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 |
|---|---|---|---|---|---|---|---|---|---|
 TIMEX INTERNATIONAL FOUNDATION | Panama |  P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | HARDBURY HOLDINGS INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 27-MAY-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | TREDANT COMPANY SOCIEDAD ANONIMA. | Ecuador | SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR | 03-SEP-2014 | Active | |
| HARDBURY HOLDINGS INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | KINGSTAR BUSINESS INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 27-MAY-2013 | 17-JUL-2015 | Defaulted |
| PAXFORD FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | LANDKEY SERVICES S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 10-OCT-2012 | Active | |
| PAXFORD FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | LINDRIDGE INVESTMENTS INC. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 27-MAY-2013 | Active | |
| AUDREY & AARON HOLDINGS LIMITED | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | FortuNews Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2012 | Active | |
| MAGIC MAIL LIMITED | British Virgin Islands | P.O. BOX 3387; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LINKHAND 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 | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| NEWSQUARE (JERSEY) TRUSTEES LIMITED | Jersey | P.O. BOX 344 5 CASTLE STREET ST. HELIER JERSEY JE4 8UW | shareholder of | AMBLESIDE HOLDINGS GROUP INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2001 | 31-JUL-2010 | Dissolved |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | Corrigan Holdings, Ltd | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 12-JUN-2007 | Active | |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | Cambium Holdings, Ltd | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 12-JUN-2007 | Active | |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | Cambium South Atlantic Holdings Limited | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 25-JUN-2008 | Active | |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | Cambium Pinnacle Holdings Limited | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 25-OCT-2007 | Active | |
| Mrs. Chun Ni Elina CHOI | 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 | |
| T.N. Luu Ho Consultants Limited | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | Singahati Investments Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-JAN-2009 | Active | |
| T.N. Luu Ho Consultants Limited | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | GREAT LION INVESTMENTS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Active | |
| T.N. Luu Ho Consultants Limited | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | Singahati Holdings Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-JAN-2009 | Active | |
| LAW Shu Sang, Joseph | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | MARKUS GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| SKY CONSULTING LIMITED | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | TEAM BEST INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 31-MAR-2011 | Active | |
| SKY CONSULTING LIMITED | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | FORTUNE SKY HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2010 | Active | |
| SKY CONSULTING LIMITED | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | PROFIT SAIL HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 18-JAN-2011 | Active | |
| LO PIK | Hong Kong | Room 2702. Golden Centre; 118 Des Voeux Road C; Central; Hong Kong | shareholder of | SHING YU HOLDINGS LTD. | Hong Kong | RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 28-JAN-2011 | 30-DEC-2011 | Defaulted |
| SHANG HUA | China | ROOM 2702; NO. 100-1; SHIGU ROAD; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | FAST TOWN 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 | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| SHANG HUA | China | ROOM 2702; NO. 100-1; SHIGU ROAD; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | ALLY SWEETY 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 | 21-JUN-2012 | 01-NOV-2013 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | MYCHIP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-DEC-2002 | 30-OCT-2007 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | P O BOX 556; CHARLESTONE; NEVIS; WEST INDIES | shareholder of | HYDROCARBON ENGINEERS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-FEB-2004 | 17-OCT-2007 | Inactivated |
| Exclusive Ventures OffShore Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Anncott Limited | United Kingdom | PRITCHARD ENGLEFIELD 14 New Street London Surrey EC2M 4HE | 09-JUN-2010 | Active | |
| The Bearer | Jersey | P.O. Box 352; Jersey; Je4 9YU | shareholder of | PRICE RIGHT DEVELOPMENTS LIMITED | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 02-OCT-2007 | 11-JAN-2011 | Defaulted | |
| ADAM & COMPANY INTERNATIONAL TRUSTEES LIMITED ATF TONGAAT SETTLEMENT | Guernsey | P O BOX 402; ROYAL BANK PLACE; 1 GATEGNY ESPLANADE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3GB | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| Al-Shafin Sherali Shajani | Kenya | P O Box 40961 - 00100; Nairobi; Kenya | shareholder of | AFS Global Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-DEC-2013 | Active | |
| SHEIK ALY HAFIZ WAHBA | Saudi Arabia | P O BOX 41 RIYADH SAUDI ARABIA | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| EAGLE HOLDINGS LTD | Cayman Islands | po box 487; grand cayman; cayman islands; B.W.I. | shareholder of | RUCKLEY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JAN-1993 | Active | |
