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
MOHUL NOMINEES LIMITIED	Jersey	P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU	shareholder of	CORE MANAGEMENT HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	01-OCT-1997		Active
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	ALINCOURT PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	17-MAY-1996		Active
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	FINDEN INDUSTRIES LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	16-JUL-1999	01-MAY-2012	Defaulted
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	DIAMOND CONTROL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-SEP-1998	27-OCT-2003	Defaulted
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MAYBOURNE HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-MAR-1998	29-SEP-2006	Defaulted
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MAYOLA CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-SEP-1997	12-OCT-2005	Defaulted
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MEDUSA INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998		Active
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MEDORA PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-JUN-2002		Active
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	RESOURCE CONSULTANTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	28-MAR-1995		Active
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	HURSTWAY HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	28-JUN-1996	01-NOV-2012	Inactivated
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	NEWMAN MANAGEMENT & CO. LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-JAN-1998	28-AUG-2003	Dissolved
ELCAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	RYBURG S.A.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	15-JUL-1999	29-SEP-2006	Defaulted
LU CHEK CHENG	Malaysia	NO 18-3 JALAN 2/114 KUCHAI BUSINESS CENTRE OFF JALAN KLANG LAME 58200 KUALA LUMPUR MALAYSIA	shareholder of	ICASH HOLDING LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-NOV-2003	03-MAY-2006	Defaulted
GOH SIANG JOON	Malaysia	NO 18-3 JALAN 2/114 KUCHAI BUSINESS CENTRE OFF JALAN KLANG LAME 58200 KUALA LUMPUR MALAYSIA	shareholder of	ICASH HOLDING LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-NOV-2003	03-MAY-2006	Defaulted
MR. RAJENDRA PATIL	India	No 19; Shivshankar Plaza; Richmond circle; Labagh Road; Bangalore - 560 027; Karnataka; India	shareholder of	ELGENBURG LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-SEP-2007	03-MAY-2011	Defaulted
Zhao Min Li	China	No 2; 1/F; Unit 2; Building 3; G Zutuan; Qinglong Xiaoqu; Yanta; Xi'an; China	shareholder of	Naton International Group Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JAN-2013		Active
HE QI ZHEN	China	NO 202; BLDG 9; NO 62; TONGLINGE ROAD; XICHENG; BEIJING; CHINA	shareholder of	SUNSHINE HONOR LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2011		Active
DU YU	China	NO 202; UNIT 3; BUILDING 7; JIUJIEFANG; NANCHANG ROAD; JIANXI; LUOYANG; HENAN; CHINA	shareholder of	EASY DISTINCT HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-MAR-2012		Active
HUO SU MIN	China	NO 203; UNIT 7; BUILDING 31; GANJIAKOU; HAIDIAN; BEIJING; CHINA	shareholder of	Happy & Healthy Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-OCT-2013	04-MAY-2015	Defaulted
ZHANG FU DE	China	NO 205; BUILDING 33; XIBAHE ZHONGLI; CHAOYANG; BEIJING; CHINA	shareholder of	BDG CONSULTING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-APR-2014		Active
LI ZHONGQUI	China	NO 209-7-4 SHOU YI XIN CUN; WU CHANG QU; WU HAN SHI; CHINA	shareholder of	Famous Sky Capital Limited	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	16-NOV-2011		Active
DOMIDIAS LIMITED	Cyprus	P.O. BOX 26025 NICOSIA 1666 CYPRUS	shareholder of	MERBAU SYNERGY LIMITED	Cyprus	FANTERA LIMITED 134 ARCH. MAKARIOU III AVENUE YIOTA COURT, SUITE 301 3021 LIMASSOL CYPRUS	26-JUN-2008		Active
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Holly Tree Services Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	22-NOV-2007	26-MAR-2013	Dissolved
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Hartlebury Properties 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	21-JAN-2010		Active
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	NORDIC GROUP LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-MAR-2002	27-MAR-2015	Defaulted
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	RHOMA S.A.	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	16-JUL-2003	27-JUL-2012	Dissolved
