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 |
|---|---|---|---|---|---|---|---|---|---|
 ARMSTRONG FINANCIAL INC. | Samoa |  LEVEL 5; DEVELOPMENT BANK OF SAMOA BLDG.; BEACH ROAD; APIA; SAMOA | shareholder of | DIAMONDCO LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-OCT-2009 | 25-SEP-2011 | Dissolved |
| STRONG MANAGEMENT S.A. | Samoa | Level 5, Beach Road Apia (Samoa) | shareholder of | FICAVI INVESTMENTS S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
| TPS Limited | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | RAFFORD HOLDINGS 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.* | 22-MAR-2007 | Active | |
| TPS Limited | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Quantum Global Services 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.* | 22-NOV-2006 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | SKYRON VENTURES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 07-JAN-2000 | 05-JAN-2009 | Defaulted |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | KEYSBURG INTERNATIONAL LIMITED | Hong Kong | BADGER INTERNATIONAL LTD 1109 CC WU BUILDING; 302-308; HENNESSY ROAD WANCHAI HONG KONG | 09-AUG-2004 | 10-APR-2014 | Inactivated |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development Bank of Samoa Building; Bench Road; Apia; Samoa | shareholder of | Broskolina Holdings Ltd. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 18-FEB-2008 | 09-JUN-2015 | Dissolved |
| MANAGEMENT CONSULTANTCY INC. | Samoa | Level 5, Beach Road Apia (Samoa) | shareholder of | GLOUCESTER PROPERTY HOLDINGS LTD. | Switzerland | EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND | 30-JUL-2007 | 02-MAY-2013 | Defaulted |
| KUMAR HOLDINGS LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MISSION DISTRICT S.A. | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2015 | Active | |
| KUMAR HOLDINGS LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PEARL DISTRICT S.A. | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2015 | Active | |
| Telecommunications Afrique SA | Samoa | Level 5; Development Bank of Samoa Building; Beach Road; PO Box 204; Apia; Samoa | shareholder of | Futureview Holdings Ltd. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-JAN-2009 | 17-NOV-2015 | Defaulted |
| ZI LABUAN TRUST CO. SDN. BHD. | Malaysia | Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia | shareholder of | STONE TOWN 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.* | 03-JUN-1999 | 01-NOV-2004 | Defaulted |
| ZI LABUAN TRUST CORPORATION SDN BHD. | Malaysia | Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia | shareholder of | TAKAPUNA 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.* | 12-NOV-1998 | 03-MAY-2005 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland; St Peter Port; Guernsey; GY1 3FN | shareholder of | SOLAIZE CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-AUG-2008 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland; St Peter Port; Guernsey; GY1 3FN | shareholder of | SOLAIZE CORPORATION | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-AUG-2008 | Active | |
| EUROPLAN TRUST COMPANY LIMITED | Jersey | LISTER HOUSE; THE PARADE ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | In transition | |
| Arron Banks | United Kingdom | Little Brodbury Farm; Lower Tockington Road; Tockington Road; tockington; Bristol BS32 4LE | shareholder of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | |
| Jennifer Mary May | United Kingdom | Littlebourne Forest Green, Dorking Surrey UK RH5 5SQ | shareholder of | Resource Management and Research Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2008 | Active | |
| JIANG HUA | China | LIU BINGREN VILLAGE; FANRONG HAMLET; ERJING TOWN; ZHAOZHOU COUNTY; HEILONGJIANG; P.R.CHINA | shareholder of | AN JI LA 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 | 05-APR-2012 | 02-JAN-2014 | Defaulted |
