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 |
|---|---|---|---|---|---|---|---|---|---|
 LU YING | China |  ROOM 501; NO. 3; 588 NONG; JIN HUI LU; SHANG HAI; CHINA. | shareholder of | CONTINENT CONSTRUCTION (INTERNATIONAL) GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
| HU XIONG | China | ROOM 501; NO. 3; 588 NONG; JIN HUI LU; SHANG HAI; CHINA. | shareholder of | CONTINENT CONSTRUCTION (INTERNATIONAL) GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
| LIN HAO | China | Room 501; No. 32; Lane 58; South Rainbow Road; Jiangdong Dist.; Ningbo City; Zhejiang Province.; P.R. China. | shareholder of | Master Wealth Industrial 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 | 27-FEB-2013 | Active | |
| Xu Cong Wei | China | Room 501; No.1 Nan Zhen An Street; Jiangdong; Ningbo; Zhejiang; China | shareholder of | AIKOL INTERNATIONAL CO., LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 15-JUN-2004 | Active | |
| ELCAN NOMINEES LTD. | Jersey | P.O. BOX. 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERESY; JE2 4SU | shareholder of | OYSTER FINANCIAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1998 | 03-AUG-2006 | Defaulted |
| KIU FUNG LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | UNIQUE WEALTH INVESTMENT LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 01-JUL-2009 | Active | |
| KIU FUNG LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | UNIONWIN INVESTMENT LIMITED | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 31-OCT-1997 | Active | |
| URI JOSEF DRUCKER | Israel | P.O.B 1461; Kiryat Tivon 36018; Israel | shareholder of | AGAM2011 Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2011 | 01-NOV-2012 | Defaulted |
| URI JOSEF DRUCKER | Israel | P.O.B 1461; Kiryat Tivon 36018; Israel | shareholder of | AGAM Ltd. | United Kingdom | MS MORAN DRUCKER PO Box 63135 London W14 4BN | 28-AUG-2009 | Active | |
| PERCACER S.A. | Spain | PASEO DE LA CASTELLANA 9-11; 3°; 28046 MADRID; SPAIN | shareholder of | NORTHCROFT TRADING INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 07-MAR-2005 | 13-AUG-2008 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O.BO 374RICHMOND HOUSE ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 3YS. | shareholder of | YALSTON INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-2005 | Active | |
| Callumberg Limited | British Virgin Islands | P.O.Box 116; Sea Meadow House; Blackburne Highway; Road Town; Tortola; British Islands | shareholder of | PHONICS EDUCATIONAL INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-APR-2003 | 28-APR-2014 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | P.O.BOX 118; CHESTERFILED HOUSE VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | BRISK HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1991 | 12-AUG-2009 | Inactivated |
| LYNNE DIANE DUGMORE | South Africa | P.O.BOX 16397; VLAEBERG; 8018; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Mercury Management Enterprises Corp. | British Virgin Islands | PASEA ESTATE; MORGAN & MORGAN BUILDING ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Petrel Investing Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2009 | Active | |
| RICHMOND NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDINGS; ROAD TOWN; BVI | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDINGS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DELLFIELD 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.** | 15-MAY-1997 | 05-JAN-2009 | Defaulted |
| HILARY NOMINEES LTD. | Guernsey | P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG | shareholder of | HANWORTH PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 14-SEP-2004 | Active | |
| MONITOR HOLDINGS LIMITED | Jersey | P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY JE4 5RP. | shareholder of | MELROSE ASSET MANAGEMENT CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-APR-1997 | 24-MAR-2014 | Defaulted |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | CROWNWELL TRADING CORP. | 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 | 02-JUL-1997 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | PENDERRY SERVICES 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 | 20-MAR-2001 | 17-JUN-2008 | Dissolved |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | METROCOM HOLDINGS 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 | 27-JUN-1997 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | VELAIRE 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-JUN-1997 