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 |
|---|---|---|---|---|---|---|---|---|---|
 GOOD BRIDGE HOLDING LIMITED | British Virgin Islands |  P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Kesterion Investments Limited | British Virgin Islands | P.O. OX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Kesterion Power Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2012 | Active | |
| WU FENG LIANG | China | No.T33-9; Qungboyuan; Dongfang Taiyang Cheng; Shunyi District; Beijing; China; 101300 | shareholder of | Sayang Bunga 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-NOV-2003 | Active | |
| WU TAO | China | No.T33-9; Qungboyuan; Dongfang Taiyang Cheng; Shunyi District; Beijing; China; 101300 | shareholder of | Sayang Bunga 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-NOV-2003 | Active | |
| ZHAO HAIYANG | China | NO; 105 3/F; NORTH 2 TIAO; TUANJIE HU; CHAOYANG DISTRICT; BEIJING CITY; CHINA. | shareholder of | Perpetual Balance Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-SEP-2015 | Active | |
| CHEN LINGJUN | China | NO55-4; JIUFENG VILLAGE; CHENGGUAN TOWNSHIP; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; PRC | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
| FIFO LIMITED | Guernsey | NOBLE HOUSE; LE BAISSIERES; ST PETER PORT; GUERNSEY; GY1 2UE | shareholder of | Cobolt Holdings Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 10-FEB-2009 | 09-NOV-2010 | Defaulted |
| RED SECURITIES LIMITED | Guernsey | NOBLE HOUSE; LE BAISSIERES; ST PETER PORT; GUERNSEY; GY1 2UE | shareholder of | TEAMTECH LIMITED | Guernsey | MOORE STEPHENS CHARTERED ACCOUNTANTS P.O.BOX 146 TOWN MILLS SOUTH ST. PETER PORT / GUERNSEY - GY1 3HZ | 02-FEB-2007 | 05-FEB-2013 | Changed agent |
| Noble Trust Company (Anguilla) Limited | Anguilla | P.O. Box 58; Victoria House; The Valley; Anguilla; British West Indies | shareholder of | Gulf Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 08-DEC-2011 | Active | |
| SHEIKH AHMED BIN SAIF AL-THANI & SHEIKHA MUNIRA MOHAMED JABOR M. AL MUSALAM | Qatar | P.O. BOX 590 DOHA QATAR | shareholder of | ALYA INTERNATIONAL LIMITED | Qatar | GOPALAMENON GOVINDANKUTTY PALAKKATH ROOM NO. 3; BUILDING NO. 25 ALHURRIYA STREET OLD AIRPORT ROAD DOHA; QATAR | 11-AUG-1998 | Active | |
| A.J. WALTER HOLDINGS LIMITED | Jersey | P.O. BOX 595; 79 BATH STREET; JERSEY | shareholder of | CUMNOCK LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-DEC-2002 | 01-MAY-2012 | Defaulted |
| A.J. WALTER HOLDINGS LIMITED | Jersey | P.O. BOX 595; 79 BATH STREET; JERSEY | shareholder of | A310 Spares Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-MAY-2003 | 01-NOV-2012 | Defaulted |
| MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6; 23-25 BROADSTREET; ST HELIER JE4 8ND JERSEY CHANNEL ISLAND | shareholder of | ZSA-ZSA INTERNATIONAL LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-MAY-2008 | 01-MAR-2013 | Changed agent |
| SETHURATNNAR SETNUVENKAARAMAN | Kenya | P.O. Box 64672; P. Code: 00619; Nairobi; Kenya | shareholder of | EXAMPLE LIMITED | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 05-JAN-2005 | 25-APR-2012 | Defaulted |
| ROBERT GORNAL JONES | South Africa | P.O. BOX 652033; BENMORE 2010; SOUTH AFRICA | shareholder of | AXZIS AUDIT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JAN-2002 | 02-JAN-2008 | Defaulted |
| Investec Trustees (Jersey) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | MAKULA PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2005 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | MAKULA PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2005 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | SANDYBROOK LIMITED | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 17-FEB-1994 | 03-DEC-2009 | Changed agent |
| Investec Trustees (BVI) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | EMPIRE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 21-FEB-2014 | Changed agent |
| lnvestec Nominees (Jersey) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | EMPIRE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 21-FEB-2014 | Changed agent |
