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 |
|---|---|---|---|---|---|---|---|---|---|
 BALCHAN SECRETARIES LIMITED | Guernsey |  PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | Active | |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | HEALEY ASSET MANAGEMENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2002 | 07-MAY-2010 | Changed agent |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | PROCAP INVESTMENTS INC. | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 24-JAN-2001 | 02-JAN-2015 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | COURTSIDE SERVICES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 25-JUL-2001 | 09-JUN-2009 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | KEDAI LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 08-OCT-2001 | Active | |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | OIL RECOVERY LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 22-AUG-2006 | 14-APR-2009 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | Cube Project Consultants Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 25-JUL-2005 | 05-MAY-2009 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | FELLROSS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-AUG-1999 | Active | |
| Gu Yuan Yuan | China | No. 65; Jian Ning Road; Xia Guan Dist.; Nanjing; China | shareholder of | UNIWISE INDUSTRY GROUP ASIA CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-NOV-2006 | Active | |
| AHMAD NAZRI BIN ABDULLAH | United Kingdom | No. 67 Porchester Terrace, London W2 3TT | shareholder of | ORBITA CORPORATE 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.* | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| USM Holdings Limited | British Virgin Islands | PO Box 4301; Trinity Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| SONG KOW WEN | Taiwan | No. 46-4; Shin Fu Road; Tao Yuan Hsien; Taiwan | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| HUANG BIN | China | NO. 46; DONG SI XI DA JIE; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| ZHANG CHUAN | China | NO. 46; XI ZU; WAZHANG VILLAGE; XINYI COUNTY; LINWEI; WEINAN; SHANXI; CHINA | shareholder of | ASIA METALS & MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | Active | |
| Zhang Da | China | No. 464; Yan'an Road; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | PE-TEC INDUSTRY 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-JUL-2011 | Active | |
| WANG QI | China | NO. 47; GROUP 22; YONG QING NO1; KEERQIN DISTRICT; TONGLIAO; INNER MONGOLIA; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Chen Yang | China | No. 47; Huzhu Lane; Xicheng District; Beijing | shareholder of | BORNS FAITH INVESTMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 14-MAY-2007 | 02-NOV-2009 | Defaulted |
| He Meifeng | China | No. 48 Banfutun; Hezuo Village; Baishan Town; Mashan County; Guangxi; 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 | |
| Koh Khee Ngiap | Malaysia | No. 49; Jalan USJ 2/3; UEP Subang Jaya; 47630; Selangor; Malaysia | shareholder of | ABB 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.* | 21-DEC-2006 | 05-MAY-2009 | Defaulted |
| Chen Houng Yuh Ying | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| CHEN Ching Jen | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| CAI XIA | China | NO. 601; UNIT 1; BUILDING 3; NO. 19; HAIBIN SANLU; DONGGANG; RIZHAO; SHANDONG; CHINA | shareholder of | Honor International Energy Group Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| FEI YING | China | NO. 601; UNIT 1; BUILDING 4; XIGUHUAJIANLI; TANGGU DISTRICT; TIANJIN; CHINA | shareholder of | FUDEXL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | 01-NOV-2013 | Defaulted |
| YU TAN GUO | China | NO. 602; 12 BUILDING; NO. 500; BINJIANG ROAD; YUJIN ZHEN; QIANWEI; SICHUAN; CHINA | shareholder of | NUO YUAN ELECTRIC TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2011 | 20-FEB-2015 | Changed agent |
| SU Jian Zhang | China | No. 602; Unit 2; Block No. 72; No. 29; Guang An Da Street; Chang An District; Shi Jia Zhang City; Hebei Province; China | shareholder of | Sino Mining Resources Investment Holdings Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-MAR-2012 | 06-NOV-2015 | Defaulted |
| Lin Min | China | No. 603; Building 2; The Governmental Dorm; New City Town; Gutian County; Fujian; China | shareholder of | Elen 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 | 19-DEC-2006 | Defaulted | |
| XU GUO XIAN | China | NO. 604; BLOCK 9; JINDIHAIJING HUAYUAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | YANGZI RIVER MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| SHULING XIE | China | NO. 604; NO. 2-1 RENFANG ROAD; HUANCUI DISTRICT; WEIHAI; SHANGDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| INALWAYS CORPORATION | Taiwan | NO. 61; WUGUNG 5th RD.; WU-KU IND.; DIST.; WUGU SHIANG; TAIPEI; TAIWAN; R.O.C. | shareholder of | INALWAYS (BVI) 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.* | 26-JUN-2000 | 19-JUN-2008 | Changed agent |
| ORION TRUST LTD AS TRUSTEE OF THE BUTLER TRUST | British Virgin Islands | P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands | shareholder of | GREGOR INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | Active | |
| ORION NOMINEES LTD. | British Virgin Islands | P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands | shareholder of | EDUCOM INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-MAY-2003 | Active | |
| CAMBRIDGE TRUST CO LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | ELMSWORTH LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 22-MAY-2001 | 07-OCT-2014 | Inactivated |
| SHEIKH ADBUL BIN JASSIM ALTHANI | Qatar | PO Box 8695; Doha; Qatar | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | Active | |
| Osama Al Nisf | Kuwait | PO Box 871; 13009 Safat; Kuwait | shareholder of | REDTOWER INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-1992 | Active | |
| Second Green Limited | Guernsey | PO Box 91; 11 New Street; St Peter Port; Guernsey; GY1 3EG | shareholder of | LOGIE LIMITED | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 24-FEB-2003 | Active | |
| First Green Limited | Guernsey | PO Box 91; 11 New Street; St Peter Port; Guernsey; GY1 3EG | shareholder of | LOGIE LIMITED | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 24-FEB-2003 | Active | |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BANNIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAY-1991 | 06-MAR-2006 | Changed agent |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| PAS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| DERARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| DERARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| DERARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BANNIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAY-1991 | 06-MAR-2006 | Changed agent |
| DERARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| DERARD LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | Active | |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BANNIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAY-1991 | 06-MAR-2006 | Changed agent |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
