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 |
|---|---|---|---|---|---|---|---|---|---|
 NURLAN TURBAYEV | United Arab Emirates |  P. O. BOX 29686 DUBAI UAE | shareholder of | Dream 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. | 04-AUG-2008 | 03-JAN-2012 | Defaulted |
| LITTLETON FOUNDATION | Panama | Omega Building; Mezanine; 53rd St. Samuel Lewis Ave; Panama City; Panama | shareholder of | RYDSTON INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-JAN-2005 | Active | |
| Hung Pui Yin, Assty | Hong Kong | Room 1805; 18/F; Wu Sang House; 655 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | JOY GLORY TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| TAO CHEN | China | ROOM 1805; BUILDING 18; NO. 969; CHANGNING ROAD; SHANGHAI; CHINA | shareholder of | JECO INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2003 | Active | |
| BEAUTY WISE SECRETARIES LTD | Hong Kong | ROOM 1806; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | shareholder of | POWER RING ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1999 | 03-MAY-2010 | Defaulted |
| Sui Yan | Hong Kong | Room 1808, B Building No 6 Mid Hong Kong Road Qingdao China | shareholder of | PHOENIX INNOVATECH 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 | 17-JAN-2007 | Active | |
| Zhou Wei | Hong Kong | Room 1808, B Building No 6 Mid Hong Kong Road Qingdao China | shareholder of | PHOENIX INNOVATECH 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 | 17-JAN-2007 | Active | |
| LI YINGYING | China | ROOM 1809; BUILDING T-2; QIAO LIN YUAN; LIN LE ROAD; GUANGZHOU CITY; CHINA | shareholder of | FUK FONG HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-MAR-2007 | 01-NOV-2013 | Defaulted |
| LI YINGYING | China | ROOM 1809; BUILDING T-2; QIAO LIN YUAN; LIN LE ROAD; GUANGZHOU CITY; CHINA | shareholder of | GUOAN GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-MAR-2007 | 06-NOV-2015 | Defaulted |
| LI YINGYING | China | ROOM 1809; BUILDING T-2; QIAO LIN YUAN; LIN LE ROAD; GUANGZHOU CITY; CHINA | shareholder of | PO HING HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-MAR-2007 | 01-NOV-2013 | Defaulted |
| Timothy Lee Sin Tat | Hong Kong | Room 1809; Wu Sang House; 655 Nathan Road; Kowloon; Hong Kong; Chinese | shareholder of | TIMY INVESTMENTS HOLDINGS LTD. | Hong Kong | CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG | 04-JAN-1999 | Defaulted | |
| PM Nominees Ltd | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | CONTABEL HOLDING LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-NOV-1993 | 09-APR-2015 | Dissolved |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. | shareholder of | HP Iris Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | Active | |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. | shareholder of | Equal Overseas Consulting Ltd | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 11-JUL-2014 | Active | |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. | shareholder of | ZEBRA CAPITAL GROUP LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 11-JUL-2014 | Active | |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. | shareholder of | PAULUS PROPERTIES CORPORATION | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 11-JUL-2014 | Active | |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. | shareholder of | HP Nile Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | Active | |
| CROWBAR HOLDINGS S.A. | British Virgin Islands | OMC CHAMBERS; Wickhams Cay I; Road Town Tortola British Virgin Islands | shareholder of | MADDOX ENERGY TRADING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 27-SEP-2010 | Active | |
| Sinalpina Ltd | British Virgin Islands | OMC PO Box 3152; Road Town; Tortola British Virgin Islands | shareholder of | PHILEXA FINANCE LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-1994 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Buildeing; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015 Panama | shareholder of | ZORIX INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAR-2003 | Active | |
| Vintage Management Consultants Corp. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Republic of Panama. | shareholder of | DELMORE DEVELOPMENT INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-AUG-2007 | 10-AUG-2015 | Dissolved |
| Vintage Management Consultants Corp. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Republic of Panama. | shareholder of | TANKARD COMMERCIAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-OCT-2008 | Active | |
| ELITE MANAGEMENT SERVICES CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Republic of Panama. | shareholder of | ELLE INVEST CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2011 | Active | |
