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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 |
|---|---|---|---|---|---|---|---|---|---|
 Wintec Securities Ltd. | Saint Kitts and Nevis |  P.O. Box 556; Main Street; Charlestown; Nevis Nevis | shareholder of | COVINGTON HOLDING & FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 29-JUL-2004 | 26-MAY-2010 | Defaulted |
| Raed Siddiqui | United Arab Emirates | P.O. Box 5762; Dubai; United Arab.Emirates | shareholder of | AGE PROPERTIES 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. | 23-FEB-2004 | Active | |
| Asim Ghayoor Siddiqui | United Arab Emirates | P.O. Box 5762; Dubai; United Arab.Emirates | shareholder of | AGE PROPERTIES 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. | 23-FEB-2004 | Active | |
| PROTECTORS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSAY | shareholder of | RICA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-1995 | 02-JAN-2008 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | GLOBAL INVESTOR SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-JUL-2000 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ORRIS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-SEP-1997 | 03-JAN-2013 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CROWSHOTT FARM HOLDINGS LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 08-JUN-2001 | 13-DEC-2010 | Changed agent |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MONTELL INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUL-1997 | 04-JAN-2006 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KEELYN MANAGEMENT LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-MAY-2001 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DEAD DODO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-JUN-2002 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | MILNER HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-SEP-1994 | Defaulted | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AEROSPACE MANAGEMENT GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-DEC-1997 | 11-MAY-2015 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | DAGAMA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KARNLOW INVESTMENTS LIMITED | Mauritius | KARNLOW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-OCT-2000 | 19-MAR-2008 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CERNE CORPORATION | Mauritius | CERNE CORPORATION NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 24-MAR-1999 | 07-JAN-2004 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | RALTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1993 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | A.D. SYRIANI INC. | Mauritius | A.D. SYRIANI INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-1994 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | NF NOMINEES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-1997 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PETROS ASSOCIATES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-JUL-1996 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HAWKWOOD LIMITED | Mauritius | HAWKWOOD LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-AUG-1996 | 11-SEP-2009 | Inactivated |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HEATHER HOLDINGS LIMITED | Mauritius | HEATHER HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-APR-1997 | 08-JUN-2005 | Inactivated |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | A.M. ENTERPRISES LIMITED | Mauritius | A.M. ENTERPRISES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-NOV-2000 | 06-JAN-2004 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | UNIVERSITY PROPERTIES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-MAR-2000 | 26-JUN-2013 | Dissolved |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CFI LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-MAY-2000 | Defaulted | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BERRYVILLE PROPERTIES LIMITED | Mauritius | BERRYVILLE PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JAN-1999 | 28-JUN-2007 | Inactivated |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AVIAFIN AIRCRAFT INTERNATIONAL LIMITED | Mauritius | AVIAFIN AIRCRAFT INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-AUG-1999 | 26-FEB-2004 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ANZA INVESTMENTS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | OCCIDENTALE LEASING LIMITED | Mauritius | OCCIDENTALE LEASING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-SEP-1998 | 07-OCT-2003 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | ALPINE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-1999 | Defaulted | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BROADBRIDGE INTERNATIONAL LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 17-APR-1997 | 01-SEP-2006 | Dissolved |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KS & L INTERNATIONAL LTD. | Mauritius | KS & L INTERNATIONAL LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 05-JAN-1998 | 26-FEB-2004 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PHOENIX MINING LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CROWCROFT CORPORATION | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 10-MAY-1996 | 04-JAN-2011 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BR CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-JAN-1997 | Defaulted | |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HORSEFALL LIMITED | Mauritius | HORSEFALL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAR-1997 | 07-OCT-2003 | Defaulted |
| SMS LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | RICA LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-JUL-1995 | 02-JAN-2008 | Defaulted |
