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 |
|---|---|---|---|---|---|---|---|---|---|
 MINERVA NOMENEES LIMITED | Jersey |  PO BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SD | shareholder of | CYCLONE LOGISTICS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-FEB-2007 | 08-DEC-2015 | In transition |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | Roisine Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2011 | 03-JUN-2014 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | Poignet Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | ROSEVEARE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAR-1998 | 02-DEC-2015 | In transition |
| MINERVA NOMINEES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | PJ DEVELOPMENTS LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-FEB-2010 | 17-DEC-2013 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | Roisine Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-2011 | 03-JUN-2014 | Dissolved |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | Poignet Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | ROSEVEARE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAR-1998 | 02-DEC-2015 | In transition |
| MINERVA SERVICES LIMITED | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | PJ DEVELOPMENTS LTD | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-FEB-2010 | 17-DEC-2013 | Defaulted |
| THE BEARER | Jersey | P.O.BOX 218; 43 LA MOTTE; ST.HELIER; JERSEY; JE4 8SD | shareholder of | ROSEVEARE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAR-1998 | 02-DEC-2015 | In transition |
| Rabae ABDUSSALAM MILAD | Libya | P.O.Box 2377; Tripoli; Libya | shareholder of | SMITHFIELD ENGINEERING LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | MAYSIDE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2004 | 21-JUN-2006 | Defaulted |
| PM NOMINEES LIMITED | British Virgin Islands | PASEA ESTATE; PO BOX 3149; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHARTWAY CONSULTANTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-APR-2005 | 06-NOV-2015 | Defaulted |
| TRADE DEVELOPMENT AND INVESTMENTS INC. | British Virgin Islands | Pasea Estate; P.O. Box 958; Road Town; Tortola; British Virgin Islands | shareholder of | Quantum Electronics International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-NOV-2009 | Active | |
| P M Nominees Ltd. | British Virgin Islands | PASEA ESTATE; PO BOX 3149; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHARLESTON EQUITIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JAN-2005 | Active | |
| QUALA INC. | British Virgin Islands | Pasea Estate; Road Town; Tortola; British Virgin Island. | shareholder of | SOLTON GLOBAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-MAR-2012 | Active | |
| BONCALE S.A. | British Virgin Islands | Pasea Estate; Road Town; Tortola; British Virgin Island. | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| Dawn Emberson-Bain | British Virgin Islands | PASEA ESTATE; TORTOLA; BVI | shareholder of | Ransford Medical Ltd. | British Virgin Islands | DR. DAWN EMBERSON-BAIN PASEA ESTATE; P.O. BOX 321 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 22-SEP-2009 | Defaulted | |
| Monica Allen | British Virgin Islands | PASEA ESTATE; TORTOLA; BVI | shareholder of | Ransford Medical Ltd. | British Virgin Islands | DR. DAWN EMBERSON-BAIN PASEA ESTATE; P.O. BOX 321 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 22-SEP-2009 | Defaulted | |
| Sophia Emberson-Bain | British Virgin Islands | PASEA ESTATE; TORTOLA; BVI | shareholder of | Ransford Medical Ltd. | British Virgin Islands | DR. DAWN EMBERSON-BAIN PASEA ESTATE; P.O. BOX 321 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG1110 | 22-SEP-2009 | Defaulted | |
| MARCO GIAMPAOLI SCATOLINI | Venezuela | Paseo Eraso; Torre La Nona; PH-A; Urbanización San Roman; Caracas; Venezuela. | shareholder of | GRUPO MINERO CHICANAN S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 02-JUN-2009 | 02-JAN-2013 | Dissolved | |
| MARCO GIAMPAOLI SCATOLINI | Venezuela | Paseo Eraso; Torre La Nona; PH-A; Urbanización San Roman; Caracas; Venezuela. | shareholder of | CHICANAN MINERIA BOLIVARIANA S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUN-2009 | 02-JAN-2013 | Dissolved | |
| MR. RACHID HANDALA | Belarus | Paseo Maritimo 27; E-07014; Palma de Majorque; Baleares | shareholder of | MASTER BALEARIC INMUEBLES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-SEP-2005 | 02-JAN-2008 | Defaulted |
| Michael James Rivett-Carnac | Singapore | Pasport Number: XXXXXXXXX 99 Robertson Quay #21-16 Singapore 049385 | shareholder of | Aumbry 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.* | 06-MAR-2015 | Active | |
