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 |
|---|---|---|---|---|---|---|---|---|---|
 Salamanca Secretaries (Jersey) Limited | Jersey |  P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | CARLUTE COMPANY 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 | 20-SEP-2004 | 27-JUL-2015 | Dissolved |
| Investec Nominees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | PRAETORIAN PROTECTOR COMPANY LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-OCT-2000 | Active | |
| Investec Trustees(Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | CROFTVALE PROPERTIES 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 | 17-MAR-2006 | 13-MAR-2013 | Changed agent |
| HAPPY SKY LIMITED | Seychelles | P.O.Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Republic of Seychelles | shareholder of | BO-RICH SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-MAR-2012 | Active | |
| JOAHNA LINZI RITA ALCINDOR | Seychelles | P.O. Box 1279; La Rosiere; Victoria; Mahe; Seychelles | shareholder of | Ring Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 31-MAY-2012 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY | shareholder of | RIVERCROFT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-FEB-2004 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY | shareholder of | RIVERCROFT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-FEB-2004 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | ADAO PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-FEB-2005 | 01-APR-2013 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | COALDALE MANAGEMENT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-1998 | 06-JUN-2011 | Dissolved |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | MILLINGTON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2002 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | CHEVERAL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2005 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | BRAY ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-AUG-2002 | Active | |
| LI SHI LIN | China | ROOM 203; NO. 381; TANGSHAN ROAD; SHANGHAI; CHINA | shareholder of | SHANGHAI HENGTENG TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 02-MAY-2007 | Defaulted |
| FREESTAR NOMINEES LIMITED | Bahamas | P O BOX N8188 NASSAU BAHAMS | shareholder of | JODANGE INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 04-JAN-2011 | Defaulted |
| G.R. NOMINEES LTD | Jersey | P.O. BOX 36 1ST FLOOR 37 BROAD ST. HELIER JERSEY | shareholder of | NEOTERIC LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 21-AUG-2008 | Inactivated |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER | shareholder of | KEYLOCKE PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2005 | Active | |
| CB TRUSTEES LIMITED | Guernsey | PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH | shareholder of | LAURIE LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 17-OCT-2006 | 21-NOV-2014 | Changed agent |
| CB TRUSTEES LIMITED | Guernsey | PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH | shareholder of | CLOPWURD INVESTMENTS LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2006 | 07-MAY-2010 | Changed agent |
| ABDULLAH IBRAHIM ALFADL | Saudi Arabia | P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | I.A.F. INVESTMENTS LIMITED | Mauritius | I.A.F. INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1997 | 08-MAY-2013 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | P.O. BOX 1370 LE QUESNE CHAMBERS 9 BURRARD STREET ST. HELIER JERSEY C.I. | shareholder of | COUGAR MARINE INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | 25-JUN-2003 | Dissolved |
| E O Kudus | Saudi Arabia | P.O. Box 13829; Jeddah; Saudi Arabia; 21414 | shareholder of | Jahom Brekz Company Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-AUG-2007 | Active | |
| H M Badr | Saudi Arabia | P.O. Box 13829; Jeddah; Saudi Arabia; 21414 | shareholder of | Jahom Brekz Company Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-AUG-2007 | Active | |
