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
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	KENNY ESTATES 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.*	29-SEP-2009		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	KEY MOMENT ESTATES 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.*	02-JUL-2009		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	ANWAR MONA HOLDINGS 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-SEP-2005	10-NOV-2014	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Evelyn Chou & Co. Ltd	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.*	26-NOV-2009		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	KIBRENA INVESTMENTS 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.*	16-FEB-2006	30-APR-2013	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	BASILDON GROUP HOLDINGS 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.*	04-JAN-2010		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Ashaway Properties 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.*	02-JAN-2009	14-JUN-2013	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Abrams Company 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.*	09-APR-2008		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SYRJEY LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	14-MAY-2008	07-FEB-2013	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SOREN 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.*	02-JUL-2009		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	CHADLEIGH PROPERTY HOLDINGS LTD.	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.*	04-JAN-2000		In transition
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Compass Property Trading 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.*	04-JUL-2012		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	ORTAC INVESTMENTS 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.*	21-FEB-2006		Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	EVO 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.*	06-FEB-2004		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Unshaken Faith Company 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.*	14-MAY-2008		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SHERIDAN MANAGEMENT LTD.	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.*	29-SEP-1997	05-DEC-2013	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	INGLEBROOK MANAGEMENT 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.*	02-JAN-2008	10-JAN-2014	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	EARLSWOOD HOLDINGS 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.*	16-JUL-1999	28-NOV-2008	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Valley Wide Group 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.*	11-SEP-2013		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Nauheim Asset Holdings 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.*	20-APR-2009		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Kamaliyya Co Ltd.	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.*	29-AUG-2008	13-SEP-2011	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SHERBELL GROUP 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-MAR-2008	14-NOV-2009	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	UNVEIL 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.*	02-JAN-2008		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	GUILLEY BOG LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	14-MAY-2008		Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	ELDON 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.*	14-MAR-1996	29-NOV-2012	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Green Crescent 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.*	03-SEP-2007		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	DEIRA 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.*	04-JUL-1991	30-APR-2014	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SEVILLE PACIFIC LTD.	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.*	09-OCT-2006		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	BEECH HILL 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.*	20-APR-1999	22-FEB-2010	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SILVERLAND PROPERTIES LIMITED	Switzerland	RBS COUTTS TRUSTEES (SWITZERLAND) LTD P.O. BOX 5511 1211 GENEVA 11 SWITZERLAND	28-JUL-1999	03-JAN-2008	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Terrell Investments 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.*	31-AUG-2007		Active
