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 |
|---|---|---|---|---|---|---|---|---|---|
 PROCO Resources Co., Ltd. | British Virgin Islands |  Newhaven Trustee (BVI) Ltd of P.O. Box 933; 3/F; Omar Hodge Bldg; Wickhams Cay I; Road Town; Tortola; B.V.I. | shareholder of | SEALEGEND TRANSPORTATION CO., LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-DEC-2009 | Active | |
| HUGH HALL | United Kingdom | NEWTON OF COUNTESSWELLS FARM; KINGSWELLS; ABERDEEN | shareholder of | TORHAM PETROLEUM CORPORATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-1999 | 16-AUG-2004 | Defaulted |
| MAGNANIMOUS FOUNDATION | Panama | P.O. BOX 0882-0886; WORLD TRADE CENTER; PANAMA; REP. OF PANAMA | shareholder of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted |
| Canaccord Capital ITF George G & Olga Salamis | Haiti | P.O. Box 10337 Pacific Centre 2200-609 | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| Island Nominees Limited | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey; GY1 2QL. | shareholder of | MTI Network Holdings Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 12-DEC-2013 | Active | |
| Albany Trustee Company Limited | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey GY14LA | shareholder of | BIRCHILL LIMITED | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 07-OCT-1997 | Active | |
| PAPERMOON FOUNDATION | Panama | P.O. Box 0823-02435; Panama; Republic of Panama | shareholder of | EVANDALE INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-OCT-1996 | 30-JAN-2015 | Inactivated |
| FONDATION OXALYS | Panama | P.O. Box 0823-02435; Panama; Republic of Panama | shareholder of | GEBISA HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 25-MAY-1998 | 02-DEC-2009 | Defaulted |
| FONDATION OXALYS | Panama | P.O. Box 0823-02435; Panama; Republic of Panama | shareholder of | ELKAY HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JUN-1998 | 21-OCT-2014 | Inactivated |
| WANG BAO YAN | China | P.O. BOX 100088-108 BEIJING, CHINA | shareholder of | UNISPACE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | Active | |
| CAMELOT INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | P.O. BOX 1044; WEST WIND BUILDING; GEORGE TOWN; GRANG CAYMAN | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | Active | |
| Al-Juffali, HA | Saudi Arabia | P.O. Box 1049, Jeddah | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| Momihold Securities Inc. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | SEAN TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 03-JUL-2001 | 18-NOV-2014 | Dissolved |
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Katharina Kubrick Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Katharina Kubrick Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Alexander Philip Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Sam Finney | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Jack Elliot Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Anya Kubrick Finney | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Josef Lawrence Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Vivian Kubrick | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Sam Finney | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Anya Kubrick Finney | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| INTERLAB SERVICES LIMITED | United States | MF CO. N° 524967 | shareholder of | NORRIS INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-SEP-1997 | 27-MAY-2008 | Defaulted |
| KEESTON CORPORATION | Nauru | MF co.- File nr 613778 | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| TANG YUE BAO | China | NO 35; JINJIA WAN; (33) JIQIAO CUN; SHANGHU; CHANGSHU; JIANGSU; CHINA | shareholder of | MASTER FOCUS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2003 | Active | |
| ZHANG LI JUN | China | NO 4; JINQIAO STREET; YINGBIN ROAD; LAIYUAN; BAODING; HEBEI; CHINA | shareholder of | China Civil Aircraft General Aviation Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2013 | 04-MAY-2015 | Defaulted |
| ZHOU BO | China | NO 401; UNIT 1; BUILDING 211; HUIZHONG BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | SCO INTERNATIONAL INVESTMENT HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2014 | Active | |
| WANG YU RONG | China | NO 401; UNIT 2; BUILDING 14 FUJIANCHANG; HAILAER WEST ROAD; HUIMINQU; HUHEHAOTE; CHINA | shareholder of | ELITE INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| EFG READS SECRETARIES LIMITED | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | STAGERWING LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 01-AUG-1996 | Active | |
| WANG LEI | China | NO. 1 SHENGLAN ROAD; LANSHAN DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | NEW VISION HOLDINGS 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 | 17-AUG-2012 | Active | |
| SANDEEPKUMAR GUNUANTLAT SHAH | United Arab Emirates | P.O. Box 32367; Dubai; United Arab Emirates | shareholder of | Global Business Universal 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. | 25-OCT-2006 | 03-MAY-2011 | Defaulted |
| LIU JING PU | China | NO 42; DONGSI QITIAO; DONGCHENG; BEIJING; CHINA | shareholder of | SUNRISE PYROTECHNICS 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-AUG-2004 | Active | |
| WONG WING SHING | Hong Kong | No. 5; 7/F.; Yee Kin House; Yee Kok Court; Cheung Sha Wan Road; Shamshuipo; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG WING SHING | Hong Kong | No. 5; 7/F.; Yee Kin House; Yee Kok Court; Cheung Sha Wan Road; Shamshuipo; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| PENG JIN ONG | Malaysia | No 5; Lorong 10; Taman Patani Jaya; 08000 Sungai Petani; Kedah; Malaysia | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |
| GU YAN | China | NO 501; BLDG 3; NO B6; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | WEALTHY HOME INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2015 | Active | |
| ZHU YING | China | NO 502; UNIT 10; BLDG 204; XIAOGUAN BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | CONNECT SYSTEM INVESTMENT 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-2014 | Active | |
| BRAND VAN DYK | No 6 Rosemary; Eco Park; Centurion | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | ||
| ZHANG ZUO WEI | China | NO 63; YONGAN ROAD; SHOUGUANG; SHANDONG; CHINA | shareholder of | FAST CHARM INVESTMENTS 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-2013 | Active | |
| SALUM ZHENG LEE | China | NO.1 Xiangheyuan Road; Dongeheng District; Beijing; China | shareholder of | Science Land Investment Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-AUG-2006 | Active | |
| SALUM ZHENG LEE | China | NO.1 Xiangheyuan Road; Dongeheng District; Beijing; China | shareholder of | Nature Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | Active | |
| PENGLAI ZHONGBAI JINGLU SHIP | China | NO. 1 YINGBIN ROAD; LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; P.R. CHINA. | shareholder of | Pacific Ocean Shipping 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 | 27-JUL-2010 | Active | |
| LIU NA | China | NO. 1 ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINJU COUNTY; SHANDONG; CHINA | shareholder of | LIT SUN TRADING LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| WANG LIANQIAO | China | NO. 1-1 SANJING; BU CUN STREET; ZHANGQIU CITY; SHANDONG; CHINA | shareholder of | LianRong 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 | 13-DEC-2012 | 06-MAY-2014 | Defaulted |
| DU YAN | China | NO. 1-1-11; NO. 99 SHANGKUANG WEST ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | WANHUI INDUSTRIAL CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-JAN-2015 | Active | |
| LI YONG | China | No. 1-1-4-1-; Song Lin Residential; Dalian Economic and Technological Development Zone; P.R. China. | shareholder of | RICH ELEMENT 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-JAN-2010 | Active | |
| LI FU CHENG | China | NO. 1-1-502; NO 25 JIE FANG E ER DUO SI EAST; DONG SHENG DISTRICT; E ER DUO SI; NEI MONGOL; CHINA | shareholder of | West China Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| WANG, WANG-NANG | China | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWNA; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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.* | 05-OCT-2000 | 05-JUN-2008 | Changed agent |
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Josef Lawrence Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| The Chase Manhattan Private Bank & Trust Company (Bahamas) Limited, as Trustee of the Christiane Kubrick 2000 Trust for Vivian Kubrick | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Alexander Philip Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| Wilmington Trust (Cayman) Ltd. as Trustee of the Christiane Kubrick 2000 Trust for Jack Elliot Hobbs | Cayman Islands | P.O. Box 32322 SMB; 4th Floor; Century Yard Elgin Avenue; Cricket Square; Hutchins George Town; Grand Cayman KY1-1209 | shareholder of | CHK ENTERPRISES, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAY-2000 | Active | ||
| ROCKWELL FINANCIERS INC | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | Morrilton Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 27-MAY-2004 | 04-MAR-2010 | Dissolved |
| Top Global Investments Corp. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | Active | |
| Euronominees Ltd | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | VERSO ENTERPRISES LTD | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-APR-2010 | Active | |
| CHINA FIELD INVESTMENTS LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | INTERCHINA PROPERTY HOLDINGS LIMITED | Hong Kong | INTERCHINA HOLDINGS COMPANY LIMITED ROOM 701; 7/F.; AON CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG | 15-MAR-2004 | 01-NOV-2012 | Defaulted |
| RIGHT-SUN INVESTMENT (HOLDING) LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | Great Dream Cartoon Investment (China) 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-2006 | 09-OCT-2015 | Resigned as agent |
| Al Juffali, S.A. | Saudi Arabia | P.O. Box 1049, Jeddah | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| Al-Juffali, A | Saudi Arabia | P.O. Box 1049, Jeddah | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| Al Juffali, Amin | Saudi Arabia | P.O. Box 1049, Jeddah | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| OLFAT AL MUTLAG | Saudi Arabia | P.O. BOX 1049, JEDDAH - 21431 SAUDI ARABIA | shareholder of | HAYS PROPERTY INVESTMENT LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2005 | Active | |
| KHALED AL JUFFALI | Saudi Arabia | P.O. BOX 1049, JEDDAH - 21431 SAUDI ARABIA | shareholder of | HAYS PROPERTY INVESTMENT LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2005 | Active | |
| SEARCH MERIDIAN HOLDINGS INC. | Cayman Islands | P.O. BOX 1062; GEORGE TOWN; GRAND CAYMAN; B.W.I. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Capital Trust S.A. | Lebanon | P.O. Box 11-439 / Beruit - Lebanon | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Promoprints SAL | Lebanon | P.O. Box 11-5858; Beirut; Lebanon | shareholder of | Byootna.com Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-OCT-2009 | 16-MAY-2011 | Dissolved |
