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 |
|---|---|---|---|---|---|---|---|---|---|
 Dorchester International Inc. | Saint Kitts and Nevis |  Memorial Square; Charlestone; Nevis; W.I. | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| DORCHESTER INTERNATIONAL INC. | Cameroon | MEMORIAL SQUARE; P.O. 556; CHARLESTONE NEVIS; WEST INDIES | shareholder of | F-ekt Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2008 | 07-JUL-2009 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARELESTONE; NEVIS; WEST INDIES | shareholder of | INTERMACK SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-APR-2001 | Active | |
| DORCHESTER INTERNATIONAL INC. | Cameroon | MEMORIAL SQUARE; P.O.BOX 556 CHARLESTONE; NEVBIS WEST INDIES | shareholder of | Babbage Associates Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-2006 | Defaulted | |
| Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; PO Box 336; Charlestone; Nevis; West Indies | shareholder of | Gold Properties Incorp Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2012 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; PO BOX 536; Charlestone; Nevis; West Indies | shareholder of | GRALLERT HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-NOV-2000 | 11-AUG-2014 | Defaulted |
| Dorchester International Inc. | New Zealand | Memorial Square; PO BOX 556 | shareholder of | Manteau Corp. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | Active | |
| HUANG ZHI QING | China | LAKESIDE GARDEN 15-1-601; NO. 176; WENHUA ROAD; HANGZHOU; ZHEJIANG; P.R. CHINA | shareholder of | FULL CHAMP TECHNOLOGY 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 | 05-JUL-2011 | Defaulted | |
| RONI ATIAS | Israel | LAMERCHAV 27B; RAMAT HASHARON; ISRAEL | shareholder of | BRUXEN TRADE INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 30-APR-2014 | Active | |
| Bonanza Holdings Limited | Monaco | Landmark Management SAM; 17 Avenue de la Costa; BP 167; Monaco; MC98003 | 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 | |
| Karl Markus Vilhelm Enholm | Sweden | Landsnoravagen 100 192 55 Sollentuna, Sweden | shareholder of | OCEAN TRINITY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| Tegesa Foundation | Liechtenstein | Landstrasse 37 9490 Vaduz | shareholder of | Tillagrina S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JUL-2003 | Active | |
| YANG, CHING-YI | Taiwan | No.4; Ln 111; Zhongxiao Rd.; Pingzhen City; Taoyuan County 324; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| LU WEI | China | NO.4; ZHONGHUA ROAD; DONGCHENG; BEIJING; CHINA | shareholder of | UP SYSTEM MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | Active | |
| ZHU DENG YU | China | NO.40-1; HAILIAN ROAD (EAST); XINPU QU; LIANYUNGANG; JIANGSU; CHINA | shareholder of | LYG UNITED INDUSTRY CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | Defaulted | |
| FAN GUANZI | China | NO.40; EDUCATION ONE LANE; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | BroadRiches 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-OCT-2014 | Active | |
| ZHANG YUE MING | China | NO.401; 1 MEN; 24/F.; DONG LI XIN; 27 JU CHANG ROAD; XI CHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | Asia Aviation Investment Consultant Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| MARCEL VAN DER KLEUT | Netherlands | Molenberglaan 29; 6416 EK Heerlen; The Netherlands. | shareholder of | Meteora International Holding Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-AUG-2006 | 03-MAY-2011 | Defaulted | |
| BABAOILLA HOLDINGS LIMITED | Guernsey | Mont Crevelt House; South Quay; Sampson's; GUERNSEY; CI. | shareholder of | MERLIN (PROTECTORS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-NOV-1998 | 19-DEC-2008 | Defaulted |
| GRAND MENACE LIMITED | Guernsey | Mont Crevelt House; South Quay; Sampson's; GUERNSEY; CI. | shareholder of | MERLIN (PROTECTORS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-NOV-1998 | 19-DEC-2008 | Defaulted |
| Tian Miaomiao | China | No.401; Unit 3; Tower 20; No. 15; South Yan’an Road; Changji City; Xinjiang Uygur Autonomous Region; China | shareholder of | Esidea Holding Ltd. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 22-FEB-2013 | 06-NOV-2015 | Defaulted |
| YAO ZHI GANG | China | No.402; 1 Men; Building 806; Xiang Fu Li Lou; Lubei Qu; Tangshan Shi; Hebei Sheng; China | shareholder of | EATON INTERNATIONAL TRADE GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | Active | |
| YUE DONG | China | NO.403; NO.355; NANBINHE EAST ROAD; CHENGGUAN; LANZHOU; GANSU; CHINA | shareholder of | POTENT GROW INVESTMENT & CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2014 | Active | |
