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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Vanuatu |  of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | METABUSINESS SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-APR-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | LEVI MOTOR VEHICLE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-MAY-2009 | 03-JAN-2013 | Defaulted |
| HENRI CHAPELLE | Monaco | of 2 Avenue; Monte Carlo Sun; 74 Boulevard d’Italie; MC 98000 Monaco | shareholder of | MONTCIADE S.A. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 07-APR-1980 | Active | |
| Saar Pilosof | Israel | Of 21 Kolfman St.; Haifa; Israel 34601 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | of 22 Cayon Street West; Basseterre; St. Kitts | shareholder of | LACEWOOD INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2008 | 03-JAN-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | of 22 Cayon Street West; Basseterre; St. Kitts | shareholder of | LACEWOOD INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2008 | 03-JAN-2012 | Defaulted |
| Morad Doron | Israel | Of 3 Yakiston Street; haifa; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Of 54 East Street; 2nd Floor; Panama City; Panama. | shareholder of | PERFECT CROWN INVEST LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2005 | Active | |
| Ignacio Humberto Garcia Cantu | Mauritius | Of 61 Arsenal Street; Port Louis; Mauritius | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| MRS. NICOLET A STATI | Moldova | of Dragomirna Street 20; Chisinau; Moldova | shareholder of | WORLD GAS & OIL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| CENTURION NOMINEES (NO. 2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | CAMPORT HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1992 | 06-NOV-2008 | Resigned as agent |
| CENTURION NOMINEES (NO. 2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | JULIENNE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-1994 | 25-JUN-2007 | Dissolved |
| CENTURION NOMINEES (NO. 2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | Aegean Groups Limited | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-MAY-2008 | 02-NOV-2009 | Resigned as agent |
| West Nominees Limited | Jersey | P O Box 76 Wests Centre St Helier JE4 8PQ JERSEY C.I. | shareholder of | G.D.W. FINANCE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-FEB-1978 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | DBG ENTERPRISES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAY-2004 | Active | |
| HILARY NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | MOLAND CORPORATION | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 17-APR-1997 | 12-MAY-2011 | Dissolved |
| HILARY NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | DBG ENTERPRISES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAY-2004 | Active | |
| HILARY NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | CAMROSE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-AUG-1989 | 24-JAN-2014 | Dissolved |
| Anz Grindlays Trust (Jersey) Limited | Jersey | P O BOX 766 PHILIP MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY CI JERSEY | shareholder of | HONTEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-MAY-1989 | 24-MAR-2008 | Dissolved |
| TOPLAW SECOND NOMINEES LTD | Jersey | P.O. Box 83; Ordnance House; 31 Pier Road; St Helier; Jersey JE4 8PW | shareholder of | PHDPA LIMITED | Jersey | TOPLAW TRUSTEES LIMITED P.O. BOX 761 ORDANCE HOUSE 31 PIER ROAD ST. HELIER, JERSEY JE4 8PW CHANNEL ISLANDS | 08-APR-2002 | 26-AUG-2014 | Changed agent |
| TOPLAW FIRST NOMINEES LIMITED | Jersey | P.O. Box 83; Ordnance House; 31 Pier Road; St Helier; Jersey JE4 8PW | shareholder of | PHDPA LIMITED | Jersey | TOPLAW TRUSTEES LIMITED P.O. BOX 761 ORDANCE HOUSE 31 PIER ROAD ST. HELIER, JERSEY JE4 8PW CHANNEL ISLANDS | 08-APR-2002 | 26-AUG-2014 | Changed agent |
| ANTHONY J.R. HOWARTH | Bahamas | P O BOX N 1612 NASSAU BAHAMAS | shareholder of | RVS MANAGEMENT INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-AUG-1999 | 16-FEB-2005 | Dissolved |
| Judy A. Brown | Bahamas | P.O. Box N-3024 Nassau, Bahamas | shareholder of | KRAM INVESTMENTS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-NOV-1996 | Active | |
| WU JIAN | China | NO. 96; FUQIAN STREET; GUCHENG AVENUE; LINHAI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YUYAO YINTON BUILDING MATERIALS 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 | 25-JAN-2010 | 15-FEB-2012 | Defaulted |
| CHINA RIVER GROUP LTD | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WINNER LAND HOLDINGS LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2007 | Defaulted |
