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 |
|---|---|---|---|---|---|---|---|---|---|
 JAMES VAUGHN | United States |  P.O.BOX 4933 KETCHUM ID 83340 USA | shareholder of | CHARWIN 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 | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| An'am Sa'd Daoud Alghoti | Jordan | P.O. Box 541695 / Amman 11194 - Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ASSOCIATED ALLIED SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; ST. HELIER; JERSEY; JE2 4SU | shareholder of | BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED) | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-2000 | 09-JAN-2009 | Changed agent |
| ELCCAN NEMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | PORTERHOUSE AGENCIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-1994 | Active | |
| MOHUL NOMNIEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | BUSSINVEST, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | PENTERA CHAMBERS CENTURY BUILDING PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | HAWTHORNDEN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-1995 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | PENTERA CHAMBERS CENTURY BUILDING PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | HAWTHORNDEN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-1995 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | VALEVIEW HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-DEC-2001 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | STODART LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-SEP-2010 | 23-DEC-2014 | Dissolved |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | JAY VEE COMPANY LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-FEB-2000 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | MONAD INTERNATIONAL INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 11-SEP-2001 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HOBSON SA | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-JUN-1982 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | BYKE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 26-MAR-2007 | 18-JUL-2013 | Dissolved |
| BIREME INVESTMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HUNKIN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 25-JAN-2006 | Active | |
| MOHUL IOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FELTHORPE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-2009 | Active | |
| GRANVILLE LIMITED | Hong Kong | ROOM 402; HUNG KEI MANSION; 5-8 QUEEN VICTORIA STREET; CENTRAL; HONG KONG | shareholder of | E-TRAFFIC CONSULTANTS LTD | Hong Kong | JACQUELINE LOH SUITE 4203 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG | 29-APR-2005 | 14-AUG-2006 | Changed agent |
| SONG JINGYAN | China | ROOM 402; MAIN BUILDING; DEPARTMENT OF AUTOMATION; TSINGHUA UNIVERSITY; BEIJING 100084; PRC | shareholder of | SPRING PEACE HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-MAR-2005 | 01-NOV-2006 | Defaulted |
| HUA LEI | China | ROOM 402; NO. 3; JINMAGUOJI GARDEN; BEITANG; WUXI; JIANGSU; CHINA | shareholder of | WUXI XINGERKANG IMP. & EXP. CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2015 | Active | |
| XU HUIJUN | China | Room 402; No. 82; Unit 36; Liuting Xincun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WIN GLORY INTERNATIONAL 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 | 29-SEP-2014 | Active | |
| XU HAN ZHI | China | Room 402; No. 85; Building 28; Tree Garden; Xia Cheng District; Hang Zhou City; Zhe Jiang Province; P.R. China | shareholder of | BRIGHT VIEW HOLDINGS 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 | 30-JUL-2008 | Inactivated | |
| DORCHESTER INTERNATIONAL INC. | Isle of Man | P.O.BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; 1M1 2LR | shareholder of | AT HOLDINGS GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUL-2005 | 27-AUG-2008 | Defaulted |
| AKBAR ASIF KARIM SAIF | United Arab Emirates | P.O.BOX 13094 AL MAIDAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | RAHAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
| AKBAR ASIF KARIM ASIF | United Arab Emirates | P.O.BOX 13094 AL MAIDEAN TOWER SUITE SUITE 206 AL MAKTOUM STREET DEIRA, DUBAI UAE | shareholder of | KARRAM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 09-NOV-2007 | Changed agent |
| MR AKBAR ASIF KARIM ASIF | United Arab Emirates | P.O.BOX 13094; AL MAIDAN TOWER SUITE; SUITE 206; AL MAKTOUM STR. DEIRA; DUBAI; UAE | shareholder of | HAYA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-MAY-2002 | 09-NOV-2007 | Changed agent |
