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 |
|---|---|---|---|---|---|---|---|---|---|
 Li Weihua | China |  No. 103-3; Dongda Jie; Hengshui Zhen; Chongyi Xian; Jiangxi; China | shareholder of | Trysun Piping System Co., Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 24-APR-2008 | 04-JAN-2010 | Defaulted |
| Li Lun | China | No. 105; Xinguangzhonglu; Longquan District; Chengdu City; Sichuan Province; China | shareholder of | Chengdu Talent 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 | 13-NOV-2007 | 02-JAN-2014 | Defaulted |
| LI YUWEI | China | NO. 102; QIAO QI REN MIN ROAD; XIAKE TOWN; JIANGYIN; JIANGSU; P.R. CHINA | shareholder of | Sunny Denims & Culture Marketing Inc. | 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-FEB-2013 | 19-FEB-2015 | Defaulted |
| YAN CHUN FANG | China | NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | GOLDEN CHAMPION INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
| YAN CHUN FANG | China | NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | Leopard Management Holdings Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| YAN CHUN FANG | China | NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | DRAGON WINNER INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-APR-2010 | Active | |
| LI SHU WANG | China | NO. 103; UNIT 1; BUILDING 45; QIAN GUANG LI; SHENGLI JIE; DA GANG QU; TIAN JIN; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| LIU XUE YING | China | NO. 105; BLOCK 34; YUANLING XINCUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | HAKEN HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2006 | Defaulted |
| MR. CHEN DONG | China | NO. 106; 386 AVE; ZEXU ROAD; CANGSHAN DISTRICT; FUZHOU CITY; FUJIAN; THE PRC | shareholder of | GLOBAL ART INTERNATIONAL LIMITED | Hong Kong | GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG | 22-OCT-1997 | Active | |
| ZHAO, YUDIAN | China | No. 1079; Xinjian Road; Jingziguan Town; Xichuan County; Nyanyang City; Henan Province; PRC | shareholder of | Jade Classic Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2010 | Active | |
| Wu Guiqun | China | No. 1-21; Building 29; Jiangyang Zhong Lu; Jiangyang District; Luzhou City; Sichuan Province; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| DONG LIANG CHEN | China | NO. 1-602; BUILDING 5; JIN HUAN HUA YUAN; FU CHUN JIANG JIE; BA YU QUAN; YINGKOU; LIAONING; CHINA | shareholder of | LIAONING METALS & MINERALS ENTERPRISE 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-MAY-2005 | Active | |
| WANG YAN | China | NO. 1; 2/F; UNIT 1; BUILDING 125-5; XUEFU ROAD; NAN'GANG; HAERBIN; CHINA | shareholder of | ELITE HONEST INT'L TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted |
| KING E-PING | Taiwan | NO. 1; 8/F.; NANG-KING EAST ROAD; TAIPEI; TAIWAN. | shareholder of | PRO ED INTERNATIONAL INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 24-JAN-2003 | Active | |
| DONG JIANFEI | China | NO. 1; BUILDING 12; ZHUYUAN NEW VILLAGE; JIEDONG VILLAGE; CHUNHU TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NSTI 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 | 21-JAN-2011 | Active | |
| REN JING SHUN | China | NO. 1; DINGHUAIMEN; GULOU DISTRICT; NANJING; CHINA. | shareholder of | HOTWILL INTERNATIONAL HOLDINGS LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-SEP-2005 | 02-MAY-2013 | Defaulted |
| LIU ZHONGWEI | China | NO. 1; F 8; BUILDING 5; JINDU; NO. 6 QUNXIAN ROAD; LIANHU DISTRICT; XI'AN CITY; CHINA. | shareholder of | XIAN HONEST TEXTILE CO.,LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-OCT-2015 | Active | |
| LIAO, MEI-CHUAN | Taiwan | NO.1; LANE 8; KUO-CHI 2ND RD.; YING-KO CHENG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| RAFIC R. KOUSSA | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| BECHARA SOUSSOU | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| GHASSAN F. KHLAT | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; PATH STREET; ST. HELIER JERSEY; J32 4SU | shareholder of | CADENZA MANAGEMENT LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1995 | 04-OCT-2010 | Inactivated |
| NILESH RAMESHCHANDRA PATHANI | United Arab Emirates | P.O. Box 54404; Dubai; UAE | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | ZEN SELECT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-2000 | 14-SEP-2010 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | INVESTOR CONTACTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-SEP-1997 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | JUDE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | ZEN SELECT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-OCT-2000 | 14-SEP-2010 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | JUDE LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-NOV-1998 | Active | |
