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 |
|---|---|---|---|---|---|---|---|---|---|
 FIRST COURT LIMITED | Guernsey |  P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AX | shareholder of | ROQUET LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 11-APR-2002 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AX | shareholder of | ARNALL HOLDINGS LIMITED | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 03-OCT-2002 | Active | |
| RBC Trustees (Guernsey) Limited | Guernsey | P.O. Box 48; Canada Court; Upland Road St. Peter Port; Guernsey | shareholder of | EVER GROUP (BAHAMAS) INC. | Hong Kong | BOUGHTON PETERSON YANG ANDERSON 409 JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 17-MAR-1993 | 26-FEB-2013 | Dissolved |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD HOUSE; VISTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | HAYES CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-MAR-2004 | 11-AUG-2006 | Inactivated |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | P.O. Box 118; Chesterfield Suite; Chesterfield House; 11-13 Victoria St.; Douglas; Isle of Man; IM1 2LR | shareholder of | WESTMEAD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-SEP-1993 | 12-MAR-2015 | In transition |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. Box 118; Chesterfield Suite; Chesterfield House; 11-13 Victoria St.; Douglas; Isle of Man; IM1 2LR | shareholder of | WESTMEAD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-SEP-1993 | 12-MAR-2015 | In transition |
| CREDIT SUISSE TRUST LIMITED | Guernsey | P.O. Box 122 Helvetia Court South Esplanade St. Peter Port Guernsey GY1 4EE Channel Islands | shareholder of | TRIBECA SYSTEMS INC | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JUL-2005 | Active | |
| Alan Roderick Munro and Duncan Clement Brand as trustees of Ranui Trust | New Zealand | P.O. Box 125; Timaru; New Zealand | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Apex Nominees 2 Limited | Jersey | P.O. Box 129 2nd Floor Commercial House Commercial Street St. Helier Jersey JE4 8QS Jersey | shareholder of | GREEN SAVANAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2002 | Active | |
| Apex Nominees 1 Limited | Jersey | P.O. Box 129 2nd Floor Commercial House Commercial Street St. Helier Jersey JE4 8QS Jersey | shareholder of | GREEN SAVANAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2002 | Active | |
| SYMAGIE FOUNDATION | Panama | P.H. EDIFICO MOSSFON, SEGUNDO PISO CALLE 54 ESTE GUADAD DE PANAMA PANAMA | shareholder of | STATIC PROPERTY FINANCE LTD. | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 13-NOV-2003 | Defaulted | |
| FUNDACION MDL | Panama | P.H. MIRAMAR; APARTAMENTO 44; AVE. BALBOA; CIUDAD DE PANAMÁ; REP. DE PANAMÁ | shareholder of | JENVILLE HOLDINGS CAPITAL LTD. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 12-MAR-2008 | Defaulted | |
| SELMONT RIVER S.A. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panama | shareholder of | LIGHTWELL HOLDINGS INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 11-DEC-2000 | 12-JUL-2013 | Changed agent |
| JAK LEVI | Turkey | P.K. 44 Yeni Levent; Istanbul; Turkey | shareholder of | ORIENT WISDOM HOLDINGS 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-2010 | 06-NOV-2014 | Defaulted |
| Apex Trust Limited | Jersey | P.O BOX 129 2ND FLOOR COMMERCIAL HOUSE COMMERCIAL STREET ST HELIER JE4 8QA | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| Arthur Holding & Finance S.A | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | 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 | |
| MOHUL NOMINESS LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | MARJABA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-2004 | 23-JAN-2007 | Defaulted |
| Ge Cheng | China | Room 305; No. 7; lane 11; Tianyi Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | U.S. UNITED LOGISTICS INC. | 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-NOV-2006 | Active | |
