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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN CHANG, YUEH-YUN | 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 |
| WELL HOPE INTERNATIONAL CORP. | 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 |
| CHENG, MING-HSIUNG | 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 |
| HU, JEN-YEN | 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 |
| GAO SHUI QING | China | NO. 13; XINDONG; HAIXING VILLAGE; TUDIAN TOWN; TONGXIANG CITY; ZHEJIANG PROV.; CHINA | shareholder of | Haiwell Trading Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-AUG-2009 | Active | |
| SHI JIANHUA | China | NO. 130; XUEYUAN ROAD; XIHU DISTRICT; HANGZHOU CITY | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| HOU SHU LI | China | NO. 1301; UNIT 6; BUILDING 2; CAOQIAO XINYUAN SANQU; FENGTAI; BEIJING; CHINA | shareholder of | GATHER BENEFIT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2012 | Active | |
| GAO LI MING | Japan | NO. 1307 5-13-5 SENJU ATUCHIKU TOKYO, JAPAN PC 120-0034 | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
| SONG HAO | China | NO. 1307; BUILDING 3; TAI YANG YUAN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | AMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 02-NOV-2009 | Defaulted |
| WANG JIANWEI | China | NO. 131; TEAM 1; XINLIN VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BSWY PRINTING 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 | 18-FEB-2011 | 18-FEB-2013 | Defaulted |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | WESTHOVE ENTERPRISES LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 02-JAN-2007 | 12-MAY-2009 | Changed agent |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | MADDISTON 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 | 14-JUL-2003 | 08-MAY-2006 | Dissolved |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 |
| SECOND 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 | |
| SECOND 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 |
| SECOND 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 | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT GY1 6AX | shareholder of | Armilla Holdings 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 GY1 6AX | shareholder of | BORCHESTER 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 | 22-MAY-2009 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT GY1 6AX | shareholder of | BORCHESTER 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 | 22-MAY-2009 | Active | |
| KENNETH MARK HACKETT | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Seven International Holdings Ltd. | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 18-DEC-2007 | 04-MAY-2015 | Defaulted |
| KENNETH MARK HACKETT | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| Chase Nominees Limited - A/c 23814 | United Kingdom | P.O. Box 18171; 125 London Wall; London; EC2Y 5AJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| ELI ISRAELI | Israel | P.O. BOX 1854; RAMAT GAN 52118; ISRAEL | shareholder of | TICO INVEST LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 02-JUL-2003 | 20-JUN-2012 | Changed agent |
| SHEIKH AHMED FARID | Oman | P.O. Box 1880; Code 112; Muscat; Sultanate of Oman | shareholder of | HOLME PROPERTY HOLDINGS LTD. | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 10-JUL-2001 | Active | |
| MRS. NALINI SASTRY | Zambia | P.O. BOX 20176 KITWE, ZAMBIA | shareholder of | SUSARLA INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-FEB-2006 | 16-MAY-2011 | Changed agent |
| SUSARLA BHAGAVAT SASTRY | Zambia | P.O. BOX 20176 KITWE, ZAMBIA | shareholder of | SUSARLA INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-FEB-2006 | 16-MAY-2011 | Changed agent |
| R.J.E. MANAGERS LIMITED | Jersey | P.O. BOX 202 SOMMERVILLE HOUSE PHILLIPS STREET, ST HELIER JERSEY | shareholder of | CANILLA LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 26-NOV-1997 | Defaulted | |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218 LA MOTTE STREET ST. HELIER, J24 8SD JERSEY | shareholder of | FELSPAR PARTICIPATIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | Active | |
| MATSUOKA ICHIRO | Japan | NO. 1 590 BANGCHI 5 CHOU HAMATERA SYOUWA CHO WEST SAKAI CITY OSAKA JAPAN. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| BIBJ NOMINEES LIMITED | Jersey | No. 1 Le Conteur Court; Mulcaster Street; St. Helier Jersey | shareholder of | CALICO LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | 15-FEB-2012 | Defaulted |
| MR WILLEM T RAWLINS | Swaziland | No. 1 Lifu Lane; Mbabane; Swaziland | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Ahmad Zahril Bin Mohd Yusof | Malaysia | No. 1 Lorong Masjid D (3/69D) 4600 Petaling Jaya Selangor Malaysia | shareholder of | ABBEY FINANCIAL ASSETS 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.* | 08-OCT-2010 | Active | |