| Eeckie Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | SPRINGTIDE 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 | 16-APR-1986 | 29-JUL-2010 | Dissolved |
| WANG WEI | China | ROOM 203; GATE 3; BUILDING 7; DONGHEYAN ANWAI; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | CYBER SKY NETWORK LIMITED | Hong Kong | TOPSMART BUSINESS CONSULTANCY LTD ROOM 1521; STAR HOUSE; NO.3 SALISBURY ROAD TSIM SHA TSUI HONG KONG | 31-MAR-2000 | Active | |
| SONG ZHI CHAO | China | Room 203; No. 106; Lane 625; Minan Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | GRAND INTERNATIONAL 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 | 27-DEC-2007 | Active | |
| LIANG WEI LI | China | ROOM 203; NO. 26; NO. 110 DAYUAN; CHANGGANGZHONG LU; HAIZHU QU; GUANGZHOU; CHINA | shareholder of | MITARL INTERNATIONAL 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 | 25-JUL-2012 | Active | |
| ZHAO JINZHU | China | ROOM 203; UNIT 1; NO.154; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | MASS TREASURE 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 | 05-JUN-2013 | 06-NOV-2014 | Defaulted |
| LIN ENLIANG | Hong Kong | Room 2033; Tsui To House; Tsui Ping Estate; Kwun Tong; Kowloon | shareholder of | BEST ATTEMPT LIMITED | Hong Kong | E&M STATUTORY SECRETARIAL SERVICES LIMITED UNIT 603; 6/F.; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; HK | 04-MAY-2011 | Defaulted | |
| HUANG ZHAOHUA | China | ROOM 204; BLDG; 7; YANG GUANG CHENG; 28 FU XIN ROAD; GUIOU QU FUZHOU; FUJIAN; CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| RUAN WENDONG | China | Room 204; Block 3; Compound 10; Baishadun; Dongshan District; Guangzhou; Guangdong Province; China | shareholder of | Wins International Hotel Management Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JUL-2014 | Active | |
| MOSSFON NOMINEES INTERNATIONAL LTD. | Turks and Caicos Islands | P.O. Box 156; Hibiscus Square; Grand Turk; Turks & Caicos Isl | shareholder of | ALITA MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 10-FEB-1999 | 15-SEP-2005 | Defaulted |
| SONG ZHIJIE | China | NO.232 WEIHAI ROAD; QINGDAO; CHINA | shareholder of | GOLD SUN 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 | 23-APR-2010 | Active | |
| SUN BAO JIAN | China | NO.25; YU AN ROAD; XU HUI QU; SHANGHAI; CHINA | shareholder of | VAST KING TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| ZHENG JIANG | China | ROOM 204; NO. 2; LANE 610; BAOCHANG ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | J & J SUNWAY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2005 | 01-NOV-2007 | Defaulted |
| GAO CHUNLEI | China | ROOM 204; NO. 205; LANE 988; ZHONGSHAN WEST ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; P.R.CHINA. | shareholder of | NEW FUTURE INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-AUG-2015 | Active | |
| WANG QIANGSU | China | ROOM 204; NO. 3; SANYUANFANG LANE; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Ledox 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 | 16-DEC-2011 | Active | |
| IBAA A 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 | |
| CERCHIO LIMITED | Bahamas | P O BOX N-3023 BAHAMAS FINANCIAL CENTRE; SHIRLEY& CHARLOTTE STREETS; NASSAU BAHAMAS | shareholder of | CLESSY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| SFERA LIMITED | Bahamas | P O BOX N-3023 BAHAMAS FINANCIAL CENTRE; SHIRLEY& CHARLOTTE STREETS; NASSAU BAHAMAS | shareholder of | CLESSY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| MR FAKHRUDDIN G AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | PALMETTO PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-DEC-2003 | 27-NOV-2013 | Dissolved |
| MR SHEZAN F AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | PALMETTO PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-DEC-2003 | 27-NOV-2013 | Dissolved |
| MRS BATUL FG AMIJI | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | PALMETTO PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-DEC-2003 | 27-NOV-2013 | Dissolved |
