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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN SHUN YUEN | Singapore |  62 Dalvey Road, Singapore 259464 | shareholder of | MEADOW SPRINGS ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2003 | 03-MAY-2005 | Defaulted |
| CHAN SHUN YUEN | Singapore | 62 Dalvey Road, Singapore 259464 | shareholder of | SWEETDEN CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUN-2003 | 01-NOV-2006 | Defaulted |
| OLIVIER DEBARGE | United Kingdom | 62 ELM PARK ROAD; LONDON; UNITED KINGDOM | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| MS. LUCHOOMAN Mela | Mauritius | 5 S. SHOLAY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. LUCHOOMAN Vicky .P. | Mauritius | 5 S. SHOLAY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. LUCHOOMAN Isware | Mauritius | 5 S. SHOLAY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MS. LUCHOOMAN Soomaria | Mauritius | 5 S. SHOLAY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| PALADIN LIMITED | Hong Kong | 45th FLOOR; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR RD. WANCHAI; HONG KONG | shareholder of | AIRICK ENTERPRISES LTD. | Hong Kong | AIRICK ENTERPRISES LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 06-APR-1992 | 29-AUG-1996 | Defaulted |
| Jayan Company Limited | Hong Kong | 45th Floor; Sun Hung Kai Center; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | GLORY PARK INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| Huda Al-Tahhan | Jordan | 46 Abdul Rahman Abu Hassan Street AL-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Harlesden Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2013 | Active | |
| Huda Ali | Jordan | 46 Abdul Rahman Abu Hastan Street; Albatra Residence; Flat 8 Alraba PO Box 963130; Amman 11196; Jordan | shareholder of | DRYYK PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-OCT-2013 | Active | |
| SATISH MODI | United Kingdom | 46 ALBERT COURT CENTRAL BLOCK PRINCE CONSORT ROAD LONDON, SW7 2BG | shareholder of | Goldfinch Holding Group Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 05-AUG-2010 | Active | |
| Chronogroup Holding SA | Switzerland | 46 chemin des Troiselles1294 GenthodSwitzerland | shareholder of | FMTM DISTRIBUTION LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 24-OCT-1991 | Active | |
| MUSAB ALWANDAWI | United Kingdom | 47 BERKELEY SQUARE,LONDON WIX 5DB | shareholder of | SPRINTFORTH COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-APR-1995 | 02-MAR-2011 | Defaulted |
| MR. SAMIR ZREIKAT | Switzerland | 47 BIS ROUTE DE FLORISSANT, 1206 GENEVE | shareholder of | FICOVA INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
| HILGROVE TRUST LIMITED | Jersey | 47 ESPLANADE ST. HELIER JE1 OBD JERSEY | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE ST. HELIER JE1 OBD JERSEY | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| YANG HUA | China | 5-1-1601; LVZHOU GARDEN; ZHAOHUI ROAD; HANGZHOU CITY; CHINA | shareholder of | SANYOU 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-2004 | 01-NOV-2006 | Defaulted |
| SUN JIDONG | China | 5-14; NO. 18 NEI PAN NAN XI ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; P.R. CHINA | shareholder of | MAYDA INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2008 | 19-JAN-2015 | Defaulted |
| REN YAODI | China | 5-2; No. 31; ZHIONG HUA STREET; ZHONG SHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | JUNDI 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 | 14-JAN-2010 | 12-OCT-2010 | Defaulted |
| MR. ELI ISRAELI | Israel | 62 PINKAS ST. TEL AVIV ISRAEL | shareholder of | FESTIVAL ESTATES LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 10-NOV-2004 | 02-MAY-2008 | Defaulted |
| QUORUM CORPORATE SERVICES LIMITED | Jersey | 47 ESPLANADE ST. HELIER JE1 OBD JERSEY | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | CHERRYCROFT PROPERTIES LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2001 | 26-JUN-2013 | Changed agent |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | KETLEY LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 22-DEC-2004 | 17-AUG-2007 | Changed agent |
| QUORUM NOMINEES LIMITED (CORRECT ISSUED DATE JAN. 11, 2000) | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | SUNRISE OF OAKVILLE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| QUORUM SECRETARIES LIMITED (CORRECT ISSUED DATE JAN. 11, 2000) | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | SUNRISE OF OAKVILLE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| RESTALIG INTERNATIONAL S.A. | Uruguay | 610 RINCON STREET; OFFICE 410; MONTEVIDEO; URUGUAY | shareholder of | RAVEN TRADE CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2005 | Active | |
| Alex Behar | United States | 612 Lilac L.N. Mahwah NJ 07430-3440 USA | shareholder of | ELSix Immersive Technologies Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-NOV-2011 | Active | ||
| ZHENG JING | Japan | 613; 7-14 Damachi; Kanagawa-Ku; Yokohama; Japan | shareholder of | JIN MEI HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JAN-2011 | Active | |
| UBS NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | WESTGROVE INTERNATIONAL LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-FEB-1998 | 27-JUL-2015 | Dissolved |
| QUORUM SECRETARIES LIMITED (INVESTEC) | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted |
| QUORUM NOMINEES LIMITED (INVESTEC) | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | WOODSTABLE INVESTMENTS LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 08-MAR-2000 | 23-FEB-2010 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SOMERFORD ENTERPRISES LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 05-MAR-1999 | 07-MAY-2010 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | COLEBROOK PROPERTY HOLDINGS LTD. | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 17-AUG-2004 | 04-FEB-2009 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | STARJET AVIATION LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-DEC-2004 | 26-JUN-2014 | Dissolved |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | TRADECO INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2000 | 31-AUG-2006 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | DANBURG CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAY-2005 | 03-JUN-2010 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SUNRISE OF WINDSOR LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | WOODSTABLE INVESTMENTS LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 08-MAR-2000 | 23-FEB-2010 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SOMERFORD ENTERPRISES LIMITED | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 05-MAR-1999 | 07-MAY-2010 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | MEREVALE PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 19-AUG-2004 | 04-FEB-2009 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | COLEBROOK PROPERTY HOLDINGS LTD. | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 17-AUG-2004 | 04-FEB-2009 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | STARJET AVIATION LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-DEC-2004 | 26-JUN-2014 | Dissolved |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | MAGNUM INVESTMENT TRADING CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAR-1998 | 20-SEP-2010 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | TRADECO INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2000 | 31-AUG-2006 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | DANBURG CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAY-2005 | 03-JUN-2010 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | LAYTON DEVELOPMENT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JAN-1998 | 20-SEP-2010 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SUNRISE OF WINDSOR LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| Hilgrove Nominees Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| Nearco (Jersey) Nominees Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | STAFFIN HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1998 | 27-NOV-2008 | Dissolved |
| Nearco (Jersey) Nominees Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | EXCEL INTERNATIONAL SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-SEP-1997 | 17-APR-2008 | Defaulted |
| THE BEARER | United Kingdom | 5 SOUTH EATON PLACE LONDON SW1X, UK | shareholder of | AFVEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-SEP-2006 | Active | |
| MR. SAMUEL MEBIAME | France | 5,RUE DE LA POMPE / 75016 -PARIS /FRANCE | shareholder of | TETAIN MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| PAN HAO | China | 5-1 15# JIANHUA LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | JESON 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-NOV-2013 | Active | |
| Chem Energy Holding Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | EXCEL INTERNATIONAL SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-SEP-1997 | 17-APR-2008 | Defaulted |
| Quorum Secretaries Ltd | Jersey | 47 ESPLANADE ST HELIER JERSEY JERSEY JE1 OBD | shareholder of | Decima Solutions Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 16-SEP-2014 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | ETOILE CAPITAL INVESTMENTS LIMITED | France | TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW | 02-JUL-1998 | Active | |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | GOLDHAY PROPERTIES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-OCT-1999 | 03-MAY-2005 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 2 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | ETOILE CAPITAL INVESTMENTS LIMITED | France | TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW | 02-JUL-1998 | Active | |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | GOLDHAY PROPERTIES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-OCT-1999 | 03-MAY-2005 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 2 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
| INVESTEC SECRETARIES (JERSEY) LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | AMAYA ASSOCIATES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 22-SEP-2003 | 04-FEB-2009 | Changed agent |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| QUORUM NOMINEES LIMITED merged as Investec Nominees (Jersey) Limited on 31st March 2006 | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 1 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
| INVESTEC NOMINEES (JERSEY) LIMITED formally known as QUORUM NOMINEES LIMITED (JERSEY) | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | CORWIN ESTATES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 22-MAR-2004 | 30-JUL-2009 | Changed agent |
| INVESTEC SECRETARIES (JERSEY) LTD. formally known as QUORUM SECRETARIES LIMITED (JERSEY) | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | CORWIN ESTATES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 22-MAR-2004 | 30-JUL-2009 | Changed agent |
