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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Uruguay |  Garcia Cortinas 2387 - Montevideo - Uruguay CP.11300 | shareholder of | SEDNICK ENTERPRISES GROUP INC. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 10-MAY-2013 | Defaulted | |
| DANIEL MORENO | Uruguay | García Pardo 1983; Montevideo; Uruguay | shareholder of | OPHELIA HOLDINGS DEVELOPMENT LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 09-NOV-2010 | Active | |
| Horizon Nominees Limited | Jersey | Maxwell Chambers 35-39 La Colomberie St Helier Jersey Jersey JE2 4QB | shareholder of | BBEJ LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 15-APR-2011 | 20-MAR-2014 | Changed agent |
| Horizon Trustees (Jersey) Limited | Jersey | Maxwell Chmabers 35-39 La Colomberier St Helier Jersey JE2 4QB | shareholder of | Snowdon Sorella Limited | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 26-MAY-2010 | 20-MAR-2014 | Changed agent |
| Kenilworth Consultants lnc | Seychelles | Mayfair Trust Group Limited; Second floor; Capital City; Independence Avenue; P.O. Box 1312; Victoria; Mahe; Seychelles | shareholder of | RED RIVER PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUN-2008 | Active | |
| Sherbourne Corporate Services Limited | Seychelles | Mayfair Trust Group Limited; Second floor; Capital City; Independence Avenue; P.O. Box 1312; Victoria; Mahe; Seychelles | shareholder of | RED RIVER PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JUN-2008 | Active | |
| ANN YOLANDE RUEILAN | Jersey | MAYFIELD FARM; RUE DES CHATAINIERS; ST. JOHN; JERSEY; CHANNEL ISLANDS | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | |
| DAVID BRIAN FRANCIS RUELLAN | Jersey | MAYFIELD FARM; RUE DES CHATAINIERS; ST. JOHN; JERSEY; CHANNEL ISLANDS | shareholder of | CROWN COURT LIMITED | Jersey | PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM | 12-MAY-1992 | Defaulted | |
| DUNCAN TURNER | Jersey | MAYFIELD LA RUE BELIN ST MARTIN JERSEY JE3 6BH | shareholder of | SUNRISE MARKETING GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUN-2000 | Active | |
| DUNCAN TURNER | Jersey | MAYFIELD LA RUE BELIN ST MARTIN JERSEY JE3 6BH | shareholder of | AITOCS PROCUREMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2000 | Defaulted | |
| DUNCAN TURNER | Jersey | MAYFIELD LA RUE BELIN ST MARTIN JERSEY JE3 6BH | shareholder of | EEN WERELD VAN BLOEMEN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | Active | |
| MAYO SECRETARIES LIMITED | MAYO SERVICES SÀRL 42 | shareholder of | RONA ENTERPRISES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 20-FEB-2004 | Active | ||
| Abdulrahman Khalid Al Dabal | Saudi Arabia | Mazroiyah Area; Eastern Province; Dammam 31471; Saudi Arabia | shareholder of | Wondermere Holdings Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-APR-2008 | Active | |
| Ip Chiu NG | Hong Kong | Flat D; 12/F; Two Park Towers; 1 King’s Road; Hong Kong | shareholder of | SUPERB MANAGEMENT LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 05-JAN-2015 | Active | |
| TONG KIN CHUNG | Hong Kong | FLAT D; 13/F.; ELDO GARDEN; 20 SAN TSING STREET; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| HAMAZAKI SHIGERU | Hong Kong | FLAT D; 15/F.; BLOCK 1; RONSDALE GARDEN; 25 TAIHAN DRIVE; HONG KONG | shareholder of | LAM SUN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 09-JAN-2003 | 13-FEB-2009 | Changed agent |
| DIDIER CHRISTIAN HEDREUL | Hong Kong | FLAT D; 15/F.; SEABIRD LANE; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | PASTEL SKY INVESTMENTS LTD. | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 02-JAN-2008 | Active | |
| MAK WOON LIN | Hong Kong | FLAT D; 16/F.; BLOCK 5; BANYAN MANSIONS; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GLORY SILK INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1999 | 09-DEC-2011 | Changed agent |