| ZHAO YI HUI | China | ROOM 1603; BUILDING 3; WEBOK TIMES CENTER; NO. 17; ZHONG GUAN CUN NAN STREET; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | CANSRICK TECHNOLOGY 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 | 06-MAR-2007 | 23-DEC-2014 | Dissolved |
| Ma Li Feng | China | Room 1603; No. 100-3; Shigu Road; Baixia; Nanjing; Jiangsu; China | shareholder of | Jiangsu SOHO Economic Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2014 | Active | |
| GUO JIEQING | China | ROOM 1603; UNIT 16; BUILDING 10; SHUIAN XINJING; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO F.Y. AUTO PARTS 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 | 04-AUG-2010 | Active | |
| JU WENTONG | China | ROOM 1605; BUILDING A; TOP¿YIHE INTERNATIONAL; NO. 10 HONGKONG MID ROAD; QINGDAO; CHINA. | shareholder of | Shoven 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 | 12-MAY-2011 | Active | |
| DONG Yonggang | China | Room 1607; No.4 Cuihu Shanzhuang; Tianhe Area; Guangzhou; Guangdong; People's Republic of China | shareholder of | FOREVER WEALTH INVESTMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2008 | 03-JAN-2012 | Defaulted |
| WU ZHENG | China | Room 1608; Building 4; Pinghai Apartment; Shangcheng District; Hangzhou City; Zhejiang Province; 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 | |
| HONG KONG RESORT PROPERTY LIMITED | Hong Kong | ROOM 1613; 16TH FLOOR; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | Resort Property International Limited | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 05-JUN-2007 | Active | |
| WONG KIN CHUNG | Hong Kong | ROOM 1625; SHUN WO HOUSE; WO CHE ESTATE; SHATIN; NEW TERRITORIES | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| SIA LI HONG | Malaysia | No. 98 Jalan PU 12/5; Puchong Utama; 47100 Puchong; Selangor; Malaysia | shareholder of | AXM MARKETING 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-OCT-2002 | 03-MAY-2011 | Defaulted |
| THE CHENG ENG | Malaysia | NO. 99 JALAN PERMAI; ROBSON HEIGHTS; 50460 KUALA LUMPUR; MALAYSIA | shareholder of | DEXTON TRADING 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.* | 06-JAN-2006 | Defaulted | |
| Zhou Donglei | China | No. 99 Pluming Road; Building No. 7; Apartment 8A; Shanghai; P.R.C. | shareholder of | INSPIRATION PARTNERS LIMITED | Hong Kong | SIMPSON THACHER & BARTLETT LLP ICBC TOWER; 7/F 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG; S.A.R. | 14-DEC-2004 | 15-NOV-2006 | Changed agent |
| WANG CUIFEN | China | NO. 99-10-178 XIANGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO CITY; SHANDONG PROVICE; P.R. CHINA | shareholder of | SUNNY POINT 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 | 09-JUL-2010 | 02-JAN-2014 | Defaulted |
| QIN AIJIE | China | NO. 999; EAST OF YINXIAN AVENUE; SONGZHAOQIAO VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO APPAREL FASHION 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-FEB-2013 | Active | |
| WU XUE JUN | China | No. B7-101; Haijingwan Xincun; Binhai Lu; Xinhua Qu; Haikou; Hainan; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| Lin Shen | China | No. E; Floor 15; Building 15; Guan Cheng Nan Yuan; Ma Dian; Haidian 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 |
| CHENG MENG YI | China | NO11 QILONG ROAD; ZHIYING TOWN; YONGKANG CITY; CHINA | shareholder of | RICH COPPER 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 | 11-NOV-2003 | Active | |
| CHU WEN-CHING | Taiwan | NO. 13; CHAHAER 1ST ST.; SANMIN CHIU; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | JOIN EVER DEVELOPMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-MAY-2001 | 09-SEP-2008 | Changed agent |
| CHAI SHUI QING | China | NO433; ZEJE VILLAGE; HANGBU TOWN; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Rui Tuo Mining LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-NOV-2011 | 02-JAN-2014 | Defaulted |
| CHEN WEN SHENG | China | No575; Jing Yi Road; Taizhou Economic Development Zone; Zhejiang; P.R.C. | shareholder of | Hope Focus International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-NOV-2007 | 04-MAY-2015 | Defaulted |
| JAMES TURIAN | Guernsey | NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UE | shareholder of | REPUTABLE PROPERTIES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| JAMES TURIAN | Guernsey | NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UE | shareholder of | Pacifica Encore Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 23-JUN-2009 | 06-NOV-2015 | Defaulted |
| FIFO LIMITED | Guernsey | NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UE | shareholder of | REPUTABLE PROPERTIES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| FIFO LIMITED | Guernsey | NOBLE HOUSE; LES BAISSERES; ST. PETER PORT; GUERNSEY; GY1 2UE | shareholder of | Pacifica Encore Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 23-JUN-2009 | 06-NOV-2015 | Defaulted |