| DENG JIANZHONG | China | ROOM 306; CELL 7; NO. 54; TIANYI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | BRANESS INTERNATIONAL TRADING 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 | 11-MAY-2007 | Active | |
| Arthur Holding and Finance S.A. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | 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 | |
| Plethora Administration Trust | Isle of Man | P.O.Box 242; Douglas; Isle of Man; IM99 3SA | shareholder of | MAC AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-DEC-2009 | Active | |
| FISTRAL TRUSTEES LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTP.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | WYNSPEAR HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 28-AUG-2013 | Dissolved |
| FISTRAL LIMITED | Guernsey | P.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QTP.O BOX 263; SUITE 5; TOWER HILL HOUSE; ST.PETER PORT; GUERNSEY; C.I.GY1 3QT | shareholder of | WYNSPEAR HOLDINGS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 28-AUG-2013 | Dissolved |
| HOILAKE INVESTMENTS LIMITED | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | CHA-CHA CONSTRUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-2003 | 09-AUG-2012 | Dissolved |
| FYNALIST LIMITED | Jersey | P.O. Box 246; Suite 1; 1 Britannia Place; St. Helier; Jersey JE4 5PP; Channel Islands | shareholder of | DASHIMA LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 19-OCT-1999 | 04-JAN-2005 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MIRABELLA FINANCIAL SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | 22-FEB-2010 | Dissolved |
| FYNALIST LIMITED | Jersey | P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | MIRABELLA FINANCIAL SERVICES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | 22-FEB-2010 | Dissolved |
| BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 248; 39-41 BROAD STREET; ST. HELIER; JE4 5PS; JERSEY | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | Jersey | P.O. BOX 248; 39-41 BROAD STREET; ST. HELIER; JE4 5PS; JERSEY | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| T. R. SECRETARIES LIMITED | Jersey | P.O. BOX 248; LORD COUNTANCHE HOUSE; 66-68 ESPLANADE; ST. HELIER; JE4 5PS; JERSEY | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| Martello Nominees Limited N1032 | Guernsey | PO Box 253; Martello Court; Admiral Park; St Peter Port; Guernsey; GY1 3QJ | shareholder of | MCKENNA PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUL-2011 | Active | |
| Martello Nominees Limited N1032 | Guernsey | PO Box 253; Martello Court; Admiral Park; St Peter Port; Guernsey; GY1 3QJ | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| MOHAMMED AL RADHAN SONS GENERAL TRADING CO. WLL | Kuwait | P.O. BOX 2578; SAFAT 13026; KUWAIT | 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 |
| RUUDOWEN LIMITED | Switzerland | P.O.BOX 2600 CH-1211 GENEVA 2 | shareholder of | LAKETON ESTATES LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 22-AUG-2003 | Active | |
| Aysel Insaat Taahhut ve Ticaret A.S. | Jordan | P.O Box 3287 Amman 11821 JORDAN | shareholder of | SIM INVESTMENTS GROUP LIMITED | Turkey | YUKSEL INSAAT A.S. SIM SOGUTOZU IS MERKEZI SOGUTOZU CADDESI; NO: 14/A BESTEPELER 06560 ANKARA; TURKEY | 05-OCT-2004 | 26-OCT-2010 | Defaulted |
| ECLAN NOMINEES LIMITED | Jersey | P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER JE2 4SU | shareholder of | SHEBA INVESTMENT AND HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-APR-2000 | 09-JUN-2009 | Changed agent |
| Liu Shao Hua | China | Room 305; No.24; Lane 439; Jin Shan Middle Road; Xing; Yu She Qu; Zhong Gong Miao Street; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | CHINA RUNWIN LIGHTING 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 | 30-APR-2007 | Active | |
| HE BANGQUAN | China | ROOM 305; UNIT 3; NO.3 BUILDING; FUKANG UPTOWN; DAYANG STREET LINHAI CITY ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUNUP (HONGKONG) ELECTRIC 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 | 18-AUG-2008 | 20-JUL-2009 | Defaulted |