| CLAIRE SECURITIES | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SMG HOLDINGS INC. | Mauritius | SMG HOLDINGS INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-APR-2003 | 07-JUL-2009 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CFI LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-MAY-2000 | Defaulted | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CRUSADER INTERNATIONAL INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUL-1998 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | LAUREN ASSOCIATES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 09-OCT-2003 | 05-MAY-2009 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SQUAREMILE ESTATES OVERSEAS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| LIM SOO CHEN | Malaysia | No. 149 Green Heights; Lorong Lapangan; Terbang 2A1; 93250 Kuching; Sarawak; Malaysia | shareholder of | NEXUS COMPANY 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.* | 11-DEC-2000 | 19-JAN-2015 | Defaulted |
| FAWKES INVESTMENTS LIMITED | British Virgin Islands | NEMOURS CHAMBERS; P.O BOX 3170 ROAD TOWN; TORTOLA BVI | shareholder of | CONDOR OVERSEAS HOLDINGS LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 11-MAR-2005 | 20-JUN-2006 | Changed agent |
| TANELOM INVESTMENTS LIMITED | British Virgin Islands | NERINE CHAMBERS 5 COLUMBUS CENTRE PELICAN DRIVE ROAD TOWN TORTOLA BVI | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| ZHENG YUE QING | China | NO. 14; XIA KENG; DALANTOU VILLAGE; SANQIAN STREET; FUDING CITY; FUJIAN PROVINCE; CHINA | shareholder of | RUNDEL INTERNATIONAL GROUP (SAMOA) 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 | 01-OCT-2013 | Active | |
| ZHENG YUE QING | China | NO. 14; XIA KENG; DALANTOU VILLAGE; SANQIAN STREET; FUDING CITY; FUJIAN PROVINCE; CHINA | shareholder of | XIKO INTERNATIONAL GROUP (SAMOA) 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 | 01-OCT-2013 | Active | |
| WANG HUA HONG | China | NO. 1404; NO. 18 BUILDING; YUHUILI ER QU; CHAOYANG; BEIJING; CHINA | shareholder of | TAURIUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2002 | Active | |
| LUO JIAN BEI | China | NO. 1406; BUILDING 9; LAN QI YING; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | SINO MOBILE TELEVISION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2008 | Defaulted |
| TSAI, I-NI | Taiwan | No. 141 Dong-An Road; Tainan City; Taiwan #701 | shareholder of | BEYOND TEA LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-2012 | Active | |
| CHEN ZHI QIANG | China | NO. 142; WUFENG CUN; HAIYAN HUAQIAO NONG CHANG; TAISHAN; GUANGDONG; CHINA | shareholder of | PALMER COATES 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-MAY-2012 | 06-NOV-2014 | Defaulted |
| BIAN KANGWEI | China | NO. 148 BIANJIA VILLAGE; MATOU TOWN; ZOUPING COUNTY; SHANDONG; CHINA | shareholder of | WONDERFUL PROFIT GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-JUL-2015 | Active | |
| BIAN KANGWEI | China | NO. 148 BIANJIA VILLAGE; MATOU TOWN; ZOUPING COUNTY; SHANDONG; CHINA | shareholder of | STRONG WEALTH DEVELOPMENT 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 | 03-JUL-2015 | Active | |
| LI WEINIAN | China | No.15 Da Ming Road; Nanjing Province; China | shareholder of | BEGOOD DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-MAY-2005 | 06-NOV-2014 | Defaulted |
| Lu Zhijie | China | No. 15 Tian Hu Path; Tian Hu Path; Sha Xi Shan Hu Wan Ban; Da Shi County; Panyu District; Guangzhou City; Guangdong; P.R.C. | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| NAUTILUS CORPORATE 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 | |
| NAWAZ TRUST | British Virgin Islands | NAWAZ TRUST C/O Nerine Trust Company Limited; 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | MARIADA HOLDINGS LIMITED | Switzerland | PRIMEWAY S.A. 7, RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 21-JUL-1995 | 06-JUN-2014 | Changed agent |
| BHP BILLITON GROUP LIMITED | United Kingdom | Neathouse Place; London; SW1V 1BH; United Kingdom | shareholder of | BHP Billiton UK Investments Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-JUN-2004 | Active | |
| TATIANA VOSTRUKHINA | Russia | Nekrasova Str.; 96/3 ap. 15; Vladivostok; Russia | shareholder of | Solar Vourdi S.A. | United Kingdom | OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG | 10-JUL-2009 | 15-NOV-2013 | Dissolved |
| Edrai Holdings Limited | British Virgin Islands | Nerina Chambers PO Box 905 Road Town Tortola BVI | shareholder of | ALBANY PARTNERS INCORPORATED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2002 | 27-OCT-2011 | Changed agent |
| Zheng Yong | China | No. 108-4-401, TianbaoyuanSanli BDA Beijing 100176 P.R. China | shareholder of | Win-Tech Science & Technology Co., Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-FEB-2011 | Active | |
| ALABAMA INVEST LTD. | British Virgin Islands | P.O. BOX 3149 PASEA STATE; ROW TOWN; TORTOLA BVI | shareholder of | BENTON HOLDINGS LLC | Argentina | MIGUEL RODRIGUEZ COCHABAMBA 256 C1150AAB - CIUDAD DE BUENOS AIRES ARGENTINA | 13-JUN-2003 | 28-MAY-2009 | Defaulted |
| WU DAQING | China | NO. 110; RENMIN ROAD; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | GLORY UNIVERSAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JUN-2015 | Active | |
| MORAG M. 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 |
| GUO Zanlou | China | No. 11-10; 3/F.; Huan Dao Er Road; Dong Ping Ban Dao; Huizhou City; Guangdong Province; China. | shareholder of | GREAT KIND INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-FEB-2011 | Active | |
| Li Zhaohui | China | No. 11-2-2-1; Yi Pingli Residential; Dalian Economic and Technological Development District. P.R.C. | shareholder of | T-RUN 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 | 03-SEP-2007 | 19-JAN-2015 | Defaulted |
