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 |
|---|---|---|---|---|---|---|---|---|---|
 Marlborough Trust Company Limited | Guernsey |  PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | ALCANTARA INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-JUL-2005 | 21-SEP-2012 | Changed agent |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | GROWTH INTERNATIONAL HOLDINGS LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 26-NOV-2012 | 17-SEP-2014 | Defaulted |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | FRACTIONAL OWNERSHIP CONSULTANCY FINANCE LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 06-OCT-2006 | 09-OCT-2015 | Defaulted |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | PISCATORIAL PURSUITS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAR-2004 | 01-NOV-2013 | Defaulted |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | Active | |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | OVENDEN INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-JUL-1997 | 06-OCT-2015 | Defaulted |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | LAUMOND LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 21-NOV-1997 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | MELONBERRY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-DEC-2002 | Defaulted | |
| Marlborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | ALCANTARA INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-JUL-2005 | 21-SEP-2012 | Changed agent |
| JAMES L PAULL & SARAH B PAULL | Malta | PO BOX 19 TWIN BRIDGES MT 59754-0019 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| WILLIAM L KULLMAN | United States | PO BOX 190 CULVER OR 97734-0190 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | PO BOX 194; 19-21 BOAD STREET; ST HELIER; JERSEY; JE4 8RR | shareholder of | PAVIA MANAGEMENT LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-OCT-1999 | Changed agent | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | PO BOX 194; 19-21 BOAD STREET; ST HELIER; JERSEY; JE4 8RR | shareholder of | PAVIA MANAGEMENT LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-OCT-1999 | Changed agent | |
| RTC NOMINEES LIMITED | Jersey | PO BOX 194; 19-21 BOAD STREET; ST HELIER; JERSEY; JE4 8RR | shareholder of | PAVIA MANAGEMENT LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-OCT-1999 | Changed agent | |
| RJE Managers Limited | Jersey | PO Box 202 Sommerville House Phillips Stree St Heiler Jersey JE4 8SP | shareholder of | GODDARD MANAGEMENT LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-MAY-1997 | Defaulted | |
| LEON SNODDERLY & DONA MAY SNODDERLY JT TEN | United States | PO BOX 2076 ISSAQUAH WA 98027-0092 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KV ASSOCIATES S.A. | Niue | NO. 2 COMMERCIAL CENTRE SQUARE, ALOFI/NIUE | shareholder of | HELMA S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 03-SEP-1998 | Defaulted | |
| ZHANG LIAN FANG | China | NO. 2 VILLAGE; ZHANG ZHAI; FO TANG TOWN; YIWU; CHINA | shareholder of | YAO HUA 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 | 27-OCT-2004 | 14-SEP-2005 | Defaulted |
| Yang Chun | China | No. 2-1; 119# Tai Yuan Street; Sha Hekou District; Dalian; PRC | shareholder of | TANCO INDUSTRIAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAY-2008 | Active | |
| XU Shao Chun | China | No. 2 Kejinan 12 Road; South District; Hi-Tech Industrial Park; Nanshan District; Shenzhen; China | shareholder of | FAST RACE HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2009 | Defaulted | |
| Zhang Liling | China | No. 2 of 7th Floor; No. 49-2-1; Machangjiao Road; Jianghan District; Wuhan City; Hubei; China | shareholder of | SUN COME HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 15-SEP-2014 | Active | |
| GAO SI | China | No. 2 Remminzhong rtoad; Liangshan Xian; Shandong; P.R. China | shareholder of | Forsaken Healthy Orphan Growing_up Household Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-AUG-2011 | Active | |
| ZHANG YIN | China | No. 2-1-6; Suite 2 Technology Department; Xiangjiang Road; Xianfang District; Ha'erbin; P.R. China | shareholder of | LI SHENG GROUP 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-JAN-2008 | 01-APR-2009 | Defaulted |
| YIN GANG | China | No. 2-101; Building No. 21; NO. 69; HONGKONG EAST ROAD; QINGDAO; CHINA | shareholder of | AUTO RUN 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-APR-2006 | 15-FEB-2012 | Defaulted |
