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 |
|---|---|---|---|---|---|---|---|---|---|
 HON KWOK LUNG | Hong Kong |  FLAT A; 17/F.; JOLLY VILLA; NO. 8 TAI HANG ROAD; HONG KONG | shareholder of | ZHANG FU INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUL-2008 | Active | |
| Cheung Wang Ngai | Hong Kong | FLAT A; 17TH FLOOR; BLOCK C; THE CRESCENT; 11 HOMANTIN HILL ROAD; KOWLOON; HONG KONG | shareholder of | NICE FAME INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-AUG-1999 | Active | |
| WONG, CHOI-HIU | Hong Kong | Flat A; 18/F; BLKII; Victoria Centre; No. 15 Watson Road Causeway Bay; Hong Kong | shareholder of | COLORFUL WORLD 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 | 20-JAN-2006 | 24-OCT-2007 | Defaulted |
| SHEUNG Sau Tsang | Hong Kong | Flat A; 18th Floor; Block 1; Provident Centre; Wharf Road; North Point; Hong Kong | shareholder of | ONE PRINCIPLE INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 17-APR-2009 | Active | |
| SHEUNG Sau Tsang | Hong Kong | Flat A; 18th Floor; Block 1; Provident Centre; Wharf Road; North Point; Hong Kong | shareholder of | FORTRESS ON INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-MAR-2012 | Active | |
| Santiago Dotta Lageard | Uruguay | Calle Andrés Gómez 1787 de la Ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | Defaulted | |
| ROSANNA RODRIGUEZ RODRIGUEZ | Dominican Republic | Calle Andres Julio Aybar No.24; Torre Carolina; Piantini; Santo Domingo; República Dominicana | shareholder of | DALEY MANAGEMENT S.A. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 26-APR-2013 | 17-JUL-2015 | Defaulted |
| CARLINO MANUEL GONZALEZ GIL | Dominican Republic | Calle Andres Julio Aybar No.24; Torre Carolina; Piantini; Santo Domingo; República Dominicana | shareholder of | DALEY MANAGEMENT S.A. | Dominican Republic | VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA | 26-APR-2013 | 17-JUL-2015 | Defaulted |
| Ismael Jose Barrios Prado | Peru | Calle Antero Aspillaga 207 Dpto. 501 San Isidro Lima Peru | shareholder of | OLIVE GROVE FINANCE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAY-2010 | Active | |
| Maria del Rosario Prado Rey | Peru | Calle Antero Aspillaga 207 Dpto. 501 San Isidro Lima Peru | shareholder of | OLIVE GROVE FINANCE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAY-2010 | Active | |
| BELINFER CORPORATION | Panama | CALLE AQUILINO DE LA GAARDIA NO. 8, REPUBLIC OF PANAMA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| UNITED VERNTURES LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE; ST. HELIER; JERSEY JE1 JY1; C HANNEL ISLANDS | shareholder of | FRESH CHAIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2008 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | BASIX INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JUL-2007 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | BRACEWELL INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2007 | 24-MAR-2009 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | MAKWE MINING INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2008 | 25-MAR-2015 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | PRESIDENTS ELECT INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2007 | 15-DEC-2010 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | WORX EQUIPMENT INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-JUN-2011 | 26-AUG-2014 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | TECHNOPLAST TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2009 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | INTERNATIONAL EDUCATION CONSULTANTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-JAN-2010 | 02-APR-2012 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | AFRICA CRUSHING SOLUTIONS LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 16-APR-2007 | 12-JUL-2012 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | LEO DIRECT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-NOV-2006 | 24-MAR-2009 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | ELRINA TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2009 | 18-MAY-2012 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | LADUMA HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUN-2009 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | VINIFERA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-SEP-2008 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | AFRICAN TELECOMS ADVISORS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2008 | 02-APR-2012 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | CONSOLIDATED BUILDING AND MINING TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2005 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | TROYER INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JUL-2007 | Active | |
| UNITED VENTURES LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | SUNSTORM TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-MAR-2011 | Active | |
| FOK SZE LUM | Hong Kong | FLAT B; 22/F.; TOWER 1; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG | shareholder of | HARCOURT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| THE PUMA FOUNDATION | Panama | Calle Aquilino de la Guardia 8; Edificio Igra; Panama City; Panama | shareholder of | FIELDHURST LIMITED | Liechtenstein | AUSTRASSE 9, POSTFACH 1121 LIECHTENSTEIN VADUZ VADUZ 9490 | 04-MAR-2003 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | NEMARA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2006 | 04-DEC-2014 | Dissolved |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | JARVAH HOLDINGS LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-AUG-2004 | 08-MAY-2011 | Changed agent |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | LEASA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-AUG-2001 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | MANSANITA CONSULTANCY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2014 | Defaulted |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | HILLCROFT ESTATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-2004 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | CLIFFDALE PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-SEP-2004 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | ONYERHEAD LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2006 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | PENSYLVANIA PROPERTY CORP. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JUL-1999 | Active | |