| BSG Resources Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SHRIVER BUSINESS CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2008 | 15-DEC-2008 | Inactivated |
| BSG Resources Limited | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | BENSON INDUSTRIES PROPERTIES S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 29-DEC-2004 | 17-DEC-2007 | Dissolved |
| NATALIYA ORLOVA | Ukraine | 42 OF SEROVNA STR.; DONETSK 83000; UKRAINE | shareholder of | SAXON BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-NOV-2002 | 26-AUG-2011 | Dissolved |
| Neil David James Wade | Monaco | 42 Quai Jean-Charles; Rey; Monaco | shareholder of | NIREA OVERSEAS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2006 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31-December CP 6487, Geneve 6 | shareholder of | DUJAL DIAMANTES AFRIQUE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-MAR-1998 | 18-DEC-2006 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 Rue du 31-December CP 6487, Geneve 6 | shareholder of | DUJAL DIAMANTES AFRIQUE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-MAR-1998 | 18-DEC-2006 | Defaulted |
| AYOOB MOOSA BUX | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | shareholder of | GERRARD EQUITIES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 12-MAY-2015 | Active | |
| John Joannou | South Africa | 42 Shirley Boulevard Edenglen Johannesburg South Africa | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| CHEN YU SHUANG | China | 4 ZU; XIJIANWEI; JIGUAN; JIXI; HEILONGJIANG; CHINA | shareholder of | ZHI LE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Active | |
| CHEN YU SHUANG | China | 4 ZU; XIJIANWEI; JIGUAN; JIXI; HEILONGJIANG; CHINA | shareholder of | AVILA ASESOR CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2010 | Active | |
| Riccardo Anthony GENTILCORE | Japan | 4-11-1-907; Saiwai-Ku; Kawasaki-shi; Kanagawa-ken; 212-0005; Japan | shareholder of | GENESIS CONSULTING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-AUG-2009 | Active | |
| IAN HUNTER | Bermuda | 5 WINDCREST DRIVE PAGET PG 05 BERMUDA | shareholder of | KACICE LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 20-JAN-2003 | 10-AUG-2004 | Changed agent |
| JOHN QUANTRILL DAVIS | British Virgin Islands | 42 West 11th Avenue Vancouver British Columbia V5Y 1S5 | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| CHANG WINSTON K.C. | Taiwan | 42-1 HSU-CHANG ST.; 7/F.; TAIPEI; TAIWAN | shareholder of | ENWAY MANAGEMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2008 | 27-MAR-2009 | Defaulted |
| DRAGON TRUST COMPANY LIMITED | Jersey | 4 WESTS CENTRE; BATH STREET ST. HELIER; JERSEY | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| PEARSE HUGHES | Ireland | 4 Woodstown Village; Knocklyon; Dublin 16; Ireland | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| RAYMOND DAN MARCIANO | Israel | 4 Yosef Stern; City of Beer Sheva; Israel | shareholder of | FEGARTI LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-FEB-2011 | 06-NOV-2015 | Defaulted |
| Mr. Khalid Tayach | Switzerland | 4, Promenade des Oiseaux 1226 Thonex SWITZERLAND | shareholder of | Sweet Home Estate Invest Limited | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 18-JAN-2010 | Defaulted | |
| XU JING | China | 4-2 #, XIANG YANG STREET ZHONGSHAN DISTRICT DALIAN PRC | shareholder of | Hamanda International Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| LIU XIUTAO | China | 4-2-17#; HONG FU STREET; DALIAN; PRC. | shareholder of | 3H OCEANFAMILY FOOD CO., LIMITED | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 13-AUG-2007 | 02-MAY-2013 | Defaulted |
| LIN LIN | China | 4-2-302; CHAOMING YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BEYOND OVERSEAS TRADING LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-APR-2015 | Active | |
| Banque Benedict Hentsch & Cie | Switzerland | 5, avenue de Châtelaine Case postale 5110 CH-1211 Geneva 11 Switzerland | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| LEIF LENNART EDLUND | Luxembourg | 5, rue St. Donat L-5362 Schrassig Luxembourg. | shareholder of | Cbs Control S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-JUN-2015 | Active | |
| WANG GU YIN | China | 5-1-702 GUANGSHA LVZHOU; HANGZHOU CITY ZHEJIANG PROVINCE; CHINA | shareholder of | MAIN WORLD INTERNATIONAL LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 03-AUG-2006 | 05-MAY-2009 | Defaulted |
| ZHANG JIE | China | 5-2-302; HAI YUE GARDEN; FUXING LU; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WILLING INTERNATIONAL TRADING LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 15-MAR-2004 | 01-NOV-2006 | Defaulted |
| LIN YINGSHI | China | 5-2; 158# MINQUAN STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | SUPREME WINS GROUP 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 | 18-MAY-2010 | 27-APR-2012 | Defaulted |
| LIN YINGSHI | China | 5-2; 158# MINQUAN STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | GREAT LEAD MANAGEMENT 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 | 24-OCT-2011 | 04-MAY-2015 | Defaulted |
| JU LUN | China | 5-2; NO. 22; HUAXING STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | Active | |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPALANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | MARTLAND LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 08-JUN-2000 | 01-NOV-2004 | Defaulted |
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