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 |
|---|---|---|---|---|---|---|---|---|---|
 WALBROOK NOMINEES (NO.2) LIMITED | Jersey |  P.O. Box 248; 39-41 Broad Street; St. Helier; Jersey Channel Islands | shareholder of | HAMBY LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 09-DEC-2004 | Active | |
| WALBROOK NOMINEES (NO.1) LIMITED | Jersey | P.O. Box 248; 39-41 Broad Street; St. Helier; Jersey Channel Islands | shareholder of | HAMBY LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 09-DEC-2004 | Active | |
| SUN XIJUN | China | ROOM 3-01; 2 ZU TUAN; WANKE CRYSTAL CITY; NO. 518; JIE FANG SOUTH ROAD; HE XI DISTRICT; TIANJIN; CHINA | shareholder of | Sino Industrial Minerals Trading Co., Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-NOV-2010 | Active | |
| GAO, Jing | China | ROOM 3-11; NO. 1; XIU SHUI STREET; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | EXTREME INTERNATIONAL GROUP LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2011 | Active | |
| LIN, Xiaoying | China | ROOM 3-11; NO. 1; XIU SHUI STREET; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | EXTREME INTERNATIONAL GROUP LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2011 | Active | |
| WANG SHAO LI | China | ROOM 3-2-1; NO 44; FUGUO STREET; SHAHEKOU; DALIAN; LIAONING; CHINA | shareholder of | IIP HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2015 | Active | |
| LIANG ZE MING | China | ROOM 3-202; TIE LU SU SHE LOU; BEI GUAN BEI LU; TIAN QIAO QU; JI NAN; CHINA | shareholder of | U.K. INT'L DIGITAL INFO INDUSTRY GROUP (CHINA) HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2003 | 03-MAY-2005 | Defaulted |
| HUANG PING | China | Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China | shareholder of | Reviana Investment Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-MAY-2015 | Active | |
| HUANG PING | China | Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China | shareholder of | Yewhing Investment Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-MAY-2015 | Active | |
| HUANG PING | China | Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China | shareholder of | Sanda Commercial Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-MAY-2015 | Active | |
| Yu Tsung Chin William | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | WING SHAN INVESTMENT LTD | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-AUG-2007 | Defaulted | |
| BL NOMINEES LIMITED | Jersey | P O BOX 207 13-14 ESPLANADE ST HELIER JERSEY JE1 1BD JERSEY | shareholder of | CRISTON HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 16-NOV-1984 | 06-NOV-2007 | Dissolved |
| JITENDRA AMRITLAL SHAH | United Arab Emirates | P O BOX 215394 DUBAI, UAE | shareholder of | KIRKSVILLE INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | Active | |
| Mohammed Wasim Abdul Hadi | United Arab Emirates | P.O Box 61420 Jebel Ali Freezoe Dubai UAE | shareholder of | THE GOLDEN LINE INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-MAY-2003 | Active | |
| Yip Ka Ming | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | BANDERAS INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-FEB-2008 | Active | |
| Yip Ka Ming | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | SUNNY PLANET DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JAN-2008 | Defaulted | |
| Loh Jiah Yee Katherine | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FARSEEING INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-SEP-2008 | 01-MAY-2012 | Defaulted |
| M3 TRUSTEES LIMITED AS TRUSTEE OF THE JONJEM TRUST | Guernsey | OWEN HOUSE; COURT ROW; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| M3 TRUSTEES LIMITED AS TRUSTEE OF THE BERKSHIRE SURREY TRUST | Guernsey | OWEN HOUSE; COURT ROW; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| ISTI CRII, LLC | United States | Oxxo Care Cleaners 20708 Biscayne Blvd Avenlura, FL 33180 U.S.A. | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | Active | |
| Alexander Levandovskiy | Russia | Ozernaya 42; Moscow; Russia | shareholder of | FALCONDALE OVERSEAS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-OCT-2006 | Active | |
| BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAK | Turkey | ÖZNUR SOK. 50; SAN MAH; GÜNGÖREN; ISTANBUL; TURKEY; AND ATAKOY; 11 KISIM; MESA EVLERI BAKIRKOY; ISTANBUL; TURKEY; RESPECTIVELY. | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | Defaulted | |
| Leon Edward Fewtrell | United Arab Emirates | P O BOX 102742; DUBAI; UNITED ARAB EMIRATES | shareholder of | Gulf Reps Limited | 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 | 04-AUG-2006 | Active | |
| ABDULRAHMAN ABDULQADER M. FAQIH | Saudi Arabia | P O BOX 6002; FAKIEH COMMERCIAL CENTRE; AZIZIAH MAIN ROAD; MAKKAH; SAUDI ARABIA | shareholder of | 5 Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2006 | 03-MAR-2015 | Changed agent |
