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 |
|---|---|---|---|---|---|---|---|---|---|
 TSANG MAN CHUNG | Hong Kong |  House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | WINNER SCORE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | GOOD OPAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 22-MAY-2009 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | DOVERCOURT DEVELOPMENT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2014 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | GRAND KEEN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 22-MAR-2010 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | CANDY FIELD LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 01-SEP-2014 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | WELL SUNNY DEVELOPMENT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2015 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | HOBY INTERNATIONAL LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2003 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | MACY LAKE LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-JAN-2003 | 22-MAY-2013 | Dissolved |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | WINNER TOWN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-MAR-2001 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | JOYFUL WIN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2005 | Active | |
| TSANG MAN CHUNG | Hong Kong | House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | WORTHY LAND LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-MAY-2014 | Active | |
| HUANG YOUQING | China | House No.18; Zi Hua Road; Jing Hu Garden; Dong Cheng District; Dongguan City; Guangdong; China | shareholder of | CHINA OIL PRODUCTS GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUST | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | UPPER LENDEAN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-1999 | 04-DEC-2013 | Defaulted |
| HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE DRAKE TRUST | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Douglas Isle of Man IM991PX | shareholder of | UPPER LENDEAN INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-FEB-1999 | 04-DEC-2013 | Defaulted |
| THE TOWER FOUNDATION LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | THE BRANDENBOURG GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-APR-2006 | 02-NOV-2009 | Defaulted |
| RANDHOLM FOUNDATION LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | THE UNITED MANAGEMENT GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 01-FEB-2006 | 02-NOV-2009 | Defaulted |
| GOLD STAR FOUNDATION LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | THE FIRST MANAGEMENT HOLDINGS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 01-FEB-2006 | 02-NOV-2009 | Defaulted |
| PTC GROUP LIMITED | British Virgin Islands | GENEVA PLACE; 3rd FLOOR; ROAD TOWN; TORTOLA; BVI | shareholder of | IMPA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-1999 | 09-JUL-2013 | Changed agent |
| Dieter Helmut Mantwill | Germany | Gerichtssrasse 22A | shareholder of | PARALLELE S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-OCT-2006 | 06-NOV-2014 | Dissolved |
| NADMICO AG | Switzerland | Gessneralle 28; CH8023; Zurich | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| PUFFIN AGENCIES LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | Golden Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 12-AUG-2004 | Defaulted | |
| PUFFIN AGENCIES LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | Emerald Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JUN-2004 | Active | |
| PUFFIN AGENCIES LIMITED | Gibraltar | Haven Court 5 Library Ramp Gibraltar | shareholder of | Obdurate Limited | Switzerland | CM MANAGEMENT (SUISSE) SA RUE DU SEYON C.P. 2048 2001 NEUCHATE SWITZERLAND | 05-OCT-2009 | 12-MAY-2010 | Inactivated |
| CIRCLE TRUST LIMITED | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | SARIJU INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-SEP-1986 | Active | |
| SEFTA TRUSTEES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted |
| SEFTA NOMINEES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted |
| Nautilus Nominee Services Limited | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HUNTLESS INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-NOV-1976 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | PONY BAY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-2009 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | SKY BRIGHT COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUN-2000 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | STERLING CREST LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-MAR-2005 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | WIN TIME (ASIA PACIFIC) LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-FEB-2007 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | ANGEL TOWN LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-MAR-2003 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | SILVER GLORY MANAGEMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUN-2006 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | Max Brilliant Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-APR-2007 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | LACE LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-APR-2003 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | HAPPY HORSE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JUL-2014 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | BILLION YORK INVESTMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-SEP-2004 | 02-APR-2015 | Inactivated |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | Noble One Capital Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-NOV-2005 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | PROLONG LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-APR-2003 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | MELODY POWER SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JUN-2006 | Active | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | GOLD CAPITAL TECHNOLOGY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-JAN-2005 | Defaulted | |
| Nautilus Trustees Asia Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | GESELL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-SEP-2006 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | WESTDEAN ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-FEB-2001 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | ANCHORAGE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-FEB-1992 | 01-NOV-2011 | Defaulted |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | ORCA MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-2002 | 04-MAR-2010 | Dissolved |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | ALLIED SECURITIES & INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1993 | 01-NOV-2007 | Defaulted |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | BRALONE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-AUG-2000 | Active | |
| HENRIK FALKENGAARD | Hong Kong | House 2; Ming Wah Yuen; 2 Fei Wan Road; Fei Ngo Shan; Sai Kung; N.T. | shareholder of | I.T.C. GROUP DEVELOPMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 17-JUN-2008 | Active | |