| DE GRAAF, BART | Taiwan | No.11; Alley 3; Lane 210; Chang Ching Road; Hsichih; Taipei 22176; Taiwan | shareholder of | POLYTRADE ASIA LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-FEB-2008 | Active | |
| DE GRAAF, BART | Taiwan | No.11; Alley 3; Lane 210; Chang Ching Road; Hsichih; Taipei 22176; Taiwan | shareholder of | BLUE STAR MERCHANDISE CORP. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 22-APR-2009 | 01-NOV-2011 | Defaulted |
| DE GRAAF, MONA WU MAY SHAN | Taiwan | No.11; Alley 3; Lane 210; Chang Ching Road; Hsichih; Taipei 22176; Taiwan | shareholder of | POLYTRADE ASIA LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-FEB-2008 | Active | |
| DE GRAAF, MONA WU MAY SHAN | Taiwan | No.11; Alley 3; Lane 210; Chang Ching Road; Hsichih; Taipei 22176; Taiwan | shareholder of | BLUE STAR MERCHANDISE CORP. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 22-APR-2009 | 01-NOV-2011 | Defaulted |
| WONG YUEAT WAH | Malaysia | NO. 11; JALAN SS1/32 47300; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | PACIFIC MAX INVESTMENTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 17-JUL-2006 | 27-JAN-2012 | Dissolved |
| QIU XIAOBIN | China | NO. 11; JIANGNAN YIPIN GARDEN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | QINING INTERNATIONAL 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 | 23-MAR-2011 | 18-FEB-2013 | Defaulted |
| TU ZIHAO | China | No. 11; Jianshe West Road; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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-JAN-2008 | Active | |
| WANG PENG | China | NO. 11; NO. 3 XIANG; WENHUA LU; HEPENG QU; SHENYANG; CHINA | shareholder of | HOSEA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2001 | Active | |
| HSIUNG, TUAN | Taiwan | NO. 11; TSUOTZAI LANE; SEC. 3; JUNGSHANG RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES 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.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| HUSSAINI ABBAS BHAI | United Arab Emirates | P.O. BOX 293796 DUBAI, UAE | shareholder of | BOS INTERNATIONAL CONSULTING AND TRADING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 31-JUL-2003 | 19-OCT-2011 | Changed agent |
| NABIL SINDI | Saudi Arabia | P.O. Box 2951; Jeddah 21461; Saudi Arabia | shareholder of | IVORINE LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 20-JAN-1999 | 04-JAN-2011 | Defaulted |
| KHALID SINDI | Saudi Arabia | P.O. Box 2951; Jeddah 21461; Saudi Arabia | shareholder of | IVORINE LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 20-JAN-1999 | 04-JAN-2011 | Defaulted |
| Experta Services Jersey Limited | Jersey | P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YL | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
| Experta Services Jersey Limited | Jersey | P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YL | shareholder of | SAVANNAH OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2001 | 07-MAY-2010 | Changed agent |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | P.O. BOX 301; 40 ESPLANADE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | UNDERWOOD PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JUL-1996 | Active | |
| Lancelot Christison Benjamin Sassoon | Kenya | P.O. Box 30383; 00100Nairobi; KEnya | shareholder of | DURRELL EQUITIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-APR-2010 | Active | |
| MERRYDOWN LIMITED | Saint Kitts and Nevis | P.O. Box 598; Bervet Villa; Gingerland; Nevis | shareholder of | RAWNSLEY ASSOCIATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 17-APR-1998 | 03-JAN-2013 | Defaulted |
| MEADOWSIDE MANAGEMENT LIMITED | Saint Kitts and Nevis | P.O. Box 598; Bervet Villa; Gingerland; Nevis | shareholder of | RAWNSLEY ASSOCIATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 17-APR-1998 | 03-JAN-2013 | Defaulted |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | BLUEMIRE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-JUN-1998 | 16-SEP-2008 | Dissolved |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | SPRING BAY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-AUG-2001 | 23-MAR-2006 | Dissolved |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | VALLEY ESTATES LIMITED | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 14-JUN-1999 | 05-JAN-2010 | Changed agent |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | LINDEN INVESTMENTS SERVICES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 28-OCT-1998 | 01-AUG-2008 | Dissolved |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | CADRETH LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-MAR-1999 | 15-MAR-2010 | Dissolved |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | PARACOMBE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAY-2000 | 05-SEP-2008 | Dissolved |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | CARLEEN DEVELOPMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 12-NOV-2003 | 24-MAR-2008 | Dissolved |
| FOREFRONT INTERNATIONAL HOLDINGS LIMITED | Cayman Islands | P.O. BOX 309 UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | MERRYORK INTERNATIONAL LTD. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 05-JUL-2006 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | PO BOX 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | SABOGA REAL ESTATE CORP. | Switzerland | NWT CONSEIL SA 46 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 14-JUL-2004 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | PO BOX 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | DESALM GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 16-DEC-2009 | Inactivated |
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