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
CANNON ASSET MANAGEMENT LIMITED re H027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
CANNON ASSET MANAGEMENT LIMITED re H027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	SOLANA PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JAN-2006		Active
CANNON ASSET MANAGEMENT LIMITED re H027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	COWIN PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-MAR-2006		Active
CANNON ASSET MANAGEMENT LIMITED re H027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re H027	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED re S072	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Eldryth Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
CANNON ASSET MANAGEMENT LIMITED re S072	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re S072	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	LYNDAN 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-MAY-2009		Active
CANNON ASSET MANAGEMENT LIMITED re A002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	NORTHCROFT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-SEP-2005		Active
CANNON ASSET MANAGEMENT LIMITED re A002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re A002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BEACHLEIGH 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.	03-FEB-2005		Active
CANNON ASSET MANAGEMENT LIMITED re A002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED re A002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BELLBROOK ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-MAR-2005	06-NOV-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED re D002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re M006	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re K001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re K001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED re K001	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-AUG-2003		Active
CANNON ASSET MANAGEMENT LIMITED re B002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re B002	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED re S012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Kalekarel Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
CANNON ASSET MANAGEMENT LIMITED re S012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Eldryth Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
CANNON ASSET MANAGEMENT LIMITED re S012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	COWIN PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-MAR-2006		Active
CANNON ASSET MANAGEMENT LIMITED re S012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re S012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	LYNDAN 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-MAY-2009		Active
CANNON ASSET MANAGEMENT LIMITED re L012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
CANNON ASSET MANAGEMENT LIMITED re L012	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BENBOW HOUSE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	07-AUG-2003		Active
CANNON ASSET MANAGEMENT LIMITED re I003	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
The CHT Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
The Chow Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
The Isis Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
Cannon Asset Management Limited re T003	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	KERRYMAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	28-JAN-2003		Active
Cannon Asset Management Limited re T003	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BELLBROOK ESTATES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-MAR-2005	06-NOV-2015	Defaulted
The Sherwood Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Statira Company Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
The Sherwood Trust	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	ROBINIA 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.	11-FEB-2003		Active
CANNON TRUST COMPANY LIMITED	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	EAGLEWING 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.	14-OCT-1994	06-APR-2015	Relocated in new jurisdiction
CANNON ASSET MANAGEMENT LIMITED RE M007	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BUSINESS INVESTMENT GROUP LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JUL-1997	06-MAY-2014	Defaulted
cannon international re h042	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	YULES FINANCE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-APR-2004	01-NOV-2013	Defaulted
CANNON ASSET MANAGEMENT LTD AS TRUSTEES OF THE BROGRO TRUST	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	PARKSDALE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	30-MAY-2005		Active
ZHAO SHUANG	China	NO. 220; HANDAN ROAD; YANGPU; SHANGHAI; CHINA	shareholder of	GlobalLink Trading 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	17-APR-2013	19-JAN-2015	Defaulted
CANNON ASSET MANAGEMENT LIMITED RE LO39	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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
CANNON ASSET MANAGEMENT LIMITED RE C006	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	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
CANNON ASSET MANAGEMENT LIMITED RE C006	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	NORTHCROFT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-SEP-2005		Active
CANNON ASSET MANAGEMENT LIMITED RE C006	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	BEACHLEIGH 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.	03-FEB-2005		Active
CANNON ASSET MANAGEMENT LIMITED RE C006	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	INLAY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JAN-2006	06-NOV-2015	Defaulted
KIONG TAT SHIONG	Indonesia	JALAN MERBAU NO. 6 KOMPLEKS CEMARA ASRI - MEDAN INDONESIA	shareholder of	Global Agribusiness Investments Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2002		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	shareholder of	TOURBILLION ENTERPRISES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-SEP-2003		Active
WAHYUDI SATOTO	Indonesia	Jalan Puskemas ll Nomor 5; RT012/007; Kelurahan Duri; Kosambi; Kecamatan Cengkareng; Jakarta Barat; Indonesia	shareholder of	GOLDWIN PACIFIC LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-SEP-2009		Active
RUSDI KUSMAJADI	Indonesia	Jalan Saidi 1 No.27B; Cipete; Jakarta 12410; Indonesia	shareholder of	JOY GEM FORTUNE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-NOV-2010		Defaulted
RUSDI KUSMAJADI	Indonesia	Jalan Saidi I No.27B; Cipete; Jakarta 12410; Indonesia	shareholder of	CREST DOMINGO INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-NOV-2010	06-MAY-2014	Defaulted
Mr. Sugeug hariyanto, Tjhwa	Indonesia	Jalan Semeru 128 Lumajang 67312; East Java; Indonesia	shareholder of	NIHON GROUP TRADING 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.*	06-JAN-2005		Active
Mr. Sugeug Santoso	Indonesia	Jalan Semeru 128 Lumajang 67312; East Java; Indonesia	shareholder of	NIHON GROUP TRADING 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.*	06-JAN-2005		Active
