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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ALEXANDER BARTASHEV | Russia |  Flat 6 28 Novaya Basmannaya Str. Moscow Russia | shareholder of | DPP TRADING S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 06-MAR-2008 | 02-NOV-2009 | Defaulted |
| ZHANG KE | China | FLAT 602; 52 ZITENG YI CUN; MINHANG DISTRICT; SHANGAI; CHINA. | shareholder of | IMMERSION ENVIRONMENT CO., LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-NOV-2005 | Defaulted | |
| Yannick J. Maes | Belgium | Engelse Wandeling 2K02G 8500 Kortrijk, Belgium. | shareholder of | MYC Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-OCT-2004 | 04-JAN-2010 | Defaulted |
| JAMES TJAHAJA RIADY | Indonesia | JL. MADIUN NO. 15 RT 002/004 MENTENG JAKARTA PUSAT | shareholder of | GOLDEN WALK ENTERPRISE 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.* | 30-MAY-2011 | Active | |
| GALUMBANG SIMANJUNTAK | Indonesia | Jl. Madrasah II RT. 08 RW. 010; Kelurahan Ouren Sawit; Kecamatan Duren Sawit; Jakarta Timur; Indonesia | shareholder of | Intercontinental Network Communication Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-SEP-2009 | Active | |
| I Made Indrawan | Indonesia | Jl. Maluku III No. 6 DPS; Pekambingan; Dauh Puri; Denpasar Barat; Denpasar; Bali; Indonesia | shareholder of | Derfa Internusa Investment Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-APR-2014 | Active | |
| Ms Jenny Wiryardi | Indonesia | Jl. Mangga Besar VII/27; Jakarta Barat 1170; Indonesia | shareholder of | ZENDEN INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2005 | Active | |
| MR. KIRAN VIRAT | Nigeria | FLAT 6 BEACHLAND ESTATE; APAPA; LAGOS; NIGERIA | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| Maksim Selezniov | United Kingdom | Flat 6, 11 Plough Lane London SW19 8BF | shareholder of | IEC Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-2013 | Active | |
| CHAN WAN KIM | Hong Kong | FLAT 6; 12/F.; LOK CHUNG HOUSE/BLOCK F; MEI CHUNG COURT; TAI WAI; NEW TERRITORIES; HONG KONG | shareholder of | SINO FORD INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2008 | Active | |
| Mr. Henry LANIADO | United Kingdom | Flat 6; Heath Mansions; Hampstead Grove; London NW3 6SL; United Kingdom | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| LIN SUEN KAI JULIA | Hong Kong | Flat 60; 9/F; Block C; Luso Apts.; 5 Warwick Road; Kowloon | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| LIN ADA | Hong Kong | Flat 60; 9/F; Block C; Luso Apts.; 5 Warwick Road; Kowloon | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| KE ZHENXING | China | FLAT 602; BLOCK 26; ZONE A; PU QIANG GARDEN; NAN LING VILLAGE; BUJI TOWN; LONG GANG DISTRICT; SHENZHEN; CHINA | shareholder of | CROSS YIELD LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-MAY-2004 | 06-NOV-2008 | Defaulted |
| MR. ANDREAS ANDREADES | United Arab Emirates | Flat 608; Al Das Building No 10; Shoreline; The Palm; Dubai | shareholder of | AA ADVISORY SERVICES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-JUL-2006 | 22-JUN-2015 | Dissolved |
| SOULIEMAN MAROUF | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | shareholder of | Riverville Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2003 | Active | |
| SOULIEMAN MAROUF | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | shareholder of | Gardinia Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2009 | Active | |
| SOULIEMAN MAROUF | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | shareholder of | Forlan Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2010 | Active | |
| SOULIEMAN MAROUF | United Kingdom | Flat 61; Sheringham; St Johns Wood Park; London; NW8 6RB | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| DAVID NICHOLAS BERRY | Spain | ENRIC GRANADOS, 9 2 1 08007 BARCELONA SPAIN | shareholder of | Luminar Global Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-NOV-2008 | Active | |
| NG, Sing | Hong Kong | FLAT B 3/F BLOCK 3 VILLA ESPLANADA; NO.8 NGA YING CHAU STREET; TSING YI; N.T.; HONG KONG | shareholder of | PACIFIC VIEW DEVELOPMENT LTD. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 13-FEB-1998 | Active | |
| Rukmani Harkishindas Dayaram | Hong Kong | Flat B-1; 1/F.; 43 Stubbs Road; Hong Kong | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | |
| AMIR KOSASIH | Indonesia | JLN PANTAI KUTA V NO. 4 JAKARTA UTARA INDONESIA | shareholder of | COPELAND GLOBAL 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.* | 12-MAY-2000 | 02-NOV-2001 | Defaulted |
| AGIR I & S LIMITED | United Kingdom | Enterprise House; 21 Buckle Street; London E1 8NN; UK | shareholder of | FIGHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| THE TRUSTEES OF THE SUNNY DAY TRUST | Liechtenstein | Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | SPARTACUS HOLDINGS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 01-FEB-2008 | Active | |
| THE TRUSTEES OF THE MISTRAL TRUST | Liechtenstein | Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | SIROCCO HOLDINGS II INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 29-JAN-2008 | 16-JUL-2014 | Defaulted |
| Great Victory International Corp. | Samoa | Equity Trust Chambers; P.O. Box 3269; Apia; Saoma | shareholder of | FINE GLOBE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| EQ Nominees (Jersey) Limited | Jersey | EQUITY TRUST HOUSE; 28-30 THE PARADE; ST HELIER JERSEY JE4 8XY. | shareholder of | LONGWORTH INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2004 | Active | |
| C N Limited | Jersey | EQUITY TRUST HOUSE; 28-30 THE PARADE; ST HELIER JERSEY JE4 8XY. | shareholder of | LONGWORTH INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2004 | Active | |
| C N Limited | Jersey | EQUITY TRUST HOUSE; 28-30 THE PARADE; ST HELIER JERSEY JE4 8XY. | shareholder of | HOLDEN FINANCE GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-SEP-1999 | 02-JUN-2014 | Changed agent |
| Mr. Sergii Spasibo | Ukraine | Flat 25; building D; 203 Kirova Street; Bucha; Ukraine | shareholder of | KEIRSTEN MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 02-JUN-2015 | Dissolved |
| TANG SIU ON | Hong Kong | FLAT 2501; WANG TAO HOUSE; WANG FUK COURT TAI PO; NT | shareholder of | GREENSLAND INTERNATIONAL INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 08-MAY-1997 | Active | |
| NG Kwai Sim | Hong Kong | Flat 26; 10/F; Mei King | shareholder of | WANG TAK INVESTMENTS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-1997 | Defaulted | |
| SIT CHI KEUNG | Hong Kong | FLAT 28E; BLOCK 2; KORNHILL GARDEN; QUARRY BAY; HONG KONG. | shareholder of | ROCKFIELD INVESTMENTS LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | 24-OCT-2013 | Defaulted |
| Chan Hon Yee | Hong Kong | Flat 2912; Block B. Kornhill; Quarry Bay; Hong Kong | shareholder of | POWERBALL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1997 | 05-NOV-2003 | Defaulted |
| VIVIEN CHAN | Hong Kong | FLAT 2A CRAGSIDE MANSION; 23 BARKER ROAD; HONG KONG | shareholder of | GRANVILLA INVESTMENTS LTD. | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 18-NOV-1991 | Active | |
| CHAN YAM CHUNG | Hong Kong | FLAT 2A; TOWER 2; NEPTUNE TERRACE; #11 TAI MAN STREET; CHAI WAN; HONG KONG | shareholder of | IRON BAMBOO INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MS. DIANE HUI 4/F; FLAT H; BLOCK 8 SCENEWAY GARDEN LAM TIN; KOWLOON HONG KONG | 02-JAN-1996 | Active | |
| Yu Tsung Chin William | Hong Kong | Flat 2D; 1/F.; Lung Cheong Court; 37 Broadcast Drive; Kowloon; Hong Kong | shareholder of | WEALTH ASSETS INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2010 | Active | |
| Yu Tsung Chin William | Hong Kong | Flat 2D; 1/F.; Lung Cheong Court; 37 Broadcast Drive; Kowloon; Hong Kong | shareholder of | HARVEST ASPECT INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | Active | |
| JAN PATTY | JL. PAL BATU 1 NO.24 Rt.03/04 | shareholder of | EFRATA INTERNATIONAL 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.* | 26-APR-2012 | Active | ||
| FRITS JOHN PATTY | JL. PAL BATU 1 NO.24 Rt.03/04 | shareholder of | EFRATA INTERNATIONAL 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.* | 26-APR-2012 | Active | ||
| YERMIAS CHRISTO PATTY | JL. PAL BATU 1 NO.24 Rt.03/04 | shareholder of | EFRATA INTERNATIONAL 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.* | 26-APR-2012 | Active | ||
| DILIP ARJANDAS DARYANANI | Hong Kong | FLAT 2D; PEARL GARDENS; 7 CONDUIT ROAD; HONG KONG | shareholder of | SILICON BAY TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-NOV-2003 | 05-MAY-2009 | Defaulted |
| MA WAI YEE RUTH | Hong Kong | Flat 3; 10/F.; Block A; Dragon Terrace; 6 Dragon Terrace; Tin Hau; Hong Kong. | shareholder of | JOYASIA FINANCE LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-APR-2004 | Defaulted | |
