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 |
|---|---|---|---|---|---|---|---|---|---|
 PIERRE DAOUST | United Arab Emirates |  P. O. BOX 26380 DUBAI UAE | shareholder of | GULF LEAD 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. | 06-JUN-2007 | 02-JAN-2014 | Defaulted |
| A. F. NOMINEES LTD. | Jersey | P O BOX 36 1 FLOOR 37 BROAD STREET ST. HELIER JERSEY | shareholder of | STEVENCOURT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JUN-2002 | 01-NOV-2007 | Defaulted |
| G. R. NOMINEES LTD. | Jersey | P O BOX 36 1 FLOOR 37 BROAD STREET ST. HELIER JERSEY | shareholder of | STEVENCOURT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JUN-2002 | 01-NOV-2007 | Defaulted |
| Orion Trust Limited as Trustees of the Morley 2001 Trust | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Dogo Holdings Inc | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | Active | |
| STANDARD TRUST LLC | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | TOO CKAH LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 01-JUL-1994 | Active | |
| ANITA BOEL | South Africa | P O BOX 39104 MORELETTA PARK 822 WIEDRIGH STREET MORELETTA PARK SOUTH AFRICA | shareholder of | LEBO LIMITED | South Africa | MR. WALTER BOEL 7 RIVERSIDE CLOSE; STAND 254; WOODHILL COUNTRY ESTATE; PRETORIA SUITE NO.450 PRIVATE BAG X4 MENLO PARK 0102 SOUTH AFRICA | 29-OCT-1998 | 01-MAR-2004 | Defaulted |
| JEAN DAOUST | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | GULF LEAD 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. | 06-JUN-2007 | 02-JAN-2014 | Defaulted |
| ASAD A. AHMED | United Arab Emirates | P. O. BOX 2979 DUBAI UAE | shareholder of | Chase Holdings 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. | 02-AUG-2006 | 04-JAN-2010 | Defaulted |
| Newcourt Trustees (C.I.) Limited | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
| Bassam M. Jabr | Saudi Arabia | P.O. Box 5641 / Riyadgh 11432 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Mohammad Imran Bamieh | Saudi Arabia | P. O. Box 56630 / Riyadh 11564 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 | |
| Tamanca Establishment | Saudi Arabia | P. O. Box 56630 / Riyadh 11564 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 | |
| Tamanca Establishmant | Saudi Arabia | P. O. Box 56630 / Riyadh 11564 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 | |
| Mohamad Imran Bamieh | Saudi Arabia | P. O. Box 56630 / Riyadh 11564 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 | |
| SECRET GARDEN LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HAWKWAY FINANCE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 18-APR-2002 | 03-AUG-2004 | Defaulted |
| LOMBARD TRUST SA | Switzerland | P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| LOMBARD TRADE SERVICES LTD | Switzerland | P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| The Palestinain Commercial Services Co. | Palestine | P. O. Box 413 / Ramalla - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Walid Amin Kayyali | Saudi Arabia | P.O. Box 442 / Riyadh 11411 K.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| FEDELIS NOMINEES LIMITED | Jersey | P O BOX 6 23-25 BROAD STREET ST HELEIR JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | LAJOLLA HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-MAR-1997 | Active | |
| Unity Trading Est. | Jordan | P. O. Box 662 Um Al-Summaq / Amman - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Hassan M. Alayyan | Jordan | P. O. Box 662 Um Al-Summaq / Amman - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| APPLEBY SERVICES (CAYMAN) LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | ORRDALE HOLDINGS, S.A. | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 30-JAN-1967 | Active | |
| ROSTAND NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | ORRDALE HOLDINGS, S.A. | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 30-JAN-1967 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | ORRDALE HOLDINGS, S.A. | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 30-JAN-1967 | Active | |
| JENIGMA HOLDINGS LTD. | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA | shareholder of | GROMAS HOLDINGS LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 29-SEP-1994 | 03-MAR-2010 | Inactivated |
| Mohammad A. S. As'ad | Jordan | P. O. Box 925866 / amman 11110 Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| XIAN SHUNCHENG | China | ROOM 301; COMPLEX BUILDING OF QIDONG CREDIT UNION; QIYANG ROAD; HUANGQI; DALI ZHEN; NANHAI DISTRICT; FOSHAN; GUANGDONG; CHINA | shareholder of | ASIA HOLLYWOOD INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2007 | 05-MAY-2009 | Defaulted |
| RU GUOSHENG | China | ROOM 301; N0.2; 110 LANE; XUENONG; LIZHOU STREET; YUYAO CITY; ZHEJIANG; CHINA | shareholder of | NEW GROW INTERNATIONAL 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-JAN-2008 | Active | |
