DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 FIRST GLOBAL INTERNATIONAL LIMITED | Samoa |  Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | CHIAM INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JAN-2003 | 09-NOV-2010 | Defaulted |
| PEGASUS FOUNDATION | Bahamas | P.O. BOX N-34; CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | Luminary Inc. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-FEB-2007 | Active | |
| ANTARES FOUNDATION | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | Antares Research Inc. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-FEB-2007 | Active | |
| PTC INVESTMENT HOLDINGS LIMITED | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | CORINDA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-2001 | Active | |
| ESPERAR FOUNDATION | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | Superwave Inc. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-FEB-2007 | Active | |
| Hui Chin Tong, Godfrey | Hong Kong | P.O. Box No. 99038; Tsim Sha Tsui Post Office; Hong Kong | shareholder of | NEW NATURE DEVELOPMENT LTD. | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 18-APR-1997 | 01-NOV-2011 | Defaulted |
| Marwan Rashid Ahmed Al Mualla | United Arab Emirates | P.O.BOX 1992; UMM AL QUWAIN; U.A.E. | shareholder of | MARCOM INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2008 | Active | |
| RAZEK MAMARBACHI | 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 |
| HABIB CACHECHO | 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 |
| ARISTA LIMITED | British Virgin Islands | P.O. Box3136Akara Bldg. 24 De Castro StreetWickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | COBHAM POINT LIMITED | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 28-OCT-2004 | 10-JUN-2015 | Dissolved |
| Eihab Fathi Kambal | United Arab Emirates | P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE | shareholder of | FZ International Limited | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 14-SEP-2009 | Defaulted | |
| Celtic Trust Ltd. Switzerland | Switzerland | Pausilippe Chemin des Trois-Portes 11; Neuchatel; Switzerland | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| The Celtic Trust Company Limited | Pausilippe; Chemin; Des Trois Portes 11 | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | ||
| MR ARNASALON AROUNEN | Mauritius | PAVE ROAD RIVIERE DU REMPART, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR BOODHUN SUDHARKUR | Mauritius | PAVE ROAD RIVIERE DU REMPART, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Alejandro Young | Uruguay | Pedro Berro 1056 Apto. 806 Montevideo - Uruguay | shareholder of | COLONIAL GLOBAL HOLDING CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2012 | Active | |
| JOSE LUIS RAZABONI | Uruguay | PEDRO BERRO 871/101 MONTEVIDEO, URUGUAY | shareholder of | GREENLAND DOVE CONSULTING LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 06-JUL-2007 | Defaulted | |
| SIGRID SCHNOBL | Uruguay | PEDRO BERRO 871/101 MONTEVIDEO, URUGUAY | shareholder of | GREENLAND DOVE CONSULTING LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 06-JUL-2007 | Defaulted | |
| Kadio Lampropoulou | Greece | Pefkon 24; Kifissia; Greece | shareholder of | BLACKSBURG INTERNATIONAL LIMITED | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 04-JAN-2010 | Active | |
| Aliki marina Labropoulou | Greece | Pefkon 24; Kifissia; Greece | shareholder of | BLACKSBURG INTERNATIONAL LIMITED | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 04-JAN-2010 | Active | |
| WEALTH PROTECTION LIMITED | Hong Kong | ROOM 602-3; GOLD & SILVER COMM. BLDG.; 12-18 MERCER STREET; SHEUNG WAN; HONG KONG | shareholder of | PHARMA TECHNOLOGY LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-MAR-2003 | 09-NOV-2010 | Defaulted |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | STAR KINGDOM DEVELOPMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 31-MAR-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | COLOURFUL ZONE INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 13-FEB-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | KINGDOM DIAMOND LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 17-FEB-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | WELL DONE DEVELOPMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 29-JAN-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | OCEAN PALACE MANAGEMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | FAMOUS COIN INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 15-JAN-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | ETERNAL MOMENT GROUP LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 28-APR-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | GREAT PINE INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| ARK Trust (Hong Kong) Limited | Hong Kong | Room 602-4; Wing On Centre; 209-211 Des Voeux Road; Central; Hong Kong | shareholder of | HUGE CASTLE MANAGEMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| CHINA SHIPPING (HONG KONG) HOLDINGS CO., LTD. | Hong Kong | Room 602-5; 6/F.; Insurance Group Building; 141 Des Voeux Road Central; Hong Kong | shareholder of | DONG FANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 13-MAY-1997 | Active | |
