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 |
|---|---|---|---|---|---|---|---|---|---|
 APEX NOMINEES 1 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 | |
| BRENNAN LIMITED | Switzerland | P.O. BOX 131, ZURICH (CH) | shareholder of | NATALIA INVESTMENTS, S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-NOV-1981 | 10-MAY-2012 | Dissolved |
| LONDON TRUST SERVICES LIMITED | Cameroon | P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | INSUPERABLE CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2002 | Active | |
| Mohamed Ali Ahmed Bamatraf | United Arab Emirates | P.O Box 5830; harjah; United Arab Emirates | shareholder of | NATALMA COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 24-APR-2008 | Active | |
| MAGNANIMOUS FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Rep. of Panama | shareholder of | ANATOLE TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 23-SEP-2010 | Changed agent |
| BENEFICENCE FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Rep. of Panama | shareholder of | ANATOLE TRADING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1997 | 23-SEP-2010 | Changed agent |
| GONG WENHONG | China | ROOM 31; NO. 70 SHANGHAI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | BESTDAILY INTERNATIONAL LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2015 | Active | |
| Global Corporate Management Ltd. | Saint Kitts and Nevis | P.O. Boc 556; Main Street; Charlestown; Nevis | shareholder of | VIRTEK LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-FEB-2012 | Active | |
| G.R. NOOMINEES LTD | Jersey | P.O. BOX 36 ST. FLOOR, 37 BROAD ST. ST. HELIER JERSEY | shareholder of | SHUKRAN FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 29-SEP-2006 | 06-MAY-2014 | Defaulted |
| VICTORIA NOMINEE SERVICES LTD | British Virgin Islands | P.O. BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY ROAD TOWN,TORTOLA B.V.I | shareholder of | SIP LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 27-SEP-2000 | 16-MAY-2003 | Defaulted |
| BEAUTIFUL STAR CORPORATION | British Virgin Islands | P.O. BOX 957 OFFSHORE CENTRE ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASIA DIAMOND INVESTMENT LTD. | Hong Kong | ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | Active | |
| EAGLE DELTA LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | SAPPHIRA CORPORATION 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.* | 06-JUL-1999 | Active | |
| EAGLE DELTA LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | OMNISTAR INVESTMENT HOLDINGS 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.* | 30-MAR-2005 | Active | |
| SHK ASSET MANAGEMENT LIMITED | British Virgin Islands | PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDS | shareholder of | SILVER RIBBON LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-SEP-2000 | 13-DEC-2010 | Changed agent |
| INNOVATION GAINING INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957 OFFSHORE CENTRE ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA LIPU PAPER LIMITED | 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| United Energy International Holdings Limited | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PC (NAD) International 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.* | 19-JUN-2008 | 04-SEP-2009 | Changed agent |
| Freewheel Group Limited | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SISIS HOLDING COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-AUG-2007 | 17-FEB-2011 | Defaulted |
| WEXTRON LTD | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| GOLDVILLA LIMITED | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| HARLEQUIN PROFITS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | CHANCEWIN HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-JUN-2000 | 11-FEB-2004 | Defaulted |
| Best Regent Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Vingin Islands. | shareholder of | LUXE WIN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-AUG-2000 | 16-MAY-2011 | Changed agent |
| Qin Shihong | China | Room 309; 9th Floor; Haf Shanghai Xin cheng; No. 970 Da Lian Lu; Shanghai 200092; China | shareholder of | LEE FAT LIMITED | 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) | 15-MAY-2007 | Active | |
| Tsang Koon Ying | Hong Kong | Room 3105; Block F; King Shan Court; 32 Fung Shing Street; Ngau Chi Wan; Kowloon. | shareholder of | GO FULL HK LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 06-AUG-2009 | Defaulted | |
| Tsang Koon Ying | Hong Kong | Room 3105; Block F; King Shan Court; 32 Fung Shing Street; Ngau Chi Wan; Kowloon. | shareholder of | ASIA-RED TESTING CONSULTANTS LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 21-JUN-2010 | Defaulted | |
| GU HUA | China | ROOM 3105; EAST BUILDING; HUBU STREET NO. 29; BAIXIA DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA | shareholder of | RICH BEAUTY 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-NOV-2013 | Active | |
| Beijing Crowdfunding Eternity World Investment Development Co., Ltd. | China | ROOM 311; BUILDING 18; NO. 1 OF XIANGHEYUAN STREET; DONGCHENG DISTRICT; BEJING; CHINA | shareholder of | Crowdfunding Eternity World Group Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 26-MAR-2015 | Active | |
| ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | ROOM 312-318; CHINA INS. GROUP; BUILDING 141 DES VOEUZ ROAD C.; HONG KONG | shareholder of | PERPETUITY DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| Shanghai ZeXing Culture & Media Partnership (Limited Partnership) | China | Room 3157; 3rd Floor; Building 8; No.33; Guangshun Road; Changning District; Shanghai; P.R. China | shareholder of | KATY DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 09-JUL-2015 | Active | |
| STEVE YUE LI | China | ROOM 316 BUILDING NO.4 LANE 398; DAPU ROAD; SHANGHAI; P.R. CHINA | shareholder of | SYL HOLDINGS LTD. | China | SYL HOLDINGS LIMITED ROOM 316; NO. 4 BUILDING; 398 LANE DA PU RD; SHANGHAI; PRC. ATTN TO; MS. QIN LI | 12-JAN-2005 | Defaulted | |
| SHEN LI | China | ROOM 316 BUILDING NO.4 LANE 398; DAPU ROAD; SHANGHAI; P.R. CHINA | shareholder of | GOODENOW CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| JIANG HUI | China | Room 318; Bld. E; No.50; Lane 2080; Lianhua Road; Shanghai City; P.R. China | shareholder of | XINHAN ELECTRONICS CO., LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-MAR-2010 | Active | |
| QUORUM SECRETARIES merged as INVESTEC SECRETARIES (JERSEY) LTD. | Jersey | P.O. Box 292; 47 Esplanade; St. Helier; Jersey | shareholder of | KRAMER PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 03-JUL-2002 | 30-JUL-2009 | Changed agent |
| QUORUM NOMINEES LIMITED merged as INVESTEC (JERSEY) LTD. | Jersey | P.O. Box 292; 47 Esplanade; St. Helier; Jersey | shareholder of | KRAMER PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 03-JUL-2002 | 30-JUL-2009 | Changed agent |
| QUORUM SECRETARIES LIMITED | Jersey | P.O. BOX 292; EATON HOUSE; SEATON PLACE; ST. HGLIER; JERSEY; CHANNEL ISLANDS | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| QUORUM NOMINEES LIMITED | Jersey | P.O. BOX 292; EATON HOUSE; SEATON PLACE; ST. HGLIER; JERSEY; CHANNEL ISLANDS | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST. MARTIN; GUERNSEY GYI 3RS; CHANNEL ISLANDS | shareholder of | PARIS STAR LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-SEP-2004 | 26-AUG-2015 | Changed agent |
| THE BEARER | Cyprus | P.o. Box 29684; 1722; Nicosia | shareholder of | GASTRA SOLUTION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2010 | Active | |
| THE BEARER | Cyprus | P.o. Box 29684; 1722; Nicosia | shareholder of | GASTRA SOLUTION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2010 | Active | |
| Herald Trust Company Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier Jersey; JE$ 9XB | shareholder of | SHELTON GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-DEC-2006 | 02-JAN-2015 | Defaulted |
| Herald Management Services Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier Jersey; JE$ 9XB | shareholder of | SHELTON GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 07-DEC-2006 | 02-JAN-2015 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | P.O BOX 0832-0886; W.T.C.; East 54th St.; Arango-Orillac Bldg.; Panama | shareholder of | NORDANT INDUSTRIES LC | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-APR-2003 | 03-MAY-2006 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | P.O BOX 0832-0886; W.T.C.; East 54th St.; Arango-Orillac Bldg.; Panama | shareholder of | GARTINER HOLDINGS LC | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 17-APR-2003 | 20-JUN-2014 | Dissolved |
| LIVINGSTON GROUP S.A. | Panama | P.O BOX 0832-0886; W.T.C.; East 54th St.; Arango-Orillac Bldg.; Panama | shareholder of | RAVENA GROUP LLC | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 17-APR-2003 | 03-JUN-2015 | Changed agent |
| Ismail Abdulwahid Saeedi | United Arab Emirates | P.O. Box 299; Sharjah; United Arab Emirates | shareholder of | MENA Healthcare Investment Company Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-DEC-2004 | Active | |
| Dexia Trustees Jersey Limited | Jersey | P.O. Box 300; Commercial House; Commercial Street; St. Helier; Jersey JE4 8YL; Channel Islands | shareholder of | D.F. Hudig & Co. Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-JUN-2001 | 17-NOV-2009 | Changed agent |
| Dexia Services Jersey Limited | Jersey | P.O. Box 300; Commercial House; Commercial Street; St. Helier; Jersey JE4 8YL; Channel Islands | shareholder of | D.F. Hudig & Co. Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-JUN-2001 | 17-NOV-2009 | Changed agent |
| Anchor Management Services Limited | Jersey | P.O. Box 496; Charles House; Charles Street; St. Helier; Jersey; JE 5TD | shareholder of | WELLAND INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 15-NOV-2012 | Changed agent |
| Anchor Management Limited | Jersey | P.O. Box 496; Charles House; Charles Street; St. Helier; Jersey; JE 5TD | shareholder of | WELLAND INVEST LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-AUG-2001 | 15-NOV-2012 | Changed agent |
| Yulan Limited | United Arab Emirates | PO BOX 49608 SUITE 409 ATRIUM CENTRE BLDG. KHALID BIN WHALID ROAD DUBAI UAE | shareholder of | JARITA HOLDINGS LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 24-SEP-2004 | 03-MAY-2010 | Defaulted |
