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 |
|---|---|---|---|---|---|---|---|---|---|
 FIRST COURT LTD | United States |  PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AX | shareholder of | MONZA SECURITIES INC. | 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 | 11-MAY-2000 | 11-JAN-2005 | Dissolved |
| GEOFFREY TAYLOR | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | CAYENNE TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2006 | 19-FEB-2015 | Defaulted |
| GEOFFREY TAYLOR | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | LENER INVEST INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-DEC-2006 | Defaulted | |
| NESITA MANCEAU | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | GEBISA HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-APR-2007 | 19-FEB-2015 | Defaulted |
| NESITA MANCEAU | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | DEVON CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | 17-FEB-2011 | Defaulted |
| NESITA MANCEAU | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | KAPLER LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-MAR-2007 | Active | |
| MEESPIERSON TRUST (ASIA) LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
| Branford Investments Limited | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LNHK LIMITED | Hong Kong | VIEW WELL CORPORATE SERVICES LIMITED ROOM 601; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| INB HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROSBY DEVELOPMENT LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| UNIJOY LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TYPHOON 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-DEC-1992 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. Box 438; Tropic Isled Building; Road Town; Tortola; British Virgin Islands | shareholder of | WILLOW GROVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-JUL-2003 | Active | |
| VORA,SURESH KHIMJI | Kenya | P.O. BOX 43975; NAIROBI; KENYA | shareholder of | STACY CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-MAY-1999 | 25-MAR-2014 | Changed agent |
| VORA,NALINKANT KHIMJI | Kenya | P.O. BOX 43975; NAIROBI; KENYA | shareholder of | STACY CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-MAY-1999 | 25-MAR-2014 | Changed agent |
| BELIZE OFFSHORE SERVICES | Belize | P.O. BOX 445; SUITE 5; GARDEN CITY PLAZA; MOUNTAINVIEW BOULEVARD; BELMOPAN; BELIZE | shareholder of | AGRICOLA LIMITED | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 11-OCT-2000 | 05-MAY-2009 | Defaulted |
| BELIZE OFFSHORE SERVICES LIMITED | Belize | P.O. BOX 445; SUITE 5; GARDEN CITY PLAZA; MOUNTAINVIEW BOULEVARD; BELMOPAN; BELIZE | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
| BELIZE OFFSHORE SERVICES LIMITED | Belize | P.O. BOX 445; SUITE 5; GARDEN CITY PLAZA; MOUNTAINVIEW BOULEVARD; BELMOPAN; BELIZE | shareholder of | AGRICOLA LIMITED | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 11-OCT-2000 | 05-MAY-2009 | Defaulted |
| Sudhir Kumar Premchand Karamshi Shah | Kenya | P.O. Box 45594; R 1870/1/1466 General Mathenge Road near Oshwal Academy; Nairobi; Kenya | shareholder of | TIVIAN INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-1985 | Dissolved | |
| ELIAS, WAFA AND IBRAHIM | United Arab Emirates | P.O. Box 46527; Abu Dhabi; United Arab Emirates | shareholder of | ELKRIDGE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-AUG-2003 | Active | |
| ELIAS IBRAHIM SALLOUM, WAFAA RAFIC NABOULSI, and IBRAHIM SALLOUM | United Arab Emirates | P.O. Box 46527; Abu Dhabi; United Arab Emirates | shareholder of | ELKRIDGE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-AUG-2003 | Active | |
| IBRAHIM SALLOUM | United Arab Emirates | P.O. Box 46527; Abu Dhabi; United Arab Emirates | shareholder of | ELKRIDGE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-AUG-2003 | Active | |
| ELIAS IBRAHIM SALLOUM | United Arab Emirates | P.O. Box 46527; Abu Dhabi; United Arab Emirates | shareholder of | ELKRIDGE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-AUG-2003 | Active | |
| Sunrise Holdings Inc. | Nauru | P.O. Box 300; Aiwo District; Republic of Nauru | shareholder of | CENTAUR ASSOCIATES INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-MAR-1983 | Active | |
| Sunrise Holdings Inc. | Nauru | P.O. Box 300; Aiwo District; Republic of Nauru | shareholder of | CHARMVIEW INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-MAY-1993 | 16-MAY-2011 | Changed agent |
| OLINDA INVESTMENTS INC. | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | BRUNSWICK HOLDINGS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-1999 | Active | |
| AYSHA BUTI W.O. AMIR ALIABUBAKAR ALMAHEERI | United Arab Emirates | P.O. Box 60320; Dubai; U.A.E. | shareholder of | Silvertouch Holdings Limited | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 10-OCT-2007 | 03-MAY-2011 | Defaulted |
