRITISH BUSINESS INFORMATICS 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 | 30-OCT-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BRITISH BUSINESS INFORMATICS 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 | 30-OCT-2007 | 03-JAN-2012 | Defaulted |
| MARIA HELENA HOLTZHAUSEN | South Africa | 32 FLAMINGO AVENUE; EMPANGENI; 3880 | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| PHILIPPUS DANIEL HOLTZHAUSEN | South Africa | 32 FLAMINGO AVENUE; EMPANGENI; 3880 | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| DEBORAH ANNE HOLTZHAUSEN | South Africa | 32 FLAMINGO AVENUE; EMPANGENI; 3880 | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| ZHANG HAIYING | China | 3 TAIHANG SHAN YI ZHI ROAD; HUANGDAO DISTRICT; QINGDAO; CHINA | shareholder of | UF INTERNATIONAL TIRE 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 | 17-MAR-2008 | Active | |
| Path Properties Limited | Cyprus | 3 Thalia Street; Limassol; Cyprus | shareholder of | SKELLY ASSOCIATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2004 | 03-JUN-2010 | Dissolved |
| ROBERT WILLIAM HUNT | South Africa | 3 Uplands Place; Kloof; KwaZulu Natal | shareholder of | BLP EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| MARGARET LINDSEY NETTA HUNT | South Africa | 3 Uplands Place; Kloof; KwaZulu Natal | shareholder of | BLP EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| PHILIPPA JANE HUNT | South Africa | 3 Uplands Place; Kloof; KwaZulu Natal | shareholder of | BLP EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| Mr. Lewis P. BLACKBURN | United Kingdom | 3 Wheterfield; Stansted Mountitchet; Essex CM24 8JA; UK | shareholder of | RIVERGATE PROPERTIES LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 04-AUG-1994 | 19-MAR-2004 | Defaulted |
| CHEN SU | China | 3#907; MEIGUI YUAN; WANKECHENGSHI GARDEN; SHUNYI DISTRICT; BEIJING CITY; CHINA | shareholder of | AQUA DIAMOND INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| CX Management S.a.r.L. | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 | shareholder of | Fontenelle Holdings Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 16-JUN-2009 | Active | |
| Mr. Harold PRIMAT | Switzerland | 3, rte de Pressy - 1253 VANDOEUVRES SWITZERLAND | shareholder of | PRIMTHREE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| MR. MARC JOORY | Switzerland | 3, Rue Bellot1206 GenevaSWITZERLAND | shareholder of | BLUE BUNNY CORP. | Switzerland | PC&M PRIVATE CONSULTING AND MANAGEMENT SA 19; RUE DE LA CROIX-D'OR GENEVE 1204; GENEVA SWITZERLAND | 19-MAY-2010 | Active | |
| MR. MARC JOORY | Switzerland | 3, Rue Bellot1206 GenevaSWITZERLAND | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| MR- MARC JOORY | Switzerland | 3, Rue Bellot1206 GenevaSWITZERLAND | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| LI JIN | China | 25/F SHENZHEN SPECIAL ZONE PRESS TOWER NO. 6008 SHENNZN ROAD; SHENZHEN; PRC PC 518009 | shareholder of | HORIZON LEGAL SERVICE LIMITED | China | BEIJING HORIZON LAW FIRM D-25/F; SHENZHEN SPECIAL ZONE PRESS TOWER 6008 SHENNAN ROAD POSTAL CODE 518009 SHENZHEN; GUANGDONG PROVINCE; PRC | 10-JUN-2004 | 01-NOV-2007 | Defaulted |
| GTSA NOMINEES LIMITED | Switzerland | 25; BOULEVARD HELVETIQUE; BP 6098; CH-1211; GENEVA; SWITZERLAND | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | Active | |
| GTSA HOLDINGS LIMITED | Switzerland | 25; BOULEVARD HELVETIQUE; BP 6098; CH-1211; GENEVA; SWITZERLAND | shareholder of | CAMBORNE INVESTMENT HOLDINGS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 06-SEP-1999 | Active | |
| ZHANG XUGANG | China | 3-1-1902 SHI MAO AO LIN; YANG SHAN BRIDGE; CHAO YANG DISTRICT; BEI JING; P.R. CHINA | shareholder of | GOLDEN VIEW 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-MAR-2009 | 11-JAN-2011 | Defaulted |
| SU MIN | China | 25/F SHENZHEN SPECIAL ZONE PRESS TOWER NO. 6008 SHENNZN ROAD; SHENZHEN; PRC PC 518009 | shareholder of | HORIZON LEGAL SERVICE LIMITED | China | BEIJING HORIZON LAW FIRM D-25/F; SHENZHEN SPECIAL ZONE PRESS TOWER 6008 SHENNAN ROAD POSTAL CODE 518009 SHENZHEN; GUANGDONG PROVINCE; PRC | 10-JUN-2004 | 01-NOV-2007 | Defaulted |
| KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD | Hong Kong | 25/F.; BEA Tower; Millennium City 5; 418 Kwun Tong Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| Huajun Logistics Co. Limited | Hong Kong | 25/F.; Excel Centre; 483A Castle Peak Road; Cheung Sha Wan; Kowloon | shareholder of | CANDICE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 21-JAN-2008 | Active | |
| CNT GROUP LIMITED | Hong Kong | 25/F; BANK OF CHINA TOWER; ONE GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| Philip Ventures Enterprise Fund 3 Ltd. | Singapore | 250 North Bridge Road; #06-00 Raffles City Tower; Singapore 179101 | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| Philip Ventures Enterprise Fund 2 Ltd. | Singapore | 250 North Bridge Road; #06-00 Raffles City Tower; Singapore 179101 | shareholder of | FORTUNA GAIN INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| Jean-Marc Rainer Bitouzet | France | 251 Allee des Lauriers 06370 Mouans-Sartoux France | shareholder of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| Jean-Marc Rainer Bitouzet | France | 251 Allee des Lauriers 06370 Mouans-Sartoux France | shareholder of | Marine Evolution Technologies Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-NOV-2014 | Active | |