| Overseas Trust Company Limited | Guernsey | Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| OTC Limited | Guernsey | Nobles House; Queens Road; St Peter Port; Guernsey (moved to LEs Baissieres; St Peter Port; Guernsey | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | P O OBX 95; 2A LORD STREET; DOUGLAS; ISLE OF MAN; ISLE OF MAN; IM99 1HP | shareholder of | UNITED NETWORKS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-SEP-2000 | 29-OCT-2015 | Changed agent |
| BAY TRUST INTERNATIONAL LIMITED | Belize | P O. BOX 21307 NEW ROAD BELIZE CITY, BELIZE | shareholder of | FLISE PROPERTY HOLDINGS LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-JAN-2007 | 02-NOV-2009 | Resigned as agent |
| BAY TRUST INTERNATIONAL LIMITED | Belize | P O. BOX 21307 NEW ROAD BELIZE CITY, BELIZE | shareholder of | TURELL ASSOCIATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 17-AUG-2004 | 06-OCT-2011 | Resigned as agent |
| WALBROOK NOMINEES (NO.6) LIMITED | Guernsey | P O BOX 671 LEVEL 1, REGENCY COURT GLATEGNY ESPLANADE ST PETER PORT GUERNSEY | shareholder of | ROZBELLE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2008 | Active | |
| SHAH,NILESH TRIKAMLAL | India | P-3 AKASNHA APARTMENT; SOLA ROAD; NR. SOLA RAILWAY CROSSING; AHMEDABAD; INDIA | shareholder of | OILFRONT LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 21-NOV-2005 | Active | |
| Khaled Bin Ibrahim Al-Ibrahim | Saudi Arabia | P. O. Box 10493 / Riyadh K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Armelle Lagoutte | Namibia | P. O. BOX 2188 WINDHOEK NAMIBIA | shareholder of | CENTAURUS INTERNATIONAL 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. | 31-OCT-2002 | Active | |
| Armelle Lagoutte | Namibia | P. O. BOX 2188 WINDHOEK NAMIBIA | shareholder of | SUNSHINE INTERNATIONAL GROUP 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. | 04-JAN-2012 | Active | |
| Armelle Lagoutte | Namibia | P. O. BOX 2188 WINDHOEK NAMIBIA | shareholder of | AZTEC OVERSEAS 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. | 06-JAN-2012 | Active | |
| ALEXANDRE PHOTIOU | Namibia | P. O. BOX 2188 WINDHOEK NAMIBIA | shareholder of | CENTAURUS INTERNATIONAL 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. | 31-OCT-2002 | Active | |
| Wissam Mujahed | United Arab Emirates | P. O. Box 31155 Dubai, UAE | shareholder of | SUPREME ADVANCE HOLDINGS 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. | 21-APR-2008 | 04-JAN-2010 | Defaulted |
| Ismail s. Nazer | Saudi Arabia | P. O. Box 154 / Khubar 31952 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Hamad Bin Adbulrahman Al-Hiniti | United States | P. O. Box 27355 | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| STANDARD CHARTERED TRUST COMPANY CI LIMITED | Jersey | P.O. BOX 284; ST. HELIER; JERSEY. | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| 4G Capital Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | TIME FAITH LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 06-FEB-2003 | Active | |
| 4G Capital Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | PAM INVESTMENTS INC. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-MAY-1994 | 04-MAY-2005 | Changed agent |
| FANCOTT HOLDINGS LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | TIME FAITH LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 06-FEB-2003 | Active | |
| FANCOTT HOLDINGS LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | PAM INVESTMENTS INC. | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 19-MAY-1994 | 04-MAY-2005 | Changed agent |
| USM Internet Holdings Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Vallylass Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2012 | Active | |
| USM Internet Holdings Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | |
| USM Internet Holdings Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| USM Internet Holdings Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| ABU Holding International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| ABU Holding International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | ABU GROUP LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-AUG-2013 | 11-JUN-2015 | Changed agent |
| ABU Holding International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| MTC Investments Limited | United Arab Emirates | OFFICE 2102; 21ST FLOOR; SABA TOWER 1; JUMEIRAH LAKES TOWERS; P.O. BOX 24075; DUBAI | shareholder of | Cedre Investments Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-AUG-2013 | Active | |
| The SAV Trust | United Arab Emirates | Office 301; 99 Oud Mehta; Al Gurg Building; 2nd street; Near Al Nasr Club; Oud Mehta; Dubai; UAE | shareholder of | SAV INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2013 | Active | |
