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
Havelock House Nominees Limited	Isle of Man	P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX	shareholder of	VESTINPRO LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	19-JAN-2001		Defaulted
Havelock House Nominees Limited	Isle of Man	P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX	shareholder of	RPH Inc.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-APR-1994	03-JAN-2012	Defaulted
Mount Havelock Nominees Limited	Isle of Man	P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX	shareholder of	VAGENT LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1999	02-OCT-2007	Defaulted
Mount Havelock Nominees Limited	Isle of Man	P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX	shareholder of	VESTINPRO LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	19-JAN-2001		Defaulted
Latour Trust Company Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	NORDIC PHARMACEUTICALS LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	26-SEP-1991	08-OCT-2015	In transition
Latour Trust Company Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	ESSENDON HOLDINGS LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	17-MAY-1995		Active
Latour Trust Company Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	MEGRIN HOLDINGS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	18-JAN-1988		Active
Ygrec Trustees Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	NORDIC PHARMACEUTICALS LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	26-SEP-1991	08-OCT-2015	In transition
Ygrec Trustees Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	GEORGIA RESOURCES LIMITED	Switzerland	ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND	09-NOV-1987		Active
Ygrec Trustees Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	ESSENDON HOLDINGS LIMITED	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	17-MAY-1995		Active
Noble Gain International Holdings Ltd.	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	iMax Technology Company Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	14-JUL-2004		Active
TMF (B.V.I.) LTD.	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	PISANO CORPORATION	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	04-MAY-1988		Active
CELTIC TRUST COMPANY LIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	TANTALLON INVESTMENTS LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	18-JUL-2003		Active
CELTIC TRUST COMPANY LIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	HOTEL PROPERTIES LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-OCT-2002		Active
CELTIC TRUST COMPANY LIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	PRIME SEED LTD	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-JUL-2002		Active
DULLATER HOLDINGS LIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	CUMNOCK LIMITED	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	06-DEC-2002	01-MAY-2012	Defaulted
MAXWEALTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	PO Box 438; 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
PROFIT OPTIMA LTD.	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	SUPER PRAISE LTD.	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	02-JAN-2002		Active
Fort Trust Company Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	HELI-INVEST LTD.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	05-FEB-1997		Active
Sage Trust Company Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	HELI-INVEST LTD.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	05-FEB-1997		Active
Neptune Trust Corporation Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	QUEENSBOROUGH INVESTMENTS LIMITED	Switzerland	IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND	11-JAN-1990		Active
CELTIC TRUST COMPANYLIMITED	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	EKUSENI RESOURCES LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-SEP-1997	13-MAR-2009	Defaulted
Keppel Investments Limited	British Virgin Islands	PO Box 438; Road Town; Tortola; British Virgin Islands	shareholder of	TOPLAN INVESTMENTS LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	05-MAY-1988		Dissolved
Chan Family Investment Corporation Ltd.	Cayman Islands	P.O. BOX 448; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	SEVENOAKS ASSOCIATES, INC.	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	30-OCT-1992	01-MAY-2012	Defaulted
Chan Family Investment Corporation Ltd.	Cayman Islands	P.O. BOX 448; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES	shareholder of	JOYCOME LIMITED	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	04-JAN-1994	09-NOV-2010	Defaulted
CHEN KAI	China	NO. 14-1-3-312; FUXING ROAD; HAIDIAN DISTRICT; BEIJING CITY; CHINA	shareholder of	QINGDAO CAESAR INVESTMENT 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	24-JUN-2011	19-DEC-2012	Defaulted
HU WEI BO	China	NO. 14; ;LANE SHENFU; HUSHAN STREET; CIXI; CHINA	shareholder of	BRIGHT POINT ENTERPRISES 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	02-JAN-2004	09-NOV-2010	Defaulted
MR. ANDREW STEPHEN GRAY SMITH	Kenya	P.O. BOX 46578 NAIROBI KENYA	shareholder of	DEREWAY DEVELOPMENTS LIMITED	Kenya	STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA	24-SEP-1997		Active
MR STEPHEN GRAY SMITH	Kenya	P.O. BOX 46578 NAIROBI KENYA	shareholder of	DEREWAY DEVELOPMENTS LIMITED	Kenya	STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA	24-SEP-1997		Active
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	UPSTAGE CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	12-MAY-2003	01-NOV-2005	Defaulted
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	SEACLOUD INVESTMENTS LTD.	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	04-JAN-1999	18-NOV-2008	Changed agent
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	LAUNCHING LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	25-NOV-2002	03-MAY-2011	Defaulted