| BNP JERSEY NOMINEE CO. LTD | Jersey | POBOX 158 BNP HOUSE ANLEY STREET ST HELIER JERSEY JE4 8RD | shareholder of | TATRON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-NOV-1999 | 04-JAN-2010 | Defaulted |
| BNP JERSEY NOMINEE CO. LTD | Jersey | POBOX 158 BNP HOUSE ANLEY STREET ST HELIER JERSEY JE4 8RD | shareholder of | KARLINGTON LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 16-NOV-1999 | 04-JAN-2010 | Defaulted |
| MAYA LALVANI REP BY BAHRAT ATMA JASHANMAL | Bahrain | P.O.BOX 16; MANAMA; BAHRAIN | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| LEGAL HEIRS OF LATE LILA JASHANMAL REP BY BAHRAT ATMA JASHANMAL | Bahrain | P.O.BOX 16; MANAMA; BAHRAIN | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| MINERVA OFFICER LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | RODWAY HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-JAN-1997 | Active | |
| MINERVA OFFICER LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | ROCKEAGLE OVERSEAS CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAR-1998 | Active | |
| BERMUDA TRUST (JERSEY) LIMITED | Jersey | P.O.BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY CHANNEL ISLANDS JE4 8TG | shareholder of | CHEMVEST HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-JUN-1999 | 11-FEB-2004 | Dissolved |
| MOHAMMAD ABUBAKAR PATEL | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | EDGELEY HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2005 | 01-NOV-2011 | Defaulted |
| FIDELITY TRUSTEES LTD (THE PAT & MAURICE BROWN SETTLEMENT) | Cyprus | P.O.BOX 3110; 3300 LIMASSOL; CYPRUS | shareholder of | HARTFIELD INVESTMENTS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-JUL-1996 | Active | |
| FIDELITY TRUSTEES LTD (THE PAT & MAURICE BROWN SETTLEMENT) | Cyprus | P.O.BOX 3110; 3300 LIMASSOL; CYPRUS | shareholder of | ZEST WORLDWIDE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 01-APR-1997 | Defaulted | |
| ZHU YOU TING | China | Room 501; Unit 2; No. 232 Wei Hai Road; Qingdao; China | shareholder of | UP & UP 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-JUL-2006 | Active | |
| ZHONG LI KANG | China | ROOM 501; UNIT 5; BUILDING 9; YANZHI NEW COUNTRY; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITED BIOMEDICAL 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 | 17-FEB-2009 | 05-APR-2010 | Defaulted |
| ZHU MIAO | China | Room 502 Building; No. 270; Yinfeng Road; Haishu Dist.; Ningbo; China | shareholder of | C.S Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2004 | 13-OCT-2005 | Defaulted |
| WANG LEI LEI | China | ROOM 502 NO.195; NO..183 DAYUAN; GUANG YUAN XI LU; BAI YUN QU; GUANG ZHOU SHI; GUANG DONG SHENG; CHINA. | shareholder of | FAITH HONOR MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| Lei Zhang | China | Room 502 No.84 Wu Shi Pu Er Li; Hu Li District; Xiamen; Fujian Province; China | shareholder of | Detail Global Investments Limited | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 04-SEP-2009 | Active | |
| JHANGIANI TONY NARAINDAS | Kuwait | P.O.BOX 5138; SAFAT 13052; KUWAIT | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| Guo Jia Wei | China | No.88 XinHua Road; JiaoNan City; Shandong Province; China | shareholder of | EASTUP INDUSTRIAL 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 | 22-MAY-2007 | 09-JAN-2009 | Defaulted |
| RUSTEM LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | CHUBS FINANCIAL SERVICES LTD. | Switzerland | UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND | 23-JUL-1993 | 27-SEP-2005 | Dissolved |
| Tianjin Binhai DinMicro Technology Limited | China | Room 502-8; Building A; Haitai Green Industry Base; No. 6; Haitai Development Liudao; Huayuan Industrial Area; Tianjin; China | shareholder of | Tianjin Binhai DinMicro Technology Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| CHEN TAO | China | ROOM 502; 6-1 NONGLIN SHANGLU 4 HENG ROAD; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | FAR CHEER DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | Active | |
| YI NAN | China | ROOM 502; BLDG 13; HAI DIAN CHANG WA; HAI DIAN QU; BEIJING; CHINA | shareholder of | MOCT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | 02-MAY-2007 | Defaulted |
| YAO WEN LAN | China | ROOM 502; BLOCK 4; 2CD CAOJIN SECTION; YU SHAN TOWN; CHANGSHU; JIANGSU PROVINCE 215500; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREEET ST. HELIER JERSEY JE2 4SU | shareholder of | LORAN ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2003 | 05-SEP-2008 | Defaulted |
