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 |
|---|---|---|---|---|---|---|---|---|---|
 APEX NOMINEES 1 LIMITED | Jersey |  PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | BRIDGE WATER GROUP SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-NOV-1998 | Active | |
| MAORL COVENANT 2151 (CRITOPH-TORAKAHA) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | P.O Box 129; Commercial House; Commercial Street; St. Helier; Jersey; JE2 | shareholder of | FARRANE MANAGEMENT LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAR-2008 | 31-OCT-2014 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | P.O Box 129; Commercial House; Commercial Street; St. Helier; Jersey; JE2 | shareholder of | FARRANE MANAGEMENT LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAR-2008 | 31-OCT-2014 | Defaulted |
| YOUNGEVER INTERNATIONAL LIMITED | Cayman Islands | P.O BOX 1320 GT.; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH VIRGIN | shareholder of | YOUNGEVER HOLDINGS LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-OCT-2002 | 20-JUN-2014 | Changed agent |
| NASSER ABU MEJLEH | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | QAYAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-MAY-2007 | 28-AUG-2015 | Inactivated |
| THE THREEWELLS FOUNDATION | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Prudential Assets & Capital Ltd. | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 15-SEP-2009 | Active | |
| MOHAMMAD HAMI | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | GLOBAL INVENTIONS 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. | 16-JUN-2008 | Active | |
| ZHAO Gui Ming | China | Room 1608; Building 1; Xin Zhong Huan Apartment; Yi Xiu Yuan; Haidian District; Beijing 100089; China | shareholder of | iAuto International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-SEP-2011 | Active | |
| LIU RUIRUI | China | Room 1608; No.1; Talou; Zhiqiangnanyuan; Xiaoxitian Street; Haidian District; Beijing | shareholder of | Advanced Analysis Technology Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2011 | Active | |
| REN Wei | Hong Kong | Room 1612; West Tower; Shun Tak Centre; 168-200 Connaught Road; Central; Hong Kong | shareholder of | LUCKY UNICORN ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| Regal Nominee Limited | Hong Kong | ROOM 1613; 16TH FLOOR; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | VAPIUM INC. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 02-DEC-2013 | Active | |
| CHEN YANRONG | China | ROOM 1616; YINQIAO DASHA; NO. 58; JINXIN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | METROSON ENTERPRISE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | 24-MAR-2015 | Changed agent |
| ZHANG LIANYU | China | ROOM 1617 QI JIAN MANSION; NO. 40 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | GLOBAL FORTUNE RESOURCES 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 | 31-JAN-2011 | 06-NOV-2014 | Defaulted |
| WONG SIU FONG | Hong Kong | ROOM 1617-18 STAR HOUSE; 3 SALISBURRY ROAD; KWOLON; HONG KONG | shareholder of | GIANT DRAGONFLY LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 03-JAN-1995 | Defaulted | |
| SHUN LAI WAH | Hong Kong | ROOM 1617-18 STAR HOUSE; 3 SALISBURRY ROAD; KWOLON; HONG KONG | shareholder of | GIANT DRAGONFLY LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 03-JAN-1995 | Defaulted | |
| CHEN YONG JIAN | China | ROOM 164; JIA MEN; BLDG 2; YI QU; FANG CHENG YUAN; FANG ZHUANG; FENGTAI; BEIJING; CHINA | shareholder of | ZHONGSHIBO INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2004 | 02-MAY-2007 | Defaulted |
| JIANG YUTAO | China | Room 17; Unit 2; Building 2; Jindong Community; E.T.C Zone; Yantai; Shandong; China | shareholder of | Yayufish Trading Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-MAY-2014 | Active | |
| FIRST COURT LIMITED | Guernsey | P O BOX 472; ST PETERS HOUSE; ST PETER PORT GUERNSEY | shareholder of | PALOMA FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1996 | 01-NOV-2012 | Defaulted |
| ANCHOR TRUST COMPANY LIMITED | Jersey | P.O. BOX 496 CHARLES HOUSE CHARLES STREET ST HELIER JE4 5TD JERSEY | shareholder of | GARLAND ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 20-MAR-1998 | 02-NOV-2009 | Defaulted |
| ANCHOR MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 496 CHARLES HOUSE CHARLES STREET ST HELIER JE4 5TD JERSEY | shareholder of | GARLAND ESTATES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 20-MAR-1998 | 02-NOV-2009 | Defaulted |
| HERALD TRUST COMPANY LIMITED (HTC) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | DARRACOTT INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-APR-1998 | 03-JAN-2007 | Defaulted |
| HERALD TRUST COMPANY LIMITED (HTC) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | BFH ASSOCIATES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-FEB-2000 | Active | |
| HERALD TRUST COMPANY LIMITED (HTC) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | REVIEW HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JUL-1999 | 22-FEB-2007 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | DARRACOTT INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-APR-1998 | 03-JAN-2007 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | BFH ASSOCIATES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-FEB-2000 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; Herald House; 22 Hill Street; St. Helier | shareholder of | REVIEW HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JUL-1999 | 22-FEB-2007 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P O BOX 501 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted |
| Liang Wenhui | China | Room 20112; 989 Chang Le Road; Shanghai; P.R.China | shareholder of | JING HUA DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P O BOX 544 14 BRITIANNIA PLACE BATH STREET ST HELIER JERSEY JE2 4SU | shareholder of | GLOBAL YACHTS (BVI) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-2006 | 16-MAR-2010 | Defaulted |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | P O BOX 583 47-49 LA MOTTE MOTTE STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | SABRE CAPITAL INC. | 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 | 09-APR-1996 | Active | |
| STANDARD BANK NOMINEES (C.I.) LIMITED | Jersey | P O BOX 583 47-49 LA MOTTE MOTTE STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | SABRE CAPITAL INC. | 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 | 09-APR-1996 | Active | |
| PORTMAN NOMINEES SA | Jersey | P O BOX 6 23-25 BROAD STREET STHELIER JE4 8ND JERSEY CHANNEL ISALNDS | shareholder of | ANWAR MONA HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-SEP-2005 | 10-NOV-2014 | Dissolved |
| WANG XING HUA | China | ROOM 201; NO.16; NANCHANG ROAD; GULOU SECTION; NANJING; CHINA | shareholder of | ET SOLAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2006 | 11-SEP-2009 | Dissolved |
| WANG HONG | China | ROOM 201; UNIT 1; BUILDING 1; NO.7; WEST OF WUYANG ROAD; HUSHAN STREET; WUYI COUNTY; ZHEJIANG PROVINC; CHINA | shareholder of | WH Global Trade Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2014 | Active | |
| LI ZHUN | China | Room 201; Unit 1; Building 2; No.57 Even Yuen Street; Qingzhou City; Shandong Province; China. | shareholder of | KENT BEST INVESTMENTS LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
| YANG XIA | China | ROOM 201; UNIT 2; BUILDING 1; NO. 26 NINGDE ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | BANE LOCK TEC. 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-JAN-2011 | Active | |
| WANG XINFU | China | ROOM 201; UNIT1; TOWER17; AREA1; TIAN TONG BEI YUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | HOFMANN 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 | 01-APR-2008 | Active | |
| YE HAILING | Hong Kong | ROOM 2010; CHAI WAN IND CITY; PHASE 1; 60 WING TAI ROAD; CHAIWAN; HONG KONG. | shareholder of | WIDESON TECHNOLOGIES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-SEP-2003 | Active | |
| GLORYBEST INVESTMENT LTD | Hong Kong | ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| GLORIOUS CONCRETE (BVI) LTD. | Hong Kong | ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| ORIENTFUNDS INDUSTRIAL INVESTMENT LTD. | Hong Kong | ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| STRATEGIC AIRPORT PLANNING LTD. | British Virgin Islands | OMAR HODGE BLDG.; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | Panache Solutions Ltd. | Thailand | 55/192 SOI LANGSUAN BANGKOK, THAILAND 10330 | 21-MAR-2007 | Active | |
| MILES LTD | Gibraltar | OFFICE 23; PORTLAND HOUSE; GLACIS ROAD; GIBRALTAR | shareholder of | WAYLAWN LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 14-JUL-2004 | 23-FEB-2010 | Changed agent |
| TOCRA HOLDING LIMITED | United Arab Emirates | Office 2506 HDS Tower, JLT Dubai UAE | shareholder of | LA ROSETTA INVESTMENT LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2010 | 18-APR-2013 | Changed agent |
| DIAMOND CREST HOLDINGS LTD. | British Virgin Islands | OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Peak China Property Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-APR-2001 | Active | |
| BEXANA CORPORATION | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; BVI VG1110 | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
| KEESTON CORPORATION | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; BVI VG1110 | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
| Arias Fabrega & Fabrega Trust Co BVI Limited | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickhams Cay 1; P.O. Box 985; Road Town; Tortola | shareholder of | ROLANDI INVESTMENTS PROPERTIES INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2003 | Active | |
| Bexana Corporation | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickhams's Cay I; PO Box 4380; Road Town; Tortola; British Virgin Islands | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| CARTIGNY INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | FRAZIMEX PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-MAR-2003 | 30-JAN-2015 | Defaulted |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | FRAZIMEX PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-MAR-2003 | 30-JAN-2015 | Defaulted |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | TAYVIEW INVESTMENT LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | ROODE CONSULTING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | CARENE INTERNATIONAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 02-JAN-2008 | Active | |
| BELLERIVE SECRETARIES LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | GRANGEHURST SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-AUG-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | ROODE CONSULTING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | TAYVIEW INVESTMENT LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 22-MAY-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | CARENE INTERNATIONAL S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 02-JAN-2008 | Active | |
| BELLERIVE INVESTORS LTD. | British Virgin Islands | Omar Hodge Building; Wickham's Cay 1; Road Town; Tortola; BVI | shareholder of | GRANGEHURST SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 26-AUG-2008 | Active | |
| ABDUL KADER AWAD | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | BUSINESS VISION 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. | 11-OCT-2004 | 21-JUL-2011 | Defaulted |
