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 |
|---|---|---|---|---|---|---|---|---|---|
 SUN HANG | China |  N.268; FEI NONG JIA TING HU; QIANJIANG FARM; NINGWEI TOWN; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | PEAKFIELD 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 | 23-APR-2012 | 27-FEB-2014 | Defaulted |
| CORONARE HOLDING N.V | N.V Interpark; Pletermaai 123; P.O. Box 889; Willenstad; Curacao; Netherlands Antilles | shareholder of | TREEVALE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-JUL-2003 | 25-NOV-2015 | Defaulted | |
| RODGER EDWARD STEWART | South Africa | NEW GUELDERLAND SUGAR; KWA DUKUZA; KWAZULU NATAL | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| DIANNE LESLEY STEWART | South Africa | NEW GUELDERLAND SUGAR; KWA DUKUZA; KWAZULU NATAL | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| CAROLINE EVELYN STEWART | South Africa | NEW GUELDERLAND SUGAR; KWA DUKUZA; KWAZULU NATAL | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| LAUREN CAMILLA STEWART | South Africa | NEW GUELDERLAND SUGAR; KWA DUKUZA; KWAZULU NATAL | shareholder of | REDWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-NOV-2011 | Active | |
| MAITLAND TRUSTEES LIMITED | British Virgin Islands | NEW HAN TRUST; 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | COLIMA INTERNATIONAL LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-FEB-2009 | Active | |
| Mr. Stanley Edward Williams | Saint Kitts and Nevis | Newcastle; Housing; Newcastle; St. James Parish; Nevis | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| Ms. Kellee France | Saint Kitts and Nevis | Newcastle; Housing; Newcastle; St. James Parish; Nevis | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| DRAGON GALAXY INVESTMENTS LIMITED | British Virgin Islands | Newhaven Trustees (BVI) Limited; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | HOLY SUCCESS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | Active | |
| WU YOU LIN | China | NO 41; SHICHONG; SHANG SHAN; YANGCUNQIAO; JIANDE SHICANG; ZHEJIANG; CHINA. | shareholder of | AGGREGATE INTERNATIONAL GROUP 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 | 10-SEP-2013 | Active | |
| THE BEARER | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GOLDEN CASTLE EQUITIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JAN-2012 | Active | |
| CLENDON FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CLOVERGATE CORP. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 19-AUG-2015 | Active | |
| CLENDON FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TIDEWAY CORP. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 11-SEP-2015 | Active | |
| WANG XIAO LI | China | NO 4137; SOUTH STREET; QINGLONG TOWN; QINGLONGMANZUZIZHI XIAN; QINHUANGDAO; HEBEI; CHINA | shareholder of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| QIAO GUO BAO | China | NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINA | shareholder of | HEAVY INDUSTRY INTERNATIONAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| QIAO GUO BAO | China | NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINA | shareholder of | RNOMAC INTERNATIONAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2011 | Active | |
| Hao Li Ying | China | No 5; No 3 Pai; Wenbai Road; Xibei Juweihui; Zunhua Town; Zunhua; Hebel; China | shareholder of | LONG FAITH CHEMICAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2013 | Active | |
| TIAN YUN | China | NO 501; NO 96; LANE 401; BIJIANG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | BeiBao International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| WANG JIA JING | China | NO 53; LANE 203; XIAAO ROAD; HUANGLONG STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | FOREVER MEMORY 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-2015 | Active | |
| LIN HAI | China | NO 707; BUILDING 8; MUDANYUAN BEILI; HAIDIAN; BEIJING; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | Active | |
| LI XI MEI | China | NO 8-5 CHANGJIANG GUIYUAN; NO 18; HENGHE ROAD; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | HEMEI INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2012 | Active | |
| ABDULAZI Z M. AL ABDULKAER | Saudi Arabia | P O BOX 2468; RIYADH; 11451; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| ABDULAZI Z M. AL ABDULKADER | Saudi Arabia | P O BOX 2468; RIYADH; 11451; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | P O BOX 258; HARBOUR REACH; RUE DE CARTERET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | Lica Overseas Ltd. | Switzerland | MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND | 14-NOV-2006 | 02-APR-2008 | Changed agent |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | GRETA HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 01-SEP-2005 | 05-JAN-2009 | Defaulted |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | BAYSTON PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-OCT-2005 | 04-MAR-2010 | Dissolved |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | MAYBERRY DEVELOPMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 07-OCT-2005 | 05-MAY-2009 | Defaulted |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | IVORY INVESTMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-JAN-2006 | Active | |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | WILLOWTREE ESTATES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 06-MAY-2014 | Defaulted |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | TIMARU PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 18-AUG-2005 | Active | |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | VALE PROPERTY HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | Active | |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | NORTHSHORE HOLDINGS MANAGEMENT LIMITED | United Kingdom | BRACKMAN CHOPRA LLP Flat 8 Fairfax Mansions Finchley Road London NW3 6JY | 31-OCT-2005 | 05-MAY-2009 | Defaulted |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | Alexander Properties Management Limited | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 12-JUL-2005 | 28-AUG-2013 | Dissolved |