| BILLERCLAY LIMITED | United Arab Emirates | P.O. BOX 49608 DUBAI, UNITED ARAB EMIRATES | shareholder of | RAVEN GLOBAL VENTURES 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. | 15-FEB-2006 | Active | |
| HERLAD MANAGEMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | SOUTHVILLE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 12-MAY-2009 | Dissolved |
| HERALD TRUSTEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ORVALA INVESTMENTS LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 13-FEB-2006 | Active | |
| HERALD TRUSTEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BAYANIA HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-MAY-2003 | Defaulted | |
| HERALD TRUSTEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | FERNDALE LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 15-AUG-1990 | Active | |
| HERALD TRUSTEES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TALLULAH HOLDINGS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-OCT-1992 | 15-OCT-2014 | Changed agent |
| HERALD MANAGMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TAMBROOK LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 17-OCT-2005 | 02-MAY-2008 | Defaulted |
| HERALD MANAGMENT SERVICES LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BILSDALE ASSOCIATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 06-JUN-2005 | Defaulted | |
| Herald Nominees Limited (HNL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TRES BONBONS INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAR-1998 | Active | |
| Herald Nominees Limited (HNL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BILSDALE ASSOCIATES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 06-JUN-2005 | Defaulted | |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WELLAND INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 15-NOV-2012 | Changed agent |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WENTWORTH ASSET MANAGEMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-JAN-1999 | 20-MAR-2012 | Dissolved |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | VINICULTURE INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 27-AUG-2002 | 03-MAY-2011 | Defaulted |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | WHITEHILL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-MAY-1988 | 16-NOV-2009 | Dissolved |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BROOKDEAN LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-2001 | Active | |
| ATHENA TRUST COMPANY LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | ALBENEY ASSOCIATES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 16-APR-2010 | Defaulted |
| ATHENA TRUST COMPANY LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | HESWORTH RESOURCES LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| LUO XIANG QUN | China | ROOM 301; UNIT 1; BUILDING 1; NO.6 XIAPUNAN FOUR STREET; HUICHENG; HUIZHOU; GUANGDONG; CHINA. | shareholder of | LIAN SHUN INDUSTRIAL (HONGKONG) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-AUG-2013 | Active | |
| LI ZHENGYANG | China | ROOM 301; UNIT 1; BUILDING 3; NO. 28 PUJI BRANCH ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GREAT FORTUNE INTERNATIONAL LOGISTICS 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 | 10-JAN-2013 | Active | |
| LIN JIAN HUA | China | Room 301; Unit 1; Building 3; Wan'an Chengshi Huayuan Dongyuan; Shancheng District; Hangzhou City; Zhejiang; P.R. China. | shareholder of | MARC PLUS 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 | 05-JAN-2011 | Active | |
| ZHANG MEI | China | Room 301; Unit 1; Building 76; Zhaohui Seven Area; Xiacheng District; Hangzhou City Zhejiang Province; China | shareholder of | FAIRYWARE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2007 | Defaulted | |
| YAN WEI | China | ROOM 301; UNIT 1; BUILDING 8; NORTH OF HUAYUAN NEW VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SC Chemicals Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-FEB-2014 | Active | |
| WEI MENGZHAO | China | ROOM 301; UNIT 1; BUILDING 9; NO. 18 TAIPINGJIAO 4 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | EASTERN WELL 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 | 20-DEC-2012 | 19-FEB-2015 | Defaulted |
| XIE LUOCHENG | China | ROOM 301; UNIT 1; NO 60 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Eastern Haisheng Shipping 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 | 13-APR-2012 | Active | |
| WEN LIANG WEI | China | Room 301; Unit 2; Bldg. 11; Jingfang Wuqu; Jianggan Qu; Hangzhou Shi; China. | shareholder of | WHALES ENTERPRISES 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-JUL-2004 | Active | |
| ZHAO DONGLIANG | China | ROOM 301; UNIT 2; BUILDING NO.9; HUI SHAN GARDEN; NO. 1; NO. 40; A LE TAI ROAD; SHA YI BA KE DISTRICT; WU LU MU QI CITY; P.R.CHINA | shareholder of | Mihail Jewelry Investment 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 | 04-JAN-2012 | Active | |
| FAIRFIELD NOMINEES LTD | Cayman Islands | P.O. BOX 1164; GT; GRAND CAYMAN | shareholder of | BERKLEY GLOBAL INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-NOV-1998 | 19-MAR-2015 | Changed agent |