| TOWN MILLS SECRETARIES LIMITED | Guernsey | P O BOX 602; RUE DE PRE; ST PETER PORT; GUERNSEY | shareholder of | RALTON INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-1993 | Active | |
| FENCURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | RHYNIE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JUN-2000 | 09-NOV-2010 | Defaulted |
| ALCOR LIMITED | Guernsey | P O BOX 657 LA PLAIDERIE HOUSE ST PORT GY1 3PR | shareholder of | BLUEROCK PORTFOLIO LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-APR-2009 | 25-MAY-2010 | Changed agent |
| PAS LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GARIN LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JUL-1989 | Active | |
| FISTRAL TRUSTEES LIMITED | Guernsey | P.O. Box 263; Suite 5; Tower Hill House; St. Peter Port; Guernsey | shareholder of | WENTWORTH UNIVERSITY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-NOV-2002 | 04-JAN-2006 | Defaulted |
| FISTRAL LIMITED | Guernsey | P.O. Box 263; Suite 5; Tower Hill House; St. Peter Port; Guernsey | shareholder of | WENTWORTH UNIVERSITY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 29-NOV-2002 | 04-JAN-2006 | Defaulted |
| A T Nominees Limited | Jersey | P.O. BOX 589; ST. HELIER; JERSEY | shareholder of | TRELLIS CAPITAL LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-FEB-1997 | 02-NOV-2009 | Defaulted |
| Unionoil International (China) Limited | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | TANKSERVICES LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 25-JAN-2006 | Active | |
| ORION NOMINEES LTD. | British Virgin Islands | P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI | shareholder of | AIR EXPRESS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-DEC-2002 | Active | |
| MR. ABDUL RAZZAK AL ABDULLAH | United Arab Emirates | P.O. BOX 44344 ABU DHABI UNITED ARAB EMIRATES | shareholder of | GEM JEWELLERY AND WATCHES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-DEC-2000 | 14-JUN-2011 | Defaulted |
| PRAVINCHANDRA M. DHANANI | Kenya | P.O. Box 46206; Ring Road; Westlands; Nairobi (Kenya) | shareholder of | CLAYMOUNT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1993 | Active | |
| CHANDRAKANT PREMCHAND DODHIA | Kenya | P.O. Box 46206; Ring Road; Westlands; Nairobi (Kenya) | shareholder of | CLAYMOUNT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1993 | Active | |
| DHIRAJLAL MEGHJI DHANANI | Kenya | P.O. Box 46206; Ring Road; Westlands; Nairobi (Kenya) | shareholder of | CLAYMOUNT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1993 | Active | |
| SHEIKH HAMED BIN AHMED AL HAMED | United Arab Emirates | PO BOX 11; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| WALBROOK TRUSTEES (GUERNSEY) LIMITED | Guernsey | P O BOX 137 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 3HW | shareholder of | LAURETTA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-1997 | 10-MAY-2006 | Changed agent |
| WALBROOK NOMINEES (NO.5) LIMITED | Guernsey | P O BOX 137 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 3HW | shareholder of | LAURETTA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-1997 | 10-MAY-2006 | Changed agent |
| WALBROOK NOMINEES (NO.6) LIMITED | Guernsey | P O BOX 137 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 3HW | shareholder of | LAURETTA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-1997 | 10-MAY-2006 | Changed agent |
| WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED | Guernsey | P O BOX 137 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 3HW | shareholder of | LAURETTA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-1997 | 10-MAY-2006 | Changed agent |
| MUNIB R. MASRI | Jordan | P O BOX 143210, AMMAN 11814 JORDAN | shareholder of | MERITAS MANAGEMENT LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-OCT-1998 | Active | |
| ORIENTAL PROPERTY LIMITED (ORIENTALPR | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | HEADLAND DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-FEB-1996 | 11-APR-2008 | Changed agent |
| ENLONG FOUNDATION | Panama | P.H. Plaza 2000 Building; 16th floor 50th street; Panama City Republic of Panama | shareholder of | ASIAN FINANCIAL PORT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JUN-2012 | 06-NOV-2015 | Defaulted |
| YORBAY BUSINESS S.A. | Panama | P.H. Proconsa 11 Building; Beatriz M. de Cabal Street; Panama City; Republic of Panama | shareholder of | ALCALINO INVESTMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-OCT-2004 | 18-APR-2013 | Changed agent |
| Twin Valley SA | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | GALABERT GROUP INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | Defaulted | |
| Mrs Shuchi Ravi Handa | Botswana | P.O Box 1072 Plot No.4793; Old Labayse Road Gaborone; Botswana | shareholder of | BRINSON INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | Active | |
| Mr. Dipesh Handa | Botswana | P.O Box 1072 Plot No.4793; Old Labayse Road Gaborone; Botswana | shareholder of | BRINSON INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | Active | |