| YANG, Chuan Xun | China | Room 306; Block 3; Xiang 1; Ying Ren Shi Xin Cun; Shi Yan Zhen; Bao | shareholder of | MAIN CITY INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| SHANG HAI SINO KING INVESTMENT MANAGEMENT LIMITED | China | ROOM 306; BUILDING 1; FURONG YICUN; FENGJING SHANGCHENG; JINSHAN; SHANGHAI; CHINA | shareholder of | SILVER MARK HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2004 | 01-NOV-2005 | Defaulted |
| LUO FENG | China | ROOM 306; UNIT 3; BUILDING 56; ZHANONG KOU NEW VILLAGE; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHONGYAN MARINE 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 | 25-MAR-2008 | Active | |
| ZHOU DA | China | ROOM 306; YI-5 BUILDING; ZHOUGGUANCUN; HAIDIAN DISTRICT; BEIJING; 100080; CHINA | shareholder of | ONTEC INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2008 | Active | |
| WANG ZHEN MING | China | Room 307-20; He Shi Yuan; East Yuanming Yuan; Hai Dian District; Beijing; China | shareholder of | GREEN MILE INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2011 | Active | |
| LI HENG JUN | China | No.308; Building 6; Jing An Xi Steeet; Chao Yang District; Beijing; China | shareholder of | International New Energy Limited | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
| GE AI JI | China | NO.30l; BUILDING 49; ZHONGGUANCUN; HAIDlAN; BEIJING; CHINA | shareholder of | Hemla Global Group Inc. | 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 | 06-NOV-2015 | Defaulted |
| NING JUNWEI | China | No.31 Group 7; Nanyue Village; Huochangping Town; Shaodong County; Hunan Province; China | shareholder of | A-2-B INVESTMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2009 | 04-MAY-2015 | Defaulted |
| ZHAO LONG | China | NO.31-2; MINZHULI; COMMITTEE 11 GROUP 1; FANRONG STREET; NIANZISHAN DISTRICT; QIQIHAER; HEILONGJIANG PROVINCE; CHINA | shareholder of | HOFMANN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-APR-2008 | Active | |
| FISTRAL TRUSTEES LTD. | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | THE LAST WORD LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-JUN-1997 | 04-JAN-2010 | Defaulted |
| D & P MANAGEMENT LIMITED | Jersey | P.O. BOX 279; ST. HELIER; JERSEY; JE4 9T; CHANNEL ISLANDS | shareholder of | HYFIELD ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 06-JUN-2000 | Active | |
| HILGROVE TRUST LIMITED | Jersey | P.O.BOX 292, ST. HELIER JERSEY | shareholder of | FRAMAC TRADING LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 01-SEP-1997 | 08-MAY-2002 | Defaulted |
| RBCTtrustees (Guernsey) Limited | Guernsey | P.O. Box 48; Canada Court; Upland Road St. Peter Port; Guernsey | shareholder of | EVER GROUP (BAHAMAS) INC. | Hong Kong | BOUGHTON PETERSON YANG ANDERSON 409 JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 17-MAR-1993 | 26-FEB-2013 | Dissolved |
| HUANG Jinming | China | No.31; Ji Ti Gang Cun; Huang Jiang Zhen; Dong Guan Shi; Guang Dong Province; China | shareholder of | WISE WIND LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 18-JUN-2002 | 10-JUN-2015 | Defaulted |
| CHEN GUOEN | China | No.31; Qiyang Road 2; Huangqiqi east village; Dali Town; Nanhai district; foshan; Guangdong; China. | shareholder of | EOF HOLDING CO. LTD. | China | GUANGDONG LANDBOND FURNITURE GROUP CO. LTD. 3 PINGDIXI; GUANGFU ROAD; YANBU; NANHAI; FOSHAN; GUANGDONG; POPULAR REPUBLIC OF CHINA 528247 | 11-MAR-2004 | Active | |
| LI YUE | China | No.32; TEAM 5; CHANGXING VILLAGE; CHANGXING TOWN; HEISHAN COUNTY; LIAONING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| WAN AZMI BIN WAN HAMZAH | Malaysia | No.323 Jalan Kolam Air Klang Gate; Taman Melawati; 43100 Kuala Lumpur; Malaysia | shareholder of | GOLDEN RING WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-2012 | Active | |
| OU YANG WEN JIE | China | NO.325; XUE TANG PO YUE LU DISTRICT; CHANGSHA CITY; CHINA | shareholder of | DIAMOND DYNASTY INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JAN-2015 | Active | |
