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 |
|---|---|---|---|---|---|---|---|---|---|
 DU SHANSHAN | China |  NO. 268 SHANSI VILLAGE; YANGHE TOWN; JIAOZHOU CITY; SHANDONG; CHINA. | shareholder of | HUNG KIM 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-JUL-2012 | Active | |
| WU WENJUN | China | NO. 031; MEIDONG; MEIZHUANG NEIGHBOURHOOD; MEIZHUANG TOWN; JINXIAN COUNTY; NANCHANG CITY; JIANGXI PROVINCE; P.R. CHINA | shareholder of | INTEGRITY TECHNICAL PRODUCTS 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 | 05-JAN-2011 | 19-FEB-2015 | Defaulted |
| BIAN GUANGBIAO | China | NO. 040 MAJI VILLAGE; MAJI ADMINISTRATIVE VILLAGE; SHUANGQIAO XIANG; YUNCHENG COUNTY; SHANDONG; CHINA | shareholder of | East Sharp Trading Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-AUG-2015 | Active | |
| DONG YU | China | No. 0502; Unit 1; Building 4; Baihe Yuan; Yellow City Garden; Binhai Middle Road; Laishan Qu; Yantai; Shandong; China. | shareholder of | YANTAI INSPECTION TRADE CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-AUG-2013 | Active | |
| Zhao Baohua | China | No. 1 Da Lang Cun Nan Lu; Shi Jing Jie; Bai Yun District; Guangzhou; China | shareholder of | JUMBO WIN RENEWABLE ENERGY LTD. | 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 | 01-NOV-2011 | Defaulted |
| TAN SAY KENG | Malaysia | No. 1 Lorong Serai Wangi 1 Taman Cheras; 56100 Kuala Lumpur W. Persekutuan (KL); Malaysia | shareholder of | SLATEFORD 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.* | 22-MAR-2007 | Active | |
| Lee Yan Ling | Malaysia | No. 1 Lorong Tun Dr. Ismail 30350 Ipooh, Perak Malaysia | shareholder of | STAFFORD CAPITAL 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.* | 18-SEP-2008 | Active | |
| Lee Tian Zhang | Malaysia | No. 1 Lorong Tun Dr. Ismail 30350 Ipooh, Perak Malaysia | shareholder of | STAFFORD CAPITAL 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.* | 18-SEP-2008 | Active | |
| Lee Sen Zhang | Malaysia | No. 1 Lorong Tun Dr. Ismail 30350 Ipooh, Perak Malaysia | shareholder of | STAFFORD CAPITAL 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.* | 18-SEP-2008 | Active | |
| Lee Hong Zhang | Malaysia | No. 1 Lorong Tun Dr. Ismail 30350 Ipooh, Perak Malaysia | shareholder of | STAFFORD CAPITAL 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.* | 18-SEP-2008 | Active | |
| HU YIHONG | China | NO. 36; CAIJIACAO VILLAGE; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ELINE 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 | 24-DEC-2014 | Active | |
| CHEN SHAO GONG | China | NO. 36; LUO JIA JING HUTONG; CHONG WEN QU; BEIJING; CHINA. | shareholder of | GOLDEN DRAGON 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 | 09-APR-2003 | 01-NOV-2004 | Defaulted |
| HUANG YE | China | NO. 36; QISHAN JUWEI FENG BEI 7 XIANG; QISHI TOWN; HUILAI COUNTY; GUANG DONG PROVINCE; CHINA | shareholder of | POLE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2010 | 01-MAY-2012 | Defaulted |
| LAI, WEN-CHEN | Taiwan | NO. 36; SEC 2; ZIHYOU RD.; CENTRAL DISTRICT; TAICHUNG CITY 400; 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 |
| CHEN SUPING | China | NO. 365; TEAM 1; SHIQI VILLAGE; SHIQI STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG; CHINA. | shareholder of | SEDONA SERENITY DESIGNS 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 | 27-AUG-2013 | Active | |
| CHU, YU-MING | China | NO. 369 HUASHAN SECOND ROAD; JIMO; QINGDAO; P.R. CHINA | shareholder of | GREEN 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 | 28-JUL-2006 | 03-JAN-2012 | Defaulted |
| FENG XIAOJIANG | China | NO. 37-7; WEST STREET; NEW HAIYANG; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | CIVORS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-OCT-2012 | Active | |
| LIN, JUI-LI | China | NO. 37; LANE 577; CHUNG CHENG RD.; WU FENG; TAICHUNG HSIEN; R.O.C. | shareholder of | SHINE TOP ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
