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 |
|---|---|---|---|---|---|---|---|---|---|
 Salamanca Trustees (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 | |
| TOP KING ASSET MANAGEMENT LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| ELIZABETH FRANCIS CARDWELL | Botswana | PO BOX 20524 BORO 1 WARD MAUN BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| BALGIS ABDULGADER A. RADWAN | Saudi Arabia | P.O. BOX 214; JEDDAH 21411; SAUDI ARABIA | shareholder of | Covery Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 02-JAN-2008 | Active | |
| WARRENT SERVICES LIMITED ( Name change to MINERVA SERVICES LIMITED) | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | BUCKINGHAM MANAGEMENT LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 09-MAR-2001 | Active | |
| WARRANT NOMINEES LIMITED (Name change to MINERVA SECRETARIES LIMITED) | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | BUCKINGHAM MANAGEMENT LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 09-MAR-2001 | Active | |
| PG Nominees Limited | Guernsey | P.O. Box 567; Granite House; La Grande Rue; St Martin; Gurensey GY1 6JS | shareholder of | UPSTICKS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 13-MAR-2007 | Active | |
| ATHENA NOMINEES LIMITED | Jersey | P.O. BOX 57; 51 BATH STREET; ST. HELIER; JERSEY JE4 OXP | shareholder of | Shepperton Ventures Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 01-MAY-2009 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | P.O. BOX 57; 51 BATH STREET; ST. HELIER; JERSEY JE4 OXP | shareholder of | Shepperton Ventures Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 01-MAY-2009 | Active | |
| EAGLE DEVELOPMENT AND ENGINEERING SERVICES S.A. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUTTES BRAYES ST PETER PORT; GUERNSEY | shareholder of | EDGO OIL & GAS LTD. | Mauritius | EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JUL-2002 | 27-APR-2015 | Inactivated |
| SMS LTD | Guernsey | PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | ELAIN INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-JUL-1998 | Active | |
| SMS LTD | Guernsey | PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | LEBEC DEVELOPMENTS LIMITED | Mauritius | LEBEC DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2001 | 11-MAR-2002 | Defaulted |
| SMS LTD | Guernsey | PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | PACIFIC SHORE INVESTMENTS GROUP LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 20-AUG-1998 | 16-MAY-2011 | Changed agent |
| TOWN MILLS NOMINEES 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 | |
| TOWN MILLS NOMINEES LIMITED | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | CAREYES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-JAN-1995 | 01-NOV-2011 | Defaulted |
| FNB INTERNATIONAL TRUSTEES LIMITED AS TRUSTEES OF THE MARVIN TRUST | 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 | |
| FNB NOMINEES 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 | |
| STANDARD BANK NOMINEES (JERSEY) LTDE | Jersey | P.O. Box 583; One Waverley Place; St. Helier; Jersey | shareholder of | ACKERVILLE LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 29-JAN-1996 | 21-JUN-2005 | Changed agent |
| OBELISK NOMINEES LIMITED | Guernsey | P.O. BOX 588; Third floor; Wolverton Place; Market Square; St Peter Port; Guernsey; Channel Islands | shareholder of | CAPOLIO HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JUL-2005 | Active | |
| IFG TRUST (JERSEY) LIMITED | Jersey | P.O. BOX 589; FIRST FLOOR; WELLINGTON HOUSE; 17 UNION STREET; ST. HELIER; JERSEY; JE4 9XA | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted |
| MINERVA SERVICES IMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | EDRA SECURITIES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-MAR-2004 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218 LA MOTTE STREET ST. HELIER, J24 8SD JERSEY | shareholder of | FELSPAR PARTICIPATIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | Active | |
| MINERVA TWO LIMITED | Jersey | P.O. BOX 218 LA MOTTE STREET ST. HELIER, J24 8SD JERSEY | shareholder of | FELSPAR PARTICIPATIONS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUN-2000 | Active | |
| HAPPY LION ENTERPRISE INC. | British Virgin Islands | PO Box 146 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 |
| BNP Paribas Jersey Nonminees Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | KINRANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2005 | Active | |
| BNP Paribas Jersey Nominess Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | KINRANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2005 | Active | |
| THE WEST CORPORATION | Isle of Man | P.O. BOX 16; ANALYST HOUSE; 20-26 PEEL ROAD; DOUGLAS; ISLE OF MAN; IM99 1AP | shareholder of | GLENCLARE PROPERTIES LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 02-JAN-1996 | Active | |