| ZHONG DEYIN | China | NO.328; BIBO ROAD; ZHANGJIANG TOWN; PUDONGXIN DISTRICT; SHANGHAI; CHINA | shareholder of | UMEDROID MOBILE LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| Alalola Mohammed Ibrahim A | Saudi Arabia | P.O. Box 90099 Riyadh 11613 Kingdom of Saudi Arabia | shareholder of | VITALITY CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-MAY-2009 | 09-NOV-2010 | Defaulted |
| TELYN LIMITED | British Virgin Islands | P.O. Box 905; Nerine Chambers; Road Town; Tortola; British | shareholder of | STEPP-UP PROPERTY HOLDINGS LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-MAY-2007 | 01-NOV-2013 | Defaulted |
| TUNBOW INVESTMENTS (BVI) LIMITED | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | MULQUEEN S.A. | Hong Kong | MULQUEEN S.A. 10/F; BLOCK A; CHUNG MEI CENTRE 15 HING YIP STREET KWUN TONG KOWLOON | 24-JUL-2000 | Active | |
| IP CATHAY ONE, L.P. | British Virgin Islands | P.O. BOX 933; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| IPF III, L.P. | British Virgin Islands | P.O. BOX 933; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| NABIL Mohammad AL-Atari | Jordan | P.O. Box 940746 / 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 | |
| ECS INTERNATIONAL TRUSTEE (ISLE OF MAN) LIMITED | Isle of Man | PO BOX 95; 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | OPAL GROVE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-MAR-2006 | 01-NOV-2007 | Defaulted |
| CHAPTER HOUSE NOMINEES LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | SEALYNX MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 08-NOV-2005 | Defaulted | |
| FISTRAL TRUSTEES LIMITED | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | WOODMERE PROPERTY HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-MAY-2000 | 15-APR-2010 | Dissolved |
| FISTRAL LIMITED | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | WOODMERE PROPERTY HOLDINGS LTD. | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 11-MAY-2000 | 15-APR-2010 | Dissolved |
| FISTRAL LTD. | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | LA MAISON D'AVAL LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 24-JUL-1997 | Active | |
| FISTRAL LTD. | Guernsey | P.O. Box 263; Le Bordage; St. Peter Port; Guernsey; Channel Islands | shareholder of | THE LAST WORD LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-JUN-1997 | 04-JAN-2010 | Defaulted |
| Truston Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | REDFORD FINANCE 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.* | 03-AUG-2001 | Active | |
| Truston Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PREVAIL GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-APR-2002 | Active | |
| MINERVA SERVICES LIMITED merged with PROFESSIONAL INVESTMENTS LIMITED | Jersey | P.O. Box 274; 36 Hillgrove Street; St. Helier; Jersey JE4 8TR; Channel Islands | shareholder of | FERROAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAR-1996 | Active | |
| MINERVA NOMINEES LIMITED merged with PROFESSIONAL NOMINEES LIMITED | Jersey | P.O. Box 274; 36 Hillgrove Street; St. Helier; Jersey JE4 8TR; Channel Islands | shareholder of | FERROAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAR-1996 | Active | |
| PROFESSIONAL HOLDINGS LIMITED | Jersey | P.O. Box 274; 36 Hillgrove Street; St. Helier; Jersey JE4 8TR; Channel Islands | shareholder of | FERROAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-MAR-1996 | Active | |
| TOCAR RESOURCES LIMITED | Jersey | P.O. BOX 484 ST.HRLIER, JERSEY JE4 5SS | shareholder of | GOMA INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-JAN-2000 | 21-MAR-2002 | Defaulted |
| FLORENTA RESOURCES LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | STAUNTON INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 02-JAN-1998 | 05-NOV-2003 | Defaulted |
| FLORENTA RESOURCES LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | CHERITOS INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-MAY-1999 | 11-JUN-2002 | Changed agent |
| SINOPAC SECURITIES (CAYMAN) HOLDINGS LIMITED | Cayman Islands | PO BOX 484 GT; HSBC HOUSE; 68 West Bay Road; Grand Cayman KY1-1106; Cayman Islands | shareholder of | SPS ASSET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-1998 | 16-OCT-2013 | Changed agent |