SECOND COURT LIMITED	Guernsey	P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS	shareholder of	GLYNDOR ESTATES LIMITED	Bermuda	ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA	19-JUL-2002	07-AUG-2006	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ARMILLA SERVICES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	02-JAN-2009	10-SEP-2015	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ARTEMIS EQUITY, INC.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	22-MAY-2002	28-FEB-2009	Defaulted
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	OLIVETTA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	15-AUG-1997		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	Lee Enfield Ltd.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	30-APR-2009		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	SILK COTTON HOUSE INVESTMENTS LTD.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-DEC-1999		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ZEST-4-LIFE LIMITED	Switzerland	RBS COUTTS TRUSTEES (SWITZERLAND) LTD P.O. BOX 5511 1211 GENEVA 11 SWITZERLAND	24-JUL-2008	21-JUN-2014	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	WESTHOUSE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-AUG-2000	06-MAY-2010	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	LONDON PROPERTIES HOLDINGS LIMITED	Isle of Man	EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH	05-MAY-1998		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	GREAT BRANDS (HOLDINGS) LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	18-OCT-2000	17-SEP-2014	Discontinued
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ACADEMIA LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	28-SEP-2000	13-DEC-2010	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	WESTGROVE LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	28-OCT-1999	27-JUL-2010	Inactivated
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	Fiton Technologies International Limited	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-JUN-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	STAR MARKETING SERVICES LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	21-JUN-2002	02-JUL-2007	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CEDAR HEIGHTS REAL ESTATE IV LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	21-NOV-2000	06-MAY-2005	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	JASA LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	19-FEB-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CRAGEN CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	02-JAN-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	LUCKTON HOLDINGS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	11-NOV-2003	17-OCT-2011	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	HIGHOAK INTERNATIONAL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	07-SEP-2001	09-AUG-2005	Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CEDAR HEIGHTS REAL ESTATE III LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	17-NOV-2000	23-MAR-2006	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	AMBERGATE REAL ESTATE HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	02-JUL-2002	27-MAR-2006	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ASHLEIGH INTERNATIONAL LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	20-JUN-2002	06-NOV-2008	Defaulted
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	KALINKA DEVELOPMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	02-JAN-2002		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CARMEN GENERAL PARTNER LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	05-NOV-2002	27-MAR-2006	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	BRUNELLA INVESTMENTS LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	01-NOV-2002		Dissolved
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	TELYN LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	02-JAN-2004	12-MAY-2009	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	RYKER LIMITED	Guernsey	AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM	22-SEP-2003	14-JAN-2015	Inactivated
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	KAYSLEIGH CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	24-SEP-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	FARROWDEAN CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	24-SEP-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	Fiton International Holdings Limited	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	14-JUN-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	HURIAUX LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	08-MAY-1996		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	PHOENIX ENTERPRISES HOLDINGS INC.	Hong Kong	KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG	22-JUN-1994	13-OCT-2010	Defaulted
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	NEWCAM CORP	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	25-AUG-1995		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	MISTRAL INDUSTRIES LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	08-MAR-2000	28-FEB-2001	Inactivated
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	ERVAN S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	02-JAN-2004		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	GENESIS CAPITAL INTERNATIONAL LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	16-SEP-2002	27-MAR-2006	Changed agent
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	Pepperdine Holdings Limited	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	27-JUL-2007		Active
FIRST COURT LIMITED	Guernsey	P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	STARCLIFF S.A.	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	03-JAN-2006		Active
WEN RUILAN	China	NO. 10 HU BEI ROAD; SHEN ZHEN CITY; GUANG DONG PROVINCE; PRC.	shareholder of	SMART ASIA TECHNOLOGIES LTD.	Hong Kong	CENTURY TALENT CONSULTANTS LIMITED UNIT B; 22/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI HONG KONG	08-MAY-2007		Active