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	WILLOWBROOK ASSOCIATES 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.*	02-JAN-2008	07-JAN-2014	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	ZSA-ZSA INTERNATIONAL LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	14-MAY-2008	01-MAR-2013	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	EBONY SHINE 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.*	18-JAN-2006	14-NOV-2011	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	BRNS 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.*	02-JUL-2008	31-MAY-2013	Changed agent
FIDELIS NOMINEES LIMITED	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Oceania Assets 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.*	10-JUN-2014		Active
LIANG QINGFA	China	NO. 10-4; DONGXIAOWA VILLAGE; QINLOU STREET; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA	shareholder of	HO TIN 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-FEB-2015		Active
Chen Yong Xiang	China	No. 10; Block 63; No. 138 Section 3 Jinci Road; Jinyuan District; Taiyuan City; Shanxi Province; PRC	shareholder of	ZONGFAN COMMERCE COMPANY LIMITED	China	REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA	25-MAR-2010		Active
TANG CHAI YOONG	Malaysia	No. 10; Jalan Tropicana Utama; Tropicana Golf & County Resort; 47410 Petaling Jaya; Selangor; Malaysia	shareholder of	MAGNAVILLE FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JUL-2006	02-MAY-2008	Defaulted
TANG CHAI YOONG	Malaysia	No. 10; Jalan Tropicana Utama; Tropicana Golf & County Resort; 47410 Petaling Jaya; Selangor; Malaysia	shareholder of	BARISTON FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JUL-2006	02-MAY-2008	Defaulted
TANG CHAI YOONG	Malaysia	No. 10; Jalan Tropicana Utama; Tropicana Golf & County Resort; 47410 Petaling Jaya; Selangor; Malaysia	shareholder of	MAILLOT GLOBAL 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.*	20-JUN-2006	06-NOV-2008	Defaulted
WANG HUI TAO	China	NO. 10; JIUXIANQIAO ROAD; 774 FACTORY (JITI); CHAOYANG; BEIJING; CHINA	shareholder of	Potent Technologies Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAY-2015		Active
ZHAN SHIHUAN	China	No. 10; Kengbei; Dapubei; Raoyang Town; Raoping Xian; Guangdong Province; P.R. China	shareholder of	CHINA OIL CAPITAL INVESTMENT LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	05-JUL-2011		Active
Leung Sau Moon	Hong Kong	No. 10; Section K; 2nd Street; Fairview park; Yuen Long; N.T.	shareholder of	VICTORMAN INVESTMENTS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-JAN-2000		Defaulted
Leung Sau Moon	Hong Kong	No. 10; Section K; 2nd Street; Fairview park; Yuen Long; N.T.	shareholder of	RAINSTER INVESTMENTS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-JAN-2000		Defaulted
Lo Koon Hay	Hong Kong	No. 10; Section K; 2nd Street; Fairview park; Yuen Long; N.T.	shareholder of	VICTORMAN INVESTMENTS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-JAN-2000		Defaulted
Lo Koon Hay	Hong Kong	No. 10; Section K; 2nd Street; Fairview park; Yuen Long; N.T.	shareholder of	RAINSTER INVESTMENTS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-JAN-2000		Defaulted
MISCHOSITOS INVESTMENTS S.A.	Panama	MMG TOWER; 53 STREET; URBANIZACION MARBELLA; PANAMA REP OF PANAMA	shareholder of	BLUE MOUNTAINS INVESTORS LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	17-OCT-2007		Changed agent
MISCHOSITOS INVESTMENTS S.A.	Panama	MMG TOWER; 53RD STREET E; MARBELLA; REP. OF PANAMA	shareholder of	WESTIN INTERNATIONAL S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-SEP-2000	14-JAN-2015	Changed agent
Brintamos Group S.A.	Panama	MMG Tower; 53rd Street Urbanizacion Marbella; Panama; Republic of Panama	shareholder of	AUBIN SECURITIES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	03-JAN-2012	26-JUN-2015	Changed agent
THE BEARER	Panama	MMG Tower; 8th Floor; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama.	shareholder of	CARPI SERVICES LTD.	Argentina	HORACIO ALONSO BUENOS AIRES, ARGENTINA	26-JUL-2002		Active
THE BEARER	Panama	MMG Tower; 8th Floor; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama.	shareholder of	CARPI SERVICES LTD.	Argentina	HORACIO ALONSO BUENOS AIRES, ARGENTINA	26-JUL-2002		Active
THE BEARER	Panama	MMG Tower; 8th Floor; 53rd E Street; Urbanizacion Marbella; Panama; Republic of Panama.	shareholder of	CARPI SERVICES LTD.	Argentina	HORACIO ALONSO BUENOS AIRES, ARGENTINA	26-JUL-2002		Active
ROMALIA FOUNDATION	Panama	MMG Tower; East 53rd Street; Marbella; Panama; Rep. of Panama	shareholder of	CAMPBELL COMMERCIAL SERVICES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	10-MAR-2005	28-DEC-2009	Changed agent
GRISMOLLY FOUNDATION	Panama	MMG Tower; East 53rd Street; Marbella; Panama; Rep. of Panama	shareholder of	KARRELL MARKETING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	17-MAR-2005	23-FEB-2010	Changed agent
