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 |
|---|---|---|---|---|---|---|---|---|---|
 LU JIANXIU | China |  No. 105 Road; Changuuo Street; Dinghai District; Zhoushan City; Zhejiang Province; China | shareholder of | OCEAN WINNER 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 | 12-MAY-2009 | 11-JAN-2011 | Defaulted |
| YU XISAI | China | NO. 106; 21 GU MO ROAD; HUAN CUI DISTRICY; WEIHAI; SHANDONG; CHINA | shareholder of | OWELL SHIPPING LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-JUL-2012 | Active | |
| THE BEARER | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | shareholder of | MIG S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-AUG-2003 | 25-FEB-2012 | Defaulted |
| MA YAN SHENG | China | NO 601; UNIT 2; BUILDING 24; XILUOYUAN 4 QU; FENGTAI; BEIJING; CHINA | shareholder of | Lonmag Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | Active | |
| JIANG YAN | China | NO 602; NO 482; SHUIXIU XINCUN; BINHU; WUXI; JIANGSU; CHINA | shareholder of | REAL ROCK INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| WU MIN WEN | China | NO 603; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | shareholder of | TIGER LAND HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| WU MIN WEN | China | NO 603; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | shareholder of | SUCCESS PEARL 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-JAN-2015 | Active | |
| WU MIN WEN | China | NO 603; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | shareholder of | SEE RICH INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2015 | Active | |
| WU MIN WEN | China | NO 603; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | shareholder of | CIRCLE EARTH 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-JAN-2015 | Active | |
| YANG YANG | China | NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA | shareholder of | Modaurius 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-JUN-2014 | Active | |
| YANG YANG | China | NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA | shareholder of | Kerry Star Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAY-2012 | Active | |
| YANG YANG | China | NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA | shareholder of | Miliordo 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-JUN-2014 | Active | |
| NAUTILUS TRUSTEES ASIA LIMITED(formerly DBS Trustee H.K. (Jersey) Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | Temburaya Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-NOV-2004 | Active | |
| Nautilus Trustees Asia Limited (Formerly DBS Trustees H.K. (Jersey) Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | AMICA MANAGEMENT GROUP LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-SEP-2004 | Active | |
| Nautilus Trustees Asia Limited (Formerly DBS Trustees H.K. (Jersey) Limited | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | JADE WISH HOLDING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-AUG-2005 | Active | |
| Juan Carlos Sarthou, Gabriela Albina Galnares, Maria Isabel Sarthou with joint tenancy right of survivorship | Argentina | Maximino Perez 402; San Fernando; Buenos Aires; Argentina | shareholder of | LAS TRES MARÍAS CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-NOV-2012 | Active | |
| Colin Baker | Japan | MAYFAIR GARDEN HOUSE #106 5-16-38 ROPPONGI; MINATO-KU TOKYO 106-0032; JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| Viveka Limited | Seychelles | Mayfair Trust Company Ltd; Second Floor; Capital City; Independence Avenue; PO Box 1312; Victoria; Mahw Seychelles | shareholder of | Prayosha Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| N A Al Dabal | Saudi Arabia | Mazroiyah Area; Eastern Province; Dammam 31471; Saudi Arabi | shareholder of | Wondermere Holdings Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-APR-2008 | Active | |
| Abdulrahman Khalid Al Dabal | Saudi Arabia | Mazroiyah Area; Eastern Province; Dammam 31471; Saudi Arabi | shareholder of | Wondermere Holdings Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-APR-2008 | Active | |
| H AAI Dabal | Saudi Arabia | Mazroiyah Area; Eastern Province; Dammam 31471; Saudi Arabi | shareholder of | Wondermere Holdings Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-APR-2008 | Active | |
| MRS. AISHA DANTATA | Nigeria | MD1/48 President avenue President avenue Bompai Kano NIGERIA | shareholder of | KOGGI SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted |
| MRS. MARIYA DANTATA | Nigeria | MD1/48 President avenue President avenue Bompai Kano NIGERIA | shareholder of | KOGGI SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARKT 41; 8-2000 ANTWERPEN; BELGIUM | shareholder of | BIGFOOT PARTNERS (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 05-JAN-2004 | 18-JUL-2006 | Changed agent |