| WANG Hong Ying | China | No. 1 Nan Jin Dou; Shagcheng Qu; Hangzhou; Zhejiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| NASRAN BIN HAJI HARUN | Malaysia | NO. 1 PAVITT PLACE; OFF JALAN TUN; MUSTAPHA; 88100; KOTA KINABALU; SABAH; MALAYSIA | shareholder of | ATTADALE TECHNOLOGIES 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.* | 28-JAN-2005 | Active | |
| WANG LEI | China | NO. 1 SHENGLAN ROAD; LANSHAN ROAD; LANSHAN DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | PORTLAND INTERNATIONAL CORPORATION | 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-JUN-2011 | 27-FEB-2014 | Defaulted |
| LI XIUHONG | China | NO. 1-1 HOUJIE; XILI CUN; JISHU TOWN; JINXIANG COUNTY; SHANDONG; CHINA | shareholder of | CHINA HONGDA TRADE 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 | 22-MAY-2013 | Active | |
| SHEN TING | China | NO. 1-1; YI MAN ROAD; NAN GANG DISTRICT; HA ER BIN SHI; CHINA. | shareholder of | WINGLIGHT INTERNATIONAL 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-SEP-2003 | 03-MAY-2006 | Defaulted |
| XI YONG QIAN | China | NO. 1319; YAN' AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| LU MEI | China | No. 136 Zhuhai Road; Jiaonan Qingdao; P.R.; China | shareholder of | KINGSTAR INDUSTRIAL 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 | 24-AUG-2009 | Active | |
| CHANG, CHIEN-CHUN | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; 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 |
| CHIANG, CHENG-CHUNG | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANNTZ SHING; TAICHUNG TAIWAN; 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 |
| Zeng Xiang Yang | China | No.1-2-1206; Yuhuili District Chaoyang Beijing; China | shareholder of | PANWELL HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | Active | |
| JIAO ZONGSEN | China | NO. 138 YINJIA DAZHUANG; YINZHU STREET OFFICE; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | ERV INDUSTRIAL CO., 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-MAY-2014 | Active | |
| REN SHENXIAO | China | NO. 138; NORTH JIANGDONG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NEWSUN INDUSTRY 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 | 26-JUL-2013 | 02-APR-2015 | Defaulted |
| Teoh Hooi Shan | Malaysia | No. 14 Jalan Desa Ria 2; Taman Desa; Off Jalan Klang Lama; 58100; Kuala Lumpur; Malaysia | shareholder of | MegaSolutions Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | |
| Teoh Kim Bak | Malaysia | No. 14 Jalan Desa Ria 2; Taman Desa; Off Jalan Klang Lama; 58100; Kuala Lumpur; Malaysia | shareholder of | MegaSolutions Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | |
| Teoh Hooi Wen | Malaysia | No. 14 Jalan Desa Ria 2; Taman Desa; Off Jalan Klang Lama; 58100; Kuala Lumpur; Malaysia | shareholder of | MegaSolutions Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | |
| Yau Siew Hong | Malaysia | No. 14 Jalan Desa Ria 2; Taman Desa; Off Jalan Klang Lama; 58100; Kuala Lumpur; Malaysia | shareholder of | MegaSolutions Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | |
| Teoh Eng Jian | Malaysia | No. 14 Jalan Desa Ria 2; Taman Desa; Off Jalan Klang Lama; 58100; Kuala Lumpur; Malaysia | shareholder of | MegaSolutions Development Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | |
| TIAN CHANGSHENG | China | NO. 14 YONG KANG LI; HUAN CUI DISTRICT; WEIHAI; P.R. CHINA | shareholder of | TBC Holdings 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 | 25-SEP-2007 | Active | |
| Ines Lucia Pagnutti and Oscar Luis Civile, as joint tenants with right of survivorship | Argentina | Migueletes 1130, Piso 5o. Ciudad de Buenos Aires (CP 1426) | shareholder of | DENEB GROUP LTD | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-JUN-2011 | Active | |
| Makhonov Alexander | Russia | Mikhaylovich; Of Apt. 37; 18 Arkh.Vlasova street; Moscow; Russia | shareholder of | Nortwest Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | Active | |
| JACOB IMAD SABA | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | ESTRIDGE INVESTMENTS 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. | 17-MAR-2009 | 11-JAN-2011 | Defaulted |
| PAUL DAVID KRAUS | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | ESTRIDGE INVESTMENTS 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. | 17-MAR-2009 | 11-JAN-2011 | Defaulted |
| Daniel Roussin | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Market Emerging Development Export Ltd. (MEDEX) | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | Active | |