| lnvestec Trustees (Jersey) Limited | Jersey | P0 Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ | shareholder of | GOODRANGE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-NOV-2001 | 03-MAY-2010 | Defaulted |
| ISABEL MARIA DAVALOS TERAN | Ecuador | Padre Luis Garzón y Alba Calderón Conjunto Carrá Suite S., Ecuador | shareholder of | Roses Group Ltd. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 24-APR-2006 | 06-NOV-2015 | Defaulted |
| Saeed Saif Bin Mohd Alnehayan | United Arab Emirates | Palace y Sheich Saif Bin Mohd Anahyan Khalya Bin Shakboot St Street No. 28 Abu Dhabi PO Box 3496 Abu Dhabi United Arab Emirates | shareholder of | Middle East Media Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-JUL-2010 | Active | |
| MAO EN | China | ROOM 502; NO. 49; LANE 99; HUANGJIN CHENGDAO; CHANGING DISTRICT; SHANGHAI; CHINA | shareholder of | Starlight Real Estate Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-AUG-2015 | Active | |
| JIN CHANGSHUN | China | ROOM 502; NO.124; TAIDONG SI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | FODIA(Hong Kong) 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 | 09-JUL-2013 | Active | |
| JIN SHAN | China | ROOM 502; NO.22 DONGHAI 1 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | K&J INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| YANG WEN BING | China | ROOM 502; NO.4-5; BUILDING E; NANHUYAYUAN; LUOSHI ROAD; HONGSHAN; WUHAN; HUBEI; CHINA. | shareholder of | UNIFOOD GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| Zhu Pu | China | Room 502; Unit 1; Building No. 17; 835000; YunHu Court; Jiangnan SpingCity; No. 28 BeiJing Road; Economic Cooperation Zone; YingNing City; XingJiang P | shareholder of | XINJIANG DELUYA INTERNATIONAL 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 | 27-OCT-2009 | Active | |
| HUANG Zu Ping | China | Room 502; Unit 2; 14th Building; No.3 Yard; Jiajia Garden; Guangcai Road; Fengtai District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| CHANG HUAIBO | China | ROOM 502; UNIT 2; BUILDING 15; NO. 13; ZHONGXIN STREET; WUDI COUNTY; SHANDONG; P.R.CHINA. | shareholder of | COLINE HOLDINGS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-NOV-2015 | Active | |
| Cynthia Murray | Jersey | Pirouet House; Union Street; St. Helier; Jersey CI | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| HTC S.A. | Switzerland | PLACA DES EAUX-VIVES 6 P.O. BOX 3291 1211 GENEVA 3 SWITZERLAND | shareholder of | ALTARA CAPITAL CORPORATION LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 07-FEB-2003 | Defaulted |
| WANG XIA | China | ROOM 502; UNIT 2; BUILDING 3; SPRING GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SAFETY SKY 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 | 26-MAY-2011 | Defaulted | |
| TIAN Hua | China | Room 502; Unit 3; 5/F.; Xinfu Jiayuan; Chongwen District; Beijing; China | shareholder of | GREAT OCEAN INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JAN-2014 | Active | |
| QI JINPING | China | ROOM 502; UNIT1; NO.55; NANYUAN DISTRICT; YOUYI STREET; KUIWEN AREA; WEIFANG; SHANDONG; P.R. CHINA | shareholder of | SINOSEA HOLDINGS LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2008 | Active | |
| EFG READS SECRETARIES LIIMITED | Jersey | P.O. BOX 641 NO.1 SEATON PLACE ST.HELIER JERSEY JE484J | shareholder of | STERLING FINANCE COMPANY LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 21-MAY-1997 | 10-JUL-2015 | Dissolved |
| THE CRAVEN TRUST COMPANY | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | SONDRA INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 30-DEC-2005 | Changed agent |
| Sudhirchandra Gajendra Pathak | Kenya | P.O. Box 64672; P. Code: 00619; Nairobi; Kenya | shareholder of | ROTISH INVESTMENTS LTD | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 27-MAY-2005 | 23-APR-2012 | Defaulted |
| Ahmed Aminmohamed Laiwalla | Kenya | P.O. Box 64672; P. Code: 00619; Nairobi; Kenya | shareholder of | ROTISH INVESTMENTS LTD | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 27-MAY-2005 | 23-APR-2012 | Defaulted |