| SUN NOMINEES LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | AMBERLEIGH INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2004 | Active | |
| UNITED VENTURES LIMITED REG NUMBER 82643 | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | UNITED VENTURES MARKETING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-DEC-2007 | Active | |
| MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY | shareholder of | ERINWAY HOLDINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAR-2006 | 06-NOV-2014 | Defaulted |
| Church Street Trustees Limited as Trustees of The Tantallon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey JE1 1J7 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Church Street Trustees Limited as Trustees of The Tantallon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey JE1 1J7 | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Church Street Trustees Limited as Trustees of The Tantallon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey JE1 1J7 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| PIRUNICO NOMINEES LIMITED | Jersey | CHARTER PLACE 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY1 | shareholder of | UNIVERSAL APPAREL INTERNATIONAL INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-2001 | 02-MAY-2013 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust of Fresh Cain Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE; ST. HELIER; JERSEY JE1 JY1; C HANNEL ISLANDS | shareholder of | FRESH CHAIN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | BRACEWELL INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2007 | 24-MAR-2009 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | BASIX INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JUL-2007 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Presidents Elect International Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | PRESIDENTS ELECT INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2007 | 15-DEC-2010 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | LEO DIRECT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-NOV-2006 | 24-MAR-2009 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | AFRICAN TELECOMS ADVISORS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2008 | 02-APR-2012 | Dissolved |
| CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Consolidated Building and Mining Trading Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | CONSOLIDATED BUILDING AND MINING TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAY-2005 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR TROYER INTERNATIONAL LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | TROYER INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-JUL-2007 | Active | |
| Church Street Trustees Limited as trustees of the Special Purpose Trust for Vinifera International Limited | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | VINIFERA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-SEP-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for AFRICA CRUSHING SOLUTIONS LIMITED | Jersey | Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Island | shareholder of | AFRICA CRUSHING SOLUTIONS LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 16-APR-2007 | 12-JUL-2012 | Dissolved |
| JATO DYNAMICS LIMITED | United Kingdom | CARSPECS HOUSE; BESSBOROUGH ROAD; HARROW MIDDLESEX HA1 3XW | shareholder of | JODEEKA LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 19-SEP-2003 | 06-FEB-2007 | Changed agent |
| Tim Bennett | Switzerland | CHALET CENTIANA; CHESIERES; CH-1885; SWITZERLAND | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| TIM BENNETT | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | shareholder of | LEANDER MANAGEMENT LIMITED | Mauritius | LEANDER MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-JUN-1998 | 18-OCT-2011 | Defaulted |
| TIM BENNETT | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | shareholder of | UNIVERSITY PROPERTIES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-MAR-2000 | 26-JUN-2013 | Dissolved |
| TIM BENNETT | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | shareholder of | XENA Group International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-AUG-2011 | 04-MAY-2015 | Defaulted |
| TIM BENNETT | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | shareholder of | Carbon Futures Inc | Hong Kong | C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG | 06-OCT-2009 | 07-OCT-2013 | In liquidation |
| HUI Yee | Hong Kong | Flat B; 22/F.; Block 2; Tsuen Wan Plaza; 4-30 Tai Pa Street; Tsuen Wan; New Territories; Hong Kong | shareholder of | JOLLY GREENFIELD GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| CHUNG HUI SUI FONG, PAULINE | Hong Kong | Flat B; 22/F.; Block 2; Tsuen Wan Plaza; 4-30 Tai Pa Street; Tsuen Wan; New Territories; Hong Kong | shareholder of | JOLLY GREENFIELD GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| HON Hau Chit | Hong Kong | Flat B; 22/F.; Tower 6; Phase 6; Bel-Air; No. 8 Bel Air on the Peak; Island South; Hong Kong | shareholder of | DELTA GLOBAL ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| SIT Lai Hei | Hong Kong | Flat B; 22/F.; Tower 6; Phase 6; Bel-Air; No. 8 Bel Air on the Peak; Island South; Hong Kong | shareholder of | DELTA GLOBAL ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| FU ERYONG | Hong Kong | FLAT B; 25/F. TOWER 21; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | shareholder of | FULL TOP ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-JUL-2010 | 01-MAY-2012 | Defaulted |
