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 |
|---|---|---|---|---|---|---|---|---|---|
 ING (JERSEY) NOMINEES LIMITED | Jersey |  Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | TANNACH LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2004 | 07-AUG-2011 | Dissolved |
| ING (JERSEY) NOMINEES LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | MANDALAY ASSETS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-SEP-2003 | 02-MAY-2007 | Defaulted |
| ING (JERSEY) NOMINEES LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | SHOGUN CAPITAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2003 | 09-APR-2008 | Dissolved |
| ING (JERSEY) NOMINEES LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | SHOPPES INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JUL-2003 | 02-MAY-2008 | Defaulted |
| ING (JERSEY) NOMINEES LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | FENBREEZE INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-JAN-2003 | 02-NOV-2009 | Defaulted |
| MONTOIRE LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | ARAMUTH LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUN-1998 | 17-JAN-2008 | Defaulted |
| THE BEARER | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CI | shareholder of | YEDINGHAM LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-JUL-1995 | 03-MAY-2011 | Defaulted |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANDE ST PETER PORT, GUERNSEY GY1 4EE | shareholder of | DAMIETTA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-MAY-2002 | 04-AUG-2014 | Dissolved |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLAMADE ST PETER PORT GUERNSEY | shareholder of | Lasam Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-JUN-2010 | 15-OCT-2010 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOURT ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | MONIKKI LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2004 | 02-JUN-2006 | Defaulted |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE; CHANNEL ISLANDS | shareholder of | CAARINA CONTINENTAL S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-SEP-2000 | Active | |
| MR SZE IVIS | Hong Kong | House C1 21 Horizon Drive; Chong Hom Kok Sea Branch; Hong Kong | shareholder of | DA HING INVESTMENTS HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-MAY-1999 | Defaulted | |
| ZOLTAN ASSET HOLDINGS (PTC) INC. | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATWOOD TRADING ASSETS CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-MAR-2005 | Active | |
| ZOLTAN ASSET HOLDINGS (PTC) INC. | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAPARK COMPANY INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 04-JAN-2010 | Active | |
| Md. Ng Sin Yee | Hong Kong | House A8 Silver Cape Rd. Sai Kung N.T. | shareholder of | J & W INVESTMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 26-NOV-1996 | Active | |
| Md. Ng Sin Yee | Hong Kong | House A8 Silver Cape Rd. Sai Kung N.T. | shareholder of | GI GI NEWWAY INVESTMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 26-NOV-1996 | Active | |
| Choi Kin Chung | Hong Kong | House D7; Marina Cove; 380 Hiram's Highway; Sai Kung; New Territories; Hong Kong | shareholder of | GREAT SIGHT DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2012 | Active | |
| Law Oi Mui | Hong Kong | House D7; Marina Cove; 380 Hiram's Highway; Sai Kung; New Territories; Hong Kong | shareholder of | GREAT SIGHT DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2012 | Active | |
| Choi Wing Kong Henry | Hong Kong | House D7; Marina Cove; 380 Hiram's Highway; Sai Kung; New Territories; Hong Kong | shareholder of | GREAT SIGHT DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2012 | Active | |
| Ijaz Rashid | Pakistan | House No 66; Street No. 46 Sector F-10/4; Islamabad Pakistan | shareholder of | MAKCO (UK) LTD | United Kingdom | NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE | 06-APR-2010 | Defaulted | |
| LAI CHUN CHEONG | Hong Kong | HOUSE NO 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES | shareholder of | FORASIA INVESTMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2006 | Active | |
| LIU MAN TOI | Hong Kong | HOUSE NO 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES | shareholder of | FORASIA INVESTMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2006 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS QUASTISKY BUILDING ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FLITWICK MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-2005 | Active | |
| Obelisk Nominees Limited | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CASONA INVESTMENT MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-JUN-2006 | Defaulted | |
