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 |
|---|---|---|---|---|---|---|---|---|---|
 HGP HOLDINGS LIMITED | British Virgin Islands |  PO BOX 3200; ROAD TOWN; TORTOLA; BVI | shareholder of | AH Aviation Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 17-FEB-2012 | Active | |
| GEOFFREY T. SPENCER | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Beldent Limited | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 07-MAR-2008 | Active | |
| Michel Heyvaert | Bermuda | Peppercorn Cottage; 6 Rebecca Road; Southhampton; SN 04; Bermuda | shareholder of | Seahorse Platinum Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-2013 | Active | |
| Jurie Petrus Steyn | South Africa | Pepperwood Country Estate 9 Figo Crescent Somerset West South Africa 7130 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Jurie Petrus Steyn | South Africa | Pepperwood Country Estate 9 Figo Crescent Somerset West South Africa 7130 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Jurie Petrus Steyn | South Africa | Pepperwood Country Estate 9 Figo Crescent Somerset West South Africa 7130 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Jurie Petrus Steyn | South Africa | Pepperwood Country Estate 9 Figo Crescent Somerset West South Africa 7130 | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| BELLERIVE LIMITED | Isle of Man | Peregrine House; Peel Road; Douglas; Isle of Man; IM1 5EH. | shareholder of | PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED | United Kingdom | HXRUK II WEST SCOTLAND LIMITED High Cross Strategic Advisors Mulbery House, Old Bath Lane Newbury Berkshire RG14 1QL | 20-NOV-2000 | 22-AUG-2011 | Dissolved |
| JEAN-CLAUDE SAVOIR | Mexico | Periférico Sur No. 4809; C.P. 14610; México; D. F. | shareholder of | CHAIRMAN SERVICES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-FEB-1999 | Active | |
| lndrajati Walujo | Indonesia | Permata Hija u Blok F9 RT019/01 O INDONESIA | shareholder of | FINE OCEAN 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.* | 11-JAN-2007 | Active | |
| Lukman Samsuddin | Indonesia | Permata Hija u Blok F9 RT019/01 O INDONESIA | shareholder of | FINE OCEAN 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.* | 11-JAN-2007 | Active | |
| ITEK BACHTIAR | Indonesia | PERMATA HIJAU NO. BL F/73 GROGOL UTARA,JAKARTA SELATAN 12210 INDONESIA | shareholder of | CAPITAL INVESTMENT ASSETS 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-FEB-2004 | Active | |
| ITEK BACHTIAR | Indonesia | PERMATA HIJAU NO. BL F/73 GROGOL UTARA,JAKARTA SELATAN 12210 INDONESIA | shareholder of | DATA CAPITAL PARTNERS 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-OCT-2004 | Active | |
| JTC SECURITIES LIMITED | Jersey | P0 BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE4 2QP | shareholder of | LEYSTON INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 17-JUN-2009 | Changed agent |
| JTC CORPORATE SERVICES LIMITED | Jersey | P0 BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE4 2QP | shareholder of | LEYSTON INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1999 | 17-JUN-2009 | Changed agent |
| Aivar Urm | Estonia | Paadi Str. 14A-21; Tallinn; Estonia | shareholder of | Executive Management Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-DEC-2004 | Active | |
| TAHNOON SAEED SAIF BIN MOHD ALNEHAYAN | United Arab Emirates | PALACE OF SHEIKH SAIF BIN MOHD AL NAHYAN KHALIFA BIN SHAKBOOT STREET; STREET NO. 28 ABU DHABI; UAE | shareholder of | Cheniston Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
| FINNAT FIDUCIARIA S.P.A. | Italy | Palazzo Altieri Piazza del Gesu 49; Rome; Italy | shareholder of | CARROLL HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAR-1996 | 04-APR-2011 | Dissolved |
| FINNAT FIDUCIARIA S.P.A. | Italy | Palazzo Altieri Piazza del Gesu 49; Rome; Italy | shareholder of | MONVERVI INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-NOV-1995 | 28-MAR-2011 | Dissolved |
