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 |
|---|---|---|---|---|---|---|---|---|---|
 HAMILTON NOMINEES LIMITED | Guernsey |  FIMAN HOUSE; ST GEORGE PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | CHALLENGE FINANCIAL INVESTMENTS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 30-OCT-2006 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ROBINSON INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-SEP-2010 | Inactivated | |
| AVRAHAM MAZOR | China | YI XIAN RD 655/18/702; SHANGAHI; CHINA | shareholder of | NETEL HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2008 | Defaulted |
| HAO LIN | China | Y-25G ZHONGFU BLDG.; FUTIAN; SHENZHEN; CHINA 518048 | shareholder of | CHINAUNION.NET CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | 02-NOV-2001 | Defaulted |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | FUMMOD ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-MAR-2013 | Active | |
| MAREK HEROLD | Czech Republic | Za Kovarnou 422/19; 109 00 Praha 10; Dolni Mecholupy; Czech Republic | shareholder of | MILTON SECURITIES LIMITED | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 09-JAN-1996 | 03-JAN-2012 | Defaulted |
| Hamilton Trustees Limited | Guernsey | FIMAN HOUSE; ST GEORGE PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ROBINSON INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-SEP-2010 | Inactivated | |
| HAMILTON NOMINESS LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ARLO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ARLO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | Active | |
| LEE SHEAU FUNG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | STARAGATE GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-MAY-2001 | Active | |
| LEE SHEAU FUNG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | JADE PARK PROPERTY COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 27-OCT-2000 | Active | |
| LEE WONG LI KUN | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | STARAGATE GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-MAY-2001 | Active | |
| SENYUAN MA | Germany | KERPEN STADTTEIL SINDORF NELLY-SACHS-WEG 16 GERMANY | shareholder of | CNIEC industry and trading corp. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2011 | Defaulted |
| KB (C.I.) NOMINEES LIMITED | Jersey | KG House; Wests Centre; St. Helier; Jersey JE4 8PQ | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | Active | |
| Nada Zuhair Al Alami | United Arab Emirates | Khatib & Alalmi Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Alia Zuhair Al Alami | United Arab Emirates | Khatib & Alalmi Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Laila Zuhair Al Alami | United Arab Emirates | Khatib & Alalmi Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Muna Zuhair Al Alami | United Arab Emirates | Khatib & Alalmi Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Alia Zuhair Al Alami | United Arab Emirates | Khatib & Alami Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Nada Zuhair Al Alami | United Arab Emirates | Khatib & Alami Co. / P. O. Box 688, Sharja - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Lesley Anne Mackenzie | United Kingdom | Kildrochet House; Stranraer; Wigtonshire; DG9 9BB; UK | shareholder of | TAPESTRY ENTERPRISES LTD. | United Kingdom | 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR | 01-APR-2005 | Active | |
| Hendrikus Johannus Westerink | Zuurzak Verk Plan 4g Kav. Willemstad; Curaçao; DWI | shareholder of | Ice Concepts Caribbean Ltd. | ED BAKKER ORIONWEG 5C WILLEMSTAD NETHERLANDS ANTILLES | 05-OCT-2015 | Active | |||
| LAM Kam Chuen | Hong Kong | Unit 604-7; 6/F.; K. Wah Centre; 191 Java Road; North Point; Hong Kong | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | Active | |
| THE BEARER | Italy | Via Borgosesia 71; Turin; Italie | shareholder of | DUNHILL PORTFOLIO LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 18-OCT-2013 | Dissolved |
| KABERINE INVESTMENTS LTD | Cyprus | KIMONOS 40c; ACRO POLIS; PC 2080; NICOSIA; CYPRUS | shareholder of | LANDVILLE MANAGEMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-OCT-2003 | 25-OCT-2013 | Resigned as agent |
| H.R.H. PRINCE TURKI BIN ABDULLAH BIN ABDULAZIZ AL SAUD | Saudi Arabia | King Abdullah Palace; Riyadh; Kingdom of Saudi Arabia | shareholder of | PETRO-SAUDI LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-MAY-2007 | 19-MAR-2015 | Dissolved |
| POON YUK LAM | Hong Kong | FLAT A; 34/F; BLOCK 2; RHINE GARDEN; SHAM TSENG; N.T. | shareholder of | GLORY SYSTEM MANAGEMENT LTD. | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 21-MAR-2012 | 27-NOV-2015 | Defaulted |