| WANG, TSUNG-SHEN | China | NO. 37; LANE 577; CHUNG CHENG RD.; WU FENG; TAICHUNG HSIEN; R.O.C. | shareholder of | SHINE TOP ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
| SU, SHOU-SHENG | China | NO. 37; LANE 577; CHUNG CHENG RD.; WU FENG; TAICHUNG HSIEN; R.O.C. | shareholder of | SHINE TOP ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
| XIE ZHONG LIANG | China | NO. 373; FANGBANG MIDDLE ROAD; NANSHI DIST.; SHANGHAI; CHINA | shareholder of | RHYTHM MUSIC 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 | 19-MAR-2007 | 04-JAN-2010 | Defaulted |
| Xu Cheng Guo | China | No. 38 Nei 7 Nangou Street; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
| YAO YUAN | China | NO. 4; 3TH XINGYUAN LANE; SHANGCHENG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNICA AUTO SUPPLIES & SERVICE CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 12-SEP-2008 | Active | |
| GUO JILING | China | No. 4; Building No. 3; No. 1 Courtyard; Shangcheng East Road; the Hui Nationality District; Guancheng; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| Mangelal Sunil Agarwal | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | DXB Source Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 07-MAY-2008 | Active | |
| Hollyberry Investments Limited | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | DXB Source Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 07-MAY-2008 | Active | |
| NEESKA NAIK | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | VISIONARY GATEWAY INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-MAR-2008 | 03-JAN-2012 | Defaulted |
| ZHUANG ZEWEN | China | NO. 4; HOU WANG DONG YI XIANG; GUI YU ZHEN; CHAO YANG QU; SHANTOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TRENDY WIDE TECHNOLOGY LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| LIU, CHAO-YU | Taiwan | No.4; Ln 111; Zhongxiao Rd.; Pingzhen City; Taoyuan County 324; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| YAN WEI JIE | China | No. 4; Qiangan Hutong; Xicheng District; Beijing; China | shareholder of | I-WEALTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2010 | Active | |
| LUO YAN | China | NO. 4; XINZHAI CUN; DONGANNAN; CHIDONG; XINYI; GUANGDONG; CHINA | shareholder of | MICROSTONE ELECTRONICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2012 | Active | |
| WANG JIAN | China | NO. 40; 12/F.; UNIT2; BUILDING 124; NO. 46; SI DUAN; RENMIN SOUTH ROAD; WUHOU DISTRICT; CHENGDU SHI; CHINA | shareholder of | ELI Hollyhigh International Capital Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| Zhang Shuai | China | NO. 40; GROUP 4; SI DAO GOU VILLAGE; KAOSHAN TOWN; KAIYUAN CITY; LIAONING PROVINCE; CHINA | shareholder of | World Planning Apparel 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 | 20-JUL-2010 | 30-DEC-2011 | Defaulted |
| DAMODARAM A/L K. KUPPUSAMY | Malaysia | NO. 40; LORONG BERTAM SATU; TAMAN SETIA; 41100 KLANG; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | MUDELL FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2002 | Defaulted | |
| LIN CHAO | China | NO. 40; SHANGLIAO VILLAGE; SHABU TOWN; HUANGYAN DISTRICT; TAIZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Hangzhou Lemer 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 | 29-JUL-2009 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jersey | shareholder of | DOMINORA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-MAR-1991 | 30-AUG-2013 | Dissolved |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | PO BOX 510; 27 HILL STREET; ST. HELIER; JERSEY | shareholder of | CAMDEN MARKET ESTATE HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-MAR-2001 | 31-JUL-2015 | Changed agent |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | PO BOX 510; 27 HILL STREET; ST. HELIER; JERSEY | shareholder of | ADAMSLAND INTERNATIONAL LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2004 | 17-JUN-2008 | Dissolved |
| NOORA SAIF RASHED ALHAMRANI | United Arab Emirates | PO BOX 523; ABU DHABI; UAE | shareholder of | ENLITE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUL-2009 | Active | |