| TIANJIN TEDAYS BIOTECHNOLOGY CORPORATION | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | TEDA (ASIA) LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JUL-2009 | 03-MAY-2011 | Defaulted |
| KHI Overseas Limited (EX-Chelsea Link Limited) | British Virgin Islands | Offshore Incorporations Centre; P.O. Box 975; Road Town; Tortola; Virgin Islands; British (w.e.f.: 26 Jan 2015) | shareholder of | BRANDS HATCH INVESTMENT LIMITED | Hong Kong | BRANDS HATCH INVESTMENT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 03-JAN-1995 | Active | |
| BUSINESS CLASS GROUP LTD. | British Virgin Islands | OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA BVI | shareholder of | K3 SOLUTIONS CO., LTD. | Hong Kong | 7 A-B; BLOCK 6; THE PREMIER; CHIANTI; DISCOVERY BAY; LANTAU IS.; HONG KONG | 06-JUL-2004 | 01-MAY-2012 | Defaulted |
| LYMINGE INVESTMENTS LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA BVI | shareholder of | MYALL GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAR-1996 | Active | |
| TRANSFORMATION INTERNATIONAL LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P O BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | |
| AFFLECK LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VIDEO-FILM PRODUCTIONS (CHINA) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JUL-1992 | 13-DEC-2010 | Changed agent |
| HALINDA INTERNATIONAL LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SEAWAVE COMPANY LTD. | Hong Kong | CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1991 | 16-JUL-2004 | Changed agent |
| Time Strategy Holdings Limited | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAINWELL 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 | 11-NOV-2003 | Active | |
| THE BEARER | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | EBONY FINANCIAL CORP. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-OCT-1997 | Active | |
| PAUL Y. HOLDINGS COMPANY LIMITED | Cayman Islands | P.O.BOX 1043; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLAND | shareholder of | TOP MAKER INVESTMENT LIMITED | Hong Kong | TOP MAKER INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-JUN-1997 | 07-MAY-2002 | Dissolved |
| EXCEL IDEA LIMITED | Seychelles | P.O.Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Republic of Seychelles | shareholder of | XILISOFT INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| EXCEL IDEA LIMITED | Seychelles | P.O.Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Republic of Seychelles | shareholder of | XILISOFT INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| BNP Paribas Jersey Trust Corporation Limited | Jersey | P.O.Box 158 Dialiogue House, Anley Street St. Helier JE2 3QE Jersey | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | Active | |
| BNP Paribas Jersey Nominees Limited | Jersey | P.O.Box 158 Dialiogue House, Anley Street St. Helier JE2 3QE Jersey | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | Active | |
| Saidu Diawara | United Arab Emirates | P.O.Box 161324 Dubai, UAE | shareholder of | FOUR SQUARE INTERNATIONAL 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. | 04-MAY-2010 | 03-JAN-2012 | Defaulted |
| Imad Yacoub Saba | United Arab Emirates | P.O.Box 161324 Dubai, UAE | shareholder of | FOUR SQUARE INTERNATIONAL 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. | 04-MAY-2010 | 03-JAN-2012 | Defaulted |
| KRISHNASWAMY SRIDHAR | United Arab Emirates | PO BOX 14886; DUBAI; U.A.E | shareholder of | KIVIN INTERNATIONAL PRIVATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-2000 | 23-FEB-2001 | Defaulted |
| BEN R BROOKMYER & MARY E CORTHOUTS JT TEN | United States | PO BOX 1566 MEREDITH NH 03253-1566 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| China Commodities Absolute Return Ltd | Isle of Man | PO Box 166 4th Floor One Circular Road Douglas Isle of Man United Kingdom IM99 3NZ | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Eridanus Enterprises Corp. | Belize | PO Box 1777; 35A Regent Street; Jasmine Court; Belize City; Belize | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| DEHAYS INDUSTRIES | Jordan | P.O. BOX 19270, AMMAN 11196. JORDAN | shareholder of | AQUATREAT HOLDINGS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-APR-2002 | Active | |