| MARGARET BUDIMAN | Indonesia | JL. PANGERAN JAYAKARTA NO. 46; RT/RW. 009/007 MANGGA DUN SELATAN; JAKARTA PUSAT; INDONESIA | shareholder of | GLOBAL EVERBRIGHT RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | Defaulted | |
| SIGUAN TUNALDI | Indonesia | Jl. Pegangsaan Indah Barat; BI/24; Pegangsaan Dua; Kelapa Gading; Jakarta 14250; Indonesia | shareholder of | EPONIA INTERNATIONAL 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.* | 18-FEB-2003 | 09-NOV-2010 | Defaulted |
| MR. ABDULLAH ZAINA | FIJARA GARDEN; OPPOSITE OF HAMSHO SCHOOL; JABER BIN; YAYAN STREET NO. 162; AKKAD AND SUFI BUILDING NO.1; 1ST FLOOR | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-JAN-2012 | 16-SEP-2015 | Dissolved | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL | shareholder of | FSO ENGINEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL | shareholder of | FSO ENGINEERING INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey GY1 2BH formerly of La Hougue du Valle; Vale; Guernsey GY3 5TE | shareholder of | GRANGE CAPITAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-DEC-2006 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey GY1 2BH formerly of La Hougue du Valle; Vale; Guernsey GY3 5TE | shareholder of | GRANGE CAPITAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-DEC-2006 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey GY1 2BH formerly of La Hougue du Valle; Vale; Guernsey GY3 5TE | shareholder of | FORTOON COOKY ESTATES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-OCT-2007 | 14-SEP-2015 | Defaulted |
| . | Guernsey | Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH | shareholder of | IBIS HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-APR-1995 | Active | |
| Mr. Alexander Hugh Loder | United Kingdom | Flat 113 Crown Lodge 12 Elystan Street , London SW3 3PW | shareholder of | CM FINANCIAL GROUP LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 24-JUN-2013 | Active | |
| LIU TOM JING-ZHI | Hong Kong | Flat 11B; Seaview Mansion; 34 Kennedy Road; Mid-Levels; Hong Kong | shareholder of | Zacks Vroom Investment Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LEE RAYMOND LEONARD | Hong Kong | FLAT 12; BLOCK 6; VILLA MONTE ROSA; 41 STUBBS ROAD; HONG KONG | shareholder of | GRAND IMPROVE INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 25-NOV-1999 | Active | |
| AHMED TAYEB & ORCHERINE EL MAGHRABY | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | PALMYRA HOLDINGS MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JAN-2005 | Active | |
| THE BEARER | Italy | Via Liberazione; 76 Gravellona Toce; Italy | shareholder of | JABAR TRADE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 09-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via Lovanio 5; Milano; Italy. | shareholder of | ALLISON PARK LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-SEP-2015 | In transition |
| THE BEARER | Italy | Via S. Allende; 1 Bussero; Italy. | shareholder of | STANFORD PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 20-OCT-2015 | Dissolved |
| Mr. Ahmed Tayeb | Lebanon | FLAT 12; CORNICHE GARDEN 520 AIN EL MERAYSA BEIRUT; LEBANON | shareholder of | BYWOOD ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-AUG-1999 | Active | |
| Lim, Chung Thomas | Hong Kong | Flat 13-B; Newtown Mansion; 8 Cleveland Street; Causeway Bay; Hong Kong | shareholder of | Coza International Engineering Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-AUG-2014 | Active | |
| LUI SAU YING | Hong Kong | FLAT 1301; 13TH FLOOR; BLOCK C; HEALTHY GARDENS; NO. 560 KING'S ROAD; HONG KONG | shareholder of | GALBO ENTERPRISES LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAY-2002 | 01-NOV-2013 | Defaulted |
| MARK Ka Man Carman | Hong Kong | FLAT 1313; 13/F.; LAURELS INDUSTRIAL CENTRE; 32 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | MASS GOAL LIMITED | Hong Kong | K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG | 29-JUL-2003 | Active | |
| STEPHEN ROBERT JAMES | United Kingdom | Flat 14; 16-26 Banner Street; London; EC1Y 8QE; United Kingdom | shareholder of | FRASER COMMERCIAL CONTRACTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-DEC-2005 | 17-NOV-2009 | Dissolved |
| OHAD MADANES | United Kingdom | FLAT 15; 3 GEORGE STREET; LONDON LWIU 3QG | shareholder of | RENWICK PROPERTY HOLDINGS LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 30-SEP-2004 | 14-NOV-2009 | Changed agent |
