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 |
|---|---|---|---|---|---|---|---|---|---|
 NOMIHOLD SECURITIES INC. | British Virgin Islands |  PALM CHAMBERS NO.4 FISHLOCK ROAD; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LINK SECURITIES GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-JAN-2003 | 14-JUN-2011 | Dissolved |
| MODERN GROUP BUSINESS INTERNATIONAL LTD. | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| ANTONIA ENTERPRISES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FOREST HILL PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 27-SEP-2007 | Changed agent |
| JDS SECRETARIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | FARWELL HOLDING FINANCE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 03-JAN-2012 | 11-DEC-2012 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | DELORAINE INVESTGROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 18-OCT-2011 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | KEYSIDE HOLDING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-FEB-2011 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BLACKCAP HOLDINGS INVESTMENT LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-FEB-2011 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LUFAM HOLDING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 03-JAN-2012 | Defaulted | |
| Investec Trustees (BVl) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | RAANICO INVESTMENTS 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 | 29-AUG-1988 | 09-DEC-2011 | Changed agent |
| Ashville Associates Limited | British Virgin Islands | P0 Box 438; Tropic Isle Building; Wickhams Cay; Road Town; Tortola; BRITISH VIRGIN ISLANDS | shareholder of | ASHVILLE STAVERTON LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | Active | |
| CLARITY ENTERPRISES LIMITED | Jersey | P0 Box 544 14 Britannia Place Bath Street St Helier Jersey JE24SU | shareholder of | CLARITY CAPITAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-OCT-2004 | Active | |
| Hendricus KOS | Netherlands | Paardenkastanjeplein 1 1261 WG Blaricum The Netherlands | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ELISEO REATEGUI VILLACORTA | Peru | PABLO CARRIQUIRY #395; SN ISIDRO; PERU | shareholder of | Tonopah Nye Technologies Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAR-2011 | 01-APR-2014 | Defaulted |
| Sergio Gonzalez Osuna | Spain | PADILLA 318 5 1a; Barcelona 08025; Spain | shareholder of | JUST DO BUSINESS 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 | 02-MAR-2006 | Active | |
| HRH Princess Sara Bint Mansour Bin Nasser Bin Abdulaziz Al Saud | Saudi Arabia | Palace of HRH Prince Mansour Bin Nasser Bin Abdulaziz Al Saud; House N. 75 UM Alhammam West; Farabi Street Riyadh; Kingdom of Saudi Arabia | shareholder of | BA Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2013 | Defaulted | |
| Wong Chit On | Hong Kong | Room 601; 6/F.; The Sun's Group Centre; No. 200 Gloucester Road; Wanchai; Hong Kong | shareholder of | STRONG GOLD INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| Wong Chit On | Hong Kong | Room 601; 6/F.; The Sun's Group Centre; No. 200 Gloucester Road; Wanchai; Hong Kong | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| ZHENG JIE | China | Room 601; Block 2; Building 6; North District; Hu Pan Garden; Xi Hu District; Hang Zhou City; Zhejiang Province; P.R China | shareholder of | LINEAGE INTERNATIONAL LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 16-FEB-2007 | 02-NOV-2009 | Defaulted |
| CHEN Huaide | China | Room 601; Block 2; No. 12 Manao Yi Xiang; Yuexiu District; Guangzhou; the People's Republic of China | shareholder of | GOOD UNION INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| LI JIE | China | ROOM 601; BUILDING 1; NO. 288; wENMING bET rOAD; MAOMING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GDF ZHANHAI) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-1994 | Active | |
| Liu Yangping | China | Room 601; Building 9; Shuguang New Villaga; Gangzha District; Nantong; Jiangsu; P.R. China | shareholder of | Vanguard Marine Technology Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2012 | Active | |