| HE ABDULLA BIN ALI ALHASHLI | United Arab Emirates | PO BOX 523; ABU DHABI; UAE | shareholder of | ENLITE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUL-2009 | Active | |
| AYSHA ABDULLA AL ALHASHLI | United Arab Emirates | PO BOX 523; ABU DHABI; UAE | shareholder of | ENLITE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUL-2009 | Active | |
| ALIA ABDULLA ALI ALHASHLI | United Arab Emirates | PO BOX 523; ABU DHABI; UAE | shareholder of | ENLITE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUL-2009 | Active | |
| C.L. NOMINEES LIMITED | Guernsey | PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX. | shareholder of | HINSDALE MANAGEMENT CORPORATION | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 21-OCT-2008 | Active | |
| C.L. NOMINEES LIMITED | Guernsey | PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX. | shareholder of | TARRYALL FINANCE LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 21-OCT-2008 | Active | |
| Zhao Jia Wei | China | No. 557; Liuting Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | PROTEX 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 | 02-FEB-2007 | Defaulted | |
| PEI YU-CHEN | Taiwan | NO. 56 SEC 2 YUNG AN N RD LOJOU CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | BEST TEN JEEP INDUSTRIAL 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.* | 10-APR-2001 | 02-JUL-2002 | Dissolved |
| LA FONTANA INVESTMENT LIMITED | United Arab Emirates | PO BOX 28845 UAE | shareholder of | CLAYSON INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JUL-2006 | Defaulted | |
| Sunil Chopra & Anu Chopra | United Arab Emirates | PO BOX 28845; BUR DUBAI; DUBAI; UNITED ARAB EMIRATES | shareholder of | Amber Global Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2006 | Active | |
| Federal Trust Company Limited | Guernsey | PO Box 293 Granite House. La Grande Rue. St Martin. Guernsey GY1 3RS | shareholder of | POWER UP LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 12-JAN-2004 | 17-AUG-2015 | Changed agent |
| EDWARD C BOUVERAT & PATRICIA A MCMURRY JT TEN | Gabon | PO BOX 29473 ATLANTA GA 30359-0473 | 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 |
| SANDRA BURGESS FINNEY | United States | PO BOX 29473 ATLANTA GA 30359-0473 INARY SHS | 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 |
| ELCAN NOMINEES LIMITED- | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SOUTHROCK CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | 15-MAR-2007 | Defaulted |
| ROYNALDA HOLDINGS LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | EDLIN FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2004 | 08-OCT-2010 | Dissolved |
| Alcian Blue Ltd | Jersey | PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey | shareholder of | MULTI-ACT ASSET MANAGEMENT LTD. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-OCT-1994 | Active | |
| Alcian Blue Ltd | Jersey | PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey | shareholder of | POINT INTERNATIONAL LTD | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-APR-1989 | Active | |
| GAO JING | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | China Fertilizer Industry Import & Export Group Ltd. | China | 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 CHINA | 01-AUG-2007 | 05-MAY-2009 | Defaulted |
| GAO JING | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | China Refractory Industry Import & Export Group Ltd. | China | 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 CHINA | 01-AUG-2007 | 05-MAY-2009 | Defaulted |
| GAO JING | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | GET INTERNATIONAL CO., LTD. | China | 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 CHINA | 16-APR-2007 | Active | |
| GAO WEI | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | China Fertilizer Industry Import & Export Group Ltd. | China | 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 CHINA | 01-AUG-2007 | 05-MAY-2009 | Defaulted |