| MR SUKARDI TANDIJONO TANG | Indonesia | PACIFIC PLACE RESIDENCE I - 23B SENAYAN-KEBAYORAN BARU JAKARTA SELATAN - INDONESIA | shareholder of | DELFINA GROUP HOLDINGS 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.* | 28-JAN-2005 | Active | |
| THOMAS E JONES | China | Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 China | shareholder of | GRACEFUL SPRING INVESTMENTS LTD. | Hong Kong | GRACEFUL SPRING INVESTMENTS LTD. C/O FRESHFIELDS BRUCHAUS DERINGER; 11/F TWO EXCHANGE SQ.; 8 CONNAUGHT PLACE; CENTRAL HONG KONG | 01-JUN-1994 | Active | |
| ZHANG LIPING | China | Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 China | shareholder of | GRACEFUL SPRING INVESTMENTS LTD. | Hong Kong | GRACEFUL SPRING INVESTMENTS LTD. C/O FRESHFIELDS BRUCHAUS DERINGER; 11/F TWO EXCHANGE SQ.; 8 CONNAUGHT PLACE; CENTRAL HONG KONG | 01-JUN-1994 | Active | |
| ZHANG LIPING | China | Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 China | shareholder of | UNION EAGLE ENTERPRISES LIMITED | Hong Kong | MR. THOMAS E. JONES C/O FRESHFIELDS 11TH FLOOR TWO EXCHANGE SQUARE CENTRAL, HONG KONG *S.I* | 19-AUG-1997 | 04-MAY-2015 | Defaulted |
| THOMAS E. JONES | China | Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 China | shareholder of | UNION EAGLE ENTERPRISES LIMITED | Hong Kong | MR. THOMAS E. JONES C/O FRESHFIELDS 11TH FLOOR TWO EXCHANGE SQUARE CENTRAL, HONG KONG *S.I* | 19-AUG-1997 | 04-MAY-2015 | Defaulted |
| Mikhail Bezzubov | Russia | Palekhskaya Street; Bldg. 21; Apt. 140; City of Moscow; Russian Federation | shareholder of | NAVATON MANAGEMENT LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-OCT-1997 | Active | |
| SHAKA HOLDINGS INC. | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | FAIRLEIGH PROPERTY HOLDINGS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 10-AUG-1998 | Active | |
| SHAKA HOLDINGS INC. | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | GOTWICK NO.1 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| SHAKA HOLDINGS INC. | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | GOTWICK NO.2 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| Sun, Jie-Ting | China | Room 403; No. 3; Lane 2618; Xinsongjiang Road; Songjiang District; Shanghai | shareholder of | Jieru 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 | 07-JUN-2011 | 06-NOV-2014 | Defaulted |
| Feng Lihua | China | Room 403; No.15; Xujing East St.; Tianhe; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| WANG LINGFENG | China | ROOM 403; NO.28; HOUTIANYANG LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PR CHINA | shareholder of | Jeff Industry 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 | 14-DEC-2009 | Active | |
| WU LINGLING | China | Room 403; No.31; Lane 73; Xiaowen Street; Haishu Dist.; Ningbo; Zhejiang; P.R. China | shareholder of | SMARTEN INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAR-2006 | 02-JAN-2014 | Defaulted |
| HUANG SHIHUA | China | ROOM 403; UNIT 2; BUILDING 22; YINGHUAYUAN COMMUNITY; DONGMEN STREET; SHIZHONG DISTRICT; JINING; SHANDONG; CHINA | shareholder of | FU LINKS DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| CUI XIAO LONG | China | Room 403; Unit 3; No. 185; Zhongshanbei Road; Gulou; Nanjing; China | shareholder of | PACIFIC COMMUNICATIONS HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2001 | 02-MAY-2003 | Defaulted |
| ZHU JIANMING | China | ROOM 403; UNIT 6; SOUTH OF CHANGZHENG MINGDU; NO. 138; XIANGXIE STREET; DONGGANG AVENUE; PUTUO DIST.; ZHOUSHAN; ZHEJIANG; CHINA. | shareholder of | GREEN ISLAND SHIPPING AGENCY 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 | 26-MAR-2014 | 02-OCT-2015 | Defaulted |
| WANG ZIJIAN | China | Room 404; 405-9-2; Yanjingli Zhongjie; Chaoyang District; Beijing; China | shareholder of | China Fuel International Investment Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| XU JIZHONG | China | Room 404; Bldg. 19; Six Zone; wu xing xing cun; yu shant Town; Shun City; J.S P.; PRC CHINA | shareholder of | WEALTHY CHEMFINE 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-APR-2011 | 08-MAY-2012 | Defaulted |
