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 |
|---|---|---|---|---|---|---|---|---|---|
 FIDELIS NOMINEES LIMITED | Jersey |  COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Firalli International Limited. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-SEP-2008 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Hampstead Educational Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-MAY-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | CONDOR INVESTMENTS GROUP LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JAN-2006 | 15-MAY-2015 | Dissolved |
| MS. MARY JANE MARIA | Seychelles | Copolia, Mahe Seychelles | shareholder of | Epinvest Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | RUBIK INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ENEA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-APR-2004 | 11-JAN-2011 | Defaulted |
| GAO JIANJIE | China | NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA | shareholder of | GOLD BLOOM INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-AUG-2010 | Active | |
| ZHU PING | China | No.6; Xiangmin Street; ZhongShan District; Dalian; Room 8001 | shareholder of | ALPHA HI - TECH CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-APR-2006 | 02-JAN-2008 | Defaulted |
| Mr Paul Ernest Liebrecht & Ms Elizabeth | Australia | Cornelia Liebrecht; Block 225 Peace Street; Denmark; Australia; WA 6333 | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou; 3rd Floor; CY-3734 Limmassol; Cyprus | shareholder of | Karma Group S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 17-JUL-2012 | Active | |
| Russell Gray | Jersey | CENTURION CORPORATE SERVICES (JERSEY) LIMITED SALISBURY HOUSE UNION STREET ST HELIER JE4 0PG JE | shareholder of | BHRUHASPATI INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-FEB-1999 | 23-MAY-2013 | Dissolved |
| Michael Sun | Jersey | CENTURION CORPORATE SERVICES (JERSEY) LIMITED SALISBURY HOUSE UNION STREET ST HELIER JE4 0PG JE | shareholder of | BHRUHASPATI INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 25-FEB-1999 | 23-MAY-2013 | Dissolved |
| CENTURION NOMINEES NO.1 LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | M@RKETING MEDIA INTERNATIONAL LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 13-DEC-2002 | 02-MAY-2013 | Defaulted |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | M@RKETING MEDIA INTERNATIONAL LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 13-DEC-2002 | 02-MAY-2013 | Defaulted |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; P O BOX 702; BERESOFRD HOUSE; JERSEY; CHANNEL ISLANDS | shareholder of | MELLWOOD DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-AUG-2004 | 03-MAY-2010 | Resigned as agent |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE; P.O. BOX 702; BERESFORD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TEBAY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAR-2000 | 30-JUL-2010 | Dissolved |
| Onyx Inc. | Panama | Century Tower Building; floor #19; office #1918; Republic of Panama. | shareholder of | Stanleigh Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-2010 | Active | |
| Juan Esteban Saldarriaga Londoño | Colombia | CL 10B 34-11 Of. 4008; Medellin; Colombia | shareholder of | ALICE CAPITAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2015 | Active | |
| Carlos Eduardo Saldarriaga Londoño | Colombia | CL 10B 34-11 Of. 4008; Medellin; Colombia | shareholder of | ALICE CAPITAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2015 | Active | |
| Victor Manuel Saldarriaga Londoño | Colombia | CL 10B 34-11 Of. 4008; Medellin; Colombia | shareholder of | ALICE CAPITAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2015 | Active | |
| Maria Alicia Londoño de Saldarriaga | Colombia | CL 10B 34-11 Of. 4008; Medellin; Colombia | shareholder of | ALICE CAPITAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2015 | Active | |