| CHANG, FU YANG | Taiwan | No.43; Gou Qian Lane; Gou Qian Li; Lugang Township; Changhua County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| LIANG LIZHENG | China | NO.45 LINGLONGGOUSHANG VILLAGE; LINGLONG TOWN; ZHAOYUAN; SHANDONG; CHINA | shareholder of | GOOD PROFIT TOP INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-APR-2014 | Active | |
| ZHANG YONG | China | NO.3; UNIT 1; BUILDING 73; NO.66; LONGHAI ROAD(M); ERQI; ZHENGZHOU; CHINA | shareholder of | SPRING PROFIT HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2012 | 08-OCT-2014 | Dissolved |
| WEN BO | China | NO.3; UNIT 3; BUILDING 2; TUDI AO; 5TH JUWEIHUI; GUANZHUANG TOWN; YUANLING COUNTY; HUNAN PROV.; P.R. CHINA | shareholder of | HOLY MOUNTAIN 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 | 05-AUG-2011 | Defaulted | |
| WONG CHEE KHONG | Malaysia | No.30; Jalan Saga 27; Taman Saga; 68000 Ampang; Selangor Darul Ehsan; Malaysia. | shareholder of | Avventura Capital Group 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.* | 25-JAN-2013 | 06-NOV-2014 | Defaulted |
| HONG SOUNGMAN | South Korea | NO.301 SANG A B D 100-63 HOIHYUN-DONG IGA JUNG-GU SEOUL REPUBLIC OF KOREA | shareholder of | GLOBAL ARTS & CRAFTS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-MAR-2009 | 01-NOV-2012 | Defaulted |
| CUI YAN | China | No.301; FLOOR 4; NO.8; GUANG CAI BEI ROAD; FENG TAI DISTRICT; BEI JING CITY; P.R. CHINA | shareholder of | Unitix 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 | 28-SEP-2011 | Active | |
| LIU YI | China | No.301; Rm.2; Tower 6; Jiu An Li; Jie Fang Road; Tang Gu District; Tianjin; China | shareholder of | MARK SINO INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| CHE HUAN XIN | China | No.301; Unit 3; Bldg 11; No.12 Yuan; Nanxi Wulu; Zhangdian Qu; Zibo Shi; Shandong; China | shareholder of | BOSCO DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | Active | |
| ZHU XIAO YAN | China | NO.306; UNIT 3; BLDG6; NO.115; FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUN-2005 | Active | |
| LIU, TSUNG-CHI | Taiwan | NO.31-3; LANE.45; SEC.2; PAO AN ST.; SHUH LIN CITY; TAIPAI; TAIWAN; R.O.C. | shareholder of | HIGHTECH TRADING 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.* | 10-APR-2000 | 01-NOV-2005 | Defaulted |
| Roy Iwaniec | Malta | Milner Grove; Magenta; Flat 5 Milner Street Sliema Malta | shareholder of | EAFS Holding Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | Active | |
| Josef Sofi | Peru | Miroquesada 158; dpto.. 1901; San Isidro; Lima; Perú | shareholder of | IT FINANCE MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted |
| NEBBIA HOLDINGS LIMITED | Guernsey | Mont Crevelt House; South Quay; Sampson's; GUERNSEY; CI. | shareholder of | MERLIN (PROTECTORS) LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 19-NOV-1998 | 19-DEC-2008 | Defaulted |
| THE BEARER | Poland | Lipowa 2; 26-900 Kozienice; Poland | shareholder of | E4N LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 05-NOV-2009 | 03-JAN-2012 | Defaulted |
| STATE HOUSE TRUST COMPANY LIMITED | Bermuda | Milner House; 18 Parliament Street; Hamilton; Bermuda. | shareholder of | Asha Holdings Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-2001 | 28-APR-2011 | Defaulted |
| Gabriel Petrus Rossouw | South Africa | Mini Farm; Klein Drakenstein; South Africa; 7628 | shareholder of | ROYSTONE 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. | 02-JAN-2008 | Active | |
| RUFAT RZAYEV | Azerbaijan | Mir-Gasimov St.; Apt. 27; Baku; Azerbaijan R. | shareholder of | ATRIL INTERGROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-AUG-2009 | 03-MAY-2011 | Defaulted |
| MR.MAMMADZADA ETIBAR | Azerbaijan | Mirza Fatali Lane 13; Yasamal District; Baku; Azerbaijan | shareholder of | ODEN ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | Active | |
| GOLD-COAST NOMINEES LTD. | Anguilla | MITCHEL HOUSE THE VALLEY ANGUILLA | shareholder of | DORE SOUND GROUP LTD. | Switzerland | SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND | 24-MAR-2006 | Active | |
| IGOR KHUDOKORMOV | Russia | MITINSKAYA ST. 27-1492; 123627 MOSCOW; RUSSIA | shareholder of | THE MONUMENTAL PROPERTY COMPANY LIMITED | Isle of Man | THE MONUMENTAL PROPERTY COMPANY LTD 5 ATHOL STREET; DOUGLAS; IM1 1QL BRITISH ISLES DOUGLAS ISLE OF MAN | 23-FEB-2001 | 17-DEC-2014 | Dissolved |
| SERRANA CAVIGLIA | Uruguay | Libertad 2837 Montevideo, Uruguay | shareholder of | KIRA BUSINESS LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
| LEIF MIKAEL GABRIELSSON | Thailand | Liberty Park Condo II; Apt 55/41; Floor 8; Sukhumvit Road Soi 11; Bangkok 10110; Thailand | shareholder of | Smart Money Holdings Ltd. | United Kingdom | FLAT 26; LAKEVIEW COURT; VICTORIA DRIVE; LONDON; SW19 6PP | 25-JAN-2011 | 06-NOV-2015 | Defaulted |