| GAO WEI | China | NO. 401; ENTRANCE 7; BLOCK 7; BEI MEN CANG; HAI YUN CANG XIAO QU; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | China Refractory Industry Import & Export Group Ltd. | China | 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 CHINA | 01-AUG-2007 | 05-MAY-2009 | Defaulted |
| WANG XIN RONG | China | NO. 401; UNIT 6; BUILDING 22; YANGJING XILI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | MEI RONG GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2004 | 05-MAY-2009 | Defaulted |
| LIU QIONG | China | NO. 402; 28 GONG HE SAN RD.; YUE XIU; GUANGZHOU; CHINA | shareholder of | VALLEY PARK GLOBAL CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAR-2010 | Active | |
| ZHAO YU HONG | China | NO. 402; ENTRANCE 3; LOU 6 JIA; BAN CHANG NAN LI; CHINAG WEN DISTRICT; BEIJING; CHINA. | shareholder of | MARLOW DEVELOPMENT LTD. | China | 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 CHINA | 10-AUG-2006 | 09-JAN-2009 | Defaulted |
| GAO JIN FENG | China | No. 402; Unit 1; 14 Dong; No. 7 Chang Po Road; Yi Yang City; Hunan Province; China | shareholder of | GREENLAND INDUSTRIAL LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 19-MAR-2003 | Active | |
| SUN, SHU-CHEN | Taiwan | NO. 409; WENXIN S. 7TH RD.; NANTUN DIST.; TAICHUNG CITY 408; TAIWAN | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP 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.* | 16-AUG-1996 | Active | |
| Ji Jun | China | No. 557; Liuting Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | PROTEX 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 | 02-FEB-2007 | Defaulted | |
| Ge Guo Jun | China | No. 557; Liuting Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | TTE 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 | 27-MAR-2007 | Active | |
| YIN YI GANG | China | NO. 406; BLDG DING; NO. 80; AN WAI STREET; DONCHENG; BEIJING; C HINA | shareholder of | ASIA NEW HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | 09-NOV-2010 | Defaulted |
| LI ZHI GANG | China | NO. 407; BUILDING 24; DONGDA QIAO LU; CHAOYANG QU; BEIJING; CHINA | shareholder of | SUNRISE PYROTECHNICS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | Active | |
| TEH MEI LING | Malaysia | No. 41 Jalan Puj 2/14; Taman PUnak Jalil; 43300 Seri Kembangan; SElangor; Malaysia | shareholder of | PITAYAPURPLE LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2014 | Active | |
| TSENG, HSEN-CHE | Taiwan | NO. 53; JHENGHE ROAD; SITUN DISTRICT; TAICHUNG CITY; TAIWAN; REPUBLIC OF CHINA | 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 |
| CHEN SHU-CHEN | Taiwan | No. 538; Kuang-Ta Road; Kuang-Fu Tsun; Kuan-Yin; Tao-Yan Hsien; Taiwan; ROC | shareholder of | MOORESVILLE COMPANY INC. | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 24-APR-2002 | Active | |
| YUAN XIGUANG | China | NO. 55 XIJIE; WULITUO; SHIJINGSHAN DISTRICT; BEIJING; CHINA. | shareholder of | BZ PARTNERS 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 | 02-DEC-2011 | Active | |
| HAN MENG | China | NO. 56 JIA; NAN FANG JIA ZHUANG; FENG TAI QU; BEIJING; CHINA. | shareholder of | SPACE EURO INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2005 | 01-NOV-2013 | Defaulted |
| HSU TSENG-HUI | Taiwan | NO. 56; 4TH FLOOR; LANE 265 SHIN YI ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | GLOBAL TOTAL LOGISTICS HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2001 | 05-NOV-2003 | Defaulted |
| HSU TSENG-HUI | Taiwan | NO. 56; 4TH FLOOR; LANE 265 SHIN YI ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
| SHEN ZUFA | China | NO. 56; DONG STREET; JIQIAO VILLAGE (8); SHANGHU TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | Ever Development Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-NOV-2012 | Active | |
| Experta Services Jersey Ltd | Jersey | P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YL | shareholder of | HAAB DEVELOPMENT LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2002 | Active | |
| ANWAR MAHOMED SIDIK | South Africa | PO Box 30078; Chichiri; Malawi; South Africa | shareholder of | Z.Z.K. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 22-DEC-2005 | 06-MAY-2014 | Defaulted |
