DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
THE BEARER	Jersey	PO BOX 702; ST HELIER; JERSEY; JE4 OPG	shareholder of	FOREFRONT INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-JUN-1994		Active
THE BEARER	Jersey	PO BOX 702; ST HELIER; JERSEY; JE4 OPG	shareholder of	FOREFRONT INTERNATIONAL LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	29-JUN-1994		Active
OCARINA INVESTMENTS LIMITED	Jersey	PO BOX 702; ST HELIER; JERSEY; JE4 OPG	shareholder of	FORELAND OIL LIMITED	Canada	RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA	04-NOV-2004		Active
Anz Grindlays Secretaries Limited	Jersey	P O BOX 766 PHILIP MALZARD HOUSE 15 UNION STREET ST HELIER JERSEY CI JERSEY	shareholder of	HONTEX LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	05-MAY-1989	24-MAR-2008	Dissolved
ARAMIS INVESTMENTS LIMITED	Jersey	P O BOX 771.; GROUND FLOOR.; COLOMBERIE CLOSE.; ST HELIER.; JE4 ORX	shareholder of	KUDOS HOLDINGS (UK) LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-FEB-2009		Active
ARAMIS SERVICES LIMITED	Jersey	P O BOX 771.; GROUND FLOOR.; COLOMBERIE CLOSE.; ST HELIER.; JE4 ORX	shareholder of	KUDOS HOLDINGS (UK) LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-FEB-2009		Active
CIRCLE TRUST LIMITED	Jersey	P O BOX 781 8 CHURCH STREET ST HELEIR JERSEY JE4 OSG	shareholder of	LOTUS FINCOM S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-NOV-1997		Active
HARFORD FINANCE LIMITED	British Virgin Islands	P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	AVENTURA SERVICE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2000		In transition
REDVIN HOLDING LIMITED	British Virgin Islands	P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	LEVANDER CAPITAL INC.	Switzerland	INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND	02-JAN-2013	17-AUG-2015	Changed agent
Manset International Limited	British Virgin Islands	P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	W Capital Associates Ltd.	United Kingdom	FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR	17-FEB-2009	09-NOV-2010	Defaulted
LOKMA INTERNATIONAL INVESTMENTS AND TRADING INC.	British Virgin Islands	P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	NASRI GROUP OF COMPANIES (A.S.) LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	08-AUG-2005		Active
ERIC BURKE	Panama	P.O. Box 11279 / PTY 6; Panama; Republic of Panama	shareholder of	DALLAS CONSULTANTS LTD	Panama	DELOITTE; INC. (PANAMÁ) CONTADORES PUBLICOS AUTORIZADOS APARTADO POSTAL 0816-01558 PANAMA; REPUBLICA DE PANAMA	25-OCT-1999	04-JAN-2006	Defaulted
ASIA GOLD LIMITED	Hong Kong	P.O. Box 11297; General Post Office; Central; Hong Kong.	shareholder of	OCH.com Limited	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	07-SEP-2000	10-DEC-2013	Changed agent
COSIGN NOMINEES LIMITED	Guernsey	P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	shareholder of	MAVEN CAPITAL INVESTMENTS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	23-SEP-2009	26-OCT-2012	Changed agent
COSIGN NOMINEES LIMITED	Guernsey	P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	shareholder of	EBONY DEW HOLDINGS LIMITED	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	03-JAN-1995	26-NOV-2013	Changed agent
Cosign Nominees Limited	Guernsey	P.O. Box 119; Commerce House; St. Peter Place; 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
Holme Head 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
Stocksfield 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
ASSET FOUNTAIN LIMITED	Seychelles	P.O.Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Republic of Seychelles	shareholder of	MatMarket Ltd.	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	31-JAN-2000		Active
ALLIED DRAGON LIMITED	Seychelles	P.O.Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Republic of Seychelles	shareholder of	MatMarket Ltd.	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	31-JAN-2000		Active
LI LI JIE	China	ROOM 2305; BUILDING B; YINXIYUAN; NO.8 JINTAN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SPORTECH APPAREL 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	17-SEP-2014		Active
