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 |
|---|---|---|---|---|---|---|---|---|---|
 Robert A. Foster | 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 | |
| Husam Fathi Atari | Saudi Arabia | P. O. Box 40555 / Riyadh 11511 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 | |
| The Palestinain Commercial Services Co. | Palestine | P. O. Box 413 / Ramallah - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Sarah Investments Limited | Saudi Arabia | P. O. Box 43212 / Riyadh 11561 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 | |
| Walid Amin Kayyali | P. O. Box 442 / 11411 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 | ||
| Jamil K. Hussein | Saudi Arabia | P. O. Box 4930 / Riyadh 11412 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 | |
| GALINA CHERNYAVSKAYA | Czech Republic | Of Vokovice; Vokovicka Street; Bldg. 685/14 Praha 6; Czech Republic | shareholder of | BRYSON TECHNOLOGIES COMPANY GLOBAL 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 | 31-AUG-2009 | Active | |
| Alexander Rykov | Russia | Of Zhukovskiy Lane; Bldg. 11; Apt. 32; Vidnoe City; Russian Federation | shareholder of | MORELAND COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2011 | Active | |
| Ornate Limited | Malta | Office 1; St. Anthony Court; Triq in-Nutar Zarb; Attard; Malta | shareholder of | Holdswiss AG Corp. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 26-MAR-2012 | Active | |
| Ostria Traders Inc | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | DRAGON GAINING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-MAR-2006 | 23-JAN-2015 | Dissolved |
| SHIRLEY GUIOMARA DAZA TORRES | China | OFFICE 1501; WEALTH MANSION BUILDING B; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TERRANOVA CAPITALS 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 | 02-MAY-2012 | Active | |
| MTC SECURITIES LIMITED | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | YASU MANAGEMENT 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 | 03-FEB-2006 | Active | |
| Cosign 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 | |
| Cosign Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | LEROY PROPERTY LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 11-JAN-1995 | 18-FEB-2013 | Dissolved |
| Cosign 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 |
| Cosign 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 |
| Cosign 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 | |
| Cosign 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 |
| Cosign Nominees Limited | Guernsey | P.O. Box 119; Martello Court; Admiral Park; St. Peter Port; Guernsey; GY1 3HB | shareholder of | GALANA PETROLEUM LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-JAN-2005 | Active | |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | One Esplanade; St. Helier; Jersey; JE2 3QA | shareholder of | LANGPAN HOLDINGS S. A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | 27-JAN-2014 | Dissolved |
| WARREN SERVICES LIMITED | Jersey | P.O. BOX 218; 38/39 Esplanade; St. Helier; Jersey; JE4 8SD | shareholder of | INSANE PICTURES LIMITED | United States | SHORELINE ENTERTAINMENT INC. 1875 CENTURY PARK EAST; SUITE 600 LOS ANGELES; CA 90067 U.S.A. | 14-SEP-2000 | 06-JAN-2004 | Defaulted |
| HUANG ZIYUN | China | ROOM 204; NO. 211; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CHEMASTER INTERNATIONAL INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2007 | Active | |
| Okhara Nutrition Co., Ltd | Seychelles | P.O. Box 1239; Offshore Incorporation Centre; Victoria; Mahe; Republic of Seychelles | shareholder of | I NET FEED 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 | 09-OCT-2014 | Active | |
| GODOLPHIN IV'TS PTY LTD TST - THE GODOLPHINE TRUST | Australia | PO BOX 128; BURNIE TAS 7320; AUSTRALIA | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| GODOLPHINE IV'TS PTY LTD TST-THE GODOLPHIN TRUST | Australia | PO BOX 128; BURNIE TAS 7320; AUSTRALIA | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| IMT FIDUCIARY SERVICES LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | ATHLONE SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1994 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. Box 129; Commercial House; Commericla Street; St. Helier; Jersey; JE4 8QS | shareholder of | CENDAL CORPORATION S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JAN-1984 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLANDS. | shareholder of | LOCHLAN REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2002 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLANDS. | shareholder of | LOCHLAN REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2002 | Active | |