| TERRENCE GATTINGER | South Africa | P.O. Box 2291; Rivonia 2128; South Africa | shareholder of | WORLD DRILLING SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-SEP-2006 | 03-MAY-2011 | Defaulted |
| Lincoln Trust Company | Jersey | P.O. Box 23 31 Board Street St. Helier Jersey JE4 0WX | shareholder of | MOTOVUN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-APR-1996 | Active | |
| ABBASS GHAZZAWI | Saudi Arabia | P.O. BOX 2335 - JEDDAH 21451 - SAUDI ARABIA | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| FORTRESS INTERNATIONAL SERVICES LIMITED | Isle of Man | P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | shareholder of | CRAGGY ESTATES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUL-2000 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | shareholder of | DEWHURST ENTERPRISES LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-FEB-1998 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. Box 246; Suite 1; 1 Britannia Place; St. Helier; Jersey JE4 5PP; Channel Islands | shareholder of | DASHIMA LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 19-OCT-1999 | 04-JAN-2005 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: Caversham Nominees Limited - 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Southcote Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: Caversham Secretaries Limited - 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Southcote Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: Caversham Secretaries Limited - 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Farlo Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | 02-JAN-2014 | Defaulted |
| RED SHIELD SECRETARIES LIMITED FORMERLY: Caversham Secretaries Limited - 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Haies Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | 02-JAN-2014 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: Caversham Nominees Limited 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Farlo Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | 02-JAN-2014 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: Caversham Nominees Limited 01-SEP-2010 | Jersey | PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY | shareholder of | Haies Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | 02-JAN-2014 | Defaulted |
| SECOND COURT LETD | Guernsey | P.O. BOX 472 ST. PETER HOUSE LE BORDAGE ST PETER PORT GUETRNSEY GY1 9AX | shareholder of | SUNBURY CORPORATION | 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-APR-2000 | 01-NOV-2002 | Defaulted |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | CLEETON INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-1994 | Active | |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | CHANNEL DEVELOPMENTS INC. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1992 | Active | |
| Turmaline Investment Ltd. | British Virgin Islands | P.O.Box 958 Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | Vectora Impex Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | Inactivated | |
| Turmaline Investment Ltd. | British Virgin Islands | P.O.Box 958 Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | OldTown Sales Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | 21-NOV-2009 | Defaulted |
| Graham C. Garner | Bahamas | P.O.Box N-1491 Nassau Bahamas | shareholder of | NEHAM 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 | 26-FEB-1990 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | P0 Box 438 PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | ASHVILLE ASSOCIATES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 07-SEP-1990 | Active | |
| THE BEARER | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | PROTECTION & INVESTMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-APR-2010 | Active | |
| THE BEARER | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | PROTECTION & INVESTMENT INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-APR-2010 | Active | |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | VYSEHRAD LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-MAY-1995 | 07-MAR-2003 | Defaulted |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | GLENSAND HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 10-OCT-2014 | Dissolved |
| WESTMINSTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | ROSEBERY ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 24-JUN-1997 | 04-MAY-2005 | Defaulted |
| WESTMINISTER TRUST COMPANY LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | PAN AFRICA EMPLOYMENT SERVICES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 22-OCT-1996 | 22-SEP-2004 | Defaulted |
| Continental Secretaries Limited | Jersey | P0 BOX 829; Fourth Floor; Forum House; Grenville Street; St Helier; Jersey; JE4 OUE | shareholder of | SANDSTORM LIMITED | Kuwait | MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT | 26-APR-2007 | Active | |
