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 |
|---|---|---|---|---|---|---|---|---|---|
 ABERDEEN FOUNDATION | Panama |  Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | LEYCO INTERNATIONAL INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 24-NOV-2009 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | DIGITALE POURPRE S.A. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 27-JUN-2007 | 30-APR-2012 | Dissolved |
| COLPER DEVELOPMENT INC. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | KENNERTON TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 28-FEB-2011 | 31-AUG-2015 | Defaulted |
| Holding Facilities Inc. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | OSGOOD MARKETING S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-AUG-2010 | 30-AUG-2014 | Defaulted |
| BG CONSULTING GROUP S.A. | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | FORTSTONE REAL ESTATES LTD. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 14-APR-2011 | Active | |
| Mossfon Investment & Consulting Inc. | Panama | Mossfon Building; 54th Street Marbella; Panama; Republic of Panama | shareholder of | Novarca Consulting Ltd. | Panama | MOSSFON BUILDING 54TH STREET MARBELLA PANAMA, REPUBLIC OF PANAMA | 10-SEP-2010 | 18-DEC-2012 | Defaulted |
| TAO HAIBIN | China | No. 209-4-6; Ruijinli; Ruijinlu; Hedong District; Tianjin; China | shareholder of | GOLDEN UNION BUSINESS LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-JUL-2010 | Active | |
| XU HONG | China | NO. 21 XISANHUAN BEILU; HADIAN; BEIJING; (SINOTRANS GROUP); CHINA | shareholder of | GAIN OCEAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2001 | Defaulted | |
| LI BINGNAN | China | NO. 21; BUILDING 2; NO. 12 YARD; ZHENGQI STREET; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINA | shareholder of | JIANGXI NONFERROUS ENGINEERING HENAN) 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-JUN-2015 | Active | |
| LI BINGNAN | China | NO. 21; BUILDING 2; NO. 12 YARD; ZHENGQI STREET; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINA | shareholder of | HANSHENG INTERNATIONAL GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2014 | Active | |
| LUO RONG QIANG | China | No. 21; Lane 58; North Caihong Road; Jiang Dong Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | FUTURE FINANCE 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 | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| JIA ZHONGXING | China | NO. 21; LUJIA BRIDGE; YANGQIAO VILLAGE; CAOQIAO TOWN; WUJIN DISTRICT; CHANGZHOU; JIANGSU; CHINA | shareholder of | A&C 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 | 12-MAY-2011 | Active | |
| HUANG, YUNG-CHANG | Taiwan | NO. 21; TZH CHYANG RD.; SU-AO CHEN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | OCEAN PIONEERING INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| YAN WEN | China | NO. 211; 13 BUILDING; SHENGTIAN LI; HUANGWEI ROAD; HEBEI; TIANJIN; CHINA | shareholder of | ORIENT TEAM DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2013 | Defaulted |
| FU JUE | China | No. 211; Block 1; Tianhua Rd. ( N.); Shangmei Town; Xinhua; Hunan; China | shareholder of | GAVINE INDUSTRIES GROUP CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 18-FEB-2009 | Active | |
| XU GENG | China | NO. 219; CHENG GUANG SHENG LI LU; CHENG XIANG QU; PU TIAN SHI; FU JIAN; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| WA'EL TAWFIQ KARADSHEH | Jordan | P.O. BOX 840184 AMMAM 11190 JORDAN JABAL AMMAN -SECOND CIRCLE- BUILDING (11) | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| DING YAN | China | NO. 137; LANE 57; SHANYIN ROAD; SHANGHAI; CHINA | shareholder of | DIGNITY DRAGON TRADING 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-2004 | 03-MAY-2006 | Defaulted |
| WANG XIONGWEI | China | No. 138 Wen Er Road; Qiu Zhi Lane; Xihu Dist.; Hangzhou; Zhejiang; China | shareholder of | GRAND WORLD TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-SEP-2005 | 19-FEB-2008 | Defaulted |
| CRYSTAL ISLAND LIMITED | Anguilla | P.O. Box 850; Offshore Incorporation Centre; The Valley; Anguilla; British West Indies. | shareholder of | PINERICH INTERNATIONAL 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 | 29-MAR-2007 | Active | |
| Aitian Holdings Ltd | Saint Kitts and Nevis | P.O. Box 853; Units 10-12; Springates East; Government Road; Charlestown; Nevis | shareholder of | Volia Group S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| SUNNY VARKEY | United Arab Emirates | P.O. BOX 8607; DUBAI; UNITED ARAB EMIRATES | shareholder of | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | United Arab Emirates | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LTD WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 11-JUN-1996 | 27-JAN-2009 | Changed agent |
