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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEUNG HONG, STEPHEN | Hong Kong |  G3002 TAK BO GARDEN; NGAU TAU KOK ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN IM1 1ET | shareholder of | BLAZERAE INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | 02-MAY-2013 | Defaulted |
| YIK NAM | Hong Kong | HOUSE CI; SEA VIEW VILLAS; LOT 760; DD216; CHUK YEUNG ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | TALENT WAVE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1997 | Active | |
| SANI ANKA | Nigeria | House D1 Sigma Estate I.T Igbani Street Off Obafemi Awolowo Way Abuja, FCT Nigeria | shareholder of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | Active | |
| SANI SALIHU ANKA | Nigeria | House D1 Sigma Estate I.T Igbani Street Off Obafemi Awolowo Way Abuja, FCT Nigeria | shareholder of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | Active | |
| CHAU SUK YIN ALICE | Hong Kong | House E10; Stage 2; Marina Cove; 380 Hiram's Highway; Sai Kung; New Territories; Hong Kong | shareholder of | GREEN ENVIRONMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-MAY-2001 | Active | |
| Adriana Susanna Pauw | South Africa | House Formosa 3 Louw Street Joubertina South Africa 6410 | shareholder of | WALDEMERE PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| LUI, CHUN KIN GARY | Hong Kong | House H1; Island View; 32 Hang Hau Wing Lung Road; Sai Kung; Kowloon; Hong Kong | shareholder of | ASHFOLD CONSULTING LTD | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 22-FEB-2012 | 23-APR-2014 | Defaulted |
| AYSE MELIS BORTECENE | Turkey | HISMARMEYDANI SOK 17 RUMELIHISARI ISTANBUL | shareholder of | T.B. INVESTMENT FUNDS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 15-NOV-2006 | Defaulted |
| CHEUNG, HEI | Hong Kong | House H1; Island View; 32 Hang Hau Wing Lung Road; Sai Kung; Kowloon; Hong Kong | shareholder of | ASHFOLD CONSULTING LTD | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 22-FEB-2012 | 23-APR-2014 | Defaulted |
| Rubina Haider | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | shareholder of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | Active | |
| Riaz Haider | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | shareholder of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | Active | |
| Carey SAM as Trustee of the Brian Martin No.2 Settlement | IMMEUBLE EST-OUEST | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | Active | ||
| Carey SAM as Trustee of the Brian Martin No1 Settlement | IMMEUBLE EST-OUEST | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | Active | ||
| MR. WAHIB E. GEAGEA | Lebanon | IMMEUBLE KURBAN TRAVEL JARDINS SIOUFI ACHRAFIEH, BEYROUTH LIBAN | shareholder of | EARLS COURT INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-OCT-2007 | 24-JAN-2012 | Changed agent |
| MR. CLÉMENT ARAZI | Monaco | Immeuble Sun Tower 7 avenue Princesse-Alice 98000 Monaco Montecarlo | shareholder of | SUGDEN HOLDINGS CAPITAL CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 27-APR-2009 | Active | |
| Urii Hotsuliak | Ukraine | Index 73000; Kherson; street; Herzen; 6a; Ukraine | shareholder of | Ironcast Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 12-APR-2011 | Defaulted | |
| Urii Hotsuliak | Ukraine | Index 73000; Kherson; street; Herzen; 6a; Ukraine | shareholder of | Prentice Business Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| Feytran (Overseas) Limited | Cyprus | IRAKLI 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | GRANDEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | Active | |
| AMRI HIYAM MOHAMMED SALIH | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN CITY VICTORY IMPORT & EXPORT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
| AMRI HIYAM MOHAMMED SALIH | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | MO LI TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
| TUNG FONG HUNG INVESTMENT LIMITED | British Virgin Islands | Irident Chambere; P.O. Box 146; Road Town; Tortola; BVI. | shareholder of | TUNG FONG HUNG NOMINEES LIMITED | Hong Kong | TUNG FONG HUNG INVESTMENT LIMITED NO. 7 DAI HEI STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG. | 04-JAN-1993 | Active | |
