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 |
|---|---|---|---|---|---|---|---|---|---|
 BELLA INVESTMENT SERVICES LIMITED | Mauritius |  6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Pointhaven Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-MAR-2005 | Active | |
| RIVERSTONE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| RIVERSTONE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | XAREUS SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 21-SEP-2004 | Active | |
| Wong Wing Hung Temmy | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | HAIDI HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-SEP-2015 | Active | |
| ANGLO MANX TRUST COMPANY LIMITED | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | COLUM MANAGEMENT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 30-JAN-1998 | Active | |
| Mrs. Annalisa RENZI | Monaco | 7 Avenue Saint Roman à MONACO MC 98000 | shareholder of | KELOTIC ASSET MANAGEMENT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2010 | Active | |
| WARWICK TRUST (MAURTIUS) LIMITED AS TRUSTEE OF THE ARK TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | XAREUS SERVICES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 21-SEP-2004 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | HONEYGOLD LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-JUL-2010 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | Abhimanyu Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 27-FEB-2012 | 29-JAN-2014 | Dissolved |
| CASTLE NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | LYNAS CONSULTING LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
| BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LTD as TRUSTEE OF THE LANGER TRUST | Cayman Islands | 4th floor; FirstCaribbean House; George Town; Cayman Islands | shareholder of | JACKSTON ESTATES LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 06-APR-2009 | 13-FEB-2014 | Dissolved |
| PERA GLOBAL HOLDINGS INC | British Virgin Islands | 4TH FLOOR; HARBOUR CENTRE; P.O. BOX 613; GEORGE TOWN; GRAND CAYMAN ISLANDS; BRITISH VIRGIN ISLANDS | shareholder of | PERA INTERNATIONAL LIMITED | China | COMPANY INCORPORATIONS ASIA LIMITED SUITE 14F LADOLL-J 831 XIN ZHA ROAD SHANGHAI; 200041; P.R.CHINA | 16-JUN-2003 | 21-AUG-2007 | Changed agent |
| LI QinFu | China | 4TH FLOOR; NO 1500 CENTURY AVENUE; ORIENTAL BUILDING; SHANGHAI; CHINA | shareholder of | Resort Property International Limited | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 05-JUN-2007 | Active | |
| FANG LEE, HSUEH-yen | China | 4TH FLOOR; NO. 20; ALLEY 30; LANE 190 TE-HSING EAST ROAD SHIH-LIN DISTRICT; TAIPEI; R.O.C. | shareholder of | FAITH MOUNTAIN ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| Christiana Li Cheng LEE | Taiwan | 4TH FLOOR; NO. 27 LANE 222; TUNG HWA N. ROAD; TAIPEI; TWN | shareholder of | RIGHT LINK INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 13-FEB-1998 | Active | |
| FSM Management (IOM) Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| Grimpeur Holdings Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| PSL Global Holdings Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | FSM INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 29-MAY-2015 | Changed agent |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | 40 La Motte Street; St. Heleir; Jersey JE4 8QZ | shareholder of | Ukhozi Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAR-1997 | 28-OCT-2015 | Defaulted |
| Langtry Trust (Channel Island) Limited | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Langtry Trust Company (Channel Islands)Limited | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | SURICATE FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAR-1997 | 06-NOV-2014 | Defaulted |
| MARCEL ROBERT ECKHARDT | Singapore | 40 Merryn Road, Singapore 298489 | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| Joseph M. Bielak | Canada | 4306 First Avenue; Peachland; BC Canada V0H 1X5 | shareholder of | Windy Beach Holding Company Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | 04-JUN-2013 | Changed agent |
| WU XINGHUA | China | 439# HUANGPU ROAD; DALIAN; P.R.CHINA | shareholder of | YUANSHI 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 | 19-FEB-2013 | Active | |
| WU XINGHUA | China | 439# HUANGPU ROAD; DALIAN; P.R.CHINA | shareholder of | JEMEMBERS TECHNOLOGY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUL-2014 | Active | |
| First Names (Jersey) Limited Formely First Names Trust Company (Channel Islands) Limited | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | Dissolved | |
| First Names Secretaries Limited Former names LANGTRY SECRETARIES LIMITED to IFG Secretaries Limited | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | Dissolved | |
| CRAIG WILLIAM BROWN | United Kingdom | 40 NEVILL CORUT EDITH TERRACE LONDON, SW10 0TL UNITED KINGDOM | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| Mrs. Madeleine Pechet | Canada | 40 Roselawn Cr.; H3PIH9 Montréal; Canada | shareholder of | HIGH RIDGE ENTERPRISES INC. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 19-MAR-2010 | Active | |
| Mr. Fred Pechet | Canada | 40 Roselawn Cr.; H3PIH9 Montréal; Canada | shareholder of | HIGH RIDGE ENTERPRISES INC. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 19-MAR-2010 | Active | |
| Fortress Secretaries Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas IM1 1JD; Isle of Man | shareholder of | Redoubt Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 14-JAN-2000 | 09-DEC-2014 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange Huse; 54-58 Athol Street; Douglas; IM1 1JD; Isle of Man | shareholder of | FRASER COMMERCIAL CONTRACTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-DEC-2005 | 17-NOV-2009 | Dissolved |
