Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12182318 LI LEIChinaOpen with Google Map NO. 63 NANCHENGZI VILLAGE; GUXIAN TOWN; PINGDU CITY; SHANDONG; CHINAshareholder ofELITE FAMOUS INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-MAY-2011Active
Object ID: 12182319 YE XIAO HUAChinaOpen with Google Map NO. 63 XIANGYANG LANE; CHOUCHENG ST.; YIWU CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofRINGO INTERNATIONAL LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-SEP-2010Active
Object ID: 12182373 Chase Nominees LimitedUnited KingdomOpen with Google Map Po Box 18171; 125 London Wall; London EC2Y 5AJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12182256 QIAO MENG TAOOpen with Google Map NO. 62 HUA YUAN XIANG; QIONG LAI CITY; SI CHUAN PROVINCE; 611530shareholder ofAUSDA OVERSEAS HOLDINGS LIMITEDHong KongOpen with Google map BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG17-APR-200206-NOV-2014Defaulted
Object ID: 12182258 MU HAI JIEChinaOpen with Google Map NO. 625; CHANGLE ROAD; XUHUI; SHANGHAI; CHINAshareholder ofMagic Crystal Company Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JUL-2013Active
Object ID: 12182259 DALIAN FUXIANG PROPERTY DEVELOPMENT LIMITEDChinaOpen with Google Map NO. 42; JIN DU GARDEN; DALIAN ECONOMIC AND THECHNOLOGICAL DEVELOPMENT ZONE; LIAO NING; P.R. CHINAshareholder ofHARMONY BLOSSOM LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2010Active
Object ID: 12182260 LIU CHAO HUIChinaOpen with Google Map NO. 42; XIN'NAN RD.; LONGXIAN TOWN; WENGYUAN COUNTY; GUANGDONG; CHINA.shareholder ofPERFECT LANE INVESTMENTS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAY-201206-NOV-2014Defaulted
Object ID: 12182261 CAI MING YUChinaOpen with Google Map NO. 422-17; SI MING SOUTH ROAD; SI MING DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINAshareholder ofMagnanimity Holdings LimitedChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-NOV-2011Active
Object ID: 12182262 ZHANG JUN ZHUChinaOpen with Google Map No. 43; Mai Mian Qiao 26 Zu; Mai Mian Qiao Cun; Ji Shi Gang Zhen; Yin Zhou Qu; Ning Bo Shi; Zhe Jiang Sheng; People’s Republic of China.shareholder ofJOYO (HONG KONG) ENTERPRISES LIMITEDHong KongOpen with Google map MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG12-MAR-2002Active
Object ID: 12182263 HU HUI MINChinaOpen with Google Map NO. 44; BUILDING 611; TAOYUANSI FANG; LIANHU; XI AN; SHANXI; CHINAshareholder ofJMS INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUL-200201-MAY-2012Defaulted
Object ID: 12182265 PU WEIJIEChinaOpen with Google Map No. 44; Hengjieshang; Shitang Community; Xuelang Street; Binhu District; Wuxi City; Jiangsu Province; Chinashareholder ofChina Dream Capital, LTDChinaOpen with Google map DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA20-MAR-2014Active
Object ID: 12182266 YANF CHANG SHOU-HSIATaiwanOpen with Google Map NO. 44; LANE 300; SEC. 2; BADE ROAD; CHUN SHAN DIST.; TAIPEI CITY; TAIWAN.shareholder ofSHENG DI AO INTERNATIONAL LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG23-MAY-2013Active
Object ID: 12182267 HONG HENG SOONMalaysiaOpen with Google Map NO. 45 JALAN SS2/74 47300 PETALING JAYA SELANGOR MALAYSIAshareholder ofGLOBAL TRADING OF ASIA LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-JUN-200101-NOV-2005Defaulted
Object ID: 12182268 CHEN, CHENG-YENTaiwanOpen with Google Map NO. 45-55; HSIN CHUANG J11 LANE; CHUNG SHA PD.; LUNG CHING HSIANG; TAICHUNG HSIEN; TAIWAN.shareholder ofSTEM INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-MAY-199701-NOV-2002Defaulted
Object ID: 12182269 SEBRON TOGARLiberiaOpen with Google Map PO Box 1101; 19th Street; Sinkor; Monrovia; Liberiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12182270 ROBERT BREWERLiberiaOpen with Google Map PO Box 1101; 19th Street; Sinkor; Monrovia; Liberiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12182271 EMMANUEL BLANKSONLiberiaOpen with Google Map PO Box 1101; 19th Street; Sinkor; Monrovia; Liberiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12182307 ZHOU WEIChinaOpen with Google Map NO. 310; UNIT 3 BUILDING 7; CHANG CHUN LI; XUAN WU DISTRIC; BEIJING; CHINAshareholder ofUNITED RICH DEVELOPMENT LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG25-APR-2012Active
Object ID: 12182272 JENKINS DORBERLiberiaOpen with Google Map PO Box 1101; 19th Street; Sinkor; Monrovia; Liberiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12182273 BRENNAN LIMITEDCayman IslandsOpen with Google Map P.O. Box 1170 Grand Cayman; Cayman Islands; British West Indiesshareholder ofKATINEM S.A.JerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM15-OCT-1981Active