Johannes Antonius Gerhardus Maria, BUS	China	Room 2308; Golden Bridge Plaza; No. 2077 Yan An W Road; Shanghai; China	shareholder of	DIGITAL FAITH LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	13-JUN-2002		Active
Pingping, WANG	China	Room 2308; Golden Bridge Plaza; No. 2077 Yan An W Road; Shanghai; China	shareholder of	DIGITAL FAITH LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	13-JUN-2002		Active
Mr. Johannes Antonius Gerhardus Maria, BUS	China	Room 2308; Golden Bridge Plaza; No. 2077 Yan An W Road; Shanghai; China	shareholder of	DIGITAL FAITH LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	13-JUN-2002		Active
EyePress Group Limited	Hong Kong	Room 2313; 22/F.; New Tech Plaza; 34 Tai Yau Street; San Po Kong; Kowloon; Hong Kong.	shareholder of	LangChat Inc.	Hong Kong	CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.	08-AUG-2014		Defaulted
MRS. HUDA AL-ALI	Jordan	P O BOX 960789 AMMAN 11196 JORDAN	shareholder of	HALBURY PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-APR-2005	08-FEB-2008	Dissolved
KAMPA INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	CLOCKWORK ORANGE INVESTMENTS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	08-JUN-1999	16-JUL-2015	Changed agent
Vasantha Gopalkrishnan	United Arab Emirates	P.O. Box 32179; Dubai; United Arab Emirates	shareholder of	SANIPEX S.A.	United Arab Emirates	SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES	03-JAN-1995		Active
Li Pan	Hong Kong	Room 2402; Block B; Hong Lam Court; Siu Lek Yuen; Shatin; N.T. Hong Kong	shareholder of	Nouland (Hong Kong) Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAR-2012	06-NOV-2015	Defaulted
AN XIANG	Hong Kong	ROOM 2405; FLAT A; CAUSEWAY CENTRE; 28 HARBOUR ROAD; WANCHAI; HONG KONG	shareholder of	VIKA BELLA INTERNATIONAL LTD.	Hong Kong	JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG	10-MAR-1999		Active
SU XIU MEI	Hong Kong	ROOM 2405; THE GREAT EAGLE CENTRE; 23 HARBOUR ROAD; HONG KONG.	shareholder of	GOWAI LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	27-AUG-2001	02-MAY-2003	Defaulted
SU XIU MEI	Hong Kong	ROOM 2405; THE GREAT EAGLE CENTRE; 23 HARBOUR ROAD; HONG KONG.	shareholder of	LONG SPEED LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	23-AUG-2001	02-MAY-2003	Defaulted
Brilliant Circle Group Holdings Limited (FORMERLY BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED)	British Virgin Islands	OMC Chambers P.O. Box 3152Road Town Tortola, BVI	shareholder of	Union Virtue International Ltd.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	29-JUN-2006		Active
Nextbest Limited	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	Gopher China S.O. Project Limited	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	26-MAR-2015		Active
ETRAL INVESTMENTS CORP	British Virgin Islands	OMC Chambers; Upper Main Street; Road Town; Tortola; British Virgin Islands	shareholder of	ORWELL INVESTMENTS LTD.	Switzerland	PRW SA IMMEUBLE ICC RTE DE PRE-BOIS 20 CASE POSTALE 1819 1215 GENEVA 15 SWITZERLAND	23-APR-1993		Active
VANQUISH DEVELOPMENT INC.	Panama	Omega Building; 7th floor; Samuel Lewis Avenue; Ciudad de Panama; Panama	shareholder of	MONTDECK SERVICES LIMITED	Panama	BLANCO; UREÑA & ASOCIADOS APARTADO POSTAL 0819-08325 CALLE 76; SAN FRANCISCO; PLAZA CAESAR; PRIMER PISO; OFICINA 3 CIUDAD DE PANAMÁ	24-APR-2008	13-APR-2011	Defaulted
BNYOCS Nominees Limited	United Kingdom	One Canada Square; 43rd Floor; Canary Whari; London E14 5AL	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
WEI SHU	China	No.220; Hanhan Road; Yangpu; Shanghai; China.	shareholder of	WELL DESIGN GROUP CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-DEC-2002		Active
Fan Hengming	China	No.228 Xin Min Cun; Beitang District; Wuxi; Jiangsu Province; P.R. China	shareholder of	EVERBRIGHT ENTERPRISE 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-APR-2009		Active