| GU LING DI | China | ROOM 601; NO. 1; LANE 23; 209 FANYU ROAD | shareholder of | E&J BRUSHES (NINGBO) COMPANY LIMITED | China | ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 07-AUG-2003 | 16-SEP-2004 | Defaulted |
| FANG GE | China | ROOM 601; NO. 129; WEST DISTRICT; CHENGDONG NEW VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOPURE 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 | 16-JUN-2008 | Active | |
| HUANG QUN | China | ROOM 601; NO. 129; WEST DISTRICT; CHENGDONG NEW VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOPURE 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 | 16-JUN-2008 | Active | |
| FANG GE | China | ROOM 601; NO. 129; WEST DISTRICT; CHENGDONG NEW VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HIBEST GROUP CORP. | 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-AUG-2010 | 18-FEB-2013 | Defaulted |
| LIANG YING | China | ROOM 607; BLOCK B; HONGKONG GARDEN; QINGDAO; P.R. CHINA. | shareholder of | UNIQUE Enterprises Pte. 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-APR-2008 | Active | |
| HOU YUCHENG | China | ROOM 607; BUILDING 1; YONGXINGHUAYUAN; GANGZHA DISTRICT; NANTONG CITY; JIANGSU PROVINCE; CHINA. | shareholder of | BWG AUTO PARTS 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 | 18-NOV-2008 | Active | |
| GR NOMINEES LIMITED | Jersey | PO BOX 36 1ST FLOOR 37 BROAD STREET ST HELIER JERSEY | shareholder of | NS Group Ltd | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2004 | 30-DEC-2008 | Defaulted |
| Martin Sutti | Mexico | Pes de Bernardez 74-B; 98610 Guadalupe; Zacatecas; Mexico | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| SHAO ZHIMIN | China | ROOM 607; LANE 1111; JINGLIAN ROAD; MINXING DISTRICT; SHANGHAI; CHINA | shareholder of | WINBEST HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| HUANG HAI | China | ROOM 607; NO. 18; ALLEY 39; TIANSHAN ZHI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | HEICO INTERNATIONAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | Active | |
| ZHANG DONGMING | China | ROOM 608 BLOCK B; XUEYAN BUILDING; TSINGHUA UNIVERSITY; BEIJING; P.R.CHINA | shareholder of | LOSANA HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| ZOU ZHONG HUA | China | ROOM 608; NO 5; 3 QU; KANGZHUANG TOWN ZHUZHAI XIAOQU; YANQING; BEIJING; CHINA | shareholder of | Jinan Henry-Tongzhao Immigration Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| LI JINSONG | China | ROOM 608; NO. 107; LANE 298; YAO' AI ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE CHINA | shareholder of | SUMOTO PUMP CORPORATION 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-MAY-2012 | Active | |
| XU YAJUN | China | ROOM 608; NO. 3; LANE 38; WANGJING ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | EVERYOUNG MINMETALS & MACHINERY 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-FEB-2012 | Active | |
| YANG HAIXIANG | China | ROOM 608; NO. 3; LANE 38; WANGJING ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | EVERYOUNG MINMETALS & MACHINERY 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-FEB-2012 | Active | |
| ZHOU MINGHUA | China | ROOM 608; NO.15; BLOCK 6; ZI JUAN XIN CUN; JIANG DONG DISTRICT; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | BETTER UNION LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-SEP-2003 | 01-MAY-2012 | Defaulted |
| WON JIN CHO | China | Room 609; No. 18 Wangjing North Road; Chaoyang District; Beijing; People's Republic of China | shareholder of | H.S TECHNO & TRADE CO., LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2008 | 02-NOV-2009 | Defaulted |
| BLUE DIAMOND (AUSTRALIA) PTY LIMITED | Australia | PO BOX 349; COLLAROY 2097; NSW; AUSTRALIA | shareholder of | SHENDA LINK DEVELOPMENT LIMITED | Hong Kong | WEI KING INVESTMENT LIMITED 1 FLAT B; 22/F.; TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD | 19-JAN-2004 | Active | |
| NEIL REYNOLDS | Singapore | PO BOX 360; TAMPINES CENTRAL; SINGAPORE 915212 | shareholder of | SIGMA METALS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-2003 | Active | |