| LIU XIUMEI | China | No. 310 Dingzhuang Village; Lepingpu Town; Chiping County; Shandong; China | shareholder of | NOBLE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JUL-2011 | Active | |
| FENG SHANGXU | China | No.32; Dongfeng Si Cun; Duchang Town; Duchang County; Jiangxi Province; China | shareholder of | OMEN Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-OCT-2005 | Active | |
| YANG XIA | China | NO.98 LAOSHAN ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | DAF KILIT COMPANY 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 | 05-JUL-2013 | Active | |
| YANG XIA | China | NO.98 LAOSHAN ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | ARROW LOCK (U.S.A) TEC. CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JAN-2011 | Active | |
| JUAN DAVID CUEVAS GUARNIZO | Colombia | CL 32 a Cra 81 a 17, Interior 402 - Medellin - Antioquia - Colombia | shareholder of | AUTOTEILE GRUPPE, INC. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 06-AUG-2013 | Active | |
| JONATHAN TEODORO TARUD DACCARETT | Colombia | Cl 78 57-135 Villa Country; Edificio Serendip; Apartamento 2A; Barranquilla; Colombia | shareholder of | PROWELL MANAGEMENT S.A. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 10-SEP-2014 | Active | |
| Javier SANCHIS MARTINEZ | Chile | CL Castillejos Num 326, | shareholder of | DOBBY SKY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-AUG-2007 | 04-JUN-2013 | Dissolved |
| CHRISTIAN DIETER MULLER | Spain | CL FINCA EL MONTANEZ P303; 29130 ALHAURIN DE LA TORRE; SPAIN | shareholder of | TAMARACK INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 15-AUG-2007 | Defaulted | |
| DRAGON TECHNOLOGY LIMITED | Bermuda | CLAEENDON HOUSE; 2 CHURCH STREET; HAMILTON HM11; BERMUDA | shareholder of | PROTEK ASIA LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 06-AUG-1999 | 12-JAN-2006 | Dissolved |
| ANGELA PATRICIA GÓMEZ | Colombia | CARRERA 16 No. 97-37 BOGOTA | shareholder of | LAND'S END FORTUNE INC. | Colombia | ANGELA PATRICIA GOMEZ C. CARRERA 16 NO. 97-37 BOGOTÁ, COLOMBIA | 11-JAN-2010 | Active | |
| LINA MARÍA VIVES GÓMEZ, UNDER LEGAL AGE, REPRESENTED BY ANGELA PATRICIA GÓMEZ | Colombia | CARRERA 16 No. 97-37 BOGOTA | shareholder of | LAND'S END FORTUNE INC. | Colombia | ANGELA PATRICIA GOMEZ C. CARRERA 16 NO. 97-37 BOGOTÁ, COLOMBIA | 11-JAN-2010 | Active | |
| DANIELA VIVES GÓMEZ, UNDER LEGAL AGE, REPRESENTED BY ANGELA PATRICIA GÓMEZ | Colombia | CARRERA 16 No. 97-37 BOGOTA | shareholder of | LAND'S END FORTUNE INC. | Colombia | ANGELA PATRICIA GOMEZ C. CARRERA 16 NO. 97-37 BOGOTÁ, COLOMBIA | 11-JAN-2010 | Active | |
| DOMINIC DACOSTA | Colombia | Carrera 17 No. 93 - 02; oficina 310; Bogotá; D. C.; Colombia. | shareholder of | MEDALLION ENERGY CORP. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 08-JAN-2015 | Changed agent | |
| JUAN FERNANDO MAZO CUERVO | Colombia | Carrera 20; 20th Street South #44; Medellín; Colombia | shareholder of | TRANSCONTINENTAL EDUCATION GROUP INC | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 14-JUL-2015 | Active | |
| ALINA CARIDAD SANCHEZ DE RAMIREZ DE ARELLANDO | Colombia | Carrera 3; No. 109-90; Bogotá-Colombia | shareholder of | FARO INTERNATIONAL BUSINESS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 16-OCT-1995 | Active | |
| LUZ STELLA DE BEDOUT CORREA | Colombia | Carrera 31 No.8-48 Apt.202; Medellin - Colombia | shareholder of | ONSHORE INTERNATIONAL CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 26-SEP-2012 | 06-MAY-2014 | Defaulted |
| JUAN PABLO BERNAL | Colombia | Carrera 42 No. 5 Sur 105; Apartamento 812; Edificio Atelier La Francia; Medellin; Colombia | shareholder of | KADUCEO LLP | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 23-OCT-2014 | Active | |
| MRS. IRMA CONSUELO LOAIZA | Colombia | Carrera 5 No. 131-74; Apt. 302-B; Edificio Hills; Bosque Medina; Bogotá; Colombia | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | Active | |