| Nicholas B Williams | Botswana | P.O. Box 20708; Monarch; Francistown; Botswana | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| MENTOR NOMINEES LIMITED | Guernsey | PO BOX 212 HADSLEY HOUSE; LEFEBVRE STREET ST PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4IE | shareholder of | LAUMOND LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 21-NOV-1997 | Defaulted | |
| Mentor Trustees Limited | Guernsey | PO Box 212 One Lefebvre Street St. Peter Port Guernsey GY1 4JE | shareholder of | OVENDEN INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-JUL-1997 | 06-OCT-2015 | Defaulted |
| Mentor Trustees Limited | Guernsey | PO Box 212 One Lefebvre Street St. Peter Port Guernsey GY1 4JE | shareholder of | MELONBERRY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-DEC-2002 | Defaulted | |
| Mentor Nominees Limited | Guernsey | PO Box 212 One Lefebvre Street St. Peter Port Guernsey GY1 4JE | shareholder of | OVENDEN INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-JUL-1997 | 06-OCT-2015 | Defaulted |
| Mentor Nominees Limited | Guernsey | PO Box 212 One Lefebvre Street St. Peter Port Guernsey GY1 4JE | shareholder of | MELONBERRY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-DEC-2002 | Defaulted | |
| Al Raida Investment Co LLC | United Arab Emirates | P.O.Box 0; Abu Dhabi; Emirates | shareholder of | MUBARAK & BROTHERS PROPERTY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 08-AUG-2008 | Active | |
| BRENDON NOMINEES LIMITED | Isle of Man | P.O.BOX 118; CHESTEFIELD HOUSES; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | GREYBERG HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2001 | Active | |
| QUANTOCK NOMINEES LIMITED | Isle of Man | P.O.BOX 118; CHESTEFIELD HOUSES; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | GREYBERG HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2001 | Active | |
| TAITNYS NOMINEES LIMITED | Isle of Man | P.O.BOX 118; CHESTEFIELD HOUSES; VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1 2LR | shareholder of | STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-AUG-2002 | Active | |
| CLD Nominee Limited | Samoa | P.O.Box 1225; Portcullis TrustNet Chambers; Apia; Samoa | shareholder of | EMERALD RICH INVESTMENTS 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-JUL-2011 | Active | |
| WANG HAIBO | China | ROOM 503; NO. 80; DALIANXI ROAD; SHANGHAI; CHINA | shareholder of | LANDKI INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2005 | 01-NOV-2011 | Defaulted |
| WANG HAIBO | China | ROOM 503; NO. 80; DALIANXI ROAD; SHANGHAI; CHINA | shareholder of | LADO LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 01-NOV-2011 | Defaulted |
| Dramane Dembele | United Arab Emirates | P.O.Box 161324 Dubai, UAE | shareholder of | FOUR SQUARE INTERNATIONAL 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. | 04-MAY-2010 | 03-JAN-2012 | Defaulted |
| Kamal Khandelwal | United Arab Emirates | P.O.Box 161324 Dubai, UAE | shareholder of | FOUR SQUARE INTERNATIONAL 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. | 04-MAY-2010 | 03-JAN-2012 | Defaulted |
| Omar Diawara | United Arab Emirates | P.O.Box 161324 Dubai, UAE | shareholder of | FOUR SQUARE INTERNATIONAL 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. | 04-MAY-2010 | 03-JAN-2012 | Defaulted |
| GUO YANJUN | China | ROOM 503; BUILDING 13; XIABUMIAO; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Dock Investment Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-MAY-2015 | Active | |
| WANG HUI | China | ROOM 503; BUILDING 15; LE CHANG YUAN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | POWER STAR 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 | 20-SEP-2007 | Active | |
| WANG LIANJUN | China | ROOM 503; BUILDING 2; XINJIAYUAN; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PROFIT WIN 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 | 06-JAN-2014 | Active | |
| YAO KE FENG | China | ROOM 503; BUILDING 26; SHIJIMINGYUAN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Welkinson 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 | 24-NOV-2011 | 02-JAN-2014 | Defaulted |
| KE Xionghan | China | Room 503; Building 73; Yitian Village; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | BUILD SUCCESS INTERNATIONAL LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 23-APR-2013 | Active | |
| WU XUEJUAN | China | ROOM 503; NO. 26; LANE 28; TAIGU NEW STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NEWPOINT INTERNATIONAL INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2013 | Active | |
| Zeng Lan | China | Room 503; No. 33; Jianshe Liuma Rd; Yuexiu District; 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 | |
| YOU YONG JIAN | China | ROOM 503; NO. 65; LANE 625; MIN’AN ROAD; JIANGDONG DIST; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | U-Frey 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 | 30-JUN-2014 | Active | |