| Continental Nominees Limited | Jersey | P0 BOX 829; Fourth Floor; Forum House; Grenville Street; St Helier; Jersey; JE4 OUE | shareholder of | SANDSTORM LIMITED | Kuwait | MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT | 26-APR-2007 | Active | |
| THE BEARER | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | M.S.F. LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-APR-2010 | Active | |
| GUPPIE HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 662 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 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 | |
| LUI LING WAI PING | Hong Kong | P.O. Box 70527; kowloon Central Post Office; Kowloon; Hong Kong | shareholder of | WANGER MANAGEMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 21-JAN-2010 | Defaulted |
| HSBC INTERNATIONAL TRUSTEE LTD. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | WINNINGTON OVERSEAS LIMITED | Hong Kong | WINNINGTON OVERSEAS LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-MAR-1995 | Active | |
| BOLD VENUS INVESTMENTS LTD. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
| NOVEL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | GONIC INVESTMENTS LTD. | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 25-AUG-2000 | 08-JUL-2004 | Dissolved |
| LUEN THAI DIRECT INVESTMENT LTD. | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARDON INTERNATIONAL WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1996 | Active | |
| MNL TRUST | Hong Kong | ROOM 304; 3RD FLOOR ARION COMMERCIAL CENTER; 2-12 QUEEN'S ROAD; WEST HONG KONG | shareholder of | MARS INTERNATIONAL WORLDWIDE INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 26-MAY-1998 | Dissolved | |
| ELCAN NOMINEES LIMITED | Hong Kong | ROOM 304; 3RD FLOOR ARION COMMERCIAL CENTER; 2-12 QUEEN'S ROAD; WEST HONG KONG | shareholder of | MARS INTERNATIONAL WORLDWIDE INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 26-MAY-1998 | Dissolved | |
| WANG Wei | China | ROOM 304; BLOCK 16; JUN GU YUAN; SHAN TOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF 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 | |
| WU CHUNBIN | China | ROOM 304; BUILDING 1; NANHU ROAD; LANGYA DISTRICT; CHUZHOU; ANHUI; CHINA | shareholder of | YANG JIANG JINQIANCHENG INDUSTRIAL 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 | 11-DEC-2014 | Active | |
| WANG QING CHUN | China | ROOM 304; BUILDING 2; COMMUNITY 2; SANMAOGONG NEW COUNTRY; RUNZHOU DISTRICT; ZHENJIANG; JIANGSU PROVINCE; P.R. CHINA | shareholder of | EAGLE BRILLIANT ENTERPRISES 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 | 05-JAN-2009 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | BROMWICH LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 09-NOV-1993 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | VARRYFIELD INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 08-FEB-1994 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | DELRIO INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 05-NOV-1993 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | P.O. Box 76; Wests Centre; St. Helier; Jersey CI | shareholder of | CLANCY LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-OCT-1993 | Active | |
| WESTMINSTER CORPORATE SERVICES LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | VYSEHRAD LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 31-MAY-1995 | 07-MAR-2003 | Defaulted |
| WESTMINSTER CORPORATE SERVICES LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | GLENSAND HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 10-OCT-2014 | Dissolved |
| WESTMINSTER CORPORATE SERVICES LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | ROSEBERY ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 24-JUN-1997 | 04-MAY-2005 | Defaulted |
| EBC NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 279 St. Helier JE4TZ CI | shareholder of | ROSEBERY ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 24-JUN-1997 | 04-MAY-2005 | Defaulted |
| TANG FUHAI | China | ROOM 304; NO. 008; FANJIABIAN; JIANBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Square Circle Paper 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 | 21-SEP-2009 | Active | |
| LIU JIN HAI | China | ROOM 304; NO. 2; YOUDIAN XINCUN; WUXI; JIANGSU; CHINA | shareholder of | STUDYCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| Li Shu Qin | China | ROOM 304; NO. 50 QINGYUNMEN; ZHENJIANG; JIANGSU; CHINA | shareholder of | FASHIONTEX INDUSTRIES 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 | 13-APR-2007 | Active | |
| LIU JIN HUA | China | Room 304; No. 7; Fujian New Village; Gulou District; Nanjing; Jiangsu Province; P.R. China | shareholder of | Leander&Spencer Capital Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-SEP-2010 | Defaulted | |
| HUANG WEIBIAO | China | ROOM 304; NO.039; SHANGSHU STREET; HAISHU DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WILINE 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 | 29-APR-2005 | 12-MAY-2008 | Defaulted |
