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 |
|---|---|---|---|---|---|---|---|---|---|
 NEWCOURT SERVICES 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 |
| NEWCOURT SECRETARIES 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 |
| NEWCOURT SECRETARIES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | LYNSCOTT MANAGEMENT LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-MAY-1999 | 22-JUL-2009 | Changed agent |
| NEWCOURT TRUSTEES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | UNDERWOOD PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JUL-1996 | Active | |
| NEWCOURT TRUSTEES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | LAUREN ASSOCIATES LIMITED | Jersey | NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS | 08-OCT-1999 | 02-APR-2008 | Dissolved |
| NEWCOURT NOMINEES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | Active | |
| NEWCOURT NOMINEES LIMITED | Jersey | P.O. BOX 560; HERON HOUSE; L'AVENUE DE LA COMMUNE; ST. PETER; JERSEY; JE4 8XP | shareholder of | LYNSCOTT MANAGEMENT LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-MAY-1999 | 22-JUL-2009 | Changed agent |
| Li Hua Rong | China | Room 302; No. 17; First Building; No. 226 Nong; Jin Qiao Road; Pu Dong Boulevard; Dong Xin District; Shang Hai City; People's Republic of China | shareholder of | AOI GROUP (H.K.) CO., LIMITED | 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 | 07-MAY-2007 | 02-NOV-2009 | Defaulted |
| WU CHAORONG | China | ROOM 302; NO. 26; LANE 788; WANYUAN ROAD; MINHANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | New Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 17-APR-2015 | Active | |
| A LAIFU | China | Room 302; No. 3 Ruifengdeshang Garden; Beijing; P.R. China | shareholder of | CHAMPAIGN HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-2010 | 27-APR-2012 | Dissolved |
| LU ZHAO HONG | China | ROOM 302; NO. 3; LANE 199; JUJIAQIAO ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | C-TRANS INTERNATIONAL MARITIME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-DEC-2011 | Active | |
| DING WEIPING | China | ROOM 401; NO. 36; FENGDAN GARDEN; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | Jiangsu Susun Group (HK) 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 | 30-SEP-2014 | Active | |
| ASIAN WIN COMPANY LTD. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | SUNRIDER DEVELOPMENT LIMITED | Hong Kong | RINGO NOMINEES LIMITED ROOM 2501; 25TH FLOOR; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | 24-JUL-1992 | 04-MAY-2004 | Defaulted |
| HERASON COMPANY LTD. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | SEAWAVE COMPANY LTD. | Hong Kong | CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1991 | 16-JUL-2004 | Changed agent |
| SHI JIAN YAO | China | ROOM 302; NO. 30; LANE 588; SHUIQING ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | SHANGHAI SHINY 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 | 07-APR-2005 | 06-NOV-2015 | Defaulted |
| CAI YING QIONG | China | ROOM 302; NO. 43; TIANSHAN WUCUN; CHANGNING; SHANGHAI CHINA. | shareholder of | Trimax Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | Active | |
| WANG HUI | China | ROOM 302; NO.1; LANE 38; PINGHAI ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ninghai Hongtong 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 | 25-JUN-2014 | Active | |
| TIAN QINGTONG | China | ROOM 302; NO.2; DONGTINGHU ROAD; SHINAN DISTRICT; QINGDAO; P.R.CHINA | shareholder of | TIANYING INVESTMENT HOLDINGS CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-JAN-2005 | 03-JUL-2008 | Changed agent |
| JIANG YING | China | ROOM 302; NO.32; LANE 195; BAIYANG STREET; HAISHU DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WORLD ONE INVESTMENT 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-JUN-2010 | Active | |
| WANG ZHONGHUA | China | Room 302; No.413; Huashan Road; Jing’an District; Shanghai City; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | Active | |
| Zhou Xiao Dan | China | Room 302; No.5 Alley 199; Baiyang Road; Huamu Zhen; Pudong; Shanghai Chain | shareholder of | Neo Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2014 | 24-MAR-2015 | Changed agent |
| Apex Nominees 1 Limited | Jersey | P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY | shareholder of | MALINI LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAR-2004 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | P.O. BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | CHEVERAL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2005 | Active | |