| TECHSKY TRUST | Jersey | P O BXOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEY JE4 OPG | shareholder of | MEDALLION INVESTORS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-OCT-2005 | 05-MAY-2009 | Resigned as agent |
| Continental Nominees Limited | Jersey | P O OBOX 829 FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE4 OUE | shareholder of | INTERNATIONAL INVESTING AGENCY LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 28-JUN-2000 | 23-MAY-2014 | Dissolved |
| YURY KONSTANTINOVICH BERG | Russia | P-KT KIROVA; BLD. 196; APT. 30; SAMARA; RUSSIA | shareholder of | VICTORYHILL SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | Active | |
| TOPEKA INVESTMENTS LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | TERNIKON CORPORATION | Hong Kong | TERNIKON CORPORATION C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 26-MAR-1992 | Defaulted | |
| Investec Trustees (BVI) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | FENNEL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 19-FEB-1982 | 21-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | CLARINDA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2001 | Active | |
| POSITIVE INDUSTRY FOUNDATION | Liechtenstein | P.O. BOX 17; LANDSTRASSE 97; 9494 SCHAAN; LIECHTENSTEIN. | shareholder of | Drewes Management S.A. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 11-MAY-2007 | 06-SEP-2011 | Changed agent |
| ORION HOLDINGS LIMITED | United Arab Emirates | P.O. Box 17398; Jebel Ali Free Zone; Dubai; U.A.E. | shareholder of | GOLDEN EVEREST 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. | 20-NOV-2007 | 19-JAN-2015 | Defaulted |
| DOMINION SERUICES LIMITED | Jersey | P.O. BOX 1750 EATON HOUSE, SEATON PLACE ST HELIER JERSEY | shareholder of | ETOILE CAPITAL HOLDINGS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 11-MAR-1998 | 01-NOV-2004 | Defaulted |
| PRIME NOMINEES LTD. | British Virgin Islands | P.O. Box 3463; 3076 Sir Francis Drake´s Highway; Road Town; Tortola; British Virgin Islands | shareholder of | CORNELL ENTERPRISES S.A. | Switzerland | SALIX SERVICES AG PARKRING 7 8002 ZÜRICH SWITZERLAND | 04-APR-1996 | 16-NOV-2015 | In transition |
| Sheikh Saeed Saif Bin Mohd Alnehayan | United Arab Emirates | P.O. BOX 3496; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | SBS PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-JUL-2008 | Active | |
| SEARCHLIGHT LIMITED REMUNERATION TRUST | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | FRISBEE LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2007 | 15-AUG-2011 | Dissolved |
| IMT TRUST COMPANY LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | FLEET ENTERPRISES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
| APEX TRUST COMPANY LIMITED | Jersey | P O BOX 129 2ND FLOOR COMMERCIAL HOUSE COMMERCIAL STREET ST HLEIER JE4 8QS | shareholder of | RAMANO PROPERTY HOLDINGS LTD | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-MAR-2006 | 09-NOV-2010 | Defaulted |
| OPUS NOMINEES LIMITED | Guernsey | P O BOX 139; FORT CHAMBERS; LES TRACHERIES; ST SAMPSON; GUERNSEY; GY1 3JL | shareholder of | BAYBERRY ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-FEB-2008 | 16-AUG-2010 | Inactivated |
| OPUS NOMINEES LIMITED | Guernsey | P O BOX 139; FORT CHAMBERS; LES TRACHERIES; ST SAMPSON; GUERNSEY; GY1 3JL | shareholder of | ARDESIA INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUL-2008 | 16-AUG-2010 | Defaulted |
| OPUS FIDUCIARY SERVICES LIMITED | Guernsey | P O BOX 139; FORT CHAMBERS; LES TRACHERIES; ST SAMPSONS; GUERNSEY; GY1 3JL | shareholder of | BAYBERRY ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-FEB-2008 | 16-AUG-2010 | Inactivated |
| OPUS FIDUCIARY SERVICES LIMITED | Guernsey | P O BOX 139; FORT CHAMBERS; LES TRACHERIES; ST SAMPSONS; GUERNSEY; GY1 3JL | shareholder of | ARDESIA INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUL-2008 | 16-AUG-2010 | Defaulted |
