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
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.IS.	shareholder of	YANNETT PROPERTIES LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	16-MAR-1993		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.IS.	shareholder of	CACTUS COMPANY LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	12-JUN-1989		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; B.V.IS.	shareholder of	HIDEKI INVESTMENTS LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	12-JAN-1993		Active
NEWHART INVESTMENT LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	NOBLE HILL LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	19-JUL-2002	01-MAY-2003	Dissolved
APPRAISED INVESTMENTS LIMITED (ORDINARY SHARES)	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	WELLFIT TRADING SERVICES LTD.	Hong Kong	RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON	06-MAY-1996	06-NOV-2015	Defaulted
LAI CHEONG (BVI) LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	KERRISDALE COMPANY LIMITED	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	07-FEB-2001		Active
ZHU CAN BI	China	ROOM 302; NO.2; ALLEY 345; LONGHUA ROAD(W); XUHUI; SHANGHAI; CHINA	shareholder of	Gainwell International Trading Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-JAN-2013		Active
1, INC.	Saint Vincent and the Grenadines	P.O. Box 1674; 78 Halifax Street; Kingstown; Saint Vicent and Grenadines.	shareholder of	DRINKS, INC.	Ukraine	TETIANA KOZACHENKO ATTORNEYS ASSOCIATION STR.ESPLANADNA 20; OFFICE 501 01601 KYIV; UKRAINE	01-OCT-1997		Active
ULADZIMIR BOUIE	United Arab Emirates	P.O. Box 75264; Dubai; UAE	shareholder of	GENERAL DYNAMICS 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.	30-APR-2004	12-JUN-2013	Dissolved
VIKTOR OTKIDYCH	United Arab Emirates	P.O. Box 75264; Dubai; UAE	shareholder of	GENERAL DYNAMICS 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.	30-APR-2004	12-JUN-2013	Dissolved
YUGANG INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	FERREX HOLDINGS LTD.	Hong Kong	FERREX HOLDINGS LTD. ROOMS 3301-3307 CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI, HONG KONG	02-JAN-2002		Active
NOVEL DENIM HOLDINGS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	KOTTEN LIMITED	Hong Kong	NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG	20-FEB-2001	14-JUL-2008	Dissolved
NOVEL DENIM HOLDINGS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	GOOD PORT FINANCE LIMITED	Hong Kong	NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG	09-JAN-2001	02-JUL-2008	Dissolved
NOVEL DENIM HOLDINGS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	BATTEL LIMITED	Hong Kong	NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG	02-JAN-2001	14-JUL-2008	Dissolved
WO KEE HONG (BVI) LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	CORICH ENTERPRISES INC.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	02-JUN-1992		Active
BRIGHT MERIT INVESTMENTS LTD.	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	WELLPECK INTERNATIONAL GROUP LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	31-JUL-1996		Active
TUNG ON ASSETS LTD.	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	WELLPECK INTERNATIONAL GROUP LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	31-JUL-1996		Active
BRIGHT MERIT INVESTMENT LTD.	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	WELLPECK INTERNATIONAL GROUP LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	31-JUL-1996		Active
PRIME WIN PROFITS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	WELLPECK INTERNATIONAL GROUP LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	31-JUL-1996		Active
Hopewell Properties (B.V.I.) Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	PROCELAIN PROPERTIES LTD.	Hong Kong	HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG	19-JAN-1993	10-MAY-2010	Changed agent
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	STRENGTH FORCE LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JAN-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	CROWN GAIN LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	04-JAN-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ASTRA INVESTMENT LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	04-OCT-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	KIMBLE INVESTMENT LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	28-SEP-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	CLAYTON PACIFIC LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	16-SEP-1991		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	JOYLUCK LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	04-JAN-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	PRECIOUS ALL LTD.	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	04-JAN-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	HARVEST COUNTRY LIMITED	Hong Kong	CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG	04-JAN-1994		Active