| Obelisk Nominees Limited | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TACHIKARA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TANAMARA MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-FEB-2004 | 10-MAY-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RICHOCHET OUTSOURCE WEB SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 24-NOV-2000 | Defaulted | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHEERNESS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-1993 | Defaulted | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PICATERRE SERVICES LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-JAN-2005 | 24-MAY-2010 | Inactivated |
| OBELISK NOMINEES LIMITED | British Virgin Islands | Nerine hambers; Road Town; Tortola; British Virgin Islands | shareholder of | TACHIKARA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | Brookfield Development Holdings Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 06-JUN-2002 | 19-OCT-2010 | Inactivated |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | SOQUEL LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 14-OCT-1999 | 04-MAY-2009 | Changed agent |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | HOXTER LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 28-NOV-2000 | 03-MAY-2007 | Inactivated |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | KNICKLE INTERNATIONAL LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAY-1999 | 10-OCT-2012 | Relocated in new jurisdiction |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | KIMBALL ASSOCIATED INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 06-DEC-2006 | Active | |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | FLUMS SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 10-APR-2001 | 23-MAR-2009 | Defaulted |
| NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | ALBATE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2001 | 06-NOV-2008 | Defaulted |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | TATIANA INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-AUG-1996 | Active | |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | TURIN PARTNERS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-AUG-2002 | Active | |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | KALAMUNDA HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-FEB-2006 | Defaulted | |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | KOIDU CAPITAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 23-SEP-2003 | Defaulted | |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | FINAVON MANAGEMENT LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2005 | 06-NOV-2015 | Defaulted |
| OBELISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | Imara Trademarks (BVI) Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | Active | |
| CAI YUCHEN | China | FLOOR 15; PACIFIC FINANCE BUILDING; NO. 488; YIN CHENG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | JJ&C Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-APR-2014 | Active | |
| CHEN, PENG | China | Floor 25; Block B; Gonghui Building; Baili West Road; Wenzhou; China. | shareholder of | GATHER LINE LEATHER COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-JUL-2012 | Active | |
| Chung Kiu Food & Beverage Culture Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | CHUNG KIU FOOD & BEVERAGE HOLDINGS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
| Baoneng Industrial (Group) Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | CHINA BAONENG GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 24-OCT-2007 | Active | |
| LIN YUN | China | Floor A18; Wanda Plaza Jia; Jinrong Street; Taijiang Area; Fuzhou City; Fujian Province; China | shareholder of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| SHAANXI SUCCEED TRADING CO.,LTD. | China | FLOOR THREE; NO. 153; HANGUANG ROAD; YANTA DISTRICT; XI’AN CITY; SHAANXI PROVINCE; CHINA | shareholder of | Global Resources Supply Chain 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 | 18-JUN-2015 | Active | |
| LU ZHIQIANG | China | FLOOR; SCITECH TOWER; NO. 22; JIANGUAMENWAI AVENUE; BEIJING; CHINA. | shareholder of | OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| CHEUNG YAN YAN | Hong Kong | FLT 3303; 33/F; KAI SHUN HSE; KAI TIN EST; LAM TIN; KLN; HONG KONG; CHINA | shareholder of | Enclochure International Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2011 | 01-NOV-2013 | Defaulted |
