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 |
|---|---|---|---|---|---|---|---|---|---|
 Craig Nominees Limited | Jersey |  PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | JARAMALA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Defaulted | |
| Craig Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SPEAGLE SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |
| Craig Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| Craig Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | Active | |
| Craig Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | BOWEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-JUN-2001 | Defaulted | |
| Duhamel Nominees GBP | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SPEAGLE SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |
| Craig Nominees GBP | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SPEAGLE SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | JARAMALA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Defaulted | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SPEAGLE SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 26-APR-2007 | Active | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | Active | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | BOWEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-JUN-2001 | Defaulted | |
| GRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | RAYNVILLE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | FURZE INTERNATIONAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | PRONTO ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 03-APR-2007 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | ROBEE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JAN-2007 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | LEASA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-AUG-2001 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | HOLIDAZE DEVELOPMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 02-JUL-2009 | 26-JUN-2014 | Dissolved |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | NEEDHAM GROUP LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | GREYLEIGH LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | RAYNVILLE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | DURNFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2004 | 01-NOV-2012 | Defaulted |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | CLIFFDALE PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-SEP-2004 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | GREENFORD PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | FINCHLEY PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | SALSA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-OCT-2003 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | FURZE INTERNATIONAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | PRONTO ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 03-APR-2007 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | ROBEE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JAN-2007 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | LEASA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-AUG-2001 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | HOLIDAZE DEVELOPMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 02-JUL-2009 | 26-JUN-2014 | Dissolved |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | NEEDHAM GROUP LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | GREYLEIGH LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | DURNFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2004 | 01-NOV-2012 | Defaulted |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | CLIFFDALE PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-SEP-2004 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | FINCHLEY PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | GREENFORD PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ | shareholder of | SALSA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-OCT-2003 | Active | |
| LEEDS FOUNDATION | Panama | Piso Tercero; Edificio Salduba; calle 53 Este Marbella; Panama; Republica de Panama | shareholder of | MOUNTSIDE ESTATES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-APR-2010 | Active | |
| Anthony Baden Powell | Cyprus | Pissas Building 6th Floor; 17 Theklas Lysioti Street; 3030 Limassol; Cyprus | shareholder of | GOULANE PROMOTION CORPORATION | 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-JUL-2007 | 03-MAY-2010 | Defaulted |
| HSIEH, YU-CHIANG | Taiwan | No. 27; Lane 384; Lung-Chiang Rd.; Taipei; Taiwan | shareholder of | JACKFULL INVESTMENT CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2006 | 27-FEB-2014 | Defaulted |
| HSIEH, MING | Taiwan | No. 27; Lane 384; Lung-Chiang Rd.; Taipei; Taiwan | shareholder of | JACKFULL INVESTMENT CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2006 | 27-FEB-2014 | Defaulted |
