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 |
|---|---|---|---|---|---|---|---|---|---|
 Cannon Nominees Limited | 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 | KIASTAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-SEP-2004 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | YULES FINANCE 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-APR-2004 | 01-NOV-2013 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ULTERIOR RESOURCES LIMITED. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KENDRA 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-MAY-2001 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WINTERWHITE 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. | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Capricorn Energy 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-FEB-2008 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ASHFORD 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. | 26-MAY-2005 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CAPLESTONE 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-2005 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PENDY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-SEP-2000 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Corel 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. | 23-MAR-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PALE 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 | GENRH8 Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | GLOBAL PROP INVESTOR 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-NOV-2012 | 04-MAY-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| CHRISTINA LEUNG | United States | FLAT 75 THURSTON ROAD; NEWTON; MA 02464; U.S.A. | | ||||||
| VIOLETT, JOHN BRIAN | Hong Kong | FLAT 7B; MANLY MANSION; 69B; ROBINSON ROAD; MID-LEVELS; HONG KONG | shareholder of | WISE INTERNATIONAL LTD. | Hong Kong | WISE INTERNATIONAL LTD. UNIT 2701; 27/F; GLOBAL GATEWAY (HONG KONG); 168 YEUNG UK ROAD; TSUEN WAN; N. T. HONG KONG | 03-JAN-2007 | Active | |
| Almaseera International Co. | Bahrain | Flat 61; Building 135; Road 1702; Block 317; Manama/Dipl' Area; Bahrain | shareholder of | Chalfont Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | 29-NOV-2013 | Dissolved |
| Almaseera International Co. | Bahrain | Flat 61; Building 135; Road 1702; Block 317; Manama/Dipl' Area; Bahrain | shareholder of | Chalfont Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | 05-DEC-2013 | Dissolved |
| CAROLINE SEAGER | United Kingdom | Flat 64; Riverside Ct.; # 20 9 Elms Rd; London SW8 5BY. | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| MUHAMED SAAED | United Kingdom | FLAT 7; 11-13 INVERNESS TCE; LONDON W2 3JL | shareholder of | Movita Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-MAY-2006 | Active | |
| CHENG AU, KAR SHEUNG | Hong Kong | FLAT 8-A KA FOOK COURT; 151 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG. | shareholder of | SUN MAX ENTERPRISES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-NOV-2007 | Active | |
| CHENG, PING YAT | Hong Kong | FLAT 8-A KA FOOK COURT; 151 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG. | shareholder of | SUN MAX ENTERPRISES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-NOV-2007 | Active | |
| CN LIMITED | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| Equity Panama Nominees Inc. | Somalia | EQUITY TRUST HOUSE; CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 | shareholder of | Equity Panama Directors Inc. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 30-NOV-2012 | Active | |
| Equity Panama Directors Inc. | Somalia | EQUITY TRUST HOUSE; CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 | shareholder of | Equity Panama Nominees Inc. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 29-NOV-2012 | Active | |
| CASILDA INVESTMENTS | Cyprus | ERAKLI 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | KULBULL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 17-DEC-2014 | Dissolved |
| MR. ZAFER TANGIL | Turkey | ERENKOY SERAFETTEN SOK. NO. 8/2 KADIKOY ISTANBUL TURKEY | shareholder of | NUANS UNIVERSAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-JUN-2008 | 02-DEC-2010 | Defaulted |
| Klaus-Dieter Dr Rheinschmidt | Namibia | ERF 224; H. Hamutenya Road; 174; Karibib; Namibia | shareholder of | Marmi Bianchi 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. | 21-APR-2015 | Active | |
| David Richard Schonell | Indonesia | Jl. Petitenget 98X Kerobokan; Kuta; Bali Indonesia | shareholder of | OCEAN BLUE PEARLING PTY 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.* | 13-JUN-2005 | Active | |
| SARI WIDJAJA | Indonesia | JL. PUNCAK PESANGGRAHAN; VI/32 BUKIT CINEE INDAH; CINERE-DEPOK 16514; JAWA BARAT; INDONESIA | shareholder of | AVENSIS CAPITAL 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-NOV-2003 | Active | |
| HARIS EFFENDI | Indonesia | JL. SAMOSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | Sanskrit Capital 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.* | 20-NOV-2006 | 06-MAY-2014 | Defaulted |
