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 |
|---|---|---|---|---|---|---|---|---|---|
 SECOND COURT LIMITED | Guernsey |  P.O.BOX 472; ST. PETER HOUSE; LE BARDAGE; ST. PETER-PORT GUERNSEY. | shareholder of | BOURNEBROOK LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 28-OCT-1999 | 10-JAN-2014 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | KERN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-OCT-1995 | Dissolved | |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | REINSTEIN INSTITUTE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 29-NOV-2004 | 02-JUN-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ISLAND PROPERTIES HOLDING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-FEB-1998 | 02-NOV-2009 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | HURLINGHAM INVESTMENT CO. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1989 | 01-MAY-2012 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TORTOSA INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-FEB-2007 | 23-FEB-2010 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CREWZEN S.A. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 23-JAN-2007 | Inactivated | |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TIAN ART LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-MAR-2006 | 11-JAN-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ZANDORA CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 27-FEB-2007 | 06-NOV-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | Bagira Holdings Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-FEB-2007 | 23-FEB-2010 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STARLUX CREATIONS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-SEP-2000 | 02-MAY-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | PERIVALE PROPERTY HOLDINGS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MINTER ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 14-NOV-2009 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | L'IMOBILIERE PARISIENNE SA | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-MAR-1999 | 09-NOV-2010 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WHITTLESFORD HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 20-APR-1994 | 16-MAY-2011 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MOORCOMBE SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 01-JUN-2005 | 01-NOV-2006 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BLACK MARLIN ENERGY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-NOV-2001 | 07-MAY-2008 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MILLENNIAL CONSULTING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-APR-1999 | 02-NOV-2009 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-APR-1997 | 24-SEP-2013 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | RAVENDEN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2002 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | KINLOCH PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-2003 | 01-NOV-2007 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ROSSLEY LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 06-JUL-2005 | 03-JAN-2013 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDANA LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-FEB-2004 | 31-AUG-2012 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | SOUTHVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 12-MAY-2009 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | JUNGLE MAX ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-JUL-2003 | 02-MAY-2008 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BEAUMONT GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-AUG-1992 | Defaulted | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | PILOT ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-MAY-2000 | 02-NOV-2009 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CHARNIERE LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 04-APR-2002 | Inactivated | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | INVICTA PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JAN-1997 | 06-NOV-2008 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BILSDALE ASSOCIATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 06-JUN-2005 | Defaulted | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BLACK MARLIN ENERGY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-NOV-2001 | 07-MAY-2008 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | Dougle Investments Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-2003 | 01-NOV-2013 | Defaulted |
| Tabrez Adam Karim | United Arab Emirates | P.O.Box 5102; Apt#301; Al Dhafrah 1; The Greens; Dubai; United Arab Emirates | shareholder of | WYN DEVELOPMENTS LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 24-JUN-2003 | 23-FEB-2010 | Changed agent |
| Lin Fong Chiao | Hong Kong | No. 2 York Road; Kowloon Tong; Kowloon; HK | shareholder of | JJ HARMONIC LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-FEB-2012 | Active | |
| Liu Shubo | China | No. 2-1-3; 69# Shu Ma Road; Sha He Kou District; Dalian; P.R. CHINA | shareholder of | Auspicious Rainbow Engineering & Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-NOV-2008 | Active | |
| HUANG SHASHA | China | NO. 2-173 HEZHUANG VILLAGE; FENGSHUI TOWN; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINA | shareholder of | KK TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2009 | Active | |
| HUANG YOUBO | China | NO. 2; 3/F; UNIT 2; BUILDING 1; NO. 88; SHUYUE EAST ROAD; JINNIU DISTRICT; CHENGDU; CHINA | shareholder of | Howye Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2015 | Active | |
| LIN RONG BIN | China | NO. 2; 6 DISTRICT XIBIN STATE-OWNED FARM; JINJIANG; QUANZHOU; FUILAN; CHINA | shareholder of | WESLEY INVESTMENT LIMITED | Hong Kong | SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG | 05-MAY-1997 | Active | |
