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 |
|---|---|---|---|---|---|---|---|---|---|
 HSBC TRUSTEE (C.I.) LIMITED | Jersey |  HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | Active | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | Active | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | Active | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | BEACHCOVE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-NOV-2001 | Active | |
| Red Shield Secretaries Limtied | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | BRITEWATAR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2007 | Changed agent | |
| Sumant Gaurishanker Daftary | India | No. 1 Shah Baug (Gr. Floor); 5 Byramji Gamadia Road; Mumbai (Bombay); 400 026; India | shareholder of | LILA INTERNATIONAL LIMITED | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 15-APR-2002 | Active | |
| Vasumati Sumant Daftary | India | No. 1 Shah Baug (Gr. Floor); 5 Byramji Gamadia Road; Mumbai (Bombay); 400 026; India | shareholder of | LILA INTERNATIONAL LIMITED | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 15-APR-2002 | Active | |
| TANG ZHONGDE | China | NO. 1 WANFANG STREET; ZHAO TOWN; JINTANG COUNTY; SICHUAN PROVINCE; CHINA | shareholder of | UDREAMY NETWORK CORPORATION | 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-APR-2011 | Defaulted | |
| HAO LIYING | China | No. 1-1-301; Quanchengyuan Block; Xinshi District; Baoding City; Hebei Province; China | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| FENG MING XUE | China | NO.1-1607; BOYA YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | ICOUPON ONLINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
| XU YU FANG | China | NO. 1-23; CHANG JIANG ROAD; YUAN HUI DISTRICT; LUO HE CITY; HENAN PROVINCE; CHINA | shareholder of | AIR SINO GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-MAR-2011 | 01-NOV-2012 | Defaulted |
| XU YU FANG | China | NO. 1-23; CHANG JIANG ROAD; YUAN HUI DISTRICT; LUO HE CITY; HENAN PROVINCE; CHINA | shareholder of | MOST TEAM GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-MAR-2011 | 01-NOV-2012 | Defaulted |
| NAN XUN | Japan | NO. 1-40-6-304; SHIBAYAMA; FUNABASHI CHIBA; JAPAN | shareholder of | Siu Lung Industrial (H.K) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| JIA JIN CHENG | Taiwan | NO. 1-5-21; QINGFENG XIAO QU; CHUANYING DISTRICT; JILIN CITY; JILIN PROVINCE | shareholder of | GREEN ISLET INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2008 | 03-MAY-2010 | Defaulted |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | Active | |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | Active | |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | Active | |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | Active | |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | Active | |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | Active | |
| Europlan Secretarial Services | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | RAIZET LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-OCT-2007 | 03-MAY-2011 | Dissolved |
| Europlan Secretarial Services | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | NENA PROPERTIES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-MAY-2002 | 23-FEB-2010 | Dissolved |
| Europlan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| Europlan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | RAIZET LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 03-OCT-2007 | 03-MAY-2011 | Dissolved |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; Sr. Helier; Jersey; JE2 3QQ | shareholder of | PRISTELLA SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-SEP-2008 | Active | |
| Europlan Nominees No. 1 Limited (NOM1) | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MORNING CAPITAL CORP. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-APR-2010 | Active | |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Heiler; Jersey; JE2 3QQ | shareholder of | Wistaria Consultants Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | Defaulted | |
| THE BEARER | Italy | Giovanni Giacomo Bottazzi N°7; Alessandria; Italy. | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS 1M1 1AP IOM | shareholder of | DYERSBURG TRADING LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 07-FEB-2000 | 01-NOV-2007 | Defaulted |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Heiler; Jersey; JE2 3QQ | shareholder of | Wistaria Consultants Limited | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 02-JAN-2009 | Defaulted | |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | Active | |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | Active | |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | LAMBAANAGH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-2008 | Active | |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | Active | |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | LAMBAANAGH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-2008 | Active | |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ | shareholder of | CARIBE CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JAN-2007 | Active | |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | Active | |
| Volaw Nominees One Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | In transition | |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | Active | |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | In transition | |
| Europlan Trust Company Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | Active | |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| Volaw Secretaries Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | In transition | |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | DRAXX LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-AUG-2007 | 22-AUG-2014 | Defaulted |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | BACANDRA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 03-MAY-2011 | Defaulted |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | HULANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-FEB-2007 | Active | |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| Volaw Nominees Two Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | ZADESSA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-AUG-2006 | In transition | |
| Europlan Secretarial Services Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
| Europlan Nominees No.1 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | TOPAZ ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | 26-JUN-2014 | Dissolved |
| Europlan Nominees No.1 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
| Europlan Nominees No.2 Limited | Jersey | International House; 41 The Parade; St. Helier; JE2 3QQ; Jersey | shareholder of | LEYA MANAGEMENT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 27-JAN-2006 | 08-OCT-2010 | Dissolved |