| ORION TRUST LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | KEYBLE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-JUL-1992 | Defaulted | |
| B.A.I.I. NOMINEES LIMITED | Jersey | PO BOX 381; 3 CHARLES STREET; ST HELIER; JERSEY; C.I. | shareholder of | PROSPERO ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-OCT-1995 | 03-MAY-2006 | Defaulted |
| FIVE ISLANDS LIMITED | Guernsey | PO BOX 397; ENVOY HOUSE; LA VRANGUE; ST PETER PORT; GUERNSEY; GY1 1AA | shareholder of | TADORA HOLDINGS LIMITED | United Kingdom | JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| Adam James Barrett | Antigua and Barbuda | PO Box 416 Cassada Gardens; St Johns’s; Antigua | shareholder of | SKYLINE ADVISORS LIMITED | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| BRYAN HIRD | Isle of Man | PERRINS; WALPOLE DRIVE; RAMSEY; IM8 ILX; ISLE OF MAN | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| VIPIN MEGHJIBHAI | Jersey | PETHRAJ SHAH; MEGHDOOT; LES NOUVELLES CHARRIERES; ST JOHN; JERSEY; JE34DJ | shareholder of | BARNEHURST ESTATES OVERSEAS LTD. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-2001 | Active | |
| JOSÉ AMNUEL | Spain | PEZ VOLADOR; 36 PLANTA 9 C; 28007 MADRID; ESPAÑA. | shareholder of | STRATHCONON ASSETS S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| EMERALD BESSON DE SILVA | Panama | PH Oasis; Apt 7D; Via Porras; San Francisco; Panama City; Republic of Panama | shareholder of | Blue Dreams Global Inc. | Trinidad and Tobago | BLUE DREAMS CO. LTD. 8 MARAJ DRIVE; WEST VALE PARK; GLENCOE; PORT OF SPAIN; TRINIDAD AND TOBAGO | 20-JUL-2012 | 18-APR-2013 | Changed agent |
| RAQUEL DJEMAL COHEN | Panama | PH Torre Global; 50th Street; 36th Floor; Panama; Republic of Panama. | shareholder of | GIDON CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 10-APR-2014 | Active | |
| Per Erik Goran Lifvenborg | Thailand | Phirom Gardens; 11 Sukhumvit Soi 41; Apt 5B; Bangkok 10110 Thailand | shareholder of | Quantum Leap Consulting Co., Ltd. | Thailand | PHIROM GARDENS; 11 SUKHUMVIT SOI 41; APT 5B; BANGKOK 10110 THAILAND | 21-NOV-2007 | 06-MAY-2014 | Defaulted |
| HAHOBA LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | MARSON VENTURES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAR-2004 | 06-JUL-2015 | Defaulted |
| GREENFIELDS PETROLEUM INTERNATIONAL COMPANY LTD. | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Gabon Kiarsseny Marin 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.* | 08-AUG-2008 | 03-JUN-2010 | Changed agent |
| BOSCO CONSULTANCY LIMITED | British Virgin Islands | Palm Grove House; 3rd Floor & 4th Floor; Road Town; Tortola; British Virgin Islands | shareholder of | First China Enterprises Limited | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 15-JUL-2011 | Active | |
| LIN LIYUN | China | ROOM 601; NO. 31; LANE 15; XINZHI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NKD VERTRIEBS GMBH | 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-NOV-2012 | Active | |
| LIN LIYUN | China | ROOM 601; NO. 31; LANE 15; XINZHI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Y.F. Imp & Exp 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 | |
| Lu Shan | China | Room 601; Suite 1; No. 17; Area C; Xinghai Square; Shahekou District; Dalian; Liaoning; P.R.C. | shareholder of | JINYE METAL MACHINERY 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-MAY-2006 | 19-MAR-2008 | Defaulted |
| LU CHEN | China | ROOM 601; UNIT 1; BUILDING 3; NO. 9 FOTAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | TIANJIN HAOSHI CARPET 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 | 18-MAR-2013 | Active | |
| JIN MING | China | Room 601; Unit 12; #1 Building; Nan Hua Li; Xuanwu District; Beijing; People's Republic of China | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| SUN MINGYAN | China | Room 601; Unit 2; Building 6; no. 19 Hongjialou South Road; Licheng District; Jinan City; Shangdong; China | shareholder of | CHANGLONG 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 | 09-MAR-2012 | Active | |