| IRISH LIFE INTERNATIONAL LTD. | Ireland | Irish Life Centre; Lower Abbey Street; Dublin 1; Ireland | shareholder of | TREVARTH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | Defaulted | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | is Cours de Rive 6; PO Box 3603; 1211 Geneva | shareholder of | SET-2-STONE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | Defaulted | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Windmill Investments Trading Limited | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 25-NOV-2009 | Active | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | INTERNATIONAL ASSETS GROUP LTD. | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-NOV-2006 | Active | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | ROSARIO PROPERTY HOLDINGS LTD | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 23-MAR-2006 | Active | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | GLOBAL HEM INVESTMENTS LTD | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2008 | Active | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | DORETTE CORPORATION | Saudi Arabia | AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA | 02-JAN-2003 | Active | |
| Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Aziz Isthismar Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2009 | Defaulted | |
| ANCHOR TRUST COMPANY LIMITED | No Address Found | shareholder of | COSTNER PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-NOV-1996 | 29-JUL-2009 | Dissolved | |
| THE BEARER | issued on 06-sep-01 / cancelled on 24-Aug-06 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | Dissolved | ||
| THE BEARER | issued on 06-sep-01 / cancelled on 24-Aug-06 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | Dissolved | ||
| ARIF MEHMET MADENCI | Turkey | Istaklai Cad Melek Apt No. 5; 67300 Kdz; Eregli Turkey | shareholder of | CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 07-DEC-1993 | Defaulted | |
| Pawel Kentaro Grendys | Poland | NESEBERSKA 3 m 51 02-758 WARSZAWA POLAND | shareholder of | SOFINCO PROMOTION LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-SEP-2014 | Active | |
| Joaquin Carrete Arechavaleta | Mexico | Nevado Num. 5 Fuentes de Satelite; CIudad Adolfo Lopez Mexo 52998; Mexico | shareholder of | PECKINGTON BUSINESS S.A. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 06-JAN-2014 | Active | |
| MR ZIV Michael | Israel | Neve Mivtah 54 Zip: 79850 Ashqelon, Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| KADOBNOV DMITRY | Russia | Nevelskogo street 15-260; Leninskiy district; Vladivostok city; Primorskiy krai; Russia | shareholder of | SINO GRANT TRADING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-APR-2009 | Active | |
| HAMILTON CORPORATION | Saint Kitts and Nevis | Nevis, West Indies | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
| Mentor Trustees Limited | Guernsey | New Haven Trust Company CHannel Islands Guernsey | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| Mentor Trustees Limited | Guernsey | New Haven Trust Company CHannel Islands Guernsey | shareholder of | MISE ENTERPRISES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JUN-1997 | 01-NOV-2013 | Defaulted |
| Hawk Investments Holdings Limited | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey; GY1 2QL. | shareholder of | ROSIERE HOLDINGS LTD | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 06-SEP-2011 | Active | |
| Kanton Services (Belize) Limited | Belize | Newtown Barrack; Belize Marina; Towers; Suite 303; Belize City; Belize | shareholder of | KANTON SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-FEB-2003 | 04-MAR-2015 | Changed agent |
| FRANCOIS NORMANT | Senegal | NGAPAROU PLAGE; BP 450; MBOUR; SENEGAL | shareholder of | Tristao Management Corp. | Senegal | FRANCOIS NORMANT BP 450 MBOUR SENEGAL | 23-NOV-2005 | Active | |
| FRANCOIS NORMANT | Senegal | NGAPAROU PLAGE; BP 450; MBOUR; SENEGAL | shareholder of | AFRIBONE INC. | Senegal | FRANCOIS NORMANT BP 450 MBOUR SENEGAL | 02-MAR-2006 | Active | |
| CHANG, CHIH-PING | Taiwan | NO 726-3 1 DUAN FULIN ROAD XIONGLIN VILLAGE XINZHU COUNTY TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| ZHENG GUIHUI | Taiwan | NO 8, SANDA ROAD SOUTHWEST STREET SANSHUI DISTRICT FOSHAN CITY GUANGDONG PROVINCE | shareholder of | GLOBAL WATCH ENTERPRISES LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-MAY-2008 | Defaulted | |
| HAN DONG | China | NO 808; BUILDING 4; HEPINGLI LIUQU; DONGCHENG; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| WANG HUAN | China | NO 81; YAOBAO ROAD; XIPING; ZHANYI; QIJJING; YUNNAN; CHINA | shareholder of | IFX Markets Services Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
| HAN CHAODONG | China | NO 937; DONGFANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | Active | |