| PAN BEI BEI | China | ROOM 404; BLOCK 75A; JINHE XIAOQU; FENGHE ROAD; WUCHENG TOWN; WUWEI COUNTY; WUHU; ANHUI; CHINA | shareholder of | RED SUN DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2015 | Active | |
| JIANG YONG HUA | China | Ping Guo Yuan Xiao Qu; Kai Yang Lu; Lan Shan Qu; Lin Yi Shi; Shandong Sheng; China | shareholder of | RED SUN GROUP (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-DEC-2003 | 03-MAY-2005 | Defaulted |
| CRAIG NOMINEES LIMITED | Jersey | PIROUEL HOUSE UNION STREET ST HELIER JESEY JE2 3RF | shareholder of | REXANA CORPORATION | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 09-MAR-2004 | Active | |
| Craig Street Nominees Limited | Jersey | Pirouet House; Union Street; St. Helier; Jersey CI | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| Dmitry Sumin | Russia | Pivchenkova St. 1-1-55; 121108 Moscow; Russian Federation | shareholder of | Passware Labs, Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-NOV-2007 | Active | |
| Probus Trustees S.A. as Trustee of The Zadrani Trust | Switzerland | Place de St-Gervais 1; 1201 Geneva; Switzerland | shareholder of | KEEBION CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | Active | |
| HTC S.A. | Switzerland | PLACE DES EAUX-IVES 6 P.O. BOX 3291 1211 GENEVA 3 SWITZERLAND | shareholder of | COWRIE (SUISSE) CAPITAL CORPORATION LTD. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-SEP-2012 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CHIANTI FINANCIAL SERVICES LTD. | 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 | 21-AUG-2001 | 03-MAY-2005 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | THE GIBRALTAR PROPERTY COMPANY 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 | 04-NOV-1999 | 30-OCT-2002 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | SPRING GOLD LIMITED | Portugal | MR. SANJAY BAGOANDAS RUA DE PALMA 23 1100-390 LISBOA PORTUGAL | 19-APR-1999 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | CAMROSE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-AUG-1989 | 24-JAN-2014 | Dissolved |
| AYSA ASSOCIATES LTD. | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | ZYLANN PROPERTIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-JAN-2000 | 02-NOV-2007 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | MISTY DAWN 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 | 02-JAN-2002 | 16-SEP-2011 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LINROSE HOLDINGS LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 17-JUL-2002 | Active | |
| Fenchurch Trust Limited | Jersey | P.O. Box 61; Wests Centre; St Helier; Jersey | shareholder of | PETARD CORPORATION | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 10-JUL-1996 | 28-AUG-2014 | Dissolved |
| Fenchurch Nominees | Jersey | P.O. Box 61; Wests Centre; St Helier; Jersey | shareholder of | PETARD CORPORATION | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 10-JUL-1996 | 28-AUG-2014 | Dissolved |
| Fenchurch Fiduciaries Ltd. | Jersey | P.O. BOX 61; WESTS CENTRE; ST. HELIER; JERSEY; C.I. | 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 |
| Brian Neville Bourne | Jersey | Noel House; Les Ruisseaux Estate; La Route Des Genets. St. Brelade; Jersey; JE3 8DD | shareholder of | EASTSIDE PROPERTY HOLDINGS LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-2010 | 27-NOV-2014 | Dissolved |
| NOMINEST INTERNATIONAL LTD. | NOMINEST INTERNATIONAL LTD. | | |||||||
| GETROMAR LIMITED | Cyprus | Nora Court; 86 Athinion Street; CY-3000 Limasol; Cyprus | shareholder of | HILLCREST GLOBAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 21-JUL-2006 | 23-NOV-2012 | Changed agent |
| Per-Arne WINBERG | Denmark | NORDRE STRANDV. 16; 2791 DRAGR; DENMARK | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Hilmar VIELHABER | Nordstr. 5, 59872 Meschede | shareholder of | QUEEN WAY LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-JUN-2011 | Active | ||
| Fenchurch Nominees Ltd. | Jersey | P.O. BOX 61; WESTS CENTRE; ST. HELIER; JERSEY; C.I. | 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 |