| AMMAR ALBIZRI | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | BUSINESS VISION 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. | 11-OCT-2004 | 21-JUL-2011 | Defaulted |
| FIRST COURT LTD | Guernsey | P.O BOX 472 ST.PETER'S HOUSE LE BORDAGE ST PETER POR GUERNSEY GYI 6AX | shareholder of | GROSVENOR 52 INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-OCT-1999 | Dissolved | |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | HURLINGHAM INVESTMENT CO. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1989 | 01-MAY-2012 | Defaulted |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | RAVENDEN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2002 | Active | |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDANA LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-FEB-2004 | 31-AUG-2012 | Changed agent |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | REEF VALLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2002 | Inactivated | |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ROSS GLOBAL CO LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-APR-1997 | 09-NOV-2010 | Defaulted |
| HERALD NOMINEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | DOMINORA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-MAR-1991 | 30-AUG-2013 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WELLAND INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 15-NOV-2012 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | VALLEJO S.A. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 11-APR-2005 | 29-JAN-2008 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | RAVENDEN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2002 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ROSSLEY LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 06-JUL-2005 | 03-JAN-2013 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDANA LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-FEB-2004 | 31-AUG-2012 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | JUNGLE MAX ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-JUL-2003 | 02-MAY-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CARAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-FEB-2003 | 01-NOV-2007 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BEAUMONT GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-AUG-1992 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | KARANA S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2003 | 29-SEP-2015 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MILEBRIDGE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-SEP-2001 | 03-MAY-2010 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | PILOT ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-MAY-2000 | 02-NOV-2009 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CHARNIERE LIMITED | Switzerland | BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND | 04-APR-2002 | Inactivated | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EISMO LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-AUG-2001 | 31-OCT-2014 | Changed agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ROSS GLOBAL CO LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-APR-1997 | 09-NOV-2010 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | INVICTA PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JAN-1997 | 06-NOV-2008 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | VALLEYHIGH PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | EDENCOURT ESTATES OVERSEAS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-FEB-1998 | 01-NOV-2012 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | DOMINORA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-MAR-1991 | 30-AUG-2013 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | GLOBAL COM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-JUN-1999 | 09-NOV-2010 | Defaulted |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | Dougle Investments Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-2003 | 01-NOV-2013 | Defaulted |
| MAGNUS NOMINESS LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | BRNS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JUL-2008 | 31-MAY-2013 | Changed agent |
| PRIMELINE PETROLEUM INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ORIENTAL PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-1996 | Active | |
| GUO LI | China | No.111; Building 4; The 32th Area; Shihezi City; Xinjiang Province; China. | shareholder of | BILLION DELUXE 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 | 05-JAN-2012 | 27-FEB-2014 | Defaulted |
| OU PENG | China | NO.116; REN MIN DA JIE; NAN GUAN QU; CHANG CHUNSHI; CHINA | shareholder of | WINNER TIME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2003 | 01-NOV-2012 | Defaulted |
| THE BEARER | Dominica | of 24 Murphy's Lane; Goodwill; Dominica | shareholder of | W.S.O. SUNRISE 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 | 02-MAR-2005 | 04-JAN-2010 | Defaulted |
| PRIMELINE INTERNATIONAL DEVELOPMENT CORPORATION | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | ORIENTAL PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-1996 | Active | |
| WANG MINGHAI | China | NO.110; GROUP 1; NANBAO VILLAGE; DONGCHEN TOWN; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UK HSS 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 | 03-APR-2013 | 06-NOV-2015 | Defaulted |
| ZHAO FANG | China | NO.111; NO.2 BUILDING; NO.10 TU CHENG LU; HAIDIAN QU; BEIJING CHINA. | shareholder of | ASIA NEW LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2003 | Active | |
| CHEN JUN TAO | China | NO.114; YANHE ROAD; CHENGGUAN; BAOKANG; HUBEI; CHINA | shareholder of | JUHE INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2014 | Active |
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