| HARIS EFFENDI | Indonesia | JL. SAMOSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | System Polymer International Co 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.* | 20-NOV-2006 | 06-MAY-2014 | Defaulted |
| THE BEARER | Switzerland | Via Santa Anna 2; 6924 Sorengo; Switzerland. | shareholder of | HARRINGTON GARDENS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-OCT-2005 | 13-SEP-2010 | Defaulted |
| THE BEARER | Panama | VISTA HERMOSA; PH LOS TONELES; APT. 306 PANAMA; REPUBLIC OF PANAMA. | shareholder of | SYDNEY INVEST LIMITED | Panama | IAN PAULO BIANCHINI VISTA HERMOSA; PH LOS TONELES; APT. 306 PANAMA | 04-JAN-2012 | Defaulted | |
| SILVERSON MACHINES LIMITED | United Kingdom | WATERSIDE; CHESHAM; BUCKINGHAMSHIRE; UK | shareholder of | SAMITE ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 27-JAN-2003 | 18-FEB-2008 | Dissolved |
| SJAFRUDIN HARIS EFFENDI | Indonesia | JL. SAMOSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | Japack International Co 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.* | 20-NOV-2006 | 06-MAY-2014 | Defaulted |
| SJAFRUDIN HARIS EFFENDI | Indonesia | JL. SAMOSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | Sanskrit Capital 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.* | 20-NOV-2006 | 06-MAY-2014 | Defaulted |
| SJAFRUDIN HARIS EFFENDI | Indonesia | JL. SAMOSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | System Polymer International Co 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.* | 20-NOV-2006 | 06-MAY-2014 | Defaulted |
| MARIA LORAINE NADINE | Indonesia | JL. TAMAN JATI INDAH NO. 11; PANGKALAN JATI; LIMO DEPOK 16513; INDONESIA | shareholder of | WORLDWIDE STAR HOLDINGS 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.* | 05-JUL-2010 | Defaulted | |
| FADJAR SUHENDRA | Indonesia | JL. Taman Polonia II; No.27; Medan Polonia; Indonesia | shareholder of | ZAYNA LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2015 | Active | |
| ULCE IRITHRINA | Indonesia | Jl. Tanjung No. 32B; Sanur; Denpasar; Bali; Indonesia | shareholder of | GRAND COVINA WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
| I Gusti Ngurah Gde Purnabudaya | Indonesia | Jl. Tibung Sari GG; Camplung No.6 Br. Kwanji; Dalung; Kuta Utara; Badung; Bali; Indonesia | shareholder of | Solas Gen 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 | |
| CHU Lap Ki Raymond | Hong Kong | Flat A; 9/F.; Wing On Towers; No.7 Boyce Road; Jardine's Lookout; Tai Hang; Hong Kong | shareholder of | ARQUITECTONICA SHANGHAI CORPORATION | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-DEC-2010 | Active | |
| WONG Siu Mui | Hong Kong | Flat A; 9/F.; Wing On Towers; No.7 Boyce Road; Jardine's Lookout; Tai Hang; Hong Kong | shareholder of | ARQUITECTONICA SHANGHAI CORPORATION | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-DEC-2010 | Active | |
| YUZHEN LUO | China | Flat A; 9th Floor; Block 1; Tower Eighteen; La Cite Greenville; Zhongshan; Guangdong Province 528400; China | shareholder of | MLS LED INTERNATIONAL LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JUL-2011 | 04-MAY-2015 | Defaulted |
| LUO YUZHEN | China | Flat A; 9th Floor; Block 1; Tower Eighteen; La Cite Greenville; Zhongshan; Guangdong Province 528400; China | shareholder of | NEXGEN ENERGY TECHNOLOGIES, LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-OCT-2012 | 04-MAY-2015 | Defaulted |
| Chen Hsu Lung | Hong Kong | Flat A; 9th Floor; No.98 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | KYNA GROUP 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) | 09-JUL-2015 | Active | |
| Wong Ling Ling | Hong Kong | Flat A; U33/F; Block 3 Garden Terrace II; 8A Old Peak Road; Mid-Levels; Hong Kong | shareholder of | EAST MEADOWS GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2005 | Active | |
| NG WAII KWONG | Hong Kong | FLAT A; UG/F; MERLIN COURT; 42 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | GOOD QUALITY MANAGEMENT LTD. | 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) | 28-MAR-2003 | 01-NOV-2004 | Defaulted |
| BINNS Michael Robert | Hong Kong | Flat A5; Habitat; Hebe Haven; Sai Kung; Hong Kong | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| TANG WAI MING | Hong Kong | FLAT 17D; BLK 5; THE REGALIA; 33 KING´S PARK RISE; HO MAN TIN; KLN.; HONG KONG | shareholder of | GRAND PACIFIC INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-MAR-2000 | 23-NOV-2006 | Inactivated |
| e-LINK TECHNOLOGY SYSTEM LIMITED | Seychelles | SUITE OF 2 TRINITY HOUSE MAHE VICTORIA SEYCHELLES | shareholder of | NETWORK APPLICATIONS TELECOM 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.* | 10-MAR-1997 | Active | |
| HAPRO S.A. | Niue | SUITES 21/22; MALUAGA; ALOFI NIUE | shareholder of | ITEF S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-JUN-2003 | 01-NOV-2005 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER JERSEY, CHANNEL ISLANDS | shareholder of | RMS INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-JUL-1998 | 02-MAY-2007 | Defaulted |
| Hanoverian Limited | Zimbabwe | First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimabwe | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | Active | |
