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 |
|---|---|---|---|---|---|---|---|---|---|
 MARTIN SECCO ARIAS | Uruguay |  PIEDRAS 437- MONTEVIDEO URUGUAY | shareholder of | DENSTON FINANCIAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-AUG-2006 | Active | |
| Oleg Kudinov | Estonia | Pihlaka Str. 21; 11211; Tallinn; Estonia | shareholder of | PORHOV SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2008 | Active | |
| BU WEN LI | China | PING 5; 141 YOUHAO ROAD SOUTH; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| PETER JAMES BATEMAN | Botswana | PIOT 6 RURETSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Craig Street Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GREEN SAVANAH LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-2002 | Active | |
| Craig Nominees Limited (CRAIGNOMS) | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SANTAL INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | Active | |
| Duhamel Nominees Limited (DUHAMEL) | Jersey | PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY | shareholder of | SANTAL INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | Active | |
| Amazing Victory Ltd. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | PANNA FINE GROUP LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 17-NOV-2009 | Changed agent |
| ABERDOWER LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | A310 Spares Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-MAY-2003 | 01-NOV-2012 | Defaulted |
| INSTANT PROFIT INVESTMENTS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | MUTI-WELL INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-1999 | Active | |
| TELECOM HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH | shareholder of | Telecom Management Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2006 | 21-AUG-2007 | Changed agent |
| Prime Famous Management Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | ZHONGWANG INTERNATIONAL GROUP LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 21-MAY-2007 | 29-JAN-2015 | Changed agent |
| Fullead Grace Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CREST INCORPORATED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-1989 | Changed agent | |
| ZRH Nominees (0004) Ltd | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SEASONS 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.* | 22-JUN-1998 | Active | |
| COUNTRPRAISEY ENTERPRISES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Moderntimes Payment Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-MAY-2015 | Active | |
| RED HILLTON LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | SANSEN GREEN PULP HOLDINGS CO., LTD. | Hong Kong | NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG. | 25-NOV-2002 | 16-FEB-2009 | Changed agent |
| Aenergy Corporation | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WINSWELL ENERGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-FEB-2008 | 21-SEP-2010 | Dissolved |
| PRIMESTONE HOLDINGS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | OP PRIVATE EQUITY HOLDING LIMITED | Cyprus | VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS | 20-JUL-2009 | Active | |
| BEST EXPRESS HOLDINGS LIMITED | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISHS VIRGIN ISLANDS | shareholder of | MOON OCEAN LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 25-MAY-2005 | Active | |
| CELTIC TRUST CO. LTD as the LUDOVICO SETTLEMENT | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RYEDALE HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 28-MAY-1996 | 24-APR-2009 | Discontinued |
| THE ARCO TRUST | British Virgin Islands | Palm Grove House; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
| Kouchnir, Nicolas Xavier | United Arab Emirates | Palm Jumeirah Shoreline; Building 8 Al Nabat; Flat 501; Dubai United Arab Emirates | shareholder of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | Active | |
| Mr. Riyad SUTERWALLA | United Arab Emirates | Palm Jumeirah; Tiara Residences; Diamond Bldg; 606C PO Box 111956 DUBAI | shareholder of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | Defaulted | |
| WONG WING HONG | Hong Kong | PALM SPRINGS -PHASE 1D 11 GERANIUM PATH YUEN LONG, NEW TERRITORIES | shareholder of | OSSIA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-FEB-2001 | 03-AUG-2012 | Defaulted |
| IIE DEWI KOESTANTO | Indonesia | PALUR KULON RT. 01/RW 01 PALUR MOJOLABAH SUKOHARJO INDONESIA | shareholder of | ORRIN CAPITAL 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.* | 26-JAN-2007 | 06-NOV-2015 | Defaulted |
| ZHU CHUN XIAO | China | Room 602; 3rd Apartment; 2nd Bldg.; Cozy Home; Sunny City; Hangzhou; Zhejiang; China | shareholder of | SHANGHAI TAIFU IMPORT AND EXPORT 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 | 02-DEC-2005 | 17-OCT-2006 | Defaulted |
| CHU MING JING JING | China | Room 602; 6F; Greenland Garden; No. 16; Lane 535; Daning Rd; Zhabei Area; Shanghai; China | shareholder of | CMJJ INTERNATIONAL COMPANY LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 15-MAR-2007 | 17-FEB-2011 | Defaulted |