| SHERLY VARKEY | United Arab Emirates | P.O. BOX 8607; DUBAI; UNITED ARAB EMIRATES | shareholder of | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | United Arab Emirates | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LTD WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 11-JUN-1996 | 27-JAN-2009 | Changed agent |
| Abdulrahman Jasem A. Albinali | Saudi Arabia | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District; Kingdom of Saudi Arabia. | shareholder of | Swissmere V193 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-FEB-2015 | Active | |
| Abdulrahman Jasem A. Albinali | Saudi Arabia | P.O. Box 8772; Riyadh 11492; Abdullah bin Qutada Street; Alrawdah District; Kingdom of Saudi Arabia. | shareholder of | Swissmere Estates Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-DEC-2014 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | MARTINIKA INVESTMENTS LIMITED | Switzerland | (GVA) HSBC GUYERZELLER TRUST COMPANY SA P.O.BOX 2019 1211 GENEVA 1 SWITZERLAND **S.I.** | 08-JAN-2003 | 12-DEC-2011 | Dissolved |
| FORTUNE STAR ASSETS LIMITED ( CLASS A SHARES) | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| GAO ZHILIANG | China | NO. 165; ZHONGHE ZHONGLU; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Solar-Tech 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-APR-2014 | Active | |
| FU SHANBO | China | No. 166; MIAOQIAN SHAN ROAD; BEILUN; XIAPU; NINGBO; ZHEJIANG; CHINA | shareholder of | SINYE CORPORATION LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-APR-2003 | Active | |
| LUO PENG | China | No. 17 Kun Jian road; Wuhua District; Kun Ming; Yun Nan Province P.R. China | shareholder of | GRASUN CO. LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 10-DEC-2003 | Active | |
| WANG JUN | China | NO. 17-3-404; SIX AREA; QILISHAN NAN CUN; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | ESSEN INTERNATIONAL 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 | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| DU SHENG TIAN | China | NO. 17-601-603; ZHENHE LI; HEYAN ROAD; HEPING; TIANJIN; CHINA | shareholder of | CHENG KAI DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2012 | Active | |
| XIAO YAO | China | No. 17; Blk. 17; Zhengzhou University of Light Industry Staff Quarter; Jinshui District; Zhengzhou City; Henan; China | shareholder of | Pomelo Technology Corp | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 30-AUG-2012 | Active | |
| Ma Hong Hai | China | No. 17; Group 5 Houma; Songjiacao Village; Gaoiao Town; Yinzhou Dist.; Ningbo; zhejiang; China | shareholder of | HIBO ENTERPRISE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2006 | Active | |
| ZHOU YAO CHENG | China | NO. 17; GUANG JU LI; ZHULIN LU YI DUAN; DA DONG QU; SHENYANG; CHINA | shareholder of | REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
| YING HUA | China | NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | Diamond Edge Capital Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-AUG-2009 | 01-MAY-2012 | Defaulted |
| ZHAO JINGYAN | China | NO. 103; EZIAN; WANXIN VILLAGE; LUOSHE TOWN; HUISHAN DIST.; WUXI CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Favored Wealth Holding Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2011 | Active | |
| HAN ZE PING | China | NO. 103; UNIT 2; BUILDING 8; GUAN ZHUANG DONG LI; CHAOYANG QU; BEIJING; CHINA. | shareholder of | FAR EAST METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | Active | |
| CHEN FENG | China | NO. 103; UNIT 2; NO. 47 SHUNYU AREA; SHIZHONG DISTRICT; JINAN CITY; SHADONG; CHINA. | shareholder of | FOTON MOTOR 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-JAN-2012 | Active | |
| SU XIAORONG | China | No. 105 South Baihui Mansion; No. 3019 Sungang's Road East; Shenzhen; PRC | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted |
| ZHOU WEI GE | China | NO. 105; BUILDING 27; HUAN HU NAN LI; HUANHU MIDDLE ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | GREATWIN SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2011 | 01-NOV-2012 | Defaulted |
| Lo Yu Hui | Taiwan | No. 105; Lane 74; Shang Sing Road; Lujhu Township; Tao Yuan; Taiwan 338; R.O.C. | shareholder of | SILVER GLORY MANAGEMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUN-2006 | Active | |
| WANG XIAOYAN | China | NO. 106; QUANSHAN ROAD; ZHAOYUAN CITY; SHANDONG; CHINA | shareholder of | To Gather Container 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 | 06-JAN-2012 | 02-OCT-2015 | Defaulted |
| ZHAO LIANG | China | NO. 107-2-1609; YUSHAN STREET; LIANSHAN DIST; HULUDAO; LIAONING; CHINA. | shareholder of | RABONG ENTERPRISES 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 | 27-JUN-2013 | Active | |