| Ding Fang | China | Room 301; No. 12; Lane 171; Xiaowen Street; Haishu Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | JIAFENG ELECTRONICS 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 | 26-MAY-2009 | 27-OCT-2011 | Defaulted |
| SHUANGYING WEI | China | ROOM 301; NO. 25; ALLEY 666; LONGDONG AVENUE; PUDONG; SHANGHAI; CHINA | shareholder of | WELL WISH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| WANG GUANG LI | China | ROOM 301; NO. 42; QINGCAI DONG STREET; YUEXIU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | SINYIM INTERNATIONAL 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-MAR-2008 | 11-JAN-2011 | Defaulted |
| Zhao Zhenghong | China | Room 301; No. 6 Building; Yaoxiangshi Street; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| CHEN WUBAI | China | ROOM 301; NO. 83 CHUN XIAO STREET; DA TONG ROAD; ERSHA ISLAND; GUANGZHOU; CHINA 510105 | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | Active | |
| LIN JUNYING | China | ROOM 301; NO. 9; LANE 86; SIYANQI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Flora International Co., 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 | 27-APR-2013 | Active | |
| ZHANG AIZHEN | China | ROOM 301; NO. 90; LANE 688; SOUTH OF HUANCHENG WEST ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | HONGKONG MIDWAY 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-JAN-2014 | Active | |
| YIN Jun | China | Room 301; No.72 Hua Bang Er Cun; Bao Shan District; Shanghai; China | shareholder of | KOLA GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-JUN-2011 | Active | |
| LI JIU HUA | United States | ROOM 301; UNIT 1 | shareholder of | HZ FRIENDS 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 | 08-MAR-2012 | Active | |
| LI Zhonghua | China | Room 301; Unit 1; Block 3; No. 341 Xinjiandadao; Changleng Town; Nanchang City; Jiangxi; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CHEN JIABIN | Hong Kong | ROOM 2510; HONG ON HOUSE; CHEUNG HONG ESTATE; TSING YI; HONG KONG. | shareholder of | RICH LEGEND GROUP LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 30-JAN-2002 | 28-JUN-2011 | Changed agent |
| LIU ZHOU | Hong Kong | ROOM 2510; HONG ON HOUSE; CHEUNG HONG ESTATE; TSING YI; HONG KONG. | shareholder of | RICH LEGEND GROUP LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 30-JAN-2002 | 28-JUN-2011 | Changed agent |
| HARITH AL-KUTUBI | Qatar | P.O. Box 31572; Doha; Qatar | shareholder of | DOWLEY INC. | Qatar | HARITH AL-KUTUBI PO BOX 31572 DOHA QATAR | 09-FEB-2009 | 07-FEB-2012 | Defaulted |
| FAIRFIELD NOMINEES LTD. | Cayman Islands | P.O. Box 1164; George Town; Grand Cayman; Cayman Islands; British West Indies. | shareholder of | HAMPSHIRE WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | 07-JAN-2003 | Defaulted |
| CHEN GUOXIONG | Hong Kong | ROOM 2510; HONG ON HOUSE; CHEUNG HONG ESTATE; TSING YI; HONG KONG. | shareholder of | RICH LEGEND GROUP LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 30-JAN-2002 | 28-JUN-2011 | Changed agent |
| Liu Yi | China | ROOM 26; UNIT 2; BLOCK 22 ZHULINCUM; NO.29; WANGJIANGLU; WUHOUQU; CHENGDU CITY; CHINA | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| DUAN JINSHENG | China | ROOM 2601; NAN SHAN SHU ZI WEN HUA CHAN YE JI DI XI TA; NO. 10128; SHEN NAN DA DAO NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | Thumb Technology Group Co., Ltd. | 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 | 04-NOV-2009 | Active | |
| XU FEI | China | ROOM 2601; NAN SHAN SHU ZI WEN HUA CHAN YE JI DI XI TA; NO. 10128; SHEN NAN DA DAO NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | Thumb Technology Group Co., Ltd. | 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 | 04-NOV-2009 | Active | |
| Xu Xiang | China | ROOM 2602; 100-4 SHIGU ROAD; BAIXIA DISTRICT; NANJING; P.R. CHINA | shareholder of | SOLAR POWERED 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-JAN-2008 | 02-NOV-2009 | Defaulted |
| Mrs. Ling Ling WONG | Hong Kong | Room 2609-11; Shun Tak Centre West Tower 168-200 Connaught Road Central Sheung Wan; Hong Kong | shareholder of | FLARY INVESTMENTS INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| MATRIX INVESTMENTS GROUP LIMITED | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | GOLDPEX TECHNOLOGY LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-APR-2002 | Changed agent | |
| POWERMILL S.A. | British Virgin Islands | P.O. Box 3175; Road Town; BVI | shareholder of | ARCO BUSINESS & DEVELOPMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-APR-2006 | 06-NOV-2015 | Defaulted |
| INTERTRUST NOMINEES (CAYMAN) LIMITED | Cayman Islands | P.O. BOX 1034HARBOUR PLACE; 4TH FLOOR103 SOUTH CHURCH STREETGRAND CAYMAN; KY1-1102CAYMAN ISLANDS | shareholder of | VERSAILLES PROPERTIES LIMITED | Cayman Islands | INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS | 03-MAY-1989 | 30-NOV-2015 | Changed agent |