NIE WEI	China	NO. 10 JINJU XIANG; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA	shareholder of	YINGWAI HOLDING 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	03-MAY-2007		Active
MA DA DONG	China	NO. 10 XIAGUCHANG ROAD; LINCHUAN; FUZHOU; JIANGXI; CHINA	shareholder of	LANSHENG GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-APR-2011	06-NOV-2015	Defaulted
MA DA DONG	China	NO. 10 XIAGUCHANG ROAD; LINCHUAN; FUZHOU; JIANGXI; CHINA	shareholder of	JINPENG GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-APR-2011		Active
WU HAIBO	China	NO. 10-4E; YIN CHUN YUAN GAO; LINQUAN ROAD; YAOHAI DISTRICT; HEFEI; ANHUI PROVINCE; CHINA	shareholder of	UNISPEC INTERNATIONAL HOLDINGS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-AUG-2008		Active
ZHU XING	China	No. 10; Dongxingli; Shizhong District; Ji Nam City; Shandong Province; China	shareholder of	WEALTHY FOREVER LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	15-DEC-2009	02-MAY-2013	Defaulted
LI DELIN	China	NO. 10; FUZHUANG CHANG YUAN; CHANGFENG ROAD; SHANCHENG DISTRICT; HEBI CITY; HENAN PROVINCE; CHINA	shareholder of	SHINE SOUND INVESTMENTS LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	21-APR-2006		Active
CORONARE HOLDING N.V.		N.V. Interpark; Pietermaai 123; P.O. 889; Willemstad; Curacao; Netherland Antilles	shareholder of	Rohen International Limited	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	19-OCT-1995	07-APR-2015	Changed agent
JIA FENGLING	China	N° 2 OF 104; 13/F; GROUP 13 YING FANG SHUANG QIAO DISTRICT; CHENG DE CITY; HEBEI PROVINCE; CHINA.	shareholder of	TIDAL ONE INVESTMENTS LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	25-JUN-2008		Active
JIANG JUNBO	China	N° 21; Dianding Lane; Jiang Village; Zhan Town; Longyou County; Zhejiang Province; China	shareholder of	Great Wall Medical Holdings Ltd.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	26-MAY-2010		Defaulted
HOWARD PARNES	Dominican Republic	N° 34 DE PUNTA MINITAS; CASA DE CAMPO LA ROMANA; REPUBLICA DOMINICANA	shareholder of	MERIDEN VIEW INVESTMENTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-APR-2004	26-OCT-2005	Changed agent
WU HUA ZHOU	Taiwan	Nº 24; LANE 2; 231 RONG MIN SOUTH ROAD; 012 LIN; HUA AI LI; ZHONG LI CITY; TAO YUAN COUNTY; TAIWAN; R.O.C.	shareholder of	CREATIVE IDEAS INVESTMENTS 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	01-MAR-2006	14-APR-2008	Defaulted
THE BEARER	Czech Republic	Na Pecích II c.p. 202; Chrustice; Czech Republic	shareholder of	ORP CAPITAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	03-DEC-2012		Active
Oleg Roslavitskiy	Malta	Nabelle Apts; Flat 8; Salvu Camilleri Street Mellieha Malta	shareholder of	MAXX HOLDING GROUP LIMITED	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	15-OCT-2014		Active
SUNDAY MARTINS, ADEOJO	Germany	Nadenbergstreet No. 11, 88161 Lindenberg. Germany	shareholder of	CAPITAL DEVELOPMENT SOLUTION 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	10-APR-2012	27-FEB-2014	Defaulted
Yulia Dmitrieva	Russia	Nagornaya Street; 19; Block 30; apt. 4; Moscow; Russia	shareholder of	Fortnostress Corporate Management Gmbh Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	09-OCT-2001		Active
LU ZHEN YU	China	NO 11-5; YINGGUI ZONE; WENSAN WEST ROAD; HANGZHOU; CHINA	shareholder of	Jade Investments Holding Limited	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	04-NOV-2014		Active
CHI YI	China	NO 1106; BLDG 3; SANYUANLI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	EASTWILL SHIPPING CO., 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
CHEN JUN	China	NO 12-8; GANSHUI ROAD; XIANGFANG; HAERBIN; CHINA	shareholder of	TSD HOLDING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2013		Active
Ma Bo Ping	China	No 1201; Bldg 3; Qingnianhu North Street; Dongcheng; Beijing; China	shareholder of	Think Shining Investment Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JAN-2013	06-NOV-2014	Defaulted
Qingdao Sinoenergy Corporation	China	NO 1205; YANSHAN CENTURY; BUSINESS CENTER; NO 298; CHONGQING SOUTH ROAD; SIFANG; QINGDAO; CHINA	shareholder of	PRICELINE INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAR-2015		Active
CHENG KIT PUI	Hong Kong	NO 127 NGAU KENG PAT HEUNG YUEN LONG NEW TERRITORIES	shareholder of	HONOR HILL DEVELOPMENT LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	11-MAY-2009		Active
JIN TIAN BING	China	NO 142-19; FUXI SOUTH ROAD; FUXI STREET; TIANTAI; ZHEJIANG; CHINA	shareholder of	MILLION FORTUNE INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2012	02-JAN-2014	Defaulted
YE ZHEN	China	NO 147; BEIHEYAN STREET; DONGCHENG DISTRICT; BEIJING; CHINA	shareholder of	WOYES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-SEP-2014		Active
HEE Kok Hing	Malaysia	No 15; Jalan SP 1/1; Taman Segar Perdana; 43200 Batu 9 Cheras; Selangor; Malaysia	shareholder of	DYNAMIC BIO-TECH COMPANY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	12-FEB-2010		Active
YOONG KOK THAI	China	NO. 13; ALLEY 881; SHENJIANG ROAD; ZUOAN; BIYUN SHEQU; PUDONG; SHANGHAI; CHINA	shareholder of	ADCELLENT CONSULTING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-DEC-2014		Active
GAO JUZHONG	China	NO. 14 QIAN HAI BEI YAN; WEST CITY QU OF BEIJING; CHINA	shareholder of	CZY INVESTMENTS 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.*	01-AUG-2003	04-MAY-2005	Changed agent
WEN PINGPING	China	NANJING ROAD; QINGDAO; CHINA.	shareholder of	TIANRUI RUBBER & CHEMICAL 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	03-APR-2008	17-FEB-2011	Defaulted
GAO JIAN GUO	China	No. 1; Inside of No. 7; Qi Dong Road; South Section of Qingdao; Shandong; P. R. China	shareholder of	ASIA GAIN HOLDINGS 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	20-JAN-2006	30-DEC-2011	Defaulted
CHU, WEN-CHING	Taiwan	NO. 13; CHAHER 1ST ST.; SANMIN CHIU; KAOHSIUNG; TAIWAN; R.O.C.	shareholder of	JOIN EVER DEVELOPMENT LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-MAY-2001	09-SEP-2008	Changed agent

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