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustees of the Cavada Trust	Panama	MMG Tower; East 53rd Street; Marbella; Panama; Rep. of Panama	shareholder of	FRIKA DEVELOPMENT S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	17-MAR-2005	16-FEB-2010	Changed agent
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust	Panama	MMG Tower; East 53rd Street; Marbella; Panama; Rep. of Panama	shareholder of	DELAINE OVERSEAS LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-NOV-2003	16-FEB-2010	Changed agent
Luckygold 18A Limited	British Virgin Islands	P.O. Box 3140 Romasco Place Wickhams Cay 1 Road Town; Tortola; British Virgin Islands.	shareholder of	SUCCESS GOLD 8 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	22-AUG-1995		Inactivated
Luckygold 18A Limited	British Virgin Islands	P.O. Box 3140 Romasco Place Wickhams Cay 1 Road Town; Tortola; British Virgin Islands.	shareholder of	PEAKGOLD 3 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	22-AUG-1995	21-APR-2014	Defaulted
PEAKGOLD 3 LIMITED	British Virgin Islands	P.O. Box 3140 Romasco Place Wickhams Cay 1 Road Town; Tortola; British Virgin Islands.	shareholder of	DIAMOND CREST HOLDINGS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-AUG-1995	21-APR-2014	Defaulted
SIGMA ENTERPRISES INVESTMENT CORP	British Virgin Islands	P.O. BOX 3174 - ROAD TOWN, TORTOLA - BRITISH VIRGIN ISLANDS	shareholder of	HEARTWELL INTERNATIONAL LIMITED	Uruguay	ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY	30-APR-2001	01-NOV-2011	Defaulted
Lincoln Nomines Limited	British Virgin Islands	P.O. Box 3174Palm Chambers197 Main StreetTortola British Virgin Islands	shareholder of	TARQUIN PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	13-MAR-1997	18-JUN-2015	Changed agent
CHAO, MING-HSIEN	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
LEE, WEI-THE	Taiwan	NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN 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
OU, YUH-ROUNG	Taiwan	NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN 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
ZHOU SHIQUAN	China	NO. 11; ZONGDA ROAD; ZHANGLANGSHAN VILLAGE; LIUHENG TOWN; PUTUO DIST.; ZHOUSHAN; ZHEJIANG; CHINA	shareholder of	TOP MASTER 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	02-JAN-2014		Active
Lin Xu Dong	China	No. 110; Team 5 Jiao Shan; Ban Shan Village; Heng Jie Town; Yinzhou Dist.; Ningbo; Zhejiang; China.	shareholder of	Eastdragon International Holdings Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JUL-2006		Active
LIU JIN CHENG	China	No. 1104 HongXu Road; Shanghai; 201103 China	shareholder of	HONEST STATE INVESTMENTS LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	26-JAN-2010	01-NOV-2011	Defaulted
ZHENG Ming Gui	China	No. 111 Shang Xi Di; Liang Qi Cun; San Shan Town; Fu Qing City; Fu Jian Province; China	shareholder of	REAL LIGHT MANAGEMENT LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2009		Active
SALEN HUSSAIN ALI AL ALI	Saudi Arabia	P.O. Box 35210; Dammam; Saudi Arabia	shareholder of	NATONA GROUP LIMITED	Israel	MR COLIN LEDERMAN,FCA Inscribe Computation Svs Ltd 52/53 King Solomon Street Netanya 42268 Israel SE24 9DG	07-FEB-2000	06-NOV-2008	Defaulted
LIU YING	China	NO.160; SHAO XING STREET; HEXI DISTRICT; TIANJIN; CHINA.	shareholder of	ANDES INVESTMENT CONSULTANTS CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2010		Active
LIU YING	China	NO.160; SHAO XING STREET; HEXI DISTRICT; TIANJIN; CHINA.	shareholder of	AVILA ASESOR CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-JUL-2010		Active
Wu, Chou-Hsiang	China	No. 168; Building #129; Lao-Hu-Qing-Ping Road; Shanghai; China	shareholder of	Mitrans Co. Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JAN-2007	03-JAN-2012	Defaulted
ZHANG ZHIPING	China	No. 112; Waixin Road; Qiaotou Town; Yongjia; Zhejiang Province	shareholder of	Virgin Holdings Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-AUG-2011		Active
MAO GAOTING	China	NO. 113; HOUSHENG; AIZHONG VILLAGE; HENGJIE TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Uni-world Service Co., Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-NOV-2008	29-SEP-2009	Defaulted
LIU,HSIANG-YU	Taiwan	NO. 115; HO PING RD.; TOU FEN CHEN; MAO LI HESIEN; TAIWAN; R.O.C.	shareholder of	EVER UNITED 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.*	07-JUL-2000	23-JUN-2008	Changed agent
Chen Yichao	China	No. 115; Longzhu Lane; Zhongshan Zhong Road; Gangbei District; Guigang City; Guangxi Province; China	shareholder of	Megafield Trading Company 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	18-AUG-2014	17-JUN-2015	Defaulted
Magnus Nominees Limited	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	Monaco Advisory 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.*	16-JUL-2009		Active