| Mrs. Bonny Elizabeth ASENSIO MURCIA | Colombia | Carrera 5 No. 131-90; Apt. 902; Edificio Altos de Medina; Bosque Medina; Bogota; Colombia | shareholder of | PRENTIS DEVELOPMENT CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 07-SEP-2015 | Active | |
| Mrs. Bonny Elizabeth ASENSIO MURCIA | Colombia | Carrera 5 No. 131-90; Apt. 902; Edificio Altos de Medina; Bosque Medina; Bogota; Colombia | shareholder of | ERTAN REAL ESTATES INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| GUILLERMO OSVALDO MONTES | Uruguay | CERRITO 507 AP 61 MONTEVIDEO URUGUAY | shareholder of | WINDROSE PROPERTIES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2012 | Active | |
| GUILLERMO OSVALDO MONTES | Uruguay | CERRITO 507 AP 61 MONTEVIDEO URUGUAY | shareholder of | WOODCREST GROUP S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | AENVICK LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-MAY-2005 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | ALICE TOYS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-JUN-2007 | Active | |
| SHAHDADPUIRI DAYAL DHALOMAL | Hong Kong | FLATC3; BLOCK 2; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | CHAPWELL INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-2001 | 01-NOV-2011 | Defaulted |
| JI MING | China | Floor 1-2; No.9; Wen Yi Road; Gong Shu District; Hangzhou; Zhejiang Province; China | shareholder of | Panda World Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-SEP-2014 | Active | |
| LUO XIUFENG | China | Floor 11; Block B; Guanzhu Mansion; No. 102; Tongguan Sourth Road; Xinpu District; Lianyungang; Jiangsu; China. | shareholder of | WORLD WILD ENTERPRISES 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 | 23-OCT-2013 | Active | |
| CHEN SHUANG | China | FLOOR 17; NEW WORLD SHU MA GANG QI JIAN BUILDING; NO.40 HONG KONG ZHONG ROAD; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | MMT International Transportation Co., Ltd | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 23-AUG-2012 | 04-MAY-2015 | Defaulted |
| AGE GROUP INC | United Arab Emirates | Floor 36; Jumeirah Bay Tower; X2; Jumeirah Lake Towers; Dubai; U.A.E. | shareholder of | AGE STEEL LIMITED | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 28-NOV-2002 | Active | |
| ZHANG ZHENGYU | China | Floor 4; Block B; Science and Technology Bldg.; East Software Park; 90 Wen San Road; Hangzhou; Zhejiang Province 310012; China | shareholder of | Junbo Holdings Limited | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 12-JUL-2006 | Active | |
| LU ZHONGLIN | China | Floor 4; Block B; Science and Technology Bldg.; East Software Park; 90 Wen San Road; Hangzhou; Zhejiang Province 310012; China | shareholder of | Junbo Holdings Limited | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 12-JUL-2006 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Topinfo Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Lucksi Renergy Holding Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Renergy Reach Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-MAY-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | WISE LUCK GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Nice Jolly Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 14-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Sinoelectric Investment Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricker Square; P O bOX 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Renergy Peace Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-JUN-2011 | Active | |
| China Energy (Cayman) Ltd. | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | TOPONE STAR INVESTMENTS LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 03-SEP-2010 | Active | |
| Beautyplus Corporation | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Wisereturn Branding International Co., Ltd. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 04-JUN-2014 | Active | |
| Global Dynamic Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | TECH CREATION MANAGEMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-AUG-2014 | Active | |