| Fractional Nominees Limited | United Kingdom | P.O. Box 5 Willow House Oldfield Road Heswall Wirral United Kingdown CH60 0FW | shareholder of | Fractional Ownership Consultancy Marketing Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 13-NOV-2006 | 15-SEP-2014 | Defaulted |
| Franctional Administration Solutions Limited | United Kingdom | P.O. Box 5 Willow House Oldfield Road Heswall Wirral United Kingdown CH60 0FW | shareholder of | Fractional Ownership Consultancy Marketing Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 13-NOV-2006 | 15-SEP-2014 | Defaulted |
| Mr. Miguel BENAROYA | United Arab Emirates | P.O. BOX 500; 471 Dubai; UAE | shareholder of | KERSOM DEVELOPMENT LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 04-FEB-2013 | Active | |
| Mr. Miguel BENAROYA | United Arab Emirates | P.O. BOX 500; 471 Dubai; UAE | shareholder of | NORWOOD HOLDINGS VENTURE INC. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 05-OCT-2011 | Active | |
| Mr. Philippe BENAROYA | United Arab Emirates | P.O. BOX 500; 471 Dubai; UAE | shareholder of | NORWOOD HOLDINGS VENTURE INC. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 05-OCT-2011 | Active | |
| HERALD NOMINEES LIMITED | Jersey | P.O. Box 501 HILL STREET ST HELIER JERSEY JE4 9XB | shareholder of | OAKWAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 30-SEP-2013 | Changed agent |
| HERALD TRUST COMPANY LIMITED | Jersey | P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | Defaulted | |
| Paul Y. Holdings Company Limited | Cayman Islands | P.O. Box 1043; George Town; Grand Cayman; Islands | shareholder of | GREAT EMPIRE INTERNATIONAL LTD. | Hong Kong | GREAT EMPIRE INTERNATIONAL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| JKW HOLDING LIMITED | Turks and Caicos Islands | P O BOX 107; OCEANIC HOUSE; DUKE STREET; GRAND TURK; TURKS AND CAICOS ISLANDS | shareholder of | Atec International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAY-2007 | 27-JUN-2011 | Changed agent |
| Mr. Lalit Khatri | Malawi | P.O. Box 51199; Limbe; Malawi | shareholder of | HATRICK H LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-FEB-2009 | 11-MAY-2010 | Defaulted |
| MR. MURTUZA OFFICEWALA | United Arab Emirates | P.O. BOX 54303; DUBAI; U.A.E. | shareholder of | AVEBURY DEVELOPMENT CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JUL-2009 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | PO BOX 544 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU | shareholder of | WFR DREAM TEAM LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-2005 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | PO BOX 544 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU | shareholder of | WYNACRE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-JUL-1997 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | PO BOX 544 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU | shareholder of | FOTA INVESTMENT HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2000 | 08-NOV-2006 | Defaulted |
| Adel Khalid A Aldabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Treasuremere V3116 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 13-FEB-2015 | Active | |
| Adel Khalid A Aldabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Al Dabal Estate Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 08-JAN-2015 | Active | |
| Adel Khalid A Aldabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | KINGSMERE V2142 LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-MAR-2015 | Active | |
| Adel Khalid A Aldabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Al Dabal Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 08-JAN-2015 | Active | |
| Afaf Fahad S Al Daajani | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Treasuremere V3116 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 13-FEB-2015 | Active | |
| Manal Ahmed A Al Sunaid | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Goldmere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 16-JAN-2015 | Active | |
| Emad Khaled A Al Dabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Goldmere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 16-JAN-2015 | Active | |
| EMAD KHALED A ALDABAL | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Al Dabal Estate Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 08-JAN-2015 | Active | |
| EMAD KHALED A ALDABAL | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | shareholder of | Al Dabal Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 08-JAN-2015 | Active | |
| Ng Sau Ching | Hong Kong | No.33 Shek Po Tsuen; Hung Shui Kiu; Yuen Long; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| CHEN HUAPING | China | No.34; Yu Village Yi Pian; Magong Town; Cheng District; Shanwei City; Guangdong province; China | shareholder of | STRAIGHT LANE HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 12-AUG-2011 | Active | |