| SIT, KWONG LAM | Hong Kong | ROOM 2410B-2411; 24F; TOWER2; LIPPO LENTER; 89 QUEENSWAY; HONG KONG. | shareholder of | GLORY SKY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2003 | 13-AUG-2007 | Changed agent |
| SHANGCONG GU | China | Room 2421 Main Building Changtengyan; Luohu district; Shenzhen PRC | shareholder of | GU Capital Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-2015 | Active | |
| WAN PAK KUEN | Hong Kong | ROOM 2501-2, VICKWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | GROBAN TRADING LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 21-JAN-2004 | 09-NOV-2010 | Defaulted |
| WAN PAK KUEN | Hong Kong | ROOM 2501-2, VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | CITY LINK INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 10-JUN-1997 | Active | |
| BEIJING INVESTMENT COMPANY LIMITED | Hong Kong | ROOM 2501; 25TH FLOOR; NINE QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | PACIFIC TIMBER HOLDING LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 05-AUG-1993 | Active | |
| INNA PEARCE | China | ROOM 2501; TOWER 2; LANE 139; XINGFU ROAD; SHANGHAI 200000; CHINA | shareholder of | UNITED BY BUSINESS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2012 | Active | |
| LI CUIE | China | ROOM 2503; 131 HAO ZHI ER; TI YU XI LU; TIAN HE QU; GUANGZHOU; CHINA | shareholder of | SATURN HARVEST HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-MAR-2007 | 02-NOV-2009 | Defaulted |
| LI CUIE | China | ROOM 2503; 131 HAO ZHI ER; TI YU XI LU; TIAN HE QU; GUANGZHOU; CHINA | shareholder of | GREAT TONE INVESTMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-JAN-2007 | Active | |
| WONG Seng In | Hong Kong | Room 2503; Block F; Kornhill; Quarry Bay; Hong Kong | shareholder of | VICTORY SIGN INTERNATIONAL LIMITED | Hong Kong | A.P. FAHY & CO. UNIT 8A; 8/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD CAUSEWAY BAY HONG KONG | 05-JAN-2010 | Active | |
| WANG MEI YUN | China | ROOM 2588; BLOCK A; WORLD TRADE CENTER; NO.6 HONG KONG MIDDLE ROAD; QIANGDAO CITY; SHADONG PROVINCE; CHINA | shareholder of | MAG-MAS INTERNATIONAL 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 | 22-JUN-2007 | 01-NOV-2012 | Defaulted |
| JIA XU FENG | China | ROOM 25E; NO. 2; LANE 418; HONGCAONAN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | HIGH MERIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | Active | |
| AIB INVESTMENT COMPANY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | Vchina Partners Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-JAN-2003 | Active | |
| Munther Jawdat Nabulsi | Saudi Arabia | P. O. Box / Dammam 31461 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Khaled Bin Ibrahim Al-Ibrahim | Saudi Arabia | P. O. Box 10493 / Riyadgh 11433 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 | |
| CONCEPT TRUSTEES LIMITED AS TRUSTEE | Guernsey | P. O. Box 130; Filton House; Clifton; St. Peter Port; Guernsey; Channel Isles; GY1 3HH | shareholder of | GenesisDot. com Inc. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-MAR-2000 | Active | |
| Mr. Mustafa Fawzi Beidas | Kuwait | P. O. Box 1321; Hawalli; 32014 Kuwait | shareholder of | AL-FAWZI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2000 | Active | |
| HARUN RASHID DAUD | Malawi | P. O. BOX 232; LILONGWE; MALAWI | shareholder of | MARYDALE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 09-JUN-2003 | 04-JAN-2005 | Defaulted |
| UMESH JAYANTILAL SOLANKI | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | SKY VISION INVESTMENTS 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. | 25-JAN-2008 | 03-JAN-2012 | Defaulted |
| ASHIT BLAWANT SHARMA | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | SKY VISION INVESTMENTS 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. | 25-JAN-2008 | 03-JAN-2012 | Defaulted |
| PRAMAN NAIK | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | SKY VISION INVESTMENTS 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. | 25-JAN-2008 | 03-JAN-2012 | Defaulted |
