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 |
|---|---|---|---|---|---|---|---|---|---|
 HOUL RONGJUAN | China |  ROOM 4; 4/F; DANING; HUMEN TOWN; DONGGUAN; GUANGDONG; CHINA | shareholder of | HKP China Motors Service Limited | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 18-JUL-2012 | Active | |
| WANG JINBO | China | NO.38 WANGLI VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | RE-KING INDUSTRIAL CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| SPM MANAGEMENT LTD | British Virgin Islands | P.O. Box 3152; OMC Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| CLEMENTS NOMINEES LTD. | British Virgin Islands | P.O. Box 3152; OMC Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | JUNADE RESOURCES CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JUL-2011 | Active | |
| Clements Nominees Limited | British Virgin Islands | P.O. Box 3152; OMC Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CERESART INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-2011 | 05-FEB-2015 | Defaulted |
| PG Capital Limited | British Virgin Islands | P.O. Box 3152; Road Town; Tortola; British Virgins Islands | shareholder of | TAK SHING INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2009 | Active | |
| MINERVA TWO LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| MINERVA TWO LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | WANDER INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-MAR-2001 | 22-FEB-2010 | Dissolved |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SNOWHILL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-MAR-2000 | 01-NOV-2006 | Defaulted |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SHIROCK PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-SEP-1996 | 18-JUN-2015 | Changed agent |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | PARK GROVE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-AUG-1999 | Active | |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | QUALITAIR INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-DEC-1999 | 28-APR-2009 | Defaulted |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| MINERVA ONE LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | WANDER INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-MAR-2001 | 22-FEB-2010 | Dissolved |
| Glen Granovsky | United States | PO Box 1122; Hewitt; NJ 07421 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. Box 118; Chesterfield House; Victoria St.; Douglas; Isle of Man; IM1 2LR | shareholder of | RISEDALE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2000 | 28-FEB-2008 | Defaulted |
| CHESTERFIELD HOLDINGS LIMITED | Isle of Man | P.O. Box 118; Chesterfield House; Victoria St.; Douglas; Isle of Man; IM1 2LR | shareholder of | RISEDALE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2000 | 28-FEB-2008 | Defaulted |
| CHESTERFIELD NOMINEES LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN IMI 2LR | shareholder of | JAYBOND MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-DEC-2000 | 23-MAY-2003 | Defaulted |
| JUPITER NOMINEES INCORPORATED | Barbados | P.O. BOX 118; SUITE 100; ONE FINANCIAL PLACE; LOWER COLLYMORE ROCK; ST. MICHAEL; BARBADOS | shareholder of | GAMMONOID LIMITED | Barbados | CITADEL BANK & TRUST INC. SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK P.O. BOX 118 BRIDGETOWN BARBADOS | 22-NOV-2001 | 28-AUG-2014 | Changed agent |
| Michalis Vassiliou | Cyprus | P.O. Box 12077; Pako Lakatamia; Cyprus | shareholder of | FIDES LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 22-SEP-2009 | Active | |
| HASMUKH BHAGWANJI MASRANI | United Arab Emirates | P.O. BOX 12450; DUBAI; UNITED ARAB EMIRATES | shareholder of | Kilimanjaro Capital Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2009 | 06-NOV-2012 | Changed agent |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS Channel Islands | shareholder of | CRAGGY ESTATES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUL-2000 | Active | |
| Hu Di | China | No.38-1-1-1; Fu Guo Street; Dalian; Liao Ning; P.R. China | shareholder of | F AND F INDUSTRY CO.,LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2008 | 16-OCT-2009 | Inactivated |
| AF NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | KASEY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-2000 | 01-NOV-2002 | Defaulted |
| AF NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | TWINTOP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-APR-2000 | 21-MAR-2003 | Defaulted |
| AF NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WAGNER REAL ESTATE LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 12-MAY-2000 | Active | |
| AF NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | NERO SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-SEP-2000 | 07-DEC-2005 | Changed agent |
| AF NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | Meadevale International Services Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-APR-2001 | 23-MAR-2007 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | PURLEIGH HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2004 | 03-MAY-2011 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | CALDENE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-APR-2005 | 20-MAY-2015 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ABELAINE ESTATES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2005 | 13-DEC-2010 | Dissolved |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | TOPTHORNE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-SEP-2005 | 08-JUN-2013 | Defaulted |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | GUESTSTAR LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUL-2001 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ADILAH PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2004 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ARCHMONT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2005 | 01-NOV-2013 | Defaulted |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | PURLEIGH HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2004 | 03-MAY-2011 | Defaulted |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | CALDENE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-APR-2005 | 20-MAY-2015 | Defaulted |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ABELAINE ESTATES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2005 | 13-DEC-2010 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | GUESTSTAR LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUL-2001 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ADILAH PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2004 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | ARCHMONT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2005 | 01-NOV-2013 | Defaulted |
| APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITED | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMENCIAL STREET; ST. HELIER; JERSEY JE2 3RU | shareholder of | TOPTHORNE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-SEP-2005 | 08-JUN-2013 | Defaulted |
| XIE Qinghui | China | Room 4-1001; 5/F.; Dong Hua Shi; Nan Li Dong Qu; Shui Wen District; Beijing City; China 100062 | shareholder of | EMERALD HILL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAR-2014 | 06-NOV-2015 | Defaulted |
| YANG YAN | China | ROOM 4-102; FLOOR 4; ZHUAN JIAO LOU NAN LI; HE PING LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SEATRANS INTERNATIONAL SHIPPING 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 | 15-JUL-2008 | Active | |
| YANG QI | China | ROOM 4-102; FLOOR 4; ZHUAN JIAO LOU NAN LI; HE PING LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SEATRANS INTERNATIONAL SHIPPING 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 | 15-JUL-2008 | Active | |
| Wong, Wai Kwong | Hong Kong | Room 4; 4/F.; Wing Lun House; Siu Lun Court; Tuen Mun; N.T.; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| WU ZHI GUANG | China | Room 4007; Bund Center Building; No.222; Yan An (E) Road Huangpu District; Shanghai; China | shareholder of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | Active | |
| Liu Congbin | China | Room 401; #189; Nine Village of Songnan; Baoshan Districy; Shanghai City; China | shareholder of | FOCUS WAY LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 26-APR-2011 | Active | |
| LIU XINGFA | China | ROOM 401; BUILDING 1; DONGCANGQIAO ROAD; TIANNING DISTRICT; CHANGZHOU; JIANGSU; P.R. CHINA | shareholder of | Okanagan International 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 | 31-MAR-2014 | Active | |
| RONG SHAOFENG | China | ROOM 401; BUILDING 27; JINSHAN XINCUN NANQU; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ORIGINAL GREEN 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-APR-2014 | Active | |
| WILKES MICHAEL PETER ARNDT | China | NO.4 GONG TI BEI LU; CHAOYANG; BEIJING; CHINA | shareholder of | WPCG GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2004 | Active | |
| ZHAO XI RAN | China | NO.4 ZU; NO. 9 WEI; XINHUA STREET; MEIHEKOU; JILIN; CHINA | shareholder of | DALIAN QIYUE TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| Walter I. Miller, III | United States | P.O. Box 1893; Waycross; GA 31502 | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | Active | |
| Julian E. Mead | Guernsey | P.O. Box 2; TSB House; Le Truehot; St. Peter Port; Guernsey | shareholder of | CLEAVE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2006 | Active | |
| YANG, CHING-YI | Taiwan | NO.4; LANE 111; CHUNG-SHOU RD.; CHUNG-LI CITY; TAO-YUAN HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| WANG ZHANG CHAO | China | NO.401; UNIT 2; BLDG21; ZHONGFANGLI; CHAOYANG QU; BEIJING; CHINA | shareholder of | YT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2003 | Active | |
| WANG JIAN | China | NO.402. UNIT 5; BLDG.16; CHAOYANG AN; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | MAN KEY TRADING LTD. | 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 | Active | |
| CHEN, CHANG-YONG | Taiwan | No.402; QINGNIAN 1st Rd.; XINXING DIS.; KAOHSIUNG CITY 800; TAIWAN; R.O.C. | shareholder of | CYPRESS VENTURE GROUP LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 07-DEC-2007 | 15-FEB-2012 | Defaulted |
| CHEN, CHANG-YONG | Taiwan | No.402; QINGNIAN 1st Rd.; XINXING DIS.; KAOHSIUNG CITY 800; TAIWAN; R.O.C. | shareholder of | ZAMIA GROUP LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 07-DEC-2007 | 15-FEB-2012 | Defaulted |
| GAOQING RUAN | China | No.403; No.9; Gu Bei San Lane; Huan Cui Block; Wei Hai City; Shan Dong Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| YU LIJIE | China | NO.408; BUILDING 74; WEST STREET; NANHU XIN VILLAGE; CHAOYANG DISTRICT; CHANGCHUN; P.R. CHINAI | shareholder of | MAC TECHNOLOGICAL CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2010 | Active | |
| JOEL D. WISEMAN | Israel | P.O. Box 16301; Jerusalem; Israel 91160. | shareholder of | SUNMIST INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JAN-1994 | 01-NOV-2011 | Defaulted |
| HASNA EBRAHIM SALIM ALMAARI | Kenya | P.O. BOX 16498; MOMBASA; KENYA | shareholder of | SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 23-JUN-2003 | Active | |
| TWALIB ALI MBARAK | Kenya | P.O. BOX 16498; MOMBASA; KENYA | shareholder of | SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 23-JUN-2003 | Active | |
| HASSIB MOUKARIM | Nigeria | P.O. BOX 16717 IKEJA 100 ADEMIYI JONES STREET, IKEJA LAGOS NIGERIA | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | Active | |
| SEVEN ROSES FOUNDATION | Liechtenstein | P.O. Box 17; Landstrasse 97; 9494 Schaan | shareholder of | LALIA INVEST LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUL-2007 | 14-MAR-2011 | Changed agent |