Object ID: 12182274 TYLER LIMITEDCayman IslandsOpen with Google Map P.O. Box 1170 Grand Cayman; Cayman Islands; British West Indiesshareholder ofKATINEM S.A.JerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM15-OCT-1981Active
Object ID: 12182275 Management Nominees LimitedIsle of ManOpen with Google Map PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofGrand Services Estates LtdIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN11-SEP-2013Active
Object ID: 12182275 Management Nominees LimitedIsle of ManOpen with Google Map PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofAfrica Global Assets LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN31-MAR-201006-NOV-2015Defaulted
Object ID: 12182276 Falcon Nominees LimitedIsle of ManOpen with Google Map PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofQueen's Gate Holdings LtdIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN17-AUG-2011Active
Object ID: 12182276 Falcon Nominees LimitedIsle of ManOpen with Google Map PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofAfrica Global Assets LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN31-MAR-201006-NOV-2015Defaulted
Object ID: 12182277 COSIGN NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 119; COMMENCE HOUSE; ST PETER PORT; GUERNSEYshareholder ofPINEMOUNT LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-SEP-199824-SEP-2013Dissolved
Object ID: 12182278 Apex Nominees 1 LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JE3 3RUshareholder ofSOUTHMERE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAR-200523-MAR-2012Dissolved
Object ID: 12182279 Apex Nominees 2 LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JE3 3RUshareholder ofSOUTHMERE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAR-200523-MAR-2012Dissolved
Object ID: 12182280 lnvestec Nominees (Jersey) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofBORACAY INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200530-JUN-2008Defaulted
Object ID: 12182281 lnvestec Trustees (Jersey) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofBORACAY INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200530-JUN-2008Defaulted
Object ID: 12182282 Investec Trustees (Jersey) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofKIRINA OVERSEAS LIMITEDJerseyOpen with Google map LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM16-FEB-2006Active
Object ID: 12182282 Investec Trustees (Jersey) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofApplegarth Holdings LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-DEC-199806-JUN-2011Changed agent
Object ID: 12182283 Salamanca Trustees (BVI) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofELTISLEY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-AUG-1995Active
Object ID: 12182283 Salamanca Trustees (BVI) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofHANESTAD LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-OCT-1998Active
Object ID: 12182283 Salamanca Trustees (BVI) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofSANDYBAY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM14-JUN-1996Active
Object ID: 12182283 Salamanca Trustees (BVI) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofLANGLEY HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-APR-1992Active
Object ID: 12182283 Salamanca Trustees (BVI) LimitedJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofHILGROVE LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM26-OCT-1982Active
Object ID: 12182284 LIN MIAO WENChinaOpen with Google Map No. 23 North Street; Anwen Town; Qing´an County; Zhejiang Province; China.shareholder ofGREAT BOND INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-MAY-200716-FEB-2009Defaulted
Object ID: 12182285 XU YU FANGChinaOpen with Google Map No. 23-1; Chang Jiang Road; Yuan Hui District; Luo He City; Henan Province; Chinashareholder ofChina Zhongyou Clean Energy Co., Ltd.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA14-FEB-201101-NOV-2012Defaulted
Object ID: 12182296 SONG WEIGUOChinaOpen with Google Map NO 4-301 ZHONG BEI GARDEN HANGZHOU CHINAshareholder ofMACRO CHINA LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG06-FEB-2004Active