| BASEL TRUST CORP AS TRUSTEES OF THE OPTIMITIC TRUS | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | OPTIMISTIC LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 28-JUL-1999 | 11-JUN-2002 | Changed agent |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TRES BONBONS INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAR-1998 | Active | |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ISLAND PROPERTIES HOLDING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-FEB-1998 | 02-NOV-2009 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | HURLINGHAM INVESTMENT CO. INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-NOV-1989 | 01-MAY-2012 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | TIAN ART LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-MAR-2006 | 11-JAN-2008 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | ZANDORA CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 27-FEB-2007 | 06-NOV-2008 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | STARLUX CREATIONS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-SEP-2000 | 02-MAY-2008 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | PERIVALE PROPERTY HOLDINGS LTD. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | CARAM INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-FEB-2003 | 01-NOV-2007 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | REEF VALLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2002 | Inactivated | |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MINTER ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 14-NOV-2009 | Dissolved |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | BIRLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAY-2001 | 19-NOV-2014 | Dissolved |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | SILVERLEA HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-OCT-2001 | Defaulted | |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | L'IMOBILIERE PARISIENNE SA | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-MAR-1999 | 09-NOV-2010 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | FOCUSSED RESOURCES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-SEP-1999 | 03-MAY-2011 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MOORCOMBE SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 01-JUN-2005 | 01-NOV-2006 | Defaulted |
| Herald Trust Company Limited (HTC) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | MILLENNIAL CONSULTING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-APR-1999 | 02-NOV-2009 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O.BOX 544 14; BRITANNIA PL;ACE; BATH STREET; ST. HELIER JERSEY; JE2 4SU | shareholder of | DRONFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1994 | 06-NOV-2007 | Inactivated |
| MOHUL NOMINEES LIMITED | Jersey | P.O.BOX 544 14; BRITANNIA PL;ACE; BATH STREET; ST. HELIER JERSEY; JE2 4SU | shareholder of | DRONFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1994 | 06-NOV-2007 | Inactivated |
| Elcan Nominees Limited | Jersey | P.O.Box 544; 14 Britannia Place; Bath Street; St. Helier; Jersery JE2 4SU | shareholder of | CDM Management Services Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-2008 | Active | |
| Mohul Nominees Limited | Jersey | P.O.Box 544; 14 Britannia Place; Bath Street; St. Helier; Jersery JE2 4SU | shareholder of | CDM Management Services Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-2008 | Active | |
| NEOH HO SUAN | Malaysia | No.83; Jalan Desa 1/7; Bandar Country Homes; 48000 Rawang; Selangor; Malaysia | shareholder of | NASHVILLE GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | 06-NOV-2008 | Defaulted |
| LI ZHEN XIAN | China | NO.86; LI YOU FANG CUN; LI YOU FANG XING ZHENG CUN; GAO LAO JIA XIANG; DAN XIAN; SHANDONG; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | Active | |
| SU XIN | China | NO.868; CHANGJIANG ROAD; MUDAN DISTRICT; HEZE CITY; SHANDONG; CHINA | shareholder of | Shine Rich International 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 | 09-AUG-2013 | Active | |
| JAMES H VAUGHN | United States | P.O.BOX 4933 KETCHUM ID 83340 USA | shareholder of | CHARWIN 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 | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| Viscount Holdings Limited | Saint Kitts and Nevis | P.O. Box 556; Memorial Square; Charlestown; Nevis | shareholder of | SSM HOLDINGS LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 27-MAY-1998 | Active | |
| Mr. Raed Siddiqui | United Arab Emirates | P.O. Box 5762; Dubai; U.A.E. | shareholder of | AGE STEEL LIMITED | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 28-NOV-2002 | Active | |
| JIN BI YA | China | NO.88; HUANBEI RD.; JINCHENG STREET; LIN’AN CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | BQS ENGINEERING 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 | 30-MAY-2012 | Active | |