| MR. MOHAMED SULIEMAN OMAR | United Arab Emirates | P.O. Box 112232 Dubai, U.A.E | shareholder of | EMEA 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. | 09-DEC-2009 | 03-JAN-2012 | Defaulted |
| Wang Sibao | China | NO.139 HOUBEIWANG VILLAGE; XIJIUJI COUNTRY; HEJIAN; HEBEI; P.R.CHINA | shareholder of | XIANGRUI TEA & TEA SET 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 | 08-SEP-2009 | Active | |
| Strathbogie Trust Co. Limited | Bermuda | P. O Box WK 490; Warwick; WKBX Bermuda | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| WANG XUE ZHEN | China | ROOM 202; UNIT 1; 152 YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO DARLEY 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 | 30-JAN-2008 | Active | |
| Nader Al-Kadi | United Arab Emirates | P.O. Box 109109 Omeir Bin Yousef Building; Sheikh Khalifa Street; Abu Dhabi; United Arab Emirates | shareholder of | NFY Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2010 | 12-SEP-2011 | Defaulted |
| GUERNSEY ADMINISTRATIVE SERVICES NOMINEES | Guernsey | P.O. BOX 112; POLLET HOUSE; ST. PETER PORT; GY1 4EA; GUERNSEY | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | P.O. Box 118; Chesterfield House; Victoria Street; Douglas; Isle of Man | shareholder of | BROOMFLEET VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-1998 | 29-MAR-2007 | Defaulted |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIDL HOUSE; VICTORIS STREET; ISLE OF MAN; UK | shareholder of | BOWEN ASSOCIATES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-MAR-2002 | 02-NOV-2009 | Defaulted |
| CHESTERFIELD NOMINEES LTD | Isle of Man | P.O. Box 118; Chesterfield Suite; Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | LIMROCK INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-SEP-2002 | 17-DEC-2004 | Changed agent |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Commerce House; St. Peter POrt; Guernsey; Channel Islands. | shareholder of | ALEF INDUSTRIES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 06-JAN-1997 | 17-OCT-2007 | Changed agent |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | GENUINE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-MAY-1997 | Active | |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | BLACKVALE LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 15-JUL-1993 | 18-JUL-2013 | Dissolved |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | CITRIODORA LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 14-AUG-1996 | 30-NOV-2015 | Defaulted |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | BIDDLECOOMBE CORPORATION | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 04-JAN-2010 | Active | |
| Spread Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | TANAMERA PROPERTIES LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-DEC-2004 | 30-JAN-2013 | Changed agent |
| ELITE MANAGEMENT SERVICES CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Boxon Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-SEP-2011 | 29-NOV-2013 | Defaulted |
| CHEN, YANG-MING | Taiwan | NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MANWIN LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JUL-2000 | 24-JUN-2008 | Changed agent |
| CHANG, TZU-YEN | Taiwan | NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MANWIN LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JUL-2000 | 24-JUN-2008 | Changed agent |
| YANG, HSUN-MING | Taiwan | NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MANWIN LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JUL-2000 | 24-JUN-2008 | Changed agent |
| LU JIANGBO | China | NO.137 YAN’AN SAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BABYCARE TEXTILES 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-NOV-2014 | Active | |
| CAO SHU | China | NO. 14; CHAOYANGMEN NANDAJIE; WAIQI FUWU GONGSI; CHAOYANG QU; BEIJING; CHINA | shareholder of | HOPE KIND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| TIAN YI | China | NO.142; BUILDING 1; YITIANYUAN XIAOQU; HAIDIAN; BEIJING; CHINA | shareholder of | CHANNEL RICH DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| ZHANG JUGUO | China | NO.142; ZHANG ZHUANG; ZUNHUADIAN TOWN; YE COUNTY; HENAN PROVINCE; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Republic of Panama. | shareholder of | Pillongi S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2011 | 26-FEB-2013 | Inactivated |
| RIDHA MUSBAH | United Arab Emirates | P O BOX 7360; Ahbu Dahbi; United Arab Emirates | shareholder of | LEIGHBERRY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUL-2002 | Active | |
| THALES HOLDINGS INC. | Panama | P O BOX 7412; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | WOOGO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | 27-SEP-2011 | Changed agent |