Object ID: 12182303 LIU YINGChinaOpen with Google Map No 503; Unit 4; Floor 1; No. 1 Shuiwen Lane; Beilin District; Xian City; P.R.Chinashareholder ofSilver International Trading Company LtdChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA22-JUL-200903-JAN-2013Defaulted
Object ID: 12182304 WANG GUI RONGChinaOpen with Google Map NO 507; BUILDING 11; YINGCHUN YUAN; HAIDIAN; BEIJING; CHINAshareholder ofHuarui Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2014Active
Object ID: 12182286 CHUANG, TAI-CHUNGTaiwanOpen with Google Map NO. 23; JHENJHENG RD.; NEIGHBORHOOD 12; DAJIA VILLAGE; DAJIA DISTRICT; TAICHUNG CITYshareholder ofZONG DA INVESTMENTS LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG16-MAY-2012Active
Object ID: 12182287 TAO HAIBINChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182288 YIN YUANJIANGChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182289 LI ZHAOHUIChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182290 ZHANG YANGChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182291 LIU, AN-HSIANGChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182292 CHU GEChinaOpen with Google Map No. 23; Jintang Road; Hedong District; Tianjin; Chinashareholder ofEast Zen Company LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-MAR-201206-NOV-2015Defaulted
Object ID: 12182293 XU RONGTaiwanOpen with Google Map NO. 23; KUANG DONG TEAM; HONG GUANG VILLAGE; HONG SHANG COUNTRYSIDE; DING YUAN COUNTY; AN HUI PROVINCEshareholder ofJXR Trading Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA11-JUN-2008Active
Object ID: 12182294 CAO PING SHENGChinaOpen with Google Map No 36; BUILDING 32; NO 45; XIANLAIXI STREET; YUSHUI; XINYU; JIANGXI; CHINAshareholder ofYUAN DA ENTERPRISES LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-AUG-2012Active
Object ID: 12182295 Dr Budi Dharmo Notowidjojo, Rianti Dewi Notowidjojo and Maria Valentina Winata as Joint tenants with right of survivorship ("Budi, Rianti and Maria as Joint tenants with right of survivorship")SingaporeOpen with Google Map No 37 Jalan Sempadan Tower 5; #04-12 Villa Marina; Singapore 457406shareholder ofWEALTHY GLORY INDUSTRIAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-200206-NOV-2015Defaulted
Object ID: 12182297 Zhang QingChinaOpen with Google Map No 41; 306 Lane; Lu Wan District; Shanghai; Chinashareholder ofTHORNEHOPE HOLDING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-APR-2014Active
Object ID: 12182298 LI FENGChinaOpen with Google Map NO 41; DAJUE HUTONG; XICHEN; BEIJING; CHINAshareholder ofMiliordo Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUN-2014Active
Object ID: 12182299 LI FENGChinaOpen with Google Map NO 41; DAJUE HUTONG; XICHENG; BEIJING; CHINAshareholder ofModaurius Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUN-2014Active
Object ID: 12182300 YAP KEE HORMalaysiaOpen with Google Map No 42 Jln Undan 2 Taman Perling 81200 Johor Bahru, Johor Malaysiashareholder ofFuture Sight Investment LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JUN-2007Active
Object ID: 12182313 LIU YONGLIChinaOpen with Google Map NO. 32 YINGKOU ROAD; QINGDAO; CHINA.shareholder ofSINCERE INTERNATIONAL LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-DEC-200820-FEB-2010Defaulted
Object ID: 12182314 DONG XIAO QINGChinaOpen with Google Map No. 32; GROUP 7; DING LIAN VILLAGE; PU JIAN TOWN; MING HANG DIST; SHANGHAIshareholder ofSIZU GIFTS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-APR-200603-JAN-2013Defaulted
Object ID: 12182317 XIE MING JIANGChinaOpen with Google Map No. 63 Guanhe East Road; Xixia County; Nanyang; Henan Province; Chinashareholder ofSHARK INDUSTRIAL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAR-200728-FEB-2009Defaulted
Object ID: 12182301 DONG RUI QIChinaOpen with Google Map NO 502; UNIT 2; BUILDING 7; NO 16; BIANDIAN STREET; XINHUA; SHUIAZHUANG; HEBEI; CHINAshareholder ofAFRATRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-JAN-2013Active
Object ID: 12182302 WANG SHU LIChinaOpen with Google Map NO 502; UNIT 5; BUILDING 14; UNIT 2; NO 1 YUAN; MAPO GARDEN; MAPO DIQU; SHUNYI; BEIJING; CHINAshareholder ofBILLION VALLEY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-MAR-2013Active
Object ID: 12182305 LU SHUYINChinaOpen with Google Map NO. 31; TEAM 4; YUANJIA VILLAGE; TIANYUAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofL & Z ENTERPRISES PRIVATE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-JUL-2012Active
Object ID: 12182306 ZHU QIAN YANChinaOpen with Google Map NO. 31; YINGXUN ROAD; HUANGPU; SHANGHAI; CHINAshareholder ofZ.N.C. GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-DEC-2004Active
