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 |
|---|---|---|---|---|---|---|---|---|---|
 INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey |  ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | MOOSE INVESTMENTS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 02-JAN-1986 | 09-DEC-2011 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ANAMOE 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 | 11-JUN-1996 | 12-JAN-2011 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Monitor International Holdings Limited | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-APR-2008 | 09-DEC-2011 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | SEDALIA GROUP 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 | 19-JUL-1999 | 11-NOV-2011 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | INTEG CONSULTING 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 | 11-OCT-1999 | 01-MAY-2012 | Defaulted |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | TAIN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-SEP-1990 | 09-MAY-2012 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | ANAMOE 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 | 11-JUN-1996 | 12-JAN-2011 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | LOGICAL INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-OCT-1992 | 28-JUL-2011 | Changed agent |
| WONG YU YUNG, RAYMOND | Hong Kong | ROOM 210; KCRC HUNG HOM BUILDING; KCR HUNG HOM STATION; 8 CHEOONG WAN ROAD; HUNGHOM; KOWLOON. | shareholder of | CHANCEWIN HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-JUN-2000 | 11-FEB-2004 | Defaulted |
| QU Wanrong | Hong Kong | Room 2101; 21/F.; Harbour Centre; 25 Harbour Road; Wanchai; Hong Kong | shareholder of | WIDE LUCK HOLDINGS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 22-APR-2010 | Active | |
| MENG Guo | Hong Kong | Room 2101; 21/F.; Harbour Centre; 25 Harbour Road; Wanchai; Hong Kong | shareholder of | WIDE LUCK HOLDINGS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 22-APR-2010 | Active | |
| QU Jiguang | Hong Kong | Room 2101; 21/F.; Harbour Centre; 25 Harbour Road; Wanchai; Hong Kong | shareholder of | WIDE LUCK HOLDINGS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 22-APR-2010 | Active | |
| XUE CAIHONG | China | ROOM 2101; BUILDING 338; JINGGANGSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Great Glory Marine 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 | 28-JAN-2014 | Active | |
| SONG SONG | China | ROOM 2102 SHIDAI INTERNATIONAL C NO. 557 YUNHE EAST ROAD WUXI CITY JIANGSU P.R.CHINA | shareholder of | GLORY CHANCE GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-DEC-2012 | Active | |
| MA XIAO JUN | China | Room 2102; Block No. 29; Tian Yu Garden; No. 68; Su Xiu Road; Gong Ye yuan District; Suzhou City; China | shareholder of | RUI HUI DEVELOPMENT LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 31-MAY-2012 | Active | |
| CHEONG WAI KAN | Malaysia | No.2 Jalan Tekukur 1; Vistaria Residences; Bandar Puchong Jaya; 47170 Selangor; Malaysia. | shareholder of | ECLIPSE WONDER ENTERPRISE 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.* | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| ONG SUE BUNE | Malaysia | No.2 Jalan Tekukur 1; Vistaria Residences; Bandar Puchong Jaya; 47170 Selangor; Malaysia. | shareholder of | ECLIPSE WONDER ENTERPRISE 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.* | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| DATO' LIM WAN HEONG | Malaysia | NO.2 JALAN TR 2/3 TROPICANA GOLF RESORT 47410 PETALING JAYA SELANGOR, MALAYSIA | shareholder of | KINGDOM 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.* | 17-APR-2000 | 02-NOV-2001 | Defaulted |
| FOO Soke Wei | Malaysia | No.2 Lorong PJU 7/19A; Mutiara Damansara; 47800 Petaling Jaya; Selangor; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| YAN LINGANG | China | NO.2-23; CHAONANWU VILLAGE; DUQIAO TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NEW COURSE 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 | 29-OCT-2013 | 27-JUL-2015 | Defaulted |
| Huang Xuesong | China | No.2-839; Neighborhood Committee 2; Wulanmulun Town; Yijinhuoluo Qi; Inner Mongolia; China | shareholder of | FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| Huang Xuesong | China | No.2-839; Neighborhood Committee 2; Wulanmulun Town; Yijinhuoluo Qi; Inner Mongolia; China | shareholder of | XILISOFT INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| LIU YANG | China | NO.2; 2LOU; 5MEN; 1DONG; NO. 69; SHOASHAN LU; NAN QU; CHANGHSA SHI; CHINA. | shareholder of | FORD LAND TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| CHIU CHI HO | Hong Kong | ROOM 2106; HIU YAT HOUSE; HIU LAI COURT; KWUN TONG; KOWLOON | shareholder of | GOLDEN DELTA HOLDINGS LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| MASAOOD AHMED AL MASAOOD | United Arab Emirates | P.O. Box 322; Abu Dhabi; UAE | shareholder of | CHORLEYWOOD HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2006 | Active | |