| VALUE BASED CONSULTING LIMITED | Jersey | P O BOX 829 FORUM HOUSE GRENVILLE STREET ST HLEIER JERSEY JE4 0UE | shareholder of | KEMPSTON FINANCE LIMITED | Jersey | PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2005 | 19-JUN-2013 | Defaulted |
| NOMIHOLD SECURITIES INC | British Virgin Islands | P O BOX 916; WOODBOURNE HALL; ROAD TOWN; TORTOLLA; BRITISH VIRGIN ISLANDS | shareholder of | Golden Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 12-AUG-2004 | Defaulted | |
| ABDUL MAKSOUD MS. KHOJAH | Saudi Arabia | P O BOX 97; JEDDAH 21411; SAUDIA ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| ABDULM AKSOUD MS. KHOJAH | Saudi Arabia | P OBOX 97; JEDDAH 21411; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| TOM JOSEPH MATHAI | Malaysia | P-8-03; PERDANA VIEW BOUTIQUE SERVICED RESIDENCE JALAN PJU 8/1; DAMASARA PERDANA 47820 PETALING JAYA SELANDOR D.E.; MALAYSIA | shareholder of | CAVALIA FINANCE 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-JUL-2006 | 03-MAY-2010 | Defaulted |
| HAMED LAMLUN | United Arab Emirates | P. O. BOX 16801, DUBAI UAE | shareholder of | COMPERA INTERNATIONAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-MAY-2001 | Active | |
| YANG XIAOJIE | China | ROOM 202; UNIT 2; BUILDING 12; DONGSAN LANE; MEIJIAN ROAD; QUANSHAN ZONE; XUZHOU; P.R. CHINA | shareholder of | GOLDEN TARGET 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-MAR-2010 | Active | |
| CHEN XIUJUN | China | ROOM 202; UNIT 2; BUILDING 2; NO. 66 ZHENGZHOU ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | RICH LINK 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 | 08-AUG-2013 | Active | |
| DAI HAIXIA | China | ROOM 202; UNIT 2; BUILDING 4; NO. 48 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OUTREACH INTERNATIONAL 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 | 27-MAY-2011 | Active | |
| SU JINCHUN | China | ROOM 202; UNIT 2; BUILDING 4; NO. 48 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OUTREACH INTERNATIONAL 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 | 27-MAY-2011 | Active | |
| FU LIXIN | China | Room 202; Unit 2; Building 96-24; Gagang West Road; Lianyun District; Lianyungang; P.R. China | shareholder of | JIANGSU WORLD GLASS 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-JAN-2010 | 01-NOV-2013 | Defaulted |
| ZHU XIAO RONG | China | Room 202; Unit 2; Buildings No.5; Yanshan Road; Team 13; Jingxinguen; Linoing Street; Yuhang District; Hangzhou; Zhejiang Province; P.R. China | shareholder of | HIGH SURPLUS 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 | 02-FEB-2009 | 15-FEB-2012 | Defaulted |
| THE BEARER | Singapore | One Raffles Quay; #35-01; North Tower; Singapore 048583. | shareholder of | OPTEX INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-AUG-2014 | Dissolved |
| First Court Limited | Guernsey | P. O. Box 472, St. Peter's House Guernsey | shareholder of | CAITLIN INTERNATIONAL LIMITED | Bermuda | PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA | 26-AUG-1994 | 10-MAR-2011 | Defaulted |
| MR. LOGVINENKO VLADIMIR | Russia | OF ZHELEZNODOROZHNAYA ST. 4-A-32; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| HAO JIAN | China | Room 202; Unit 3; Building 5; No.255 Zhonghua Road; Manasi County; Xinjiang; China | shareholder of | WEHEIGHT HOLDINGS LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-SEP-2013 | Active | |
| HAO JIAN | China | Room 202; Unit 3; Building 5; No.255 Zhonghua Road; Manasi County; Xinjiang; China | shareholder of | BEST AVIATION DEVELOPMENT LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 04-SEP-2013 | Active | |
| ZHANG BIN | China | ROOM 202; UNIT 3; NO. 68 GAOTIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HI-LAND INDUSTRY CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-DEC-2014 | Active | |
| FANG NING | China | ROOM 202; UNIT 6; EAST DIST.; YUBO BEIYUAN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | EVERBRAND 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 | 07-FEB-2012 | Active | |
| FANG NING | China | ROOM 202; UNIT 6; EAST DIST.; YUBO BEIYUAN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | FINEGIFT INDUSTRIAL 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 | 06-FEB-2012 | Active | |
| SHE QIWEN | China | Room 203; Building 17; Bali New Village; Canglang District; Suzhou; Jiangsu Province; China | shareholder of | Century Jade 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 | 11-APR-2013 | Active | |
| TOP FORM INTERNATIONAL LIMITED | United Kingdom | ROOM 1813; 18/F.; TOWER 1; GRAND CENTURY | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| HUANG BIN | China | ROOM 1813; A TOWER HI-TECH PLAZA; TIAN AN CYBER PARK; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | VIGO ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2007 | 10-MAY-2011 | Inactivated |