| MAK SIN WAH SANDY | Hong Kong | Flat B; 28/F.; Tower 2; Starcrest 9 Star Street; Wanchai; Hong Kong | shareholder of | NICE HOME INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 28-MAY-2001 | 06-NOV-2015 | Defaulted |
| PABLO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | Active | |
| PABLO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | Active | |
| PABLO EMILIO BUENO PLATA AND MARIA MANUELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | Active | |
| LILIANA GONZALEZ HADAD | Colombia | Carrera 76 No 175-50 interior 3, Colombia | shareholder of | SANON TRADING LTD. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 21-AUG-2014 | Active | |
| FELIPE MARTIN JARAMILLO JACOME | Colombia | Carrera 76 No 175-50 interior 3, Colombia | shareholder of | SANON TRADING LTD. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 21-AUG-2014 | Active | |
| CAMILO BRAVO | Colombia | Carrera 8 No. 91 - 16 Bogotá - Colombia | shareholder of | CBRA CORP. | Colombia | 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA | 12-OCT-2014 | Active | |
| GRANDY SPIRIT LIMITED | Anguilla | CARRIBBEAN SUITE; THE VALLEY; ANGUILLA; BRITISH WEST INDIES; TV1 11P | shareholder of | GRANDY ENTERPRISE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-SEP-1996 | 14-NOV-2009 | Changed agent |
| Mrs. Kathrine PALMER | Bahamas | Lyford Cay; P.O. Box 7776; New Providence; Bahamas | shareholder of | BARNELL FINANCE S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-MAR-2005 | Active | |
| MR TIMOTHY GILLESPIE VAULKHARD | Kenya | P O BOX 30725; NAIROBI; KENYA; 00100 | shareholder of | Triad Mid-Africa Limited | Kenya | TIMOTHY VAULKHARD PO BOX 30725, NAIROBI. NAIROBI CITY KENYA | 09-NOV-2006 | Active | |
| HILLARD ENTERPRISES S.A. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | CHALLENGE CORPORATION HOLDINGS LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 27-APR-2004 | 03-MAY-2006 | Defaulted |
| Carmen E. Blazquez del Pozo and Jose Busquets Verges as Joint Tenants with Rights of the Survivorship | Switzerland | Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerland | shareholder of | TIOMAN A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | Active | ||
| Carmen E.Blazquez del Pozo and Jose Busquets Verges As Joint Tenants with the Right of Survivorship | Switzerland | Chalet Carmen Chermin de la Morintze 1936, Verbier Switzerland | shareholder of | OCTANE A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-AUG-2014 | Active | ||
| Tim Bennett | Switzerland | Chalet Gentiana; Chesieres; Vaud CH-1885; Switzwerland | shareholder of | Framework Capital Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JUL-2009 | Active | |
| Honor Trustees Limited | Jersey | CHALLENGE HOUSE; THE GRANGE ST. PETER PORT; JERSEY; CHANNEL ISLANDS | shareholder of | WELTON MARKETING LIMITED | United States | LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.* | 23-JUL-2007 | Active | |
| Honor Trustees Limited | Jersey | CHALLENGE HOUSE; THE GRANGE ST. PETER PORT; JERSEY; CHANNEL ISLANDS | shareholder of | STEP Three Holdings Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 20-MAR-2008 | Active | |
| TAO Nicolaus Kao | Taiwan | Chang Chun Road No. 306; 7FL-1; Taipei; Taiwan | shareholder of | ALLERGAN LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 09-MAR-2001 | Active | |
| TAO Chih-I, Anita | Taiwan | Chang Chun Road No. 306; 7FL-1; Taipei; Taiwan | shareholder of | ALLERGAN LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 09-MAR-2001 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Calle Aquilino De La Guardia 8; Panama City; Rep. of Panama | shareholder of | AUDLEY FINANCE SERVICES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 06-NOV-2015 | Defaulted |
| JAMES NOLTE | Costa Rica | Casa # 38 Residencila Parque Montana Del Sol Calle Cebadilla Rio Oro; San Jose; Costa Rica | shareholder of | Backdrifts Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 28-APR-2014 | Active | |
| Moores Nominess limited | Jersey | CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS | shareholder of | Nicklaus International Leisure Properties Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-2007 | Defaulted | |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; JE1 1JY; Jersey | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| Moores Nominees Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; JE1 1JY; Jersey | shareholder of | INTECO GROUP SERVICES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 07-MAY-1998 | 11-DEC-2015 | Defaulted |
| PIRUNICO NOMINNES (JERSEY) | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | CHEEKO90 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | TENTILLA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | CHEEKO90 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JE1 1JY | shareholder of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | Active | |
| Lam Yuen Ping | Hong Kong | Flat A; 19/F.; Block 16; Laguna Crande; Laguna Verde; Hung Hom; Kowloon Hong Kong | shareholder of | RIVER UNIVERSE INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-JUL-1996 | Active | |
| THE BEARER | | shareholder of | DENLEY LIMITED | United States | KATHY O'TOOLE BOX 512220 PUNTA GORDA, FLORIDA 33951 | 13-AUG-1999 | Active | ||
| BEARER | | shareholder of | MOUNTAK LIMITED | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 04-JAN-2000 | Active | ||
| RATIBORKA NALOVIC | Serbia | NEZNANIH JUNAKA 7; 36319 SJENICA; SERBIA | shareholder of | Watergate 888 Investments Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JAN-2007 | 01-NOV-2012 | Defaulted |
| BEARER | | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | ||
| LUK LAI CHING | Hong Kong | Flat A; 19/F.; Block 36; Laguna City; Kwun Tong; Kowloon | shareholder of | EPISTLE GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-APR-2008 | Active | |
| CHAN CHEE KHEONG | Hong Kong | FLAT A; 2/F.; BLK B; MOUNTAIN COURT; 5 HO MAN TIN HILL ROAD; KLN. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
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