| ZHAO ZHENG HONG | China | NO. 2; CHANGYING CUN; MAIGAOQIAO; QIXIA; NANJING; JIANGSU; 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 |
| Ms. Chiu, Hsiao-Ling | Taiwan | No. 2; Lane 107; Nanking W. Rd.; Taipei | shareholder of | SMART FAR LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2010 | 02-JAN-2014 | Defaulted |
| CHENG SHI HUA | China | NO. 2; LANE 520; SHUN CHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | SHIHE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 02-NOV-2009 | Defaulted |
| ZHAO RU PING | China | NO. 2; LANE XIAGUANG; RENMING EAST ROAD; WUCHENG; JINHUA; ZHEJIANG; CHINA. | shareholder of | UNIPECT FOREIGN TRADE INTERNATIONAL 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 | 07-AUG-2003 | 18-NOV-2009 | Defaulted |
| LI XUE | China | No. 2; Nan Xin Lu Hua Yuan; Yuan Cheng District; He Yuan City; Guangdong Province; China. | shareholder of | HOI HUI INTERNATIONAL LTD. | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 09-OCT-2012 | Active | |
| SUN SHU JING | China | NO. 2; NO. 61; HAI FU LU; ZHEN DONG QU; HAI KOU SHI; HAI NAN; CHINA | shareholder of | QIAN HAO HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2004 | Defaulted | |
| SUN SHU JING | China | NO. 2; NO. 61; HAI FU LU; ZHEN DONG QU; HAI KOU SHI; HAI NAN; CHINA | shareholder of | OILFIELD EQUIPMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | 03-MAY-2006 | Defaulted |
| WANG SI MIAN | China | NO. 2; SHATANBEI STREET; DONGCHENG DISTRICT; BEIJING; CHINA. | shareholder of | SWISS DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2003 | 09-NOV-2010 | Defaulted |
| EO Group International Inc. | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama | shareholder of | EO GROUP MANAGEMENT HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | Mossfon Bldg.; 2nd Floor; 54th Street; Panama | shareholder of | SUNSHINE INTERNATIONAL LLC | Switzerland | (PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O GROUP ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND | 24-DEC-2003 | 25-APR-2013 | Changed agent |
| CRISTOBAL SEAVIEW, S.A. | Panama | Mossfon Bldg.; 54 Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | PT LLOYD FINANCE LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 15-JAN-2010 | 01-FEB-2012 | Defaulted |
| LAURENCE POUTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SKIDLIN LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-JUN-2010 | 06-NOV-2014 | Defaulted |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg; 54 th Street; Panama; Rep. of Panam | shareholder of | FOXTON INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 25-NOV-1991 | Active | |
| Foundation La Perle Du Nil | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | Etoile International Holding 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. | 25-MAY-2010 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | FLARY TRADING INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 19-DEC-2011 | Dissolved |
| GOSFORTH INC. | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | MANDALAY ASSET MANAGEMENT CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-MAR-2004 | 21-JUN-2008 | Changed agent |
| FENTANA FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | LUCEROS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-2006 | 19-JUN-2009 | Changed agent |
| DASHWOOD FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SELKIRK CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-SEP-2006 | 09-JAN-2009 | Resigned as agent |
| VJ INTERNATIONAL FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | LATITUDE INVESTMENTS S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 05-NOV-2007 | In transition | |
| AMOS SERVICES S.A. | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | DELOS ENGINEERING CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-FEB-2010 | 08-AUG-2011 | Changed agent |
| KARYMAR FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | DELOS ENGINEERING CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-FEB-2010 | 08-AUG-2011 | Changed agent |
| VELMA GROUP FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | JAVELINE ENTERPRISES LTD. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 07-AUG-2009 | Active | |
| SANNE NOMINEES LTD. | Jersey | P.O. Box 539; No 1 Wesley Street; St Helier; JE4 5UT; Jersey | shareholder of | BISCAY SHIPPING LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-MAR-1994 | 01-NOV-2011 | Defaulted |
| Private Capital Trust Company Limited (P164) | Jersey | P.O. Box 539; No 1 Wesley Street; St Helier; JE4 5UT; Jersey | shareholder of | BISCAY SHIPPING LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 22-MAR-1994 | 01-NOV-2011 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | ORIEL RESOURCES (ANATOLIA) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-APR-2004 | 13-JUL-2015 | In transition |
| AA MANAGEMENT SA | Cameroon | P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | LEIGHAM INVESTMENT HOLDINGS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 31-MAY-1999 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE LAKESID | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | MORCLAN CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-MAR-2001 | Active | |
| OLD COURT LIMITED | P.O. Box 58; St Julians Court; St Julians Avenue; St Peter Port; GY1 3BP GGY | shareholder of | CAPEWOOD INVESTMENTS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 13-JUL-1992 | Active | ||
| LIM FUTURO INVEST AG | Liechtenstein | P.O. BOX 583; AEULESTRASSE 38; 9490 VADUZ; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | DORIS INVESTMENT S.A. | Luxembourg | LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG | 17-OCT-1996 | Active | |
| GMG Trust (Nevis) Ltd as Trustees of the Valdes Trust | Saint Kitts and Nevis | P.O. Box 598 Charlestown Nevis St. Kitts & Nevis | shareholder of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | Active | |