| JET FOCUS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | OCEAN CHAMP HOLDING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JAN-2010 | 01-NOV-2012 | Defaulted |
| Funtalk Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TREASURE EXPRESS HOLDINGS LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 09-SEP-2010 | Active | |
| SIGNAL COMMUNICATIONS HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SICOM EUROPE LIMITED | Hong Kong | TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 26-OCT-2000 | Active | |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | OCEAN SPACE INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SHINE KINGDOM DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| Fatima Amoakohene | Ghana | P.O.Box CT 6496; Cantonments; Accra; Ghana. | shareholder of | Alpine Advisory Group Ltd | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 05-MAR-2010 | Defaulted | |
| MARIA MERCEDES GARCIA DE GARCIA | Venezuela | P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULA | shareholder of | LERVIGITUR INVESTMENT LTD. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 31-MAR-2003 | 06-NOV-2015 | Defaulted |
| LEOPOLD ERVIGIO GARCIA-ITURBE | Venezuela | P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULA | shareholder of | LERVIGITUR INVESTMENT LTD. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 31-MAR-2003 | 06-NOV-2015 | Defaulted |
| LEOPOLDO IBRAHIM GARCIA -GARCIA | Venezuela | P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULA | shareholder of | LERVIGITUR INVESTMENT LTD. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 31-MAR-2003 | 06-NOV-2015 | Defaulted |
| LEONARDO IGNACIO GARCIA-GARCIA | Venezuela | P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULA | shareholder of | LERVIGITUR INVESTMENT LTD. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 31-MAR-2003 | 06-NOV-2015 | Defaulted |
| PRIVATE FOUNDATION DELTA | Panama | Ph. Plaza 2000 Piso 16, Calle 50 Panama Republica de Panma | shareholder of | SENSOR TECHNOLOGIES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 05-MAY-1995 | Active | ||
| PRISA FOUNDATION | Panama | PH. PROCONSA II BUILDINGBEATRIZ M.DE CABAL STREETPANAMA - REP. OF. PANAMA - | shareholder of | PRISA HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1998 | Active | |
| THE BEARER | Italy | Piazza di Monte Savello 30; Rome; Italie | shareholder of | CAMBRIDGE MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 29-AUG-2013 | Dissolved |
| THE BEARER | Italy | Piazza di Monte Savello 30; Rome; Italie | shareholder of | CAMBRIDGE MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 29-AUG-2013 | Dissolved |
| THE BEARER | Italy | Piazza di Monte Savello 30; Rome; Italie | shareholder of | CAMBRIDGE MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 29-AUG-2013 | Dissolved |
| Yu Fenglei | China | Room 601; No. 89; Huaxiu Lane; Ningbo City; Zhejiang Province; P.R. China | shareholder of | Cen Enterprise 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 | 26-APR-2006 | Active | |
| JOHN MA | Hong Kong | PHASE II; BLK K; 9/F UNIVERSAL MANSION 52 HILLWOOD ROAD T.S.T. KOWLOON; HONG KONG | shareholder of | FUBALE ENTERPRISES (HONG KONG) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JUL-1996 | Active | |
| Mr. LEONARDO FRAJOLI | Italy | Piazza Dante 2; Roma; Italy | shareholder of | GETOIL LTD. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 24-AUG-2009 | 26-JUL-2010 | Defaulted |
| THE BEARER | Italy | Piazza Manin 1/9 Genova Italy. | shareholder of | SHAWCROSS CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | 23-SEP-2015 | Dissolved |
| THE BEARER | Italy | Piazza Manin 1/9 Genova Italy. | shareholder of | SHAWCROSS CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | 23-SEP-2015 | Dissolved |
| MRS. PAOLA GRONDA | Italy | Piazza Manin 1/9 Genova Italy. | shareholder of | SHAWCROSS CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | 23-SEP-2015 | Dissolved |