| AGRANDISE ASSOCIATES LIMITED | Cyprus | Llioupoleos; 7; Agios Andrease; P.C. 1101; Nicosia; Cyprus | shareholder of | VASHIRLING INDUSTRIES CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-2005 | 06-NOV-2008 | Defaulted |
| TWINSPHERE TRADING LIMITED | Cyprus | Llioupoleos; 7; Agios Andrease; P.C. 1101; Nicosia; Cyprus | shareholder of | VASHIRLING INDUSTRIES CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-MAR-2005 | 06-NOV-2008 | Defaulted |
| IFG lnternational Trust Company Limited | Australia | lnternational House; Castle Hill; Victoria Road; Douglas | shareholder of | NEVIVE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | Defaulted | |
| Fondation Dostey | Liechtenstein | Kirchstrasse 39; FL-9490 Vaduz; Liechtenstein | shareholder of | DOSTEY PROPERTIES INC. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 28-MAR-2006 | Active | |
| THE BEARER | Liechtenstein | Kirchstrasse 39FL- 9490 Vaduz | shareholder of | LOGAN (INTERNATIONAL) LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 19-MAR-2007 | Active | |
| Forta Business Corp. & Trustco Trust reg. as Trustees of the Sella Trust | Liechtenstein | Kirchstrasse 39FL- 9490 Vaduz | shareholder of | LOGAN (INTERNATIONAL) LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 19-MAR-2007 | Active | |
| CREDIT AGRICOLE INDOSUEZ LUXEMBOURG | Luxembourg | | shareholder of | GLOBINVEST RESEARCH CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | Active | |
| ERA INVESTORS S.A. | Luxembourg | | shareholder of | JESSORE MANAGEMENT S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 15-MAR-2007 | Active | |
| NATINCO SA | Luxembourg | | shareholder of | DANSINGTON CORP. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| TECHNOLOGY CAPITAL GROUP SA | Luxembourg | | shareholder of | ADDINGTON HILLS LTD. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| ANDRELINA MARIA DOS RAMOS SILVA | Luxembourg | | shareholder of | ARKLOW TRADING S.A. | Luxembourg | OSCH & ARENDT 49, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-MAR-2010 | 10-JAN-2013 | Defaulted |
| FRANCOIS GEORGES | Luxembourg | | shareholder of | EAGLE YACHTING LIMITED | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2008 | Active | |
| EAGLE INVEST HOLDING SPF S.A. | Luxembourg | | shareholder of | EAGLE YACHTING LIMITED | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2008 | Active | |
| ALAIN VESSEUR | Luxembourg | | shareholder of | SHELON SERVICES LTD. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-DEC-2001 | Active | |
| Peter Michelet | Luxembourg | Luxembourg; 1-3 rue d'Eich; Résidence Aline | shareholder of | FIELDRUSH S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2015 | Active | |
| Roger William Turner | United Kingdom | Lychetts; Brighton Road; Woodmancote; Henfield; BN5 9SS | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Roger Turner | United Kingdom | Lychetts; Brighton Road; Woodmancote; Henfield; BN5 9SS | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Nicolas VALKO | Switzerland | La Mottaz 1 1143 Apples Switzerland | shareholder of | RUBY INVESTMENT TRADING LTD. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 22-JAN-2004 | 01-NOV-2012 | Defaulted |
| CACIQUE INVESTMENTS LIMITED | Jersey | La Motte Chambers; St Helier; JE1 1PB | shareholder of | CHRIMBO LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 30-JUN-1997 | Active | |
| CACIQUE INVESTMENTS LIMITED | Jersey | La Motte Chambers; St Helier; JE1 1PB | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | Active | |
| RBC TRUSTEES (CI) LTD. | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier Jersey JE1 1PB Channel Islands | shareholder of | STABLEFORD INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-FEB-2000 | Active | |
| SCIENTIFIC RESEARCH CAPITAL (HOLDINGS) LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| LI XIAO PING | China | No.173; Hanyu Road; Sha Ping Ba District; Chongqing City; P.R. China. | shareholder of | Ming Ze Co., 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-APR-2013 | Active | |