| HONGKONGBANK INTERNATIONAL TRUSTEE LIMITED AS TRUSTEE OF PRIORITY UNIT TRUST | Cayman Islands | P.O. BOX 484; MIDLAND BANK TRUST BUILDING; MARY STREET; GRAND CAYMAN; CAYMAN 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 | |
| EAGLE MANAGEMENT SERVICES LIMITED | Cayman Islands | P O Box 487; Grand Cayman KY1-1106; Cayman Islands | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| Anchor Management Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| Anchor Management Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | Active | |
| Anchor Management Services Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| Anchor Management Services Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| Anchor Management Services Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | Active | |
| Anchor Management Services Limited | Jersey | P.O. Box 496 Charles House, Charles Street St Helier Jersey JE4 5TD | shareholder of | COSTNER PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-NOV-1996 | 29-JUL-2009 | Dissolved |
| Zhang Li Xia | China | Room 301; No. 14 Building; HeHua No. 2 Village; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | RANBEST APPAREL 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 | 23-AUG-2006 | 12-SEP-2012 | Defaulted |
| SHEN XUEQI | China | ROOM 301; NO. 6; CHANGLE GARDEN; QINHUAI DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | COMPLIANCE DIRECTION INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2014 | Active | |
| GE HAIJUN | China | ROOM 301; NO. 94; LANE 2285; TONGCHUAN ROAD; JIADING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | CARSON INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| MAYURKANT MULJIBHAI | Kenya | P.O. BOX 10884; TOM MBOYA; NAIROBI; KENYA | shareholder of | ROSEDON PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-AUG-1988 | Active | |
| HU WEI | China | ROOM 301; NO.006; SIZHOU STREET; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SWINGTEX CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2013 | Active | |
| DU XIN | China | ROOM 301; No.3; Block 8; Bei Yuan; Haidai Yuan; Qingzhou City; Shandong; China. | shareholder of | LEE YAM TRADING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-APR-2014 | Active | |
| YAO HONG | China | ROOM 301; NO.9; JIAOER ROAD; XIHU; DIST.; HANGZHOU; P.R.C. | shareholder of | DRAGONFARM 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 | 16-MAY-2003 | 24-JAN-2007 | Defaulted |
| WENG QING BIAO | China | Room 301; Suite 1; 16 Building; Dangui Apartment; West Lake District; Hangzhou city; Zhejiang Province; People's Republic of China | shareholder of | WEBI INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 25-AUG-2006 | 01-MAY-2012 | Defaulted |
| YANG Zheng | China | Room 301; Unit 1; Block 38; District 2; Ling Tong Village; Suzhou; P.R.China | shareholder of | Acceso Technologies Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-JUL-2012 | Active | |
| WANG QUN | China | ROOM 301; UNIT 1; BUILDING 1; HEHUA XINCUN; JIANGGAN; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | PROWEE VIGOR LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2003 | Active | |
| Gu Liping | China | Room 301; Unit 1; Building 16; Dangui Apartment; Xihu District; Hangzhou City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | Active | |
| WANG DONGSHENG | China | ROOM 301; UNIT 1; BUILDING 3; 241 EAST HAI QU ROAD; DONG GANG DISTRICT; RIZHAO; SHANDONG; P.R. CHINA | shareholder of | JOLLY ASIA HOLDINGS 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-FEB-2008 | Active | |
| CHENG LI | China | ROOM 301; UNIT 1; BUILDING 55; CUIHUA NEW VILLAGE; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MDK Int'l Holding Group Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2010 | 15-FEB-2012 | Defaulted |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOX 129 COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JSY; JE4 8QS | shareholder of | TERRIDES CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | Active |
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