| LAW TRUST LIMITED | Guernsey | ONE LEFEBVRE STREET; ST. PETER PORT; GUERNSEY. | shareholder of | GEMWOOD HOLDINGS LIMITED | Hong Kong | LO; WONG & TSUI SUITES 1706-1708; 17TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1996 | Active | |
| ROBERT YAHYA | Singapore | One Raffles Quay; North Tower; #25-00; Singapore; 048583 | shareholder of | Roparez International Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| MANHATTAN CAPITAL GROUP HOLDINGS, LLC | United States | ONE ROCKFELLER PLAZA; 19th FLOOR; NEW YORK; NY 10020 | shareholder of | MCG PARTNERS1 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2002 | 03-MAY-2005 | Defaulted |
| CO, Janice Eunicia Lim | Philippines | ONE ROXAS TRIANGLE; 25F; CRUZADA ST; MAKATI; PHILIPPINES | shareholder of | TANKSERVICES LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 25-JAN-2006 | Active | |
| JANICE EUNICIA CO | Philippines | One Roxas Triangle; Unit 25 Forbes; Cruzada St; Makati; Philippines | shareholder of | Qlink Resources Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 09-MAY-2012 | Active | |
| TANG WING KWONG | Hong Kong | ROOM 605; 6th FLOOR; WINNING COMMERCIAL BUILDING; 46-48 HILLWOOD ROAD; KOWLOON; HONG KONG | shareholder of | WIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| Ying Xiao Yong | China | ROOM 605; NO. 76 WEN DE LI; XUANWU DISTRICT; NANJING; P.R. CHINA | shareholder of | GRAND SUNWAY 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 | 12-NOV-2007 | 02-JAN-2014 | Defaulted |
| ZHU YIFANG | China | ROOM 605; UNIT 3; NO. 134; XIJIN XINCUN; JIANGNAN STREET; YONGKANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HUARENJIE INTERNATIONAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2012 | Active | |
| CHEUNG KUNG LEUNG | Hong Kong | ROOM 606-609; 6/F; NEW EAST OCEAN CENTRE; 9 SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOON | shareholder of | K & L HOLDINGS COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-NOV-1996 | Active | |
| LI JIA WEK | China | Room 606.607; Unit A; Building 12; Fangchengyuan Yiqu; Gtai; BEijing; China | shareholder of | Evernoble Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| Gao Yun | China | Room 607; Bldg. 40; Xue Tian Yuan; Chong Chuan Dist.; Nantong; Jiangsu; China. | shareholder of | UNIWISE INDUSTRY GROUP ASIA 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-NOV-2006 | Active | |
| Han Xi Ling | China | Room 534; Huai Yin Building; Jinan; Shandong; China | shareholder of | JINAN HUACHEN INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUN-2006 | Defaulted | |
| GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGDAO; CHINA. | shareholder of | Gansu Yinhe Foods 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 | 10-OCT-2011 | Active | |
| GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGDAO; CHINA. | shareholder of | BELLA FOODS 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 | 15-FEB-2011 | Active | |
| GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGDAO; CHINA. | shareholder of | FIT 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 | 01-JAN-2010 | Active | |
| GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGDAO; CHINA. | shareholder of | C.Y. Foods 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 | 23-MAR-2011 | Active | |
| WANG LIN | China | ROOM 606; BUILDING 11; MAFU XINCUN; BAIXIA DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA. | shareholder of | Camellia Capital Management 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 | 30-JAN-2015 | Active | |
| DONG MING | China | ROOM 606; BUILDING 5; DACHILONG; SHAOXING; ZHEJIANG; CHINA | shareholder of | SUNWAY INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | 17-APR-2015 | Changed agent |
| ZHAO YIREN | China | ROOM 606; NO. 18; LANE 169; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ALBENE 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 | 20-MAR-2014 | Active | |
| ZHAO YIREN | China | ROOM 606; NO. 18; LANE 169; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Haitong Auto Parts 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 | 13-MAR-2009 | 03-JAN-2013 | Defaulted |