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | MONTBROOK LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 28-AUG-2001 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | NEW LONDON 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 | 14-NOV-2002 | 02-MAY-2007 | Defaulted |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | ANNSFIELD COMPANY 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 | 30-SEP-2003 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | UNIVERSAL METROCOM 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 | 25-MAR-1994 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | WESTCO EXPORT TRADING 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-DEC-1994 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | LA MOLINA S.A. | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 11-MAY-2000 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | AMBRIDGE HOLDINGS 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 | 10-DEC-2003 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | TABCOM S.A. | 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 | 23-JUN-1997 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | CROWNWELL TRADING CORP. | 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 | 02-JUL-1997 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | PENDERRY SERVICES 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 | 20-MAR-2001 | 17-JUN-2008 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | VELAIRE 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-JUN-1997 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | MICJON INVESTMENT 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-AUG-1993 | 13-DEC-2010 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | METROCOM HOLDINGS 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 | 27-JUN-1997 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | MONTBROOK LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 28-AUG-2001 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | NEW LONDON 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 | 14-NOV-2002 | 02-MAY-2007 | Defaulted |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | ANNSFIELD COMPANY 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 | 30-SEP-2003 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | VIKSEN INVESTMENT 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 | 03-SEP-1993 | 13-DEC-2010 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | UNIVERSAL METROCOM 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 | 25-MAR-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | WESTCO EXPORT TRADING 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-DEC-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | LA MOLINA S.A. | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 11-MAY-2000 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | AMBRIDGE HOLDINGS 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 | 10-DEC-2003 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGY | shareholder of | TABCOM S.A. | 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 | 23-JUN-1997 | Active | |
| YE MING | China | ROOM 401; UNIT 1; BUILDING 1; WAN DAI LAN JU; XINGZHOU GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Products Company 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 | 27-NOV-2008 | Active | |
| TANG SHAOYONG | China | ROOM 401; UNIT 1; BUILDING 21; EASTERN CAIHE; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NBT CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-MAR-2014 | Active | |
| LI YUE | China | ROOM 401; UNIT 1; BUILDING 31; HUAN XI XIN CUN; XIACHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Fatma Youssef El Shabbah | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| Salem Ahmed Ali Edarrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| Maryam Ahmed El Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| WANG PENG | China | ROOM 401; UNIT 1; BUILDING 5; NO. 54 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | DESENG 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 | 29-MAR-2011 | Active | |
| WANG PENG | China | ROOM 401; UNIT 1; BUILDING 5; NO. 54 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | Triumph Vision 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 | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| LI XUDONG | China | ROOM 401; UNIT 1; BUILDING NO. 8; 52 MA AN SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; CHINA | shareholder of | BEST MOVE INTERNATIONAL LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 17-JUL-2008 | 06-MAY-2014 | Defaulted |
