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 |
|---|---|---|---|---|---|---|---|---|---|
 SARA NOMINEES LIMITED | Jersey |  P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Saxecoburg Gotha Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 17-NOV-2009 | Dissolved |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Ninetiseis Beans Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 25-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | EURO PROFESSIONAL SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-FEB-2006 | 10-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Prime Trade Finance Corporation | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 02-SEP-2002 | 25-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | LONDOLOZI INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 18-OCT-2004 | 25-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | COURLUX HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 12-JUL-1999 | 10-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Serpentine Assets Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-SEP-2006 | 15-MAY-2008 | Dissolved |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | I.D.E. INTERNATIONAL INC. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-DEC-1983 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Freshapac Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 25-JUN-2008 | 17-NOV-2009 | Dissolved |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Pangaea Group Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 25-JUN-2008 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | ALEIXO COMPANY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-APR-2007 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Crowler Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 25-AUG-2009 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Mandelieu Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-JUN-2004 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | LENVILLE OVERSEAS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 04-FEB-1997 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Emeritus Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 30-NOV-2009 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | ITH HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 23-DEC-2005 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Imago Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 27-JUL-2006 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Saxecoburg Gotha Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 17-NOV-2009 | Dissolved |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Ninetiseis Beans Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | EURO PROFESSIONAL SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-FEB-2006 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Prime Trade Finance Corporation | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 02-SEP-2002 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | COURLUX HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 12-JUL-1999 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Serpentine Assets Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-SEP-2006 | 15-MAY-2008 | Dissolved |
| SARAH NOMINEES LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Touraine Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-2009 | 25-MAY-2010 | Changed agent |
| THE BEARER | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | KENFORD LIMITED | United States | BROAD & CASSEL - ORLANDO 390 NORTH ORANGE AVENUE - SUITE 1400 ORLANDO, FL 32801-4961 | 24-MAR-1993 | Active | |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | M.M. INVESTMENT GROUP LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-FEB-1998 | 24-SEP-2007 | Defaulted |
| MR LIM KWEE FATT | Malaysia | NO. 87 TAMAN TITI; 71650 TITI; MALAYSIA | shareholder of | NORCROSS 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.* | 28-OCT-2003 | 03-MAY-2006 | Defaulted |
| ZHANG YI PING | China | No. 88; Xiao Jia Lane; Ningbo; China | shareholder of | WINS TOP ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2004 | 17-OCT-2006 | Defaulted |
| ZHAO WEI WEI | China | No. 9 Chengren Street; Shahekou District; Dalian; Liaoning; P.R.China | shareholder of | DALIAN SHENG XIANG STEEL 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 | 15-MAY-2009 | 17-FEB-2011 | Defaulted |
| THE BEARER | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | M.M. INVESTMENT GROUP LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-FEB-1998 | 24-SEP-2007 | Defaulted |
| THE BEARER | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | M.M. INVESTMENT GROUP LTD. | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-FEB-1998 | 24-SEP-2007 | Defaulted |
| Xin Jun Ju | China | No. 88 Haiyang Road; Haiyang 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 |
| LEE HON SANG | China | NO. 888; ZI RI ROAD; ZI ZHU SCIENCE PARK; MIN HANG DISTRICT; SHANG HAI; CHINA. | shareholder of | Warburg Scube Limited | 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 | 29-APR-2008 | Dissolved | |
| LEE HON SANG | China | NO. 888; ZI RI ROAD; ZI ZHU SCIENCE PARK; MIN HANG DISTRICT; SHANG HAI; CHINA. | shareholder of | SSL&SIL Limited | 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 | 05-MAY-2008 | Dissolved | |
| CHEN Chih | China | No. 8B Jianguo Men Wai Da Jie; Regent Court 6A; Beijing China 100022 | shareholder of | SKR INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-JAN-2009 | Active | |
| WANG QING | China | NO. 9 ERXIANG; XUYANG STREET; SOUTH RIZHAO ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | BOXI INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUN-2012 | 19-JAN-2015 | Defaulted |
| MR SOO YOKE MUN | Malaysia | No. 9 Jalan 35; Oversea; Union Garden; Old Klang Road; 58200 Kuala Lumpur; Malaysia | shareholder of | AMPREX INTERNATIONAL 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.* | 30-AUG-2000 | 04-MAY-2004 | Defaulted |