| Mr. Safraz Nathoo | United Arab Emirates | P.O. Box 13094; Dubai; United Arab Emirates | shareholder of | RELIANCE TRADING COMPANY | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-JAN-2006 | 06-NOV-2013 | Defaulted |
| HUANG WEI GUO | New Zealand | P.O. BOX 13873 WELLINGTON NEW ZEALAND | shareholder of | NAC TRADING 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 | 02-AUG-2007 | 30-DEC-2011 | Defaulted |
| Dan Allen Hughes, Jr. | United States | P.O. Box 14 Beeville, Texas 78104 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| ELEANOR SOREL LEONARD | Bahrain | P.O. BOX 1414 MANAMA, BAHRAIN | shareholder of | HOLLOWEY INTERNATIONAL LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 02-JAN-1998 | 05-NOV-2003 | Defaulted |
| HU TAO | China | No.41-246; LIGONG STREET; TIEXI DISTRICT; SHENYANG CITY; 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 |
| KAO, SHAN-CHENG | Taiwan | No.41; Sec.3; Ren-ai Rd.; Da-an Dist.; Taipei City 106; Taiwan; Republic of China | shareholder of | Stevenson Global Investment 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-JAN-2010 | Active | |
| WANG YUQIN | China | NO.47; GUANG HUA XIN CUN; BAIXIA ZONE; NANJING; P.R. CHINA | shareholder of | NEP ELECTRICS CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-SEP-2010 | Active | |
| MR. HIROFUMI TAKINO | 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 |
| Robert Newman | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Lakeside Huay Yai Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-APR-2009 | 11-JAN-2011 | Defaulted |
| Robert Newman | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Na Jomtien Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-APR-2009 | 11-JAN-2011 | Defaulted |
| Robert Newman | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Krihaat Lakeside Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-APR-2009 | 11-JAN-2011 | Defaulted |
| YUAN XIANG | China | NO.42 JU YUAN ROAD; WUYUN TOWN; JINYUN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Hangzhou Wuyun Garments 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-JUN-2015 | Active | |
| Ma Lijuan | China | No.426; Traffic Shang Street; Penglai Town; Daying County; Sichuan; 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 | |
| Chen Wenxia | China | No.426; Traffic Shang Street; Penglai Town; Daying County; Sichuan; 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 ZHONGNAN | China | NO.44; GROUP 6; DONGMAO LING JUWEIHUI; YUEYANG LOU DISTRICT; YUEYANG CITY; HUNAN PROVINCE; CHINA. | shareholder of | LINSCO PRIVATE LEDGER LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-OCT-2010 | 01-MAY-2012 | Defaulted |
| LI SHUI FA | China | NO.471; CHABANG VILLAGE; KEYAN STREET; SHAOXING COUNTY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | Da Feng Yu 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-FEB-2012 | Active | |
| KONG XIANGWEI | China | NO.48 WEST YONG'EN ROAD; SHACHENG TOWN; LONGWAN DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| LIN, CHING-LIANG | Taiwan | NO.48; LANE 236; SEC.3; CHUNG-CHING N. RD-.; TAIPEI CITY 103 TAIWAN R.O.C. | shareholder of | WELL SHIN TECHNOLOGY LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 06-MAY-2003 | 06-NOV-2014 | Defaulted |
| LIN, CHAO-FENG | Taiwan | NO.48; LANE 236; SEC.3; CHUNG-CHING N. RD-.; TAIPEI CITY 103 TAIWAN R.O.C. | shareholder of | WELL SHIN TECHNOLOGY LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 06-MAY-2003 | 06-NOV-2014 | Defaulted |
| Robert Michael Northcote Vinen | Botswana | P.O. Box 1717 Gaborone Botswana | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Marlborough Nominees Limited | Guernsey | P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | FERNBURY INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2003 | Active | |
| Marlborough Trust Company Limited | Guernsey | P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | shareholder of | FERNBURY INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2003 | Active | |
| SCANROPA INTERNATIONAL AB | Sweden | P.O. BOX 19199, 10432 STOCKHOLM SWEDEN | shareholder of | ATLAS INTERNATIONAL SALES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 31-OCT-1995 | Active | |
| ZHAO ZHIREN | China | ROOM 401; BUILDING 65; NO. 169; YUDAO STREET; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | Eastwell International Trading Co., Ltd. | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 11-DEC-2015 | Active | |
| LU CHENGBIAO | China | ROOM 401; BUILDING 8; XINGNING COMMUNITY; YIHUI WEST ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | N-CONCEPT MANUFACTURING 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 | 27-FEB-2014 | Active | |
| JG TRUST COMPANY LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | FIDUCIARY SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 29-NOV-1995 | 17-AUG-2010 | Discontinued |