MA DONG SHENG	China	NO.228; EAST STREET; CANGLANG DISTRICT; SUZHOU CITY; JIANGSU PROVINCE; PR CHINA	shareholder of	Silksource Textile 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	07-DEC-2009		Active
ZENG GUAN LIANG	China	No.23-8; Xijin Road; Huangjiang Town; Dong Guan City; Guang Dong Province; China	shareholder of	WISE WIND LIMITED	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	18-JUN-2002	10-JUN-2015	Defaulted
Zhou Hai Ying	China	No.23; Daqiao Road; Zhangzhen Town; Shangyu City; Zhejiang; China.	shareholder of	CAMBRIAN 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	29-NOV-2006	02-JAN-2014	Defaulted
ZHANG LEI	China	NO.23; GROUP 1; DONGCHENG VILLAGE; ZHANQI TOWN; YINZHOU DISTRICT; NINGBO 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
LI BINGJIAO	China	NO.23; GROUP 21; TAOYUAN NEIGHBORHOOD COMMITTEE; TAOYUAN STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R.CHINA.	shareholder of	SHANGHAI STEEL FURNITURE TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-AUG-2015		Active
JENG, GOU-JOU	China	NO.23; YANGBEI ROAD; YANGYUAN TOWN; CHANGSHU CITY; JIANGSU; P.R. CHINA	shareholder of	DeTranz 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-JUN-2010		Active
YULIA ZHIGAYLOVA	Russia	Otradnaya str; 36 Rostoshi Southern administrative district Orenburg; Russia	shareholder of	MERCELING LTD.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	23-FEB-2007	15-FEB-2012	Defaulted
THE BEARER	United Kingdom	Ovington MewsKnightsbridgeLondon SW3 1LT	shareholder of	Damar Finance Limited	Switzerland	GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND	04-MAR-2010		Active
ZHANG ZHI HENG	China	NO.23; JIEFANG ROAD; POTOU ZHEN; POTOU DISTRICT; ZHANJIANG CITY; GUANGDONG; CHINA.	shareholder of	LOUVRE TECHNOLOGY LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	05-JUL-2006	05-MAY-2009	Defaulted
CHIEN, MEI-HUEI	Taiwan	NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.	shareholder of	FAME WINNER HOLDINGS 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.*	19-DEC-2000	06-JUN-2008	Changed agent
CHIEN, YONG-WAH	Taiwan	NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.	shareholder of	FAME WINNER HOLDINGS 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.*	19-DEC-2000	06-JUN-2008	Changed agent
ZHAO WENJUN	China	NO.23; TEAM 2 OF JINXING; HONGQI VILLAGE; DELINGSHAN TOWN; WULATEZHONGQI; BAYANNAOER; INNER MONGOLIA; CHINA	shareholder of	CREATIVE BRAIN INTERNATIONAL LTD.	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	05-MAY-2015		Active
MR. MEHMET ALI BIRAND	Turkey	OTAGTEPE EVLERI 5; KAVACIK; 81610 ISTANBUL; TURKEY	shareholder of	CAULEIGH S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2009	01-NOV-2013	Defaulted
Haren Jayantilal Patel	Kenya	Othaya Road; Lavington; Nairobi; Kenya	shareholder of	Pure Tech Holdings Ltd.	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	07-MAY-2008	16-MAR-2011	Defaulted
Pallavi Haren Patel	Kenya	Othaya Road; Lavington; Nairobi; Kenya	shareholder of	Pure Tech Holdings Ltd.	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	07-MAY-2008	16-MAR-2011	Defaulted
Suncastle Services S.A.	United Arab Emirates	Oud Metha Building; Block A; Unit 219; Dubai U.A.E.	shareholder of	ROSEBAY SUNSET 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.	02-APR-2013		Active
Dominion Nominees Limited	Isle of Man	ouglas Chambers North Quay; Douglas; 1M1 4LA; Isle of Man.	shareholder of	Evergreen Holdings Services Limited	Isle of Man	INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN	10-SEP-2015		Active
Zarmak Investments Inc.	Anguilla	P O BOX 1027; HANSA BANK BUILDING; THE VALLEY; ANGUILLA; WEST INDIES	shareholder of	HAMLET VENTURES GROUP INCORPORATED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	14-JAN-2003	12-MAR-2009	Dissolved
KALPESH PATEL	United Arab Emirates	P O BOX 102748; DUBAI; UNITED ARAB EMIRATES	shareholder of	WESTERN AVENUE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-DEC-1998		Active
TREVOR NECKLES	Cayman Islands	P O BOX 10729 APO; SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	MADDOX INVESTMENT MANAGEMENT LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	14-JUN-2006	03-SEP-2013	Inactivated