| ZHOU GUO LIANG | China | NO.35; SU KENG HU BEI DUI; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVICE; CHINA | shareholder of | FOXTOR STAR CONSULTANTS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 19-JAN-2006 | Defaulted | |
| MAO JIANLAN | China | NO.36; SHI WU ZU; NAN DONG CHEN CUN; DONG CHEN ZHEN; RU GAO; JIANG SU; P.R. CHINA | shareholder of | OCEAN LINKAGE 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 | 29-JUN-2011 | 20-OCT-2015 | In transition |
| Xie Guomin | China | No.36; Xiahe Street; Wuxi Town; Qiyang; Hunan; China | shareholder of | MAGN 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 | 08-JAN-2015 | Active | |
| LI Quanwen | China | No.37; Xihua West Ave.; Xinhua; Longjiang Town; Shunde District; Foshan; Guangdong | shareholder of | GLORY PATH MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| WU JUE | China | NO.375; ALLEY 660; AOMEN ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | DCM Group Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-DEC-2011 | Active | |
| HUANG RI GUANG | China | NO.38 CHETIAN DUI; ZHUSHA VILLAGE; MAPO TOWN; LUCHUAN COUNTY; GUANGXI | shareholder of | WANGYUN TRADING CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAY-2009 | Active | |
| HERALD MANAGEMENT COMPANY LIMITED | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | REINSTEIN INSTITUTE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 29-NOV-2004 | 02-JUN-2008 | Defaulted |
| Herald Trust Company Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | OTTON CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-SEP-2006 | 30-JAN-2009 | Dissolved |
| Herald Trust Company Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | HOLDEN FINANCE GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-SEP-1999 | 02-JUN-2014 | Changed agent |
| Herald Trust Company Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted |
| Herald Trust Company Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| C/O CLARIDEN TRUST MANAGEMENT LTD. | Switzerland | P.O. BOX 5030 CH-8022 ZURICH | shareholder of | INTERGLOBAL INTERNATIONAL LTD. | Hong Kong | LIBRA ASIA SECURITIES LIMITED SUITES 4301-5; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 29-APR-1993 | Active | |
| SUN DECHENG | China | ROOM 301; UNIT 4; BUILDING 36; KAIXUAN SHAN ZHUANG; QINGDAO; CHINA | shareholder of | Padma Impex 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-APR-2009 | 11-JAN-2011 | Defaulted |
| Mr. Shaun Alexander Bryans C/o HSBC Bank Limited Custody - A/c 32468131 | P.O. Box 31 | 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 | |
| Herald Trustees Limited (HTL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | Abberndan Holdings Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JAN-2004 | 06-OCT-2014 | Changed agent |
| ATHENA NOMINEES LIMITED | Jersey | P O BOX 51; 57 BATH STREET; ST HELIER; JERSEY; JE4 OXP | shareholder of | Philamore Ventures Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 28-APR-2009 | Active | |
| ZHEN LING | China | ROOM 301; UNIT 1; NO.128 LIUGONGDAO ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | LEGEND 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 | 06-AUG-2014 | Active | |
| REN JIAN | China | ROOM 301; UNIT 1; NO.14 WUDI FOURTH ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Good Land Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2014 | Active | |
| SU HANG | China | ROOM 301; UNIT 2; BUILDING 11; NO.72; NORTH HUCHENGHE ROAD; YANZHOU CITY; SHANDONG; CHINA | shareholder of | EAST ASIA INTERNATIONAL TRADING 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 | |
| XU QIANJING | China | ROOM 301; UNIT 2; BUILDING 46; DONG LANE; TIANSHUIYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | STRONG LION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| LI FU ZHEN | China | ROOM 301; UNIT 2; BUILDING 77; NO.18; XINGRONGXI STREET; DONGYING DISTRICT; DONG YING; SHAN DONG; CHINA | shareholder of | Rich Well Oil & Energy Service Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2011 | 06-NOV-2015 | Defaulted |
| ZOU CHUN DE | China | Room 301; Unit 2; Np.1-1 Building; Lianhe Lane; Xinpu District; Lian Yun Guang City; Jiang Su Province; China. | shareholder of | JINWO GROUP SHARES CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-JUL-2013 | Active | |
| Pan Hongyan | China | Room 301; Unit 3; Block 3; 528 Mingyue North Road; Yuanzhou; Yichun; Jiangxi; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| LU JUN | China | ROOM 301; UNIT 3; BUILDING 7; 35 JIA SHAN ROAD; SI FANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Laiyang Xinsheng Foodstuff 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 | 22-OCT-2012 | 15-JAN-2015 | Dissolved |
| LU JUN | China | ROOM 301; UNIT 3; BUILDING 7; 35 JIA SHAN ROAD; SI FANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | MARUOKA FOODS CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2008 | Active | |
| MUHAMMAD ARIF | China | Room 301; Unit 6; No. 18; Qingyuanqiao Zhijie; Xiacheng District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | SINO-TORCH INTERNATIONAL INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-FEB-2011 | Active |
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