| HSIEH, HUA-LUNG | Taiwan | No. 27; Lane 384; Lung-Chiang Rd.; Taipei; Taiwan | shareholder of | JACKFULL INVESTMENT CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2006 | 27-FEB-2014 | Defaulted |
| YANG ZHEN HUAN | China | NO. 2703; BUILDING 426; YI WEI; SI QU; WANGJING XI YUAN; CHAOYANG; BEIJING; CHINA | shareholder of | Whytech (HongKong) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | 20-FEB-2015 | Changed agent |
| HSIEH, LI-TAI | Taiwan | NO. 28; 7TH RD.; INDUSTRIAL ZONE TAICHUNG; TAIWAN; R.O.C. | shareholder of | CHANCE YEAR INTERNATIONAL 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.* | 29-AUG-2000 | 05-JUN-2008 | Changed agent |
| HSU, SHU-MEI | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| LIN YAO-SUNG, | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| LIU, SHU-EO | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| CHO, SHIH-TO | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| WU, HSIU-YUN | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| CHEN DONG ZI | China | NO.28; XING FU ROAD NORTH; XIN CHENG DISTRICT; XI'AN CITY; SHAN XI; CHINA | shareholder of | C&G ELECTRONICS CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-AUG-2008 | Active | |
| CHEN DONG ZI | China | NO.28; XING FU ROAD NORTH; XIN CHENG DISTRICT; XI'AN CITY; SHAN XI; CHINA | shareholder of | LEADER ELECTRONICS CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-AUG-2008 | 20-FEB-2010 | Defaulted |
| ZHANG CHENG | China | NO. 283-403; TONGYI ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | SUN WORLD 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 | 29-SEP-2014 | Active | |
| REN ZHONG | China | NO. 2-103; BLOCK 11; NAN QU; XINXIANG ROAD; NO. 3; DONGJIAHE ZHEN; YAOXIAN; SHANXI; CHINA | shareholder of | TOP LADY INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2005 | 01-NOV-2006 | Defaulted |
| ZHOU LI JUN | China | No. 2-15; Tianji Lane; West Zhongshan Road; Haishu 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 |
| XIAO XIANQUAN | China | NO. 2-3-2B; XINGHAIMINGCHENG; NANSHANG DISTRICT; SHENZHEN CITY; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| WU LIANBING | China | NO. 38 HUANGHE ROAD; DONGYING CITY; SHANDONG; CHINA | shareholder of | RICHFULL LLC | 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-JUN-2015 | Active | |
| SHI BAIHONG | China | NO. 38-1 ZIJINSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Tranquil Voyage Shipping 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-NOV-2011 | 24-SEP-2012 | Defaulted |
| CHEN HAI SONG | China | NO. 388; NINGQIAO ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | SUMG'S ENTITY (HK) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 10-AUG-2004 | Changed agent |
| HUANG MIN | China | NO. 2-3; UNIT 1; NO. 5; WAWANGSI CUN; JIULONGPO DISTRICT; CHONGQING; CHINA | shareholder of | Glory Leader Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2011 | Active | |
| Mr. CHI Fa Peng | China | NO. 2-4 XINJIAN DONGXIANG ZHIFU DISTRICT YANTAI CITY SHANDONG, CHINA | shareholder of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| ZHANG HONG | China | NO. 2-7; JIANGJUN TEMPLE; GULOU; NANJING; CHINA | shareholder of | JIAWEN TECHNOLOGY DEVELOPMENT GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2012 | Active | |
| LI XIANG LI | China | No. 2; 5F; 4 door; Building 16; Mi Jia Community; No. 25; Gao Xin Road; Yan Ta District; Xi’an municipality; Shanxi Province; P.R. China | shareholder of | Century Ark International Investment Limited | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 26-NOV-2009 | Active | |
| XU PEI SHENG | China | No. 2; Cunhou Road; Ouning Qili Street; Jian'ou; Fujian; China | shareholder of | TINGBAMBOO 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-2010 | 02-MAY-2013 | Defaulted |
| PENG SUN | China | NO. 2; GUAN¿AN HOU XIANG; XUANWU DISTRICT; BEIJING CITY; P.R. CHINA | shareholder of | FULL ENERGY 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 | 08-AUG-2008 | Active | |
| Lee Hau Hian | Malaysia | No. 2; Jalan Raja Di Hilir; 30350 Ipoh; Perak; Malaysia | shareholder of | OMNITUDE INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2008 | Active | |
| WU, HUEI-CHEN | Taiwan | NO. 2; LANE 350; YONG-AN ST.; CHANGHUA CITY; CHANGHUA COUNTRY 500; 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 |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD | shareholder of | FELSPAR PARTICIPATIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD | shareholder of | FELSPAR PARTICIPATIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | Active | |
| Minerva Services Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD | shareholder of | CORDIA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUL-2005 | 09-DEC-2014 | Dissolved |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD | shareholder of | CORDIA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUL-2005 | 09-DEC-2014 | Dissolved |
| Mohamed Khalifa Al Yousef Al Souaidi | United Arab Emirates | P O BOX 22; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | SELMA ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 27-SEP-2005 | Active | |