| Fidelis Nominees Limited | Jersey | P.O. BOX 6 23-25 BOARD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | Westhorpe International Limited | Haiti | WESTHORPE INTERNATIONAL LIMITED COUTTS & COMPANY OFFICE 507; LEVEL 5; GATE PRECINCT BUILDING 5 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI; UAE PO BOX 506833 | 25-MAY-2010 | Active | |
| Fidelis Nominees Limited | Jersey | P.O. BOX 6 23-25 BOARD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | PANERAI CORPORATE 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.* | 19-JUN-2003 | 23-FEB-2010 | Changed agent |
| MOHUL NOMINEES LIMITED | Jersey | P.O.BOX 544; 14 BRITANNIA PPACE; BATH STREET; ST; HELIER JERSEY; JE2 4SU | shareholder of | GYLES INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | 22-OCT-2012 | Inactivated |
| ITC MANAGEMENT GROUP LIMITED | British Virgin Islands | P.O.BOX 71 CRAIGMUIR CHAMBER ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BILICHEER INVESTMENT LTD. | Hong Kong | ITC CORPORATION LIMITED 30/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG; HONG KONG; CENTRAL | 17-JUN-1994 | Active | |
| RODDER HOLDINGS LIMITED | British Virgin Islands | P.O.BOX 71; CRAIGAUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| SYDENHAM INVESTMENTS LIMITED | British Virgin Islands | P.O.BOX 71; CRAIGAUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| LEADING ACTION RESOURCES LIMITED | British Virgin Islands | P.O.BOX 71; CRAIGAUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| CACTUS HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ARMERY LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 06-OCT-1989 | Active | |
| KSH FINANCIAL HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | UNIFISON INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| KSH FINANCIAL HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | KING YIP GROUP LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 19-APR-2002 | Active | |
| SU YING ZI | China | NO. 1; QIANJIN RD.; YUANJIANG CITY; HUNAN PROV.; P.R. CHINA | shareholder of | Blackcurrant 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 | 13-AUG-2010 | 06-SEP-2011 | Defaulted |
| WANG HongJu | China | No. 1; Tong Xing Streert; Mao Jia Gong City; Lu Si Gong City; Qidong Shi; Jiangsu Province; China | shareholder of | JIU QIANG TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-NOV-2010 | 06-MAY-2014 | Defaulted |
| YANG XIA | Taiwan | NO. 1; TONG XING XIANG; QING HUA TOWN; BO AI COUNTY; HENAN PROVINCE | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | Active | |
| ZHANG JING YAN | China | No. 1; Xibei Street; Haishu Dist.; Ningbo; China | shareholder of | Everest Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2005 | Active | |
| YANG Chi Yin | China | No. 10 Alley 212 Wuyuan Road; Xuhui Shanghai; China | shareholder of | SONIC PLUS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Active | |
| BOE TECHNOLOGY GROUP CO., LTD. | China | No. 10 Jiuxianqiao Road; Chacyang District; Beijing; 100016; The People's Republic of China | shareholder of | BOE OPTOELECTRONICS HOLDING CO., LTD. | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 07-JAN-2003 | Active | |
| WU HONGTAO | China | No. 10; Longyangxia; Shinan District; Qingdao; Shandong; China | shareholder of | BILLION OCEAN DEVELOPMENT 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 | 16-AUG-2012 | Active | |
| HSU, MING-KUEI | Taiwan | No. 10-16; Jhongbeishih; Hukou Township; Hsinchu County 303; Taiwan | shareholder of | PHOENIX ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JAN-2007 | 17-FEB-2011 | Defaulted |
| PANASWISS FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | PRIMA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 29-DEC-2010 | Defaulted |
| PANASWISS FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | SOUTH AMERICAN DEVELOPMENTS, LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 19-OCT-2004 | Active | |
| MAXIMUS INTERNATIONAL FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | PRIMA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 29-DEC-2010 | Defaulted |
| Mossack Foundation | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | SOUTH AMERICAN DEVELOPMENTS, LTD. | Panama | JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES* | 19-OCT-2004 | Active | |
| TANG YAN | China | NO. 10-2601 TONGFANG GARDEN; DUOLUNDAO; HEPING DISTRICT; TIANJIN; CHINA | shareholder of | Prometheus Lighter Industries 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-2011 | Active | |
| Fu Dao Min | China | No. 15; Street South Village; Administrative Village; Caopoji; Gaolao Town; Shan County; Shandong Province; China | shareholder of | Sinogen Biologics Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
| WANG XINSHUN | China | NO. 15; XIN CHUN NAN ROAD; YUAN QIAO TOWN; HUANG YAN DISTRICT; TAI ZHOU; ZHE JIANG | shareholder of | STAR GRACE HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-MAR-2012 | Active | |
| ZI LI | China | NO. 1501; DOOR 2; BUILDING 1; ZIGUI GARDERN; ZIJINSHAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | NARA HOLDINGS LIMITED | Hong Kong | YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG | 09-JUL-2015 | Active | |
| HE XUE GEN | China | NO. 151; PANTANGTOU; PANTANG VILLAGE; DAYUAN TOWN; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JOY WORK INVESTMENTS 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-MAR-2013 | 20-OCT-2014 | Dissolved |
| YANG XIAO LU | China | NO. 152; BUILDING 1; YARD 24; HAIDIAN SOUTH ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| QI JINGYANG | China | NO. 154; QIJIA VILLAGE; DONGXIA TOWN; QINGZHOU; SHANDONG; CHINA. | shareholder of | Goldscene Enterprise 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 | 31-JUL-2013 | Active |
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