| Firgrove Limited | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | FIRGROVE HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 06-OCT-2005 | Active | |
| Pramodkumar Panikkattil | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Forbidden City Investments Holdings Ltd. | Taiwan | No 101 Sec 1 Hoi Lai Road, Taichung City Taiwan | shareholder of | Palace House Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-MAR-2012 | 06-NOV-2015 | Defaulted |
| LIU YAN ZHOU | China | NO 101; BLDG 3; HAOJING JIAYUAN; ZHICHUNLI; HAIDIAN; BEIJING; CHINA | shareholder of | GOLDEN BREEZE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| FAN YONG | China | NO 101; UNIT 2; BUILDING 2; NO 300; CHANGCHENG NORTH STREET; BEISHI; BAODING; HEBEI; CHINA | shareholder of | SUPREME LEAD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2012 | Active | |
| FAN YONG | China | NO 101; UNIT 2; BUILDING 2; NO 300; GREATWALL NORTH STREET; BEISHI; BAODING; HEBEI; CHINA | shareholder of | CAPABLE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2014 | Active | |
| LI XIANG | China | NO 102; UNIT 3; BUILDING 1; QIANMEN EAST STREET; CHONGWEN; BEIJING; CHINA | shareholder of | Arcturus Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | Active | |
| LI XIANG | China | NO 102; UNIT 3; BUILDING 1; QIANMEN EAST STREET; CHONGWEN; BEIJING; CHINA | shareholder of | Phoenix Bulk Chartering 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-DEC-2013 | Active | |
| LI XIANG | China | NO 102; UNIT 3; BUILDING 1; QIANMEN EAST STREET; CHONGWEN; BEIJING; CHINA | shareholder of | Luna Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | Active | |
| XIE JIE | China | NO 104; TIANHE ROAD; TIANHE; GUANGZHOU; CHINA | shareholder of | America Goldstone Investment Consulting Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| YANG JING YUAN | China | NO 11; MAOER LANE; DONGCHENG; BEIJING; CHINA | shareholder of | SILK ROAD TRAVEL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2012 | 06-MAY-2014 | Defaulted |
| WANG WEI GUANG | China | NO 11; UNIT 2; BUILDING 10; FUWAI STREET; XICHENG; BEIJING; CHINA. | shareholder of | LANDWELL INTERNATIONAL CONSULTANT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | Active | |
| LIU MING | China | NO 1101; UNIT 2; BUILDING 29; SHENGGU BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | HONOUR HILL ENERGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2012 | Active | |
| YONG SOW KEE | Malaysia | NO 12 JALAN WARAS 2; TAMAN CONNAUGHT; CHERAS; 5600 KUALA LUMPUR; MALAYSIA | shareholder of | QUINNS CAPITAL 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.* | 03-JAN-2006 | Defaulted | |
| MAO DAN | China | NO 12; UNIT 21; YARD 27; ZHONGGUANCUN NANDAJIE; HAIDIAN; BEIJING; CHINA | shareholder of | GRACE REACH INVESTMENTS 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 | 01-NOV-2013 | Defaulted |
| Mr. Borys BOBOV | Ukraine | P. Komynu 59; Vasilkov; Ukraine | shareholder of | FOREST INDUSTRIES GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | LARGO INVESTMENTS HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-OCT-1994 | 20-MAY-2015 | Defaulted |
| APEX TRUST COMPANY LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | CALDORA INTERNATIONAL LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2006 | 20-MAY-2015 | Inactivated |
| IMT FIDUCIARY SERVICES LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | LARGO INVESTMENTS HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-OCT-1994 | 20-MAY-2015 | Defaulted |
| IMT FIDUCIARY SERVICES LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TUKUNGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-NOV-2013 | Defaulted |
| IMT FIDUCIARY SERVICES LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | ROHE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2003 | 24-JAN-2011 | Dissolved |
| OLIVIER HULIN | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | EOCC LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2005 | Dissolved | |
| ATTENDUS TREUHANDGESELLSCHAFT | Switzerland | P.O. Box 2168, 6002 Luzern | shareholder of | UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 08-DEC-1995 | 27-JAN-2005 | Changed agent |
| MINERVA SERVICES LIMITED | Jersey | P. O. BOX 218 43/45 L MOTTE STREET; ST. HELIER; JERSEY JE4 8SD; CHANNEL ISLANDS | shareholder of | ROSLET HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-MAR-2013 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P. O. BOX 218 43/45 L MOTTE STREET; ST. HELIER; JERSEY JE4 8SD; CHANNEL ISLANDS | shareholder of | ROSLET HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-MAR-2013 | Active | |
| Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | 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 Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | 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 |
| Ibrahim a. Al Touq | Saudi Arabia | P. O. Box 27483 / Riyadh 11417 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Parsons Music Corporation | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | HEIDI INTERNATIONAL LTD. | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-SEP-2004 | Active | |
| PARSONS MUSIC GROUP LTD. | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | PATTERSON INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| PARSONS MUSIC GROUP LTD. | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | KANWAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| S G Hambros Trust Company (Jersey) Limited | Jersey | P.O. Box 197; 7 The Esplanade; St. Helier; Jersey JE4 8RT | shareholder of | TYE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-MAY-2003 | 24-FEB-2014 | Dissolved |
| SHEIKH HAMAD BIN MOHAMMED AL SHARGI | United Arab Emirates | P.O. BOX 2000 NIJAIRAH UAE | shareholder of | SHEPHERD PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-JAN-2009 | Active | |
| Professional Holdings Limited | Laos | P.O. Box 218 43/45 La Motte Street JE4 8SD | shareholder of | VANAT OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-2001 | 01-NOV-2011 | Defaulted |
| WARRANT NOMINEES LIMITED | Jersey | P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD | shareholder of | GRASSTON LIMITED | CALCULUS MANAGEMENT CONSULTANCY 44-F ALMAS TOWER; JUMEIRAH LAKE TOWERS; SHEIKH ZAYED ROAD; P.O.BOX 391458 | 28-OCT-1997 | Active | ||
| WARRANT SERVICES LIMITED | Jersey | P.O.BOX 218 43; LA MOTTE STREET; ST HELIER JERSEY; CHANNEL ISLANDS; JE4 8SD | shareholder of | GRASSTON LIMITED | CALCULUS MANAGEMENT CONSULTANCY 44-F ALMAS TOWER; JUMEIRAH LAKE TOWERS; SHEIKH ZAYED ROAD; P.O.BOX 391458 | 28-OCT-1997 | Active | ||
| GOBY DEVELOPMENT S.A. | Panama | Mossfon Bldg.; 2nd Floor 54th Street; Panama; Rep. of Panama | shareholder of | SOMMERS PORTFOLIO INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2014 | Active | |
| ROUSSEAU FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Secondo Floor; East; Panama City; Republic of Panama | shareholder of | GABANNA CONSULTANTS INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-APR-2011 | 01-NOV-2013 | Defaulted |
| VALVERT FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Secondo Floor; East; Panama City; Republic of Panama | shareholder of | GABANNA CONSULTANTS INC. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-APR-2011 | 01-NOV-2013 | Defaulted |
| RIVARA HOLDINGS S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamá | shareholder of | CAMBUHY, SOCIEDAD ANÓNIMA | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 22-DEC-2010 | Active | |
| Tian Fulin | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES 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. | 03-JUL-2001 | 16-APR-2012 | Defaulted |
| Pan Renjie | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES 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. | 03-JUL-2001 | 16-APR-2012 | Defaulted |
| David I GOWER | United Kingdom | Meade Hill; Church Lane; Braishfield; Hampshire; SO51 0QH | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Mrs J Ollerenshaw as sole | Jersey | Meadowbank; La Rue De La Chouquetterie; St Martin; Jersey JE3 6EL | shareholder of | LYNK INTERNATIONAL LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 15-APR-2009 | Active | |
| J Ollerenshaw sole Trustee of the KittyTrust of Meadowbank | Jersey | Meadowbank; La Rue De La Chouquetterie; St Martin; Jersey JE3 6EL | shareholder of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| J Ollerenshaw as sole Trustee of the Nibiru Trust | Jersey | Meadowbank; La Rue De La Chouquetterie; St Martin; Jersey JE3 6EL | shareholder of | KITTY INVEST CORPORATION | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 01-JUN-2007 | Active | |
| Nigel Francis Oakes | United Kingdom | Meadowlea; Pirton Lane; Churchdown; Gloucester; GL3 2QE; United Kingdom | shareholder of | Thunder Tree 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.* | 15-JUN-2011 | Active | |
| KALAPATHY SHANKAR RAMAKRISHNAN | United Arab Emirates | MEADOWS 1; VILLA 27; STREET 2; EMIRATES HILLS; 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 | |
| Bassam M. Jabr | Saudi Arabia | P. O. Box 5641 / Riyadh 11432 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| WASSIM SANKAR | United Arab Emirates | P.O BOX 73980; DUBAI; UAE | shareholder of | SANKAR GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JUL-2003 | 11-JAN-2011 | Defaulted |