| TOTAL GLOABL GROUP LIMITED | Hong Kong | 4TH FLOOR; HENAN BUILDING; 15-19; LUARD ROAD; WANCHAI; HONG KONG | shareholder of | WO HING HOLDING LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 30-SEP-2004 | 05-MAY-2009 | Defaulted |
| Standard Bank Trust Company (Mauritius) | Mauritius | 4th Floor; Les Jamalacs; Vieux Conseil Street; Port Louis; Mauritius | shareholder of | KENWYN HOLDINGS 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-JUL-2006 | Defaulted | |
| Kavis Investments Inc. | Mauritius | 4th Floor; Les Jamalacs; Vieux Conseil Street; Port Louis; Mauritius | shareholder of | KENWYN HOLDINGS 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-JUL-2006 | Defaulted | |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 4TH FLOOR; NICE DAY HOUSE; 10 GIANNOU KRANDIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| IACD NOMINEES LIMITED | Cyprus | 4TH FLOOR; NICE DAY HOUSE; 10 GIANNOU KRANDIDIOTI STREET; 1065 NICOSIA; CYPRUS | shareholder of | ALBA Management Services Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 31-JUL-2007 | 13-MAY-2013 | Resigned as agent |
| Hao Capital China Fund LP | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847 GT; George Town; Gran Cayman; Cayman Island | shareholder of | HTSS CAPITAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-AUG-2006 | 19-FEB-2015 | Defaulted |
| KINGSRIDGE NOMINEES LIMITED | Jersey | 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SDCHANNEL ISLAND | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
| THE BEARER | Luxembourg | 5 BOULEVARD ROYAL, L-2449 LUXEMBOURG | shareholder of | LADUREE TRADING S.A. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-NOV-2010 | 22-OCT-2012 | Defaulted |
| HALLMARK MANAGEMENT INC | Belize | 60 Market Sq. Belize City Belize. | shareholder of | CPL LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 29-FEB-2012 | 02-OCT-2015 | Defaulted |
| HALLMARK MANAGEMENT INC | Belize | 60 Market Sq. Belize City Belize. | shareholder of | JPL LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 08-MAR-2012 | Active | |
| HALLMARK MANAGEMENT INC | Belize | 60 Market Sq. Belize City Belize. | shareholder of | IMI Management Ltd | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 01-MAR-2012 | 02-OCT-2015 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squar; Belize City; Belize | shareholder of | EVERGREEN INSTITUTE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-OCT-2013 | Active | |
| BORJE KENNETH HENRYSSON | Thailand | 430/37 MOO 12 NONGPRE BANGLAMUNG CHONBURI THAILAND | shareholder of | Q-CHECK SERVICE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | Active | |
| STM Life Assurance PCC Plc re Policy No ISDB | Gibraltar | 430608 Montagu Pavillion 8-10 Queensway PO Box 575 Gibraltar | shareholder of | Fortress Global Consulting Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-AUG-2013 | Active | |
| MARK LOVELL SIDE | Hong Kong | 4307 Southorn Garden; 2 O'Brien Road; Wanchai; Hong Kong | shareholder of | PUPPET PROFITS LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 01-DEC-1997 | Active | |
| LU, FENG | United States | 439 South New Ave.; Monterey Park; CA 91755; USA | shareholder of | Convenant Technologies, Inc. | China | TAO HAI YING; KAREN 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391; WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
| WANG QIAN | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | FORTUNE ZONE DEVELOPMENT LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| WANG QIAN | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | MAY FULL LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| WANG QIAN | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | HIXIH HOLDINGS LTD. | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 30-MAR-2010 | 06-NOV-2015 | Defaulted |
| FM Investments Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
| EASTWELL INTERIOR DESIGN LIMITED | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | GOLDHAVEN GROUP LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-FEB-2009 | Dissolved | |
| Redleaf Investments (IOM) PCC Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Maximise Assets Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | 03-MAR-2015 | Changed agent |
| Bridgewater (IOM) Limited as Trustee of the Redleaf Trust | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | 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 |
| Arkenstone Nominees Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | Kirin Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 29-MAY-2015 | Changed agent |
| Bridgewater Second Nominees | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | CHINAWHITE S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| MOFAM LTD as the trustee of The Glaramara Trust | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | WONDERS SERVICES GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-AUG-2011 | 11-JUN-2015 | Changed agent |
| Gregor Kamstra | South Africa | 44 Bruton Road; Bryanston; Johannesburg | shareholder of | MATKAM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-FEB-2004 | Active | |
| Zhuang Qing Wen | Hong Kong | 4007 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | Crimson Trading Ltd. | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2001 | 07-OCT-2014 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SIMON COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | STRONGLAND GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LESFOR GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ANTAR SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ASIA TRANSGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2009 | Active | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ATRIMAX CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TAKANIKA TRADE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-OCT-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NORSTEAD GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Defaulted | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TABACCO MIDDLE EAST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 03-JUN-2010 | Active | |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | TURON INVEST GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-MAY-2006 | 24-NOV-2015 | Defaulted |