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	PYRAMID PROPERTIES MANAGEMENT LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-OCT-2005	06-MAY-2014	Defaulted
Fistral Trustees Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	CRESENT MOON PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-JAN-2000		Active
Fistral Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Holly Tree Services Limited	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	22-NOV-2007	26-MAR-2013	Dissolved
Fistral Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	Hartlebury Properties 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	21-JAN-2010		Active
Fistral Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	NORDIC GROUP LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	07-MAR-2002	27-MAR-2015	Defaulted
Fistral Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	RHOMA S.A.	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	16-JUL-2003	27-JUL-2012	Dissolved
Fistral Limited	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	CRESENT MOON PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-JAN-2000		Active
Helene Mathieu	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
SWAN LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING MEMORIAL SQUARE P O BOX 556 CHARLESTOWN NEVIS WI	shareholder of	MOORVIEW HOLDINGS LIMITED	Isle of Man	ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*	16-FEB-2004	01-NOV-2007	Defaulted
AZTEC HOLDINGS LIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWIN; NEVIS	shareholder of	KEATON ASSOCIATES LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	17-AUG-2004	02-JUN-2008	Defaulted
REPUBLIC INTERNATIONAL TRUST COMPANY LLIMITED	Saint Kitts and Nevis	NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVIS	shareholder of	GLENLAND S.A.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	10-AUG-2004	24-APR-2012	Inactivated
NEICH ACQUISITION CORP.	United States	NATIONAL REGISTERED AGENTS; INC.; 9 LOOCKERMAN STREET; SUITE 1B; DOVER; DE 19901; U.S.A.	shareholder of	OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2000		Active
CB NOMINESS LIMITED	Guernsey	NATWEST HOUSE; LE TRUCHOT; ST PETER PORT GUERNSEY GY1 1WD GUERNSEY	shareholder of	TFX Limited	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	19-JUL-2007	30-APR-2014	Dissolved
NATILUS CORPORATE SERVICES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	SPECTRA CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-JUL-1996	18-OCT-2007	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	SPECTRA CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	09-JUL-1996	18-OCT-2007	Dissolved
NAUTILUS TRUST COMPANY LIMITED	Jersey	Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH	shareholder of	NTC Management Limited	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-APR-2008		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Aralyne Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2011		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Bourdeaux Ltd	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2011		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Drandar Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2011		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	DANOYD LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-FEB-2008	15-JUN-2012	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	BLANTYRE SECURITIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	12-MAR-2008	09-NOV-2010	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Steadfast International Group Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-MAY-2008	02-NOV-2009	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Voyage Digital Media Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-FEB-2009	28-JAN-2014	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Pine Ridge Advisers Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2006	09-JUL-2015	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	GRICHING LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-MAY-2008		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	SUNNYBAY HOLDINGS ESTATES LTD	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-DEC-2011		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Karitek Solutions Limited	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-JUL-2010		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	