| Mrs. Neelam Ish Kumar Handa | Botswana | P.O Box 1072 Plot No.4793; Old Labayse Road Gaborone; Botswana | shareholder of | BRINSON INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | Active | |
| Mr. Ish Kumar Handa | Botswana | P.O Box 1072 Plot No.4793; Old Labayse Road Gaborone; Botswana | shareholder of | BRINSON INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | Active | |
| Richard Casimir ZAWILA | China | Room 21C; Starcity; Tower A; 10 Jiuxianqiao Road; Chaoyang District; Beijing 100015; China | shareholder of | CHEER EAGLE GROUP LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2013 | Active | |
| LAU KWOK WA TONY | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| LAU KWOK WA TONY | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| LAU KWOK WA TONY | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| LAU YUEN SIN | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; QP LEI CHAU; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| Chen Hong | Hong Kong | Room 2201-3; 22/F; Far East Consortium Building; 121 Des Voeux Road; Central; Hong Kong | shareholder of | FOREVER NICE ENTERPRISES LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 17-JUN-2002 | Active | |
| TANAKA EIJI | China | ROOM 2202; NO. 188; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| LI NGAI | Hong Kong | ROOM 2204; TUNG CHIU COMMERCIAL CENTRE; 193 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | LINKING TARGET LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 23-JAN-2008 | Active | |
| LIU QIANG | China | ROOM 2204; UINT 2; NO.133; FUZHOU NORTH ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FOOK KONG GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2013 | Active | |
| ZHOU LAIBIN | China | Room 221; No. 8; Yinxing Lane; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Sunbow 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 | 03-APR-2006 | Active | |
| Lau Ho Woon | Hong Kong | Room 2220; Hang Sing Lau; Wang On Estate; Ma On Shan; Shatin; N.T. | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| LI WEI | China | ROOM 2221 & 2223; HANGGENG FUCHUN COMMERCIAL BUILDING; 6301 SHENNAN ROAD; FUTIAN DISTRICT; SHENZHEN | shareholder of | SYNERGY CAPITAL INTERNATIONAL LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-MAR-2004 | 19-SEP-2014 | Changed agent |
| CHEN, SHUN-CHUN | Taiwan | NO.285; HUEIWEN RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | BEST IMAGE INT'L LTD. | 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-SEP-2000 | 04-MAY-2004 | Defaulted |
| KAO, JUNG | Taiwan | NO.285; HUEIWEN RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | BEST IMAGE INT'L LTD. | 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-SEP-2000 | 04-MAY-2004 | Defaulted |
| PAO, CHIN-HSING | Taiwan | NO.285; HUEIWEN RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | BEST IMAGE INT'L LTD. | 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-SEP-2000 | 04-MAY-2004 | Defaulted |
| ZHAO QIAN | China | ROOM 2302; BUILDING 25; YIYUAN; AN HUI BEILI; CHAOYANG; BEIJING; CHINA. | shareholder of | WILLSON HOME MACHINERY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2003 | 01-NOV-2004 | Defaulted |
| XU JIAN | China | NO.27; XIA DONG SHAN; JIANSHAN VILLAGE; LANJIANG STREET; LANXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Wining Forward International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-DEC-2014 | Active | |
| CHEN DONGDONG | China | NO.28; DAXING STREET; LIUSHI TOWN; LEQING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BOSI Capital Investment Co., Ltd. | China | IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA | 12-APR-2011 | 01-NOV-2012 | Defaulted |
| ZHANG LI | China | NO.28; JIAO HUA NAN LU; XING HUA LING QU; TAIYUAN; SHANXI; CHINA | shareholder of | HOLY GARDEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| CAI JIAZHOU | China | No.28; Lane 1; Qingnian West Road; Xicheng Street; Huangyan District; Taizhou City; Zhejiang Province; China | shareholder of | Hongkong New Mails Mining & Energy 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 | 19-AUG-2013 | Active | |
| YE HUI | China | NO.28; SOUTH JIEFANG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHEE KONG 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-APR-2013 | Active | |
| ZHANG JIA HUI | China | NO.28; Team 8 Ganzhen Street; Gan cha town; Shucheng Town; Anhui province; P.R. China | shareholder of | Victory Enterprises Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-AUG-2011 | Active | |
| DONG LING | China | NO.280; DA TONG RD.; SI MING; XIA MEN; FU JIAN; CHINA | shareholder of | HANOVER GLOBAL WEALTH LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| LUO LIANG | China | No.284-501; Amber Shanzhuangzhong Village; No.6; Changjiang West Road; Shushan District; Hefei; Anhui; China | shareholder of | Zeda Biopharmaceuticals, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST PETER PORT GUERNSEY GYI 6AXHOUSE LE BORDAGE ST PETER | shareholder of | VIVIETTA S.A. | 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 | 26-NOV-2003 | 27-OCT-2011 | Dissolved |