| DELSTAR CORPORATE SERVICES LTD | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | JANTON MARKETS CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | Defaulted | |
| Mrs. Maha KAZAN TARAZI | Monaco | 5 Avenue Princesse Grace, MC 98000 MONACO | shareholder of | TARKIN ASSOCIATES CAPITAL INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 08-JUL-2013 | 14-DEC-2015 | Defaulted |
| LEISURE GAMES INVESTMENT LIMITED (PREVIOUSLY as TRINITY INVESTMENT FINANCIAL SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; 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 | |
| DALE INTERNATIONAL TRUST COMPANY as TRUSTEE OF THE CANTY BRAE TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; 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 | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Mountain View Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | MountainView Holdings (B.V.I) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-MAR-2009 | 22-FEB-2010 | Dissolved |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Mountain View Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; 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 | |
| NEW CENTURY CREATION LIMITED | Hong Kong | 6th Floor; Place 18-18 Cheong Lok Centre; Jordan; Kowloon; HK | shareholder of | SUMMER WING INVESTMENTS 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.* | 31-JUL-2008 | Defaulted | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | URAEUS OHADA 1 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2002 | 04-MAY-2004 | Defaulted |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HATWELL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | PROGRESS HOLDING SERVICES LIMITED | Mauritius | TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS | 28-JAN-2005 | 30-OCT-2007 | Changed agent |
| JACQUELINE BRENDA COLLINS | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | RHODON LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 23-FEB-2010 | Dissolved |
| ERIC SIDNEY AXFORD | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | RHODON LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 23-FEB-2010 | Dissolved |
| PETER RANDOLPH LENN | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | Active | |
| Pico Gulf Holdings Limited | Hong Kong | 4 Dai Fu Street; Tai Po Industrial Estate; New Territories; Hong Kong | shareholder of | PICO MEK LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 12-SEP-2006 | Active | |
| TOP WEALTH OVERSEAS LTD. | Hong Kong | 4 Dai Fu Street; Tai Po Industrial Estate; New Territories; Hong Kong | shareholder of | PICO MEK LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 12-SEP-2006 | Active | |
| Jamie Lee PRESTON | United Kingdom | 4 Eldens Lane; Methwold; Thetford; IP26 4PZ; United Kingdom | shareholder of | PVSS Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-SEP-2015 | Active | |
| Roger Willian Johnson | South Africa | 4 Freelands Place Pietermaritzburg South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| SITARA ORTELL | South Africa | 4 GOEDEHOOP STREET | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| PAZ OIL COMPANY LTD. | Israel | 4 Hagefen Street; Haifa; Israel | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | |
| PAZ OIL COMPANY LTD. | Israel | 4 Hagefen Street; Haifa; Israel | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| KAESLER, PETER JAMES | Australia | 4 HILLSDALE STREET; PROSPECT; SOUTH AUSTRALIA 5082 | shareholder of | JUMBO CROWN INVESTMENTS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-APR-2004 | 01-NOV-2006 | Defaulted |
| FRIDA STALLENBERG | Monaco | 6; Avenue des Ligures; Monaco | shareholder of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| ROGER STALLENBERG | Monaco | 6; Avenue des Ligures; Monaco | shareholder of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| MRS. MARY RUTH COOPER | Switzerland | 6; CHEMIN DE L'OCHE; 1277 BOREX; SWITZERLAND | shareholder of | VIDORA INVESTMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-JAN-2007 | 25-JAN-2008 | Dissolved |
| PAZ OIL COMPANY LIMITED | Israel | 4 Hagefen Street; Haifa; Israel | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | |
| WANG ZHI PHILLIP | Australia | 4 JANILE PLACE CHERRY BROCK 2126 AUSTRALIA | shareholder of | NEW METRO TECHNOLOGY LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 05-MAR-2010 | Active | |
| Arnhold Investments Limited | Hong Kong | 6/F.; Victoria Centre; 15 Watson Road; Hong Kong | shareholder of | DELUXE TOP MANAGEMENT LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| ZHANG XUEDONG | China | 6/F.; ZUOZHONGMEN; 7 MEN BLDG.; 26-9; SILIAN AVENUE; LUYUAN DISTRICT; CHANGCHUN | shareholder of | IMAGES TALK CULTURE MEDIA CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 03-MAY-2011 | Defaulted |
| POON KAI CHUNG DEREK | Hong Kong | 6/F; Block C; Tower 10; Pacific Palisades; 1 Braemar Hills Road; North Point; Hong Kong | shareholder of | Wolong Enterprises Corporation | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-AUG-2011 | Active | |
| HOU WEI GUI | China | 6/F; ZTE Plaza; Hi-Tech Industrial Park; Nanshan District; Shenzhen; P.R.China | shareholder of | JUNYI HOLDINGS LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-JAN-2007 | Active |
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