| WANG QIN | China | ROOM 601; UNIT 2; NO. 12 YILAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | F&D INTERNATIONAL 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-2010 | Active | |
| LUAN LAN | China | ROOM 601; UNIT 2; NO. 3 NING AN 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 | |
| ZHENG GANG | China | ROOM 601; UNIT 4; BUILDING NO.3; NO.77; WU XING BEI ROAD; SHUI MO GOU DISTRICT; URUMQI; P.R. CHINA | shareholder of | Sino Unity Holdings 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 | 23-JAN-2013 | Active | |
| GLOBALSTAR ASSETS MANAGEMENT LIMITED | Hong Kong | ROOM 602-3; GOLD AND SILVER COMM. BLDG. 12-18 MERCER ST.; SHEUNG WAN HONG KONG | shareholder of | KING ASSET FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 03-MAY-2005 | Defaulted |
| GLOBALSTAR ASSETS MANAGEMENT LIMITED | Hong Kong | ROOM 602-3; GOLD AND SILVER COMM. BLDG. 12-18 MERCER ST.; SHEUNG WAN HONG KONG | shareholder of | GOTHIC GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-JUL-2001 | 03-MAY-2005 | Defaulted |
| MR. BENJAMIN STEINMETZ | Switzerland | ONYX; PO BOX 1002; 1211 GENEVA 5; SWITZERLAND | shareholder of | WILTONIA INVESTMENTS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 08-SEP-1995 | 22-MAY-2014 | Defaulted |
| Tomaz ZAGAR | Slovenia | Opekarska cesta 43; 1000 Ljubljana; Slovenia; Europe | shareholder of | ZOMG LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 01-AUG-2014 | Active | |
| ZOHRA BOUGHDIRI EP | Tunisia | OPP. AL NOOR MOSQUE; KHALID BIN WALEED STREET MANUBA TUNISS; TUNISSIA | shareholder of | NEW LIFE HEALTHCARE 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 | 29-APR-2009 | 17-FEB-2011 | Defaulted |
| Maytree Overseas S.A. | Panama | Orango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | KARASKA TRADING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-SEP-2010 | 04-MAY-2015 | Defaulted |
| Maytree Overseas S.A | Panama | Orango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | SALANDRA HOLDING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-SEP-2010 | 06-MAY-2014 | Defaulted |
| Elizabeth Bilney | United Kingdom | Orchard House; LLanbethery; Barry; CF62 3AN; United Kingdom | shareholder of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | |
| ANNE MARIE THOMASSON | United Kingdom | Orchard House; The Nook; Bittesweell; Lutterworrth; Leicestershire; LE17 4RY; England | shareholder of | ALANA PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-2000 | 26-FEB-2014 | Defaulted |
| VICTORIA LUISE THOMASSON | United Kingdom | Orchard House; The Nook; Bittesweell; Lutterworrth; Leicestershire; LE17 4RY; England | shareholder of | ALANA PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-2000 | 26-FEB-2014 | Defaulted |
| GEOFFREY THOMASSON | United Kingdom | Orchard House; The Nook; Bittesweell; Lutterworrth; Leicestershire; LE17 4RY; England | shareholder of | ALANA PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-2000 | 26-FEB-2014 | Defaulted |
| SIL ENTERPRISES INC. (SIL) | Jersey | Ordenance House; 31 Pier Road; St. Helier; Jersey JE4 8PW | shareholder of | Cal/SFML Equities Inc. | Canada | JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA | 02-OCT-1998 | 06-JAN-2011 | Defaulted |
| Northville Properties Limited | United States | Palm Gove House; PO Box 438; Road | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| MR. SÜLEYMAN BACALAN | Turkey | PIRIREIS MAH. 249 SOKAK NO. 61/11 KONAK-IZMIR | shareholder of | OVERSEAS MARKETING & BUSINESS SERVICES INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 01-NOV-2005 | 31-OCT-2008 | Defaulted |
| Mr. Vasyl SPORYSHEV | Ukraine | PIROGOVA STREET; 2; APPT 101; KIEV; UKRAINE | shareholder of | CANDERIA TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | 17-JUL-2015 | Defaulted |
| R&H TRUST CO (JERSEY) LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | MORLAKE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JUN-2002 | Active | |
