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 |
|---|---|---|---|---|---|---|---|---|---|
 AL-HODA Holdings Limited | Saudi Arabia |  P. O. Box 5387 / Jeddah 21422 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 | |
| Kamal Shoukry AL-Saka | Saudi Arabia | P.O. Box 55620 / Riyadh 11544 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 | |
| Sulaiman Abdulrahman Al Saleh | Saudi Arabia | P. O. Box 5945 / Riyadh 11442 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 | |
| Balchan Secretaries Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guersney GY1 3WZ | shareholder of | BRIARMOUNT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-FEB-2007 | Defaulted |
| Balchan Directors Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guersney GY1 3WZ | shareholder of | BRIARMOUNT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-FEB-2007 | Defaulted |
| Balchan Nominees Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guersney GY1 3WZ | shareholder of | BRIARMOUNT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 06-JAN-1999 | 22-FEB-2007 | Defaulted |
| YANG BAO JIAN | China | ROOM 3-202; JINQIU GARDEN; JIANGGAN DISTRICT; HANGZHOU; ZHEJIANG; P.R. CHINA | shareholder of | VIEWBRIGHT 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 | 05-JAN-2009 | 07-NOV-2012 | Defaulted |
| PAN YI TING | China | Room 301; Bldg. 9; 52 Zhong Shan South Road; Song Ling Town; Wujiang; Jiangsu; China | shareholder of | ASIAN RAINBOW 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 | 11-APR-2006 | 16-FEB-2011 | Defaulted |
| WARREN TRUSTEES LIMITED | Jersey | PO BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST HELIER; JERSEY. | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| WARREN TRUSTEES LIMITED | Jersey | PO BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST HELIER; JERSEY. | shareholder of | CTF CONSULTANCY SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-AUG-1999 | 03-JAN-2007 | Defaulted |
| Guard Finance Ltd. | British Virgin Islands | P.O. Box 4342 Road Tortola | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
| OSIRIS TRUSTEES LIMITED | Jersey | P.O. BOX 437, 13 Castle Street St. Helier Jersey JE4 0ZE Jersey | shareholder of | ARCADIA CENTRAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-MAY-1999 | Active | |
| LIN XIAOYING | China | ROOM 3-11; BLOCK 3; WAI JIAO APARTMENT; JIAN GUO MEN WAI; NO. 1; XIU SHUI STREET; CHAO YANG; BEIJING; CHINA | shareholder of | HAPPY STATE INTERNATIONAL 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 | 05-MAR-2009 | Active | |
| CHAN Kwong Ho | Hong Kong | Room 3; 13/F.; Block G; Ching Lai Court; Lai Chi Kok; Kowloon. | shareholder of | INVESTIME FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-APR-2007 | Active | |
| LI FANG | China | ROOM 3; UNIT 1; BUILDING 2; n° 138; NAN SAN DUAN ER HUAN ROAD; CHENGDU; CHINA | shareholder of | International System Service Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 21-OCT-2008 | Defaulted | |
| Lina Lin | China | Room 3002; No. 13; Tian'e St.; Gexin Rd.; Haizhu District; Guangzhou 510105; China | shareholder of | GOLDEN TOPAZ DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2012 | Active | |
| NECY NOMINEES LIMITED | Hong Kong | Room 301-2; Lucky Building; 39 Wellington Street; Central; Hong Kong. | shareholder of | SINO EAGLE DEVELOPMENT LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| ZHUANG YUN | China | ROOM 301-302; NO.5; ALLEY 465; ZAOYANG ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | Divinegon Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2013 | 17-APR-2015 | Changed agent |
| TANG WEI | China | Room 301; 14 Building; Mu Mian Ling Village Cao Pu; Lui Hu District Shenzhen; China | shareholder of | SUN GAIN INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-MAY-2008 | 02-NOV-2009 | Defaulted |
| ZHANG Ziyan | China | Room 301; 29 Haibin Qicun; Shui Chan Road; Bao Shan District; Shanghai; PRC | shareholder of | LOGPAT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 19-JUL-2012 | Active | |
| LENG JIJUN | China | Room 301; 3 building; Zhong Nan Mansion; NO. 185 Shenzhen Road; High-Tech Park; Qingdao; China. | shareholder of | JS invest 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 | 17-OCT-2011 | 02-JUL-2013 | Defaulted |
| WANG JIJUN | China | Room 301; 3 building; Zhong Nan Mansion; NO. 185 Shenzhen Road; High-Tech Park; Qingdao; China. | shareholder of | JS invest 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 | 17-OCT-2011 | 02-JUL-2013 | Defaulted |
| NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED as trustees of JENIGMA TRUST | Guernsey | P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT GUERNSEY GY1 3DA CHANNEL ISLANDS | 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 |
| Amro Abbas A Aqqad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Abbas Abdelfattah EL Aggad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Basem Abbas A El Aggad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Abdullah Abbas A. El Aggad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Deena Abbas A. El Aggad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Maysa Abbas a. El Aggad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Laila Abbas A. El Aqqad | Jordan | P.O. Box 941695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Bourhill, Judith Anne | Zimbabwe | P. O. Box BW 734; Borrowdale; Zimbabwe | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| WTG MANAGERS LIMITED | Jersey | PO BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST HELIER; JERSEY. | shareholder of | BRAE BREEZE HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-MAY-2003 | 12-MAR-2015 | Changed agent |
| WTG MANAGERS LIMITED | Jersey | PO BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST HELIER; JERSEY. | shareholder of | CTF CONSULTANCY SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-AUG-1999 | 03-JAN-2007 | Defaulted |
| CELTIC MINERALS LIMITED | Liberia | P.O. BOX 1870; 205 - 5TH AVENUE; SW CALGARY; ALBERTA; T2P 2V7 | shareholder of | CRATER MOUNTAIN RESOURCES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2004 | 06-AUG-2010 | Resigned as agent |
| CELTIC MINERALS LIMITED | Canada | P.O. BOX 1870; 205-5TH AVENUE SW; CALGARY; ALBERTA; T2P 2V7; CANADA | shareholder of | MALAUMANDA RESOURCES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2004 | 06-AUG-2010 | Resigned as agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SUGAR LAND LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JUN-1995 | 23-MAR-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | RATAZZI PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-MAR-2000 | 04-MAY-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | BANNIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAY-1991 | 06-MAR-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | KANAWA INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAR-2000 | 24-AUG-2004 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | FINTONA INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 01-APR-1999 | 04-JAN-2007 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | LUCY CO. INVESTMENTS GROUP LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAR-1997 | 11-MAY-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SUNBURY PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-OCT-1999 | 14-AUG-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | TIRIWELL INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-MAR-2000 | 11-MAY-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | CHILWORTH LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-DEC-1987 | 03-JAN-2005 | Dissolved |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | JAPONICA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-APR-1995 | 13-MAR-2009 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | MOWER (PTY) LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-JUN-1989 | 27-MAR-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SILVER LINK TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-SEP-1999 | 19-NOV-2003 | Dissolved |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | TORQUE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-JUL-1991 | 27-MAR-2006 | Changed agent |
| F3 (Focused on Financial Freedom) LLC. | Gabon | P.O. Box 19656 Atlanta GA, 30325 | shareholder of | Sensory Overload Enterprises Ltd. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 24-NOV-2009 | Active | |
| WINDSOR TRUST & DEVELOPMENTS LIMITED | Jersey | P.O. BOX 207 13-14 ESPLANADE ST HELIR, JE1 1BD JERSEY | shareholder of | WINDSOR PROPERTIES (12) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 04-FEB-2005 | 18-JUN-2014 | Changed agent |
| Nicholas B. Williams | Botswana | P.O. Box 20708; Monarch; Francistown; Botswana | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Williams, Nicholas Blackshaw | Botswana | P.O. Box 20708; Monarch; Francistown; Botswana | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| LAM JING GENEVIA | Hong Kong | P.O. BOX 7783; G.P.O.; HONG KONG | shareholder of | ALTERNATIVE CONCEPTS COMPANY LIMITED | Hong Kong | LONGON (SECRETARIES & NOMINEES) LIMITED ROOM 2201 HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 25-SEP-2002 | 27-JUN-2012 | Defaulted |