| FISTRAL TRSTEES LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | BUTIE PROPERTIES LIMITED | United Kingdom | BRACKMAN CHOPRA LLP Flat 8 Fairfax Mansions Finchley Road London NW3 6JY | 02-NOV-2005 | 05-MAY-2009 | Defaulted |
| ARIF AKHTAR NOOR KHAN | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | Digiphoto Holding Co LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2008 | Active | |
| DANAE ALLIANCE COMPANY S.A. | British Virgin Islands | P.O Box 3136; Road Town; Tortola; British Virgin Island | shareholder of | ASPENT COMPANY LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2015 | Active | |
| TRUSTEE(S) OF THE, GLENREN SETTLEMENT | NO ADDRESS ON10/05/2001) | shareholder of | ELLENVILLE INVESTMENT LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 14-NOV-1994 | 16-JUN-2014 | Dissolved | |
| no share | | shareholder of | OMNIA TECHNOLOGIES S.A. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 06-JUL-2006 | 15-SEP-2014 | Defaulted | |
| LIU XIAO JING | China | NO. 074-8; HUA YUAN CUN; HONG SHAN QU; WUHAN; CHINA | shareholder of | MEDICALAUNDRY INTERNATIONAL (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2004 | 02-MAY-2007 | Defaulted |
| EUROPEAN UNION FIDELITY HOLDING LIMITED | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | HILLCROFT LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 24-MAR-2003 | Active | |
| EUROPEAN UNION FIDELITY HOLDING LIMITED | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | Richmont Asset Management Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-SEP-2004 | 20-NOV-2015 | Changed agent |
| EUROPEAN UNION FIDELITY HOLDING LIMITED | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | RIG Development Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-FEB-2007 | Active | |
| BASEL TWO LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | ANTILLA INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 26-MAR-1999 | 03-AUG-2005 | Changed agent |
| BASEL TWO LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-JUN-1999 | 16-OCT-2002 | Defaulted |
| BASEL TWO LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | MEDEA INVESTMENTS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 22-JUN-1999 | 27-MAY-2002 | Changed agent |
| BASEL TWO LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | MARAZONA INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 25-MAY-1999 | 07-NOV-2001 | Inactivated |
| ELCAN NOMINESS LIMITED | Jersey | P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY. | shareholder of | PETROLEUM GROUP SERVICES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 28-APR-1999 | Active | |
| Global Fiduciaries Ltd | Saint Kitts and Nevis | P.O Box 556; Main Street Charlestown; Nevish | shareholder of | Sungold Group S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2007 | Active | |
| Global Fiduciaries Ltd. | Saint Kitts and Nevis | P.O Box 556; Main Street Charlestown; Nevish | shareholder of | Nova Assets Ltd | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 01-NOV-2007 | Active | |
| Primeline International Development Corporation | British Virgin Islands | P.O Box 71; Craigmuir Chambers; Road Town; Tortola; Britrish Virgin Islands | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| Primeline Petroleum Operation Limited | British Virgin Islands | P.O Box 71; Craigmuir Chambers; Road Town; Tortola; Britrish Virgin Islands | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| Primeline Petroleum International Limited | British Virgin Islands | P.O Box 71; Craigmuir Chambers; Road Town; Tortola; Britrish Virgin Islands | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| First Rock Trustees Limited as Trustees of The Maidevale Trust | Gibraltar | P.O Box 743 Suite 5 Watergardens 4 Waterport Gibraltar | shareholder of | TRAVALDO 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-OCT-2007 | Active | |
| LETNI TECHNOLOGY GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Vertigo Universal 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.* | 21-JUL-2008 | Active | |
| YIN MING SHAN | China | NO 110 NORTH STREET; TONGZHOU; BEIJING; CHINA | shareholder of | Friends & Brother International Petroleum Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2015 | Active | |
| CHEN YANG | China | NO 117; TANGWAN WANJIA NATURAL VILLAGE; TANGJIA VILLAGE; DIPU TOWN; ANJI COUNTY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | HONOR FAITH 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 | 18-JUN-2010 | 18-FEB-2013 | Defaulted |
| DENG DONG XU | China | NO 1205; BUILDING 4; XIUJU YUAN; CHAOYANG; BEIJING; CHINA | shareholder of | HoneyTech Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| LI XIN HUA | China | NO 1408; BUILDING 5; SHUANGYUSHU XILI; HAIDIAN; BEIJING; CHINA | shareholder of | THE LEADERSHIP TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 04-MAY-2015 | Defaulted |
| TAY JIN KENG | Singapore | NO 187 CARPMAEL ROAD SINGAPORE 429925 | shareholder of | CRANWELL GLOBAL 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.* | 06-JUN-2007 | Defaulted | |
| KENMAR INTERNATIONAL LTD. | Niue | N° 2 COMMERCIAL CENTRE SQUARE; POB 71; ALOFI; NIUE | shareholder of | MICEGUI LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 09-NOV-1998 | 06-DEC-2010 | Defaulted |