| Christopher Charles Rivett-Carnac | United Kingdom | Passport Bo.: XXXXXXXXX 49 Noel Road;London;N1 8HQ;UK | shareholder of | Inverness Property Holdings 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.* | 10-MAR-2015 | Active | |
| CRONWEY PREMIER, S.A. (PANAMA) | Costa Rica | Oficentro Mediterraneo; Zona Industrial Pavas; San Jose; Costa Rica. | shareholder of | C S V INTERNATIONAL CORPORATION | Costa Rica | GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA | 12-NOV-2003 | Active | |
| HILLVIEW OVERSEAS CORPORATION | Costa Rica | Oficentro Mediterraneo; Zona Industrial Pavas; San Jose; Costa Rica. | shareholder of | C S V INTERNATIONAL CORPORATION | Costa Rica | GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA | 12-NOV-2003 | Active | |
| GUILLERMO STRAUCH GARAYALDE | Uruguay | Oficial 8; No 99; Parque Miramar; Canelones; Uruguay | shareholder of | Aken Security Corp. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 15-JAN-2009 | 09-NOV-2010 | Defaulted |
| GUSTAVO ADOLFO ALEJOS CAMBARA | Guatemala | Oficina Plaza Portal Del Bosque 6to. Nivel Kilometro 22 Carretera a El Salvador, Fraijames Guatemala | shareholder of | OSBERTON FINANCIAL S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 09-MAY-2012 | Active | |
| SILVIO YESCHUA | Israel | Ohel Moshe 7JerusalemIL 94315ISRAEL | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| Pavlov Dmitriy Gennadyevich | Russia | Oktyabrskaya Str.; Bld. 71; Apt. 38 Saint-Petersburg; Russia | shareholder of | DELAQUEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Defaulted | |
| MRS. YIDIZ GUL | Turkey | Olcek Sokak; Kristal Apt. 192/7; Harbiye; Istanbul 34371; TURKEY | shareholder of | TRADINVEST HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 13-FEB-2008 | Inactivated | |
| A.F. NOMINEES LTD. | Jersey | P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY | shareholder of | Inxio Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-APR-2006 | Active | |
| LU JIAN | China | ROOM 602; NO.101; NANYA STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FULLY ALWAYS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| MA XIAOHUA | China | ROOM 602; NO.2; NONG 999 XIN SHI NAN ROAD; SHANGHAI; CHINA | shareholder of | LONGSURE INVESTMENT 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-MAR-2008 | 04-JAN-2010 | Defaulted |
| BALCHAN NOMINEES LIMITED | Guernsey | OLD BANK CHAMBERS GRAND RUE ST. MARTINS, GUERNSEY | shareholder of | Waterford Investments Group Limited | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 28-APR-2006 | 24-FEB-2015 | Defaulted |
| BALCHAN SECRETARIES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3WZ | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | Active | |
| BALCHAN NOMINEES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3WZ | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | Active | |
| SENGIS MANAGEMENT S.A. | Seychelles | OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; SUITE 13 VICTORIA MAHE ISLAND; SEYCHELLES | shareholder of | D-VISION LIMITED | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 02-JAN-2003 | 01-FEB-2011 | Changed agent |
| WESTMORE CONSULTING LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | VIVIANO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2007 | Active | |
| WESTLAKCE CAPITAL LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | EARLY BIRD LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2005 | 19-FEB-2015 | Defaulted |
| Rockfield Limited | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| SAMPOERNA PROPERTY LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | FIRST CHAMP INVEST & TRADE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-SEP-2004 | Active | |
| Formia Limited | Seychelles | Oliaji Trade Centre; Suite 13; First Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SUNRIGHT MEDIA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 18-FEB-2010 | Defaulted |
| VERITAS INTERNATIONAL 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 |
| Right Glory Investment Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | GOODFAITH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
| ALMOZA TRADING LTD | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | MTB GROUP LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-MAR-2003 | 02-DEC-2011 | Changed agent |
| Primrose Consult Group Limited | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDTEX MARIN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| LORING UNIVERSAL CORP | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| ODAIR LUIZ CORREA JUNIOR | Brazil | PCA Brasilia 417 | shareholder of | LYNWATER INVESTMENTS GROUP S.A. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 01-JUL-2011 | 06-APR-2015 | Dissolved |