| Letigen Ltd | Cayman Islands | P.O. Box 1164; George Town; Grand Cayman; British West Indies | shareholder of | SG2 INVESTMENT CORP. | Brazil | HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL | 26-SEP-2014 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | P.O. Box 118; Chesterfield House; 11-13 Vicotria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | CORPORATE DIRECTORS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-MAR-2003 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IMI 2LR | shareholder of | RAP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUL-2002 | Active | |
| EURONOMINEES LTD. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | VIVCO SERVICE HOLDINGS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-AUG-2006 | 03-DEC-2013 | Defaulted |
| ALMEIDA PARTNERS LTD. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | MALTBY INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUN-2005 | 08-JAN-2009 | Dissolved |
| Loring Universal Corp. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| FORT HOPE TRADING LTD. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | WIRBEL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-SEP-2008 | Active | |
| BEAVER SERVICES LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | WIRBEL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-SEP-2008 | Active | |
| BLACKWATER INVESTMENTS LTD. | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | WIRBEL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-SEP-2008 | Active | |
| THE BEARER | Uruguay | Nicaragua 1332/503; Montevideo; Uruguay | shareholder of | TURNBROOK INVESTMENTS LTD. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| THE BEARER | Uruguay | Nicaragua 1332/503; Montevideo; Uruguay | shareholder of | TURNBROOK INVESTMENTS LTD. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| VAN DE WOUVER HERMAN | NIJLENSESTEENWEG 9, B-2270 HERENTHEREL | shareholder of | PINCOM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-AUG-2009 | Active | ||
| MEYNENDONCKX VERONIQUE | NIJLENSESTEENWEG 9, B-2270 HERENTHEREL | shareholder of | PINCOM S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 13-AUG-2009 | Active | ||
| Convergence Management International Limited | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | CMI Sports Event and Marketing Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-FEB-2008 | Defaulted | |
| RUSSIAN INVESTORS SECURITIES LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | DAMINO ASSOCIATES LTD. | Cyprus | ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS | 17-NOV-1997 | Active | |
| STONEXT ADVANCED GROUP LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | AMEWAY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 26-NOV-2001 | Active | |
| UNISELL SH LIMITED | British Virgin Islands | P.O. BOx 3321 Road Town, Tortola British Virgin Islands | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | EVERICH MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUN-1993 | 11-AUG-2009 | Inactivated |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | BUSINESS SYSTEMS EXPAT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-NOV-2001 | 15-NOV-2006 | Inactivated |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | CHESTERFIELD GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1997 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | UNITY INTERNATIONAL INVESTMENTS LTD. | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 19-MAR-2003 | 21-SEP-2004 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | TAMMIE 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 | 15-AUG-2006 | Active | |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | UNITY INTERNATIONAL INVESTMENTS LTD. | Isle of Man | CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES | 19-MAR-2003 | 21-SEP-2004 | Defaulted |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | TAMMIE 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 | 15-AUG-2006 | Active | |
| CREDIT SUISSE TRUST LIMITED | Guernsey | P.O. Box 122; Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Isalnds; GY1 4EE | shareholder of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
| Ramji Ratna Ruda | Kenya | Ngara Road; Star House; PO Box 44148; Nairobi; Kenya | shareholder of | REANNA HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-JUL-2001 | Active | |
| Pravin Ramji Ratna Varsani | Kenya | Ngara Road; Star House; PO Box 44148; Nairobi; Kenya | shareholder of | REANNA HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-JUL-2001 | Active | |
| Dilip Ramji Ratna Varsani | Kenya | Ngara Road; Star House; PO Box 44148; Nairobi; Kenya | shareholder of | REANNA HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-JUL-2001 | Active | |
| ALFREDO CARLOS ALBERTO GOMEZ | Argentina | Niceto Vega 4831; Depto. C; Caba; Argentina. | shareholder of | LEXMIRK HOLDING LTD. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| LEANDRO FUREST ARRAMBIDE | Uruguay | NICOLAS PIAGGIO 1179, MONTEVIDEO URUGUAY | shareholder of | Leverage Global Holdings LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 28-FEB-2014 | Active | |
| ROBERTO CIPRIANO FRICK NADAL | Uruguay | NICOLAS PIAGGIO 1179, MONTEVIDEO URUGUAY | shareholder of | Leverage Global Holdings LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 28-FEB-2014 | Active | |
| MR. ANTON MAKOVKIN | Russia | NIKOL'SKOE SHOSSE 23-26; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | DURNFORD IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-2007 | 05-MAY-2009 | Defaulted |
| WUXI HAIYUAN MICROELECTRONICS CO., LTD. | China | NO. 1-10; DONG DA CHI RD.; BINHU DISTRICT; WUXI CITY; CHINA. | shareholder of | FORTUNE ROUND DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | Active | |
| FAN YOU | China | No. 1-60; Biyun Street; Shuangnan District; Chengdu; Sichuan Province; China | shareholder of | Broadvis Corporation | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2013 | 19-FEB-2015 | Defaulted |
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