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 |
|---|---|---|---|---|---|---|---|---|---|
 FANG WEI | China |  NO 2503; YI BUILDING 10; JIAYUAN SANLI; FENGTAI; BEIJING; CHINA | shareholder of | FOOTSTEPS INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2015 | Active | |
| LI XIANG DUO | China | GROUP 2; JIN ZHUANG VILLAGE; PENG PO TOWN; YI CHUAN COUNTY; LUO YANG CITY; HE NAN PROVINCE; CHINA. | shareholder of | TELATEX 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 | 20-AUG-2013 | 16-JUN-2014 | Defaulted |
| Li Ying | China | Group 2; Yonghe Village; Jinqiao Town; Shuangliu Country; Sichuan Province; China | shareholder of | Callon International Cooperation Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JUL-2008 | 17-FEB-2011 | Defaulted |
| ZHANG HUIDI | China | GROUP 2; ZHANYAN VILLAGE; PINYAO TOWN; YUHANG AREA; ZHEJIANG PROVINCE | shareholder of | SUN WISHING TECHNOLOGY LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| KONG XIANG HUI | China | GROUP 25 FENDOU COMMUNITY JIGUAN DISTRICT JIXI CITY HEILONGJIANG PROVINCE P.R. CHINA | shareholder of | LONXIN TRADING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-APR-2015 | Active | |
| CHEN MIAN MIAN | China | GROUP 6; CHEN DIAN VILLAGE; CHEN DIAN TOWN; SONG ZI CITY; HU BEI PROVINCE; CHINA. | shareholder of | BAO LI 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 | 09-AUG-2013 | Active | |
| CONCORD NATIONAL INVESTMENTS LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CONCORD NATIONAL (BVI) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 10-APR-1996 | 28-JUN-2011 | Discontinued |
| Timeshare Trustees (International) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active | |
| IFSGF (BVI) GP Limited as GP of IFSGF (BVI) LP | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | ATLANTIQUE (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-1998 | Active | |
| CONCORD INTERNATIONAL PARTNERS LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | CONCORD MISR INVESTMENTS (BVI) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-NOV-1996 | 09-SEP-2011 | Relocated in new jurisdiction |
| BROCKWAY BUSINESS INC. | Panama | ICAZA GONZALES-RUIZ & ALEMAN / Aquilino de la Guardia Street; n° 8; City of Panama; Republic of Panama | shareholder of | KERKADO S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2006 | 20-SEP-2010 | Defaulted |
| LAKE DELTON S.A. | Panama | ICAZA GONZALES-RUIZ & ALEMAN / Aquilino de la Guardia Street; n° 8; City of Panama; Republic of Panama | shareholder of | KERKADO S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2006 | 20-SEP-2010 | Defaulted |
| IFG Secretaries Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | VERDANE COMPANY INC. | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 04-OCT-1999 | 14-NOV-2009 | Changed agent |
| IFG Secretaries Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | MULLIGAN ASSOCIATES SA | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | 01-NOV-2012 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE; ST. PETER PORT; GUERNESEY | shareholder of | Old Avenue 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-FEB-2010 | 08-JUN-2015 | Changed agent |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE; ST. PETER PORT; GUERNESEY | shareholder of | Old Avenue 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-FEB-2010 | 08-JUN-2015 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | ZEUS 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.* | 21-MAY-1998 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | STEEL BLUE LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 28-MAR-2006 | 15-NOV-2013 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | EROS INTERNATIONAL 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-1999 | 01-NOV-2013 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | TIPSTAFF 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.* | 07-FEB-2002 | 01-NOV-2011 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | COOPERSTOWN 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-2001 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | WHITE SAPPHIRE INVESTMENTS LIMITED | United States | RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA | 04-MAY-1994 | 29-OCT-2015 | In transition |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | PLG Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 19-JUL-2006 | Defaulted | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUOTH ESPLANADE; ST PETER PORT; GUERNSEY | shareholder of | TIPSTAFF 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.* | 07-FEB-2002 | 01-NOV-2011 | Defaulted |
| Myri ehf | Iceland | Horpulundur 7; IS-600; Akureyri; Iceland | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | ZEUS 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.* | 21-MAY-1998 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | PRINCES TOWER PTC) 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.* | 01-MAY-2001 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | LADYMEADE 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-OCT-2003 | 06-NOV-2007 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | STEEL BLUE LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 28-MAR-2006 | 15-NOV-2013 | Changed agent |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | BAINVILLE 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.* | 11-FEB-2000 | 27-MAY-2009 | Changed agent |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | WHITE SAPPHIRE INVESTMENTS LIMITED | United States | RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA | 04-MAY-1994 | 29-OCT-2015 | In transition |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | PLG Holdings Limited | Monaco | MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO | 19-JUL-2006 | Defaulted | |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | HIGHWAY RESOURCES 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.* | 07-FEB-1997 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOURT ESPLANDE; ST. PETERPORT; 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 LTD | Guernsey | HELVETIA COURT; SOUTH ESP.; ST. PETER PORT; GEERNSEY | shareholder of | ABANCAY 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-1999 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPALANADE; ST. PETER PORT; GUERNSEY | shareholder of | TARKUS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-AUG-2003 | Active | |