| LIU SI YUAN | Hong Kong | FLAT D; 19/F.; TOWER 5; THE LONG BEACH; 8 HOI FAI ROAD; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | Jialin Holdings Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-OCT-2012 | Active | |
| Li Sin Man Seline | Hong Kong | FLAT D; 2/F.; ALBION GARDEN; 17-21 LA SALLE ROAD; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | RICH PRIME LIMITED | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-APR-2002 | Active | |
| TALISMANDAR LIMITED | British Virgin Islands | GTS CHAMBERS; P O BOX 3471; ROAD TOWN; TORTOLA; BVI | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| MARTIN JUSTIN BLUNSCHI | Switzerland | Gloriette Obberried Seftigenstr; 589; 3123 Belp; SWITZERLAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| TAM WAI KIN | Hong Kong | FLAT D; 2/F.; BLOCK 6; PERIDOT COURT; 9 YU CHUI STREET; TUEN MUN; N.T. | shareholder of | Cosmos Golden Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 10-JUL-2006 | Active | |
| LEE MAN KUEN, DEXTER | Hong Kong | FLAT D; 20/F BLOCK 2; TUEN MUN TOWN PLAZA; TUEN MUN; N.T. | shareholder of | SINOHILL INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | Active | |
| Sergey Korchmidt | Russia | Molochnoi Pereulok; Bldg. 6; Apt. 6; 119034; Moscow; Russian Federation | shareholder of | CREORA VENTURES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUL-2011 | Active | |
| Sergey Korchmidt | Russia | Molochnoi Pereulok; Bldg. 6; Apt. 6; 119034; Moscow; Russian Federation | shareholder of | KELOVAN MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | Active | |
| THE BEARER (SERGO-SHAKHZADA KURBANOV) | Russia | MOLODOGVARDEYSKAYA STR. 4/KORP.1-29,123467 MOSCOW RUSSIA) | shareholder of | TRACERY MANAGEMENT CORPORATION | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 21-MAY-2004 | 04-JUN-2012 | Dissolved |
| ROGELIA GONZALEZ BAJAÑA | Ecuador | Monet 119; Maravalle II; Cumbaya; Quito; Ecuador | shareholder of | MALLORY CAPITAL LIMITED | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-MAY-2004 | Active | |
| Ecrins Asset Management Limited | United Kingdom | Monkgarron; West End; Ebbesbourne Wake; Salisbury; Wiltshire; SP5 5JS | shareholder of | ELATA INVESTMENTS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 16-FEB-2012 | 31-OCT-2013 | Inactivated |
| CINTHIA JULIE ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | Global Influence Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2011 | Active | |
| CINTHIA JULIE ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | Valissa Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2009 | Defaulted | |
| CINTHIA JULIE ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | Valnery Trading Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2009 | 01-AUG-2013 | Dissolved |
| CINTHIA JULIE ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | Lucky Star Systems Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | Defaulted | |
| CINTHIA JULIE ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | IRIDIUS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | Defaulted | |
| Tsui, Lai Kelly | China | Flat D; 13th Floor; Block 29; Zho Lu Guo Ji Go Guan Er Qi Zho Guo Shen Zheng Fu Tian Qu No Lin Zho Lu 518000 China. | shareholder of | SHINE SPEED MANAGEMENT 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.* | 01-JUL-2010 | Defaulted | |
| LAU KAM SZE | Hong Kong | FLAT D; 17/F.; NO.25 NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| KWOK YUI HO | Hong Kong | FLAT D; 17/F.; PHASE 5; HARRISON COURT; NO. 8 MAN WAN ROAD; WATERLOO ROAD HILL; HO MAN TIN; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| KWOK YUI HO | Hong Kong | FLAT D; 17/F.; PHASE 5; HARRISON COURT; NO. 8 MAN WAN ROAD; WATERLOO ROAD HILL; HO MAN TIN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| KWOK YUI HO | Hong Kong | FLAT D; 17/F.; PHASE 5; HARRISON COURT; NO. 8 MAN WAN ROAD; WATERLOO ROAD HILL; HO MAN TIN; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| WONG MEI KUEN | Hong Kong | FLAT D; 19/F.; SUNSHINE BUILDING; 28 VICTORY AVENUE; HOMANTIN; KOWLOON | shareholder of | TOP CHANNEL HOLDING INTERNATIONAL LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 12-APR-1996 | 11-MAY-2010 | Defaulted |
