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
CN Limited	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SHERIDAN MANAGEMENT LTD.	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.*	29-SEP-1997	05-DEC-2013	Changed agent
EQ Nominees (Jersey) Ltd	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SHERIDAN MANAGEMENT LTD.	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.*	29-SEP-1997	05-DEC-2013	Changed agent
ANZ One Limited	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	SHERIDAN MANAGEMENT LTD.	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.*	29-SEP-1997	05-DEC-2013	Changed agent
LINCOLN TRUST COMPANY (JERSEY) LIMITED	Jersey	P.O. BOX 23; 31 BROAD STREET; ST. HELIER; JERSEY	shareholder of	TRELLIS CAPITAL LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	17-FEB-1997	02-NOV-2009	Defaulted
HATEM ABBAS GHAZZAWI	Saudi Arabia	P.O. BOX 2335 JEDDAH 21451 SAUDI ARABIA	shareholder of	PARK GARDENS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	18-AUG-2003		Active
Crown Opportunities Limited	Isle of Man	PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU	shareholder of	Padwick Properties Limited	Isle of Man	VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN	20-JUN-2005		Active
OLA KASTENSSON	Finland	P.O. BOX 24; 53501; LAPEENRANTA; FINLAND	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
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY; JE4 599	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
Bastianus Johannes Augustinus Maria Schmit	Cyprus	P.O.Box 53740 3317 LIMASSOL, CYPRUS	shareholder of	B&C CONCEPTS LIMITED	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	29-DEC-2009	13-MAR-2012	Defaulted
OMAR MASRI	Guernsey	P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY	shareholder of	CLAIRE SECURITIES LIMITED	Mauritius	CLAIRE SECURITIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	04-MAR-2003		Active
Avon Holdings Limited	Jersey	P.O. Box 384 6 Hilgrove Street St. Helier jersey JE4 9ZH	shareholder of	SOLANA 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.	31-JAN-2006		Active
Cannon Asset Management Limited re L045	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	SOLANA 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.	31-JAN-2006		Active
Cannon Asset Management Limited re L045	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	INLAY 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.	03-JAN-2006	06-NOV-2015	Defaulted
WESTMINSTER CORPORATE SERVICES LIMITED	Jersey	P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ	shareholder of	BRACKEN PROPERTIES LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	04-APR-1996	04-JAN-2005	Defaulted
WESTMINSTER CORPORATE SERVICES LIMITED	Jersey	P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ	shareholder of	ARKVILLE HOLDINGS LIMITED	Jersey	EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS	15-JAN-1996	18-MAR-2003	Defaulted
WESTMINSTER CORPORATE SERVICES LIMITED	Jersey	P.O. BOX 279; ST. HELIER; JERSEY JE4 8TZ	shareholder of	ABERFORTH LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	02-JAN-1998	01-OCT-2014	Dissolved
NOUR EDDIEN MEFTAH	United Arab Emirates	P.O.Box 28845 Dubai UAE	shareholder of	NEWTECH GROUP SERVICES 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.	09-MAR-2005	03-JAN-2012	Defaulted
Cannon Asset Management Limited re F002	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	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
Cannon Asset Management Limited re F002	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	INLAY 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.	03-JAN-2006	06-NOV-2015	Defaulted
Brogro Trust	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	Piove Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
Urson CAM re	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	Piove Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
Hove Chiswick Limited	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	Piove Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-JUL-2010		Active
Cannon Asset Management Limited re M053	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	INLAY 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.	03-JAN-2006	06-NOV-2015	Defaulted
Cannon Asset Management Limited re W030	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	INLAY 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.	03-JAN-2006	06-NOV-2015	Defaulted
Romney Technologies Limited	Turks and Caicos Islands	P.O. Box 170; 2nd Floor Yellowman & Sons Building; Off Old Airport Road; Grand Turk; Turks And Caicos islands	shareholder of	Scandium Management Limited	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	24-OCT-2001		Active
SENTIER TRUST	Jersey	P.O. Box 175; Elizabeth House; 9 Castle Street; St Helier; Jersey; JE4 2QP	shareholder of	SENTIER LIMITED	Guernsey	CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM	14-MAY-2007	26-MAR-2010	Defaulted