Newmarket Holdings Limited	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	DANTON INVESTMENT LIMITED	Hong Kong	CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*	07-JUN-1994		Active
VIOLET PROPERTIES LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	BARRET DEVELOPMENTS LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	31-AUG-1990		Defaulted
MAURO DIAZ HERNANDEZ	Panama	P. H. PINE HILLS; APT. 05-A; TORRE 500; CORREGIMIENTO DE ANCÓN; CIUDAD DE PANAMA; REP. DE PANAMA	shareholder of	LUXFOIM, S.A.	Panama	MAURO DIAZ AVE. AQUILINO DE LA GUARDIA Y CALLE 47 TORRE OCEAN BUSINESS PLAZA PISO 24 OFICINA 2401 PANAMA, REPUBLICA DE PANAMA	05-DEC-2013		Active
Maori Covenant 2094 (James-Tukunga)	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS	shareholder of	TUKUNGA LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-JUN-2004	01-NOV-2013	Defaulted
Maori Covenant 2103 (James-Tukunga)	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS	shareholder of	TUKUNGA LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-JUN-2004	01-NOV-2013	Defaulted
THE MNL TRUST	Hong Kong	Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong	shareholder of	DANRESA LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	14-SEP-2010	03-APR-2014	Defaulted
THE MNL TRUST	Hong Kong	Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong	shareholder of	DIRVAL INC.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	07-JAN-2010	14-JAN-2013	Defaulted
THE MNL TRUST	Hong Kong	Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong	shareholder of	SEDGEFIELD LTD.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	20-AUG-2010	03-APR-2014	Defaulted
THE MNL TRUST	Hong Kong	Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kong	shareholder of	SYRAFLEUR EQUITIES INC.	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	05-JAN-2010	14-JAN-2013	Defaulted
ANDERS HEDIN	Sweden	P.O. BOX 2114; 431 02; MOLNDAL	shareholder of	VEGAS VENTURES DEVELOPMENT LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	17-MAY-2005	02-NOV-2009	Defaulted
Maori Covenant 2117 (James-Tukunga)	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS	shareholder of	TUKUNGA LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-JUN-2004	01-NOV-2013	Defaulted
LIONS SHARE LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	PRIORITY HOLDINGS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	03-MAY-1993		Active
BRIGHT MERIT INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	PACIFIC TIMBER HOLDING LTD.	Hong Kong	CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG	05-AUG-1993		Active
DOUBLE EIGHT INVESTMENTS LTD.	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	JOINTMAX INTERNATIONAL HONG KONG) LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	06-SEP-2002		Active
WO KEE HONG (BVI) LIMITED	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	MOST ADVANCE INTERNATIONAL LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	02-MAY-1994	01-NOV-2013	Defaulted
HARBOUR TRUSTEES LIMITED AS TRUSTEES OF THE DAVID TOPLAS SETTLEMENT	Guernsey	P.O. BOX 73; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS	shareholder of	MILL GROUP HOLDINGS LIMITED	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	18-NOV-2004		Active
HARBOUR TRUSTEES LIMITED AS TRUSTEES OF THE DAVID TOPLAS SETTLEMENT	Guernsey	P.O. BOX 73; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS	shareholder of	Mill Group UK Holdings Limited	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	03-DEC-2004	13-AUG-2015	Dissolved
HEXWORTH INVESTMENTS LIMITED	Guernsey	P.O. BOX 73; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS	shareholder of	Mill Group UK Holdings Limited	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	03-DEC-2004	13-AUG-2015	Dissolved
HARBOUR NOMINEES LIMITED	Guernsey	P.O. BOX 73; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS	shareholder of	MILL GROUP HOLDINGS LIMITED	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	18-NOV-2004		Active
ZHAO ZHI JUN	China	ROOM 302; NO. 101; TANG CHEN HAO TING; LANE 50; GUANG LAN ROAD; PUDONG NEW AREA; SHANGHAI; CHINA.	shareholder of	Bromar Investment Holdings Limited	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	04-JAN-2010	01-NOV-2012	Defaulted
ZHANG GUANG XING	China	ROOM 302; NO. 146; CAOYANG BACUN; PUTUO; SHANGHAI; CHINA	shareholder of	Keji Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JAN-2014		Active
RUAN HUAJUN	China	ROOM 302; NO. 33; LANE 2999; ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA.	shareholder of	LONGSHIP BIOENGINEERING HOLDINGS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-APR-2003		Active
YUAN YI	China	Room 302; No. 73; Jinghai New Village; Chongan District; Wuxi; Jiangsu; China	shareholder of	E-GARDEN INTERNATIONAL COMPANY 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	07-MAY-2009		Active
YE WEN YAO	China	Room 302; No.2 East Suit; No.24; Tianmushan Road; Xihu Area; Hangzhou City; Zhejiang Province; China	shareholder of	IDEAL DEVELOPMENT LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	01-MAR-2006		Active