| DEREK RUSSELL SMITH | Monaco | Palais Majestic. 23 Boulevard Albert; 1er; 98000 Monaco | shareholder of | WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 16-NOV-1990 | Active | |
| Harun Pandapotan | Indonesia | Palm Beach Blok D/9 RT 05 RW 09 Kota Batam, Indonesia | shareholder of | CHAMPBRIDGE INTERNATIONAL 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.* | 03-JAN-2007 | Active | |
| Elwood Investments Limited | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | ELWOOD RESIDENTIAL (STREATHAM) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-FEB-1996 | 03-JUL-2015 | Changed agent |
| SPHERE INTERNATIONAL CORP. | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | SANDUSKY DEVELOPMENTS 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 | 04-SEP-1997 | Active | |
| SAMCO CONTINENTAL LIMITED | British Virgin Islands | PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ANGLO GULF LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 03-MAY-1991 | 10-APR-2012 | Changed agent |
| CHARLES LESLIE MILTON HORNER | Thailand | PALM COURT; 27 SOI SALADAENG 1; SATHORN; BANGKOK 10500; THAILAND | shareholder of | SHERRIFF GLOBAL PRIVATE LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 24-AUG-1998 | 16-MAY-2011 | Changed agent |
| LEVANT SERVICES | British Virgin Islands | PALM GROOVE HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | SENATOR GLOBAL LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-DEC-2002 | 02-JUN-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House Limited P.O. Box 438 Road Town, Tortola British Virgin Islands | shareholder of | NEWLANDS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-APR-1990 | 17-SEP-2013 | Changed agent |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | Palm Grove House P.O. Box 438 Road Town Virgin Ilsands (British) | shareholder of | MUBERRY PARK GROUP LTD. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 05-JUL-1999 | 24-JUN-2011 | Changed agent |
| ZRH Nominees (0001) Ltd. | British Virgin Islands | Palm Grove House PO Boxc 438 Road Town Tortola British Virgin Islands | shareholder of | HOKTO LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 18-SEP-2000 | Active | |
| ZRH Nominees 002 | British Virgin Islands | PALM GROVE HOUSE ROAD TOWN TORTOLA BRITISH VIRGIN ISLAND | shareholder of | JEWELS INCORPORATED | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 30-AUG-1994 | Active | |
| THE BEARER | British Virgin Islands | PALM GROVE HOUSE ROAD TOWN TORTOLA BRITISH VIRGIN ISLAND | shareholder of | JEWELS INCORPORATED | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 30-AUG-1994 | Active | |
| ZANDA PROPERTY LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | VILLAGROVE DEVELOPMENTS LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 20-MAY-1999 | 01-NOV-2012 | Defaulted |
| NORTHVILLE PROPERTIES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| EMEU PROPERTY SERVICES LTD( Ex Bluehouse Development Holdings Public Ltd.) | Cyprus | Pikioni street; P.C 3075; Limassol; Cyprus | shareholder of | BALLARD CONSULTING INC. | 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 | 27-MAY-2010 | Active | |
| CRAIG NOMINEES LIMITED | Jersey | PIROUET HOUSE UNION STREET ST. HELIER | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| Cynthia Muray | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | Active | |
| Russa Management Limited | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | Active | |
| Craig Street Nominees Limited | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | Active | |
| RODRIGO HERNANDEZ | Panama | Piso 22 Edificio Credit Corp Bank calle 50 Panamá Rep. de Panamá | shareholder of | OLDEMAR TRADING SERVICES INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 22-FEB-2005 | Active | |
| LONG HARVEST INTERNATIONAL LTD. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CROIX INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| ZRH NOMINEES (001) LTD. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | MABROOKE HOLDINGS LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 30-DEC-2002 | Active |
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