| YOUSEF ABDULLAH M A AL-AWADI | Kuwait | P.O. BOX 16082; Qadiseyah; 35851 Kuwait; State of Kuwait | shareholder of | WILLROSE LIMITED | United Kingdom | MR FAISAL AL-WADI 50 Eyre Court 3-21 Finchley Road London Bedford NW8 9TU | 27-OCT-2005 | Active | |
| ZULAL MOHAMMED MULLA HUSSAIN A AL-TUKAIT | Kuwait | P.O. BOX 16082; Qadiseyah; 35851 Kuwait; State of Kuwait | shareholder of | WILLROSE LIMITED | United Kingdom | MR FAISAL AL-WADI 50 Eyre Court 3-21 Finchley Road London Bedford NW8 9TU | 27-OCT-2005 | Active | |
| SARA APLHA LTD. | British Virgin Islands | P.O. Box 3540; Road Town; Tortola; British Virgin Islands | shareholder of | Bayteck Limited | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 02-JUN-2006 | 01-NOV-2011 | Defaulted |
| G.R. NOMINEES LTD. | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY JE4 9RU | shareholder of | WANDIS INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-APR-2006 | 20-AUG-2015 | Inactivated |
| MOULIN INVESTMENTS LIMITED | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | CARLYLE TRADING LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-JUN-1996 | Dissolved | |
| A.F. NOMINEES LTD | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY JE4 9RU | shareholder of | WANDIS INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-APR-2006 | 20-AUG-2015 | Inactivated |
| A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY JE4 9RU | shareholder of | ELMINA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-APR-2006 | 07-JUL-2009 | Defaulted |
| G.R. NOMINEES LTD | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY JE4 9RU | shareholder of | ELMINA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-APR-2006 | 07-JUL-2009 | Defaulted |
| ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| Richmond Nominees | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | CHALLENGER LOGISTICS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-DEC-2002 | 02-MAY-2007 | Defaulted |
| Richmond Nominees | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | LEACREST PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUN-1997 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BOOTHFORD LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-AUG-2004 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ROCKARD SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-AUG-2003 | 03-MAY-2010 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | MYSTIC PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-AUG-2005 | 04-MAY-2015 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | P.O.BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | WIND ROCK VENTURES LIMITED | Botswana | MR. DESMOND CLOETE BOX 403752 BROADHURST GABORONE,BOTSWANA *S.I.* | 07-MAR-2000 | 09-NOV-2010 | Defaulted |
| Saif Saeed Mohammed Ahmed Balbadi Al Dhaheri | United Arab Emirates | PO BOX 41313 ABU DHABI UNITED ARAB EMIRATES | shareholder of | Oswald Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-FEB-2011 | Active | |
| Saif Saeed Mohammed Ahmed Balbadi Al Dhaheri | United Arab Emirates | PO BOX 41313 ABU DHABI UNITED ARAB EMIRATES | shareholder of | Mount Lodge Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-FEB-2012 | Active | |
| Jagdip Singh | United Arab Emirates | P.O.Box 42211; Dubai; UAE | shareholder of | Noor Investment Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-AUG-2008 | 11-JAN-2011 | Defaulted |
| LANGDALE NOMINEES Limited | Guernsey | P.O.BOX 44; Darey Court; Admiral Park; St. Peter Port. | shareholder of | EARDLEY HOLDING INC | United Kingdom | WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND | 04-OCT-1990 | 29-SEP-1992 | Dissolved |
| FIRST COURT LIMITED | United States | P.O.BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERE | shareholder of | LOWAR INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 06-MAR-2002 | 08-OCT-2010 | Dissolved |
| SECOND COURT LIMITED | Guernsey | PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | CRANSTONE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 08-OCT-2001 | Active | |
| SECOND COURT LIMITED | Guernsey | PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | KALEVA LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 19-MAY-2004 | Active | |
| CHEN DONGGEN | China | ROOM 401; NO. 71-9 STREET SHANTANG; MUDU TOWN; WUXIAN CITY; JIANGSU PROVINCE; CHINA | shareholder of | FORTUNBASE DEVELOPMENT 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 | 24-NOV-2003 | 12-NOV-2012 | Dissolved |
| CHEN DONGGEN | China | ROOM 401; NO. 71-9 STREET SHANTANG; MUDU TOWN; WUXIAN CITY; JIANGSU PROVINCE; CHINA | shareholder of | SUPERB 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 | 04-JUL-2003 | 13-MAR-2013 | Dissolved |
| DUAN XIAOLIANG | China | ROOM 401; NO. 9; LANE 1490; JINQIAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MINSHENG & CO., 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 | 01-NOV-2007 | Defaulted |