| The Tags Trust | United Arab Emirates | Office 301; 99 Oud Mehta; Al Gurg Building; 2nd Street; Near Al Nasr Club; Oud Mehta; P.O. Box 22489; Dubai; UAE | shareholder of | TAGS GLOBAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-2013 | Active | |
| SZE Tang Wan | Hong Kong | Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong. | shareholder of | ZHOU JIE INTERNATIONAL LTD. | Hong Kong | S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG. | 01-JUL-2010 | 27-AUG-2013 | Changed agent |
| Peter Joseph Samaha | United Arab Emirates | Office M1; Obeid Ghanem Building; Al Murror; Abu Dhabi UAE | shareholder of | HAWLEY COMMERCIAL INTERNATIONAL 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. | 03-JAN-2012 | Active | |
| Youssef Boutros Samaha | United Arab Emirates | Office M1; Obeid Ghanem Building; Al Murror; Abu Dhabi UAE | shareholder of | HAWLEY COMMERCIAL INTERNATIONAL 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. | 03-JAN-2012 | Active | |
| LEE CHIEN SHENG | Taiwan | Office No. 190 Chung Cheng Rd.; Wu Feng Shiang; Taichung; Shiahn Taiwan; Republic of China | shareholder of | PROSPEROUS CITY TRADING LTD. | Taiwan | PROSPEROUS CITY TRADING LTD. C/O 12F-3; 457 DADUN ROAD; ATTN: MR. FRANK CHUANG/ MS. ANNIE HUANG NANTUN DIST. TAIWAN | 30-MAR-1999 | Active | |
| FIRST KIND GROUP LIMITED | Hong Kong | OFFICE C; 19/F.; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | shareholder of | AGS HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-SEP-2001 | 17-JUN-2009 | Dissolved |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | VICART INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1996 | 22-APR-2013 | Dissolved |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | VICART INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1996 | 22-APR-2013 | Dissolved |
| BNYOCS Nominees Limited | United Kingdom | One canada Square; 43rd Floor; Canary Wharf; London E14 5AL; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| GLG Global Mining Fund | United Kingdom | One Curzon Street London United Kingdom W1J 5HB | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | One The \Esplanade; St. Helier; Jersey; JE2 3QA. | shareholder of | BORWIN CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-2005 | 20-AUG-2013 | Dissolved |
| Investec Trustees (Jersey) Limited | Jersey | One The \Esplanade; St. Helier; Jersey; JE2 3QA. | shareholder of | BORWIN CORPORATION | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-2005 | 20-AUG-2013 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | One The Esplanada; St Helier; Jersey JE2 3QA | shareholder of | LONE STAR STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-JUN-1987 | 19-FEB-2014 | Changed agent |
| Investec Trustees (Jersey) Limited | Jersey | One The Esplanada; St Helier; Jersey JE2 3QA | shareholder of | LONE STAR STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-JUN-1987 | 19-FEB-2014 | Changed agent |
| Equiom Trustees Limited as Trustees of Jorvick Trust | Jersey | One The Esplanade St Helier JE2 3QA Jersey | shareholder of | Plaspharmed Ltd | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 24-AUG-2012 | Active | |
| NEARCO( JERSEY) NOMINEES LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | AMBLESIDE HOLDINGS GROUP INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2001 | 31-JUL-2010 | Dissolved |
| LI DE XING | China | ROOM 1302; NO 14; ALLEY 71; CHANGLIDONG ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | ZHONGXIN INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2013 | Active | |
| XIA XIAOJIONG | China | ROOM 1302; NO. 2; WAITAN GARDEN; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Global Hardware 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 | 15-JUL-2008 | 02-JAN-2014 | Defaulted |
| WANG RUIRONG | China | ROOM 1303; 13/F.; NO 55 DIAN YE EAST; NAN AN ROAD; LI WAN DISTRICT; GUANGZHOU; GUANGDONG; PR. CHINA | shareholder of | HAPPY SEASON LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-AUG-2009 | Active | |
| Kwok Pung | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | RenRui Investment & Consultant Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JAN-2008 | 01-NOV-2012 | Defaulted |
| Kwok Pung | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | LEAD SKY DEVELOPMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JAN-2010 | 19-FEB-2015 | Defaulted |
| Kwok Pung | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | JIANGSU SUNSHINE DONG SHENG IMPORT AND EXPORT CO. LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JAN-2010 | 19-FEB-2015 | Defaulted |
| NG CHI HANG | Hong Kong | Room 1637; Choi Wah House; Choi Yuen Estate; Sheung Shui; New Territories Hong Kong | shareholder of | JENFORD INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | Active |
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