| WANG, YI-CHEN | Taiwan | No. 107; Syuefu Rd.; Daya; Township; Taichung County 428; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | TKS Africa Development Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-JUN-2011 | 06-NOV-2014 | Defaulted |
| PENSHORE EQUITIES CORP. | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | FALLSGREEN ENTERPRISES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-APR-2011 | 02-FEB-2012 | Defaulted |
| LARINA OVERSEAS CORP. | Panama | Mossfon Building 54th Street Panama City Republic of Panama | shareholder of | HIGHEST SERVICES INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 03-JAN-2005 | Active | |
| Celtic Trust Company Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | GLOBECOM SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-FEB-2007 | 31-OCT-2014 | Changed agent |
| Celtic Trust Company Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SONHOS PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JUL-2002 | Active | |
| Celtic Trust Company Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | TERRY PROPERTIES LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 31-MAR-2003 | Active | |
| GLOBAL MATE LTD | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
| BasNom Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | INTERNET KILLED THE VIDEO STAR LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-JUL-2004 | 15-MAY-2008 | Changed agent |
| BasNom Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-JUL-2006 | 19-APR-2007 | Changed agent |
| Mill Overseas Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | TREVIRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-APR-2005 | 17-OCT-2007 | Changed agent |
| Mill Overseas Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-JUL-2006 | 19-APR-2007 | Changed agent |
| WK Investments Holdings Limited | British Virgin Islands | Palm Grove House Road Town, Tortola | shareholder of | CONSOLIDATED CARBON PROJECTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 04-JUN-2009 | 01-NOV-2013 | Defaulted |
| BasNom Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ROSEWELLE LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-FEB-2012 | Active | |
| BasNom Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | AIRCRAFT ASSET MANAGEMENT LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-APR-2012 | Active | |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | KARVOS TRADING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-2011 | Active | |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | PLATANE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-NOV-1993 | Active | |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FINTER SECURITIES INC. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 21-NOV-1996 | 30-JUL-2010 | Changed agent |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BOULDER ENTERPRISES INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 20-JAN-2006 | Active | |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ELLENTON LIMITED | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 22-SEP-1999 | 03-FEB-2010 | Dissolved |
| NEWGATE WORLDWIDE LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ATLANTIS CONSULTING S.A. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 08-JAN-2004 | Inactivated | |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | Palm Grove House; P.O. Box 438; Road Town Tortola; British Virgin Islands VG 1110 - BVI | shareholder of | PORTERO LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 01-JUN-2005 | 02-JAN-2015 | Defaulted |
| NORTHVILLE PROPERTIES LIMITED | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| BARYTA LTD. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | COMPTEX ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-OCT-1997 | Active | |
| ZRH Nominees (0001) Ltd. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | PROCURATIO 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.* | 17-MAR-2005 | Dissolved | |
| ZRH Nominees (0001) Ltd. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | Alexander Holdings Group Ltd | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-JAN-2002 | 08-FEB-2012 | Dissolved |
| OBAYDA MONEM NOURI Y. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SPENCER PROPERTY LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-APR-2006 | 15-JUN-2015 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | ZOCHREY GROUP INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 06-NOV-2009 | Inactivated |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | AMERSHAM HOLDINGS LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | SOUTHERN OCEAN GAS LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 14-JUL-2006 | 02-MAY-2008 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | OWEL GAS LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 19-JUL-2006 | 17-APR-2013 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | AVINCOET DEVELOPMENT S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 18-FEB-2013 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | URIEN TRADING S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