| HAN CHAO DONG | China | NO 937; DONGFANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | Active | |
| THE BEARER | No Address Found | shareholder of | BROOKLYN INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-JUN-1995 | 03-MAR-2008 | Dissolved | |
| THE BEARER | No Address Found | shareholder of | SNOWVILLE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-DEC-2001 | 27-NOV-2008 | Dissolved | |
| THE BEARER | Panama | H.P. Casa Bonita; Playa Bonita; Republic of Panama. | shareholder of | NITEX SERVICES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 08-APR-2013 | 04-MAR-2015 | Resigned as agent |
| XI BING | China | NO 96; LANE 468; WULUMUQI NORTH ROAD; SHANGHAI; CHINA | shareholder of | LINK CONCORD HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| LIN HONG QIAN | China | NO A; FLOOR 6; UNIT 5; BLOCK 1; GUANSHANG YINHAI YAYUAN; GUANDU; KUNMING; YUN'NAN; CHINA | shareholder of | G.C.Y. Holdings Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2015 | Active | |
| THE BEARER | No Address Found | shareholder of | HAMERSLEY CONSULTANCY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | Active | ||
| KEVIN KAIJUN LI | China | H2-302; NO. 1; LONGDONG AVENUE; PUDONG; SHANGHAI; CHINA | shareholder of | FANG HUI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| MENTOR TRUSTEES LIMITED | Guernsey | HADSLEY HOUSE; LEFEBVRE STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4IE | shareholder of | LAUMOND LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 21-NOV-1997 | Defaulted | |
| Landsbanki Island hf | Iceland | Hafnarstraeti 5; IS-155 Reykjanik; Iceland | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | Active | |
| GI INVESTMENTS LIMITED (Peter Hain and Martin Marko) | Liechtenstein | Hainwe 23; 9492 Eschen; Pricipality of Liechenstein | shareholder of | Bounty Commodities Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-MAR-2009 | Active | |
| COLIN ALFRED HAYES | United Kingdom | Hillside House; Main Street; Sicklinghall; Wetherby; LS22 4BD; England | shareholder of | ST. PATRICK'S INTERNATIONAL CHINA) LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2001 | 21-OCT-2005 | Defaulted |
| B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Myraj Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-AUG-2007 | Active | |
| B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | CARCO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-MAR-2003 | 01-NOV-2005 | Defaulted |
| B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | MANAGEMENT BY MEASUREMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-AUG-2002 | 03-MAY-2011 | Defaulted |
| Anna KOROLEVA | Russia | Hlobystova str. 20-3-47; 109542 Moscow; Russia | shareholder of | Corporate Jet Management Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| Gerardus van Boxel | Netherlands | Hoevenseweg 1A 4845 PC, Wagenbrg The Netherlands | shareholder of | BDE Services Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JAN-2008 | Active | ||
| Lars Pearl | Switzerland | Hofnesrtrasse 13 6314 Unterageri Switzerland | shareholder of | Durrboden Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-MAR-2014 | 06-NOV-2015 | Defaulted |
| PATOKH CHODIEV | Switzerland | HOH- ROHNENWEG 27; WILEN; 8832; SWITZERLAND | shareholder of | EUROPA EXCLUSIVE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-OCT-2003 | 18-DEC-2015 | Resigned as agent |
| DR ANDRE DE VILLIERS | Switzerland | Hohle Gasse 12; Oberglatt Hoffstetten; Switzerland CH 8154 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| BIN YUANG | China | NO. 1-17 DAQUAN ROAD, XIANJU CHINA | shareholder of | HOME OPERA TRADING CO., LTD. | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 06-JUL-2005 | 02-MAY-2007 | Defaulted |
| Li Bing | China | No. 1-244; Baoshi Cun; Yanta District Xian City; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| YING WEI JIN | China | No. 1-3; Gao Tang Road; Hasihu Dist.; Ningbo; Zhejiang; China | shareholder of | GECEN PEN MADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAR-2006 | 02-JAN-2014 | Defaulted |
| Gunnar Thorlaksson | Iceland | Holtaseli 39, IS 109 Reykjavik Iceland | shareholder of | HARLIN ESTATE S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-APR-2012 | Changed agent |
| Omar Takla | United Kingdom | Holy Lodge; Teleghraph Cottage; Warren Road; Kingston-Upon-Thames Surrey KT2 7HU; UK | shareholder of | Levant Capital Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2007 | 04-MAY-2015 | Defaulted |