| SEOND COURT LIMITED | Guernsey | P.O. BOX 472 ST PETER PORT GUERNSEY GYI 6AXHOUSE LE BORDAGE ST PETER | shareholder of | VIVIETTA S.A. | 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 | 26-NOV-2003 | 27-OCT-2011 | Dissolved |
| SECOND COURT LTD | Guernsey | P.O. BOX 472 ST PETER HOUSE LE BORDAGE ST PETER PORT, GUERNSEY GY1 6AX | shareholder of | MONZA SECURITIES INC. | 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 | 11-MAY-2000 | 11-JAN-2005 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST PETER'S PORT GUERNSEY CHANNEL ISLANDS | shareholder of | JEWELS INCORPORATED | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 30-AUG-1994 | Active | |
| Second Court Limited | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | WESTOAK PROPERTIES 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 | 25-JAN-2000 | 04-MAR-2010 | Dissolved |
| FIRST COURT LTD. | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | KAROL ASSOCIATES LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 13-NOV-2001 | Active | |
| FIRST COURT LTD. | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | NOLTON PROPERTIES LIMITED | Liechtenstein | KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN | 31-OCT-2001 | 03-MAY-2011 | Defaulted |
| FIRST COURT LTD. | Guernsey | P.O. BOX 472 ST.PETER PORT GUERNSEY | shareholder of | JINNIE PROPERTY HOLDINGS LTD. | 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 | 26-JUN-2001 | Active | |
| WONG HON CHUN EDMOND | Hong Kong | ROOM 3003; 118 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | JANAHI MARSHALL WONG ARCHITECTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-JUN-2002 | 05-NOV-2003 | Defaulted |
| LIU CHANGYUE | China | ROOM 301 UNITE 1, BLDG.4 NO.65 JIAOGONG ROAD HANGZHOU CHINA | shareholder of | P&C 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 | 19-JAN-2004 | 12-JAN-2007 | Defaulted |
| MR. SULIMAN DOCKRAT | United Arab Emirates | P.O. BOX 2769; DUBAI; UNITED ARAB EMIRATES | shareholder of | WOODPLACE LANE SURREY LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 15-OCT-2003 | Active | |
| Masud Taji EL-Faruki | Saudi Arabia | P.O. Box 2494 / Dahran 31311 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 | |
| MOORE STEPHENS TRUST COMPANY (ISLE OF MAN) LIMITED | Isle of Man | P.O. BOX 25; 26 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 1BD | shareholder of | MANDERINA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-JUN-2001 | Active | |
| TALAL MOHAMMED AL-BAHRANI | Jordan | P.O. BOX 250-11512 AMMAN-JORDAN | shareholder of | WHITESTAR HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-SEP-2001 | Active | |
| SAWSAN JALAL ABDUL-AMEER | Jordan | P.O. BOX 250-11512 AMMAN-JORDAN | shareholder of | WHITESTAR HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-SEP-2001 | Active | |
| ANGLO SAXON TRUST LIMITED | Jersey | P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ | shareholder of | BLACKSTOCK ENTERPRISE CORPORATION | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 13-JUL-1993 | 27-AUG-2013 | Dissolved |
| MARTELLO TRUST COMPANY LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | MARLESA LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-AUG-2002 | Active | |
| MARTELLO TRUST COMPANY LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | JAGAN LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 27-MAY-2005 | Active | |
| MARTELLO TRUST COMPANY LIMITED | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CODY ESTATES LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 24-JUN-2003 | Active | |
| MR. SAUD SHAWWAF | Saudi Arabia | P.O. Box 2700, Riyadh 11461Kingdom of Saudi Arabia | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | Active | |
| Yu Tsung Chia William | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FARSEEING INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-SEP-2008 | 01-MAY-2012 | Defaulted |
| Yam Tak Cheung | Hong Kong | Room 3001-2; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | SUNNY PLANET DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-JAN-2008 | Defaulted | |
| U SIU KAI | Hong Kong | Room 3003; 30/F.; Block C. Serenade Cove; 623 Castle Peak Road; Tsuen Wan; New Territories | shareholder of | MY-WAY-EXPRESS AVIATION) LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 23-JUL-2014 | Active | |
| LIN Jie | China | Room 3003; Wan Hang Road; 858 Nong; #26; Shanghai; China | shareholder of | LAUREN DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JAN-2011 | Active | |
| NG Yim Kwan | Hong Kong | ROOM 301; 14-16 WO FUNG STREET; FANLING; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active |
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