| ZHANG JIAN | China | NO 102; UNIT 3; BUILDING 32; DANLIYUAN; LONGSHAN DAO; HEDONG; TIANJIN; CHINA | shareholder of | TIGER LOGISTICS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2012 | 06-NOV-2014 | Defaulted |
| SHEN MIN | China | NO 104; NO 6; LANE 500; YANCHANG MIDDLE ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | BeiBao International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| ZHANG XIAO LEI | China | NO 107; NO 21; NANXIANGE STREET; XUANWU; BEIJING; CHINA | shareholder of | Exceenew Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | Defaulted | |
| WANG ZHEN | China | NO 14; ZHONG NAN ROAD; WUCHANG DISTRICT; WUHAN CITY; CHINA. | shareholder of | WUHAN VANJOIN IMPORT&EXPORT 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 | 13-JUN-2014 | Active | |
| FENG XIAO WEI | China | NO 15; UNIT 5; BUILDING 28; WEIGONGCUN XIAOQU; HAIDlAN; BEIJING; CHINA | shareholder of | NINGBO SIJIA ELECTRIC APPLIANCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2014 | Active | |
| NIEH, PING-LOU | Taiwan | NO 16 ALLEY 8 LANE 375 SHANDINGDUAN ZHONGFENG ROAD PINGZHENG CITY TAOYUAN COUNTY TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| Guo Zhikai | China | No 16; Floor 16; HangtianliyeBuilding; No 6; Zhenhua Road; Futian District; Shenzhen City; China | shareholder of | Obey Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| Guo Zhibin | China | No 16; Floor 16; HangtianliyeBuilding; No 6; Zhenhua Road; Futian District; Shenzhen City; China | shareholder of | Obey Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| ChaoYuejun | China | No 16; Floor 16; HangtianliyeBuilding; No 6; Zhenhua Road; Futian District; Shenzhen City; China | shareholder of | Obey Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | HURSLEY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 06-MAY-2005 | Dissolved |
| MINERVA SERVICES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | BROUGHTON ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-2003 | 02-AUG-2010 | Dissolved |
| MINERVA SERVICES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | SILVERCREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2003 | 02-NOV-2009 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | EVELINE PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 06-MAY-2005 | Dissolved |
| WANG CHI HSIEN | Taiwan | No. 27; Chung Ho Street; Tainan; Taiwan; Republic of China | shareholder of | WIDE BALL INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-SEP-1999 | 06-DEC-2006 | Inactivated |
| CaoYu | China | No 16; Floor 16; HangtianliyeBuilding; No 6; Zhenhua Road; Futian District; Shenzhen City; China | shareholder of | Obey Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| CENTRAL ONE LIMITED | Jersey | PIERMONT HOUSE; 33/35 PIER ROAD; ST HELIER; JERSEY; CHANEL ISLANDS; JE1 1BD | shareholder of | PRYGATE INTERNATIONAL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-JUL-2000 | 18-NOV-2008 | Dissolved |
| CENTRAL TWO LIMITED | Jersey | PIERMONT HOUSE; 33/35 PIER ROAD; ST HELIER; JERSEY; CHANEL ISLANDS; JE1 1BD | shareholder of | PRYGATE INTERNATIONAL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 14-JUL-2000 | 18-NOV-2008 | Dissolved |
| Antonio Vincenti | Lebanon | Pikasso Bldg - 874; Tehouita Highway; Furn El Chebbak; Beirut; Lebanon | shareholder of | Yellow Spirit International Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 24-JAN-2014 | Active | |
| EWLOE LIMITED | Cyprus | Pikioni; 4; P.C. 3075; Limassol; Cyprus | shareholder of | HIGHFIELD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-FEB-2010 | Active | |
| WYNNE EDITH WARD | Hong Kong | PINE VILLA B1; 49 STANLEY VILL.RD.; HONG KONG | shareholder of | FENTON ASSOCIATES LIMITED | Hong Kong | FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG | 07-SEP-1993 | Active | |
| YANG XI | China | PING’AN BUILDING; BA GUA LING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | CHEERMAN INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| FIDUCIAIRE PIRMIL SA | Switzerland | PIRMIL S.A.118 RUE DU RHÔNE1204 GENEVESWITZERLAND | shareholder of | WHELAN PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 02-JAN-1997 | Discontinued | |