| MR. MACR JOORY | Switzerland | 3, Rue Bellot1206 GenevaSWITZERLAND | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| MRS. FAY LIFSCHITZ | Luxembourg | 3, rue des Capucins L-1313 Luxembourg | shareholder of | NOVIA TRADING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2008 | Active | |
| Fritz Erlach | Luxembourg | 3, rue des Foyers 1537 Luxembourg | shareholder of | RENODOOR EASTERN EXPORTS LIMITED | Luxembourg | FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG | 07-JUN-2001 | 29-JAN-2015 | Defaulted |
| CHEN Yuxian | China | 3-1-402 QIHUALI; HUAYUAN; NANKAI DISTRICT; TIANJIN; PRC 300384 | shareholder of | STARSON ASIA CAPITAL 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. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| MAK SIN WAH SANDY | Haiti | 2510-11; 25th floor; Tower I; Lippo Centre; 89 Queensway; H.K. | shareholder of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| MAK SIK BUN | Haiti | 2510-11; 25th floor; Tower I; Lippo Centre; 89 Queensway; H.K. | shareholder of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| MAK WAN WAH ADA | Haiti | 2510-11; 25th floor; Tower I; Lippo Centre; 89 Queensway; H.K. | shareholder of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| MEIR AVITAL | Israel | 254/39 BEN GURION; ST. GIVATAIM; 53326 ISRAEL | shareholder of | NEWCOURT ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 01-NOV-2011 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | Active | |
| MAK VING VUNK VICTOR | Haiti | 2510-11; 25th floor; Tower I; Lippo Centre; 89 Queensway; H.K. | shareholder of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| MAK HO KEUNG | Haiti | 2510-11; 25th floor; Tower I; Lippo Centre; 89 Queensway; H.K. | shareholder of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| FARZANAH PATEL | South Africa | 28 LUXMI CRESCENT ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| The Bearer | Cyprus | 28 Oktovriou; 70; Flat 101; Egkomi; 2414; Nikosia; Cyprus | shareholder of | AFM FINANCE 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 | 07-SEP-2011 | 19-JAN-2015 | Defaulted |
| Mr. Marios Papadimas | Cyprus | 28 Oktovriou; 70; Flat 101; Egkomi; 2414; Nikosia; Cyprus | shareholder of | AFM FINANCE 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 | 07-SEP-2011 | 19-JAN-2015 | Defaulted |
| The Bearer | Cyprus | 28 Oktovriou; 70; Flat 101; Egkomi; 2414; Nikosia; Cyprus | shareholder of | AFM FINANCE 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 | 07-SEP-2011 | 19-JAN-2015 | Defaulted |
| QIU YANE | Canada | 28 Springfield Dr. Markham; Ontario; L3S3H7; Canada. | shareholder of | NEW WEALTHY HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-APR-2011 | Defaulted | |
| Rosanna May Mansfield | Australia | 28 Wood Street; Manly; NSW; 2095; Australia | shareholder of | The Nutritionists Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2014 | Active | |
| ZHENG YUN GUI | China | 28-1-2; JIAOTONG ROAD; YUEHU; YINGTAN; JIANGXI; CHINA | shareholder of | GREAT TALENT SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 09-JUN-2014 | Dissolved |
| DERARD LIMITED | Jersey | 28-30 THE PARADE ST HELIER JERSEY JE4 8XY | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | Active | |
| C N LIMITED | Jersey | 28-30 The Parade; St Helier; Jersey | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | Active | |
| STIRLING NOMINEES LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | KIRKDALE CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-APR-1999 | 07-JUL-2009 | Inactivated |
| EQUITY TRUST (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HERLIER; JERSEY JE4 8XY | shareholder of | CANELA INVESTMENT HOLDINGS LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 17-MAR-1997 | Active | |
| DANG HE | China | 26/F.; BUILDING A; ORIENTAL MEDIA CENTER; 4 GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | MERRY CIRCLE TRADING LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 3 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 21-MAR-2007 | Active | |
| Fidelity Securities (Nominee) Limited | Hong Kong | 26/F.; OFFICE B; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | shareholder of | GREAT EASTERN MANAGEMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-1995 | Active | |
| FU YUE QIN | China | 26; 1273 LANE; HUAIHAI ROAD (MIDDLE); SHANGHAI; P.R.C. | shareholder of | LI SHEN HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 10-MAR-2006 | 16-SEP-2008 | Dissolved |
| BEXANA CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SUNRAY PROPERTIES BUSINESS CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 22-MAY-2008 | 19-SEP-2011 | Changed agent |
| ABDULAZIZ SALEH ALSAGHYIR | Saudi Arabia | 21; ALBERDI STREET; RABWA; RIYADH; SAUDI ARABIA | shareholder of | WOOLSACK INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 16-MAY-2014 | Active | |
| Churchill G. Franklin Acadian Asset Management, LLC | United States | 260 Franklin Street; Floor 21 Boston; Massachusetts 02110 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
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