| MASAOOD AHMED AL MASAOOD | United Arab Emirates | P.O. Box 322; Abu Dhabi; UAE | shareholder of | COURTSMEAD PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-MAY-2006 | Active | |
| TAREQ AHMED AL MASAOOD | United Arab Emirates | P.O. Box 322; Abu Dhabi; UAE | shareholder of | CHORLEYWOOD HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2006 | Active | |
| TAREQ AHMED AL MASAOOD | United Arab Emirates | P.O. Box 322; Abu Dhabi; UAE | shareholder of | COURTSMEAD PROPERTY HOLDINGS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 23-MAY-2006 | Active | |
| WANG RONGRU | China | NO.2; FENGYI TEAM; DAYU GANGZHONG VILLAGE; CHANGJIE TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ubest Industry Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-SEP-2010 | 19-FEB-2015 | Defaulted |
| CUI LIYUAN | China | No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China | shareholder of | JOHNSENDALE GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-OCT-2009 | 22-JUL-2011 | Defaulted |
| WESTMINISTER CORPORATE SERVICES LIMITED | Jersey | P.O. Box 279, St. Helier JE4 8TZ CI | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| WESTMINISTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279, St. Helier JE4 8TZ CI | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| WESTMINISTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279, St. Helier JE4 8TZ CI | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| WESTMINISTER CORPORATE SERVP.O. BOX 279, ST. HELIER JE4 8TZ CIICES LIMWEITED | Jersey | P.O. Box 279, St. Helier JE4 8TZ CI | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| D & P MANAGEMENT LIMITED | Jersey | P.O. Box 279St. Helier; Jersey JE4 8TL; Channel Islands | shareholder of | SANTERRA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2000 | Active | |
| STANDARD CHARTERED NOMINEES CI LTD. | Jersey | P.O. BOX 284; ST. HELIER; JERSEY. | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| HILGROVE TRUST LIMITED | Jersey | P.O. BOX 292; ELIZABETH HOUSE; CASTLE STREET; ST HELIER; JERSEY; C.I. | shareholder of | ALPENSTOCK HOLDING LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-NOV-1994 | 21-OCT-2008 | Changed agent |
| EXPERTA TRUSTEES LIMITED | Jersey | P.O. BOX 300; 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL; JERSEY | shareholder of | SYDNEY CAPITAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-NOV-1995 | 17-NOV-2009 | Changed agent |
| NASSER RASHED AL KAABI | Qatar | P.O. BOX 3082 - DOHA - QATAR | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| PAVILION INTERNATIONAL DEVELOPMENT FUND LIMITED | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | FIELDSTONE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2007 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | P.O. Box 309; Ugland Hosue; south Church Street; Grand Cayman; Cayman Islands | shareholder of | H.B.F. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2001 | 03-MAY-2010 | Defaulted |
| QATAR HOLDING LLC | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | BRICKLIN INVESTMENTS 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.* | 31-AUG-2005 | Active | |
| CRISTAL RICE PRIVATE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | Distribuidora Istmeña de Alimentos, S.A. (DIASA) | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 02-MAR-2015 | Active | |
| OLDBURY INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | MASPV PANAMA APLICACIONES SOLARES INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-MAR-2015 | Active | |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ | shareholder of | BRACKEN PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-APR-1996 | 04-JAN-2005 | Defaulted |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ | shareholder of | ABERFORTH LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 01-OCT-2014 | Dissolved |
| INTERCON LIMITED | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Republic of Seychelles | shareholder of | FRIENDS SHIPPING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-SEP-2009 | 06-APR-2015 | Defaulted |
| Geodori Company Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | DAVENPORT INTERNATIONAL LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JAN-1993 | Active | |