| LAU CHAK SHING | Hong Kong | Flat A; 35/.; Tower 3; Bauhinia Garden; Tseung Kwan O.; Hong Kong | shareholder of | SKY TOP DEVELOPMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 31-MAR-2014 | Active | |
| CHU KA WO DAVID | Hong Kong | FLAT A; 39/F.; BLOCK 1; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | HOME STRONG INVESTMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| CHEUNG Hoi Lam | Hong Kong | Flat A; 39/F.; Block 8; 8 Fuck Lee Street; Metro Harbour View; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | VOGUE STAR GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2012 | Active | |
| SUNG KWAN WUN | Hong Kong | FLAT A; 3rdFLOOR; DYNASTY VILLA; 14 DIANTHUS ROAD; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | JIN QUAN 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) | 22-MAY-2007 | 01-NOV-2011 | Defaulted |
| MR. YEUNG MING HIN | China | FLAT A; 4/F.; BLK 2; COVENT GDN.; 88 MA TIN RD.; YUEN LONG; N.T.; H.K.; CHINA | shareholder of | MANEX GROUP LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JUN-2001 | 01-NOV-2005 | Defaulted |
| YU CHEUK YI | Hong Kong | FLAT A; 4/F.; BLOCK 3; SUNNY VILLA; 218-240 CASTLE PEAK ROAD; TING KAU; NEW TERRITORIES; HONG KONG. | shareholder of | SOUTH TOWN ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JAN-2001 | 12-OCT-2001 | Dissolved |
| WONG Ki Ming, Judy | Hong Kong | Flat A; 4/F; Tak Wai Building; 25 Cheong Lok Street; Yau Ma Tei; Kowloon; Hong Kong | shareholder of | Getter Technologies International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUL-2014 | Active | |
| YU CHEUK YI | Hong Kong | FLAT A; 4TH FLOOR; BLOCK 3; SUNNY VILLA; 218-240 CASLE PEAK ROAD; TING KAU; NEW TERRITORIES; HONG KONG | shareholder of | HIGH INCOME LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2001 | Active | |
| LO KIT LUN, FRANK | Hong Kong | FLAT A; 5/ E.; REPULSE BAY TOWERS; 119A | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| Lee Hui Yen Christine | Hong Kong | Flat A; 5th Floor; Block 4; Cavendish Heights; 33 Kerkins Road; Jardine's Lookout; Hong Kong | shareholder of | EVER YOUNG 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) | 25-FEB-2015 | Active | |
| GRANDFULL GLOBAL GROUP LIMITED | Hong Kong | FLAT B; 9/F.; BLOCK 28; 9 MA WO ROAD; GRAND DYNASTY VIEW; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | FORTUNE WEALTHY GROUP LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 11-MAY-2010 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| SERGII PEREVAROV | Ukraine | KURSKAJA STR. 13G-47; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | Active | |
| Mrs. Natalia Manilova | Russia | Kuskovskaya Str. 31A; Moscow; Russia | shareholder of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted |
| Lt HAt LtN | Hong Kong | FLAT B; 9/F.; ROWEN COURT; 25 BABINGTON PATH MID-LEVEL; HK | shareholder of | WELLEY INTERNATIONAL WORLDWIDE LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 01-SEP-1995 | 06-MAY-2014 | Defaulted |
| YUEN YUK MEI, MONY | Hong Kong | FLAT B; 9TH FLOOR; BLOCK 8; WONDERLAND VILLAS; NO. 9 WAH KING HILL ROAD; KWAI CHUNG; NEW TERRITORIES | shareholder of | PACIFIC TECH ELECTRONIC LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 13-JUL-2001 | 04-MAY-2015 | Defaulted |
| CHEN HSU LUNG | Hong Kong | FLAT B; 9TH FLOOR; SANG FAT BUILDING; 218-220 SAI YEUNG CHOI STREET SOUTH; KOWLOON; HONG KONG | shareholder of | SINO UNION RESOURCES CO., 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) | 04-MAR-2008 | 04-AUG-2014 | Dissolved |
| CHEN HSU LUNG | Hong Kong | FLAT B; 9TH FLOOR; SANG FAT BUILDING; 218-220 SAI YEUNG CHOI STREET SOUTH; KOWLOON; HONG KONG | shareholder of | FORTUNE ROCK DEVELOPMENT 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-2011 | 06-MAY-2014 | Defaulted |
| PAUL JOHN PHEBY | Hong Kong | Flat B1; 10/F.; Park Place; 7 Tai Tam Reservoir Road; Repulse Bay; Hong Kong | shareholder of | Sovereign Solutions Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-AUG-2005 | Active | |
| WONG SHUN KING | Hong Kong | Flat B2 24/F Po Hang Bldg 8 Dundas St Mongkok Kln | shareholder of | GOLDEN VINTAGE INTERNATIONAL LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 23-JAN-1998 | Active | |
| LEE LAI FONG | Hong Kong | Flat B2 24/F Po Hang Bldg 8 Dundas St Mongkok Kln | shareholder of | GOLDEN VINTAGE INTERNATIONAL LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 23-JAN-1998 | Active | |
| DORIS CHOI | Hong Kong | Flat B2; 8th Floor; Block B; Evergreen Villa; No.43 Stubbs Road; Hong Kong | shareholder of | MULLER ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JUN-1992 | Active | |
| DORIS CHOI | Hong Kong | Flat B2; 8th Floor; Block B; Evergreen Villa; No.43 Stubbs Road; Hong Kong | shareholder of | WAIWA INVESTMENTS CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUN-1992 | Active | |