Dominion Secretaries Limited	Jersey	P.O. Box 1750; Elizabeth House; 9 Castle Street; St. Helier; Jersey	shareholder of	TRESCO HOLDING LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-MAR-1996		Dissolved
Dominion Services Limited	Jersey	P.O. Box 1750; Elizabeth House; 9 Castle Street; St. Helier; Jersey	shareholder of	TRESCO HOLDING LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	12-MAR-1996		Dissolved
CAIRNGLEN INVESTMENTS PTY LTD.	Australia	P.O. Box 18078 Collins Street East Victoria 8003	shareholder of	ALEXANDER GOLD GROUP LTD.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	08-DEC-2003	02-MAY-2013	Defaulted
Biku Gordhandas Dasani	Malawi	P.O. Box 1816 Blantyre Malawi	shareholder of	SILVERTOWN GLOBAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	10-MAR-2006		Active
JG TRSUTEES LIMITED	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	BONNIE LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	08-JUL-1997	01-NOV-2006	Inactivated
FIDUCIARY SERVICES LIMITED	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	DE VOS 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	16-NOV-1995	05-MAR-2004	Defaulted
JG NOMINEES (GSY) LIMITED	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	DE VOS 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	16-NOV-1995	05-MAR-2004	Defaulted
JG TRUSTEES LIMITED	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	PINE LAKE LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	01-AUG-1996		Active
JG NOMINEES LIMITED	Guernsey	P.O. Box 602; St. Peter Port; Guernsey	shareholder of	PINE LAKE LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	01-AUG-1996		Active
JG TRUSTEES LIMITED	Portugal	P.O. Box 602; St. Peter; Port	shareholder of	MARCH 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	05-MAR-1997		Defaulted
TOWN MILLS TRUST CO LTD NOW JG TRUSTEES LTD	Guernsey	P.O. BOX 602; TOWN MILLS; RUE DU PRE; ST. PETER PORT; GUERNSEY GY1 4NL	shareholder of	BLITZ HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	19-SEP-1995		Active
MUNIB MASRI	Guernsey	P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY	shareholder of	CLAIRE SECURITIES LIMITED	Mauritius	CLAIRE SECURITIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	04-MAR-2003		Active
TREASURY SHARES	Guernsey	P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY	shareholder of	PORTLINE LIMITED	Mauritius	PORTLINE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	28-JAN-1999	07-JAN-2004	Defaulted
FIDELIS NOMINEES LTD	Jersey	P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands	shareholder of	FERNWORTH 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.*	11-JUN-1999	27-AUG-2013	Dissolved
KRATO TRUST LIMITED	Saint Kitts and Nevis	P.O. Box 693 Hamilton Estate Charlestown Nevis	shareholder of	ASTOR INVESTMENT HOLDINGS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	26-FEB-2004	12-FEB-2010	Defaulted
KRATO TRUST LIMITED	Saint Kitts and Nevis	P.O. Box 693 Hamilton Estate Charlestown Nevis	shareholder of	CARINELLA HOLDINGS LIMITED	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	23-JUN-2005	29-SEP-2015	Inactivated
WILLFIELD LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	C.A. PACIFIC GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-AUG-1992		Active
GLENTON INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	C.A. PACIFIC GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-AUG-1992		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ALLGLOBE INVESTMENTS LTD.	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	13-AUG-1991		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	FORWILL ENTERPRISES LTD.	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	16-APR-2002		Active
NEWHART INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ROSS COMPANY LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	25-OCT-1989		Active
CAMBRIDGE TRUST CO. LIMITED	Jersey	P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG	shareholder of	NOA HOLDINGS GROUP LIMITED ( OXFORD BOOKS LIMITED )	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	06-MAR-1996		Active
CAMBRIDGE TRUST CO. LIMITED	Jersey	P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG	shareholder of	LAJOLLA 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.*	19-MAR-1997		Active
WU WEN QUAN	China	Room 303; Bldg 1; No.110; Jian 21 Xiang; Qin Huai District; Nanjing; Jiangsu; China.	shareholder of	LEESHENG INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUN-2004		Active
SHEN JINGJUN	China	ROOM 303; BLDG 113; GARDEN NEW VILLAGE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	China Great Expectation Enterprises 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	01-NOV-2012	Defaulted