| LI HAK KAN | Hong Kong | FLAT D; 19/F.; SUNSHINE BUILDING; 28 VICTORY AVENUE; HOMANTIN; KOWLOON | shareholder of | TOP CHANNEL HOLDING INTERNATIONAL LTD. | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 12-APR-1996 | 11-MAY-2010 | Defaulted |
| MR FANG YAN ZAU ALEXANDER | Hong Kong | FLAT D; 19/F; FAIRLANE TOWER; 2B; BOWEN RD; MID LEVELS; HONG KONG | shareholder of | EMBLETON INVESTMENT 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.* | 28-JAN-2005 | Active | |
| Jhaveri Manan Snehakant | Puerto Rico | Flat D; 2/F; Block 2 | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| ZHONG ZHICHAO | China | GROUP 1; MINJUN WEI YANJIANG STREET; NINGJIANG DIST.; SONGYUAN CITY; JILIN PROVINCE P.R. CHINA | shareholder of | RICH DAYS GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-FEB-2005 | 15-MAY-2006 | Defaulted |
| Bai Changlan | China | Group 3; Mahao Village; Gantang Town; Kaijiang; Sichuan; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| LIU XUDONG | China | GROUP 32; ZI JIAN WEI; XIN HUA OFFICE; AI MIN DISTRICT; MU DAN JIANG; HEI LONG JIANG PROVINCE; CHINA | shareholder of | LEISURETOUR GROUP CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2009 | 09-NOV-2010 | Defaulted |
| XIANG LIMEI | China | GROUP 4; WAN TANG VILLAGE; DONGKOU CITY; HUNAN PROVINCE; CHINA | shareholder of | AI DESIGN LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2009 | Active | |
| CHEN ZHENFENG | China | Group 5; Shuangqiao Village; Tieshan Town; Dazu County; Chongqing City. | shareholder of | More Future Holdings Limited | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2013 | Active | |
| WU WAN JIE | China | GROUP 5; XINCUN DISTRICT; HOUXI; JIMEI; XIAMEN; FUJIAN; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| DU XU DONG | China | GROUP ONE; BA TOU; DAQI; BEILUN DISTRICT; NIGBO ZHEJIANG CHINA | shareholder of | Napcco Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-APR-2004 | 02-NOV-2009 | Defaulted |
| XIANG QI QUAN | China | GROUP ONE; XIEJIA BAI JUWEI HUI; DA AN DIST.; ZIGONG CITY; SICHUAN PROVINCE; CHINA | shareholder of | CHINA BPV CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2004 | Active | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEE FOR THE TIME BEING OF RS114 - THE NEW ORLEANS SETTLEMENT | Guernsey | MONT CREVELT HOUSE, SOUTH QUAY ST. SMPSON'S GUERNSEY GY2 4LH | shareholder of | CAMERON KENT HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 26-JUL-2006 | 18-FEB-2009 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | Mont Crevelt House; South Quary; St. Sampson's; Guernsey C.I. | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPOSN'S GUERNSEY; C.I. | shareholder of | STEMPOST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 08-SEP-2007 | Inactivated |
| MARLIN GROUP SECURITIES LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MAX SHIPPING (HOLDINGS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 01-FEB-2007 | 14-JUL-2008 | Defaulted |
| MERLIN GROUP NOMINEES LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | TAKARA LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 09-JUL-2003 | 08-FEB-2012 | Dissolved |
| MERLIN GROUP NOMINEES LIMITED | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | AVERINA LIMITED | Panama | ICAZA; GONZALEZ-RUIZ & ALEMAN APARTADO POSTAL 0823-01371 PANAMA; REPUBLICA DE PANAMA *S.I.* | 27-JUL-2005 | 15-DEC-2007 | Changed agent |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | QUEENSBURY CAPITAL LTD. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-DEC-2006 | Active | |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | JARVISTON LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-JUL-2005 | 29-SEP-2006 | Inactivated |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MAYHURST INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 02-JAN-2003 | 11-AUG-2008 | Inactivated |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | HAWKHURST INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 06-APR-1998 | Active | |