CHESTERFIELD NOMINEES LIMITED	Isle of Man	P O BOX 118 CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN 1M1 2LR	shareholder of	ROSEBERRY SERVICES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	24-JUN-2002	28-MAR-2006	Inactivated
BLREME INVESTMENTS LIMITED	Jersey	P O BOX 79 PENTERAA CHAMBERS CENTURY BUILDINGS PATRIOTIC PALCE ST HELIER JERSEY JE4 8PS	shareholder of	EVERGREEN PROPERTIES LIMITED.	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	24-JUL-1984	15-MAY-1996	Defaulted
GUO JUNCHEN	Hong Kong	OOM 904, NO.3 QUANZHOU RD. TOWER A HONG KONG GARDEN QINGDAO	shareholder of	CANFORD GLOBAL TRADING 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	20-JAN-2004	06-NOV-2014	Defaulted
MRS. NAWAL DAJANI	Jordan	P.O. BOX 141002; 38 FAWZI AL MULQI STREET; AMMAN 11814; JORDAN	shareholder of	NIJMEDDIN DAJANI AND FAMILY LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	11-JUN-2002		Active
FARAH N. DAJANI	Jordan	P.O. BOX 141002; 38 FAWZI AL MULQI STREET; AMMAN 11814; JORDAN	shareholder of	NIJMEDDIN DAJANI AND FAMILY LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	11-JUN-2002		Active
JANET L STROEVE & LUCILE E STROEVE JT TEN	United States	P O BOX 864 SUMNER WA 98390-0150	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
URSA ALPHA LIMITED	Guernsey	P O BOX 87 LEFEBVRE COURT LEFEBVRE STREET ST PETER PORT GUERNSEY	shareholder of	SIRENA MANAGEMENT LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	18-MAR-1997		Active
Marvel Leader Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	KEE FAT INTERNATIONAL LIMITED	Hong Kong	KEE FAT INTERNATIONAL LIMITED 7/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG	16-AUG-2005	09-DEC-2011	Changed agent
Marvel Leader Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	DOMINIO MARK INTERNATIONAL LTD.	Hong Kong	DOMINIO MARK INTERNATIONAL LTD. 15/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG	15-JUL-2005		Active
Marvel Leader Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	SUNGI ROAD INTERNATIONAL LIMITED	Hong Kong	SUNGI ROAD INTERNATIONAL LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG	23-FEB-2005	16-JAN-2014	Defaulted
Marvel Leader Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	LUK CHI HOLDINGS LIMITED	Hong Kong	LUK CHI HOLDINGS LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG	01-SEP-2005	16-JAN-2014	Defaulted
Marvel Leader Investments Limited	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	RIDGE RINGO HOLDINGS LTD.	Hong Kong	RIDGE RINGO HOLDINGS LTD. 33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD HONG KONG WANCHAI	08-JUL-2005		Active
ABDUL MAKSOUD 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
Noble Nominess Ltd.	Guernsey	One Comet Street; St. Peter Port; Guernsey; GY1 1BZ; Channel Island	shareholder of	Citrus Health (B.V.I.) Limited	Guernsey	NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM	02-JAN-2007		Active
STANDARD CHARTERED GRINDLAYS	Jersey	ONE LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY	shareholder of	COLINFORD LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-FEB-1989		Active
STANDARD CHARTERED GRINDLAYS	Jersey	ONE LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY	shareholder of	DUNSTER INC.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	11-JAN-1989		Active
STANDARD CHARTERED GRINDLAYS	Jersey	ONE LIMITED; 15 CASTLE ST; ST. HELIER; JERSEY	shareholder of	JARDINE HOLDINGS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	04-MAY-1989		Active
SG TRUST (ASIA)	Singapore	One Raffles Quay; #35-01; North Tower; Singapore 048583.	shareholder of	WELDON COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-1992		Active
Investec Secretaries (Jersey) Limited	Jersey	One The \Esplanade; St. Helier; Jersey; JE2 3QA.	shareholder of	BORWIN CORPORATION	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	03-FEB-2005	20-AUG-2013	Dissolved
ARAMIS SERVICES LIMITED	Jersey	One The Esplanade St. Helier Jersey JE2 3QA	shareholder of	Watkins Yachts (BVI) Limited	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	02-MAR-2007	28-OCT-2013	Changed agent