| CMS LIMITED | British Virgin Islands | PO BOX 91; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | TAIF HOLDINGS CORPORATION | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-NOV-1989 | 23-MAR-2006 | Changed agent |
| WAN GUANGLI | China | NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Alpha Furnishing Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| LI ZHEN | China | NO. 10 LE AN 2 ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | FORTUNE PROGRESS 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 | 26-OCT-2010 | Active | |
| YEH, CHING-YU | Taiwan | NO. 44; CHANGDONG STREET; TAINAN; TAWIAN | shareholder of | RUI REN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | 01-NOV-2006 | Defaulted |
| Mr B S Narula | Libya | PO Box 92091; Swani; Libya | shareholder of | HELLIER INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1994 | Active | |
| Nicholas Kowhatu BOWIE | Australia | PO Box 9228 Pacific Paradise Queensland 4564 Australia | shareholder of | DENT SYSTEMS INTERNATIONAL LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JUN-2012 | Active | |
| LO, KUO-SHENG | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG INTERNATIONAL LIMITED | 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
| HUANG, KAN-YU | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG INTERNATIONAL LIMITED | 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
| HSIEH, HENG-TE | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG INTERNATIONAL LIMITED | 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
| YUNG MEI YING | Hong Kong | No. 10 Chuk Yeung Road; Sai Kung; New Territories; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| YUNG MEI YING | Hong Kong | No. 10 Chuk Yeung Road; Sai Kung; New Territories; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LIU JIATONG | China | NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | HT Unistar International 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 | 05-JAN-2011 | 24-MAR-2015 | Dissolved |
| LIU JIATONG | China | NO. 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Northern Sun International 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 | 05-JAN-2011 | 24-MAR-2015 | Dissolved |
| ORION NOMINEEES LIMITED | British Virgin Islands | P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands | shareholder of | DALSTON INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1992 | 01-MAY-2012 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | PO BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLNADS | shareholder of | PEIXE TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2001 | 06-MAY-2014 | Defaulted |
| LI YINGMEI | China | NO. 44; NENJIANG STREET; HUANGGU; SHENYANG; CHINA | shareholder of | JOINTHOPE ENTERPRISES LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JUL-2013 | 24-NOV-2014 | Changed agent |
| YE XIN LIN | China | NO. 4419; JITI HU; NANFEI SUSHE; QINGYUN PUQU; NANCHANG SHI; JIANGXI; CHINA | shareholder of | GOGO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 17-NOV-2010 | Dissolved |
| FU XIANWEI | China | NO. 448 HUANCHENG SOUTH ROAD; CHENGDONG STREET; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Pacific Victory Shipping Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-2010 | 01-NOV-2011 | Defaulted |
| LI YAOHUA | China | NO. 45 CHANGCHUN STREET; XUANWU DISTRICT; BEIJING CITY; CHINA | shareholder of | Cellular Immunotherapy Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2014 | Active | |
| WEY FWU JUH | Taiwan | No. 45 Ho Pin Street; Tainan; Taiwan | shareholder of | LIGO ENTERPRISE COMPANY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-SEP-2003 | 21-AUG-2013 | Defaulted |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Carlbert Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2010 | Defaulted | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Utilico Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2008 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Homby Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-NOV-2007 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Utilico Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2008 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Tileyard Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUN-2007 | 13-NOV-2015 | Inactivated |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Lion Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-APR-2009 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | West Two Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2009 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Leinster Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2009 | Defaulted | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | BREADSHORE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2005 | 25-JUL-2007 | Dissolved |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Prosper Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2007 | 01-NOV-2012 | Defaulted |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | SINVEST ADVISORS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2002 | Defaulted | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Richard Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Dolaris Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUN-2007 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Holland Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2009 | Defaulted | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Blueclouds Property Limited | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 20-OCT-2005 | 24-OCT-2008 | Relocated in new jurisdiction |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Sally Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-2007 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | GYMPIE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 03-MAY-2011 | Defaulted |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Jacks Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | Active | |
| HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | SGT Property Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-FEB-2009 | Active | |
| LUTEA NOMINEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | CORRINA LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-SEP-1999 | 13-JAN-2006 | Inactivated |
| LUTEA NOMINEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | FIDEX HOLDINGS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-FEB-2000 | 28-JUL-2004 | Defaulted |
| CHEN ZHU KUANJAN | China | NO. 46 CAOLIAN RD; LIANXI VILLAGE; HUANGDU TOWN; JIADING DISTRICT SHAGNHAI; CHINA | shareholder of | NGM TECHNOLOGY CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-APR-2007 | Defaulted | |
| ZHANG YI | China | NO. 46 CAOLIAN RD; LIANXI VILLAGE; HUANGDU TOWN; JIADING DISTRICT SHAGNHAI; CHINA | shareholder of | NGM TECHNOLOGY CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-APR-2007 | Defaulted | |
| LIN ZAISHENG | Taiwan | NO. 46-6; LANE107; ALLEY971; LIREN ROAD; CHENGGONG VILLAGE; NORTH DISTRICT; TAINAN CITY; TAIWAN | shareholder of | Mingrui (International) Holding Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2004 | Active |
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