| NADIYA MURTADHA HASAN | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | Active | |
| CHEUNG WAI CHEE CHRISTOPHER | Hong Kong | HOUSE 25; 63 DEEP WATER BAY ROAD; HONG KONG. | shareholder of | FAIR ALLIANCE INVESTMENT LIMITED | Hong Kong | FAIR ALLIANCE INVESTMENT LIMITED C/O WING TAI CORPORATION LIMITED 13TH FLOOR; WING TAI CORPORATION LIMITED 12 HING YIP STREET KWUN TONG; KOWLOON HONG KONG | 18-JUN-1997 | 21-MAY-2003 | Changed agent |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JESTOR LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-JUL-2000 | 19-APR-2007 | Dissolved |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KAMI ESTATE HOLDINGS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 24-APR-2008 | Dissolved | |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | AVALON CAPITAL INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-OCT-1998 | 20-JUL-2009 | Dissolved |
| VERKADE JAN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; 1 NAM WAI ROAD; SAI KUNG; N.T. HONG KONG | shareholder of | CHINED HOLDING 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) | 24-JAN-1995 | Active | |
| MAHA MURTADHA HASAM ALI | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | Active | |
| FAISAL MURTADHA HASAN | Oman | HOUSE 2121; WAY 2242; QURUM HEIGHTS 222; MUTRAH; SULTANATE OF OMAN | shareholder of | Sohar Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2008 | Active | |
| Siiri Katariina BALET | Bahrain | House 2478; Road 2762; 0372 Manama; Al'Adliyah; Capital Governorate; Bahrain | shareholder of | MAGSON MARKETING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | Active | |
| XIE Wei | China | House 302; Unit 2; No.256 Yixian Road; Qianshan; Xiangzhou; Zhuhai; Guangdong; China | shareholder of | ANGEL SWING INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2014 | Active | |
| YUENG MIN WAH AMY | Hong Kong | HOUSE 5 WINDSOR PARK PHASE I; MA LING PATH; KAO TO SHAN RAOD; SHATIN; N.T. | shareholder of | PROFIT ENSURE DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-MAR-2005 | Active | |
| Javed Khan | Pakistan | House 5; Street 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Iqbal Khan | Pakistan | House 5; Street 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| SOO HOO KHOON PENG | Singapore | House 6 Stevens Drive; #03-03; Singapore 257902 | shareholder of | REE HOLDINGS 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.* | 10-JAN-2011 | Active | |
| CHAN Ho Lam Thomas | Singapore | House 63; Dalvey Road; Singapore 259505 | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
| Garlin Holdings Limite (GARLIN) | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KRAT INTERNATIONAL S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 13-JUL-2009 | Defaulted | |
| Euoplan Nominees No.2 Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | SOKOL Investors Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-MAR-2010 | Active | |
| Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | PITTOM LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-MAR-2007 | Active | |
| Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | JAKE CONSULTANTS LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 03-JUN-2004 | Active | |
| Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | KANTANNA COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-MAY-2004 | Active | |
| Volaw Secretaries Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | MANDRAKE DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 26-JAN-2015 | Inactivated |
| Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | BIOKRAT LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 15-JUN-2007 | 09-NOV-2010 | Defaulted |
| Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | Vestmarc S.A. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 01-SEP-2009 | Defaulted | |
| Garlin Holdings Limited | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | FIOTT CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-APR-2007 | Active | |
| Red Shield Nomionees Limtied | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DROMARA DEVELOPMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-2004 | 03-MAY-2011 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WATERSPRITE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 23-APR-2012 | Dissolved |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010 | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | WATERSPRITE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 23-APR-2012 | Dissolved |
| Caversham Secretaries Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
| CAVERSHAM NOMINNES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier Jersey; Channel Islands | shareholder of | URSOLA HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 03-MAY-2011 | Changed agent |
| MS. SUSAN CONNOR & GEORGES RINDERKNECHT | Switzerland | HARDTURMESTRASSE 68a ZUERICH 8005 SWITZERLAND | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| TANG CHI WANG | Hong Kong | HOUSE 7; BARBECUE GARDENS; 9 LOK TO STREET; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | WIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| XU JIN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; NAM WAI; SAI KUNG; N.T.; HONG KONG | shareholder of | CHANCE WING INVESTMENTS 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-FEB-2001 | 21-MAY-2009 | Defaulted |
| LI REN | Hong Kong | HOUSE 7; ROSEVILLE VILLAS; NAM WAI; SAI KUNG; N.T.; HONG KONG | shareholder of | CHANCE WING INVESTMENTS 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-FEB-2001 | 21-MAY-2009 | Defaulted |
| LO HOU ON | Hong Kong | HOUSE 73; PALM DRIVE; REDHILL PENINSULA; SITE D; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | Active | |
| MOK SIU MUI, IRIS | Hong Kong | HOUSE 73; PALM DRIVE; REDHILL PENINSULA; SITE D; 18 PAK PAT SHAN ROAD; TAI TAM; HONG KONG | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | Active | |
| ANDREW GERARD PURCELL | Hong Kong | HOUSE 8; HORIZON DRIVE; CHUNG HOM KOK; HONG KONG 2026 | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| SO KWOK KUEN | Hong Kong | HOUSE 93; SUNDERLAND ESTATE; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |
| GE CUIPING | China | NO. 1; JINWAN ROAD; QINGDAO; CHINA. | shareholder of | XIDAN DEVELOPING 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 | 11-SEP-2009 | 17-FEB-2011 | Defaulted |
| LAMA OMAR ALLHHAM | Syria | Ghezzawi Street; Villat Gharbieh; P O Box 5039; Mazzeh; Damascus; Syria | shareholder of | BULK CONTAINER SHIPPING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-AUG-1995 | 19-FEB-2013 | Defaulted |
| THE BEARER | Italy | Giovanni Giacomo Bottazzi N°7; Alessandria; Italy. | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| SO KWOK FAI | Hong Kong | HOUSE 93; SUNDERLAND ESTATE; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |
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