| Oleg Miroshnichenko | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | LEAP MANAGEMENT ASSOCIATES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-FEB-2007 | 04-JAN-2010 | Defaulted |
| MR AHMAD RAAD | United Arab Emirates | P. O. BOX 28845 DUBAI | shareholder of | Fourth Dimension Investments Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUN-2008 | Active | |
| MR FADI NABHAN | United Arab Emirates | P. O. BOX 28845 DUBAI | shareholder of | Fourth Dimension Investments Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUN-2008 | Active | |
| GUANGDONG RUNDA MANAGEMENT CO. LTD. | China | Room 2602; o. 538 Noirth Dezeng Road; Yuexiu District; Guangzhoiu; People's Republic of China | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| DING XIN | China | ROOM 2604; NO. 77; LANE 999; LOUSHANGUAN ROAD; SHANGHAI; CHINA | shareholder of | WORLD SHIPPING 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 | 10-AUG-2005 | 03-MAY-2010 | Defaulted |
| DR NADEEM PASHA | United Arab Emirates | P O Box 18624; Jebel Ali; Dubai; UAE | shareholder of | DRABBLE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-MAR-2007 | Active | |
| BANKHILL LIMITED | Isle of Man | P O BOX 204 NORTHQUAY DOUGLAS IOM | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted |
| WU QI | China | ROOM 2604; BUILDING A; CITY ELITE; BA GUA 2ND RD.; FUTIAN DISTRICT; SHENZHEN; CHINA 518029 | shareholder of | PLATO STAR GROUP LIMITED | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 16-APR-2007 | Active | |
| ZHOU YANGKAI | China | ROOM 2604; NO. 77; LANE 999; LOUSHANGUAN ROAD; SHANGHAI; CHINA | shareholder of | WORLD SHIPPING 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 | 10-AUG-2005 | 03-MAY-2010 | Defaulted |
| LIU XIN YI | China | ROOM 262; BLOCK 4; HUATAI GONGSI; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | TOP LADY INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2005 | 01-NOV-2006 | Defaulted |
| SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED | Hong Kong | Room 2701; 27/F; Tesbury Centre; 28 Queen’s Road East; Wan Chai; Hong Kong | shareholder of | SINO-ZIM MINING (HONG KONG) 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 | 13-JUN-2012 | Active | |
| DigiWin Software HongKong Limited | Hong Kong | ROOM 2702-3; C.C. WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Harriman Holdings Ltd | British Virgin Islands | PO BOX 146; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MILFORD MARKETING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-1997 | 05-MAY-2009 | Defaulted |
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | Jersey | P O BOX 158; BNP HOUSE; ANLEY STREET; ST HELIER; JERSEY | shareholder of | SOUND OF LIGHT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-SEP-2002 | Active | |
| Dr. Nadeem Pasha | United Arab Emirates | P O Box 18624; Jebel Ali; Dubai; UAE | shareholder of | WAVE CREST ESTATES LIMITED | United Kingdom | BAZE CHARTERED ACCOUNTANTS Team House St Marys Road Watford Hertfordshire WD18 0EE | 26-FEB-2002 | Active | |
| SHEIKH HAMAD BIN MOHAMMED AL SHARQI | United Arab Emirates | P O Box 2000; Fujairah; UAE | shareholder of | TREGUNTER HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| WACHOVIA DEVELOPMENT CORPORATION | United States | ONE WACHOVIA CENTER; 301 S. COLLEGE STREET; CHARLOTTE; NORTH CAROLINA 28288; U.S.A. | shareholder of | National Home Finance Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 24-MAY-2006 | Defaulted | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | ONE WARVERLEY PLACE ST. HERLIER, JERSEY | shareholder of | HATHERLEY INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 04-JAN-1999 | Active | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | One Waverley Place; St Helier; Jersey; Channel Islands JE4 8XR | shareholder of | SEA RANGER HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 12-MAR-1992 | 21-JUN-2005 | Changed agent |
| STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | ONE WAVERLEY PLACE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1995 | Active |
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