| YEE KWAN LINDA WONG | Hong Kong | Flt 6D; TWR 6; Greenwood Terrace; 12 Tai Man St; Chai Wan; HK | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| PANG CHENG | Hong Kong | FLT C 26/F SOHO 38; NO.38 SHERLLY ST; CENTRAL; HONG KONG | shareholder of | C.P.G. Group Holding Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JAN-2011 | 22-MAY-2013 | Dissolved |
| TENBY NOMINEES | HELVETIA COURT; SOUTH ESPLANADE; SST. PETER PORT | shareholder of | FIVEWAYS LIMITED | Switzerland | SEARS WIEDERKEHR HUGELSHOFER WIDMER BAHNHOFSTRASSE 48 POSTFACH 2786 CH-8022 ZÜRICH SCHWEIZ | 13-NOV-1997 | Active | ||
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | HAVANAHAM REAL ESTATES CORPORATION S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-APR-1980 | Active | |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St Peter Port; Guemsey | shareholder of | LAMBREQUIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-APR-2004 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St Peter Port; Guemsey | shareholder of | LAMBREQUIN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-APR-2004 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St Peter Port; Guemsey | shareholder of | PENDRAGON PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | Active | |
| BROCK NOMNEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | GREYLANDS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | 30-DEC-2004 | Dissolved |
| Brock Nominee Limited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | SANDS PROPERTIES, S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-DEC-1986 | Active | |
| Brock Nominee Limited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | FIRST CHOICE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-DEC-1997 | Active | |
| Brock Nominees Lilmited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-FEB-2009 | 01-AUG-2013 | Dissolved |
| Mrs. Maria Victoria QUIROGA MORENO | Chile | Golda Meir 180-201; Las Condes; Chile | shareholder of | LEMON GLOBAL HOLDINGS Corp. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 05-JAN-2015 | Active | |
| COURT ADMINISTRATION LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | THREE R'US LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-OCT-1997 | 17-JAN-2008 | Defaulted |
| Prosperity Holdings Limited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | Science Land Investment Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-AUG-2006 | Active | |
| Prosperity Holdings Limited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | Modern Hotel Management Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | Active | |
| CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE COBO TRUST | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | DALMEAD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | Active | |
| CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | DALMEAD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | Active | |
| CREDIT SUISSE TRUST LIMITED AS TRUSTEE OF THE PRAZE CONSULTANTS LIMITED REMUNERATION TRUST | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | DALMEAD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | Active | |
| Prosperity Holding Limited | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | North City Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-AUG-2006 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | FIESTA HOLDING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 27-JUL-1994 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | ARNON LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-AUG-2001 | 01-FEB-2007 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-2002 | 02-MAR-2010 | Changed agent |
| THE BEARER | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUL-1999 | 05-MAY-2009 | Defaulted |
| BROCK NIMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | OCEAN TIME LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 22-JUL-2005 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | STAR CONSULTING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-MAR-1997 | Active | |
| TENBY NOMINEES LMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | STRICKLAND CONSULTANTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-MAY-1997 | 29-JUN-2010 | Inactivated |
| Ibrahim Romano | Goksu Evleri Akkavak Caddesi, No. B-163B | shareholder of | DU International Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved | ||
| Fondation Sinpa | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | SINPA CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 05-JUL-2002 | 22-OCT-2015 | Changed agent |
| NITEC GLOBAL INVESTMENT S.A. | United Arab Emirates | GOLDEN MILE; PHA 9701; PALM JEMEIRAH; DUBAI; BOX 75870; UAE | shareholder of | FIDRA INVESTMENTS GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUL-2012 | 26-MAY-2014 | Defaulted |