| LAM JING GENEVIA | Hong Kong | P.O. BOX 7783; G.P.O.; HONG KONG | shareholder of | ALTERNATIVE INVESTMENTS HOLDINGS LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-SEP-2002 | 05-MAY-2009 | Defaulted |
| MARK MING CHEN | Hong Kong | P.O. BOX 7783; G.P.O.; HONG KONG | shareholder of | ALTERNATIVE INVESTMENTS HOLDINGS LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-SEP-2002 | 05-MAY-2009 | Defaulted |
| CHAN WAI CHEN | Hong Kong | P.O. BOX 7783; G.P.O.; HONG KONG | shareholder of | ALTERNATIVE INVESTMENTS HOLDINGS LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-SEP-2002 | 05-MAY-2009 | Defaulted |
| GENERAL NOMINEES LIMITED | Jersey | P.O. BOX 781; 8 CHURCH STREET; ST. HELIER; JERSEY; JE4 059 | shareholder of | STRATHVIEW LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | Active | |
| LEGALACT LIMITED | Jersey | P.O. BOX 781; 8 CHURCH STREET; ST. HELIER; JERSEY; JE4 059 | shareholder of | STRATHVIEW LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | Active | |
| IRFAN AHMED TAYUB | Malawi | P.O. BOX 80082; MASELEMA; BLANTYRE; MALAWI | shareholder of | Regal Group Trading Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 06-APR-2009 | Active | |
| SHAUKAT ALI TAYUB | Malawi | P.O. BOX 80082; MASELEMA; BLANTYRE; MALAWI | shareholder of | Regal Group Trading Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 06-APR-2009 | Active | |
| STIRLING TRUSTEES LIMITED | Jersey | P.O. Box 801; Victoria Chambers; 1-3 Esplanade; St Helier; Jersey CI | shareholder of | LORDLY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 14-FEB-2002 | Active | |
| UBS AG, ZURICH | Switzerland | P.O. BOX 8098; ZURICH; SWITERLAND | shareholder of | VERITAS INTERNATIONAL LIMITED | Switzerland | UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND | 17-MAR-1994 | 21-DEC-2005 | Dissolved |
| Victor Jimenez | United States | P.O. Box 816 Winterhaven, CA USA 92282 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| ISIS NOMINEES LIMITED | Jersey | P.O. BOX 437, 13 Castle Street St. Helier Jersey JE4 0ZE Jersey | shareholder of | ARCADIA CENTRAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-MAY-1999 | Active | |
| Moultine Investments Limited | British Virgin Islands | P.O. Box 438 Palm Grove House Road Town; Tortola Virgin Islands; British | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| Oldwick Holdings | British Virgin Islands | P.O. Box 438 Palm Grove House Road Town; Tortola Virgin Islands; British | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| DRAYTON CAPITAL LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OWEL E & P LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-SEP-2005 | 05-MAY-2009 | Defaulted |
| DRAYTON CAPITAL LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BANAHAN ENGINEERING INDUSTRIES CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 26-APR-2005 | 13-JAN-2015 | Changed agent |
| MOHAMMAD ALI M. AL-RUBEAAN | Saudi Arabia | P.O BOX NO. 198; RIYADH-11383; SAUDU ARABIA | shareholder of | ALBA FX INVESTMENT GROUP LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 17-SEP-2008 | Defaulted | |
| BENEFICENCE FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Republic of Panama | shareholder of | MIAMI AVIATION LTD. | Canada | PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1 | 28-MAR-2001 | 27-DEC-2005 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Republic of Panama | shareholder of | MIAMI AVIATION LTD. | Canada | PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1 | 28-MAR-2001 | 27-DEC-2005 | Defaulted |
| MARIANI GLOBAL LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN ERA STABLE 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.* | 21-JAN-2015 | Active | |
| YGREE TRUSTEES LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; WEST INDIES; BRITISH VIRGIN ISLANDS | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| Merry de la Rue | Zimbabwe | P.O Box CH 760; Chisipite; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Longshore Limited | British Virgin Islands | P.O. B2ox 71 Craigmuir Chamber; Road Town; Tortola; British Virgin Islands | shareholder of | JUMBO SYSTEM INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-OCT-1997 | 16-MAY-2011 | Changed agent |
| WISDOM NEW GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Famous Great Development Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-2010 | 03-DEC-2015 | Changed agent |
| TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Republic of Panama | shareholder of | BRESCIA ORIENT TRADING, LLC | Andorra | BRESCIA ORIENT TRADING; LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 28-JUL-2004 | 13-JUN-2008 | Defaulted |
| Thierry ISAIA | United Arab Emirates | P.O. Box 102886 - DUBAI U.A.E. | shareholder of | ALPHA GLOBAL INDUSTRIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-NOV-2009 | 11-OCT-2012 | Defaulted |
| Mathieu ISAIA | United Arab Emirates | P.O. Box 102886 - DUBAI U.A.E. | shareholder of | ALPHA GLOBAL INDUSTRIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-NOV-2009 | 11-OCT-2012 | Defaulted |
| Roberto MONZARDO | United Arab Emirates | P.O. Box 102886 - DUBAI U.A.E. | shareholder of | ALPHA GLOBAL INDUSTRIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-NOV-2009 | 11-OCT-2012 | Defaulted |
| JTC Securities Limited | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | Active | |
| JTC Securities Limited | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RUSHAB FINANCE INC | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-OCT-2008 | Active | |
| JTC Corporate Services Limited | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RUSHAB FINANCE INC | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-OCT-2008 | Active | |
| JTC Corporate Services Limited | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RAD HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 22-JUN-2000 | Active | |
| CHAI JITAO | China | ROOM 303; BUILDING 27; YONG QUAN LI; GULOU DISTRICT; NANJING; CHINA | shareholder of | Energy Focuses Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2015 | Active | |
| LI Ming Hui | China | Room 303; Building 5; Dang Dai Wan Guo City; No.199; Fu Yuan Xi Road; Changsha City; Hunan Province; China. | shareholder of | SUN ALLIANCE DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 25-JAN-2011 | 06-NOV-2015 | Defaulted |
| TAO TAO | China | ROOM 303; NO 9; NO 1818 NONG; CHANGNING ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | Advance Battery Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2015 | Active | |
| HU MANXIANG | China | ROOM 303; NO. 1; MINSHENG YICUN; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | BETTER TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 01-NOV-2006 | Defaulted |
| FANG JINGFEN | China | ROOM 303; NO. 89; XINCUN ROAD; GAOTING TOWN; DAISHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | OCEAN TALENT SEAFOOD 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-AUG-2013 | Active | |
| ZHOU YI | China | ROOM 303; NO.34; TAISHAN YICUN; RUTUO; SHANGHAI; CHINA | shareholder of | CAT Technology 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-NOV-2012 | 04-MAY-2015 | Defaulted |
| HSU, WAN-FA | China | Room 303; No.352; Yongji Road; 4 Lin; Siwei Li; Xinyi District; Taipei City; P.R. China | shareholder of | Art Star Development Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAY-2013 | Active | |
| DAI XIAOLAN | China | ROOM 303; NO.8; LANE 685; SONGHONG ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | SKY FULL ENTERPRISES LIMITED | China | LI XIANG HONG 28/F; MODERN INTERNATIONAL BUILDING; NO.3038 JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | 30-MAY-2014 | Active | |
| WANG ZHEN ZHONG | China | Room 303; Unit 4; Building 2; No.8 Jiaozhou Road; Shibei; Qingdao; Shandong; China | shareholder of | JINSHENG ENTERPRISE CO., 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 | 19-JAN-2015 | Defaulted |
| WANG ZHEN ZHONG | China | Room 303; Unit 4; Building 2; No.8 Jiaozhou Road; Shibei; Qingdao; Shandong; China | shareholder of | CR INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2013 | 19-JAN-2015 | Defaulted |
| NIE JIE FANG | China | ROOM 304; 4 ZUO NO.21; SHIPU ROAD; CANGSHANQU; FUZHOUSHI; FUJIAN; CHINA | shareholder of | ADVANCED ELECTRICAL ENGINEERING TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | Active | |
| Judith Anne Bourhill | Zimbabwe | P. O. Box BW 734; Borrowdale; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Lutea Trustees Limited (LUTEATRUST) | Jersey | P.0. BOx 521; 9 Burrard Street; St. Helier; Jersey; JE4 5UE | shareholder of | LAKESVIEW LIMITED | Jersey | LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS | 12-MAY-2005 | 18-JUN-2014 | Changed agent |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | P.H ED MOSSFON 2 PISO CALLE 54 ESTE; APARTADO POSTAL 0832-0886 W.T.C. PANAMA; REPUBLICA DE PANAMA | shareholder of | TALISTON FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-SEP-2004 | Active |
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