| LEON SNODDERLY & DONA SNODDERLY JT TEN | United States | PO BOX 2076 ISSAQUAH WA 98027-0092 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| WINDWARD OVERSEAS LTD. | Guernsey | PO BOX 212; ST MARTINS HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 4JE | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| LOTSWORTH LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | DADA ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-FEB-2005 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | PMRA LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-APR-2001 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | Brand Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-OCT-2003 | 06-OCT-2009 | Defaulted |
| Minerva Services Limited | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | Brand Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-OCT-2003 | 06-OCT-2009 | Defaulted |
| WARRANT SERVICES LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | YELLOW HAND LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-NOV-2001 | 03-MAY-2006 | Defaulted |
| WARRANT SERVICES LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | GAZESTAN COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-NOV-2001 | 02-MAY-2007 | Defaulted |
| WARRANT NOMINEES LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | YELLOW HAND LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-NOV-2001 | 03-MAY-2006 | Defaulted |
| WARRANT TRUSTEES LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | PMRA LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-APR-2001 | Active | |
| CHEN, SHAOSHU | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| CHIU, CHENG-FU | Taiwan | NO. 5; ALLEY 292; SEC 1; TA TUNG RD. HSICHIH; TAIPEI; HSIEN; TAIWAN ROC | shareholder of | UPFOLD ELECTRONICS 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-NOV-1997 | 01-NOV-2002 | Changed agent |
| CHIEN, YU-TE | Taiwan | NO. 5; ALLEY 292; SEC 1; TA TUNG RD. HSICHIH; TAIPEI; HSIEN; TAIWAN ROC | shareholder of | UPFOLD ELECTRONICS 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-NOV-1997 | 01-NOV-2002 | Changed agent |
| HE WANFEN | China | NO. 5; DAXING ONE LANE; QUSHAN TOWN; DAISHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHEJIANG CHAOSHENG SHIPPING 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 | 22-JAN-2013 | Active | |
| WEI LI MING | China | NO. 5; FUAN; NO.16; SHANGHAI ROAD; DEVELOPMENT ZONE; NANTONG; JIANGSU; CHINA | shareholder of | SUN CHUANG DEVELOPMENT LTD. | 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 | 06-NOV-2015 | Defaulted |
| ZHAO ZHIREN | China | NO. 5; GULOU STREET; GULOU STREET; NANJING; CHINA | shareholder of | DOMANZ HOLDING CORP. | 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 | 24-MAR-2014 | Active | |
| CHEN JIANJUN | China | NO. 5; LANE 17; LIANYUN ROAD; CHOUCHENG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BARRY TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2014 | Active | |
| CHEN, CHUNG-WEN | Taiwan | NO. 5; LANE 43; CHENGTIAN RD.; TUCHENG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| CHEN, WEN-HUA | Taiwan | NO. 5; LANE 43; CHENGTIAN RD.; TUCHENG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| CHEN, TE-LIN | Taiwan | NO. 5; LANE 43; CHENGTIAN RD.; TUCHENG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| CHEN, TE-JU | Taiwan | NO. 5; LANE 43; CHENGTIAN RD.; TUCHENG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| TAN MENG GOCK | Malaysia | NO. 5; LORONG GALING 89; AIR PUTIH; 25300 KUANTAN; PAHANG DARUL MAKMUR | shareholder of | Noble Wood 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.* | 19-SEP-2006 | Active | |
| WARRANT NOMINEES LIMTED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | GAZESTAN COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-NOV-2001 | 02-MAY-2007 | Defaulted |
| Wang Yong Xiang | China | No. 368; Shangwang Village; Meixu Street; Yinzhou Dist.; Ningbo; Zhejaing; China | shareholder of | RIHE 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 | 16-JAN-2007 | Active | |
| BI XIU MIAN | China | NO. 26; SHANG YOU JIE; DAO LI QU; HA ER BIN SHI; CHINA | shareholder of | WING CHEUNG INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2005 | 01-NOV-2006 | Defaulted |
| WANG CHI HSIEN | Taiwan | No. 27; Chung Ho Street; Tainan; Taiwan; Republic of China | shareholder of | WIDE BALL INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-NOV-2006 | Active | |
| MINERVA TWO LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | ALPORT LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 23-AUG-2001 | Active | |
| MAN GUOHUA | China | No. 34 Park Village; Yiyang Couty; Chang Ning City; Hunan Province; P. R. China. | shareholder of | Bo Tao Optical Technology Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-DEC-2013 | 01-DEC-2015 | Changed agent |