CAO SIYUAN	China	ROOM 302; UNIT 1; BUILDING 2; KANGJIANXIAOQU; YICUN; TUANJIEXINCUN; XINWU; WUHU; ANHUI; CHINA.	shareholder of	TOPPER INTERNATIONAL TRADE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAR-2012	06-NOV-2015	Defaulted
LI GANG	China	ROOM 302; UNIT 1; BUILDING 30-28; ZHENHAI ROAD; XINPU DISTRICT; LIANYUNGANG; JIANGSU; CHINA.	shareholder of	NAVISTAR HOLDING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2014		Active
PU XINGUO	China	ROOM 302; UNIT 2; BUILDING 16; NO. 249 SHANQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA.	shareholder of	APPS Papermaking Technology Investment 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	28-FEB-2013		Active
CAO YONG	China	ROOM 302; UNIT JIA; BUILDING 61; AREA 1; QICHANGGONGFANG; QISHUYAN; CHANGZHOU; JIANGSU; CHINA	shareholder of	AniKare Group Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUL-2014		Active
LIU YAN	China	ROOM 303; BLDG 28; GUANGHUA QIANJIN ROAD; JIANGHAN YOUTIAN; QIANJIANG; HUBEI; CHINA	shareholder of	YORK CITY ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-MAR-2013		Active
CANNON NOMINEES LIMITED	Guernsey	P.O. BOX 393; CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 3FN	shareholder of	LONGWYND LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-MAR-2005	04-JAN-2010	Defaulted
CANNON INTERNATIONAL LIMITED	Guernsey	P.O. BOX 393; CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 3FN	shareholder of	LONGWYND LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	16-MAR-2005	04-JAN-2010	Defaulted
ECS INTERNATIONAL NOMINEES (BVI) LIMITED	Gibraltar	PO BOX 398; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR	shareholder of	TAILWIND TRADING LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	28-AUG-2008	21-MAR-2012	Defaulted
ECS INTERNATIONAL NOMINEES (BVI) LIMITED	Gibraltar	PO BOX 398; GROUND FLOOR; NEPTUNE HOUSE; MARINA BAY; GIBRALTAR	shareholder of	BRIDGE CAPITAL FINANCE LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	07-OCT-2008		Active
MOONEM NOURI OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	TRAFALGAR COURT LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-APR-2004	01-NOV-2007	Defaulted
Balchan Secretaries Ltd	Guernsey	PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ	shareholder of	EMDELLS LIMITED	United Kingdom	MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG	13-JUL-1992		Active
Balchan Directors Ltd	Guernsey	PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ	shareholder of	EMDELLS LIMITED	United Kingdom	MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG	13-JUL-1992		Active
Balchan Nominees Ltd	Guernsey	PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ	shareholder of	BLAXTER PROPERTIES INC.	Guernsey	JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM	23-FEB-2006	03-JAN-2012	Defaulted
Balchan Nominees Ltd	Guernsey	PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ	shareholder of	EMDELLS LIMITED	United Kingdom	MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG	13-JUL-1992		Active
Balchan Secretaries Limited	Guernsey	PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ	shareholder of	COMMERCIAL (CE) LIMITED	United Kingdom	MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW	06-APR-1999	05-JAN-2009	Defaulted
SYED ZIAUDDIN JAVED NAQVI	United Arab Emirates	P.O. BOX 13094 AL MAIDEN TOWER SUITE 206 AL MAKTOUM STREET DEIRA DUBAI UAE	shareholder of	COPACABANA INTERNATIONAL LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	14-JUN-2002	01-NOV-2007	Defaulted
KAVITA CHARLES SINGH	United Arab Emirates	P.O. BOX 13094 AL MAIDEN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE	shareholder of	KARRAM LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-MAY-2002	09-NOV-2007	Changed agent
KAVITA CHARLES SINGH	United Arab Emirates	P.O. BOX 13094 AL MAIDEN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE	shareholder of	RAHAM LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-MAY-2002	09-NOV-2007	Changed agent
MOSSFON MOMINEES INTERNATIONAL LTD.	Turks and Caicos Islands	P.O. Box 156; Bibicxus Square; Grand Turk; Turks & Calcos Isl	shareholder of	COMTEK INTERNATIONAL LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	16-FEB-1998	03-JAN-2007	Defaulted
MOSSFON NOMINEES LIMITED	Turks and Caicos Islands	P.O. Box 156; Hibiscu Square; Grand Turk; Turks & Calcos Isl	shareholder of	COMTEK INTERNATIONAL LIMITED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	16-FEB-1998	03-JAN-2007	Defaulted
GABRIELA GOVIND	Ghana	P.O. Box 16311 VSA; ACCRA; GHANA	shareholder of	KITC INTERNATIONAL INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	25-MAR-2003		Active
Arrow Master Holdings Limited	New Zealand	P.O. Box 137069; Parnell; 1151 Aukland; New Zealand	shareholder of	EXCHANGE SECURITIES LIMITED	Switzerland	ROTHSCHILD TRUST (SWITZERLAND) LTD. ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND *S.I.*	13-JUL-1992	23-JUN-2014	Dissolved