| Harji Devshi Patel | Kenya | PO Box 22841; 00400 Nairobi; Kenya | shareholder of | NAUNTON BAY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JAN-2010 | Active | |
| Lincoln Nominees Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | DIAMONDVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-OCT-1995 | 19-OCT-2015 | Changed agent |
| Lincoln Nominees Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | ST. PIERRE ESTATES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 20-MAR-2014 | Changed agent |
| Lincoln Nominees Limited | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | BEAU STAR LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-AUG-2003 | Active | |
| VANGUARD GRANTEE LIMITED | Isle of Man | PO box 235; Third floor; Goldie House; Upper Church Street; Douglas; Isle of Man IM99 2SW | shareholder of | TRENEAR SECURITIES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-APR-1999 | 19-JUN-2006 | Changed agent |
| Bellerive Limited | Isle of Man | PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | shareholder of | REGENT HOUSE PROPERTIES (ROMANIA) LTD. | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 29-JAN-2002 | Inactivated | |
| Bellerive Limited | Isle of Man | PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | shareholder of | DRT LEASE LIMITED | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-NOV-2000 | Active | |
| Bellerive Limited | Isle of Man | PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | shareholder of | RAVER INVESTMENTS LIMITED | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 05-OCT-2007 | Active | |
| Bellerive Limited | Isle of Man | PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU | shareholder of | LEBADA HOTEL (BUCHAREST) INC. | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 29-JAN-2002 | Inactivated | |
| LIN Tzu-chiao | Taiwan | No. 3; Lane 4; Alley 18; Xinbo 1st Street; Xin Dian Shi; Taipei; Taiwan | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| CHEN LI | China | NO. 3; ROOM 1; BUILDING 2; NO.3; YUXIU ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA | shareholder of | RUIMEI 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 | 21-MAR-2014 | Active | |
| PANG JINFENG | China | NO. 3; THE SIXTH GREAT STREET; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; THE P. R. CHINA. | shareholder of | HOME DECORATION FOR YOU 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 | 30-OCT-2013 | Active | |
| ZHANG LEI | China | NO. 3; UNIT 2; BUILDING 2; 14th BLOCK; HE PING STREET; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | CENTURY DEVELOPMENT INTERNATIONAL HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 16-SEP-2002 | Active | |
| MR. TAN KOON SAN | Malaysia | NO. 30 JALAN SETIAKASIH; BUKIT DAMANSARA; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | KINGSFORD GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-MAY-2002 | 01-NOV-2004 | Defaulted |
| Chen Yuzheng | China | No. 30; Tuku Simu Xiangxiju; Xianqiao Yongdong Village; Rongcheng District; Jieyang; Guandong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| WEI LANRONG | China | NO. 300 ZHONG SHAN JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| ZHOU LI'NA | China | NO. 37; LANE 758; WEST OF HUANCHENG BEILU; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ZHOUFAB TEXTILE 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 | 30-NOV-2011 | Active | |
| WANG, CHEN-LAN | Taiwan | NO. 38-1; LANE 296; SONGYI STREET; BEITUN DISTRICT; TAICHUNG CITY; 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 |
| MAK LAI GEORGE | Hong Kong | No. 38; 2nd St.; Section E; Fairview Park; Yuen Long; N.T.; Hong Kong | shareholder of | E&A Capital Investments Inc. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 14-APR-2011 | 01-NOV-2013 | Defaulted |
| HE HUIQIANG | Hong Kong | No. 38; 2nd St.; Section E; Fairview Park; Yuen Long; N.T.; Hong Kong | shareholder of | E&A Capital Investments Inc. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 14-APR-2011 | 01-NOV-2013 | Defaulted |
| LIU WENSONG | China | NO. 54; NORTH LISHI ROAD; XICHENG DIST.; BEIJING; CHINA | shareholder of | DYNE 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 | 23-MAR-2015 | Active | |
| PGV Energy Trust | New Zealand | Plaza Level; 41 Shortland Street; Auckland 1010; New Zealand | shareholder of | Elite Financial Ventures Ltd. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-JAN-2009 | 18-JUN-2010 | Dissolved |
| ZHU WEN | China | No. 38; Shanfu Street; Xiangfang District; Ha Er Bin City; Heilongjiang Province; China | shareholder of | ASO ENERGY INCORPORATED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-MAY-2008 | Active | |
| YAN JUN XIAN | China | NO. 381-1; JINOU RD.; DONGXIAO STREET; JINDONG DISTRICT; JINHUA; ZHEJIANG PROV.; CHINA | shareholder of | GRAND INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2009 | Active |
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