| ABDUL HARIS MAHOMED SIDIK | South Africa | PO Box 30078; Chichiri; Malawi; South Africa | shareholder of | Z.Z.K. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 22-DEC-2005 | 06-MAY-2014 | Defaulted |
| CENTRE TRUSTEES (CI) LIMITED | Jersey | PO BOX 301; 40 ESPLANADE; ST HELIER; JERSEY; JE4 8UG | shareholder of | ALSTEAD PROPERTIES LIMITED | Jersey | RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 04-JAN-2000 | 14-FEB-2008 | Changed agent |
| CENTRE SERVICES (C.I.) LIMITED | Jersey | PO Box 301; 40 The Esplanade; St Helier; Jersey JE4 8UG; Jersey | shareholder of | ELSINA INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 24-OCT-1997 | 24-FEB-2015 | Dissolved |
| CENTRE SERVICES (C.I.) LIMITED | Jersey | PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY | shareholder of | SWAN INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-1992 | 28-MAY-2015 | Dissolved |
| CENTRE TRUSTEES (C.I.) LIMITED | Jersey | PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY | shareholder of | SWAN INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-1992 | 28-MAY-2015 | Dissolved |
| Shanghai Real Estate (Commercial) Holdings Limited | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; Y1-1104; Cayman Islands | shareholder of | CHUNG HING DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2010 | Active | |
| NewMargin Growth Fund, L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | UNIQUE TREASURE CONSULTANT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-MAY-2010 | Active | |
| EQUITY TRUST (JERSEY) LIMITED | Jersey | PO BOX 546; 28-30 THE PARADE; ST HERLIER; JERSEY JE4 8XY | shareholder of | San Vicente Investments Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 10-JUN-1999 | Active | |
| OLTEN NOMINEE SERVICES S.A. | Saint Kitts and Nevis | PO BOX 556 CHARLESTOWN NEVIS WEST INDIES | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
| SION NOMINEE SERVICES S.A. | Saint Kitts and Nevis | PO BOX 556 CHARLESTOWN NEVIS WEST INDIES | shareholder of | RIANE INVESTMENT HOLDINGS LTD. | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 25-SEP-1998 | 16-JUN-2005 | Defaulted |
| Dorchester International Inc of Memorial Square, | Saint Kitts and Nevis | PO Box 556; Charletone; Nevis West Indies | shareholder of | Global Ferries Inc. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-SEP-2010 | 02-JAN-2014 | Defaulted |
| WINTEC SECURITIES LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | PONDOSA WORLDWIDE LIMITED | Switzerland | WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND | 29-MAR-1993 | 01-NOV-2012 | Dissolved |
| ROANNE SECURITIES LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER JE4 8XP; JE | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| ROANNE SECURITIES LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER JE4 8XP; JE | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER JE4 8XP; JE | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER JE4 8XP; JE | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| 16 FROSVENOR PLACE LIMITED | United States | PO BOX 560; UPPER FLOOR (EAST WING); THE BEATRICE BUTTERFIELD BLDG; LEEWARD HIGHWAY; PROVINCIALES; TURKES AND CAICOS ISLANDS; BWI | shareholder of | MEADOW PROPERTY HOLDINGS LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 11-AUG-2006 | Changed agent | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | La Baule Holdings Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-JUN-2013 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | Bouquet Group Ltd | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 06-MAR-2013 | 06-NOV-2014 | Defaulted |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | CROWBURY ASSETS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 06-MAR-2013 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | Mount Balfour Investments Ltd | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 09-SEP-2010 | Active |
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