| BASEL TWO LIMITED | Jersey | P.O.BOX 484; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | AUXERRE DEVELOPMENT CORP. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-FEB-2003 | 06-NOV-2008 | Defaulted |
| ROANNE SECURITIES LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| ROANNE SECURITIES LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | WOODGATE PROPERTY HOLDINGS LTD. | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 10-SEP-1996 | Active | |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | GLYNDERIS HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JAN-2006 | 03-SEP-2013 | Changed agent |
| ROANNE (NOMINEES) LIMITED | Jersey | PO BOX 560 11-15 SEATON PLACE; ST HELIER; JERSEY JE4 8XP | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| LORING UNIVERSAL CORP. | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| ESCUTCHEON LIMITED | Isle of Man | PO BOX 360; LAXEY IM99 3 EX; ISLE OF MAN | shareholder of | Electrical Marine International Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 22-DEC-2009 | Active | |
| WU XIAO LAN | China | ROOM 503; NO.94; YINGHUA WAN; ALLEY 35; GUlPING ZHI ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Bestchem Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-AUG-2012 | Active | |
| WU XIANGQUN | China | Room 503; Unit 1; No.156; Tiyuchang Road; Xiacheng District; Hangzhou City; China | shareholder of | New Luck Industries 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 | 16-APR-2013 | Active | |
| MA XIAOJIE | China | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA | shareholder of | GO TECH INVESTMENT LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2011 | Active | |
| MA XIAOJIE | China | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA | shareholder of | UNIQUE ONE 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 | 18-APR-2011 | Active | |
| SUN JIAN JUN | China | ROOM 503; UNIT 4; BLDG. 81 NO. 21; ANDELI BEIJIE DONGCHENG DISTRICT; BEIJING CHINA | shareholder of | FULL SUN HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 01-NOV-2006 | Defaulted |
| Xu Zhiwei | China | Room 504; 313 Building; Jishan New Village; Feiying Street; Wuxing District; Huzhou City; Zhejiang Province; P.R. China. | shareholder of | Wellstars 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 | 11-MAY-2011 | 02-JAN-2014 | Defaulted |
| CHEN XIAOCHUN | China | ROOM 504; BLOCK 54; CUIZHU NEW VILLAGE; CHANGZHOU CITY; JIANGSU PROVINCE; PRC | shareholder of | ABT WORLDWIDE LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted |
| ZHANG TIE CHENG | China | room 504; Building 62; Unit2; Liangning Province; Kaiyuan City; Yucai Street | shareholder of | China Blueberry Holdings Limited | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 31-DEC-2009 | 02-MAY-2013 | Defaulted |
| YU LI XIN | China | ROOM 504; BUILDING 9; JUHUA WANGKE VILLAGE; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | GOOD SPREAD 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-AUG-2012 | 19-JAN-2015 | Defaulted |
| LI ZIGENG | China | ROOM 504; NO. 17; LANE 43; LENGJING STREET; HAISHU DIST.; NINGBO; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TAI FUNG INVESTMENT 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 | 31-JAN-2005 | 15-FEB-2012 | Defaulted |
| Sun Peng | China | Room 505; 12th Building; Bao' an Residential Quarter; 74th District; Baocheng; Bao' an District; Shenzhen; China | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| LI GANG | China | ROOM 505; BUILDING 1; NO.41; HA’ERBIN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | CCAT LINES (HK) LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-OCT-2013 | Active | |
| Tang Xiong Wen | China | Room 602; No.15; Lane52; Huan Cheng Xi Lu South Segment; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO RELAXWAY INDUSTRY 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-FEB-2007 | Active | |
| HILLARY NOMINEE LTD. | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | SUNDAZE LIMITED | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 25-MAR-1998 | 03-JAN-2013 | Defaulted |
| K.B. (C.I) NOMINEES LIMITED | Jersey | PO Box 76; West Centre; St Helier; Jersey | shareholder of | SUNDAZE LIMITED | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 25-MAR-1998 | 03-JAN-2013 | Defaulted |
| WESMINSTER TRUST COMPANY LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | HEADLAND PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 01-AUG-2006 | 15-FEB-2012 | Defaulted |
| XIANG QI QUAN | China | Room 507; No. 28; Zi Wei Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO CHIHAN 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 | 08-MAR-2006 | Active | |