| MOHUL NOMINEES LTD | Jersey | P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| Ms. Helene Mathieu | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | RAM Trading 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. | 26-SEP-2006 | Active | |
| Daria Borgarello | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | DARIA BORGARELLO INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-MAR-2007 | Active | |
| ANGLO SAXON TRUST LIMITED | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| ANGLO SAXON TRUST LIMITED | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | BLUE VISION LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 16-MAY-2002 | 18-OCT-2012 | Dissolved |
| ANGLO SAXON TRUST LIMITED | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | Yanic Properties Limited | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 23-MAR-2011 | Active | |
| ANGLO SAXON TRUST LIMITED | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | ELLWOOD OVERSEAS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 02-JAN-2002 | Active | |
| City Gate Trust Company Limited | Guernsey | P.O. Box 277; La Marchant House; Le Truchot; St Peter Port; Guernsey; GY1 3RG | shareholder of | Resting Resources Ltd. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 04-JAN-1994 | Active | |
| D&P Management Limited | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | SNOWIE ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 30-MAR-2007 | 06-NOV-2008 | Defaulted |
| Westminster Corporate Trust Company Limited | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | HOLLINDALE INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 08-APR-1997 | Active | |
| Westminster Corporate Services Limited | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | HOLLINDALE INTERNATIONAL LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 08-APR-1997 | Active | |
| WESTMINSTER CORPORATE SERVICES LIMITED | Cayman Islands | P.O. Box 279 St. Helier JE4TZ Channel Islands | shareholder of | SANTERRA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2000 | Active | |
| WESTMINSTER CORPORATE SERVICES LIMITED | Cayman Islands | P.O. Box 279 St. Helier JE4TZ Channel Islands | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY GY1 3RS; CHANNEL ISLANDS | shareholder of | OCEAN PEAK LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 26-AUG-2015 | Changed agent |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY GY1 3RS; CHANNEL ISLANDS | shareholder of | POWER MARBLE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 08-APR-2005 | 17-AUG-2015 | Changed agent |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY GY1 3RS; CHANNEL ISLANDS | shareholder of | MAGIC OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 24-AUG-2015 | Changed agent |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY GY1 3RS; CHANNEL ISLANDS | shareholder of | TOP CASTLE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-APR-2005 | 17-AUG-2015 | Changed agent |
| LA VILLE 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 |
| LUIS ANGUIANO VALDEZ | Argentina | MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA | shareholder of | LANCET INDUSTRIAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| AMEL KOVACEVIC | Bosnia and Herzegovina | MJHAMEDA HADLIJAHICA 3S F1000 SARAJEVO; BOSNIA; HERZEGOVINA | shareholder of | Green Energy Group 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-OCT-2013 | 26-NOV-2014 | Dissolved |
| MA WENBO | China | NO.1 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HARVEST GROUP CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JUN-2013 | Active | |
| Nautilus Nominee Services Limited | Jersey | Nautilus House; La Cour des Casermes; St. Helier; Jersey | shareholder of | PANNEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUL-2007 | 02-SEP-2009 | Dissolved |
| Nautilus Corporate Services Limited | Jersey | Nautilus House; La Cour des Casermes; St. Helier; Jersey | shareholder of | PANNEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUL-2007 | 02-SEP-2009 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS STREET; LA COUR DES CASERNES ST HELIER; JERSEY JE1 3NH | shareholder of | MARLESA LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-AUG-2002 | Active | |
