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 |
|---|---|---|---|---|---|---|---|---|---|
 Venia International S.A. | British Virgin Islands |  Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-AUG-2011 | Active | |
| FORAY CAPITAL CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DELLCREST CORPORATION | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 04-JAN-1993 | 08-SEP-2009 | Changed agent |
| BSGR STEEL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BSG Resources Guinea) Limited -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 09-AUG-2010 | Dissolved |
| BSGR STEEL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SALONE DEVELOPMENT GROUP LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 29-SEP-1999 | 08-FEB-2010 | Defaulted |
| TEKNIK HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SHKP (CHINA) PROJECTS MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| TEKNIK HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CROWNMAX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 05-JUN-2014 | Changed agent |
| TEKNIK HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| TEKNIK HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GAINHOUSE ESTATES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-APR-1993 | 27-MAY-2014 | Changed agent |
| PARRITON INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PINEVILLE DEVELOPMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-SEP-1991 | Active | |
| Jasmain Investments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MORISON LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| Jasmain Investments Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ROSE GARDEN COMPANY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-SEP-1991 | 13-DEC-2010 | Changed agent |
| CLEMENTINE INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CLEMENTINE INVESTMENTS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 06-AUG-1998 | Defaulted | |
| CLEMENTINE INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CLEMENTINE COMMERCIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 26-FEB-2004 | Active | |
| KENIX PEAK INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HOLLY WAY GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2007 | 05-MAY-2009 | Defaulted |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | THUNDER MOTORCYCLES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-MAY-2006 | 10-SEP-2014 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LINDGREN FINANCE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 10-SEP-2014 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Novator Alternative Energies Ltd. [NOVATOR TWO LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 03-JAN-2006 | 15-SEP-2014 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BLIZZARD CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 03-JAN-2006 | 10-SEP-2014 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NS Global Ltd. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 09-MAY-2005 | 15-SEP-2014 | Changed agent |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | THUNDER PRODUCTIONS INC. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 02-JUN-2006 | Defaulted | |
| BEETEEBEE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NOVATOR FINANCE LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 09-FEB-2006 | 15-SEP-2014 | Changed agent |
| PLANTATION MANAGEMENT LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LEWYN MANAGEMENT LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | Defaulted | |
| PLANTATION MANAGEMENT LTD | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RENDER FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | 07-OCT-2011 | Defaulted |
| STRONG MEASURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PERFECT TRIUMPH LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 16-JAN-1996 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TREERUN INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2008 | 02-MAY-2013 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FIRST VICTORY GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-JAN-2010 | 01-NOV-2012 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHAMPION HILL INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JUL-2008 | 04-MAY-2015 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HAI LI INTERNATIONAL MANUFACTURING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2005 | Active | |
| CALAG CAPITAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HEDGE PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2006 | 25-MAY-2010 | Dissolved |
| CALAG CAPITAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-JUL-2006 | 25-MAY-2010 | Dissolved |
| WINCRAIG COMPANY LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ESTA COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| AIR TOURS INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUNNY CARLOS FINANCE LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | Defaulted | |
| NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Elsinor Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2007 | 03-SEP-2013 | Dissolved |
| AIR GLOBAL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CYBER FORCER GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| FUNNY STARRY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WELL TALENT TECHNOLOGY LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-SEP-2006 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PASSI MANAGEMENT HOLDINGS INC. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 14-DEC-2004 | 08-JUN-2011 | Defaulted |
| Remote Infrasructure Management Holdings, Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| STEALTH FINANCE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Capital Airwings Alpha Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2008 | Active | |
| STRAWBERRY HOLDINGS (UK) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | QUARUBA PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-OCT-2008 | 07-MAY-2010 | Changed agent |
| Creative & Complete Solutions Corp. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| STAR HARVEST INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MOON BLOSSOM INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-APR-2008 | Active | |
| GLENESK OIL INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Glenesk Oil International Duru Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-2007 | 16-JUL-2009 | Resigned as agent |
| KINGDOM CODE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUPER TARGET LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 09-APR-2014 | Active | |
| Lapistar Company Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEWBEST PORTFOLIO LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-JAN-2009 | 06-MAR-2015 | Changed agent |