| TSUI WAI HUNG | Hong Kong | Flat B2; 8th Floor; Block B; Evergreen Villa; No.43 Stubbs Road; Hong Kong | shareholder of | MULLER ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JUN-1992 | Active | |
| TSUI WAI HUNG | Hong Kong | Flat B2; 8th Floor; Block B; Evergreen Villa; No.43 Stubbs Road; Hong Kong | shareholder of | WAIWA INVESTMENTS CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUN-1992 | Active | |
| Andrew Moray Hon Andrew Stuart | United Arab Emirates | Flat 41; Al Mamoraa Builging; Ras Al Kaimah; P.O. Box 75635; Dubai; UAE | shareholder of | RENATER INVESTMENT GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-JUL-2009 | Active | |
| Dmitry Eroshok | United Arab Emirates | Flat 41; Al Mamourah Building; Ras Al Khaimah; United Arab Emirates | shareholder of | JANKINS COMMERCE LIMITED | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 21-SEP-2010 | 04-MAY-2015 | Defaulted |
| QIU WEI HONG | Hong Kong | Flat 43; 20/F Wah Lok Industrial Centre; Block F; 31-35 Shan Mei Street; Fotan; N.T.; Hong Kong | shareholder of | GATHER TAKE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| NG YUK PING | Hong Kong | Flat 43; 20/F Wah Lok Industrial Centre; Block F; 31-35 Shan Mei Street; Fotan; N.T.; Hong Kong | shareholder of | GATHER TAKE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| ZHAO WEI | Hong Kong | Flat 43; 20/F Wah Lok Industrial Centre; Block F; 31-35 Shan Mei Street; Fotan; N.T.; Hong Kong | shareholder of | GATHER TAKE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| Mr. Youri Manilov | Russia | Kuskovskaya Str. 31A; Moscow; Russia | shareholder of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| THE BEARER | Guatemala | FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZ | shareholder of | MAYACORP INVESTMENTS INC. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 02-FEB-2012 | Active | |
| WONG HING KWAI | Hong Kong | FLAT 43C; BLOCK 3; SORRENTO; 1 AUSTIN RD.; TST; KOWLOON | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| GREGORY WILLIAM WALKER | Hong Kong | FLAT 4E; SUN KAI MANSION; 38-46 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | MILIPORT HOLDINGS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2001 | 12-APR-2002 | Defaulted |
| MR. ROGER RONALD MATTHEWS | Jersey | FLAT 5, 5 ST. SAVIOURS CRESCENT ST. SAVIOURS ROAD ST. SAVIOURS JERSEY JE2 7XN CHANNEL ISLANDS | shareholder of | STOCK MARKET INVESTMENTS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-SEP-1997 | Active | |
| MISS FRANCES MARGARET MARTYN | Jersey | FLAT 5, 5 ST. SAVIOURS CRESCENT ST. SAVIOURS ROAD ST. SAVIOURS JERSEY JE2 7XN CHANNEL ISLANDS | shareholder of | STOCK MARKET INVESTMENTS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-SEP-1997 | Active | |
| Perosa Limited | Bahamas | Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas. | shareholder of | MARYLEBONE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| Perosa Limited | Bahamas | Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas. | shareholder of | PARK LANE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| Perosa Limited | Bahamas | Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas. | shareholder of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| Trident Nominees (Guernsey) Limited | Bahamas | Kings Court; Bay Street P.O. Box N3944; Nassau; Bahamas | shareholder of | Carlisle Invest Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 22-FEB-2002 | Active | |
| RICHARD WILLIAM CORBETT TURNER AND JANE BEST as Trustees of the TJR Sheldon 2002 Settlement | Iran | KINGS MANOR; FRESH WATER; ISLE OF WIGHT | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| CLOSE NOMINEES LIMITED | Jersey | KINGSGATE HOUSE; 55 ESPALANADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QB | shareholder of | CODEX INVESTMENT HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-JUL-2004 | 04-JAN-2007 | Changed agent |
| CLOSE CORPORATE SERVICES LIMITED | Jersey | KINGSGATE HOUSE; 55 ESPALANADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QB | shareholder of | CODEX INVESTMENT HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-JUL-2004 | 04-JAN-2007 | Changed agent |
| SAGE INVESTMENTS S.A. | British Virgin Islands | Kingston Chambers P.O. Box 173 Road Town - BVI | shareholder of | HICKSON CONSULTANTS S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE HABILLAND STREET ST PETER PORT GUERNSEY GY1 2QE | shareholder of | KALAHARI 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. | 20-JUL-2005 | Active | |