| LEIF MIKAEL GABRIELSSON | Thailand | Liberty Park Condo II; Apt 55/41; Floor 8; Sukhumvit Road Soi 11; Bangkok 10110; Thailand | shareholder of | Platinum Player Ltd. | United Kingdom | FLAT 26; LAKEVIEW COURT; VICTORIA DRIVE; LONDON; SW19 6PP | 25-JAN-2011 | 06-NOV-2015 | Defaulted |
| Church Street Trustees | Iran | Limited as trustees of stone house trust Ref. No 20550 | shareholder of | DUNN AND BARNEY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-SEP-2006 | 04-MAY-2015 | Defaulted |
| MATCO LIMITED | Mauritius | Limited; 11th Floor; Tower 1; NeXTeracom Building; Ebene Cybercity; Mauritius | shareholder of | NATURE TRAILS INTERNATIONAL LIMITED | Mauritius | MATCO LIMITED 11TH FLOOR TOWER 1, NEXTERACOM BUILDING CYBERCITY MAURITIUS | 28-AUG-2002 | 24-MAR-2015 | Inactivated |
| Lincoln Trust Company (Jersey) Limited | Jersey | Lincoln Chambers; 31 Broad Street; St Helier; Jersey; CI | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| Lincoln Nominees Limited | Jersey | Lincoln Chambers; 31 Broad Street; St Helier; Jersey; CI | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| YOUSEF AL BADER | Kuwait | ME MACROBIOTICS FOUNDATION - P.O. BOX 5107 - HAWAII 32082 - KUWAIT | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| JANKIEL WAJC | Belgium | MECHELSESTEENWEG 191 2018 ANTWERP BELGIUM | shareholder of | ZOLA INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-FEB-2005 | 20-SEP-2010 | Changed agent |
| Mrs. Isabel Barinaga | France | Lannes, 32490 Castillon Saves | shareholder of | LANCREZ HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | Active | |
| XIONG XIONG WEN | China | NO.5 43 NONG; YAOJUNONG; HUANGPUQU; SHANGHAISHI; CHINA | shareholder of | MIRACLE SOLUTION INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | NUMARK SERVICES LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 11-FEB-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Savanah Prime Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 04-NOV-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Vesper Equities Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 17-SEP-2014 | 03-JUN-2015 | Defaulted |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Almika Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 03-DEC-2015 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Garentas Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 24-MAR-2015 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Mazaracaia Inc. | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 03-DEC-2015 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Girasolle Investments Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 17-DEC-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Milvale Management Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 06-JAN-2015 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Lavinder Services Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 23-DEC-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Rodfire Assets Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 03-NOV-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Acapulco Group Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-DEC-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Justus Holdings Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 12-JAN-2012 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Premium Investment Group Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 13-NOV-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Dalu Ltd | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 04-JUL-2011 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | AEGEAN CONSULTANTS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUN-2005 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Tendy International Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 04-JAN-2006 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Finta Investments Ltd | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 05-DEC-2011 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Borlange Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 22-DEC-2014 | Active | |
| Nateus Ltd | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | PHELPS PROPERTIES LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-APR-2014 | Active | |
| CHARLES BERENBAUM | Belgium | MECHELSESTEENWEG 191 2018 ANTWERP BELGIUM | shareholder of | ZOLA INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-FEB-2005 | 20-SEP-2010 | Changed agent |
| Mr. Murat BASER | Turkey | Meclisi Mebusan Cad. 139A; Atlantik Han K:2; TR-Kabatas; Turkey | shareholder of | BLACKSTONE ASSET MANAGEMENT LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2009 | Defaulted | |