| WANG AMY | China | Gongti Xilu 18; Guangcai International Apartments 29/A #4; Chaoyang District; 100020 Beijing; P.R. China | shareholder of | NEIMENGGU WINSWAY INVESTMENT 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. | 19-OCT-2001 | Active | |
| SEBASTIAN NEWLANDS CHACÓN REPRESENTED BY PAULO JUAN CARLOS NEWLANDS CORDOVEZ | Ecuador | GONZÁLEZ SUÁREZ # 1412 Y CORUÑA; EDIFICIO TERRAZA DEL VALLE; PISO 8; DEPARTAMENTO #802. QUITO; ECUADOR | shareholder of | NEWLANDS CONSULTANTS S.A. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 05-SEP-2013 | Active | |
| ANA GABRIELA NEWLANDS CHACÓN REPRESENTED BY PAULO JUAN CARLOS NEWLANDS CORDOVEZ | Ecuador | GONZÁLEZ SUÁREZ # 1412 Y CORUÑA; EDIFICIO TERRAZA DEL VALLE; PISO 8; DEPARTAMENTO #802. QUITO; ECUADOR | shareholder of | NEWLANDS CONSULTANTS S.A. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 05-SEP-2013 | Active | |
| MARIA GABRIELA CHACÓN ACOSTA | Ecuador | GONZÁLEZ SUÁREZ # 1412 Y CORUÑA; EDIFICIO TERRAZA DEL VALLE; PISO 8; DEPARTAMENTO #802. QUITO; ECUADOR | shareholder of | NEWLANDS CONSULTANTS S.A. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 05-SEP-2013 | Active | |
| Diana Beatriz Levy Silberstein | Uruguay | Gonzalo de Orgaz 522/701; Montevideo; Uruguay | shareholder of | SPANOS FINANCIAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 04-JAN-2005 | Active | |
| ING (JERSEY) SECRETARIES LIMITED -FR. BBL | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | ASIAN RESOURCES LIMITED | Indonesia | MR. JACQUES PHILLIPPE MERLE JALAN BENDA RAYA NO. 27A JAKARTA SELATAN 12580 INDONESIA | 08-MAY-1991 | 20-JUN-2003 | Dissolved |
| ING (JERSEY) SECRETARIES LIMITED -FR. BBL | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | ASIAN RESOURCES LIMITED | Indonesia | MR. JACQUES PHILLIPPE MERLE JALAN BENDA RAYA NO. 27A JAKARTA SELATAN 12580 INDONESIA | 08-MAY-1991 | 20-JUN-2003 | Dissolved |
| ING (JERSEY0 SECRETARIES LIMITED | Jersey | Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZ | shareholder of | HEANOR LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND | 13-JUN-1997 | 02-NOV-2009 | Defaulted |
| YUAN XU DONG | China | Human Service Center; Sun Tang Road; Hu Shan Street Scene; Cixi; Zhejiang; China | shareholder of | ALWIN (NINGBO) PRODUCTS INC. | 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 | 17-FEB-2006 | Active | |
| HASMITA K DERODRA | United Kingdom | HUMSFORD CLOSE; SOUTH CROYDON; SURREY; CR2 0AN | shareholder of | APPLE INVESTMENTS SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
| Guardian Nominees Limited | Saint Kitts and Nevis | Hunkins Plaza; Main Street PO Box 556 Cahrlestown; Nevis; West Indies | shareholder of | JAMESTOWN VENTURES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-OCT-2003 | Active | |
| STEWART MANAGEMENT LIMITED | HUNKINS WATERFRONT PLAZA | shareholder of | COMPASS INTERACTIVE LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 17-AUG-2011 | Active | ||
| LUO XINGJUN | China | GROUP NO. 2; XIANFENG COMMITTEE; FENGCHUANGCHENG OFFICE; FENGCHENG CITY; LIAONING; CHINA | shareholder of | YungSing Group Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-JUL-2008 | Active | |
| FINISTERE LIMITED | Guernsey | Guinness Flight House La Plaiderie St. Peterport Gurnsey | shareholder of | APHRODITE INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-1995 | 26-JUL-2013 | Changed agent |
| SOCRATIS KOMINAKIS | Greece | MPIMARI 9; PIREAS; ATHENS 18539; GREECE | shareholder of | ESYTEL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JAN-2009 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St.Peter Port; GSY | shareholder of | ADVERTISING ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-OCT-1999 | 21-OCT-2004 | Defaulted |
| YI BINGHU | China | GUANG DONG SHENG; HUIZHOU SHI; HUI CHENG QU; YUAN SHAN DONG LU 18 HAO; 8 CHUANG; 2 DAN YUAN; 303 | shareholder of | WISDOM POWER (HK) CO., LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-2008 | 02-MAY-2013 | Defaulted |
| JIANG YE CHENG | GUANG DONG SHENG; SHEN ZHEN SHI; FU TIAN QU; FU XIANG HUA YUAN; 3 DONG 301 | shareholder of | FOREVER CHANCE DEVELOPMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 28-MAY-2004 | 06-NOV-2008 | Defaulted | |
| LAI MEIHONG | China | Guangxi Liuzhou City North District; Chang Feng Road; No.3 Block 14; Unit #1 102; PRC; China | shareholder of | REICH GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUL-2007 | Defaulted | |
| MR.CHEN, TSAI-HSING | China | GuanJiang Village; Tangxi; Yinzhou; Ningbo City; ZheJiang; China | shareholder of | DINO HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-MAY-2013 | Active |
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