| TIAN GUANGFENG | China | NO 211; BLDG 4; NO. 42; XIYING RD; YANTA DIS.; XI' AN; SHANXI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| ZOU PIN ZHENG | China | NO 213-1; GUANGZHOU ROAD; GULOU; NANJING; CHINA | shareholder of | BEIJING HENRY-TONGZHAO INFORMATION 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 | 27-MAR-2014 | Active | |
| LI JIN | China | NO. 24; FANGCAODI WEST STREET; CHAOYANG; BEIJING; CHINA | shareholder of | TOPGAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | 04-MAY-2015 | Defaulted |
| LI SHU MIN | China | NO 24; ROW 5; WANGFUTAI; YOUZHA; LUANXIAN; TANGSHAN; HEBEI; CHINA | shareholder of | Tangshan Shenghai Shipping Service Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2013 | Active | |
| LI XIAO YAN | China | NO 25; TONGLELITANG; SHUANGHE; SANXI; JINGDE; ANHUI; CHINA | shareholder of | DESEN INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2013 | 19-JAN-2015 | Defaulted |
| XIAO NIAN SHENG | China | NO 27; BUILDING 3; NO 3 YUAN; YOUSHENG NORTH ROAD; JIN SHUI; ZHENGZHOU; CHINA | shareholder of | T.FORWARD Development Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| KOOI LEONG BOO | Malaysia | NO 28 JALAN BU 11/5; BANDAR UTAMA; 47800 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA5 | shareholder of | SALAMAN 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-MAR-2001 | Active | |
| LAI SONG-CHIANG | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN INTERNATIONAL CO., 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| MA LING | China | NO 289; LINGYUSI STREET; NANSHI DISTRICT; BAODING CITY; HENAN; CHINA | shareholder of | GLEECODE INTERACTIVE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | Active | |
| Timothy Michael Shead | South Africa | No 3 Norton Dingle Close Constantia South Africa 7804 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Timothy Michael Shead | South Africa | No 3 Norton Dingle Close Constantia South Africa 7804 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | MISCHOSTOS; INVESTMENTS S.A.; C/O POSTSTRASSE 2; FL-9491 RUGGELL; LIECHTENSTEIN | shareholder of | CRYSTALBALL GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2008 | 29-DEC-2014 | Changed agent |
| MORAG M. KOUSSA YASMIN GABRIELLE KOUSSA | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| MORAG M. KOUSSA & RIZK NATHAN KOUSSA | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| MICHEL A. CHALHOUD | United Arab Emirates | P.O. Box 6212 Dubai, UAE | shareholder of | COMTRADE ASSOCIATES 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. | 05-APR-2005 | 19-JAN-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | MISCHOSTOS; INVESTMENTS S.A.; C/O POSTSTRASSE 2; FL-9491 RUGGELL; LIECHTENSTEIN | shareholder of | CRYSTALBALL GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2008 | 29-DEC-2014 | Changed agent |
| Igor Vyacheslavovich Khudokormov | Russia | Mitinskaya street 27-1; Flat 492; Moscow; Russia; 125222 | shareholder of | Magna Finance Investments Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 05-JAN-2015 | Active | |
| ROBERT FERNANDEZ SOLANO | Argentina | MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA | shareholder of | LANCET INDUSTRIAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| ARTURO GONZALES ESCOTO | Argentina | MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA | shareholder of | LANCET INDUSTRIAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| EDGARDO GABRIEL SINTURION | Argentina | MITRE 675 MONTES DE OCA DEPARTMENT OF BELGRANO REPUBLIC OF ARGENTINA | shareholder of | LANCET INDUSTRIAL S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| LAKSHMI NIWAS MITTAL | Indonesia | MITTAL; JL JEMUR; ANDAYAWI 23/25; SURABAYA; INDONESIA | shareholder of | THE RICHMOND INVESTMENT HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-NOV-1988 | Active | |
| Marc SAINPY DA SILVA e CUNHA | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | shareholder of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| Yann SAINPY DA SILVA e CUNHA | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | shareholder of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| Frederic SAINPY DA SILVA e CUNHA | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | shareholder of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| LIN SHUYUN | China | NO. 1; No.3 cross. No. 4 Lane; Shenkuzi; Fengxier; Fengxi; Chaozhou; Guangdong; China | shareholder of | DONG ZE INTERNATIONAL INDUSTRIAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-MAY-2014 | Active | |