| MR. TAIZOON FAKHRUDDIN kHORAKIWALA | United Arab Emirates | P.O. BOX 17005 JEBEL ALI, DUBAI UNITED ARAB EMIRATES | shareholder of | TCC GROUP LIMITED | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 24-FEB-2004 | Active | |
| MR. RAJIV MERCHANT | United Arab Emirates | P.O. BOX 17076; DUBAI; U.A.E | shareholder of | KARPETA INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-OCT-1998 | Active | |
| MR. TOMOAKI IWAMOTO | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
| MR. YOSHINORI ANZAI | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
| MR. KAZUYASU TAKAOBUSHI | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
| MR. KAIYOHIDE SUGII | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
| MR. MASUMI HARAD | United Arab Emirates | P.O. BOX 17103 DUBAI, UAE | shareholder of | SGF LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-1996 | 13-DEC-2010 | Changed agent |
| MOHUL NOMINESS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | HIGH SIGN PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | Active | |
| MOHUL NOMINESS LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | YEFIRA CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1979 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; BATH PLACE; ST HELIER; JERSEY; JE2 4SU | shareholder of | PATHFINDER INTERNATIONAL INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | 05-JUN-2009 | Changed agent |
| MRS. ABEER AHMED ALKHUHAIMI | Saudi Arabia | P.O. Box 545; Damman 31421; Saudi Arabia | shareholder of | FARMINGTON HOLDINGS INTERNATIONAL LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 29-SEP-2003 | 28-MAY-2015 | Changed agent |
| STC SECRETARIES LIMITED | Jersey | P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY JE4 8XD. | shareholder of | LAINEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | Active | |
| LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 556; Hunkins Waterfront Plaza; Main Street; Charlestown; Nevis | shareholder of | CAMERON INTERNATIONAL LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-DEC-2005 | 04-MAY-2012 | Defaulted |
| MINERVA TRUSTEES LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | SHIROCK PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-SEP-1996 | 18-JUN-2015 | Changed agent |
| BRUNCASTER LIMITED | Isle of Man | P.O.BOX 220; LEVEL TWO; ANGLO INTERNATIONAL HOUSE; BANK JILL DOUGLAS ISLE OF MAN. | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| DEVSHI MANJI MURJI PATEL | Kenya | P.O.BOX 2284; 00400 NAIROBI; KENYA | shareholder of | GILT GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-APR-1997 | Active | |
| JAMES GARDNER DUNN | United States | P.O.BOX 2414, EDWARDS COLORADO USA 818632 | shareholder of | WORLD WIDE EQUIPMENT RENTAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-SEP-1999 | 23-JUN-2006 | Defaulted |
| Rwdowen 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 | |
| CT Nominees Limited | Guernsey | PO BOX 285; 1ST AND 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1; 4LX | shareholder of | ALATTAFIAH LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 09-AUG-2011 | 13-MAR-2015 | Changed agent |
| CT Nominees Limited | Guernsey | PO BOX 285; 1ST AND 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1; 4LX | shareholder of | CORVALLIS OVERSEAS LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 26-APR-2010 | Active | |
| Wingrove Securitues Ltd. | British Virgin Islands | P O BOX 3161 ROAD TOWN TORTOLA BVI | shareholder of | FUTURENET HOLDINGS INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 04-JAN-1996 | 02-MAY-2014 | Changed agent | |
| YUE FUNG HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 3162; ROAD TOWN; TORTOLA; BRISTISH VIRGIN ISLANDS | shareholder of | MERI-TEX INTERNATIONAL LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 18-MAR-2003 | Defaulted | |
| MODICROWN INTERNATIONAL CORPORATION | British Virgin Islands | P.O. Box 3163; Road Town; Tortola; VG 1110; Omar Hodge Building; Second Floor; Road Town; Tortola; BVI | shareholder of | DARDO LIMITED | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| T & B LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | STOWE ENTERPRISES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 25-MAY-2000 | 24-DEC-2013 | Defaulted |
| CATOT LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | STOWE ENTERPRISES LIMITED | Hong Kong | BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 25-MAY-2000 | 24-DEC-2013 | Defaulted |
| CATOT LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | EVELINE INVESTMENTS LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-AUG-1999 | 29-MAR-2006 | Dissolved |
| PYTHONMIX LIMITED | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | ROSANARO CONSULTANTS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2009 | Active | |
| LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 556; Hunkins Waterfront Plaza; Main Street; Charlestown; Nevis | shareholder of | TORTIN HOLDINGS LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-DEC-2005 | Defaulted | |
| LEMAN NOMINEE COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 556; Hunkins Waterfront Plaza; Main Street; Charlestown; Nevis | shareholder of | MERIBEL HOLDINGS LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 02-DEC-2005 | Defaulted | |
| Palladium Capital Trust Ltd. | Saint Kitts and Nevis | P.O. Box 556; Main St.; Charlestown; Nevis; W.I. | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
| TWOKO TRUST | Saint Kitts and Nevis | P.O. Box 556; Main Street; Charlestown; Nevis W.I. | shareholder of | BRYLEIGH TRADING INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| DFM NOMINESS LIMITED | Saint Kitts and Nevis | P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Akarana Limited | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 13-MAY-2008 | 17-APR-2015 | Defaulted |
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