| WANG BAODE | China | NO.179; HANGZHOU ROAD; SIFANG DISTRICT; QINGDAO CITY; SHANDONG; CHINA. | shareholder of | VORTEX QINGDAO 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 | 07-MAR-2012 | Active | |
| WANG BAODE | China | NO.179; HANGZHOU ROAD; SIFANG DISTRICT; QINGDAO CITY; SHANDONG; CHINA. | shareholder of | Zibo Sanxin Foundry 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 | 07-APR-2008 | 30-DEC-2011 | Defaulted |
| LAU HO MING, PETER | Canada | NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADA | shareholder of | TOPLUX CAPITAL DEVELOPMENT LTD. | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 12-JUL-2001 | Active | |
| LAU HO MING, PETER | Canada | NO. 18 WESTBOROUGH STREET THORNHILL ONT L3T4X5 CANADA | shareholder of | GRANDRICH INTERNATIONAL LIMITED | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-DEC-2005 | Active | |
| RBC Trust Company(Jersey) Limited | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | MOONBIRD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-DEC-2003 | 25-APR-2013 | Dissolved |
| TIAN JUN LING | China | NO.1703; 2/F.; XINEKXIANG GARDEN; ZHONG GUAN-CUN; HAIDIAN DISTRICT; BEIJING CITY | shareholder of | Yours & Ours Capital Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2010 | 01-MAY-2012 | Defaulted |
| CHEN MING JIAN | China | NO.1706; BUILDING 1; NO.8 YUAN; FENGZE STREET; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | Hollyhigh 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-OCT-2011 | Active | |
| CHEN MING JIAN | China | NO.1706; BUILDING 1; NO.8 YUAN; FENGZE STREET; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | Hollyhigh International Holdings 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-OCT-2011 | Active | |
| CHEN MING JIAN | China | NO.1706; BUILDING 1; NO.8 YUAN; FENGZE STREET; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | ELI Hollyhigh International Capital 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-OCT-2011 | Active | |
| XUE MUYUAN | China | NO.1710; BUILDING 14; HONGJU STREET; XUANWU DISTRICT; BEIJING; CHINA | shareholder of | CHUK NAM INVESTMENTS LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 14-AUG-2015 | Active | |
| XUE MUYUAN | China | NO.1710; BUILDING 14; HONGJU STREET; XUANWU DISTRICT; BEIJING; CHINA | shareholder of | MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-OCT-2014 | Active | |
| LIU PEIQING | China | NO.174; ZHUANGZI VILLAGE; HEBEI WANGJIA; SHIBUZI TOWN; ANQIU; SHANDONG; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| SUN BENXU | Chile | NO.18 EAST STREET LUDAOKOU VILLAGE YANGTING TOWN HUANCUI DISTRICT WEIHAI CITY, SHANDONG PROVINCE | shareholder of | TRIANGLE TYRE CO., 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 | 12-MAR-2009 | Defaulted | |
| Charnjit Saranna | United Kingdom | Kingswood House; Dalehouse; Kenilworth; Warwickshire; United Kingdom; CV8 2JZ | shareholder of | Autobahn International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2012 | Active | |
| Lashman Saranna | United Kingdom | Kingswood House; Dalehouse; Kenilworth; Warwickshire; United Kingdom; CV8 2JZ | shareholder of | Autobahn International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2012 | Active | |
| Cannon International Limited | Guernsey | Kingway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | Tanaris 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 | Defaulted | |
| CLARIDEN PROPERTIES LIMITED | Guernsey | Kinsgway House; Havilland Street; St. Peter Port; GY1 2QE; Guernsey; Channel Isles. | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | |
| CLARIDEN PROPERTIES LTD. | Guernsey | Kinsgway House; Havilland Street; St. Peter Port; GY1 2QE; Guernsey; Channel Isles. | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | |
| Kinglear Holdings | China | Maplese Corporate Services Limited | shareholder of | SARANA PROPERTY FINANCE LTD. | United Arab Emirates | HOURANI & ASSOCIATES GREEN TOWER, 8TH FLOOR BANIYAS STREET P.O. BOX 10152 DUBAI UNITED ARAB EMIRATES | 03-NOV-2003 | Changed agent | |