| Merlin Group Securities Limited | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | MERLIN GROUP (CLIENTS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 13-JAN-1995 | 19-DEC-2008 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES HS353 THE CASTAGNIERS SETTLEMENT | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | VERVAIN PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 01-NOV-2007 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF RS140 THE TRANSMERE TRUST | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | VERVAIN PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 01-NOV-2007 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF TRUST NS789 | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | DAXTEN INDUSTRIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 18-APR-2002 | Active | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF TRUST NS788 | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | DAXTEN INDUSTRIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 18-APR-2002 | Active | |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | Pharmaplus PVT Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 11-DEC-2013 | 27-JUL-2015 | Defaulted |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | LEVO LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 11-DEC-2013 | 27-JUL-2015 | Defaulted |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | Synorg PVT Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-DEC-2013 | Active | |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | Chempharm Consultants Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-DEC-2013 | 19-FEB-2015 | Defaulted |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | Golden Nest Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-DEC-2013 | 19-FEB-2015 | Defaulted |
| FAN, Kwong Ning | Hong Kong | FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. HONG KONG. | shareholder of | CSP Enterprise Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 11-DEC-2013 | Active | |
| LAU SAU KUEN | Hong Kong | Flat D; 21 st Floor; Block 22; Baguio Villa; Hong kong. | shareholder of | SHINING COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 12-NOV-1992 | Active | |
| LIM SHE THENG | Hong Kong | Flat D; 21 st Floor; Block 22; Baguio Villa; Hong kong. | shareholder of | SHINING COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 12-NOV-1992 | Active | |
| CHEUNG Chun Wei | Hong Kong | Flat D; 21/F.; Block 2; Les Saisons; 28 Tai On Street; Sai Wan Ho; Hong Kong. | shareholder of | OCSET HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUL-2009 | Active | |
| Yu, Chor Wing Wilson | Hong Kong | Flat D; 23/F.; Blk 14; City One; Shatin; N.T.; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| MIU SING NOK | Hong Kong | FLAT D; 23/F.; BLOCK 4; ALRICH GARDEN; SHAU KEI WAN; H.K. | shareholder of | BILLION IDEA LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-AUG-2004 | 02-MAY-2007 | Defaulted |
| HO CHI KEUNG | Hong Kong | FLAT D; 25/F; TOWER 1A; THE WINGS 2; 12 TONG CHUN STREET; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | GOLDEN MASS INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-DEC-2006 | Active | |
| PRINCE MANSOUR BIN ABDULLAH BIN ABDULAZIZ AL SAUD | Saudi Arabia | MEA-2908 PRINCE MOHAMMAD BIN ABDULAZIZ ROA-12241 RIYADH.6055 SAUDIARABIA | shareholder of | GLYNDOWER ASSETS INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-MAY-2007 | 01-OCT-2008 | Defaulted |
| ABDULAZIZ ABDULMOHSEN AL ASSAF | Saudi Arabia | MEA-2908 PRINCE MOHAMMAD BIN ABDULAZIZ ROAD-OLAYA-RIYDH 12241-SAUDI ARABIA- | shareholder of | GLYNDOWER ASSETS INC. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-MAY-2007 | 01-OCT-2008 | Defaulted |