Lotus 14 Trust (Stenham Trustees Limited)	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
Laphraiog Trust (Stenham Trustees Limited)	Guernsey	Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
JIANG HUAJUN	China	NO. 15; CHENJIALONG; SHANGXI VILLAGE; TANSHI TOWN; JIANGSHAN CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	TAI ZHOU SUNRISING GROUP 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	07-APR-2009		Active
LIANG JIN SONG	China	NO. 15; DAQIANSHI HUTONG; XICHENG DISTRICT; BEIJING; CHINA.	shareholder of	GLORY SHINE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JUL-2001		Active
MURLIDHARAN V S NAIR	Malaysia	No. 15; Jalan RK 6/2; Rasah Kemayan 2; 70300 Seremban; Malaysia	shareholder of	Everikana International 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.*	15-APR-2011	01-NOV-2012	Defaulted
LIN, TSAN-KUEI	Taiwan	No. 15; Ln; 115; Mindle Rd.; North Dist.; Tainan City 704; Taiwan	shareholder of	CH SHE TRADE LIMITED CORP.	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.*	31-AUG-2001		Active
ZHU, ZIFU	China	No. 15; Makeng Cun Yi Zu; Jingziguan Town; Xichuan County; Nanyang City; Henan Province; PRC	shareholder of	Reddishman Investment 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	07-SEP-2010		Active
XING WEI	China	NO. 15; QINGBIN ROAD; NANGANG QU; HAERBIN; HEILONGJIANG; CHINA	shareholder of	STRONG GOLD FINANCE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2005		Active
LI JUN	China	NO. 1503; 2/F.; WAN BO YUAN XIAO QU; XUAN WU QU; BEIJING; CHINA	shareholder of	DRAGON STREAM LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	29-OCT-2008	03-MAY-2011	Defaulted
ZHAO JINMU	China	NO. 153-2; XIU QIAN; XIU QIAN VILLAGE; ZHONG MEN TOWN; XIU YU DISTRICT; PU TIAN CITY; FU JIAN; P.R.CHINA	shareholder of	MEIZHOU 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	12-MAY-2010		Active
FU YIN JUN	China	NO. 158 GUAN TIE NAN XIAN; XI LV VILLAGE; SHUANG MIAO TOWN; XIAN JU COUNTY; ZHE JIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA	shareholder of	MERO GIFT 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	15-FEB-2008	02-NOV-2009	Defaulted
QIN KAI FA	China	NO. 16-901; KEXIN ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG; CHINA.	shareholder of	HUATANG INTERNATIONAL INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-NOV-2011	02-MAY-2013	Defaulted
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Fortress Global Consulting Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-AUG-2013		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Park House Residential Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	21-AUG-2013		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Ermintrude Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-APR-2013	06-NOV-2014	Defaulted
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Tawny Global Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2012		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	MAGOON LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-AUG-2007	04-MAY-2015	Defaulted
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	JIBAJABA PROPERTIES 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-JUL-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	TABILIS 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-JUL-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	HORDLEY INTERNATIONAL 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-JUL-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	A & H Theron Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JUL-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	SUNNIEDUSK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	MULLIEN 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.	05-JUL-2007		Dissolved
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	DAZEOFF LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-JAN-2007		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	KALAHARI ENERGY 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-JUL-2005		Active
CANNON NOMINEES LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	ZANITE FINANCE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Fortress Global Consulting Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-AUG-2013		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Park House Residential Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	21-AUG-2013		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	CHAMBIRA 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-APR-2013		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Ermintrude Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	24-APR-2013	06-NOV-2014	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Tawny Global Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2012		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	MAGOON LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-AUG-2007	04-MAY-2015	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	JIBAJABA PROPERTIES 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-JUL-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	TABILIS 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-JUL-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	HORDLEY INTERNATIONAL 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-JUL-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	A & H Theron Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JUL-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	KENORA CONSULTANTS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2007		Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	JAYE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	SUNNIEDUSK LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	06-MAR-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	BEVAN INTERNATIONAL LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-APR-2007	06-NOV-2015	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	Exhaust 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.	23-APR-2013		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	DAZEOFF LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-JAN-2007		Active
CANNON INTERNATIONAL LIMITED	Guernsey	KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY	shareholder of	ZANITE FINANCE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007		Active
DING ZHIGANG	China	NO. 203; BLOCK 4; 86 ZHUAN DA HU TONG; XI CHENG QU; BEIJING; CHINA	shareholder of	CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED	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-NOV-2005	01-MAY-2012	Defaulted
DING ZHGIANG	China	NO. 203; BLOCK 4; 86 ZHUAN DA HU TONG; XI CHENG QU; BEIJING; CHINA	shareholder of	CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED	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-NOV-2005	01-MAY-2012	Defaulted
ZENG CHU RAN	China	NO. 203; BUILDING 2; NO. 82; MIDDLE OF RENMIN ROAD; LUSONG DISTRICT; ZHUZHOU CITY; HUNAN PROVINCE; CHINA	shareholder of	DUPLEX LAND INTERNATIONAL 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	24-OCT-2013		Active
CUI LI	China	NO. 203; DONGGUAN STREET; ZHUCHENG CITY; SHANDONG; CHINA.	shareholder of	Ever Rise Engineering 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	13-MAY-2011	18-FEB-2013	Defaulted

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