| INNOVATIVE WEALTH LIMITED | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| The Private Trust Corporation Ltd. and CAPFID MANAGEMENT SERVIVCES S.A. | Panama | Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas and Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama | shareholder of | CHEPILLO LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| FLAMECK INTERNATIONAL S.A. | Uruguay | Cerrito 461; Piso 2; Montevideo; Uruguay | shareholder of | TEMPLETON INTERNATIONAL INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-MAY-2006 | 22-APR-2009 | Changed agent |
| KIBASUL S.A. | Uruguay | Cerrito 461; Piso 2; Montevideo; Uruguay | shareholder of | FARIFAX LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 19-MAY-2000 | 15-JUL-2004 | Dissolved |
| DERIFAL S.A. | Uruguay | Cerrito 461; Piso 2; Montevideo; Uruguay | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
| The Private Trust Corporation Limited (as Trustee of the Flower Trust) | Bahamas | Charlotte House; Charlotte Stret; POB N-65; nassau; Bahamas | shareholder of | BOMBAY INTERNATIONAL TRADING CORP. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 11-JUN-2012 | 06-NOV-2015 | Defaulted |
| THE ASHDOWN FOUNDATION LIMITED | Switzerland | Charmettes 9 Lausanne- SWITZERLAND | shareholder of | LAKEHOLD INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 15-JAN-2008 | Active | |
| CHARTERHOUSE NOMINEES LIMITED | Isle of Man | Charter House; upper Church Street; Douglas; IOM | shareholder of | SWAN MARINE (B.V.I.) LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 20-NOV-2007 | Defaulted | |
| Pirunico Trustees (Jersey) Limited as trustees of the Daniele Falzoni F | Jersey | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY Jersey | shareholder of | Winter Fall Group Ltd | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-2014 | Active | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | CHARTER PLACE 23/27 SEATON PLACE, | shareholder of | SURREY INVESTMENTS INTERNATIONAL LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2009 | Active | ||
| Moores Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEY | shareholder of | RODALE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-2006 | Active | |
| Moores Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEY | shareholder of | WAKEFIELD PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2005 | Active | |
| Sun Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEY | shareholder of | RODALE PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-2006 | Active | |
| Sun Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE ST HELIER JERSEY JE1 1JY JERSEY | shareholder of | WAKEFIELD PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2005 | Active | |
| CORDEUR INVESTMENTS TRADING LIMITED | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER | shareholder of | CORDEUR PROPERTY INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-2004 | Active | |
| CHOI IN JA | Hong Kong | Flat D; 4/F.; Block 43; Savanna Garden Lot No. 4283; Tai Po Road; Tai Po; N.T.; Hong Kong | shareholder of | DRAGON CHAIN INTERNATIONAL LTD. | Hong Kong | MR. CHENG HAK CHEONG BLOCK A; 18TH FLOOR WAH WING INDUSTRIAL BUILDING 14-20 WING YIP STREET KWAI CHUNG; HONG KONG NEW TERRITORIES | 14-FEB-1994 | 01-NOV-2006 | Defaulted |
| Bei Yanni | China | FLAT D; 5/F.; BLOCK A6; SHI JI KANG CHENG; HENG JIANG XIA; CHANG PING TOWN; DONGGUAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | Elegance Footwear Corporation | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-NOV-2008 | 04-MAY-2015 | Defaulted |
| LIN JUNBO | Hong Kong | FLAT D; 58/F; TOWER 1; GRAND WATERFRONT; 38 SAN NA TAU RD.; KLN; HONG KONG. | shareholder of | GAIN FLOURISH HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2013 | 04-MAY-2015 | Defaulted |
| MICHAEL WAI KWONG CHAN | Hong Kong | FLAT D; 6/F.; BLOCK B15; VILLAGE GARDENS; 34 FA PO STREET; KOWLOON; HONG KONG | shareholder of | MAYWIDE ENGINEERING LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUL-1993 | Active | |