Object ID: 12182308 XI LILIChinaOpen with Google Map NO. 311; BUILDING 10; GONG REN YI CUN; TONG TING KUANG; LIESHAN DISTRICT; HUAIBEI; ANHUI; CHINAshareholder ofGAOGMAU INTERNATIONAL INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-NOV-201227-FEB-2014Defaulted
Object ID: 12182309 YOU SHUANGChinaOpen with Google Map NO. 315; QINGYANG ROAD(S); YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINAshareholder ofLYS Electronics Co., Ltd.ChinaOpen with Google map SHANGHAI YUSHENG BUSINESS REGISTRATION CO.; LTD H; 22F ZHONG FANG HUA DONG BUILDING NO. 1138; CHANG AN ROAD SHANGHAI; P.R. CHINA11-APR-200706-NOV-2008Defaulted
Object ID: 12182310 YAN YONG HANGChinaOpen with Google Map NO. 315; SHIGU ROAD; WANXIU DISTRICT; WUZHOU; GUANGXI; CHINAshareholder ofTOP LADY INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-JUN-200501-NOV-2006Defaulted
Object ID: 12182312 ZHENG SHU QIChinaOpen with Google Map NO. 319; HU BIN EAST ROAD; SI MING DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINAshareholder ofShuqi Holdings LimitedChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-NOV-2011Active
Object ID: 12182315 LIU KUNMINGChinaOpen with Google Map No. 326 Tanshangji Village; Shangyan Town; Cangshan County; Shandong; Chinashareholder ofHAINUOER GROUP CORPHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAR-2014Active
Object ID: 12182316 LIU WEILINGChinaOpen with Google Map No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; Chinashareholder ofWEALTHY SIGN INVESTMENTS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-2010Active
Object ID: 12182316 LIU WEILINGChinaOpen with Google Map No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; Chinashareholder ofChina Intermodal Exposition Transportation Company LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG13-MAY-2014Active
Object ID: 12182316 LIU WEILINGChinaOpen with Google Map No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; Chinashareholder ofShanghai Expotrans LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG13-MAY-2014Active
Object ID: 12182320 DU SHIQIANGChinaOpen with Google Map NO. 63-15; YOUYI ROAD; QINGHE STREET OFFICE; GUANGRAO COUNTY; SHANDONG; CHINA.shareholder ofCNSW WHEEL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-JAN-2014Active
Object ID: 12182321 BAO QUNJUNChinaOpen with Google Map NO. 659; ER TOU TANG; SOUTH LAKE VILLAGE; SOUTH HORSE TOWN; DONGYANG CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNingbo Poetry Ballad Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-JUN-2009Active
Object ID: 12182323 CHENG, HSIANG-TSAITaiwanOpen with Google Map No. 67; Alley 13; Lane 1; Sec 1; Zhongshan Rd.; Tanzi Shiang; Taichung County 427; Taiwanshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map 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-200714-JAN-2015Dissolved
Object ID: 12182324 CHEN XIAO LIANGChinaOpen with Google Map NO. 67; Huiqian Road; Beitang District; Wuxi City; Jiangsu Province; People's Republic of Chinashareholder ofWUXI LOTUS IMPORT AND EXPORT COMPANY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-DEC-200729-SEP-2010Defaulted
Object ID: 12182325 CHEN DENGFENGChinaOpen with Google Map NO. 676 XINAN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQingdao Huanteng International Logistics Co., LtdChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA10-JUL-2015Active
Object ID: 12182326 LI ZHIChinaOpen with Google Map NO. 339; ZHI YOU SA MA ROAD; GUANGZHOU; GUANGDONG PROVINCE; CHINAshareholder ofASIA-PACIFIC INVESTMENT CONSULTING CORP. LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG19-MAR-200201-NOV-2011Defaulted
Object ID: 12182327 LI BAO JUNChinaOpen with Google Map NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NINGshareholder ofBeltruno LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG02-NOV-2012Active
Object ID: 12182328 LUO JIAQIChinaOpen with Google Map NO. 35; LIANGZI TUN; GUANGFU VILLAGE; CHANGXINGDAO TOWN; WAFANGDIAN; LIAONING; P.R. CHINAshareholder ofTOP JONES TRADING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-SEP-201030-DEC-2011Defaulted
Object ID: 12182329 PANG MOKEChinaOpen with Google Map No. 350; East Panjia Zhuang; Zhangjia Lou Town; Jiaonan City; Shandong Province; P.R. Chinashareholder ofLIGHTENING DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-201127-FEB-2014Defaulted