| LI XUDONG | China | ROOM 401; UNIT 1; BUILDING NO. 8; 52 MA AN SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; CHINA | shareholder of | SHINE HOPE GROUP LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 11-SEP-2008 | 06-MAY-2014 | Defaulted |
| LI XUDONG | China | ROOM 401; UNIT 1; BUILDING NO. 8; 52 MA AN SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; CHINA | shareholder of | MOST FORTUNE INVESTMENTS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 18-SEP-2008 | 06-MAY-2014 | Defaulted |
| Ark Limited | Bahamas | PO BOX N-7768; NASSAU; BAHAMAS | shareholder of | MEGAFREIGHT INTERNATIONAL LIMITED | Mauritius | APPLEBY MANAGEMENT (MAURITIUS) LTD. L8 MEDINE MEWS LA CHAUSSÉE STREET PORT LOUIS MAURITIUS | 28-DEC-1995 | Active | |
| Ark Limited | Bahamas | PO BOX N-7768; NASSAU; BAHAMAS | shareholder of | JIGSAW CORPORATION LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 28-JAN-1992 | Active | |
| Ark Limited | Bahamas | PO BOX N-7768; NASSAU; BAHAMAS | shareholder of | HANBURY CORPORATION | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-MAR-1991 | 19-MAR-2013 | Dissolved |
| FIRST ISLAND NOMINEES | Guernsey | P.O. BOX TOWN MILLS SOUTH, LA RUE DU PRE ST PETER PORT GUERNSEY GY1 3HZ | shareholder of | HAVANA 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.** | 14-AUG-2003 | 06-JUN-2014 | Changed agent |
| ANGLO JAPAN ENTERRISES LIMITED | British Virgin Islands | P.O. BOX; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | E-COMPACT LIMITED | Hong Kong | ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG | 09-MAY-2000 | 05-MAY-2004 | Changed agent |
| Granite Trust Limited | Jersey | P.O. Box43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | Active | |
| Fine Global Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Carbon Futures Inc | Hong Kong | C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG | 06-OCT-2009 | 07-OCT-2013 | In liquidation |
| FIRST BOARD LIMITED | Guernsey | P.O. BOX 472 ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS | shareholder of | PARKLAND FINANCE LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 27-MAY-1998 | Active | |
| LEE, CHUN-CHUN | Taiwan | No.79; Ln. 66; Xingde Rd.; Wenshan Dist.; Taipei City 116; Taiwan | shareholder of | JOIN ADVANCE MANAGEMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| YUAN CHUN MEI | China | No.8-1-1-4; Baihelin; Longgang Town; Dazu County; Chongqing; People's Republic of China | shareholder of | AGALLO 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 | 04-MAR-2008 | 25-JUN-2010 | Defaulted |
| ZHANG BO | China | NO.8-10-3; EAST ZHAONAN; QINSHU ROAD CHENGQU; YAODU; LINFEN; SHANXI; CHINA | shareholder of | ZHAO YANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUN-2012 | Active | |
| YUAN JUN | China | NO.8; CHUNHUI EAST ROAD; YONG'AN INDUSTRIAL ZONE; XIANJU COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BESTAR HOLDING 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 | 15-MAY-2014 | Active | |
| ZHANG YINGQIAO | China | NO.8; SUJIAZHAI GROUP; XIN’AI VILLAGE; GUANTIAN TOWN; JINSHA COUNTY; GUIZHOU PROVINCE; CHINA | shareholder of | EVER WELL 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-JUN-2013 | Active | |
| ASL TRUSTEE COMPANY LIMITED | P.O. Box 438, | shareholder of | WESLEY INTERNATIONAL LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 01-JUL-1994 | 14-SEP-2005 | Changed agent | |
| SERVICES MULTIPLES LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | NAILDER INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-AUG-1999 | 04-MAY-2009 | Changed agent |
| BASSAM GHRAOUI | Syria | P.O.BOX 21/DAMASCUS, SYRIA | shareholder of | BEREA HOLDING LTD. | Syria | BEREA HOLDING LIMITED SMADI BUILDING GHASSAN STREET HARIKA P.O. BOX 21 DAMASCUS, SYRIA | 04-NOV-1999 | 02-FEB-2005 | Defaulted |
| KHALIL SARA | Syria | P.O.BOX 21/DAMASCUS, SYRIA | shareholder of | BEREA HOLDING LTD. | Syria | BEREA HOLDING LIMITED SMADI BUILDING GHASSAN STREET HARIKA P.O. BOX 21 DAMASCUS, SYRIA | 04-NOV-1999 | 02-FEB-2005 | Defaulted |
| ZHU GUOHUA | China | NO.80 CHAOYANG ROAD, ZHIFU | shareholder of | Carway Line Shipping Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2009 | Active | |
| TONG MINGKE | China | NO.80; DONGLING CUN; JINTAI DISTRICT; BAOJI CITY; SHAANXI PROVINCE; CHINA | shareholder of | LINTONRITE 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 | 18-JUL-2012 | Active | |