GENUS CAPITAL LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-DEC-2008	02-MAY-2013	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	RECESS INTERNATIONAL LTD	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-2010		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	CBM INVESTMENTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-JUL-2010	03-AUG-2012	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	CLEAN ENVIRONMENT PROJECTS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	26-OCT-2004	22-FEB-2011	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	EILDON ENTERPRISES LIMITED	Netherlands	PORTLAND PARTNERS BV WORLD TRADE CENTER SCHIPHOL SCHIPHOL BOULEVARD 127 1118 BG SCHIPHOL AMSTERDAM P.O BOX 9347 DELFT NETHERLANDS	27-APR-2005		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	ELITINVEST, INC.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-JAN-1993		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	NEWBERRY PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-JUL-1997		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	SHEBA INVESTMENT HOLDING LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	31-AUG-1999	02-JUN-2009	Changed agent
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	TRAVELYNE PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	07-OCT-2008		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Spring Consultancy Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2008	13-JAN-2012	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	HEARTS & ANGELS INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-MAY-2008		Active
MOHUL NOMINEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	SIH Consulting Ltd	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	02-DEC-2009	14-APR-2011	Inactivated
Elcan Nominees Limited	Jersey	P.O. Box 544; 14 Britannia Place; Bath Street; St Helier; Jesey JE2 4SU	shareholder of	WHITEWAY HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	21-MAY-1996		Active
WU JIAN MIN	China	NO. 14; NANDAJIE; CHAOYANGMEN; WAIQIFUWUGONGSI; CHAOYANG; BEIJING; CHINA	shareholder of	LIVON AUTOMOTIVE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-APR-2013	19-JAN-2015	Defaulted
LI JIANHUA	China	NO. 1-27; YUCHUNYUAN; HAIBIN STREET; DAGANG DISTRICT; TIANJIN CITY; CHINA	shareholder of	Tianjin Sunrise Oilfield 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	21-DEC-2011		Active
ELCAN NOMINEES LIMITED	Jersey	P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER	shareholder of	CELESTITE INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-FEB-2008		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER	shareholder of	CELESTITE INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-FEB-2008		Active
LIU YONG	China	No. 14; Ding Gate; Building 30; No. 28 Yuan; Wanshou Road; Haidian District; Beijing.	shareholder of	SPLENDID BELL HOLDINGS LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	20-JAN-2011		Active
MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN	Malaysia	No. 14; Jalan Wangsa Perkasa 7; Wangsa Melawati; 53300 Kuala Lumpur; W. Persekutuan (KL).	shareholder of	GREAT AIMS HOLDINGS LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	16-FEB-2012	01-NOV-2013	Defaulted
WANG BI CHENG	China	No. 14; Lane 18; HU QING PING RAD; CHANGNING DISTRICT; SHANGHAI; P.R. CHINA	shareholder of	Gain Sky Trading 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	27-JUL-2010		Active
Leung Sheung Tak,Henry	Hong Kong	No. 14; Ma Wan Main Street; Village East; Ma Wan; N.T.; Hong Kong.	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
Leung Sheung Chih,Michael	Hong Kong	No. 14; Ma Wan Main Street; Village East; Ma Wan; N.T.; Hong Kong.	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
Leung Ka Shum Steven	Hong Kong	No. 14; Ma Wan Main Street; Village East; Ma Wan; N.T.; Hong Kong.	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
Leung Sheung Wai Richard	Hong Kong	No. 14; Ma Wan Main Street; Village East; Ma Wan; N.T.; Hong Kong.	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
Leung Wang Mei Feng	Hong Kong	No. 14; Ma Wan Main Street; Village East; Ma Wan; N.T.; Hong Kong.	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
NAUTILUS FIDUCIARY SERVICES LIMITED & CAPREA TRUSTEES LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER JERSEY JE1 3NH & JENNERS P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST HELIER JERSEY JE4 8TS	shareholder of	LYNSTONE HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2001	06-MAY-2010	Dissolved