| JG TRUSTEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | VINMAR INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-JAN-1996 | Active | |
| ZENG WEI | Hong Kong | Room 401; Chung Ying Mansion; 20 Connaught Road West; Hong Kong | shareholder of | ELITE SUCCESS HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-AUG-2009 | Active | |
| ZENG WEI | Hong Kong | Room 401; Chung Ying Mansion; 20 Connaught Road West; Hong Kong | shareholder of | CHEUNG JI ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JUL-2009 | Active | |
| ZHANG AI PING | China | Room 401; NO. 1; Lane 35; Yunshi Street; Haishu District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | DA HONG YING 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-JAN-2008 | 20-FEB-2010 | Defaulted |
| GU Zhihao | China | ROOM 401; NO. 10; LANE 366; POU CHENG LU; SHANGHAI; CHINA. | shareholder of | ASIAN HARVEST ENTERPRISES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-SEP-2002 | Active | |
| YAO ZHIGANG | China | ROOM 401; NO. 12; NIANSHU LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Sampharma 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 | 05-JAN-2010 | 27-FEB-2014 | Defaulted |
| Chen Wei | China | Room 401; No. 158 Bao Ta Road; Chun Xi Town; Gaochun County; Jiangsu Province; P.R. China | shareholder of | RELICROP 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 | 20-OCT-2008 | Active | |
| YAN YUN | China | ROOM 401; NO. 56; LANE 1676; BOXING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | Marine Evolution Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2011 | Active | |
| YIN HONG | China | ROOM 401; NO. 623; LANE 3671; ZHONGSHANBEI ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | ALWAYS ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2005 | Active | |
| CASFIELD LIMITED | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | QUANTUM INVESTMENTS ASIA 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-AUG-1994 | Active | |
| JAMESTOWN VENTURES LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | PROVENT 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.* | 28-AUG-2003 | Active | |
| GRACE HORN LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | BRASS RING LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-JUL-1991 | 17-AUG-2015 | Changed agent |
| ASIAN WIN REALTY HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | SKYVIEW PROPERTIES INCORPORATED | Hong Kong | RINGO NOMINEES LIMITED ROOM 2501; 25TH FLOOR; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | 30-APR-1992 | 01-NOV-2004 | Defaulted |
| ASIAN WIN REALTY HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | JADE MOUNTAIN LIMITED | Hong Kong | JADE MOUNTAIN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| HI-UNION PROFITS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | WIDEWIN INVESTMENTS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 17-JUN-2003 | Active | |
| FRANKIE DOMINION (BVI) COMPANY LTD. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | BIG FIELD B.V.I.) LIMITED | Hong Kong | BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG | 08-APR-1991 | Defaulted | |
| SAIWAI HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | RAINFLOWERS INVESTMENTS INC. | Hong Kong | RAINFLOWERS INVESTMENTS INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-MAY-1991 | Active | |
| ABRI HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | ZORIL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 05-SEP-2006 | Active | |
| ABRI HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | WATERTECH INTERNATIONAL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 11-OCT-2006 | Active | |
| ABRI HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | CMA GRAPHIX LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 26-OCT-2006 | Active | |
| FIDUCIARY SERVICES LTD. | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | MAITRE CORBEAU LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 16-JAN-1995 | 15-JUN-2005 | Inactivated |
| JG SECRETARIES LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | BEPAC HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-OCT-1997 | 25-SEP-2003 | Defaulted |
| JG SECRETARIES LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | SEABRIDGE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 05-SEP-1997 | 04-JAN-2005 | Defaulted |