| PAUL Y. HOLDINGS COMPANY LIMITED | Cayman Islands | P.O. BOX 1043; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | GLOBAL YOUNG HOLDINGS LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-MAY-2000 | 17-AUG-2015 | Changed agent |
| PAUL Y. HOLDINGS COMPANY LIMITED | Cayman Islands | P.O. BOX 1043; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | TOP CLIFF LTD. | Hong Kong | TOP CLIFF LTD. C/O CHINESE ESTATES HOLDINGS LIMITED 1ST FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 03-MAY-2010 | Defaulted |
| PAUL Y. HOLDINGS COMPANY LIMITED | Cayman Islands | P.O. BOX 1043; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ASIA DIAMOND INVESTMENT LTD. | Hong Kong | ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | Active | |
| PAUL Y. HOLDINGS CO. LTD. | Cayman Islands | P.O. BOX 1043; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WINBOARD LIMITED | Hong Kong | WINBOARD LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | Defaulted | |
| Paicolex Nominees Limited | Isle of Man | P.O. Box 11; Portland House; Station Road; Ballasalla; Isle of Man; IM99 6BS | shareholder of | Parville 2013 Limited | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 15-MAY-2013 | Active | |
| Paicolex Nominees Limited | Isle of Man | P.O. Box 11; Portland House; Station Road; Ballasalla; Isle of Man; IM99 6BS | shareholder of | Zaffe Investments Limited | Isle of Man | PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN | 21-AUG-2015 | Active | |
| AKKADIAN INVESTMENTS LIMITED | Cayman Islands | P.O. Box 1109 Grand Cayman,Cayman Islands | 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 | |
| LIAO, HUNG-CHING | 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 |
| HSIEH, YING-MING | 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 |
| ORION NOMINEES LIMITED | British Virgin Islands | P O BOX 483 TROPIC ISLE BUILDING ROAD TORTOLA BVI | shareholder of | WAYLAND SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAY-1997 | 04-JAN-2010 | Defaulted |
| Royal Holdings Limited | British Virgin Islands | P.O. Box 116 Road Town; Tortola; Bristish Virgin Islands | shareholder of | LOCKHART INTERNATIONAL LIMITED | Hong Kong | LOCKHART INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 02-JAN-1991 | Active | |
| ALEMAN, CORDERO, GALINDO & LEE TRUST LIMITED/STANFORD TRUST COMPANY LIMITED (AS TRUSTEES0 | British Virgin Islands | P.O. BOX 3175; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS/1000 AIRPORT BOULEVARD; ST. JOHN'S ANTIGUA | shareholder of | GELSEY INTERNATIONAL LIMITED | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 23-AUG-2002 | Active | |
| GAINSVILLE LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | BALLOCH RISE CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-DEC-2004 | Active | |
| GAINSVILLE LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | Logan Assets Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-MAY-2008 | Active | |
| GAINSVILLE LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | OSTERLEY ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-FEB-2008 | Active | |
| GAINSVILLE LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | PORTPATRICK INC. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-DEC-2004 | Active | |
| GAINSVILLE LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | TOTARA INVESTMENTS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-FEB-2008 | Defaulted | |
| KG INVESTMENTS ASSET MANAGEMENT (INTERNATIONAL) LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | CCM GLOBAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-MAR-2005 | Active | |
| KG INVESTMENTS ASSET MANAGEMENT (INTERNATIONAL) LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | CCM PACIFIC LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 03-MAY-2011 | Defaulted |
| MITECH GLOBAL LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | CCM GLOBAL LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-MAR-2005 | Active | |
| MITECH GLOBAL LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | CCM PACIFIC LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 03-MAY-2011 | Defaulted |
| CCM MANAGEMENT LIMITED (formerly known as Mitech Global Limited) | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | SIMPSON ADMINISTRATION SERVICES LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 17-SEP-2003 | 03-MAY-2010 | Defaulted |
| GCS LTD. | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | GEODESIC HOLDINGS LIMITED | Guernsey | ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.* | 19-OCT-2000 | 04-DEC-2003 | Changed agent |