| HGP HOLDINGS LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | Raadko Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 13-DEC-2007 | Defaulted | |
| HGP HOLDINGS LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | Milano Productions Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 27-DEC-2007 | 01-SEP-2015 | Changed agent |
| LIU YUN FENG | China | NO. 138; ZHONGXIN XIANG; JIANNAN STREET; HASAER ROAD; TAIKANG TOWN; MENGGUZU ZIZHI COUNTY; DUERBOTE; HEILONGJIANG PROVINCE; CHINA | shareholder of | SECHIAN INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-OCT-2011 | Active | |
| CHIANG, SHIH-HUNG | Taiwan | NO. 139; RIHSIN ST. SHULIN CITY; TAIPEI COUNTY 238; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| AYAD H. ALLAWI | Iraq | No. 14-18 Al-Zaytoon Street; Harithiya District; Baghdad; Iraq | shareholder of | Moonlight Estates Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | Active | |
| AYAD H. ALLAWI | Iraq | No. 14-18 Al-Zaytoon Street; Harithiya District; Baghdad; Iraq | director of | FOXWOOD ESTATES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 30-JUN-2005 | Active | |
| XU XIN | China | NO. 14; DONGYING LANE 3; GUANGLING DISTRICT; YANGZHOU; JIANGSU; CHINA | shareholder of | POTENTIAL GARMENTS MFG. 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 | 30-JAN-2015 | Active | |
| Fang Jingji | China | No. 14; Houfang Village; Gaojia Town; Qujiang District; Quzhou; Zhejiang; p.R. China | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN | Malaysia | No. 14; Jalan Wangsa Perkasa 7; Wangsa Melawati; 53300 Kuala Lumpur; W. Persekutuan (KL); Malaysia. | shareholder of | BLOSSOM BUSINESS CONSULTANT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN | Malaysia | No. 14; Jalan Wangsa Perkasa 7; Wangsa Melawati; 53300 Kuala Lumpur; W. Persekutuan (KL); Malaysia. | shareholder of | PCJ International Venture Limited | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| GONG WENHUA | China | NO. 14; SHANGFENG; GONGFENG VILLAGE; CICHENG TOWN; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Heiner International 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 | 15-AUG-2013 | 19-FEB-2015 | Defaulted |
| LI FENGSHAN | China | NO. 14; ZHENGCHENGHOU VILLAGE; TANCHENG TOWN; TANCHENG COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | ERA Tech Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2015 | Active | |
| ROBIN YEONG CHING TANN | No Address Provided | shareholder of | SKY PAVILLION INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-DEC-2014 | Active | ||
| Mr Yuk Leng Chang | No Address Provided | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | Active | ||
| Mr Chee Wah Chiang | No Address Provided | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | Active | ||
| Mr Yuk Chen Chang | No Address Provided | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | Active | ||
| Mr Yuk Hong Chang | No Address Provided | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | Active | ||
| SHI SHU KUN | China | NO. 503; BLOCK 5; LIANHUBEI; FUTIAN QU; SHENZHEN; GUANGDONG; CHINA | shareholder of | SINO FAITH HOLDINGS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | 03-MAY-2006 | Defaulted |
| LI JIAN BO | China | No. 011; Gong Jia Lane; Cheng Guan Town; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO FREE TRADE ZONE CHEN SHINE 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 | 08-MAR-2006 | 15-FEB-2012 | Defaulted |
| YU YUN HUA | China | NO. 05-57; XINGMIN VILLAGE; XIXING STREET; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHEJIANG SHENGDA CHARTER WIN CHEMICAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2010 | 19-FEB-2015 | Defaulted |
| STRUIJK APOLONIUS | Singapore | No. 1 Anderson Road, #02-15 Singapore 2599835 | shareholder of | MIDNIGHT STAR MANAGEMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2010 | Active | |
| Salah Mohammed Fustok | Saudi Arabia | No. 1 AOF Al-Silmi Street Riyadh, Saudi Arabia. | shareholder of | Newman Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUN-2012 | Active | |
| CHANG BING XUN | China | No. 11 HAI DIAN XIAO CHE JU; HAIDIAN; BEIJING; CHINA | shareholder of | ROSS BROTHERS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 05-MAY-2009 | Defaulted |
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