| HU Chunmei | China | Room 602; No.5 Lane 415 Ping Tang Road; Shanghai P.R. China | shareholder of | FAMOUS DESIGN LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| BAI QIANG | China | ROOM 602; NO.7; TIANFU YUAN; GULOU; NANJING; CHINA | shareholder of | Eastone Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| HUANG JINFANG | China | ROOM 602; SHANG ZHU MANSION; XI XIANG TOWN; BAO AN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | WSK TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2008 | 03-MAY-2011 | Defaulted |
| XIAO YANG | China | ROOM 602; UINT 1; BUILDING 4; 121 SONGSHAN ROAD; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | Danyang Eastern Tianhong 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 | 15-JAN-2010 | 03-JAN-2013 | Defaulted |
| XU XIAO LIN | China | ROOM 602; UNIT 1; BUILDING 16; WENJIN GARDEN; WENSAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU 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-MAR-2012 | 28-FEB-2014 | Defaulted |
| XUE WENDONG | China | ROOM 602; UNIT 1; BUILDING 6; NO.39 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO MEDLIGHT TRADE 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 | 19-JUN-2014 | Active | |
| LIU FENG | China | ROOM 602; UNIT 1; BUILDING 8; NO. 1 JIAODONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW 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 | 02-SEP-2010 | Active | |
| YE WEI CHEN | China | Room 602; Unit 1; No.1; XiXiHedong; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | ZMIE SUNRISE 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 | 03-OCT-2006 | Active | |
| GE JIN YUN | China | ROOM 602; UNIT 2; BUILDING 7; BAISHU JIAYUAN; DONGCHENG JIEDAO; HUANGYAN; TAIZHOU; ZHEJIANG; CHINA. | shareholder of | GOLD SEAGULL FLOORING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2013 | Active | |
| Mr. Geoffrey Thomas Spencer | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| Sami Sidawi | United Arab Emirates | PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE | shareholder of | Swsinvest (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | Active | |
| Sami Sidawi | United Arab Emirates | PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE | shareholder of | Thurloe Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | 12-JUL-2013 | Dissolved |
| Sami Sidawi | United Arab Emirates | PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE | shareholder of | Thurloe Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | 28-AUG-2013 | Dissolved |
| MOTO LEGEND LIMITED | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | LINKING PALM INTERNATIONAL LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 25-FEB-2005 | Defaulted | |
| CLEMENTS NOMINEES LIMITED | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | Promotheus Investments Ltd. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 29-JAN-2001 | 04-MAY-2010 | Changed agent |
| LITTLE GROVE INVESTMENTS LIMITED | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | LITTLE GROVE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-NOV-1997 | 17-DEC-2007 | Dissolved |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN AV..; ST. PETER PORT; GUERNSEY; GY1 3YS. | shareholder of | ADENSIDE INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-2005 | Defaulted | |
| THE BEARER | Cyprus | PATROKLOU KOKKINOU 5; STROVOLOS; CYPRUS | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| THE BEARER | Cyprus | PATROKLOU KOKKINOU 5; STROVOLOS; CYPRUS | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| GUIDO KAPIRI | Cyprus | PATROKLOU KOKKINOU 5; STROVOLOS; CYPRUS | shareholder of | LAC MANAGEMENT PROPERTIES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-FEB-2013 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374 RICHMOND HOUSE ST. JULIAN AVE., ST. PETER PORT GUERNSEY GY1 3YS | shareholder of | GOLDLEA ESTATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-2005 | 16-MAY-2011 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374 RICHMOND HOUSE ST. JULIAN AVE., ST. PETER PORT GUERNSEY GY1 3YS | shareholder of | LYNSDALE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2005 | Active | |
| Roanne (Nominees) Limited | Jersey | P.O.Box 393 7- 11 Britannia Place Bath St reet St. Helier, Jersey JE4 8 US | shareholder of | TIMBERLINE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2001 | Active | |
| MR MOONEM ODAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | BLACKSCREEN LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 16-AUG-2005 | Active |
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