| JOERG SCHMIDT | China | Room 18B; Flagship Mansion; No. 40 Hongkong Middle Road; Shinan District; Qingdao; Shandong; China | shareholder of | MFC International HK 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 | 13-FEB-2014 | Active | |
| YU XIANG | China | ROOM 19; No. 13 YIJIBEILI; No. 2 SECTION; RENAO ROAD; SHENHE DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LI YI WEI | China | Room 19; No.346; Zhuanglang Xi Road; Xigu Qu; Lanzhou Shi; Gansu; China. | shareholder of | GOOD SURPLUS INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | Active | |
| Gou Lan | China | Room 1902; Summit Residential Tower 4; No. 108 Shangcheng Road; Pudong New Area; Shanghai; China 200120 | shareholder of | MOTIVI POINT CONSULTANT LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 10-APR-2012 | Active | |
| MA XIAO | China | ROOM 1903; NO.3 SHETANYUAN; XIACHENG DISTRICT; HANGZHOUCITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | ACE LOGISTICS 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-SEP-2013 | Active | |
| WU ZHE | China | ROOM 1906; NO. 624; YUE KEN ROAD; TIANHE; GUANGZHOU; CHINA | shareholder of | SINGAPORE ASIA RESOURCE LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JUL-2013 | Active | |
| WANG QIN QIN | China | ROOM 1908; CHINA COMMERCE BUILDING; NO.100 HONGKONG MIDDLE ROAD; QINGDAO; P.R.CHINA | shareholder of | QINGDAO NEW ASIA PACIFIC INTERNATIONAL TRADE 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 | 25-MAR-2011 | Active | |
| Fahad & Faris Abdullah Al Omran | Saudi Arabia | P. O. Box 1768 / Riyadh 11441 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 | |
| Sergiy Derbenev | United Arab Emirates | P. O. Box 26380; Abu Dubai; UAE. | shareholder of | LEAP MANAGEMENT ASSOCIATES 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. | 20-FEB-2007 | 04-JAN-2010 | Defaulted |
| KAUSER GANI | United Arab Emirates | P. O. BOX 2769; DUBAI; U.A.E. | shareholder of | LARDERNGROVE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 26-MAY-2004 | Active | |
| KHALIMA TURBAYEVA | United Arab Emirates | P. O. BOX 29686 DUBAI UAE | shareholder of | Dream 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. | 04-AUG-2008 | 03-JAN-2012 | Defaulted |
| National Insurance Company | Palestine | P. O. Box 1819 / Ramallah - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Bank of Jordan B38 | Jordan | P. O. Box 2140 / Amman 11181 Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Igor Poznakhireva | United Arab Emirates | P. O. Box 26560 Sharjah, U.A.E. | shareholder of | NOOR AIR COMPANY 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. | 01-DEC-2000 | Active | |
| Svetlana Poznakhireva | United Arab Emirates | P. O. Box 26560 Sharjah, U.A.E. | shareholder of | NOOR AIR COMPANY 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. | 01-DEC-2000 | Active | |
| Munther Jawdat Nabulsi | Saudi Arabia | P. O. Box 2849 / Dammam 31461 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 | |
| Nasir Mohamed Al Saleh | Saudi Arabia | P. O. Box 2930 / Riyadh 11461 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 | |
| Menavest | United Arab Emirates | P. O. Box 31045, Dubai - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Rep. of Panama | shareholder of | GROUPE INTERNATIONAL DE CONSEIL S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAY-1998 | Defaulted | |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama; Rep. of Panama | shareholder of | STABROEK LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-1992 | Active | |
| PERSHING KEEN NOMINESS LIMITED a/c PSL 981 | United Kingdom | ONE CLOVE CRESCENT; EAST INDIA DOCK; LONDON; E14 2HB | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Mentor Nominees Limited | Guernsey | One Lefebvre St Guernsey | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| GRANGE PTE. LTD. | Singapore | ONE RAFFLES QUAY; #10-02; NORTH TOWER; SINGAPORE 048583 | shareholder of | WEST BAY MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-1999 | 13-DEC-2010 | Dissolved |
| FARRER PTE. LTD. | Singapore | ONE RAFFLES QUAY; #10-02; NORTH TOWER; SINGAPORE 048583 | shareholder of | WEST BAY MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-1999 | 13-DEC-2010 | Dissolved |
| Investec Nominees (Jersey) Limited (Nominee) | Jersey | One The Esplanade St Helier Jersey JE2 | shareholder of | BONNI HOLDINGS 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 | 04-JUL-2011 | 23-JUL-2013 | Defaulted |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | Defaulted | |
| Jahedd Management Co. Estd. | Liechtenstein | P. O. Box 328; FL-9490; Vaduz; Liechenstein | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active |
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