| RUAN Liuyun | China | Room 607; 1 Beijing Jinshan Building; Jinshan Avenue; Cangshan District; Fuzhou City; Fujian Province; China | shareholder of | HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 01-SEP-2015 | Active | |
| ALFRED BOUTROS NASSIMIAN | United Kingdom | Room 53; 88/90 Hatton Garden London; EC1N 8PN; U.K. | shareholder of | ITALGOLD LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-MAY-1999 | Active | |
| ALFRED BOUTROS NASSIMIAN | United Kingdom | Room 53; 88/90 Hatton Garden London; EC1N 8PN; U.K. | shareholder of | CONSTELLATION TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-FEB-1999 | Active | |
| WANG HAI QI | China | Room 53; No. 45; Yutian Xincun; Dalian Road (W); Hongkou; Shanghai; China | shareholder of | A&H INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2014 | Active | |
| Peng Jian Feng | China | Room 56; Block 3 Jiang Yuan Ren Min University; hai Dian District Beijing; China | shareholder of | Premier Education Management Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| Hu Zhi Fang | China | Room 6; No. 100; Jianmin Road; Putuo Dist; Zhoushan; Zhejiang China | shareholder of | YONGSHENG OCEAN SHIPPING 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-MAY-2006 | Active | |
| CHENG LONG | China | ROOM 6; NO.110 ZHONGHAN; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Tai Cheng 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 | 12-NOV-2014 | Active | |
| LI JIANHUA | China | ROOM 601 1 DAN YUAN 3 DONG XIANG SHAN NAN LU 108 HAO XI HU QU; NAN CHANG SHI; JIANG XI SHENG; CHINA | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| GU SULIN | China | Room 601 No.2 Building; Henghe New Village Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | CHEERMAX ENTERPRISES 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-SEP-2007 | Active | |
| Investee Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WESTMOUNT 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 | 12-MAR-1992 | Dissolved | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE; ST HELILER; JERSEY JE2 3QA | shareholder of | HELIX PHARMACEUTICAL LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1997 | 06-SEP-2011 | Dissolved |
| GLENDALYN DEMARIA | Italy | Piazza Savona 10; 12051 Alba (CN); Italy | shareholder of | HOWARD INVESTMENT GROUP LTD. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 13-SEP-2005 | Defaulted | |
| MAITLAND NOMINEES LIMITED | Isle of Man | P.O.BOX75; DOUGLAS; ISLE OF MAN IM99 1EP | shareholder of | BRECON MINES LIMITED | United Kingdom | BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ | 02-JAN-2001 | 03-SEP-2009 | Resigned as agent |
| Mikhail Plaskin | Russia | Piatnitskoe St. 31/337; Moscow; Russia | shareholder of | Revald Global 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 | 29-DEC-2011 | Active | |
| MEETING PLANNERS (HK) LIMITED | Hong Kong | PICO BUILDING 12A DAI FAT STREET; TAI PO IND EST; TAI PO; N.T.; H.K. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| THE BEARER | Luxembourg | Pictet & Cie; 15a Ave J. F. Kennedy; L2016 Luxembourg. | shareholder of | HANSAN CORP. | India | THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.* | 05-NOV-2008 | Active | |
| THE BEARER | Luxembourg | Pictet & Cie; 15a Ave J. F. Kennedy; L2016 Luxembourg. | shareholder of | HANSAN CORP. | India | THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.* | 05-NOV-2008 | Active | |
| BAILHACHE LABESSE TRUSTEES LIMITED AS TRUSTEES OF THE STERLING TRUST | Jersey | Piermont House; 33-35 Pier Road; JE1 1BD St Helier; Jersey C.I. | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| THE BEARER | Luxembourg | PIERRE AVIRON-VIOLET; 14; ALLÉE MARCONI; L - 2013 LUXEMBOURG; LUXEMBOURG CITY; LUXEMBOURG | shareholder of | OLYMPAS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-MAY-2013 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | PIERRE AVIRON-VIOLET; 14; ALLÉE MARCONI; L - 2013 LUXEMBOURG; LUXEMBOURG CITY; LUXEMBOURG | shareholder of | OLYMPAS S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-MAY-2013 | 27-AUG-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | Pikioni 4 Limassol, Cyprus | shareholder of | PROTEUS MANAGEMENT SERVICES CORP | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-MAR-2010 | Active | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | One Waverley Place; St Helier; Jersey JE4 8XR | shareholder of | BRIGHT EMBER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1997 | Active | |