| Khaldoon Khudhair Abbas Al-Ani | Jordan | P.O. Box 1352; Amman 1118; Jordan; Saudi Building; Shabzogh | shareholder of | Pentagram Capital Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2015 | Active | |
| SEABULK SWIFT INC. - "B" SHARES | Marshall Islands | P.O. Box 1405, Majuro Islands MH 96960 | shareholder of | MODANT SEABULK SWIFT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| SU YINGWEI | Hong Kong | ROOM 1909; 19TH FLOOR; BLOCK 4; TIN MING HOUSE; TIN PING ESTATE; SHEUNG SHUI; N.T. | shareholder of | INDONESIA MINING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-JUL-2006 | 05-MAY-2009 | Defaulted |
| WANG TAO | China | ROOM 1909; YOUHAO MANSION; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINA | shareholder of | RELIABLE 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 | 10-SEP-2008 | Active | |
| CHAN CHUN MAN | Haiti | Room 1922; 19/F.; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; H.K. | shareholder of | SPEEDY PLUS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 26-JUL-2010 | 02-MAY-2013 | Defaulted |
| CHAN Chun Man | Hong Kong | Room 1922; 19/F.; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong. | shareholder of | WING SHAN HOLDINGS LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 06-JUL-2011 | Active | |
| CHAN Chun Man | Hong Kong | Room 1922; 19/F.; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| Jianjian Zhao | Hong Kong | Room 2; 12/F.; Blk B; Tycoon Court; 8 Conduit Road; Hong Kong | shareholder of | HWA MAO HANG TONE TRADING CO LIMITED | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 27-SEP-2012 | Active | |
| YE HAIQIANG | China | ROOM 2; NO.412; DA SHUI QING GUO VILLAGE; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GREAT TALENT 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 | 18-MAR-2008 | 20-FEB-2010 | Defaulted |
| MASTERTRUST LIMITED | Marshall Islands | P.O. BOX 1405; Majuro; Marshall Islands | shareholder of | THE SPORTSMAN'S COMPANY LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-OCT-2002 | Active | |
| Carlow International Inc. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | IDAHO PARTNERS LTD. | Switzerland | MULTI GROUP FINANCE SA 3, PLACE DE LA RIPONNE 1005 LAUSANNE | 05-APR-2006 | 06-NOV-2015 | Defaulted |
| Carlow International Inc. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | Black Bird Finance Corp. | United Arab Emirates | CARLOW INTERNATIONAL INC. EXECUTIVE SUITE BUILDING X4-09 P.O. BOX 8880 SHARJAH UAE | 23-OCT-2006 | 03-JAN-2012 | Defaulted |
| WANG YUANGANG | China | Room 2; No. 412 Da Shui Qing Gou Village; Sifang District; Qingdao; Shandong; China | shareholder of | EASTCOM INVESTMENT 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 | 18-MAR-2013 | Active | |
| WANG YUANGANG | China | Room 2; No. 412 Da Shui Qing Gou Village; Sifang District; Qingdao; Shandong; China | shareholder of | TOP TEAM HOLDING 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 | 15-JUN-2011 | 03-JAN-2013 | Defaulted |
| WANG YUANGANG | China | Room 2; No. 412 Da Shui Qing Gou Village; Sifang District; Qingdao; Shandong; China | shareholder of | SMART FORCE INTERNATIONAL BUSINESS 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 | 09-MAY-2008 | 29-SEP-2010 | Defaulted |
| YE HAIQIANG | China | ROOM 2; NO.412 DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | SKY PROFIT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2008 | 05-APR-2010 | Defaulted |
| WANG YUANGANG | China | ROOM 2; NO.412 DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GOLD JOY 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 | 15-JAN-2010 | 01-NOV-2011 | Defaulted |
| ROSSMORE SECRETARIES LIMITED | Hong Kong | ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | Polaris Management Group Limited | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 11-JUN-2010 | Active | |
| CORPORATE DIRECTORS LIMITED | Marshall Islands | P.O. BOX 1405; Majuro; Marshall Islands | shareholder of | WALDER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-2004 | Active | |
| RATHBONE NOMINEES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8YD | shareholder of | MAYERNE ENTERPRISES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
| RATHBONE FIDUCIARIES JERSEY LIMITED | Jersey | P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER JERSEY JE4 8YD | shareholder of | MAYERNE ENTERPRISES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
| Regula Limited | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | KAMDEN INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| TIN ON TRADING LIMITED | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | HOME STRONG LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 24-MAR-1995 | Active | |