| KIU WAI DEVELOPMENT LIMITED | Hong Kong | G/F.; 100 Pei Ho Street; Shanshuipo; Kowloon; Hong Kong | 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 |
| LAI YUK LIN | Hong Kong | G/F.; 195 AMOY PLAZA 2; 77 NGAU TAU KOK ROAD; NGAU TAU KOK; 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 | |
| LAI YUK LIN | Hong Kong | G/F.; 195 AMOY PLAZA 2; 77 NGAU TAU KOK ROAD; NGAU TAU KOK; 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 |
| LAI YUK LIN | Hong Kong | G/F.; 195 AMOY PLAZA 2; 77 NGAU TAU KOK ROAD; NGAU TAU KOK; 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 |
| Mehreen Akbar | Pakistan | House #49/14; Phase 5; DHA Karachi | shareholder of | Indigo Properties Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | Active | |
| Vikramjit Singh Hora | United States | House 11 Ardmore Park | shareholder of | Algol International Limited (Ex-VIEWMONT INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-JUL-2004 | Active | |
| WONG CHUN CHAU | Hong Kong | House 11; Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Hong Kong | shareholder of | JUSTRIGHT CONSULTANTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-FEB-1992 | Active | |
| KEVIN MATTHEW WONG | Hong Kong | House 11; Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Hong Kong | shareholder of | JUSTRIGHT CONSULTANTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-FEB-1992 | Active | |
| BONNIE CATHERINE WONG | Hong Kong | House 11; Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Hong Kong | shareholder of | JUSTRIGHT CONSULTANTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-FEB-1992 | Active | |
| REBECCA LYNN FOWLER WONG | Hong Kong | House 11; Bella Vista; 15 Silver Terrace Road; Clear Water Bay; Kowloon; Hong Kong | shareholder of | JUSTRIGHT CONSULTANTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-FEB-1992 | Active | |
| WANG CHING MIAO WILSON (Former Name: WANG CHING MIAO) | Hong Kong | House 12; 45 Island Road; Southern District; Hong Kong | shareholder of | WARREN PACIFIC LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1993 | Active | |
| CHOI CHOY LAU | Hong Kong | House 12; 45 Island Road; Southern District; Hong Kong | shareholder of | WARREN PACIFIC LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-1993 | Active | |
| MRS. ELIF MIRZA | Turkey | Imameci Sok. N° 3; Mercan; Istanbul; Turkey | shareholder of | SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 23-AUG-2006 | 02-MAY-2008 | Defaulted |
| MR. MUSTAFA MIRZA | Turkey | Imameci Sok. N° 3; Mercan; Istanbul; Turkey | shareholder of | SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 23-AUG-2006 | 02-MAY-2008 | Defaulted |
| MRS. ÜLKER MIRZA | Turkey | Imameci Sok. N° 3; Mercan; Istanbul; Turkey | shareholder of | SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 23-AUG-2006 | 02-MAY-2008 | Defaulted |
| LEUNG SOU KAN | Hong Kong | HOUSE 15; MEISTER HOUSE; 1 FAIRVIEW PARK; BOULEVARD; YUEN LONG; N.T.; HONG KONG. | shareholder of | ADD JOY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2011 | 06-NOV-2014 | Defaulted |
| Mr. Pavel Chlad | Czech Republic | Nebory 434; Trinec; Czech Republic | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| The Law Trust (Cyprus) Limited | Cyprus | Neda Center 1st Floor Office 1B 9 Spyrou Kyprianou Avenue CY-3070 Limassol Cyprus. | shareholder of | DELPH SERVICE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 29-MAR-2012 | Active | |
| The Law Trust (Cyprus) Limited | Cyprus | Neda Center 1st Floor Office 1B 9 Spyrou Kyprianou Avenue CY-3070 Limassol Cyprus. | shareholder of | HOLMAN SERVICE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 29-MAR-2012 | Active | |
| The Law Trust (Cyprus) Limited | Cyprus | Neda Center 1st Floor Office 1B 9 Spyrou Kyprianou Avenue CY-3070 Limassol Cyprus. | shareholder of | UP AND ABOVE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 25-JAN-2012 | Active | |
| Shadrin Mikhail Viktorovich | Russia | Neftyanikov Street; 27; office/flat 293; Yaroslav; Russia | shareholder of | EGREGOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2010 | Active | |
| Mr. Grigory KOZHEMYAKIN | Russia | Nemchinovo village; Sekounka ul.; Olou 67; Russia | shareholder of | HERNYSTIR INVESTMENTS CORP. | Switzerland | HERNYSTIR INVESTMENTS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS 5 COLUMBUS CENTRE PELICAN DRIVE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WALVIS INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2002 | 10-MAR-2012 | Defaulted |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FAZAKERLEY HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2001 | 10-MAY-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EILISH LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-SEP-1991 | 10-MAY-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DAMOCLAR LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2000 | Inactivated | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAMSONI LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 29-SEP-2003 | Defaulted | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DREMIL INVESTMENT HOLDINGS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-JAN-2001 | 06-NOV-2015 | Defaulted |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Jonnel Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 28-NOV-2008 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FRAMLINGHAM LTD | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-SEP-2003 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARANDER LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 22-SEP-2003 | 10-MAY-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHIFFON TRADING LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 23-JAN-2004 | 20-SEP-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SYLAN CORPORATION | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2004 | 20-SEP-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VANLAN CORPORATION | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2004 | 20-SEP-2010 | Changed agent |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ORION TECHNOLOGIES INTERNATIONAL LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 21-SEP-2004 | Active | |
| CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE BUSH TRUST | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST PETER PORT; GY1 4EE; GUERNSEY | shareholder of | MILFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-FEB-1993 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BASSINGTON 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.* | 23-OCT-1996 | 04-MAY-2012 | Resigned as agent |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | BASSINGTON 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.* | 23-OCT-1996 | 04-MAY-2012 | Resigned as agent |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; GY1 2AR | shareholder of | THEATRICAL INVESTMENTS 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.* | 15-FEB-2000 | 22-SEP-2010 | Defaulted |
| FNTC First Nominee Limted | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Aegean Finance Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-FEB-2001 | Active | |
| Silium Holdings Ltd., | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | Legacy Capital Holdings Inc. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 06-MAR-2008 | 19-JAN-2015 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDADE; ST PETER PORT; GUERNSEY | shareholder of | STARLESS 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.* | 11-AUG-2003 | 11-APR-2007 | Defaulted |
| MA LI QUN | China | Heng Cun Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW INVESTMENTS 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| LIU HAOTIAN | China | NO 27; Yue Yang Street; Nan Guan District; Chang Chun City; China | shareholder of | LHT HOLDING INC | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-JUL-2007 | 16-FEB-2009 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD; DOUGLAS; ISLE OF MAN; IM2 4R8 | shareholder of | GOLDEN INVESTMENTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-NOV-1983 | Dissolved | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; Isle of Man; IM2 4Rr | shareholder of | SALEAWAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-AUG-2008 | Defaulted | |
| David Henderson-Stewart | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | SOLARIS PROPERTY INVEST CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-OCT-2006 | 11-SEP-2015 | Resigned as agent |
| David Henderson-Stewart | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | INVEST TECHNOLOGY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | 13-NOV-2015 | Resigned as agent |
| David Henderson-Stewart | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | OPK Media Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 06-MAY-2015 | Resigned as agent |
| DAVID HENDERSON STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow Russia. | shareholder of | INVEST TECHNOLOGY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | 13-NOV-2015 | Resigned as agent |
| Xiong Jin | China | Group 7; Gumudong Village; Baimadu Town; Dao Xian; Hunan; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| WANG XINTIAN | China | GROUP 9; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; P.R. CHINA | shareholder of | HOFMANN INTERNATIONAL 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 | 01-APR-2008 | Active | |
| PIGMALION S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | shareholder of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| BLUE HEATHER HOLDING, LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | shareholder of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| BLUE HEATHER HOLDINGS, LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | shareholder of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| APHID INVESTMENTS LTD. | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town Tortola - BVI | shareholder of | Commodore Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 26-JUL-2006 | Defaulted | |
| GRANTLEY LIMITED | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town; Tortola; British Virgin Islands | shareholder of | ONEDIN HOLDINGS LIMITED | Barbados | MR. AZAZ K. JUMAN 301 STEVMAR HOUSE ROCKLEY CHRIST CHURCH BARBADOS | 11-JUL-1996 | 15-APR-2013 | Changed agent |
| ALTO TRUST LIMITED | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town; Tortola; British Virgin Islands | shareholder of | SOLAR BRIGHT LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 17-FEB-2000 | Changed agent | |
| FOLKNOR INVESTMENTS LIMITED AS NOMINEE FOR CLERMONT CORPORATE SERVICES | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| ECCA LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | ENVOL DERBY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| BIRLEY LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEY | shareholder of | ENVOL DERBY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| Keith Woods | Isle of Man | Heritage House Ramsey Road Peel IM5 1RH | shareholder of | Dramoor Holdings Limited | Isle of Man | CAMBRIDGE CAPITAL FINANCE LLP THE OLD SMITHY MAIN ROAD SANTON ISLE OF MAN IM4 1EJ | 15-SEP-2008 | 12-APR-2010 | Defaulted |
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