| GABRIEL SZAMES, NATALIA MENACHE joint tenants with right of survivorship. | Uruguay | MAR MEDITERRANEO 5530; Montevideo; Uruguay. | shareholder of | ROCHDALE FINANCIAL ASSETS LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 07-JUL-2009 | Active | |
| Xu Jing | China | M20-108; No. 1; Hua Nan Main Road; Pinghu; Longgang District; Shenzhen; PRC | shareholder of | HONOUR OCEAN HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-APR-2010 | 18-FEB-2013 | Defaulted |
| WENG QIAO | China | NO.199; TANJIALING WEST ROAD; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WIN METRO 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 | 19-FEB-2009 | 15-FEB-2012 | Defaulted |
| HURSTBAY FOUNDATION | Liechtenstein | Landstrasse 36, 9495 Triesen Liechtenstein | shareholder of | HURSTBAY MANAGEMENT LTD. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 08-MAY-2013 | Active | |
| BENKEL INVESTMENTS S.A. | Panama | Marbella; 54th E. Street; Panama; Republic of Panama | shareholder of | KEMENY FINANCIAL HOLDING INC. | Ecuador | CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR | 05-MAR-2013 | Active | |
| ELIDALE HOLDINGS LTD. | Panama | Marbella; 54th East Street; Panama; Republic of Panama. | shareholder of | CYRUS GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| BAYCREST MANAGEMENT CORP. | Panama | Marbella; Calle 54 Este #3ª; Ciudad de Panamá; República de Panamá | shareholder of | DANTINE COMPANY S.A. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 29-AUG-2013 | Active | |
| Petrotech Oil & Gas Inc. | Panama | Marbella; East 54th Street; Panama; Republic of Panama | shareholder of | PETROTECH OIL & GAS INTERNATIONAL LTD. | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 20-OCT-2014 | Active | |
| MAURO E. ROSSI | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | NatyMon Corp SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-DEC-2009 | Active | |
| BLANCA M. NOALES | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | NatyMon Corp SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-DEC-2009 | Active | |
| GABRIEL LOPEZ ACOSTA | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | VNX Trading Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-AUG-2008 | 31-AUG-2010 | Defaulted |
| MARCELO SOUZA VILLARES | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | shareholder of | VNX Trading Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-AUG-2008 | 31-AUG-2010 | Defaulted |
| FENG NANNAN | China | NO.102; WEST GATE; BUILDING 28; 76 XUEYUAN NANLU ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | International New Energy Limited | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
| HUANG Yanmin | China | No.103; Block 15; Haikon Gang Xi Qu; Gangfu; Xiuying Qu; Haikou; Hainan the people´s Republic of China. | shareholder of | MYRICAL INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 09-NOV-2010 | 02-MAY-2013 | Defaulted |
| CHEN HONG | China | NO.103; UNIT 1; BLDG.; 8; JIEFANGYI ROAD; NO. 255; LONGZIHU DISTRICT; BENGBU CITY; ANHUI | shareholder of | Bengbu Bayi Pharmaceutical Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | Active | |
| CHEN YUN YUN | China | NO.104. SHUCAI STREET; PIKOU; PULANDIAN; LIAONING; CHINA | shareholder of | Oceantec Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| ZHU YANHONG | China | NO.107; DONGMILONG VILLAGE; YITANG TOWN; CANGSHAN COUNTY; SHANDONG; CHINA. | shareholder of | ROYALTEX 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 | 05-AUG-2013 | Active | |
| LIAONING LUHU IMPORT & EXPORT CO., LTD. | China | NO.107; North Street Nanjing; Heping Distict; Shenyang; China | shareholder of | ANHOPE GROUP LIMITED | China | DALIAN RICONG ENTERPRISE CONSULTING CO., LTD. 1-802 NO. 34 ZHONGCHANGDONG FORTH STREET SHA HE KOU DISTRICT DALIAN LIAONING PRC | 26-JUL-2007 | 04-JAN-2010 | Defaulted |