| FURNWALL HOLDINGS S.A. | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | NARSIMHA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| GUARDIAN NOMINEES LIMITED | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; B.V.I | shareholder of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | Defaulted | |
| SYDNEY & MARCIA KAYE | South Africa | P.O. BOX 149; CAMPS BAY; CAPE TOWN 8040; SOUTH AFRICA | shareholder of | HORSA INVESTMENTS 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 | 24-MAR-2000 | Active | |
| VERITAS LIMITED | Turks and Caicos Islands | P.O. BOX 156, HIBISCUS SQUARE GRAND TURK TURKS AND CAICOS ISLANDS | shareholder of | CHOICE KEEN TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-APR-1995 | 09-DEC-2010 | Defaulted |
| FANG LI JUN | China | NO.143; FUCHUN ROAD; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCE | shareholder of | BRIGHTEX MERCHANDISING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAR-2011 | 01-NOV-2012 | Defaulted |
| Mrs. Tatiana Butakova | Russia | Ostrovityanova St. 45/Corp. 1-333; Moscow; Russia | shareholder of | TED PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 05-MAY-2009 | Defaulted |
| MR. PATRICE ALBERTI | Monaco | OVLAS TRADING SA; LES CYCLADES; 37 AVENUE DES PAPALINS; MC 98000; MONACO | shareholder of | PASEO TRADING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-SEP-2004 | 10-JUN-2008 | Defaulted |
| NING JIAJI | China | No.145; Lane 927; Huaihai Zhong Road; Luwan; Shanghai; China | shareholder of | BEST HOPE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2003 | 01-NOV-2012 | Defaulted |
| LI WEINIAN | China | No.15 Da Ming Road; Nanjing; China | shareholder of | SILVA WORLD INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-2005 | Active | |
| SHI JIANFU | China | No.1525 West Zhongshan Road; Xuhui District; Shanghai; China | shareholder of | May Sky Holdings 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-MAY-2013 | Active | |
| LIU JIANLEI | China | No.159 Quanshan Road; Zhaoyuan City; Shandong; P.R. China | shareholder of | HAWKY INTERNATIONAL TIRE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-SEP-2010 | 20-JUL-2011 | Defaulted |
| LUO XIAO DONG | China | NO.159; XIAN LIE DONG RD.; TIAN HE; GUANG ZHOU; CHINA. | shareholder of | Kingtao Global Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2013 | Active | |
| DAI YUE LIANG | China | No.16; Gongxing Road; Yaqian Town; Xiaoshan District; Hangzhou City; Zhejiang Province; China. | shareholder of | Bright Star Development 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 | 23-SEP-2015 | Active | |
| LIN JIA QIANG | China | No.160; JIXIANG ROAD; TIAN FAN LIN VILLAGE; SHI ZHU COUNTY; YONG KANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GREAT WORLD INTERNATIONAL TRADE 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 | 17-SEP-2007 | 18-NOV-2008 | Defaulted |
| Hsia, Ke-Ping | Taiwan | No.165; Ln.373; Fenglin 3rd Rd.; Daliao Dist.; Kaohsiung City 831; Taiwan | shareholder of | ELVIRA COMPANY SERVICES LTD. | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 06-MAR-2002 | Active | |
| Hong San Huai | China | No.166 Tian Shou Road; Gao Hu; Ying Lin Town; Jin Jiang City; Fu Jian Province; People's Republic of China. | shareholder of | TACKING ENTERPRISE (INT'L) CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 13-APR-2007 | 02-NOV-2009 | Defaulted |
| HAN ZHUANG | China | NO.168 OF ZHONGSHAN EAST ROAD; QIAODONG DISTRICT; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| HU YONG HUA | China | ROOM 203; BUILDING 2; NO. 108; YANHE ROAD; LUYANG; HEFEI; ANHUI; CHINA | shareholder of | MindMotion Microelectronics Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Dissolved | |
| LI XUEMEI | China | ROOM 203; BUILDING 2; NO. 38 DAXUE ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | QINGDAO UNISTAR 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-APR-2010 | 02-JAN-2014 | Defaulted |
| ZHANG QUAN | China | Room 203; No. 12; Building 4; Qingbo New village; Shangcheng District; Hangzhou City; zhejiang Province; China | shareholder of | ZCN Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2007 | Active | |
| WANG DE QI | China | ROOM 203; NO. 2-1; SANBULIAN QIAO; GULOU DISTRICT; NANJING; CHINA | shareholder of | PACIFIC HILLS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | 20-MAY-2015 | Dissolved |
| FANG XINJUN | China | ROOM 203; NO. 24; JIANNING NEW VILLAGE; XIAGUAN DISTRICT; NANJING; CHINA | shareholder of | ORIENT OIL COMPANY 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 | 31-OCT-2014 | Active | |
| GE XIN HANG | Hong Kong | Room 2007; 20 Floor; No. 1 Block Libao Centre; No. 89 Jinzhong Dao; HongKong | shareholder of | NEW MINGDE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | 11-JAN-2011 | Defaulted |