| Rige Capital Inc. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | DAVENPORT INTERNATIONAL LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JAN-1993 | Active | |
| ANCEI FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | ANCEI, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAY-2013 | 12-DEC-2014 | Changed agent |
| Calafo Corp. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | Cazou-Casaux Vins, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAR-2014 | Active | |
| ILLANIC GLOBAL, INC. | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | Brownfield Investments S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-1997 | Active | |
| HANSEATIC FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | BISHOPSGATE FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | Active | |
| MARVAL BUSINESS CORP. | Panama | P.H. Mossfon Building; Second Floor 54th East Street; P.O. Box 0832-0886 W.T.C.; City of Panama | shareholder of | PRIVATE PORTFOLIO MANAGING LIMITED | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-OCT-2008 | 01-NOV-2011 | Defaulted |
| CASTLE GLOBAL FOUNDATION | Panama | P.H. MOSSFON BUILDING; SECOND FLOOR; 54TH EAST STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | AZORINE CONSULTANTS LTD. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 16-JAN-2013 | Active | |
| Yorbay Business S.A. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | ROSECREST INVESTORS LTD | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 10-AUG-2007 | Active | |
| MR MUKESH WADHUMAL JAGTIANI | United Arab Emirates | P O BOX 25030 DUBAI UNITED ARAB EMIRATES | shareholder of | RNA Intellectual Property Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-APR-2004 | 09-DEC-2011 | Changed agent |
| CQS Convervible & Quantitative | Cayman Islands | P O Box 309; Ugland House; Grand Cayman KY1-1104 | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Strategies Master Fund Limited | Cayman Islands | P O Box 309; Ugland House; Grand Cayman KY1-1104 | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| SB ASIA INVESTMENT FUND 11 L.P. | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | JADE TECHNOLOGIES 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 | 24-DEC-2004 | 03-MAY-2011 | Defaulted |
| LAKE MILL PROPERTY HOLDINGS LTD | British Virgin Islands | P O BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | KEADELL PROPERTIES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Active | |
| Salamanca Secretaries (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DEFENCE WIND TECHNOLOGIES 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 | 02-JAN-2002 | 02-NOV-2015 | Changed agent |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Kelli Investment 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 | 18-OCT-2011 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Northolt 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 | 11-MAR-2005 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | AVIEMORE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-NOV-1995 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | LEVANNA 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 | 08-AUG-2011 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ABINGTON 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 | 13-JAN-1988 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | BANDAS FINANCE GROUP 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 | 15-JAN-1997 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DEFENCE WIND TECHNOLOGIES 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 | 02-JAN-2002 | 02-NOV-2015 | Changed agent |
| Iris-Wireless World Ltd. | United Arab Emirates | P.O Box 231196 Dubai UAE | shareholder of | Iris-Wireless Caribbean 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. | 23-APR-2008 | 11-JAN-2011 | Defaulted |
| H K RAWAL | Kenya | P.O BOX 302240; NATROBI; KENYA | shareholder of | INNOVATE GLOBAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-OCT-1999 | 16-MAY-2011 | Changed agent |
| Michael Anthony Mun-Garvin | South Africa | P.O Box 3211 Durban 4000 South Africa | 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 | |
| ZHAO ANFENG | China | ROOM 2203; NO.9 FUZHOU SOUTH ROAD; QINGDAO; CHINA. | shareholder of | VACHETTE LOCK GROUP 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 | 28-OCT-2008 | 19-FEB-2015 | Defaulted |
| Salamanca Trustees (BVI) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | HYTHE 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 | 09-FEB-1996 | Active | |
| XIA CAIYA | China | OLD HOUSE; BANPU VILLAGE; CICHENG TOWN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RAXUE TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2011 | 19-DEC-2012 | Defaulted |