Object ID: 12182330 SHAN HONG LIANGChinaOpen with Google Map NO. 359; NORTH JIANGDONG ROAD; NINGBO; ZHEJIANG; PRC CHINAshareholder ofBSMCHEM INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-APR-200331-MAR-2006Defaulted
Object ID: 12182331 ZHENG WEN QIANGChinaOpen with Google Map NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINAshareholder ofBIOOLION POWER GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12182332 ZHENG WEN YUNChinaOpen with Google Map NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINAshareholder ofBIOOLION POWER GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12182333 GUAN JIAN FANGChinaOpen with Google Map NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINAshareholder ofBIOOLION POWER GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12182334 JIAO WEIChinaOpen with Google Map NO. 36 QINGTAN MIDDLE ROAD; SHIZHONG DISTRICT; ZAOZHUANG CITY; SHANDONG; CHINAshareholder ofHOMBRIDGE GLOBAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAY-2012Active
Object ID: 12182335 LO, MING-SHANGTaiwanOpen with Google Map No. 36-2; Sinfong Village; Sinfong Township; Hsinchu County 304shareholder ofAM LINK TECHNOLOGY CO., LTD.TaiwanOpen with Google map GOTRADE ENTERPRISE LTD. 2/F; NO. 62-1 SEC. 5; NANJING E. RD. TAIPEI TAIWAN28-JUN-200604-SEP-2008Defaulted
Object ID: 12182336 PENG ZENMINGChinaOpen with Google Map NO. 36; FENLIU SHUI CUN; HELIAO ZHEN; LIANJIANG CITY; GUANGDONG; CHINAshareholder ofG.X. (HONG KONG) INVESTMENT CO., LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-JUL-200604-MAY-2015Defaulted
Object ID: 12182337 LIU XUN GUOChinaOpen with Google Map No. 37; 119 Long; Shan Xi Bei Road; Jing An District; Shanghai City; Chinashareholder ofFIRST APEX LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG25-JUN-2003Defaulted
Object ID: 12182338 INVESTEC NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDSshareholder ofUNION STREET INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM10-AUG-200609-MAY-2014Dissolved
Object ID: 12182339 INVESTEC TRUSTEES LIMITEDJerseyOpen with Google Map P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDSshareholder ofUNION STREET INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM10-AUG-200609-MAY-2014Dissolved
Object ID: 12182349 TOU HUI JINChinaOpen with Google Map NO. 454; YUECHEN VILLAGE; DAYUAN TOWN; JINJUN; ZHEJIANG PROV.; CHINAshareholder ofLINAN THOUSAND PEAK GLASS BOTTLE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-APR-2010Active
Object ID: 12182364 Shrull Jayant GokhaleUnited Arab EmiratesOpen with Google Map PO Box 16846 Jabel Ali Dubai UNITED ARAB EMIRATESshareholder ofSAI RAM PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.18-OCT-199916-MAY-2011Changed agent
Object ID: 12182370 ML World Mining Trust PlcUnited KingdomOpen with Google Map Po Box 18171; 125 London Wall; London EC2Y 5AJshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12182340 INVESTEC TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map P.O. Box 344; 5 Castle Street; St. Helier; Jerseyshareholder ofBANTRY INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-MAY-198927-AUG-2013Changed agent
Object ID: 12182341 JUPITER TRUSTEE LIMITEDGuernseyOpen with Google Map P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3USshareholder ofSILVA WOOD TRADING LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND31-JAN-2003Active
Object ID: 12182342 Salamanca Trustees (Jersey) LtdJerseyOpen with Google Map PO Box 344; One The Esplanade; St Helier; Jersy; JE4 8UWshareholder ofKingsdown Investments LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-MAY-2006Active
Object ID: 12182343 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QAshareholder ofApplegarth Holdings LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM03-DEC-199806-JUN-2011Changed agent
Object ID: 12182344 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map PO Box 3444; Road Town; Tortolashareholder ofWhite Glacier International LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-2010Active
Object ID: 12182345 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 374 RICHMOND HOUSE SAINT JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 3YSshareholder ofACCESS FREIGHT INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**10-OCT-200002-MAY-2007Defaulted
Object ID: 12182346 RICHMOND NOMINEES LIMITEDOpen with Google Map PO BOX 374 RICHMOND HOUSE ST JULIANS AVENUEshareholder ofMICMAR LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**13-FEB-200206-NOV-2015Defaulted

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