SHEIKH ABDULRAHMAN ABDULQADER M FAQIH	Saudi Arabia	P.O. BOX 6002 FAKIEL COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH; AL MUKRRAMAH; SAUDI ARABIA	shareholder of	CUMBERLAND HOUSE HOLDING LIMITED	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	10-SEP-2003	30-MAR-2015	Changed agent
ABDULRAHMAN ABDULQADER M. FAQIH	Saudi Arabia	P.O. BOX 6002; FAHIEH COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH AL MUKRRAMAH; KINGDON OF SAUDI ARABIA	shareholder of	Ten Cumberland Limited	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	11-JUN-2007	03-MAR-2015	Changed agent
ABDULRAHMAN ABDULQADER M. FAQIH	Saudi Arabia	P.O. BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZAH MAIN ROAD; MAKKAH AL MUKRRAMAH; KINGDON OF SAUDI ARABIA	shareholder of	3 Cumberland Ltd	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	28-APR-2006	26-FEB-2015	Changed agent
PB Nominees (Guernsey Limited	Guernsey	P.O. Box 603; EFG House; St Julian's Avenue; St Peter Port; Guernsey; GY1 4NN	shareholder of	SILVERHOOKS PROPERTY INC.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-FEB-2004	01-NOV-2011	Defaulted
CACIQUE INVESTMENTS LIMITED	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST/. HELIER JERSEY JE4 8YD.	shareholder of	Wick Limited	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	06-OCT-2003		Active
SHALLOWMAR CORPORATION	Jersey	P.O. BOX 621 LE GALLLAIS CHAMNBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	KIERAN INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	16-JUL-2003	18-OCT-2007	Changed agent
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JOHN BECK FAM TST (A ORDINARY SHARES)	Jersey	P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD	shareholder of	FAYGATE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	13-MAR-2003	27-JUL-2006	Changed agent
CHEN SHENG LI	China	NO 350; MIDDLE CHOUZHOU ROAD; CHOUCHENG TOWN; YIWU CHINA	shareholder of	H.C. INTERNATIONAL TRADING CORP. 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	12-MAR-2004		Active
YANG CHIN-CHANG	Taiwan	NO 4-3 LANE 91 YING MING RD KAOHSIUNG 811 TAIWAN R.O.C	shareholder of	TANWILL TECHNOLOGIES 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.*	13-FEB-2001	23-JUN-2008	Changed agent
GU JUN	China	NO. 15; GANG ER XIANG; SHANG CHENG DISTRICT; HANGZHOU	shareholder of	TOP SHINE INTERNATIONAL LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	22-JUN-2012		Active
CHEN LILI	China	NO. 159; DONGYUE STREET; TAIAN CITY; SHANDONG; CHINA	shareholder of	LONGKOU FANLIN NODULAR CAST IRON PIPE 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-MAR-2010	06-JAN-2012	Defaulted
LIU DAWEI	China	NO. 159; ZHUZHOU ROAD; QINGDAO; P.R. CHINA	shareholder of	Tanlong 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	04-JUL-2008		Active
ZHANG JUN	China	NO 38; CHANGFU LANE; GUANGLING; YANGZHOU; JIANGSU; CHINA	shareholder of	China Sheng Rui Xuan Group LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2013	04-MAY-2015	Defaulted
ZUO LI JIE	China	NO 39-0895; SHENGLI STREET; CHENGQU; HAILIN; HEILONGJIANG; CHINA	shareholder of	CEW GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-AUG-2012		Active
CUI ZHI WEI	China	NO 39-0895; SHENGLI STREET; CHENGQU; HAILIN; HEILONGJIANG; CHINA	shareholder of	E-MEET Technology Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-DEC-2014		Active
ZHU QUNQUN	China	NO 4; BLDG 19; NO 181; JIANGHAN’ER RD; JIANG’AN DIS.; WUHAN; HUBEI; 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
LI HAN YUAN	China	NO 401; UNIT 5; BUILDING 1; NO 5; QIMI LANE; BOHAI ROAD; SHOUGUANG; SHANDONG CHINA	shareholder of	FAST CHARM INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013		Active
YANG NAN	China	NO 402; UNIT 2; BUILDING 3; NO 196; YUKANG STREET; XINSHI QU; BAODING; HEBEI; CHINA	shareholder of	AUGE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUL-2014		Active
LIU WEI SHEN	China	NO 402; UNIT 4; BUILDING 205; HUIZHONGLI; CHAOYANG; BEIJING; CHINA	shareholder of	TAI GU INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-NOV-2015		Active
LI WEN XIN	China	NO 402; UNIT 4; BUILDING 205; HUIZHONGLI; CHAOYANG; BEIJING; CHINA	shareholder of	TAI GU INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-NOV-2015		Active
SHI LU MING	China	NO. 15; HENANLAO RD.; YAQIAN TOWN; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA	shareholder of	LONGWIN TRADE CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-APR-2010		Active
ZHOU FUQING	China	NO. 15; LANE 61; XINMA ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	NP IMPORT & EXPORT 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-JAN-2014		Active

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