| HUNG YAU LIT | Hong Kong | HOUSE 20; MOUNT BEACON; 20 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | REGINA MIRACLE INTERNATIONAL GROUP SUZHOU) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-2014 | Active | |
| HUNG YAU LIT | Hong Kong | HOUSE 20; MOUNT BEACON; 20 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-MAR-2007 | Active | |
| HUNG, YAU LIT | Hong Kong | HOUSE 20; MOUNT BEACON; 20 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-JUL-2007 | Active | |
| HUNG CHEUK MAN | Hong Kong | HOUSE 20; MOUNT BEACON; 20 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | REGINA MIRACLE INTERNATIONAL GROUP SUZHOU) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-2014 | Active | |
| Munaf AL-Shaikhli | Iraq | House 21; St. 93; District 635; Alkhadra Quarter; Baghdad; Iraq | shareholder of | ScopeSky Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-2012 | Defaulted | |
| LAI CHING PING | Hong Kong | HOUSE 22; DEERHILL AVENUE; TPTL 135; 4699 TAT PO ROAD; DEERHILL BAY; TAI PO; NEW TERRITORIES | shareholder of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| Nautilus Fiduciary Services Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | CHETSTONE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-OCT-2002 | 09-APR-2015 | Dissolved |
| NAUTILUS TRUSTEES LIMITED as Trustee of the Generation 2B Settlement | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | Capital Airwings Alpha Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2008 | Active | |
| LA VILLE SECRETARIES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST.ELIER; JERSEY; JE1 3NH | shareholder of | ATLANTIC AIR LEASE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-FEB-2004 | 27-NOV-2013 | Dissolved |
| LA VILLE CORPORATE SERVICES LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST.ELIER; JERSEY; JE1 3NH | shareholder of | ATLANTIC AIR LEASE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-FEB-2004 | 27-NOV-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Liberty Holding Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-AUG-2015 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Alrono Holdings (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-MAR-2014 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LADY'S ISLAND LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-DEC-1997 | 04-JAN-2011 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | International Parking Solutions Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-SEP-2007 | 14-APR-2010 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Enercom Company Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Encor Overseas Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | EBSTON CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2007 | 24-FEB-2014 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TIGER LILLY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | JOLLANDS ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUL-2001 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PINEAPPLE PENTHOUSE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 05-JAN-2009 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ANNFIELD ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAY-2002 | 13-FEB-2009 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KINGSLEY ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-FEB-2003 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | WAYFAIR HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-FEB-2000 | 28-MAR-2007 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-AUG-2004 | 28-MAR-2014 | Changed agent |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BRIDGFORD PROPERTY HOLDINGS LTD | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2004 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | LEISURE TOURS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 01-NOV-2007 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Dynashipping Co. Ltd. | Turkey | DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY | 01-FEB-2008 | 06-NOV-2014 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEENAN REAL ESTATE LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 11-JUL-2000 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VILLAMOOR PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2002 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VALI COMMERCIAL SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2001 | 01-OCT-2013 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KALKO GLOBAL OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-APR-2001 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | Kowloon Associates Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2009 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MAGNA MINERALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-FEB-2004 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TYNEDALE PROPERTY HOLDINGS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 30-JUN-2008 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | WOODROYD INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-1995 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HALLGATE LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 13-MAY-2005 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | THOR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-NOV-1982 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | PRIME HEATH PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-MAR-2004 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MANETTE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAR-2002 | 20-AUG-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MILLERSDALE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-SEP-2001 | 02-MAY-2008 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | AQUA BAY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JUL-2002 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | KEYSE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-MAY-2002 | 27-MAR-2009 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | JITLIS FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-1998 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MINERAL RESOURCES INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-OCT-2003 | 15-MAY-2008 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HAPPY-GO-LUCKY CO. LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-1991 | 03-JAN-2014 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | ELAD INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-MAR-1987 | 18-JAN-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JAN-1985 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | TUTOR LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-NOV-2004 | 08-OCT-2010 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | VEDA TECHNOLOGY LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 26-AUG-2005 | 05-OCT-2009 | Resigned as agent |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE HERON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-DEC-1997 | 02-MAY-2008 | Defaulted |
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