| Tibor Hazi | Czech Republic | Na Libusi 625; 391 65; Bechyne | shareholder of | Amusette, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| WANG LILI | China | NO 144; SHANTOU; QINGSHI; CHANGSHAN; ZHEJIANG; CHINA | shareholder of | BRIGHT LIVE TRADING 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-2012 | Active | |
| CHENG RUO ZHI | China | NO 15; XUEYUAN ROAD; JIAOYUBU LIUXUE FUWU ZHONGXIN; HAIDIAN; BEIJING; CHINA | shareholder of | Eastlake Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| ZHAO HUI MIN | China | NO 16; BLDG 1; NO.1 YUAN; DONGLI ROAD; JINSHUI QU; ZHENGZHOU; CHINA | shareholder of | RICH SEA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2002 | Active | |
| LI YUE QIAO | China | NO 16; SANJIAN ROAD; QIAOXI; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | TOPGAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | 04-MAY-2015 | Defaulted |
| WONG YOKE MENG | Singapore | No 19 Balmoral Road; 04-03 Balmoral Grove; Singapore 259804 | shareholder of | Brotherhood International Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-JAN-2011 | Active | |
| WONG YOKE MENG | Singapore | No 19 Balmoral Road; 04-03 Balmoral Grove; Singapore 259804 | shareholder of | UNION BRO HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2011 | Active | |
| Tabbah (PTC) Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | One Walton Street Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 05-DEC-2013 | Dissolved |
| Tabbah (PTC) Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | First Walton Street Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 13-NOV-2013 | Dissolved |
| Tabbah (PTC) Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | One Surrey Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 05-DEC-2013 | Dissolved |
| Tabbah (PTC) Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | First Surrey Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 29-OCT-2013 | Dissolved |
| Bunbridge Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| Overseas Management Company Trust (B.V.I.) Ltd | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | CHAMBER ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 07-JAN-2015 | Dissolved |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-APR-1999 | 03-JUL-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-2000 | 31-JUL-2014 | In liquidation |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | TOWN MEAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1998 | 19-MAR-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | WEXFORD PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-1993 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | WAVETREE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-FEB-2005 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | YENTIL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JAN-1996 | 27-APR-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | YORK STREET INVESTMENTS (TWICKENHAM) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-DEC-1998 | 15-JUN-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | INNOMED PRODUCTS LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-SEP-2006 | 15-OCT-2015 | Defaulted |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | CAPANELLE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 29-SEP-2006 | 04-MAY-2015 | In transition |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | DEBUT ADVISORS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-2004 | 24-APR-2015 | Defaulted |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | ELMHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1996 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FALCON DAWN INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-APR-2006 | 04-MAY-2015 | In transition |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | AVELING PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-MAR-1994 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | BLENHAM LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-DEC-1996 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JAN-2000 | 03-JUL-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | CENTENARY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1990 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | CONEY STREET INVESTMENTS (YORK) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-MAR-1999 | 24-APR-2015 | Defaulted |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | COLWIN INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-NOV-1998 | 18-NOV-2014 | Dissolved |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | ELWOOD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-1994 | 03-JUL-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FORRESTDALE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-1997 | 03-JUL-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | FREEBORNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HALESWORTH ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 19-JUN-2015 | Changed agent |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HIGHBOURNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | Defaulted | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HARMONIOUS PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-DEC-2004 | Active | |
| LINCOLN NOMINEES LIMITED | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands | shareholder of | HALLFIELD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-OCT-1995 | 30-SEP-2015 | In transition |
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