| CHEN,CHEN-SHAN | Taiwan | NO. 88; TIEN WEI WARD; TAI PAO CITY; CHIA-I HSIEN; TAIWAN.R.O.C. | shareholder of | DATUNG WORLD INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-OCT-2000 | 02-MAY-2007 | Defaulted |
| Liu Ping | China | No.9 Xiaodong Road; Hengling Community; Fangshan Street; Jiangning District; Nanjing; P.R. China | shareholder of | JOINT POWER TECHNOLOGY 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 | 06-NOV-2007 | Active | |
| CUI RONGXIU | Japan | NO.9-201 UMIZONONO-MACHI; 3-2 AKEMI; URAYASU-SHI; CHIBA-KEN; JAPAN | shareholder of | First Rainbow Design Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2009 | Active | |
| FIDELITY TRUSTEES LTD ( THE JEBAR SETTLEMENT) | Cyprus | P.O.BOX 3110; 3300 LIMASSOL; CYPRUS | shareholder of | JEBAR ADVERTISING AND PUBLISHING LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 29-JAN-1996 | Defaulted | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 22-JUN-2004 | Active | |
| IVC Alternative Investments Limited | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELIXIR CAPITAL CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 05-OCT-2006 | Changed agent |
| VALUE WORK LIMITED | British Virgin Islands | P.O.BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOP VENTURE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-APR-2005 | 17-JUN-2008 | Dissolved |
| VALUEWORK LIMITED | British Virgin Islands | P.O.BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALLIED ROAD DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-MAY-2005 | 17-JUN-2008 | Dissolved |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ASSOCIATED ALLIED SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | P.O. Box 546; 28-30 the Parade; St. Helier; Jersey C.I. JE4 8XY | shareholder of | BRIDGEPASS ENTERPRISES 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 | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| VYPEEN TRUSTEES LTD | Cyprus | P.O.Box 56312 , Limassol Cyprus | shareholder of | ADVISO EXECUTORS & ADMINISTRATORS LTD. | Cyprus | ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS | 31-AUG-1992 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | P.O.BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLAND JE4 8ND | shareholder of | KHH 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.* | 01-NOV-2005 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O.BOX 621 LE GALLAIS CHAMBERS; 54 BATH STREET ST. HELIER JERSEY; JF4 8YD; CHANNEL ISLANDS | shareholder of | SILVERWOOD MANAGEMENT INC. | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-MAY-2003 | 13-NOV-2008 | Dissolved |
| Mr. Asim Ghayoor Siddiqui | United Arab Emirates | P.O. Box 5762; Dubai; U.A.E. | shareholder of | AGE STEEL LIMITED | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 28-NOV-2002 | Active | |
| Mr. Misbahul Hassan Siddiqui | United Arab Emirates | P.O. Box 5762; Dubai; U.A.E. | shareholder of | AGE STEEL LIMITED | United Arab Emirates | AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 5762 | 28-NOV-2002 | Active | |
| LIAO DA WU | China | ROOM 502; NO. 11 TI YU DONG LU; GUANGZHOU CITY; P.R. CHINA | shareholder of | ASIAN TEAM GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 22-JAN-2001 | 01-NOV-2002 | Defaulted |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O.BOX 621; LE GALLAIS CHAMBERS; 54 BATH STREET; ST.HELIER; JERSEY; KE4 8YD | shareholder of | IRIDIUM INVESTMENTS TWO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-AUG-2005 | 14-AUG-2006 | Changed agent |
| EFG READS SECRETARIES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | DELREY LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 01-JUL-2003 | Active | |
| EFG READS NOMINEES LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | DELREY LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 01-JUL-2003 | Active | |
| EFG TRUST COMPANY LIMITED | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | MILL PROPERTY HOLDINGS LTD. | Jersey | GEORGE LORAINE 1ST FLOOR, 7 BOND STREET ST HELIER JERSEY JE2 3NP CHANNEL ISLANDS | 04-JAN-1999 | 06-NOV-2014 | Defaulted |
| GEOFFREY SPENCER | United Kingdom | PENTHOUSE B; THE PINES 23 THE KNOLL BECKENHAM; KENT; BR3 5UE; UK | shareholder of | WATERLEY LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 30-JAN-2006 | 01-NOV-2012 | Defaulted |
| CHEN XUE BIN | China | PERSONELLE EXCHANGE CENTRE OF ZHEJIANG PROVINCE; NO. 9 WENYI ROAD; GONG SHU DISTRICT; HANGZHOU; CHINA | shareholder of | JHL HOLDINGS 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-OCT-2004 | Active | |
| Stephen Thomas Wigley | Australia | Perth; 17 Ridge Close; Edgewater; WA; 6027; Australia | shareholder of | Golden Sands Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-2006 | Active |
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