| DAMOR INVESTMENTS LIMITED(NON REDEEMABLE PREFERENCE) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ASHFORD CASTLE VENTURES LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-2002 | Active | |
| TCG FIDES S.A. | British Virgin Islands | P.O. BOX 662 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AMARIS ENTERPRISES VENTURES 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.* | 06-JAN-2004 | 06-NOV-2008 | Defaulted |
| TURNBULL INVESTMENTS LIMITED | British Virgin Islands | PALM CHAMBERS NO.3 POBOX 3152 ROAD TOWN BVI | shareholder of | S.A.P. HOLDINGS INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 28-MAY-1998 | Active | |
| WANG XUEZHI | China | ROOM 502; UNIT2; 41 XUZHOU ROAD; QINGDAO; CHINA | shareholder of | Grace Industrial Group Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-FEB-2008 | Active | |
| DAMOR INVESTMENTS LIMITED( REDEEMABLE PREFERENCE SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ASHFORD CASTLE VENTURES LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-2002 | Active | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED(REDEEMABLE PREFERENCE SHARES) | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ASHFORD CASTLE VENTURES LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-2002 | Active | |
| GUPPIE HOLDINGS LIMITEED | 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 | |
| Charlestown Trust Company Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | SONIQUE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-OCT-2000 | 11-JUN-2014 | Changed agent |
| CENTURION NOMINEES (NO 2) LIMITED | Jersey | P.O. BOX 702; CENTURION HOUSE; BERESFORD STREET; ST. HELIER; JERSEY; JE4 OPG | shareholder of | WESTERN GROVE LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-SEP-2006 | Active | |
| DAMOUR INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | DIAMANT PROJECT LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-AUG-2002 | 27-MAR-2006 | Changed agent |
| Matrix Commercial | British Virgin Islands | Palm Chambers; 197 Main Street; P.O. Box 4493; Road Town; Tortola; British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| Northville Properties Limited | British Virgin Islands | Palm Gove House; PO Box 438; Road Town; Tortola; BVI | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| INVESTEC TRUSTEES (BVI) LIMITED | British Virgin Islands | Palm Grove House box 438 Rod Town, Tortola BVI | shareholder of | SEASON REALTY PTC) LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-FEB-1980 | Dissolved | |
| ZRH NOMINEES (0001) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | PRAETORIAN PROTECTOR COMPANY LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-OCT-2000 | Active | |
| ZRH NOMINEES (0001) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CHANNEL POINT PARTNERS LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 05-JUN-2001 | 09-NOV-2010 | Defaulted |
| Cheering Holdings Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | REDWOOD STRATEGIC HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-1997 | Active | |
| FIRST OCEAN INVESTMENT OVERSEAS LIMITED | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 428; ROAD TOWN; TORTOLA; British Virgin Islands | shareholder of | JIMEI INTERNATIONAL HOTELS LIMITED | Hong Kong | JIMEI INTERNATIONAL HOTELS LIMITED 3/F.; HYDE CENTRE 221 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2004 | Active | |
| Latour Trust Company Limited | British Virgin Islands | Palm Grove House; P.O. Box 438; Road Town Tortola VG 1110; British Virgin Islands | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | |
| Ygrec Trustees Limited | British Virgin Islands | Palm Grove House; P.O. Box 438; Road Town Tortola VG 1110; British Virgin Islands | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | |
| NAGA RAJU NAGAMUTHU | Hong Kong | Room 503; 5/F; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Impact Power Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-AUG-2011 | 06-MAY-2014 | Defaulted |
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