| Huang Li Xin | China | Room 2009; Xingyuan Building; No. 52; Donghai West Road; Qingdao; China | shareholder of | SANTEX HOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-OCT-2006 | 30-DEC-2011 | Defaulted |
| Tian Yong Li | China | Room 2009; Xingyuan Building; No. 52; Donghai West Road; Qingdao; China | shareholder of | SANTEX HOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-OCT-2006 | 30-DEC-2011 | Defaulted |
| YIN ZHENJI | China | Room 203; No.12 Northwest Mountain Road; Torch High Tech Industry Development District; Weihai City; Shandong Province; P.R. China | shareholder of | SILVER SOURCE 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 | 17-JAN-2007 | 06-JAN-2012 | Defaulted |
| Dai Kang Ning | China | Room 203; No.3 Chaozhi Lane; Nanjing; Jiangsu Province; P.R. China | shareholder of | RULAND CHEMISTRY CO., LIMITED | China | NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | 30-JUL-2007 | Active | |
| XU GUANLIANG | China | ROOM 203; NO; 12 GUO TAI HANG; HAI SHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CONDA (HK) LTD. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| ZHU JIANG | China | ROOM 203; UNIT 4; 101 ZHENCHUAN EAST ROAD; LIUJIAXIA; YONGJING COUNTY; GANSU; CHINA | shareholder of | SHINING RAINBOW HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2011 | Active | |
| CHEN XUEFENG | China | ROOM 203; UNIT 6; MAOJIA XIAOQU; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | EVER SOURCE 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 | 20-FEB-2013 | Active | |
| KEITH GAUNTLETT | Hong Kong | ROOM 204-6 2 FLOOR KCR KOWLOON TERMINUS 8 CHEONG WAN ROAD HUNG HOM KOWLOON HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| Samir Abdulhadi | Saudi Arabia | P. O. Box 6615 / Riyadh 11452 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 | |
| Mohammad A.AL-Fraih | Saudi Arabia | P. O. Box 792 / Riyadh 11421 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 | |
| Apex Sino Investments Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | WISH TOP INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| Hong Tong Investments Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | WISH TOP INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| True Point Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | UNITED MEDICAL SERVICES (CHINA) LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-AUG-1999 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P. O. BOX; 14 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY; JE2 4 SJ | shareholder of | FIGARO PARTICIPATIONS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-NOV-1998 | Active | |
| KAMILLO INVESTMENTS LIMITED | British Virgin Islands | P.C. 3460; BISON COURT ROAD TOWN; TORTOLA; BVI | shareholder of | LIGA INVESTMENTS LIMITED | Liechtenstein | ERNST NIGG TRUST MANAGEMENT EST Lettstrasse 10 9490 Vaduz Liechtenstein Hertfordshire NW6 1RE | 02-JAN-2003 | Defaulted | |
| RICARDO ALEXIS SOLIS SALGADO | Panama | P.H Vivendi; Torre 100; Apto 9-A; Betania; Panama | shareholder of | Vermilion Ltd | Panama | RICARDO ALEXIS SOLIS SALGADO EDIF. SAUL ESSES; APT. 9-A; PANAMA PANAMA PANAMA | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| MR. NAZIR JUSSAB | Malawi | P.O. Box 2786; Blantyre 3; Malawi; Central Africa | shareholder of | WOODALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2001 | 26-MAY-2003 | Defaulted |
| SHAO XIAOHUA | China | ROOM 206; EAST SHINAN ROAD; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO NINGSHING INTERNATIONAL INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2008 | 20-FEB-2010 | Defaulted |
| SUI RUI | China | ROOM 21 A; BLOCK 1; LANE 568; JULU ROAD; SHANGHAI; PRC | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| INVESTEC NOMINEES (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 | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade; St. Helier; JE4 8UW | shareholder of | ROEHAMPTON HOLDINGS LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-SEP-1995 | Active | |
| Standard Sank Nominees (Jemay) limited | Jersey | One Waverley Place; Union Street St. Helier; Jersey; Channel Islands | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | |
| Standard Bank Nominees (CI) Limited | Jersey | One Waverley Place; Union Street St. Helier; Jersey; Channel Islands | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | |
| GAO She Lan | China | One; Che Po Xin Chong Da Street; Tian He District; Guangzhou City; China. | shareholder of | WIN LEAGUE ENTERPRISES LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 10-MAY-2012 | 07-JUN-2013 | Dissolved |
| AVOMAR LIMITED | Cyprus | ONERIOU 5; STROVOLOS; P.C. 2035; NICOSIA; CYPRUS | shareholder of | IGWT Holdings Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAR-2010 | Active |
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