| Cititrust (Cayman) Limited | Cayman Islands | P.O. Box 1170 Grand Cayman; Cayman Islands; British West Indies | 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 | |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. Box 118; Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man | shareholder of | GOLDHAWK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-1999 | 24-MAR-2003 | Defaulted |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | CAMELIA UNIVERSAL LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 15-SEP-1992 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | BAYMONT DEVELOPMENTS LIMITED | United Kingdom | BAYMONT DEVELOPMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-1996 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | ULAY INTERNATIONAL CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 29-MAY-1997 | 01-FEB-2011 | Changed agent |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| COSIGN NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| COSIGN NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | BLACK INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-DEC-2001 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | BAYMONT DEVELOPMENTS LIMITED | United Kingdom | BAYMONT DEVELOPMENTS LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 26-AUG-1996 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEY | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| CREDIT SUISSE TRUST LIMITED | Guernsey | P.O. BOX 122; HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 4EE | shareholder of | SOLAR BRIGHT LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 17-FEB-2000 | Changed agent | |
| CREDIT SUISSE TRUST LIMITED | Guernsey | P.O. BOX 122; HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 4EE | shareholder of | MAGIC OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 24-AUG-2015 | Changed agent |
| ATHENA SECRETARIES LIMITED | Jersey | P.O BOX 51 BATH STREET; ST. HELIER; JERSEY JE4 OXP | shareholder of | GE ASSOCIATES AND MANAGEMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAR-1994 | Active | |
| Palmdella Limited | Jersey | P O Box 510 Ground Floor 2 Hill Street St Helier Jersey JE4 5TR | shareholder of | STARBOUND LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2011 | Active | |
| The Bearer | Jersey | P.O. Box 352; Jersey; Je4 9YU | shareholder of | PRICE RIGHT DEVELOPMENTS LIMITED | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 02-OCT-2007 | 11-JAN-2011 | Defaulted | |
| SOFIDEV FIDUCIAIRE S.A. | Switzerland | PO Box 6193; 1211 Geneva 6; Switzerland | shareholder of | CONQUEST INTERNATIONAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 19-MAY-1994 | 24-JUN-2008 | Dissolved |
| RESOURCE CONSULTANTS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2005 | 09-JUL-2015 | Defaulted |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Kunkar 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.* | 27-MAY-2010 | 22-JAN-2014 | Changed agent |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | DIMONTIES 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.* | 15-APR-2010 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Fa Bello Ltd | 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.* | 01-JUL-2010 | 03-SEP-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Buckley Development Corporation | 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.* | 01-JUL-2010 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Gach Investments 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.* | 31-MAR-2008 | 02-JUL-2013 | Changed agent |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Bobtails Development 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.* | 01-JUL-2010 | 01-FEB-2013 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Kunkar 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.* | 27-MAY-2010 | 22-JAN-2014 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | DIMONTIES 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.* | 15-APR-2010 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Fa Bello Ltd | 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.* | 01-JUL-2010 | 03-SEP-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Buckley Development Corporation | 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.* | 01-JUL-2010 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Gach Investments 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.* | 31-MAR-2008 | 02-JUL-2013 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; CHANNEL ISLANDS | shareholder of | Bobtails Development 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.* | 01-JUL-2010 | 01-FEB-2013 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. Box 6; 23/25 Broad Street; St. Helier; Jersey; JE4 8 | shareholder of | FAVERDALE LIMITED | Switzerland | BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND | 02-FEB-2007 | Defaulted | |
| Rana Investment CO. | Saudi Arabia | P.O. Box 60148 / Riyadgh 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 | |
| Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus | South Africa | P.O. Box 604 Ixopo South Africa 3276 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | P.O. BOX 61 KLEINWORTH BENSON HOUSE; WESTS CENTRE; JE4 8PQ ST HELIER; JERSEY; UNITED KINGDOM | shareholder of | EXFORD FINANCE INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-OCT-2000 | 30-DEC-2014 | Inactivated |
| FENCHURCH TRUST LIMITED | Jersey | P.O. BOX 61 KLEINWORTH BENSON HOUSE; WESTS CENTRE; JE4 8PQ ST HELIER; JERSEY; UNITED KINGDOM | shareholder of | VISTA HOMES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 03-JAN-1997 | 23-MAR-2015 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | IVAR INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-APR-1999 | 09-DEC-2010 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | VITAL ASSET MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-FEB-1998 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | BIG MOON PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-DEC-1997 | Active |
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