| TSENG KIN WAH WALTER | Hong Kong | KING'S BUILDING A/2 11/F.; 480 KING'S ROAD NORTH POINT; HONG KONG | shareholder of | FULLWIN MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUL-2004 | Active | |
| Cannon International Limited | Guernsey | Kingsawy House; Havilland Street; St. Peter Port; Guernsey; GY1 2QE | shareholder of | MAD DOG 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. | 25-FEB-2000 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsawy House; Havilland Street; St. Peter Port; Guernsey; GY1 2QE | shareholder of | MAD DOG 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. | 25-FEB-2000 | Active | |
| CLOSE NOMINEES LIMITED | Jersey | KINGSGATE HOUSE; 55 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QB | shareholder of | LYNTHORN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-MAR-2002 | 12-APR-2007 | Defaulted |
| CHANNEL NOMINEES LIMITED | Jersey | KINGSGATE HOUSE; 55 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QB | shareholder of | LYNTHORN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-MAR-2002 | 12-APR-2007 | Defaulted |
| William Arthur Philip Thompson | United States | KINGSMEDE, STAYNE END VIRGINIA WATER GU25 4 PB | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| ZAMIN RESOURCES LTD. | British Virgin Islands | Kingston Chambers; Road Town; BVI | shareholder of | ZAFORD LTD. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
| Cannon Asset Management Limited re D001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Cannon Asset Management Limited re D001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | 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 | |
| Cannon Asset Management Limited re D001 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Tusk Property Holding Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-SEP-2013 | 04-MAY-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Settlements Capital Services Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ZRM Africa Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-SEP-2012 | 04-MAY-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Freedom 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-SEP-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | VTON House of Fashion Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-JAN-2012 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ELFIN PROPERTY 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-JAN-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | BMT Services Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-FEB-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PARK HOUSE ENTERPRISES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JAN-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CANIO 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. | 29-MAR-2012 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Continent Worldwide Ltd. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-MAR-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Vinchelez Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-OCT-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CHESTNUT INVESTMENTS HOLDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAR-2011 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Silverwood Dairy Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-MAY-2013 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | TISSON LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-SEP-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Process Marine Engineering Services Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-JUL-2010 | 10-MAR-2015 | Dissolved |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Eviemay Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SULYVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ORGUEIL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Shappelle Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | International Project Global Co-ordinators Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-OCT-2014 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Link Afrique Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-OCT-2014 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SILVER STAR INVESTMENTS LIMITED | Hong Kong | SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 28-FEB-1996 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | Active |
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