| TOWER HOLDINGS S.A. | Lebanon | MED ENERGY S.A.L JUSTINIAN STREET; ARESCO CENTER; 10TH FLOOR P.O.BOX 11-3516 BEIRUT-LEBANON TEL: 01-748 800 FAX: 01-748 700 | shareholder of | DAS INTERNATIONAL HOLDINGS S.A. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 19-AUG-2008 | 12-AUG-2011 | Dissolved |
| AHMAD ARMOUSH | Lebanon | MED ENERGY S.A.L JUSTINIAN STREET; ARESCO CENTER; 10TH FLOOR P.O.BOX 11-3516 BEIRUT-LEBANON TEL: 01-748 800 FAX: 01-748 700 | shareholder of | DAS INTERNATIONAL HOLDINGS S.A. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 19-AUG-2008 | 12-AUG-2011 | Dissolved |
| Gersec Trust Reg | Liechtenstein | Meierhofstrasse 5 FL-9490 VADUZ LIECHTENSTEIN | shareholder of | 8989 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 14-DEC-2005 | Active | |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELAMRKT 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | IRREVERSI PRODUCTIONS (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 10-MAR-2004 | 18-JUL-2006 | Changed agent |
| José Ramiro Garza Cantú | Mexico | Melchor Ocampo 193 Torre A Piso 11, 11300 México | shareholder of | OIL AND GAS GLOBAL INVESTMENTS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUN-2006 | Active | |
| Enes Usta | Malta | Medina 1; Triq il Mediterran; San Giljan; Malta EU | shareholder of | TUM Sports Marketing Limited | Malta | CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU) | 02-NOV-2015 | Active | |
| Ipso Facto Holdings Limited | United Kingdom | MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | shareholder of | Papyrus Investments International Limited | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 17-AUG-2012 | Active | |
| Mr. Omer Araz | Belgium | MEISTRAAT 25 2000, ANTWERPEN | shareholder of | BEST INTERNATIONAL RESOURCES LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | Active | ||
| Mr. Omer Araz | Belgium | MEISTRAAT 25 2000, ANTWERPEN | shareholder of | INTERTRADE PORTFOLIO LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | Active | ||
| BERTA SÁNCHEZ | Uruguay | García Pardo 1983; Montevideo; Uruguay | shareholder of | OPHELIA HOLDINGS DEVELOPMENT LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 09-NOV-2010 | Active | |
| ZHAO ZHAOFENG | China | Garden Village; Meilin Guanli Dist.; Chengguan Town; Ninghai County; Ningbo Zhejian Province; P.R. China | shareholder of | ETERNAL SUNSHINE GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2005 | Active | |
| Hsa G Bauhinia | Hong Kong | Gardens; 42 Chung Hom; Kok Road; Hong Kong | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
| GARY HUNTER | United Kingdom | GARDNFIELDS HOUSE; DOWNHAM ROAD; STOCK; INGATESTONE; ESSEX; ENGLAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Celedonio Ramon Carnicer Diaz | Argentina | Gdor. J.E. Martinez 2778; Corrientes; Argentina | shareholder of | OCEAN SOUND HOLDINGS LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 16-MAR-2012 | Active | |
| Paul Robert Loudon | Ireland | Glendree; Feakle; Country Clare; Ireland | shareholder of | Botswana Diamondcorp Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 04-SEP-2009 | Active | |
| Paul Robert Loudon | Ireland | Glendree; Feakle; County Clare; Ireland | shareholder of | Green Dragon Nominees PTY Limited | United Kingdom | LOEB ARON & CO LIMITED [Paul Loudon] 63 Coleman Street London Ec2R 5Bb EN5 3LN | 15-JUN-2004 | Active | |
| CHARLES WADE | United Kingdom | GLOUCESTER HOUSE; WELLINGTON STREET; LONG EATON; NOTINGHAM; NG10 4HT; UNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| Exa Limited | Malaysia | Golden Hope Limited; c/ 21st Floor; Wisma Genting; Jalan Sultan Ismail; 50250 Kuala Lumpur; Malaysia | shareholder of | WIDER YACHT CHINA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-FEB-2013 | Active | |
| Ibrahim Joseph El Bitar | United Arab Emirates | Golf Gardens; Villa C41; Abu Dhabi; UAE | shareholder of | Continentias 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. | 18-JAN-2011 | Active |
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