| LIU YAN | China | No.11 Jiefang Road; Fancheng District; Xiangfan; Hubei; P.R.China | shareholder of | Dash Sky Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHIOSI MARCO | China | NO.1102; BLOCK 6; JINYU LANWAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | Dragon Trader Stone Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2013 | Active | |
| ANKA LIMITED | Guernsey | LA PLALIDERIE ST. PETER PORT GUERNSEY | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| DANIEL STERENSTEIN | Uruguay | La puente 2379; Montevideo; Uruguay | shareholder of | HIBERNIA INVESTMENT HOLDINGS INC | Uruguay | HIBERNIA INVESTMENT HOLDINGS INC ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 20-OCT-1999 | 04-JAN-2010 | Defaulted |
| SUN QING | China | NO.11 OF YANGJIA GARDEN; JINKOU STREET; JIANGXIA DISTRICT; WUHAN; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| YIN MING SHAN | China | NO.110; TONGZHOUQU BEIDAJIE; BEIJING; CHINA | shareholder of | GETTING INTERNATIONAL ENERGY 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 | 02-NOV-2011 | 06-MAY-2014 | Defaulted |
| ZHANG WENFENG | China | No.115; GAOJIAZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | France Global Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2011 | 01-NOV-2012 | Defaulted |
| ABACUS (C.I.) LIMITED | Jersey | La Motte Chambers; St. Helier; JE1; Jersey; Channel Islands | shareholder of | CEDARWOOD TRADING LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 30-JAN-1998 | 02-NOV-2007 | Changed agent |
| RBC Trustees - Kingfisher Trust | Jersey | La Motte Chambers; St. Helier; Jersey; Channel Islands; JE1 1BJ | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Enrique Tolosa, Ana Josefina Borraspardo and Fabian Enrique Tolosa (In Joint Tenancy With Right of Survivorship) | Argentina | LA PAMPA 2944 PISO:3, DTO: A 1428 BUENOS AIRES ARGENTINA | shareholder of | Himalia International Group Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 12-MAR-2013 | 06-NOV-2014 | Defaulted |
| ANTHONY HUGH KNIGHT | Jersey | LA PIERRE DES TRAIS MILLES; LA GRANDE ROUTE DE ST MARTINM ST SAVIOUR; JERSEY; JE2 7GT. | shareholder of | AITOCS PROCUREMENT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-2000 | Defaulted | |
| WILLIAM JOHN SEAGRAVE SUTTON | Jersey | LA RAVENELLE; LA RUE DES RAISES; ST. MARTIN; JE3 6AT; JERSEY | shareholder of | MONTYAMBER LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 21-FEB-2002 | Active | |
| JOAHNA LINZI RITA ALCINDOR | Seychelles | LA ROSIERE; MAHE; SYCHELLES | shareholder of | LAURENT SERVICES LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JUN-2009 | Active | |
| CHISTIAN ZENTAY | Local Comercial AGRECONSA; ofidepósitos Tocumen; Local No. 18; intersección de vía interamericana y entrada a Mañanitas; después de Megablock | shareholder of | TRITURACIÓN Y SERVICIOS S.A. | Panama | PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ | 08-OCT-2009 | 02-AUG-2010 | Changed agent | |
| CHRISTIAN ZENTAY | Local Comercial AGRECONSA; ofidepósitos Tocumen; Local No. 18; intersección de vía interamericana y entrada a Mañanitas; después de Megablock | shareholder of | MINEQUIP CORP. | Panama | PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ | 09-JUL-2009 | 30-MAY-2012 | Defaulted | |
| Mrs. Natalia KOLTSOVA | Russia | Lodochnaya street; 9; bldg. 1; apt. 136; 125459 Moscow; Russia | shareholder of | NETHERCOTT HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 05-JAN-2004 | Active | |
| Tortillis Holdings Limited | Switzerland | Lombard Trust S.A c/o CITCO (Suisse) S.A; 19 Rue de la Croix d'OrPO Box 3124; 1211; Geneva 3; Switzerland | 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 | |
| Tortillis Holdings Limited | Switzerland | Lombard Trust S.A c/o CITCO (Suisse) S.A; 19 Rue de la Croix d'OrPO Box 3124; 1211; Geneva 3; Switzerland | 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 | |
| Pan Lifeng | China | Long She Village; Kuang Yan Town; Cixi City; Zhejiang Province; P. R. China | shareholder of | SKY JARL 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 | 23-MAR-2005 | Active |
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