| Zhang Jingguo | China | No. 1; Row 6; Tiexi Road; Pencheng Representative Office; Ruichang; Jiangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| GAO DE HUI | China | NO. 1; SEVEN KLONE TRE VILLAGE SOUTH BANK SECTION; CHONGQING CITY; CHINA | shareholder of | BEN GLORY HOLDINGS LIMITED | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2006 | Defaulted | |
| MA XIN | China | NO. 1; UNIT 12; SHIZISHAN SANCUN; SHIZISHAN STREET; HONGSHAN; WUHAN; HUBEI; CHINA | shareholder of | ATECH INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 03-MAY-2006 | Defaulted |
| JING HUA | China | NO. 1; UNIT 2; BLOCK 31; NO. 360; YI HUAN LU BEI YI DUAN; JIN NIU DISTRICT; CHENG DU; CHINA. | shareholder of | GLORY VALUE HOLDINGS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2008 | 03-MAY-2011 | Defaulted |
| JU YUE | China | NO 306 OFFICE BLDG.,EN JI GARDEN HAI DIAN DISTRICT BEIJIN CHINA. | shareholder of | LINKWORTH GLOBAL ENERGY GROUP CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-OCT-2004 | 02-MAY-2008 | Defaulted |
| XU XIA | China | NO. 10-3-2 XING LONGXI XIANG DALIAN, CHINA | shareholder of | Yanqiu Zhang Inc. | 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-APR-2006 | 02-JAN-2008 | Defaulted |
| Angel SUZEAU | China | MN- 14F Xinbaohui Building Nanyon Bd Nanshan District, 518054 SHENZHEN (Republic of China) | shareholder of | DRIVEWAY LIMITED | Monaco | MONTE-CARLO PRIVILEGE ''CENTRE D'AFFAIRES INTERNATIONALES'' MONTE-CARLO SUN; 74 BOULEVARD D'ITALIE MC98000; MONTE CARLO MONACO ATTENTION: MRS. ANTONIA IVALDI-MOLIN *S.I.* MONTE CARLO MONACO | 01-MAR-2006 | 21-FEB-2007 | Defaulted |
| LI SHU ZHI | China | NO. 1; UNIT 4; BUILDING 22; NORTH SANLITUN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | LUCKS WELL HOLDINGS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-FEB-2005 | 02-NOV-2009 | Defaulted |
| Cai Ya Qin | China | No. 1; Xing Ye Avenue; Xin Qi Street; Belium Dist.; Ningbo; zhejiang; China | shareholder of | S&T Worldwide 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 | 23-NOV-2006 | 09-JAN-2009 | Defaulted |
| LU LIN | China | NO. 10 BAIWANZHUANG NANJIE; XINCHENG; BEIJING; CHINA | shareholder of | GALA COMMUNICATIONS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2002 | 04-MAY-2004 | Defaulted |
| MR. HO KEE PEE | Malaysia | NO. 10 JALAN USJ 4/9E 47600 SUBANG JAYA SELANGOR, MALAYSIA | shareholder of | PACIFIC NARIS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-APR-2002 | 09-DEC-2011 | Changed agent |
| HOU, CHE-TSENG | Taiwan | NO. 10-1; LANE 26; SEC. 6; HSIN I WARD; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNICHEER GROUP 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-JUN-2001 | 23-JUN-2008 | Changed agent |
| CHEN, SZU-HSUAN | Taiwan | NO. 10-1; LANE 26; SEC. 6; HSIN I WARD; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNICHEER GROUP 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-JUN-2001 | 23-JUN-2008 | Changed agent |
| Elcan Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | KITTY INVEST CORPORATION | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 01-JUN-2007 | Active | |
| Elcan Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| Elcan Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | AL DORA RE LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 16-MAR-2005 | Active | |
| Elcan Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | LYNK INTERNATIONAL LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 15-APR-2009 | Active | |
| Mohul Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | KITTY INVEST CORPORATION | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 01-JUN-2007 | Active | |
| Mohul Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| Mohul Nominees Limited | Jersey | P.O. BOX 54414 BRITANNIA PLACE; BATH STREETST. HELIER; JERSEY JE2 4SUCHANNEL ISLANDSUNITED KINGDOM | shareholder of | LYNK INTERNATIONAL LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 15-APR-2009 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 546; 28-30 The Parade; St. Helier; JE4 8XY; Jersey; Channel Islands JE4 8XY | shareholder of | SEALY HOLDINGS LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 26-JUL-1991 | 08-SEP-2008 | Dissolved |
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