| CHAN CHAK FUNG | Hong Kong | ROOM 1406; 14TH FLOOR; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT PROMOTION LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2006 | Active | |
| ZHU GE | China | ROOM 1406; NO. 269; ZHONGXING ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | BEST LIGHTING TECHNOLOGY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-SEP-2010 | 18-APR-2012 | Defaulted |
| HUA WENQIA | China | ROOM 1410; MAYUANFANG; NO. 99 MAYUAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YOUNONG 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 | 05-NOV-2010 | 02-JUL-2013 | Defaulted |
| Chau Kwok On Gordon | Hong Kong | Room 1420; Prince's Building; 10 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Wu Young Yuen Adrian | Hong Kong | Room 1428; Prince's Building; 10 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Wu Young Yuen Adrian | Hong Kong | Room 1428; Prince’s Building; 10 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| STEPHEN FLORA | China | ROOM 14C, 158 YONG JIA ROAD SHANGHAI | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.* | 15-MAR-1996 | Active | |
| HONOUR ROLL SERVICES LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALLKEEN INTERNATIONAL LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 20-APR-1994 | Active | |
| HONOUR ROLL SERVICES LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | APCO FINANCE LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 01-JUN-1993 | Active | |
| FOREIGN SYNERGY ASSOCIATES LIMITED | British Virgin Islands | OFFSHORE INCRPORATIONS LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TOROTLA; BRITISH VIRGIN ISLANDS. | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
| Nebbiolo Limited | Jersey | Ogier House The Esplande St. Helier jersey JE4 9WG | shareholder of | Stargroup Investment Holding Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUN-2002 | 07-NOV-2013 | Changed agent |
| Mr. Abdulkerim Merdan ARAZ | Turkey | Ogun sokak Girne apt.; 9/3 Caddebostan; Istanbul-TURKEY | shareholder of | TELVAR INVESTMENT GROUP INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-APR-2006 | Active | ||
| OLGA YAKUSHEVA | Russia | OKTYABRSKAYA STR.; 22-11; POSELOK TOVARKI; DZERZHINSKI RAION; KALUZHSKAYA OBL.; RUSSIA | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | |
| Didier RIOU | Poland | Olawska 24m12; 50123 WROCLAW; Poland | shareholder of | WARBRECK VENTURES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-AUG-2007 | Defaulted | |
| BALCHAN NOMINEES LTD | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | JV FINANCE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 05-MAR-2008 | Active | |
| Balchan Secretaries Limited | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Balchan Secretaries Limited | Guernsey | Old Bank Chambers; Grande Rue; St. Martin; Guernsey | shareholder of | TELFORD SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 24-OCT-2012 | Changed agent |
| BALCHAN NOMINEES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | Jimenez Investments Limited | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 14-APR-2009 | Defaulted |
| BALCHAN NOMINEES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | DESERTAYRE LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2007 | 14-APR-2009 | Defaulted |
| BALCHAN NOMINEES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | PINEHILL CAPITAL S.A. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 20-SEP-2006 | Active | |
| BALCHAN NOMINEES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | Ruven Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2006 | 06-MAY-2014 | Defaulted |
| BALCHAN NOMINEES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | ALLOA GROUP LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 21-FEB-2011 | Defaulted |
| XIA JINGFANG | China | ROOM 109; NO. 80; LANE 501; MIN’AN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HONGKONG FASHION TEXTILE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-AUG-2014 | Active | |
| CUI YE | China | Room 1101; Block A; Ju Lin Garden; No.175; Yan An Road; Shibei District; Qingdao; Shandong; China | shareholder of | NEW BEACON 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 | 23-AUG-2004 | Active | |
| HUNG HO KWAI FAN | Hong Kong | ROOM 1101; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; KOWLOON | 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 |
| XIAO YAN SONG | China | Room 1101; No.8; 888 Lane; Jinxiu Road; New Pudong District; Shanghai; China. | shareholder of | EVERYTHING NICE DEVELOPMENT LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JUL-2011 | Active | |
| YANG TIE JUN | China | Room 1101; No.8; Lane 999; Dingxiang Road; Pudong New Area; Shanghai City; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| JIN YE ZI | China | ROOM 1101; TOWER B2; BAO YUAN BUILDING; DING NO.11; XUE YUAN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | SUPER ASIAN 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 | 08-NOV-2007 | Defaulted | |
| Tam Ka On Raymond | Hong Kong | Room 1102; 11th floor; Shun Man House; Oi Man Estate; Ho Man Tin; Kowloon; Hong Kong | shareholder of | GREAT SERVICES INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 29-APR-2010 | 01-NOV-2012 | Defaulted |
| LI JIANJUN | China | ROOM 1102; BUILDING 2; LONG JI JIA YUAN; NO. 77 LU SHAN ROAD; E.T.D. ZONE; QINGDAO; CHINA. | shareholder of | QINGDAO JUDONG 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 | 21-JAN-2010 | 18-FEB-2013 | Defaulted |
| CHEN DAXI | China | Room 1102; No. 7; Lane 28; Ziyunxi Road; Changning; Shanghai; China | shareholder of | CHINA INDOOR AIR QUALITY CENTER LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2003 | 02-MAY-2007 | Defaulted |
| WENG JUAN | China | Room 1102; No. 7; Lane 28; Ziyunxi Road; Changning; Shanghai; China | shareholder of | CHINA INDOOR AIR QUALITY CENTER LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2003 | 02-MAY-2007 | Defaulted |