| James Robert Hamilton Buchanan | Gibraltar | MEDITERCANEAN VISTA; GRAND OCEAN PLAZA; OCEAN VILLAGE. GIBRALTAR | shareholder of | HURLEY MANAGEMENT LIMITED | Czech Republic | JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC | 30-NOV-1999 | Active | |
| ARCHAMBO HOLDINGS LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY. CI | shareholder of | FIFIELD INVESTMENTS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-NOV-1998 | Active | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY. CI | shareholder of | KENSINGTON FINANCE & FACTORS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-NOV-1999 | 28-MAY-2004 | Dissolved |
| NILUFER SAYDER | Turkey | Mehmet Pasa Sok; Aycibin Ap No. 14/14 Etiler; Istanbul; Turkey | shareholder of | ZILON EDUTAINMENT LIMITED | Luxembourg | MAYER LAW FIRM AVOCATS À LA COUR 49; BOULEVARD PRINCE HENRI. L-1724 L1724; LUXEMBOURG | 17-MAR-2011 | Defaulted | |
| Audina Treuhand AG | Switzerland | Landstrasse 97 9494 Schaan, Switzerland | shareholder of | DERBE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-JAN-2005 | 11-MAY-2012 | Defaulted |
| The Saint Basile Foundation | Liechtenstein | Landstrasse 97 FL-9494 Schaan Principalityof Liechtenstein | shareholder of | St Basil Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JUN-2003 | Resigned as agent | |
| TWO MOONS FOUNDATION | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | KODIAK GLOBAL ASSETS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-AUG-2006 | 06-MAY-2014 | Defaulted |
| Audina Treuhand AG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Senat Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | 27-FEB-2014 | Defaulted |
| MARANTI FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Stargroup Investment Holding Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUN-2002 | 07-NOV-2013 | Changed agent |
| Ceraleg Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | FIMY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-FEB-2006 | Active | |
| White Anina Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | ANINA INTERNATIONAL S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-NOV-2003 | Active | |
| Nabl Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | GARGANELLI FINANCE LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-AUG-2000 | 19-DEC-2011 | Inactivated |
| LIU YUGUI | China | No.45 Shuiwan Group; Qingfeng Village; Wuxing Town; Xuanzhou Disrict; Xuancheng City; Anhui Province; China | shareholder of | TAIZHOU HOMAKA MACHINERY 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-JUL-2014 | Active | |
| ZHAO XIAOHUA | China | NO.45; JIANG SHU CUN; FANG ZHUANG ZHEN; YI XING; JIANG SU; P.R. CHINA | shareholder of | ECHEN GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-JUN-2011 | 02-JAN-2014 | Defaulted |
| LI GUOMIN | China | NO.45; ZHONGBA ROAD; RONGMEI TOWN; HEFENG COUNTY; HUBEI; CHINA | shareholder of | PVLED TECHNOLOGY GROUP 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 | 08-SEP-2008 | 19-FEB-2015 | Defaulted |
| WENG, YI-WEI | Taiwan | No.492; Zhongshan Road; JiaYi; Taiwan | shareholder of | Annvita China Group Co., Ltd. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 23-MAR-2011 | Active | |
| JIA CHUAN DONG | China | NO.45; ZHAOFANG QIANCUN; LANLING; CANGSHAN; SHANDONG; CHINA | shareholder of | HUITONG INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2013 | Active | |
| MI CHAO JIE | China | NO.47; JIN MAO STREET; BAI TU SHAN ROAD; DING TAO TOWN; DING TAO COUNTY; SHAN DONG PROVINCE; CHINA. | shareholder of | NERO CONSULTANTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| CTC TELECOM CONSULTANT LIMITED | Taiwan | NO. 471; HOUSHAN RD.; DASHUW HSIANG; KAOHSIUNG HSIEN; TAIWAN; R.O.C. | shareholder of | CTC & KING'S TELECOMMUNICATION CO., LTD. | 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.* | 09-MAR-2001 | 01-NOV-2004 | Defaulted |
| GAO YUNTAI | China | NO.48 GENG LOU LI; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
| GAO YUNTAI | China | NO.48 GENG LOU LI; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
| LI ZHENG | China | NO.48; 14 GARDEN; CHAO CHUN LI; SHUANG HUAN ROAD; HONG QIAO DISTRICT; TIAN JIN; CHINA | shareholder of | RICH POWER HOLDINGS LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 02-FEB-2015 | Active | |
| SHEN LAN | China | NO.49 BUILDING 10; DONGJING HAMLET; XIAGUAN DISTRICT; NANJING PRC. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| Gao Longsheng | China | No.496; Group 17; Lisong Village; Lisong Town; Babu; Hezhou; Guangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active |
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