| CHEN MIN HUI | China | ROOM 401; NO. 9; LANE 1490; JINQIAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MINSHENG & CO., 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 | 01-NOV-2007 | Defaulted |
| KE JUNXIANG | China | Room 401; No.17; Nong Lin Shang Lu Yi Heng Road; Guangzhou; China | shareholder of | GOLDEN CHEST INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JUL-2009 | Active | |
| XUE DENG LIANG | China | Room 401; No.18; Lane Shangmao; Jiangdong Dist.; Ningbo City; P. R. China | shareholder of | FANNY 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 | 30-MAR-2005 | 20-FEB-2010 | Defaulted |
| Chen Wei | China | Room 401; No.33; Bldg. 11; Liu Ting Xin Cun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | ORIENT RESOURCES 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-JUL-2007 | Active | |
| MAO FANGXIA | China | Room 302; Unit 2; No. 6 Siliu Nan Road; Sifang District; Qingdao; P.R. China | shareholder of | RACER INTERNATIONAL 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 | 28-SEP-2009 | Active | |
| CHEN Zhaorong | China | Room 401; No; 25; Wen-Sheng Lane; Licheng District; Quanzhou; Fujian Province; People´s Republic of China | shareholder of | AUCTUS TECHNOLOGIES GROUP LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-DEC-2008 | Active | |
| WANG CHUN | China | ROOM 401; UNIT 1; BUILDING 2; NO. 24 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TRACROSS TIRE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2013 | Active | |
| WANG CHUN | China | ROOM 401; UNIT 1; BUILDING 2; NO. 24 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TRACROSS RUBBER 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-JAN-2012 | Active | |
| WANG CHUN | China | ROOM 401; UNIT 1; BUILDING 2; NO. 24 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TEDIWEI TYRE 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-SEP-2011 | 02-JAN-2014 | Defaulted |
| TANG SHANCHEN | China | ROOM 401; UNIT 1; BUILDING 2; NO.102 JINSONG LIU ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO TANCO TIRE INDUSTRIAL & COMMERCIAL 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-JUN-2014 | Active | |
| XU JIAQI | China | Room 302; No.87 Jinhuazhi Street; Liwan District; Guangzhou City; Guangdong Province; P.R.C. | shareholder of | CHINA TEAM ENTERPRISE COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 24-SEP-2010 | Active | |
| GUO Guangzhong | China | Room 302; Unit 1; Block 17; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China PRC | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| NIU LILI | China | ROOM 302; UNIT 1; BUILDING 10; NO. 59 MINJIANG 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | NEW-TEXTILE GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-FEB-2013 | 19-FEB-2015 | Defaulted |
| SUN GUOSHENG | China | ROOM 302; UNIT 2; BUILDING 1; XI YE JIE AREA; DIEYANG ROAD; BOSHAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | Zibo Guosheng Glaze 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 | 07-JUL-2011 | 20-JUN-2014 | Defaulted |
| ZHANG JIE | China | ROOM 302; UNIT 2; BUILDING 5; NO.103; QIANSAN GANGKOU SANXIANG; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA | shareholder of | LIVING ACTIVE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2011 | 04-MAY-2015 | Defaulted |
| TONG JIA | China | ROOM 302; UNIT 2; BUILDING 51; BAIHE JIAYUAN; XICHENG STREET; HUANGYAN DIST.; TAIZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | HY TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2012 | Active | |
| YANG LIANJUN | China | ROOM 302; UNIT 2; NO.8; CHENGWU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SHENG DI AO DEVELOPMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 06-JUN-2013 | Active | |
| LIU TIAN RUI | China | ROOM 302; UNIT 4; NO. 3; DOUFU XIANG; XIACHENG; HANGZHOU; CHINA. | shareholder of | REFOUND TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2013 | Active | |
| ZHANG HONG YUAN | China | Room 302; Unit 8-1; Shangjiao Court; Jianggan District; Hangzhou; People's Republic of China | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| HO, MING-SHIH | 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 |
| UBS NOMINEES LTD. | Cayman Islands | P.O. Box 2325; G.T.; Grand Cayman | shareholder of | CHEEVERS LIMITED | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 01-MAR-1999 | 10-AUG-2004 | Changed agent |
| UBS NOMINEES LTD. | Cayman Islands | P.O. Box 2325; G.T.; Grand Cayman | shareholder of | BLYTHE LTD. | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 06-JAN-1999 | 10-AUG-2004 | Changed agent |
| ELAN NOMINEES LIMITED | Jersey | P.O.BOX 544 1 BRITANNIA PLACE BATH STREET ST HELIER JERSEY JE2 46U | shareholder of | ALTEX PARTICIPATIONS INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | 29-SEP-2006 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O.BOX 544 14BRITANNIA PLACE BATH STREET ST HELIER JERSEWY JE2 4SU | shareholder of | FIREBLADE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-2001 | 11-DEC-2007 | Inactivated |