| HUANG MU SHUN | Hong Kong | Flat D; 6/F.; Supernova Stand; 28 Mercury Street; North Point; Hong Kong | shareholder of | New Alliance Resources Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-NOV-2010 | Active | |
| HUANG MU SHUN | Hong Kong | Flat D; 6/F.; Supernova Stand; 28 Mercury Street; North Point; Hong Kong | shareholder of | SHARP DRAGON INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2010 | Active | |
| OU YUK HA | Hong Kong | Flat D; 8/F.; Block 13; City Garden; North Point; Hong Kong | shareholder of | LANDPOWER COMPANY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | Active | |
| OU YUK HA | Hong Kong | Flat D; 8/F.; Block 13; City Garden; North Point; Hong Kong | shareholder of | CAVIEW INVESTMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 21-AUG-1991 | Active | |
| RAFAEL REYES KLING | Colombia | CR7 #113-43 OF 1801, BOGOTA - COLOMBIA | shareholder of | MV ASSETS INCORPORATED | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 20-JUL-2015 | Active | |
| ZHENG FU XIANG | Isle of Man | CORRECT AMOUNT OF SHARES 3.40 | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved |
| SZE TSANG FAI, JOHNY | Hong Kong | Flat E; 19/F.; Skyscraper; 132-142 Tin Hau Temple Road; Hong Kong | shareholder of | PROSPEROUS FIELDS LTD. | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 13-SEP-1995 | 24-APR-2006 | Defaulted |
| Vincy Yau, Wan-gee | Hong Kong | Flat D; 8/F.; Block 51; Mei Foo Sun Chuen; Broadway; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | COVENT STAR DEVELOPMENT LIMITED | Hong Kong | CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG | 08-OCT-2007 | Active | |
| KOO, SIU NIN ALBERT | Hong Kong | FLAT D; 8/F.; GOLDEN; JUBILEE HOUSE; 389-399 LOCKHART; ROAD; WAN CHAI; HONG KONG | shareholder of | SMART FAITH INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 21-JUL-2009 | Defaulted | |
| STELLA G PORT-LOUIS | Seychelles | FLAT D9; BEAU-BELLE; BELOMBRE; MAHE; SEYCHELLES | shareholder of | Rocco Impex Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-FEB-2014 | Active | |
| HO CHI PUI | Hong Kong | FLAT E. F; 6/F.; PHASE 1; GOLDEN DRAGON IND BLDG.; 152-160; TAI LIN PAI RD.; KWAICHUNG; HONG KONG | shareholder of | SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| ZMURD FOUNDATION | Panama | CENTURY TOWER BUILDING; FLOOR 17; SUITE 1721; PANAMA; REPUBLIC OF PANAMA | shareholder of | MAYLILY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAY-2001 | 09-MAY-2014 | Defaulted |
| GUILLERMO BERNARDO PARISI | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | BALLINGTON HOLDING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-MAY-2012 | Active | |
| GUSTAVO ENRIQUE PARISI | Uruguay | Cerrito 517; of. 603; Montevideo; Uruguay | shareholder of | BALLINGTON HOLDING CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 29-MAY-2012 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) PO BOX 6 23-25 BROAD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | Kok Kong Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-NOV-2007 | Active | |
| Lotus Trust Services Sarl | Switzerland | CP 32; Chemin de La Pralay 13; 1294 Genthod | shareholder of | CARBROOKE LIMITED | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 02-JAN-2008 | Active | |
| Fiducia Suisse SA as trustee of The Excel Fortune Trust | Switzerland | CP275; 1820 Montreux 2; Switzerland | shareholder of | SWIFT MIND HOLDINGS LTD. | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 01-JUN-1994 | 06-NOV-2015 | Defaulted |
| FRANCISCO JAVIER CUBIDES HICKMANN | Colombia | Cra 1 #69-23 apto 301 Bogotá, Colombia | shareholder of | CHOPIN TRADING INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 25-SEP-2012 | Active | |
| MARIA INGRID HICKMANN DE CUBIDES | Colombia | Cra 1 #69-23 apto 301 Bogotá, Colombia | shareholder of | CHOPIN TRADING INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 25-SEP-2012 | Active |
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