| JG SECRETARIES LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | UNIVERSAL TEXTILE SOURCING SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 19-NOV-1997 | 01-DEC-2005 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | FIDUCIARY SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 29-NOV-1995 | 17-AUG-2010 | Discontinued |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | BELLGARTH INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 17-JAN-1996 | 26-APR-2006 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | UNIVERSAL TEXTILE SOURCING SERVICES LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 19-NOV-1997 | 01-DEC-2005 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | ARENA INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 29-JUL-1996 | 01-JUL-2005 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | BEPAC HOLDINGS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-OCT-1997 | 25-SEP-2003 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | SEABRIDGE LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 05-SEP-1997 | 04-JAN-2005 | Defaulted |
| JG NOMINEES (GUERNSEY) LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | MERRIDENE INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 06-AUG-1997 | 12-DEC-2003 | Defaulted |
| Experta Services Jersey Limited | Jersey | P.O.Box 300; 2-6 Church Street; St. Helier; Jersey JE4 8YL; Channel Islands | shareholder of | BERMONDSEY PROPERTIES LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2004 | 01-NOV-2007 | Defaulted |
| IAIN GEORGE WATSON WALLACE | South Africa | P.O.BOX 3025; KNYSNA; 6570; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| LOMBARD TRUST SA as TRUSTEE OF THE ACE TRUST | Switzerland | P.O.BOX 3124; 1211 GENEVA 3; SWITZERLAND | shareholder of | CREST HILL DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JAN-2005 | 22-JAN-2008 | Defaulted |
| Bearer | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | SHAWLEY PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-MAY-1990 | Active | |
| MOHAN JASHANMAL | United Arab Emirates | P.O.BOX 316; ABU DHABI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| GENAIRE ENTERPRISES INC. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | LOMBARD ENTERPRISES LIMITED | Hong Kong | LOMBARD ENTERPRISES LIMITED 2/F, NO. 7 MOK CHEONG STREET TO KWA WAN KOWLOON HONG KONG ATTN.: MR. JAMES WAN | 26-AUG-1992 | 03-MAY-2011 | Defaulted |
| KANE TRADE & FINANCE S.A. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | ALEENTA PHUKET RESIDENCES SOUTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | Active | |
| SAGOS INVESTMENTS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | GH PROPERTY HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-1992 | Active | |
| SG INTERNATIONAL LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | FORT MANAGEMENT COMPANY S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 14-MAR-1997 | Active | |
| BOUCLIER HOLDINGS LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | ZORIL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 05-SEP-2006 | Active | |
| E. von Pezoid, Scotland | 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 | |
| Frontier Processing Ltd. BVI | 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 | |
| UNISELL SH LIMITED | British Virgin Islands | P.O. BOX 3321; DRAKE CHAMBERS; ROAD TOWN; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| EUROPEAN UNION FIDELITY HOLDING LIMITED | British Virgin Islands | P.O. BOX 3321; DRAKE CHAMBERS; ROAD TOWN; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Farrabi Consultants | Kuwait | P.O. Box 2026; Safat; Kuwait. | shareholder of | MILLENNIUM INVESTMENTS INC. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 15-OCT-1999 | Active | |
| Farrabi Consultants | Kuwait | P.O. Box 2026; Safat; Kuwait. | shareholder of | BAYRONI MANAGEMENT SERVICES INC. | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 21-DEC-1999 | Active | |
| BL NOMINEES LIMITED | Jersey | P.O. BOX 207 PIERMONT HOUSE 33/35 PIER ROAD ST. HELIER JERSEY JE1 1BD. | shareholder of | LIRETA LIMITED | Bahamas | GUARANTY TRUST BANK LIMITED LYFORD MANOR LYFORD CAY WEST BAY STREET P O BOX N 49-18 NASSAU, BAHAMAS | 24-SEP-1996 | 12-NOV-2012 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | P.O. BOX 6 23-25 BOARD STREET ST HELIER JE4 8ND JE | shareholder of | Weld Square Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-DEC-2006 | 06-FEB-2009 | Changed agent |
| MALAGASY EXPLORATION MINING PTY LIMITED | Australia | P.O. BOX 337; CARLTON NORTH; VICTORIA; 3000 | shareholder of | IPR Universal Ltd. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 24-APR-2007 | Defaulted | |
| Salamanca Nominees (Jersey) Limited | Jersey | P.O. Box 344; One The Esplanade; St Helier; Jersey; JE4 8UW | shareholder of | Select Estate Ltd | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2013 | Active |
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