| PAUL RICHARD OCKLEFORD | Guernsey | Mile Fleurs Ave. Du Manoir Ville Au Roi St. Peter Port Guemsey GY1 1PE | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| Joseph Vays | United States | Mill Avenue 2621; Brooklyn 11234 New York; United States of America | shareholder of | TRANSMAX LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2001 | 11-MAR-2015 | Defaulted |
| Aquitaine Nominees Limited | Guernsey | Mill Court; La Charroterie; St Peter port; Guernsey; GY1 4LW | shareholder of | DB Holdings Portfolio Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-DEC-2012 | 23-JAN-2014 | Changed agent |
| Doven Holdings Limited | British Virgin Islands | Mill Mall; suite 6; Wickhams Can 1; Road Town; Tortola. | shareholder of | SANTERRA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2000 | Active | |
| ACIA Aero Limited | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | AEROMANN LEASING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2006 | Active | |
| LOMBARD WALL CORPORATE SERVICES INC. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | KAZUNA CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2010 | Active | |
| Scarlett Corporate Services Limited | Isle of Man | Millennium House; Victoria Road; Douglas; IM2 4RW; Isle Of Man | shareholder of | Scarlett Secretarial Services Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-NOV-1988 | Active | |
| JUAN CARLOS DEICAS | Uruguay | Millington Drake 1780/101; Montevideo; Uruguay | shareholder of | CERVIN ASSETS LIMITED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JUL-2009 | Active | |
| BASEL ONE LIMITED | Jersey | P.O.BOX 484; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | AUXERRE DEVELOPMENT CORP. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-FEB-2003 | 06-NOV-2008 | Defaulted |
| BASEL ONE LIMITED | Jersey | P.O.BOX 484; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | YATES FINANCE LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent |
| BASEL ONE LIMITED | Jersey | P.O.BOX 484; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ROTERAM LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 07-NOV-2005 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | ANTILLA INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 26-MAR-1999 | 03-AUG-2005 | Changed agent |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-JUN-1999 | 16-OCT-2002 | Defaulted |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | MEDEA INVESTMENTS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 22-JUN-1999 | 27-MAY-2002 | Changed agent |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | MARAZONA INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 25-MAY-1999 | 07-NOV-2001 | Inactivated |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | VUELTA INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-FEB-2000 | 12-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | KUDOS INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-MAY-1999 | 11-JUN-2002 | Changed agent |
| BANK SARASIN NOMINEES (CI) LIMITED | Guernsey | P.O. BOX 486; SARNIA HOUSE; LE TRUCHOT; ST. PETER PORT GUERNSEY GY1 6BW; CHANNEL ISLANDS | shareholder of | WESTMEAD HOLDINGS 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.* | 15-FEB-1996 | 06-NOV-2014 | Defaulted |
| BANK SARASIN NOMINEES (CI) LIMITED | Guernsey | P.O. BOX 486; SARNIA HOUSE; LE TRUCHOT; ST. PETER PORT GUERNSEY GY1 6BW; CHANNEL ISLANDS | shareholder of | CRYSTAL PALACE INVESTMENTS 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.* | 22-OCT-1998 | Active | |
| BANK SARASIN NOMINEES (CI) LIMITED | Guernsey | P.O. BOX 486; SARNIA HOUSE; LE TRUCHOT; ST. PETER PORT GUERNSEY GY1 6BW; CHANNEL ISLANDS | shareholder of | HAPPY PALACE INVESTMENTS 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.* | 18-AUG-1998 | 04-MAY-2015 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501/Herald House/ 22 Hill Street/ St. Hellier JE4 9XB , JERSEY | shareholder of | BRAYTON INDUSTRIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | Active | |
| ATHENA SECRETARIES LIMITED (ATHENAS) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Ursa Major Media Finance Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED (ATHENAS) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Watson Secretary Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED (ATHENAS) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Watson Services Group Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 22-APR-2008 | 02-NOV-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED (ATHENAS) | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Diamond Aviation Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2008 | 06-NOV-2015 | Defaulted |
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