GONG GUOKANG	China	Room 303; N° 27; North Renmin Road; Zhangzhu Town; Yixing City; Jiangsu Province; China	shareholder of	Great Wall Medical Holdings Ltd.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	26-MAY-2010		Defaulted
LI QIMING	China	ROOM 303; NO. 118; NO. 34; HEMU NEW VILLAGE; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	JAGON INVESTMENT & MANAGEMENT (ASIA) 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-2014		Active
MO YA YUAN	China	ROOM 303; NO. 12 NEIXIANG; NO. 82; QIANJIN ROAD; GUANGZHOU CITY; CHINA	shareholder of	VITAL CHEMICALS CO., LTD	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-JUL-2004	01-AUG-2008	Changed agent
Chen Yunxia	China	Room 303; Unit 2; Building 11; Lu Ming Yuan; Jianye District; Nanjing; P.R. China	shareholder of	HARVEST FORTUNE 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	07-MAY-2008	13-OCT-2010	Defaulted
WESTMINSTER CO. LTD.	Jersey	P.O. BOX 279; ST HELIER; JERSEY; C.I.	shareholder of	PARAGON DEVELOPMENTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUL-1996	04-JAN-2006	Defaulted
WESTMINSTER CORPORATE SERVICES LTD.	Jersey	P.O. BOX 279; ST HELIER; JERSEY; C.I.	shareholder of	PARAGON DEVELOPMENTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	08-JUL-1996	04-JAN-2006	Defaulted
WEIHAO LU	China	Room 303; No. 125; Anhua Road; Changning District; Shanghai; China	shareholder of	Toona Investment Inc	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-OCT-2015		Active
HU JIALIN	China	ROOM 303; NO. 18; HUAJIN XIANG; JIANGDONG; NINGBO; ZHEJIANG; CHINA	shareholder of	SOLAR ART GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-NOV-2003		Active
ZHAO QIN	China	ROOM 303; NO. 18; HUAJIN XIANG; JIANGDONG; NINGBO; ZHEJIANG; CHINA	shareholder of	MASTER FAITH TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-SEP-2003		Active
BO GU	China	Room 303; No. 201; Caoyang Eight Village; Putuo District; Shanghai; China	shareholder of	MAGA KINGSTON ENTERPRISES LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	02-JAN-2013	06-NOV-2014	Defaulted
Bazamar Trust	Guernsey	P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Roanne Securities Limited	Jersey	P.O. BOX 393; 7-11 BRITANNIA PLACE BATH STREET; ST HELIER JE4 8US JE	shareholder of	CASCADA MANAGEMENT INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	12-SEP-2000		Active
Roanne Securities Limited	Jersey	P.O. BOX 393; 7-11 BRITANNIA PLACE BATH STREET; ST HELIER JE4 8US JE	shareholder of	LEALAND LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	24-JUN-1997	14-NOV-2009	Dissolved
ROANNE (NOMINEES) LIMITED	Jersey	P.O. BOX 393; 7-11 BRITANNIA PLACE BATH STREET; ST HELIER JE4 8US JE	shareholder of	LEALAND LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	24-JUN-1997	14-NOV-2009	Dissolved
ROANNE (NOMINEES) LIMITED	Jersey	P.O. BOX 393; 7-11 BRITANNIA PLACE BATH STREET; ST HELIER JE4 8US JE	shareholder of	HERALD INTERNATIONAL LTD	United Arab Emirates	LUTFICBP; ADVOCATES & LEGAL CONSULTANTS 1601; AL ATTAR BUSINESS TOWER SHEIKH ZAYED ROAD; DUBAI; UAE	31-JUL-1992	30-SEP-2011	Dissolved
WINNING INVESTMENTS	Botswana	PO BOX 404011 GABORONE 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
Hanom I Limited	Jersey	P.O. Box 197; 18 Esplanade; St Helier; Jersey; JE4 8RT	shareholder of	LARON LIMITED	Guernsey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS	04-JAN-2002	07-NOV-2013	Changed agent
SG Hambros Trust Company (Guernsey) Limited as Trustee of the Beaver Trust	Jersey	P.O. Box 197; 18 Esplanade; St Helier; Jersey; JE4 8RT	shareholder of	LARON LIMITED	Guernsey	SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS	04-JAN-2002	07-NOV-2013	Changed agent
Transjordan Engineering co. ltd.		P.O. Box 2008 Ramadallah - Masyoun	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
RJE MANAGERS LIMITED	Jersey	P.O. BOX 202 SOMMERVILLE HOUSE PHILLIPS STREET, ST HELIER JERSEY	shareholder of	NOVA STELLA LIMITED	Switzerland	DE WECK & PERREN 14, RUE DES CORDIERS 1207 GENEVA SWITZERLAND	03-JAN-1995		Active
WARRANT NOMINEES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	ARRINA CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUN-1996	29-SEP-2005	Dissolved
WARRANT NOMINEES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	TUSCAN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-1996	06-SEP-2004	Dissolved
WARRANT SERVICES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	ARRINA CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-JUN-1996	29-SEP-2005	Dissolved
WARRANT SERVICES LIMITED	Jersey	P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I.	shareholder of	TUSCAN LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JAN-1996	06-SEP-2004	Dissolved
Professional Nominees Limited	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	ESHER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-NOV-1998		Active