| Cannon Internationl Limited | Guernsey | Kingsway House Haviland Street St. Peter Port, Guernset GY1 2QE | shareholder of | CHEFFINS 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-JUL-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Haviland Street St. Peter Port, Guernset GY1 2QE | shareholder of | CHEFFINS 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-JUL-2011 | Active | |
| Cannon Asset Management Limited re V002 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Hamilton Trustees Limited | Guernsey | Fiman House; St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | CV Moorings Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-SEP-2012 | Defaulted | |
| Hamilton Nominees Limited | Guernsey | Fiman House; St George’s Place; St Peter Port; Guernsey; GY1 2BH | shareholder of | CV Moorings Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-SEP-2012 | Defaulted | |
| Cannon Asset Management Limited re V008 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re B002 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re S060 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re B007 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | 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 B007 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Cannon Asset Management Limited re A002 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | 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 | |
| NG LO YIM | Hong Kong | FLAT A; 10/F.; KAM FOOK COURT; 5-11 SAI YU ST.; YUEN LONG; N.T.; HONG KONG | shareholder of | CAPWILL HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | Active | |
| LU LIN | Hong Kong | Flat A; 11/F.; Block 9; Braemar Hill Mansions; 31 Braemar Hill Road; North Point; Hong Kong | shareholder of | PERFECT ARCH GROUP LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 19-JUL-2010 | Defaulted | |
| HOWARD David John | Hong Kong | Flat A; 11/F.; Cable Garden; 2-3 Seymour Terrace; Robinson Road; Hong Kong | shareholder of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | Active | |
| Chan Sheung Kwan | Hong Kong | Flat A; 11/F.; Tower A; The Grandville; Fo Tan; Shatin; New Territories; Hong Kong | shareholder of | Ramania Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUN-2001 | Active | |
| RAMAS (HK) Limited | Hong Kong | Flat A; 11/F.; Tower A; The Grandville; Fo Tan; Shatin; New Territories; Hong Kong | shareholder of | Ramania Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUN-2001 | Active | |
| CHOI Ti Kin Edward | Hong Kong | Flat A; 11/F; Block 14; 47 Wharf Road; North Point; Hong Kong | shareholder of | SILVER CITY MANAGEMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-MAY-2014 | Active | |
| CHOI Ti Kin Edward | Hong Kong | Flat A; 11/F; Block 14; 47 Wharf Road; North Point; Hong Kong | shareholder of | SINO TARGET LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 03-JAN-2014 | Active | |
| LUXESOURCE INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | FLAT A; 11TH FLOOR; HEEP KEE COMMERCIAL BUILDING; 205-211 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | CHINA ORGANIC AGRICULTURE 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) | 10-AUG-2006 | 09-JUL-2008 | Changed agent |
| Warren Lee PRIMHAK | Hong Kong | Flat A; 12/F.; Royal Garden; 27 Repulse Bay Road; Hong Kong | shareholder of | FOREVER UNION GROUP LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-MAY-2015 | Active | |
| LAU MEI WAH NICOLE | Hong Kong | FLAT A; 12/F.; YICK FUNG GARDEN; 20 PRAYA KENNEDY; KENNEDY TOWN; HONG KONG | shareholder of | ASIA PERFECT HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted |
| Rottcod Foundation | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | CHARTWELL ENERGY GROUP INCORPORATED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-2005 | 17-DEC-2012 | Changed agent |
| THE BEARER | Italy | Via Drubiaglio 6; Avigliana (TO); Italy | shareholder of | TEMPLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 14-APR-2014 | Dissolved |
| MRS.MARIA CRISTINA FALZONI | Italy | VIA MOZART 2 MILANO ITALIA | shareholder of | SKYHAWK ASSETS MANAGEMENT S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 26-AUG-2008 | 02-DEC-2009 | Inactivated |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ARLO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | Active | |
| Firman Trustees Limited | Guernsey | Fiman House; St Geroge's Place; St Peter Port; Guernsey GY1 2BH | shareholder of | JENSON PROPERTIES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-JAN-2012 | 07-OCT-2013 | Defaulted |
| Hamilton Trustees Limited | Guernsey | Fiman House; St Geroge's Place; St Peter Port; Guernsey GY1 2BH | shareholder of | JENSON PROPERTIES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-JAN-2012 | 07-OCT-2013 | Defaulted |
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