LA VILLE SECRETARIES LIMITED	Jersey	Nautilus House La Cour des Casernes St. Helier Jersey JE1 3NH Chanel Islands	shareholder of	MINGHUNG INVESTMENT 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.*	22-NOV-1996		Active
LA VILLE CORPORATE SERVICES LIMITED	Jersey	Nautilus House La Cour des Casernes St. Helier Jersey JE1 3NH Chanel Islands	shareholder of	MINGHUNG INVESTMENT 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.*	22-NOV-1996		Active
NAUTILUS NOMINEE SERVICES LIMITED	Jersey	Nautilus House La Cour des Casernes St. Helier Jersey JE1 3NH Chanel Islands	shareholder of	MINGHUNG INVESTMENT 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.*	22-NOV-1996		Active
CHANG, SEN-HO	Taiwan	No. 1; LN 185 MEI TSUN RD SEC 2; TAICHUNG; TAIWAN; R.O.C.	shareholder of	INSPIRE CONCEPT LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	01-JUL-2008	03-MAY-2011	Defaulted
ZHAN SHUAI	China	NO. 11 WENHUA STREET; SHUIJI STREET OFFICE; LAIXI CITY; SHANDONG; CHINA	shareholder of	QINGDAO PACIFIC GAIN 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	24-JUN-2011	02-JAN-2014	Defaulted
MALT LIMITED	Jersey	Nautilus House La Cour des Casernes St. Helier Jersey JE1 3NH Chanel Islands	shareholder of	MINGHUNG INVESTMENT 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.*	22-NOV-1996		Active
MARTELLO MANAGEMENT LIMITED	Jersey	NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER JERSEY JE1 3NH JERSEY2	shareholder of	TELIA PROPERTIES LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	05-AUG-2005	08-NOV-2007	Changed agent
NAUTILUS NOMINEE SERVICES LIMITED	Colombia	NAUTILUS HOUSE,LA CO	shareholder of	LITTLE GROVE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-NOV-1997	17-DEC-2007	Dissolved
NAUTILUS NOMINEE SERVICES LIMITED	Colombia	NAUTILUS HOUSE,LA CO	shareholder of	CRESTWORTH LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-NOV-1999	06-NOV-2007	Dissolved
LA VILLE SECRETARIES LIMITED	Colombia	NAUTILUS HOUSE,LA CO	shareholder of	CRESTWORTH LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-NOV-1999	06-NOV-2007	Dissolved
NAUTILUS CORPORATE SERVICES LIMITED	Colombia	NAUTILUS HOUSE,LA CO	shareholder of	CRESTWORTH LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	10-NOV-1999	06-NOV-2007	Dissolved
PINNACLE TRUSTEES LIMITED	Jersey	PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey	shareholder of	Pine Ridge Advisers Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-MAY-2006	09-JUL-2015	Defaulted
Audrius Kacenas	Lithuania	Mindaugo 23-51; Vilniud LT03214; Lithuania	shareholder of	IC PACIFIC TRADING LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	11-JAN-2011		Active
Lemon Global Inc.	Malaysia	Mindvalley; A-23 A-13A; Tower A; Nenara VOA Bangsar 5; Jalan Bangsar Utama 1; Kuala Lumpur 59000; Malaysia	shareholder of	Mindvalley Italy Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
Mindvalley Inc.	Malaysia	Mindvalley; A-23 A-13A; Tower A; Nenara VOA Bangsar 5; Jalan Bangsar Utama 1; Kuala Lumpur 59000; Malaysia	shareholder of	Mindvalley Italy Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
Webilicious Inc.	Malaysia	Mindvalley; A-23 A-13A; Tower A; Nenara VOA Bangsar 5; Jalan Bangsar Utama 1; Kuala Lumpur 59000; Malaysia	shareholder of	Mindvalley Italy Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
Justyna Elzbieta Jastrzebska	Malaysia	Mindvalley; A-23 A-13A; Tower A; Nenara VOA Bangsar 5; Jalan Bangsar Utama 1; Kuala Lumpur 59000; Malaysia	shareholder of	Media Marx Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
IRINA HLIMONENKO	Malaysia	Mindvalley; A-23A-13A; Tower A; Menara UOA; 5; Jalan; Bangsar Utama 1; Kuala Lumpur 59000; Malaysia	shareholder of	Riches with Purpose Inc.	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	10-JUL-2012		Active
ALEXANDER SHALAGIN	Russia	Mirskoy Per. 8/10-1-9; Moscow; Russia	shareholder of	DANIELA MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-JUN-1995	04-JAN-2006	Defaulted
YAO WEIHONG	China	No. 101; Zhong Qiao Lu Xiang; Wu Xi City; Jiang Su Province; China	shareholder of	BEST EFFORT HOLDINGS LIMITED	Hong Kong	DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG	07-FEB-2005	09-NOV-2010	Defaulted
Wang Hua	China	No. 101; ZHONG SHAN NORTH ROAD; GU LOU SECTION; NAN JING CITY; P.R.CHINA	shareholder of	JVC ENTERPRISE LIMITED	China	GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA	23-APR-2008	03-JAN-2013	Defaulted

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