LIN XUGUANG	China	ROOM 401; UNIT 1; NO.33; HONGDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	MLL Group Co.,Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-DEC-2013		Active
LIU XU	China	ROOM 401; UNIT 2; NO 39 CUO BU LING THREE ROAD; SHIBEI DISTRICT; QUINGDAO; P.R. CHINA	shareholder of	SUN HARVEST 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	26-JAN-2010	06-JAN-2012	Defaulted
Professional Investments Limited	Jersey	P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY	shareholder of	ESHER LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-NOV-1998		Active
FYNALIST LIMITED	Jersey	P.O. BOX 246; SUITE 1; 1 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY; JE4 599	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
WALBROOK NOMINEES (NO.2) LIMITED	Jersey	P.O. Box 248; Lord Coutanche House; 66-68 Esplanade; St. Helier Jjersey; Channel Islands; JE4 5PS	shareholder of	POSEIDON INVESTMENT LIMITED	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-APR-1994	06-NOV-2015	Defaulted
WALBROOK NOMINEES (NO.1) LIMITED	Jersey	P.O. Box 248; Lord Coutanche House; 66-68 Esplanade; St. Helier Jjersey; Channel Islands; JE4 5PS	shareholder of	POSEIDON INVESTMENT LIMITED	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-APR-1994	06-NOV-2015	Defaulted
PACTANK TRUSTEES LIMITED	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	PACTANK CARRIERS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	17-JUN-2009	06-MAR-2013	Dissolved
FISTRAL CARRIERS LIMITED	Guernsey	P O BOX 263; SUITE V; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. GY1 3QT	shareholder of	PACTANK CARRIERS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	17-JUN-2009	06-MAR-2013	Dissolved
Viking Exploration Inc.	United States	P.O. Box 2647; Fort Worth; Texas 76113; 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
Martello Trust Company Ltd	Jersey	P.O. Box 27 Augres House; 16 Dumaresq Street; St Helier; Jershey; JE4 9NN	shareholder of	LONYA INTERNATIONAL LIMITED	United Arab Emirates	FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES	07-APR-2004	01-NOV-2011	Defaulted
SUN LIBIN	China	Room 401; Unit 1; Building 3; Tian Zheng Tao Ywan; 99 Jiangjiayuan Road; Xia Guan District; Nanjing; China.	shareholder of	LT International Limited	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	15-JUL-2003		Active
JIANG QING YUN	China	Room 401; Unit 2; Building 12; Yuanda Garden; Gongshu District; Hangzhou; Zhejiang Province; P.R. China	shareholder of	PROFESSIONAL GROUP 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	02-FEB-2009	15-FEB-2012	Defaulted
LIANG JUNBAO	China	ROOM 401; UNIT 2; BUILDING 2; NO. 79 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA	shareholder of	Poplar Tire 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	05-JUL-2010		Active
JIANG Haijun	China	Room 401; Unit 3; Block 320; No. 3532 Yinhe South Road; Changan 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
ZHAO Xinli	China	Room 401; Unit 3; Block 9; Dongfang Jiayuan; Guangyang District; Langfang City; Hebei; China	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
John Lawrence	Gibraltar	P.O. Box 845, Gabraltar	shareholder of	Moroccan Properties Ltd	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	22-NOV-2012	02-JAN-2015	Defaulted
Philip Atnott	Gibraltar	P.O. Box 845, Gabraltar	shareholder of	Moroccan Properties Ltd	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	22-NOV-2012	02-JAN-2015	Defaulted
CHEN SHUIYI	China	ROOM 501; NO.19 JIANG HUA LI; XIAMEN; CHINA	shareholder of	AQU'ART INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-DEC-2002	04-MAY-2004	Defaulted
SHEN GUOCHANG	China	ROOM 401; UNIT 6; BUILDING 2; NO. 55 JIANBEI STREET; XIANGFANG DISTRICT; HARBIN; CHINA	shareholder of	LINKING WIN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2015		Active
TING PANG WAN RAYMOND	Hong Kong	ROOM 4013B; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG	shareholder of	NEW RESOURCES ENTERPRISES LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	24-SEP-2007		Active
WANG JING YI	China	NO.5; THE 2ND STREET; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA	shareholder of	TITAN SOLAR ENERGY CORPORATION	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-APR-2010	03-JAN-2013	Defaulted
WEN YING	China	NO.5; UNIT 2; BUILDING 25; LIUPUKANG ERQU; XICHENG; BEIJING; CHINA	shareholder of	CENTRAL UNITED INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013		Active
XIE QING HUA	China	NO.5; WULI; ZHUJIAFEN; FENGTAI DISTRICT; BEIJING; CHINA; 100072	shareholder of	LEAD CHUNG INVESTMENTS LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	03-MAY-1999	07-NOV-2000	Defaulted
LIAO FANG HONG	China	NO.5; XIANGSHU BAO; TIANZI SHANZHUANG; SHISHAN TOWN; NANHAI DISTRICT; FOSHAN; GUANGDONG; CHINA	shareholder of	FUNG WAH ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-JUN-2015		Active

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