ARAMIS INVESTMENTS LIMITED	Jersey	One The Esplanade St. Helier Jersey JE2 3QA	shareholder of	Watkins Yachts (BVI) Limited	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	02-MAR-2007	28-OCT-2013	Changed agent
SALAMANCA ADMINISTRATION SERVICES (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
Nearco Trustee Company (Jersey) Limited	Jersey	One The Esplanade St. Helier Jersey JE2 3QA	shareholder of	WHIPSTICK 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	29-OCT-1996	29-JUL-2011	Defaulted
Nearco Trustee Company (Jersey) Limited	Jersey	One The Esplanade St. Helier Jersey JE2 3QA	shareholder of	RIDGELEY ENTERPRISES LIMITED	Switzerland	LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND	13-JUL-1990		Defaulted
Jahedd Management Co. Estd.	Liechtenstein	P.O. Box 328; FL-9490 Vaduz; Liechtenstein	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
CSN (OVERSEAS) LIMITED	Cyprus	PO BOX 33121; PARALIMNI; 5311 FAMAGUSTA; CYPRUS.	shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
CSN (OVERSEAS) LIMITED	Cyprus	PO BOX 33121; PARALIMNI; 5311 FAMAGUSTA; CYPRUS.	shareholder of	PREMIER BALANCED DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	07-JAN-2004		Active
TIAN YUAN	China	No.26; Resident Suite Three; Da Xing Gou Town; Wang Qing County; Ji Lin; P.R. China	shareholder of	CITIBASE 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	24-MAR-2009	03-JAN-2013	Defaulted
G.R. NOMINEES LTD	Jersey	P.O. BOX 36, 1ST FLOOR ST HELIER JERSEY	shareholder of	TESSONA INVESTMENTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	22-JAN-2007	07-JUL-2009	Defaulted
Shang Chong Ying	China	Room 209; No.224; Xiaomuqiao Road; Shanghai	shareholder of	Bluesea Science International Trading 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	01-NOV-2011		Active
Natural Wealth Corporation	British Virgin Islands	P.O. Box 3340; Road Town; Tortola British Virgin Islands	shareholder of	Bension International Limited (ex-GOLDEN ARCTIC LIMITED)	Hong Kong	TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG	13-NOV-1998		Active
RIAD KAMAL	United Arab Emirates	P.O. BOX 3399 DUBAI UAE	shareholder of	CUMBERLAND HOUSE HOLDING LIMITED	United Kingdom	MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ	10-SEP-2003	30-MAR-2015	Changed agent
Investec Trustees (Jersey) Limited	Jersey	P.O. BOX 344 ONE ESPLANADE; ST HELIER; JERSEYJE2 3QA	shareholder of	C&P Investors Limited	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	20-DEC-1999		Active
Salamanca Trustees (Jersey) Ltd	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	LANGLEY 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	28-APR-1992		Active
Salamanca Trustees (Jersey) Ltd	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	HILGROVE 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	26-OCT-1982		Active
Salamanca Nominees (Jersey) Ltd	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	LANGLEY 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	28-APR-1992		Active
SALAMANCA SECRETARIES (BVI) LIMITED	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SANDYBAY 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	14-JUN-1996		Active
Salamanca Secretaries (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	FERNCLIFFE ASSOCIATES 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-SEP-2004		Active
Salamanca Secretaries (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CRANOG LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	31-MAR-2003		Active
Salamanca Secretaries (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	CLYO INTERNATIONAL 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	01-OCT-2004		Active
Salamanca Secretaries (Jersey) Limited	Jersey	P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS	shareholder of	SUNHAZE CORPORATION	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-SEP-2004	27-JUL-2015	Dissolved

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