| CHEN XIAN | China | ROOM 503; NO.29; MAOXI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | IN MODERN 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 | 25-MAY-2012 | Active | |
| CHEN FANG | China | ROOM 503; NO.87; QINGNIAN ROAD; LUOGANG; GUANGZHOU; GUANGDONG; CHINA | shareholder of | CHAN'S ENGINEERING CONSULTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2013 | 19-JAN-2015 | Defaulted |
| Consilium Nominees Limited | Guernsey | P.O.Box 19; Albert House; South Esplanade; St Peter Port; Quernsey; GY1 3AJ | shareholder of | CICIRRUS LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 20-DEC-2012 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE STREET; ST.HELIER; JERSEY; CHANNLE ISLANDS; JE4 8SD | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE STREET; ST.HELIER; JERSEY; CHANNLE ISLANDS; JE4 8SD | shareholder of | PARTICK LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-JUL-1996 | 03-SEP-2013 | Dissolved |
| Fontis International Ltd. | British Virgin Islands | P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Financeview 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 | 15-JAN-2009 | Active | |
| INGE DOUGANS | South Africa | P.O.BOX 68283; BRYANSTON; SOUTH AFRICA; 2021 | shareholder of | THE INTERNATIONAL ACADEMY OF REFLEXOLOGY & MERIDIAN THERAPY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-JAN-1998 | 01-NOV-2006 | Defaulted |
| LATOUR TRUSTEES JERSEY LIMITED | Jersey | PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| Li Tianyou | China | Pengqige 2710; Jinglihaoyuan; No. 48 Beili South Road; Luohu District; Shenzhen; Guangdong; 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 | |
| PENG FENG | China | PENGWAN ZU; WANGFAN; NANXI; JINZHAI; ANHUI; CHINA | shareholder of | HONGKONG PROPITIOUS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
| NICHOLAS MURRAY SIMON | United Kingdom | Pennhouse; Chidham Lane; Chidham; Chichester; W sussex PO 18 8TF; United Kingdom | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS CHANNEL ISLANDS | shareholder of | HIGHWICK INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 15-DEC-2000 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PENTERA CHAMBERS P O BOX 79 CENTUREY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | DUEVALE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-APR-2006 | Active | |
| PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS P O BOX 79 CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | DUEVALE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-APR-2006 | Active | |
| Bireme Investments Limited (BIRE) | Jersey | Pentera Chambers PO Box 79; Century Buildongs; Patriotic Place. St Helier; Jersey. JE4 8PS | shareholder of | ZAMAM LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-MAR-2007 | Active | |
| Pione Nominees Limited (PION) | Jersey | Pentera Chambers PO Box 79; Century Buildongs; Patriotic Place. St Helier; Jersey. JE4 8PS | shareholder of | ZAMAM LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-MAR-2007 | Active | |
| Ye Bingguang | China | Room 602; Block 6; Lijiang Garden Jiangtiandao; Luopu Street; Panyu District; 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 | |
| SAMTANI MUKESH | China | ROOM 602; BLOCK 9-2; XINGZUO; STAR RIVER; YING BING ROAD; DA SHI TOWN; PAN YU DIST; GUANGZHOU; PRC CHINA 511430 | shareholder of | PREMIER EXPORTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-FEB-2007 | 06-NOV-2014 | Defaulted |
| GU WEI | China | ROOM 602; BUILDING 5; NANTIAN MANSION; NO. 31; THE SECOND OF BAIHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | UT International Transportation 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-JUL-2014 | Active | |
| Xu Baoshan | China | ROOM 602; GATE 2; BUILDING 13; No.1-1 DONGYUAN STREET; DONGLI DISTRICT; HARBIN; P.R. CHINA | shareholder of | RayGen 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-DEC-2009 | 04-MAY-2015 | Defaulted |
| ZHANG JIAN | China | ROOM 602; NO. 121; LANE 75; LIYUAN NORTH ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | OCEAN RAY 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 | 12-AUG-2009 | Active | |
| YANG WEILING | China | Room 602; No. 150 Sanyuan Road; Qingpu Area; Shanghai; China | shareholder of | HN Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2015 | Active | |
| SHEN DENGKE | China | ROOM 602; NO. 75; LANE 75; NORTH LIYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEADER COMMERCE 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 | 17-SEP-2012 | Active | |
| ZHAO ZHI JUN | China | ROOM 602; NO. 9; LANE 322; GU SHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Tong Hai Shipping Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 20-MAY-2009 | 09-NOV-2010 | Defaulted |
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