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 |
|---|---|---|---|---|---|---|---|---|---|
 YU Jian Jun | Hong Kong |  BLOCK B; 15/F.; CHEUNG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES | shareholder of | CHEER SUCCESS INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-APR-2006 | Active | |
| YU JIAN JUN | Hong Kong | Block B; 15/F.; Cheung Ping Building; 4 Shek Man Path; Kwai Chung; New Territories; Hong Kong | shareholder of | SINCERE RICH FINANCE LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-FEB-2007 | Defaulted | |
| LUK CHOI PING | Hong Kong | Block B; 23rd Floor; Flat B1; 6 Dragon Terrace; Hong Kong. | shareholder of | ORIENTAL CROWN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JUN-1993 | 09-NOV-2010 | Defaulted |
| TANG YIN FUN | Hong Kong | Block B; 23rd Floor; Flat B1; 6 Dragon Terrace; Hong Kong. | shareholder of | ORIENTAL CROWN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JUN-1993 | 09-NOV-2010 | Defaulted |
| HONG DONGBEI | China | BLOCK B; 3/F.; WISEPON GARDEN; 209 LAO DONG XI ROAD; CHANGSHA; HUNAN; CHINA | shareholder of | GOLDEN COLOR INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-FEB-2006 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HILLSBORO TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-1994 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | L'FAYETTE TRADING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | L'VALENCIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Inactivated |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DESCENTRA INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | PLAYA KINO LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SEASAGE CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 07-JUL-1997 | 05-SEP-2013 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHUAO INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DIGITAL VENTURES HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | VERNE INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-FEB-2000 | 04-DEC-2013 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | 10-JUN-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | PUBENZA INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 09-SEP-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SMALL POND INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CRESCENDO CAPITAL LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 22-MAY-2014 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BARKFORD HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | MYTOWN CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ASHLAWN PROPERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-AUG-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CUMULUS CAPITAL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BROADBEACH LIMITED | Peru | SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU | 04-MAY-1998 | 27-MAR-2007 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | MENAKE INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 02-MAY-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | FRATERNITAS (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 11-OCT-2007 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ARPA INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SANTA CRUZ PHC INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ROMADIELA INVESTMENTS LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-JAN-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BERMEJAL INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 18-DEC-1996 | 02-MAY-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHAGUARAMOS INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 09-APR-1997 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DORITO INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2001 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | COWRIE (SUISSE) CAPITAL CORPORATION LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-SEP-2012 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DANCE INVESTMENTS CAPITAL LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Defaulted | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BAG INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 12-JUL-2012 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ODYSEA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-FEB-1996 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHELSEA PROPERTY INVESTMENT COMPANY LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1995 | 02-AUG-2005 | Dissolved |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHEETAH INTERNATIONAL INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1996 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | XENON HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1998 | 31-MAY-2007 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HCP LS) JV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | 17-NOV-2015 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | LERA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-1999 | 15-MAY-2012 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | LEXUS (SUISSE) CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | REVEUR CAPITAL CORPORATION GROUP LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | KAVBEL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DILIA MELANNIA CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DARDINA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 13-JUL-2010 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | TRINITAT LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ALTARA CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HEADLAND EXPORTS LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 20-DEC-1999 | 23-SEP-2010 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ZIGGURAT LIMITED | United States | VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA | 19-NOV-1999 | 26-NOV-2014 | Dissolved |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | NOTTING HILL INVESTMENT COMPANY LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2000 | 09-FEB-2005 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 04-AUG-2000 | 06-JUL-2004 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SUNNY STAY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-AUG-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BONSAI MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-JUL-2000 | 02-MAY-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | WESTLAKE MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 16-MAY-2000 | 06-NOV-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | FOUR ASSET INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1998 | 12-JAN-2007 | Dissolved |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | MANTIS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 12-NOV-2001 | 22-MAY-2014 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | WALLACE INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 06-JUL-2000 | 11-NOV-2010 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | LIMBURG INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | LUTETIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted |
| GRANGE NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | TUSCANCOURT INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HILLSBORO TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-1994 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | DESCENTRA INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 06-JUL-2004 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SEASAGE CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 07-JUL-1997 | 05-SEP-2013 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | CHUAO INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | PUBENZA INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | 09-SEP-2005 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | BROADBEACH LIMITED | Peru | SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU | 04-MAY-1998 | 27-MAR-2007 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | MENAKE INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 02-MAY-2008 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ARPA INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 15-DEC-2000 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | SANTA CRUZ PHC INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ODYSEA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 21-FEB-1996 | Active | |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | HEADLAND EXPORTS LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 20-DEC-1999 | 23-SEP-2010 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | ROSINE INTERNATIONAL LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 14-MAR-2000 | 22-DEC-2008 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | MANTIS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 12-NOV-2001 | 22-MAY-2014 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY | shareholder of | LIMBURG INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | Active | |
| ANNE-MARIE SAGE | Hong Kong | B3 LAS PINADAS; TA KU LING SAN TSUEN; CLEARWATER BAY; HONG KONG | shareholder of | CLEAR ISLAND HOLDINGS LTD. | GORDON EMSLIE | 02-JUL-2004 | Active | ||
| CHEN PING | China | BLOCK B; 3/F.; WISEPON GARDEN; 209 LAO DONG XI ROAD; CHANGSHA; HUNAN; CHINA | shareholder of | GOLDEN COLOR INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-FEB-2006 | Active | |
| FOZAN S A ALFOSAN | Bahrain | Block B; 4th Floor; Al Khatib Center; Beirut; Bir Hassan | shareholder of | Bestasco Trading Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2005 | 03-JAN-2012 | Defaulted |
| GU MENG BING | China | block b; unit 301; no. 81; hua yang road; shanghai; china 200042. | shareholder of | BILLION POWER INTERNATIONAL LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUN-2002 | 28-SEP-2005 | Defaulted |
| CHIU PUI FONG | Haiti | Block C-5; 19/Fl; Causeway Centre; 28 Harbour Rd.; Wanchai | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| PACIFIC ASIA CAPITAL SDN BHD | Malaysia | BLOCK D-2-2; 2ND FLOOR; PLAZA DAMAS; NO. 60; JALAN SRI HARTAMAS 1; 50480 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| PHOTOVOLTEX TECHNOLOGY SDN BHD | Malaysia | BLOCK D-2-2; 2ND FLOOR; PLAZA DAMAS; NO. 60; JALAN SRI HARTAMAS 1; 50480 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| IP CHEUK KIN | Hong Kong | BLOCK D1; 19/F.; SUMMITCOURT; 158 TIN HAU TEMPLE ROAD; H.K. | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
| LI YUAN HONG | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | Fortune Holding (B.V.I.) Limited | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 11-OCT-2010 | Active | |
| LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | Active | |
| LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | shareholder of | K.Y. RIGHT INVESTMENT LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 08-SEP-1998 | Active | |
| PATRICIA FETTERMANN COUTINHO CUNHA | Brazil | Ave. Prefeito Dulcidio Cardoso no. 3080/BL 4; Apt. 504; Barra Tijuca; Rio de Janeiro; RJ. Brazil | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| ANDRE FETTERMANN COUTINHO | Brazil | Ave. Prefeito Dulcidio Cardoso no. 3080/BL 4; Apt. 504; Barra Tijuca; Rio de Janeiro; RJ. Brazil | shareholder of | GRETNA PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-AUG-2010 | Active | |
| FUNDACION EME | Panama | Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; Ciudad de Panamá; República de Panamá | shareholder of | MERER INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 28-APR-2009 | Active | |
| FUNDACION BONDAD | Panama | Ave. Samuel Lewis; Calle 58; Torre ADR; Obarrio; Ciudad de Panamá; República de Panamá | shareholder of | MERER INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 28-APR-2009 | Active | |
| IEONG, KOU | Macao | AVENIDA 1 DE MAIO 247 BL. 4; FL R/C; FLAT AT ED. KWONG FOK CHEONG MACAU | shareholder of | WELL GRACE DEVELOPMENT 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 | 09-JUL-2008 | Defaulted |
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