| YE SUIMENG | China | No. 34-276; Luzhuang Village; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| TAN CHIN HENG | Malaysia | NO. 34; JALAN KUNING MUDA 3; TAMAN PELANGI; 80400 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | Grand Equities Group 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.* | 22-JAN-2007 | Active | |
| ZHANG RUIJIE | China | NO. 34; WENHUA ROAD; DONGCHANGFU DISTRICT; LIAOCHENG CITY; SHANDONG PROVINCE | shareholder of | Cms Rose Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUN-2010 | 01-NOV-2012 | Defaulted |
| ZHUANG XIAODONG | China | NO. 345 BEIHAI ROAD; CHANGYI CITY; SHANDONG; CHINA | shareholder of | VICTORY GIANT 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 | 26-JUN-2015 | Active | |
| YU JINGYUAN | China | NO. 35; SHILONG STREET; SONGYUAN TOWN; QINGYAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | GIANT ELEGANT INTERNATIONAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAY-2005 | Active | |
| CHEN, CHIEN-TAI | Taiwan | NO. 36 DASHUN ST.; GUANYIN VILLAGE; 26 NEIGHBORHOOD.; DASHE SHIANG; KAOHSIUNG COUNTY 815; TAIWAN; R.O.C. | 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 |
| SHEN JUN | China | NO. 36; JUMIN GROUP; SHENGZHONG VILLAGE; XINJIE TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | THE MINTO 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 | 21-SEP-2011 | 04-MAY-2015 | Defaulted |
| LIU HUIDA | China | NO. 368; HUANCHENG SOUTH ROAD; HUAN'NAN STREET; DINGHAI DIST.; ZHOUSHAN; ZHEJIANG PROVINCE; CHINA | shareholder of | Glory International Marine 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 | 22-MAY-2014 | Active | |
| YAN GUANGYAO | China | NO. 37; LANE 707; SOUTH OF HUANCHENG WEST ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MH INDUSTRY 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 | 20-JAN-2015 | Active | |
| HUANG, CHING-HWEI | Taiwan | NO. 26; SEC 3; REHE RD.; BEITUN DISTRICT; TAIHCUNG CITY 406; TAIWAN; R.O.C. | 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 |
| MIN WEI GUO | China | No. 261 Hungwu Road; Nanjing; China | shareholder of | MODERN STYLE INVESTMENTS LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| MIN WEI GUO | China | No. 261 Hungwu Road; Nanjing; China | shareholder of | KEEN FRONT GROUP LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2005 | Active | |
| MR. CHIANG, MING-HUI | Taiwan | No. 39-53; Chung Hu Rd.; Lin Kou; Taipei; Taiwan; R.O.C. | shareholder of | SANWIN INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-SEP-2005 | Active | |
| KONG MANMAN | China | NO. 51; DALU VILLAGE; WUYUN TOWN; JINYUN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ocean Imp. & Exp. 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-FEB-2010 | Active | |
| CHEN XIANJUN | China | No. 52 North of Zhoumeng Road; Jiangdong Dist; Ningbo; Zhejiang Province; China | shareholder of | BEST CHINA 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 | 01-SEP-2004 | 19-FEB-2008 | Defaulted |
| TIAN JIAN HUA | China | No. 261 Hungwu Road; Nanjing; China | shareholder of | KEEN FRONT GROUP LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2005 | Active | |
| WANG HONGJUN | China | NO. 263; BAN YANG WANG VILLAGE; XI CHENG STREET; 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 | |
| ZHANG XUEBIN | China | NO. 267 XICHENG ROAD, JIANGYIR JIANGSU | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| JONATHAN WEBER formerly LIU CONG SHENG (NAME CHANGE 10 SEP. 2008) | Saint Kitts and Nevis | No. 26B of Calypso Bay Resorts Frigate Bay. St. Kitts | shareholder of | KEEN RESOURCE HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-OCT-2007 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SOLUM HOLDINGS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-AUG-2007 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | HOLMHURST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-AUG-1996 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SILVER SPIRE INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-AUG-2000 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SOLUM HOLDINGS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-AUG-2007 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | HOLMHURST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-AUG-1996 | Active | |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SILVER SPIRE INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-AUG-2000 | Active |
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