| JOSEAN ZINGALE | Spain | GALLE ARROYO SEGUNDO NO.5; MARBELLA; MALAGA; SPAIN | shareholder of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| THE BEARER | Bahamas | GAN EDEN; NASH BUILDING; BAYVIEW DRIVE EAST; PARADISE ISLAND; BAHAMAS. | shareholder of | SALATEEN INTERNATIONAL LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 04-JUN-1993 | Defaulted | |
| Harald McPike | Bahamas | Gan Eden; Nash Building; Bayview Drive East; Paradise Island; Nassau; Bahamas | shareholder of | SALATEEN INTERNATIONAL LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 04-JUN-1993 | Defaulted | |
| ZHANG SHI WEN | China | Gan Xi Village; Lan Shan Countryside; Yuyao; Zhejiang; China | shareholder of | SUNNY EFFORT INTERNATIONAL 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 | 15-FEB-2006 | 31-OCT-2008 | Defaulted |
| ZHANG LIANG | China | GANG HUA AREA; HEBIN STREET; HUI NONG DISTRICT; SHIZUI SHAN CITY; NING XIA; P.R. CHINA | shareholder of | MILLION LINKAGE HOLDINGS 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 | 02-APR-2009 | Active | |
| Hsu Hai Meng | Netherlands | GANZEWEIDE51; 5643GB; HEERLEN; THE NETHERLANDS | shareholder of | NOVAE HOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-FEB-2008 | 17-FEB-2011 | Defaulted |
| WANGKE | China | Gao Si Village; Xiang Yang Town; Le Qing City; Zhejiang Province; China | shareholder of | TERASAKI (HK) ELECTRIC EQUIPMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2007 | 05-MAY-2009 | Defaulted |
| GUO GUO XUN | China | GAOXINJISHU YUANQU YI DAO; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | TOPELMEDIA CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 14-JUL-2006 | 02-MAY-2008 | Defaulted |
| Mr. Ganbar GURBANOV | Azerbaijan | Gara Garayanev Street 2A; Flat N° 94; Baku; Azerbaidjan | shareholder of | Azercon Group Limited | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-JUN-2014 | 26-OCT-2015 | Changed agent |
| Balchan Directors Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Hillstone Investments Limited | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 16-NOV-2010 | Active | |
| WINDFLOWER OVERSEAS HOLDING INC | Ireland | Islanmore; Croom; Limerick; Ireland | shareholder of | ANAMOINE LIMITED | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 23-NOV-1993 | 17-DEC-2013 | Changed agent |
| GEMMA PROPERTIES GROUP LTD. | British Virgin Islands | ISLAS VIRGENES BRITANICAS | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| MJ & CO. | Isle of Man | Isle de Man | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | Active | |
| SHOSHANA SOLOMON | Israel | | shareholder of | CHELCIE FINANCE LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 16-AUG-1999 | 04-MAY-2004 | Defaulted |
| MARINA KARASIK | Russia | NIZEGORODSKAYA STREET 6-21; MOSCOW; RUSSIA | shareholder of | CAMDEW MANAGEMENT LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 19-JUL-2005 | 25-JUL-2007 | Resigned as agent |
| HSU FU-TA | Taiwan | NO 1 LANE 729 SEC 2 CHUNG CHENG RD JEN DER HSIANG TAINAN HSIEN TAIWAN R.O.C | shareholder of | WISHES GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-2001 | 01-NOV-2004 | Defaulted |
| CAERDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | WYKEN CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-SEP-2003 | 07-MAR-2007 | Changed agent |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG KOK YUEN; TAI PO; NEW TERRITORIES | shareholder of | JADE VISION LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 27-FEB-2004 | 07-NOV-2007 | Dissolved |
| CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | FORE KING LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-JUL-2010 | Active | |
| CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | GOLDEN VILLA LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2003 | Active | |
| CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | Active | |
| CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | MEI FU TECHNOLOGY LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2011 | Active | |
| Imitiaz Majeed | Pakistan | House No. 163 B; Tech Society; Lahore; Pakistan | shareholder of | Tarford Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 02-FEB-2010 | Defaulted | |
| Michelle Yatyee Wong | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | NOBLE PLACE ENTERPRISES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | Active | |
| Mohammad Omar Fostoc | House No. 22 | shareholder of | 81 Centurion Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2009 | Active |
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