| YANG FAN | China | NO.802 & NO.803; Unit4; NO.1; NanLi MuXiDi; Xicheng District; Beijing China. | shareholder of | Brian Yang Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-DEC-2009 | 03-MAY-2011 | Defaulted |
| DING YONG | China | NO.82; 7/F; Unit 4; Building 151; 3rd Tie xi Street; Tie xi District; Anshan City; P.R. CHINA | shareholder of | FENGCHI REFRACTORIES 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 | 04-SEP-2014 | Active | |
| DING YONG | China | NO.82; 7/F; UNIT 4; BUILDING 151; TIEXI THREE WAY STREET; TIEXI DISTRICT; ANSHAN; LIAONING; P.R.CHINA | shareholder of | YUTONG REFRACTORIES 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 | 28-AUG-2012 | 02-APR-2015 | Defaulted |
| NERINE TRUST COMPANY (BVI) LIMITED | Guernsey | P.O. Box 434; Nerine House; St Georges Place; St Peter Port; GY1 32G; Guernsey; Channel Islands | shareholder of | Portofino Development Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 05-APR-2005 | Active | |
| HSBC International Trustee Limited | Cayman Islands | P.O. BOX 484 GT; GRAND CAYMAN; BWI | shareholder of | SOHO VILLA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | Active | |
| BASEL TWO LIMITED | Jersey | P.O. Box 484 St. Helier Jersey | shareholder of | SERELLE CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-OCT-1998 | Active | |
| BASEL ONE LIMITED | Jersey | P.O. Box 484 St. Helier Jersey | shareholder of | SERELLE CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-OCT-1998 | Active | |
| STONEBURY LIMITED | Jersey | P.O. BOX 496 CHARLES HOUSE CHARLES STREET ST HELIER JE4 5TD JERSEY | shareholder of | MARLOW INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-OCT-1991 | Active | |
| ANCHOR MANAGEMENT LTD | Jersey | P.O. BOX 496 CHARLES HOUSE CHARLES STREET ST HELIER JE4 5TD JERSEY | shareholder of | MARLOW INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-OCT-1991 | Active | |
| Professional Holdings Limited | Jersey | P.O.Box 218 43/45 La Motte Street JE4 8SD Jersey | shareholder of | SIC OVERSEAS 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-2001 | Dissolved | |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE STREET; ST HELIER; J44 8SD; JERSEY. | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| MINERVA TRUSTEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE STREET; ST HELIER; J44 8SD; JERSEY. | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE STREET; ST HELIER; J44 8SD; JERSEY. | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| ORION NOMINEES LTD | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BRISITH VIRGIN ISLANDS | shareholder of | CHAYBOURNE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-OCT-1997 | 07-FEB-2011 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN SILANDS. | shareholder of | OAKLEY COMMERCIAL SERVICES 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-FEB-2003 | Active | |
| MONITOR HOLDINGS LIMITED | Jersey | P.O. BOX 456; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY | shareholder of | BONAMY FINANCE LIMITED | Guernsey | BONAMY FINANCE P.O. BOX 591 ST PETER PORT GUERNSEY GY1 6LY CHANNEL ISLANDS *S.I.* | 21-FEB-1996 | Active | |
| Zenith Secretaries Limited | Jersey | P.O. Box 460; Waterloo House; Don Street; St. Helier; JE4 5RS; Jersey | shareholder of | RIA CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-1999 | 11-DEC-2014 | Dissolved |
| Zenith Nominees Limited | Jersey | P.O. Box 460; Waterloo House; Don Street; St. Helier; JE4 5RS; Jersey | shareholder of | RIA CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-1999 | 11-DEC-2014 | Dissolved |
| ELIAS SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MONELLI INTERNATIONAL LIMITED | Mauritius | MONELLI INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-MAR-2000 | 13-APR-2004 | Defaulted |
| ELIAS SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MYOWN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JAN-2006 | Active | |
| ELIAS ISALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MONELLI INTERNATIONAL LIMITED | Mauritius | MONELLI INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 01-MAR-2000 | 13-APR-2004 | Defaulted |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT GUERNSEY GXI 6AX | shareholder of | LYNDOCK 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 | 04-DEC-2000 | 21-NOV-2011 | Dissolved |
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