| Wang Changchuan | China | Room 1102; No.33 Huaqiao Road; Gulou District; Nanjing; P.R.China | shareholder of | RICH GARDEN TRADING 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-FEB-2009 | 19-FEB-2015 | Defaulted |
| BAI LIN | China | ROOM 1102; OFFICE TOWER B; SOHO NEW TOWN; NO. 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | INTERNATIONAL ENERGY DEVELOPMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 01-NOV-2007 | Defaulted |
| RICARDO DAVALOS GUEVARA | Ecuador | Obispo Sancho de Andrade OE-573 y Gaspar de Escalona; Sector Quito Tennis; Quito; Ecuador | shareholder of | COLORS IN BLOOM INC. | Ecuador | ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR | 28-SEP-1999 | Dissolved | |
| Mr.David Tresl | Czech Republic | Obla 408/39; Brno; Czech Republic | shareholder of | NEWSUN LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2010 | Active | |
| Anna Neklyudova | Russia | Obrucheva Street; Bldg. 19-2; Apt. 67; city of Moscow; Russian Federation | shareholder of | ASTARTA VENTURES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-DEC-2011 | 06-MAY-2014 | Defaulted |
| DIEGO MARIA IBARBIA | Argentina | OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA | shareholder of | MARDI HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2014 | Active | |
| MARCIA LEVI APPEL | Argentina | OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA | shareholder of | MARDI HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2014 | Active | |
| Fabricio Leon Altamirano | United States | Ocean Club - Club Tower II #1401 Key Biscayne, Florida 33149 | shareholder of | Roark Investment Holdings Inc. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-MAY-2007 | Active | |
| Hector Altamirano | United States | Ocean Club - Club Tower II #1401 Key Biscayne, Florida 33149 | shareholder of | Roark Investment Holdings Inc. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-MAY-2007 | Active | |
| Roberto Julian Altamirano | United States | Ocean Club - Club Tower II #1401 Key Biscayne, Florida 33149 | shareholder of | Roark Investment Holdings Inc. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-MAY-2007 | Active | |
| OSIRIS TRUSTEES LIMITED | Jersey | P O BOX 437 SEATON HOUSE 19 SEATON PLACE ST HELIER JERSEY JE4 0ZE | shareholder of | SOLLTIME LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 26-JAN-1998 | 05-JAN-2009 | Defaulted |
| ISIS NOMINEES LIMITED | Jersey | P O BOX 437 SEATON HOUSE 19 SEATON PLACE ST HELIER JERSEY JE4 0ZE | shareholder of | SOLLTIME LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 26-JAN-1998 | 05-JAN-2009 | Defaulted |
| REN GUI XIA | China | No.8; LU; DINGZIGU; HONGQIAO QU; TIANJIN; CHINA | shareholder of | BREWIN (H.K.) INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2001 | Active | |
| DEMARLE INVESTMENTS LTD. | Bahamas | OCEANIC BANK AND TRUST LIMITED; TK HOUSE; BAYSIDE EXECUTIVE PARK; WEST BAY STREET AND BLAKE ROAD; NASSAU; BAHAMAS | shareholder of | SWITZER TRADING INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 27-MAR-1996 | 09-MAY-2014 | Dissolved |
| Robin Alvarez | United Kingdom | of 20 Norfolk rd. Lon-don UK. NW8 6HG | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Castillo de San Felipe del Morro S.A. | British Virgin Islands | Of 3A Little denmark Complex; 147 Main Street; Road Town; Tortola; British Virgin Islands; VG1110 | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | Active | |
| PORT PROPERTIES 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 |
| PORT PROPERTIES 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 | |
| CHARLWOOD FINANCE LIMITED | British Virgin Islands | P O BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TRENDAWARD INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAY-2002 | 25-JUN-2015 | Dissolved |
| JAMES HOWARD RUUD | United States | P O BOX 442 WATERVILLE WA 98858-0442 | 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 |
| Sheikh Mohammed Khalifa Zayed Alnehayan | United Arab Emirates | P O Box 45041 Abu Dhabi Cornicle Plaza Bldg #404 Salan St Abu Dhabi | shareholder of | Alpine International Enterprises Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 11-DEC-2009 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | SEAHORSE COVE LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2004 | 03-MAY-2011 | Changed agent |
| ZENITH NOMINEES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | CORPORATE LAW MANAGEMENT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 11-SEP-1998 | 03-APR-2013 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...) | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-2000 | 02-NOV-2009 | Resigned as agent |
| ZENITH NOMINEES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | HIGHBRIDGE SERVICES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
| ZENITH SECRETARIES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | CORPORATE LAW MANAGEMENT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 11-SEP-1998 | 03-APR-2013 | Defaulted |
| ZENITH SECRETARIES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...) | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-2000 | 02-NOV-2009 | Resigned as agent |
| ZENITH SECRETARIES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | DUNEGOLD PROPERTY HOLDINGS LTD. | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 26-JUN-1996 | 09-NOV-2010 | Defaulted |
| ZENITH SECRETARIES LIMITED | Jersey | P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS | shareholder of | HIGHBRIDGE SERVICES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
| BEARER (MR.ALEXANDER ALEXANDROVICH CHINOV) | Russia | NOVOSLOBODSKAYA STR. 62/14-11; MOSCOW; RUSSIA | shareholder of | INMAN SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 09-NOV-2010 | Defaulted |
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