| PROTECTOS LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | GEODESIC HOLDINGS LIMITED | Guernsey | ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.* | 19-OCT-2000 | 04-DEC-2003 | Changed agent |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 583; One Waverley Place; St. Helier; Jersey; JE4 8XR | shareholder of | FIRE TRADING COMPANY LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-MAR-1996 | 21-JUN-2005 | Changed agent |
| ATLANTIQUE TRUST LIMITED | Jersey | P.O. BOX 589; ST. HELIER; JERSEY | shareholder of | Shanghai International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 18-JUL-1996 | 02-MAY-2013 | Defaulted |
| AT NOMINEES LIMITED | Jersey | P.O. BOX 589; ST. HELIER; JERSEY | shareholder of | Shanghai International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 18-JUL-1996 | 02-MAY-2013 | Defaulted |
| YOU JIAZHUANG | China | NO.29; YONGCHANGHUTONG; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; P.R. CHINA | shareholder of | Frank International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| SHAO SUZHEN | China | NO.291; XUEYUAN EAST ROAD; PUXIESHI STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | shareholder of | SAUZ INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-NOV-2010 | Active | |
| YUN YA FENG | China | NO.29A; BUILDING 13; BIHAIYUNTIAN ERQI; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| HE BIYU | China | NO.3 LUSHANG; TANG JIA WU VILLAGE; GAOQIAO TOWN; FUYANG CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Luxury Textile 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 | 26-JUN-2014 | Active | |
| TIAN ZHENXIA | China | NO.3 TO NO.8; JIN LANE 5; JINMING ROAD; CHENGHUANGMIAO JUWEI; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GALAXY TREE TECHNOLOGY LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| YANG JIAN | China | NO.3 ZU; DATONG CUN; XIAOJINDONG; XIANG; QIYANG XIAN; HUNAN; CHINA | shareholder of | LONG-E TECHNOLOGY 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 | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| XIAO LIMIN | China | NO.3-10; BUILDING 22; GROUP 140; ZIWEI COMMUNITY; TIEFENG DISTRICT; QIQIHAER CITY; HEILONGJIANG; CHINA | shareholder of | QINGDAO PULIN PACKAGING PRODUCTS CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-APR-2014 | Active | |
| HUI ZHEN LI | China | NO.3-1808-1811; JILI GARDEN; GUIYANG ROAD; HEPING DISTRICT; TIANJIN; CHINA. | shareholder of | OASIS SKY INVESTMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 12-NOV-2007 | 05-MAY-2009 | Defaulted |
| HO, CHING-TSE | Taiwan | No.3; Alley 63; Lane 157; Kuang-Ming Road; Wu-Ji Hsiang; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| RADIANT GOAL INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WING TAT DEVELOPMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAY-2012 | Active | |
| BUSINESS UP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUPER PRIDE INVESTMENTS LIMITED | Hong Kong | UNIT 1613-1618; 16/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| Braden Holdings Corp. | British Virgin Islands | P.A. Icaza; Gonzalez-Ruiz & Alemann (BVI) Trust Ltd.; Road Town; Tortola; BVI | shareholder of | TESCO INVESTMENTS INC. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 06-JUL-1999 | 18-DEC-2015 | Resigned as agent |
| KAYLEE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; Panamá | shareholder of | REDHILL ENTERPRISES INC. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 18-OCT-2010 | 02-JUL-2013 | Defaulted |
| TORBEN FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; Panamá | shareholder of | REDHILL ENTERPRISES INC. | Ecuador | DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR | 18-OCT-2010 | 02-JUL-2013 | Defaulted |
| TEMAN FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | TIDEFORD MANAGEMENT INC. | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 14-SEP-2015 | Active | |
| SUDBURY CAPITAL CORP. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | BURLINGTON CONTINENTAL LIMITED | Ecuador | BURLINGTON CONTINENTAL LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 13-JAN-2012 | Active | |
| FUNDACION EL ALA | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | Calafo Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2013 | Active | |
| OCEAN HUNTER LIMITED | British Virgin Islands | P.O. BOX 3387; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRISTOL RIVER MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 14-AUG-2006 | 02-MAY-2008 | Defaulted |
| WANG MIAN | China | ROOM 2701; BUILDING 2-1; NO. 111 SHANDONG ROAD; QINGDAO; CHINA. | shareholder of | QINGDAO V-DESIGN APPAREL COMPANY 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-FEB-2010 | Active | |
| FIRST COURT LIMITED | Guernsey | P O BOX 472 ST PETER'S HOUSE LE BORDGE ST PETER PORT, GUERNSEY | shareholder of | DENGER 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 | 22-JUL-1999 | 25-JUN-2007 | Dissolved |
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