| Snowpeak Capital Ltd | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | HORIZON BLISS GROUP 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.* | 03-JAN-2012 | Active | |
| Snowpeak Capital Ltd | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | WISHBELLE HOLDINGS 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.* | 16-AUG-2010 | Active | |
| Snowpeak Capital Ltd | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | ASCENT FORTUNE INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-APR-2010 | Active | |
| Snowpeak Capital Ltd | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | NORTHLAKEN 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.* | 08-AUG-2003 | Active | |
| CARLTON SERVICES LIMITED | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | APR HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-2005 | Active | |
| NH Nominees (PTC) Limited As Trustees for the WATEREDGE TRUST | P O Box 3136, Road Town | shareholder of | Palemead Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 05-DEC-2013 | Dissolved | |
| RED WATER FINANCE LIMITED | P O Box 3136, Road Town | shareholder of | Oakwood Court Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 28-AUG-2013 | Dissolved | |
| RED WATER FINANCE LIMITED | P O Box 3136, Road Town | shareholder of | Palemead Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 05-DEC-2013 | Dissolved | |
| Kelso Nominees (PTC) Limited | P O Box 3136, Road Town | shareholder of | Kelso Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | 12-JUL-2013 | Dissolved | |
| NH Nominees (PTC) Limited As Trustees for the OAKWOOD TRUST | P O Box 3136, Road Town | shareholder of | Oakwood Court Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | 28-AUG-2013 | Dissolved | |
| Swsinvest (PTC) Limited | P O Box 3136, Road Town | shareholder of | Thurloe Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | 12-JUL-2013 | Dissolved | |
| Swsinvest (PTC) Limited | P O Box 3136, Road Town | shareholder of | Thurloe Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | 28-AUG-2013 | Dissolved | |
| Oakwood Court Investment Limited | P O Box 3136, Road Town | shareholder of | CENTREMAX GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-OCT-1997 | 29-OCT-2013 | Dissolved | |
| Oakwood Court Property Limited | P O Box 3136, Road Town | shareholder of | CENTREMAX GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-OCT-1997 | 29-OCT-2013 | Dissolved | |
| Orteil Ltd | P O Box 3136, Road Town | shareholder of | DONWAX HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 06-NOV-2015 | Dissolved | |
| Investec Nominees (Jersey)Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DAGWOOD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 09-DEC-2011 | Changed agent |
| GREAT SMART LIMITED | Hong Kong | ROOM 2103; 21/F.; OVERSEAS TRUST BANK BLDG 160 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | FULL SUN HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 01-NOV-2006 | Defaulted |
| ZHANG XIAOJUN | China | ROOM 2105; NO. 53 BUILDING; HUA WEI XI LI; CHAOYANG DISTRICT; BEIJING 100021; CHINA | shareholder of | Marstac International Limited | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-MAR-2007 | Active | |
| MEDIMEX INTERNATIONAL LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CHRISTIAN INTERNATIONAL LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUL-1997 | 03-JAN-2013 | Defaulted |
| ROLIKA INC. | Panama | P.O. Box 0832'0886; World Trade Center; Panama; Rep. of Panama | shareholder of | NAABO INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| The Lachesis Trust Company | Cayman Islands | P.O. Box 10729 Suite 1, Artemis House 67 Fort Street Grand Cayman KY1-1007 Cayman Islands | shareholder of | GRIFFIN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-SEP-1993 | Active | |
| The Lachesis Trust Company | Cayman Islands | P.O. Box 10729 Suite 1, Artemis House 67 Fort Street Grand Cayman KY1-1007 Cayman Islands | shareholder of | CHIMERA ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 19-NOV-1993 | Active | |
| MA Hang Siu | Hong Kong | Room 2106; Block 6; Kwai Shing West Estate; Kwai Chung; N.T. H.K. | shareholder of | S&W Hite Ltd | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | 15-NOV-2014 | Defaulted |
| MA ZHU | China | Room 2106; Zhongjia Plaza A; No. 80 Guang An Men Nan Jie; Xuanwu District; Beijing; P.R. China | shareholder of | STEIBACH INDUSTRY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-SEP-2009 | Active | |
| GUO YU | China | ROOM 211; 1-2; CAIXIA XINCUN; SHANGCHENG AREA; HANGZHOU CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
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