| STANDARD BANK NOMINEES (CI) LIMITED | Jersey | One Waverley Place; St Helier; Jersey JE4 8XR | shareholder of | BRIGHT EMBER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-MAR-1997 | Active | |
| AVOMAR LIMITED | Cyprus | ONEIROU 5; STROVOLOS; P.C. 2035; NICOSIA; CYPRUS | shareholder of | SPINDEAN FIRM LIMITED | Cyprus | MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS | 20-MAY-2008 | Changed agent | |
| AVOMAR LIMITED | Cyprus | ONEIROU 5; STROVOLOS; P.C. 2035; NICOSIA; CYPRUS | shareholder of | OSTER BUSINESS S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-OCT-2002 | Active | |
| AVOMAR LIMITED | Cyprus | ONEIROU 5; STROVOLOS; P.C. 2035; NICOSIA; CYPRUS | shareholder of | ZED CANDY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 06-MAY-2014 | Defaulted |
| AVOMAR LIMITED | Cyprus | ONEIROU 5; STROVOLOS; P.C. 2035; NICOSIA; CYPRUS | shareholder of | PINATUBO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUN-2003 | Active | |
| THE BEARER | British Virgin Islands | Onyx Financial Advisors Ltd- Akara Bldg; 24 De Castro street; Wickhams Cay 1; Road Town; Tortola | shareholder of | YOUNGVILLE ENTERPRISES LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2003 | Active | |
| GEORGINA GREEN | United Arab Emirates | PO BOX 32410; DUBAI; UNITED ARAB EMIRATES | shareholder of | BLUE FEZ VENTURE MANAGEMENT INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-NOV-2000 | 02-MAY-2013 | Defaulted |
| JONATHAN PAUL GREEN | United Arab Emirates | PO BOX 32410; DUBAI; UNITED ARAB EMIRATES | shareholder of | BLUE FEZ VENTURE MANAGEMENT INCORPORATED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-NOV-2000 | 02-MAY-2013 | Defaulted |
| FRITHA ANN DAVIDSON | South Africa | PO BOX 326; RIVERCLUB; 2149; SOUTH AFRICA | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| BRIAN R JACKSON | United States | PO BOX 33284 SEATTLE WA 98133-0284 | 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 |
| Giant Image Inc | British Virgin Islands | PO BOX 3340; ROAD TOWN; TORTOLA BVI | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | Dissolved | |
| International Steel & Tube Industries Limited | Guernsey | PO BOX 336 ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN; GUEMSEY GY46AD; CHANNEL ISLANDS | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| NEWSQUARE (JERSEY) TRUSTEES LIMITED | Jersey | PO BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY JE2 8UW | shareholder of | RYBELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1989 | Active | |
| NEWSQUARE (JERSEY) TRUSTEES LIMITED | Jersey | PO BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY JE2 8UW | shareholder of | ROZANDA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-2002 | Active | |
| TSG HOLDINGS LTD. | British Virgin Islands | PO BOX 344; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KYNGDYM ESTATES 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.* | 29-FEB-2008 | 02-FEB-2015 | Changed agent |
| TSG HOLDINGS LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Gleaming Wealth 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.* | 07-JUL-2010 | 02-FEB-2015 | Changed agent |
| TSG HOLDINGS LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Maxwell Estates 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.* | 14-AUG-2007 | 21-JAN-2015 | Changed agent |
| AHMAD HAMZEH TANTASH | Jordan | PO BOX 3469 AMAN 11181, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
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