| Kanton Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NEWBEST PORTFOLIO LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-JAN-2009 | 06-MAR-2015 | Changed agent |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as trustee of LIMEDALE TRUST | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LIMEDALE BUSINESS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JAN-2010 | Active | |
| Prudential Assets & Capital Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Carina Worldwide Ltd. | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 15-SEP-2009 | Active | |
| Prudential Assets & Capital Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AEQUITAS GLOBAL LIMITED | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 10-SEP-2009 | Active | |
| DEAD DODO LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LEAD KING MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WEALTHY REACH HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RISE FOREVER INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GREATER RICH INVESTMENTS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 25-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ELITE WIN HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | INTELLECT AIM MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ALL PLUS ENTERPRISES LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FULLY CHEER MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| FABTECH INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FABTECH TWB HOLDING LIMITED | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 10-SEP-2009 | 03-MAY-2011 | Defaulted |
| XACE INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FABTECH TWB HOLDING LIMITED | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 10-SEP-2009 | 03-MAY-2011 | Defaulted |
| Mr VYAPOOREE Sanmurugan | Mauritius | BLOCK 78 POLICE QUARTERS; BELL VILLAGE; 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 VYAPOOREE Sarojah | Mauritius | BLOCK 78 POLICE QUARTERS; BELL VILLAGE; 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 | |
| LI ZI GENG | China | BLOCK A; 2/F; 1 BUILDING; LANE 43; LENGJING STREET; NINGBO CHINA. | shareholder of | GENTLE WIND INVESTMENT 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 | 28-AUG-2003 | 02-MAY-2008 | Defaulted |
| MR. SUN LIN | Hong Kong | BLOCK B; 16/F.; 23 SEYMOUR ROAD; HONG KONG. | shareholder of | OLIVER GROUP LTD. | Hong Kong | WINCASE SECRETARIAL SERVICES LIMITED ROOM 1605; 16/F; THE CENTRE MARK; 287-299 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 02-JAN-2003 | 26-APR-2012 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| Ms VYAPOOREE Pallavi | Mauritius | BLOCK 78 POLICE QUARTERS; BELL VILLAGE; 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 | |
| Assaf Shani | Hong Kong | Block A; 15th Floor; Bank Tower; 351-353 King's Road; North Point; Hong Kong | shareholder of | SUNJI TRADING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-JUN-2009 | Active | |
| QIU JUN | China | Block A; 21/F; Room 01; No. 161 Yan Ta Xi Lu; Yan Ta Qu; Xi An Shanxi; China | shareholder of | GRAND NICE HOLDINGS LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 09-MAR-2012 | Active | |
| CHOI CHOR HING | Hong Kong | BLOCK A; 4/F.; FULHAM GARDEN 84 POK FU LAM ROAD; HONG KONG | shareholder of | SUNAMI ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-FEB-2002 | Active | |
| TANG OI MING DENISE | Hong Kong | BLOCK A; 4/F.; FULHAM GARDEN 84 POK FU LAM ROAD; HONG KONG | shareholder of | SUNAMI ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-FEB-2002 | Active | |
| TANG CHI SING | Hong Kong | BLOCK A; 4/F.; FULHAM GARDEN 84 POK FU LAM ROAD; HONG KONG | shareholder of | SUNAMI ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-FEB-2002 | Active | |
| TANG CHI YIP JACKY | Hong Kong | BLOCK A; 4/F.; FULHAM GARDEN 84 POK FU LAM ROAD; HONG KONG | shareholder of | SUNAMI ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-FEB-2002 | Active | |
| CHAN KA WAI | Hong Kong | Block B; 3/F.; Hoplite Ind Cte.; 3-5 Wang Tai Rd.; Kowloon Bay; H.K. | shareholder of | RICH ESTATE HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAR-2009 | Active | |
| NOBLE VILLA INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FAMOUS GREAT INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-MAR-2010 | 16-MAY-2011 | Changed agent |
| NOBLE VILLA INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FANCY FORTUNE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-MAY-2010 | 16-MAY-2011 | Changed agent |
| NOBLE VILLA INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JOIN BILLION DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-APR-2010 | 16-MAY-2011 | Changed agent |
| ENGLER HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | X5 ADVISORS SERVICES LTD | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 10-DEC-2009 | 18-NOV-2015 | In transition |
| AZER ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NOBEL INTERNATIONAL GROUP 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.* | 02-MAR-2010 | Active | |
| NIMBUS RESOURCES INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GB Petroleum Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUL-2009 | 10-DEC-2013 | Dissolved |
| THREE FOALS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
| THE BEARER (LEXINTER INTERNATIONAL INC.) | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGELEN INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | GNG LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUPERINVESTOR LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TOPLANDER DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| Gulf Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MELVIN OVERSEAS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-OCT-2002 | Active | |
| Gulf Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Freight Forwarders (Africa) Limited | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 11-MAY-2006 | Active | |
| Gulf Nominees Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ADAVALE LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 28-MAR-2003 | Active | |
| QUARANT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
| INGIS INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNITED SUGAR GROUP LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 22-OCT-2003 | 04-MAY-2015 | Defaulted |
| MOSSACK FONSECA & CO(BVI) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MARLOW INVESTMENTS ASSETS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 11-APR-2003 | Active | |
| CONTABEL HOLDING LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | POLINVEST INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-1993 | Dissolved | |
| HARBOUR RING PROPERTY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ORIENT LEADER LTD. | Hong Kong | HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-NOV-1993 | 06-OCT-2011 | Dissolved |
| PACIFIC MARKETING S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PATENDALE TRADING LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-DEC-2000 | Active |
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