| RAFAEL SINAGULOV | Russia | Flat 16; 114A; 2nd lane; Rostov-on-Don; Russia'' | shareholder of | ADMON GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| OMOJIBOLA ADEDAMOLA SARUMI | United Kingdom | FLAT 16; 60 VAUXHALL BRIDGE ROAD; LONDON; SW1V 2RD | shareholder of | Fenwick International Port Services Limited | United Arab Emirates | MR JIBOLA SARUMI Flat 17 60 Vauxhall Bridge Road London Dubai, UAE SW1V 2RD | 24-FEB-2010 | Active | |
| MANINDER DHANJAL | Hong Kong | FLAT 16D; BLOCK 2; ACADEMIC TERRACE; 101 POKFULAM ROAD; HONG KONG | shareholder of | THE BIGGER PICTURE LIMITED | Hong Kong | THE BIGGER PICTURE LIMITED 17/F; 10 POTTINGER STREET CENTRAL; HONG KONG | 13-DEC-2000 | 19-JAN-2005 | Defaulted |
| LI MENGJIE | Hong Kong | FLAT 17; 23/F.; TOWER 2; HARBOURVIEW HORIZON; HUNG HOM; KOWLOON; HONG KONG | shareholder of | DY Consultant Limited | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 28-MAY-2014 | Active | |
| ARVIN JANTZEN CHOW | Hong Kong | FLAT 17C; GOLDEN PAVILION; 66 CAINE ROAD; CENTRAL; HONG KONG | 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 | |
| FUNG Wai Ying | Hong Kong | Flat 18; 25/F.; Shui Sum House; Tin Shui Estate; Tin Shui Wai; N.T. Hong Kong | shareholder of | NUVISION LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-OCT-2004 | 15-OCT-2014 | Dissolved |
| CHAN CHI MING | Hong Kong | FLAT 1802; CAMELLIA COURT; 3 YU TAI ROAD; SHEUNG SHUI TOWN LOT 80; FANLING; N.T.; H.K. | shareholder of | LAND ENRICH LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAR-2005 | Active | |
| CHEN ZHENGLIANG | China | FLAT 1802; No. 21; 77 LONG FANG DIAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Fu Yan Construction Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
| Lam Fong Fong | Hong Kong | Flat 18A; Block 12; Pacific Palisades; 1 Braemar Hill Road; North Point; Hong Kong | shareholder of | JING QUAN INVESTMENT 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-JUL-2006 | Active | |
| CHOW Ging Tak | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| CHOW Ging Tak | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| TSANG CHOR KEE | Hong Kong | FLAT 3; 14/F.; BLOCK A; YUE FUNG GARDEN; YUEN LONG; NEW TERRITORIES. | shareholder of | FAITHFUL NICE LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-MAR-2002 | Defaulted | |
| HUDA ALI | Jordan | Flat 3; Al Batra Residence; Abdul-Rahman Abu Hassan Street Amman Jordan | shareholder of | Exhibition Hotel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-MAR-2011 | 17-NOV-2011 | Inactivated |
| ALEKSANDRA ORLOV | Russia | VOLGO GRADSKY PR-KT-147/2 KORP.2-56; MOSCOW; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| Mr. Necmettin Mehmet ÜRGÜPLÜ | Turkey | Vaniköy Cad No. 24; Üsküdar; Istanbul; Turkey | shareholder of | N.A.Z. MARITIME CORP. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 10-SEP-2014 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT 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 | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| Archs Group Limited | Jordan | FLAT 3; BUILDING 12; IBNAH ROOMI ROAD; UM UTHAYNA; AMMAN; JORDAN | shareholder of | Iraq Development Investments Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2011 | Active | |
| SHVETA HARSHAVARDHAN SHETHIA | Isle of Man | Flat 3003; Building 4686; Road 2468; Block 324 Manama / Alfateh; Kingdom of Bahrein | shareholder of | SUZANNE CORP. | India | THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.* | 05-NOV-2008 | Active | |
| SHVETA HARSHAVARDHAN SHETHIA | Isle of Man | Flat 3003; Building 4686; Road 2468; Block 324 Manama / Alfateh; Kingdom of Bahrein | shareholder of | HANSAN CORP. | India | THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.* | 05-NOV-2008 | Active | |
| Cannon International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International 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 International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | LILYGROVE INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | 04-MAY-2015 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PHANTOM PASS INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-SEP-2008 | 04-MAY-2015 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | FUNSHINE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-SEP-2008 | 04-MAY-2015 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | d-Orbital Developments 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-AUG-2007 | Active | |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KHRYSTIN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-FEB-2007 | 06-NOV-2015 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | HIRVINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-APR-2007 | Active | |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | LIMPOPO RIVER 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. | 26-MAR-2010 | Active | |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Telemedia 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-MAY-2011 | Active | |
| Cannon International Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | AMWOOD DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active |
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