| Wu Wei | China | Room 304; No.1; Lane 49; Liuzhuang Street; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | YOUNGOR INTERNATIONAL LOGISTICS 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-2006 | 19-JAN-2015 | Defaulted |
| Xia Fei Hong | China | Room 304; No.17 Guling Road; Gulou District; Nanjing; P.R. China | shareholder of | LUCK INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-AUG-2007 | Active | |
| COSIGN NOMINEES LIMITED | Jersey | P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | shareholder of | BACCARAT HOLDINGS 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 | 05-SEP-1996 | Defaulted | |
| SPREAD NOMINEES LIMITED | Jersey | P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | shareholder of | BACCARAT HOLDINGS 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 | 05-SEP-1996 | Defaulted | |
| AIRMYN LTD | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | LAKE MILL PROPERTY HOLDINGS LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2008 | Defaulted |
| Kopier Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Berber Property Holdings Ltd | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 02-JAN-2014 | Active | |
| Kopier Limited | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | LAMBERT PROPERTIES LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 04-JUL-2011 | Active | |
| MERIDIAN GROUP SERVICES LIMITED | British Virgin Islands | P.O. BOX 3136; Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | BIRD OPERATOR SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-SEP-2004 | 03-MAY-2006 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 3136; Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SIMFORD HOLDING LIMITED - | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-NOV-1993 | Active | |
| MOSSFON NOMINEES LIMITED | British Virgin Islands | P.O. BOX 3136; RD. TOWN TORTOLA; B.V.I. | shareholder of | EMERALD ISLE FINANCE LTD. | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-MAY-1991 | Active | |
| MOST ADVANCE INTERNATIONAL LTD. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | YORK NICE DEVELOPMENT LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 02-MAY-1994 | 01-NOV-2013 | Defaulted |
| AHMAD AL-ABDULLA | Qatar | P.O. Box 47667; Doha; Qatar | shareholder of | DOWLEY INC. | Qatar | HARITH AL-KUTUBI PO BOX 31572 DOHA QATAR | 09-FEB-2009 | 07-FEB-2012 | Defaulted |
| CAI FENGRUI | China | No.566; Binjiang Street; Rui'an; Zhenjiang; China | shareholder of | JINGLE-LAND SHIPPING INC. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 21-SEP-2011 | 17-JAN-2014 | Defaulted |
| Hilary Nominees Ltd. | Jersey | PO Box 76; Wests Centre; St. Helier; Jersey | shareholder of | ROSBERY CORPORATION | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 25-APR-1997 | 16-NOV-2009 | Dissolved |
| WILSON DEVELOPMENT LTD. | British Virgin Islands | P.O. Box 3136; Road Town; Tortotla; 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 |
| Seng Chan Holding Limited | British Virgin Islands | P.O. Box 3136; Road Town; Tortotla; British Virgin Islands | shareholder of | SENG CHAN HIDE AND SKIN ASIA PACIFIC LIMITED | Hong Kong | SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG | 04-JAN-1993 | Active | |
| Seng Chan Holding Limited | British Virgin Islands | P.O. Box 3136; Road Town; Tortotla; British Virgin Islands | shareholder of | SENG CHAN HIDE & SKIN INTERNATIONAL LIMITED | Hong Kong | SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG | 02-JAN-1991 | Active | |
| SEASONS HOLDINGS LIMITED | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | NAVWELL 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.* | 02-JAN-2007 | Active | |
| XU XIBIN | China | No.502; ENTRANCE 3; BUILDING No.4 TSINGHUA UNIVERSITY HAIDIAN DISTRIC; BEIJING; CHINA | shareholder of | BRITTON VENTURES INVESTMENTS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| LI SHUANG | China | NO.502; UNIT 3; BLOCK 16; NO.8; QINGYANG AVENUE; QINGYANG DIST.; CHENGDU CITY; SICHUAN PROVINCE; CHINA | shareholder of | NAOMI DEVELOPMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-JUN-2015 | Active | |
| WANG FENGLIN | China | NO.51 BLDG.; 177; NANGUAN STREET; GUANCHENGHUIZU DISTRICT; ZHENGZHOU CITY. | shareholder of | Bestskill Global Investment Group Co. Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-JUL-2009 | Active | |
| HAN WEI | China | No.528; Block 1; Nantian Building; Futian District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| CHENG XIAO TING | China | NO.53; NORTH XINGQIAO RD.; XINGDU RESIDENTIAL COMMUNITY; XINGQIAO STREET; YUHANG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | PEAKFIELD 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 | 23-APR-2012 | 27-FEB-2014 | Defaulted |
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