| MOHAMED SANKAR | United Arab Emirates | P.O BOX 73980; DUBAI; UAE | shareholder of | SANKAR GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JUL-2003 | 11-JAN-2011 | Defaulted |
| ALI REZA FIROUZI HEINDARANLOU | United Arab Emirates | P. O. BOX 8747 SAIF ZONE SHARJAH UAE | shareholder of | CALGARY TRADE INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JAN-2003 | 02-JAN-2014 | Defaulted |
| Alexandra Davydova | United Arab Emirates | P. O. Box 9041 Sharjah, UAE | shareholder of | MELTONE 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. | 16-FEB-2004 | Active | |
| Suha N. Atari | Jordan | P. O. Box 940746 / Amman 11194 Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Ruba N. Atari | Jordan | P. O. Box 940746 / Amman 11194 Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Mbongeni Ncube | Zimbabwe | P. O. Box AC 1033; Ascot; Bulawayo; Zimbabwe | 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 | |
| HYMAN YAP | Philippines | P. REMEDIO ST. SITIO BAKANTE; BANILAD 6014; MANDAHUE CITY CEBU; PHILIPPINES | shareholder of | MAY MOON INTERNATIONAL 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) | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| MINERVA HOUSE LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | LYCHEE INVESTMENT GROUP LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JUN-2005 | Active | |
| LYNX NOMINEES LIMITED | Jersey | MEADOWSIDE LODGE RUE DES BUTTES JE3 3DE JERSEY | shareholder of | QUANTUM OILFIELD MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-APR-1998 | 03-APR-2014 | Dissolved |
| FONDATION ANTHURIUM | Liechtenstein | Meierhofstrasse 5 FL-9490 VADUZ LIECHTENSTEIN | shareholder of | MORGELL INVESTMENTS INC. | Switzerland | MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND | 29-MAY-2002 | 22-AUG-2008 | Inactivated |
| CARLOS ALBERTO DE OBALDÍA | Panama | P.H. CREDICORP BANK; PANAMA; 27TH FLOOR; 3-4 OFFICES; 50TH AND 59TH E STREETS; PANAMA CITY; REP. OF PANAMA | shareholder of | GT INTERNATIONAL SERVICES LTD. | Panama | DE OBALDÍA & GARCÍA DE PAREDES P.H. CREDICORP BANK PANAMA; 27TH FLOOR; SUITES 3-4; 50TH AND 59TH E STREETS; P.O. BOX 0833-00241; PANAMA CITY; REPUBLIC OF PANAMA PANAMA PANAMA | 16-JAN-2014 | Active | |
| ATC ADMINISTRATORS INC. | Panama | P.H. Edificio Mossfon; 2do piso; calle 54 Este; Panama; Rep. de Panama | shareholder of | MILADI INTERNACIONAL SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-AUG-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. Edificio Mossfon; 2do piso; calle 54 Este; Panama; Rep. de Panama | shareholder of | PECKINGTON BUSINESS SOCIEDAD ANÓNIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-AUG-2014 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. Edificio Mossfon; 2do piso; calle 54 Este; Panama; Rep. de Panama | shareholder of | ELDRAYTON HOLDINGS SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-AUG-2014 | Active | |
| NAUTILUS TRUSTEES ASIA LIMITED(FORMERLY DBS TRUSTEE H.K. (JERSEY) LIMITED) | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | DRAGON HOLDING WORLDWIDE LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-2005 | Active | |
| NAUTILUS NOMINEES SERVICES LIMITED | Jersey | NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDS | shareholder of | Marbella RE Group Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2014 | Active | |
| MINERVA SERVICES LIMITED. | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KHALEEJ INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-FEB-2003 | Active | |
| MINERVA NIMINEES LIMITED. | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KHALEEJ INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-FEB-2003 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | TYTON LTD | Ireland | CROWLEY 16/17 COLLEGE GREEN, DUBLIN 2 DUBLIN IRELAND | 16-MAY-2012 | 06-NOV-2014 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | Phoenix Group Assets Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2014 | 30-SEP-2014 | Inactivated |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | Hydrangea Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-MAY-2013 | 23-MAR-2015 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | Harvest Barn Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-SEP-2013 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | PUSCAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-OCT-2005 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | TAMELIER LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 21-MAY-2004 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KICKSTART LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-1995 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | KHALEEJ INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-FEB-2003 | Active |
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