ABRI HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS (DUE TO CONTINUATION OF THE COMPANY FROM NIUE TO THE BVI)	shareholder of	NEVOS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-SEP-2006	05-MAY-2009	Defaulted
PM NOMINEES LIMITED	Switzerland	P.O. Box 1507; Rue Thalberg 2; 1211 Geneva	shareholder of	BAGWELL INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-MAR-2005		Active
Chase Nominees Limited - A/c 39673	United Kingdom	P.O. Box 18171; 125 London Wall; London; EC2Y 5AJ; UK	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
Chase Nominees Limited - A/c 11417	United Kingdom	P.O. Box 18171; 125 London Wall; London; EC2Y 5AJ; UK	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
FIDELIS NOMINEES	Jersey	P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS	shareholder of	Tasburgh 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.*	02-JAN-2009	20-SEP-2010	Changed agent
Olympia Holding AS	Norway	P.O Box 6578; Etterstad 0607; Oslo Norway	shareholder of	SPP BVI) Limited	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	07-NOV-2013		Active
WO KEE HONG( B.V.I.) LIMITED	British Virgin Islands	P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.	shareholder of	FINE SEA ASSOCIATES LTD.	Hong Kong	WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG	26-MAR-1993	27-NOV-2001	Defaulted
Guljait Kaur Rai	Kenya	P.O Box 7910-00100 Nairobi, Kenya	shareholder of	Raison Investments Holdings Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	16-SEP-2009		Active
Continental Nominees Limited	Jersey	P.O Box 829; Forum House; Grenville House; St Helier; Jersey; JE4 0UE	shareholder of	PARKSVILLE MANAGEMENT LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS	12-JUL-2005		Dissolved
Continental Secreatries Limited	Jersey	P.O Box 829; Forum House; Grenville House; St Helier; Jersey; JE4 0UE	shareholder of	PARKSVILLE MANAGEMENT LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS	12-JUL-2005		Dissolved
PI3 LLP	Jersey	P.O. BOX 75; 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEY	shareholder of	DARIUS PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-2004		Active
Castle Nominees Limited	Gibraltar	P.O. BOX 777; EUROPORT 932; GIBRALTAR; SOUTHERN EUROPE	shareholder of	Assen Services Ltd.	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	08-JUL-2009	13-DEC-2010	Dissolved
Castle Trust and Management Services Limited	Gibraltar	P.O. BOX 777; EUROPORT 932; GIBRALTAR; SOUTHERN EUROPE	shareholder of	Assen Services Ltd.	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	08-JUL-2009	13-DEC-2010	Dissolved
Maori Covenant 2092 (James -Tukunga)	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS	shareholder of	TUKUNGA LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-JUN-2004	01-NOV-2013	Defaulted
JAMES VAUGHN	United States	P.O. Box 4933 Ketchum	shareholder of	CHARWIN 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	23-JUN-1998	06-MAR-2013	Dissolved
Maori Covenant 2104 (James-Tukunga)	Jersey	PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS	shareholder of	TUKUNGA LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	18-JUN-2004	01-NOV-2013	Defaulted
CB NOMINEES LIMITED	Guernsey	PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH	shareholder of	DARMINA PROPERTIES LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	02-JAN-2004	05-JUN-2008	Changed agent
CB NOMINEES LIMITED	Guernsey	PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH	shareholder of	LEYTONA PROPERTIES LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	02-JAN-2004	04-MAY-2009	Changed agent
CB NOMINEES LIMITED	Guernsey	PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH	shareholder of	GEMSTONE HOLDINGS LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	25-SEP-2003	08-JUL-2011	Changed agent
PRAMAN NAIK	United Arab Emirates	P. O. BOX 187183 DUBAI, UAE	shareholder of	SKY VISION INVESTMENTS LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-JAN-2008	03-JAN-2012	Defaulted
Virtue Trustees Limited as Trustees of the River Settlement Trust.	Jersey	P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ	shareholder of	MOONCREST OVERSEAS LIMITED	Switzerland	KENDRIS PRIVATE SA (AARAU) P.O. BOX 2701 CH-5001 AARAU SWITZERLAND	21-SEP-1994	24-NOV-2015	Changed agent
Hamad Bin Abdulrahman Al-Hinity	United States	P. O. Box 27355 / Riyadh 11417 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
D & P MANAGEMENT LIMITED	Jersey	P. O. BOX 279; ST.; HELIER; JERSEY; CHANNER ISLAMAS	shareholder of	SUNDANCE INVESTMENTS LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	21-APR-1994	03-JAN-2013	Defaulted
Mohammed Abdulaziz Al-Omair	Saudi Arabia	P. O. Box 3339 / Riyadh 11471 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
Palestine Investement Fund	Palestine	P. O. Box 413 / Ramallah - Palestine	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
Mohammad S. Al-Suwailem	Saudi Arabia	P. O. Box 41518 Riyadh 11531 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

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