| MAN GROUP LLC | Saint Kitts and Nevis | P.O.BOX 556; CHARLESTOWN; NEVIS | shareholder of | BEDFONT ENGINEERING CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2006 | Active | |
| JIANG JIE | China | NO.49; Tianchuang Alley; Tianchi Street; Lucheng District; Wenzhou City; Zhejiang Province; China | shareholder of | SANCTITY INTERNATIONAL TRADE AND INVESTMENTS 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 | 10-APR-2008 | 20-FEB-2010 | Defaulted |
| WANG AIXIAN | China | No.5 Building 8; Baoqing Road; Xinjie Juwei; Fanshi Town; Cixi City; Zhejiang Province; China | shareholder of | RYCO ELECTRICAL 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 | Active | |
| ZHANG JILIN | China | NO.5 ZHONG HUA ROAD; CHAO YANG DISTRICT EAST; CHANG CHUN CITY; P.R. CHINA | shareholder of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| ZHANG JILIN | China | NO.5 ZHONG HUA ROAD; CHAO YANG DISTRICT EAST; CHANG CHUN CITY; P.R. CHINA | shareholder of | JSJ MODERN OIL GROUP CORP | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-JAN-2010 | Active | |
| GUO XIN | China | NO.5; DANGWAN ZHI LU; HUINAN TOWN; NANHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | TOP MINING ECOLOGICAL INVESTMENT LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-DEC-2012 | Active | |
| Qian Jin Long | China | No.5; Group 2; Shanglin Village; Zhou Wangmiao Town; Haining City; Zhejiang Province; China | shareholder of | GOLD INTERNATIONAL LTD | China | ZHEJIANG ZEDA LAW FIRM 19/F; DONGHAI CHUANGYI CENTRE; NO.7; TIAN MUSHAN ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| PANG CHENG HING | Malaysia | NO.5; Jalan Angsana 4; Bukit Angsana Cheras; 56000 Kuala Lumpur W. Persekutuan (KL); Malaysia | shareholder of | Inspire Data Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-MAY-2012 | 12-JUN-2014 | Defaulted |
| LIN, TAI-LIANG | Taiwan | No.5; Lane 82; Sihyuan Rd.; Sinjhuang City; Taipei County 242; Taiwan | shareholder of | MAIN GAIN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-MAR-2007 | Active | |
| YANG, WEN-CHIN | Taiwan | No.5; Lane 82; Sihyuan Rd.; Sinjhuang City; Taipei County 242; Taiwan | shareholder of | MAIN GAIN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-MAR-2007 | Active | |
| WAN LIANG DE | China | No.5; Liyuan Road; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | Csg Industrial 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 | 03-SEP-2010 | Active | |
| WU WEI SHENG | China | No.5; Liyuan Road; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | Csg Industrial 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 | 03-SEP-2010 | Active | |
| Richmond Nominees Limited | Guernsey | P.O. Box 374 Richmond House St. Julina's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | Kurzan Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2011 | Active | |
| Richmond Nominees Limited | P.O. Box 374, 584040 | shareholder of | White Hart Trading Enterprises Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2007 | Active | ||
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374; RICHMOND HOUSE; ST. ANNE'S PALCE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3YS. | shareholder of | MADELEY LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 30-AUG-2001 | 03-JUN-2009 | Defaulted |
| Richmond Nominees Limited | Guernsey | P.O. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernsesey; GY1 3YS | shareholder of | NIREA OVERSEAS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-OCT-2006 | Active | |
| MAYFAIR NOMINEES LTD | Guernsey | P.O. Box 374; Richmond House; St. Julina's Avenue; St. Peter Port; Guernsey GY1 3Y5 | shareholder of | JARROLD COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2005 | Active | |
| B.A.I.I.Nominees Limited | Jersey | P.O. Box 381; 3 Charles Street; St. Helier; Jersey. | shareholder of | GLENFORTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 15-JAN-2009 | Defaulted |
| B.A.I.I. Secretaries Limited | Jersey | P.O. Box 381; 3 Charles Street; St. Helier; Jersey. | shareholder of | GLENFORTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 15-JAN-2009 | Defaulted |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | SHIPLEY INVESTMENTS INC. | 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.* | 12-MAY-1998 | Active | |
| ROSTAND NOMINEES LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | CONDOR INVESTMENTS GROUP 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.* | 13-JAN-2006 | 15-MAY-2015 | Dissolved |
| LONDON BRIDGE NOMINEES LIMITED | Jersey | P.O. BOX 381 3 CHARLES STREET; ST. HELIER; JERSEY JE4 8 UZ | shareholder of | DRONFIELD 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-JAN-1994 | 06-NOV-2007 | Inactivated |
| Piyapas Bhirombhakdi | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | CAPITAL DELIGHT HOLDINGS 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.* | 20-APR-2004 | Active |
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