| JI SONG | China | ROOM 602; 7/F.; NO. 209 HUI XIN LI; CHAO YANG QU; BEIJING; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
| HUANG Wei | China | Room 602; Block 6; Xiang Ge Li La Garden; Bai Xia District; Nanjing City; Jiangsu Province; China | shareholder of | SUNSHINE RIVER INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-APR-2011 | Active | |
| FAN TENG | China | ROOM 602; BUILDING 16; DING YUAN LANE 9 ZHAOJIABANG ROAD; SHANGHAI 200032; P.R. CHINA | shareholder of | KINGSLEY STONE HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2008 | Defaulted | |
| ZHU LIYAN | China | ROOM 602; NO. 10; LANE 188; HECHENG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING 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-JUL-2010 | Defaulted | |
| HU YAOWEN | China | Room 602; No. 2; Lane 229 Wuzhou Road; Hongkou District; Shanghai; China | shareholder of | Quantum Technology Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2013 | Active | |
| XU SAI HUA | China | ROOM 602; NO. 21; GUMEI LIUCUN; MINHANG; SHANGHAI; CHINA. | shareholder of | Factors International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | Active | |
| GAO LING YUN | China | ROOM 602; NO. 29; ALLEY 3000; GAOKE ROAD(W); PUDONG; SHANGHAI; CHINA | shareholder of | Stanford Asia Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2015 | Active | |
| GAO LING YUN | China | ROOM 602; NO. 29; ALLEY 3000; GAOKE ROAD(W); PUDONG; SHANGHAI; CHINA | shareholder of | FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | Active | |
| QIU TANGSHAN | China | ROOM 602; NO. 31 JINHUYUAN; WUXI; CHINA | shareholder of | SHANGHAI ZIMEI INTERNATIONAL TRADE CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 01-AUG-2006 | 30-OCT-2014 | Changed agent |
| SHANG HAIYAN | China | ROOM 602; NO. 34; DIAN YA JU; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | MA LONG EXPRESS 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-JAN-2015 | Active | |
| ZHAO ZHONG | China | ROOM 602; NO. 56; LANE 288; YUQIAO ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | HXZ Capital 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-OCT-2013 | Active | |
| MAJID PISHYAR | United Arab Emirates | PO Box 44132; Dubai; UAE | shareholder of | SWISS CONSULTANTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-JAN-2003 | 03-JAN-2013 | Defaulted |
| MAJID PISHYAR | United Arab Emirates | PO Box 44132; Dubai; UAE | shareholder of | 32GROUP PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-DEC-2002 | Active | |
| Anthony de la Rue | South Africa | PO Box 4485; Dainfern; Johannesburg 2055; Republic of South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| THE BEARER | Switzerland | PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND | shareholder of | UNITRANS S.A. | Switzerland | CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.* | 12-SEP-2000 | 02-AUG-2012 | Resigned as agent |
| THE BEARER | Switzerland | PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND | shareholder of | UNITRANS S.A. | Switzerland | CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.* | 12-SEP-2000 | 02-AUG-2012 | Resigned as agent |
| THE BEARER | Switzerland | PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND | shareholder of | UNITRANS S.A. | Switzerland | CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.* | 12-SEP-2000 | 02-AUG-2012 | Resigned as agent |
| Merry de la Rue | South Africa | PO Box 4485; Dainfern; Johannesburg 2055; Republic of South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Bordeaux Services (Guernsey) Limited | Guernsey | PO Box 466 Bordeaux Court Les Echelons St. Peter Port Guernsey GY1 6AW | shareholder of | CARINELLA HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 23-JUN-2005 | 29-SEP-2015 | Inactivated |
| MATAR KHALFAN MATAR SAEED AL ROMAITHI | United Arab Emirates | PO BOX 46860 ABU DHABI UNITED ARAB EMIRATES | shareholder of | SM Freehold Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 07-JUN-2013 | Active | |
| JAFRA INVESTMENTS LTD. | Gibraltar | PO Box 472; 50 Town Range; Gibraltar | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| MULTI GROUP FINANCE | Switzerland | PLACE DE LA RIPONNE 3; 1005 LAUSANNE; SWITZERLAND | shareholder of | ARCHLAND CORPORATION | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 16-SEP-2005 | Active | |
| Probus Trustees S.A. as trustee of The Brighton Trust | Switzerland | Place de Saint-Gervais; 1; 1201 Geneva; Switzerland | shareholder of | RAYDENE MARKETING S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 22-NOV-2012 | Active | |
| HTC S.A. | Switzerland | PLACE DES EAUX-VIVES 6; PO BOX 3291; 121 GENEVA3; SWITZERLAND | shareholder of | LERA INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-AUG-1999 | 15-MAY-2012 | Defaulted |
| HBS SA | Switzerland | Place des Eaux-Vives 8; 1207 Geneva; Switzerland | shareholder of | EXEL FINANCE LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 22-FEB-2008 | Active | |
| MR. JOSEPH ASSARAF | Monaco | PLACE DES MOULINS RESIDENCE EUROPA RESIDENCE EUROPA MC-9800 MONACO | shareholder of | NIVEL LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2000 | Active | |
| MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | EDGE-CORE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | 02-NOV-2009 | Defaulted |
| MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | JEFFORD COMMERCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 01-NOV-2012 | Defaulted |
| MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | BRASWELL IMPEX LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | MALTMAN MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 05-MAY-2009 | Defaulted |
| MS. MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | KENRICK MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-2007 | 04-MAY-2009 | Defaulted |
| MS. MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | Brownridge Imexpo Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | Active | |
| MS. MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | KASHTAN LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-2007 | 01-NOV-2011 | Defaulted |
| MS. MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | GAST GEOPHYSICAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-2006 | Active | |
| MS. MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | SPLASH TV CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2006 | 04-MAY-2015 | Defaulted |
| MARIA BRINA MADELINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | ELLERAY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-2006 | 02-NOV-2009 | Defaulted |
| MARIA BRINA MADELEINA | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | EDGE-CORE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | 02-NOV-2009 | Defaulted |
| MS MARIA BRINA MADELEINE | Seychelles | PLAISANCE; MAHE; SEYCHELLES | shareholder of | FABRIC ENTERPRISES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUL-2007 | 06-MAY-2014 | Defaulted |
| London KV Group Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WESTWORLD HOLDINGS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2004 | 23-FEB-2015 | Dissolved |
| DAILY ACCOMPLISHMENT INTERNATIONAL LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Ossen Innovation Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2010 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | United States | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN | shareholder of | CASTLETREE 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 | 16-MAR-1993 | 13-NOV-2013 | Dissolved |
| Investec Trustees (Jersey) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CHEVERNY 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 | 14-OCT-1998 | 04-MAY-2012 | Changed agent |
| Investec Trustees (Jersey) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | AIRCRAFT LEASING SERVICES 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 | 21-MAY-1997 | 01-NOV-2011 | Defaulted |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | JANVILL 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 | 17-JUN-1987 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | TOPSITE 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 | 05-APR-1990 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WAVESIDE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2001 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | VULPINE 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 | 22-MAY-1986 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | Rooftops Management 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 | 28-FEB-1992 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | KAMBALDA HOLDINGS 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-SEP-1995 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BEXLAND 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 | 20-APR-1988 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CLAIRFIELD 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 | 10-JUL-1996 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BENZONI PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 25-SEP-2015 | Changed agent |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LARAGH ESTATES 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 | 30-JUN-1993 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LISSELAN HOLDINGS 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-JUL-1990 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HYTHE 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 | 09-FEB-1996 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | CORBY DEVELOPMENT FINANCE 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 | 04-MAY-1994 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | STEEPHILL 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 | 02-JUL-1997 | Active | |
| Creative Consultants Limited | Hong Kong | Room 701; Tower 1; Admiralty Centre; Admiralty; Hong Kong | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | Active | |
| HUANG XIN HUA | China | Room 701; Unit 1; Building 57; Zhenxing Street; Huaiyin District; Jinan; China | shareholder of | JIAMEI RUBBER LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2007 | 11-JAN-2011 | Defaulted |
| XU CHAO | China | ROOM 701; UNIT 3; NO.28 TONGAN 3 ROAD; SHEBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SANTO DIY TOOLS & HARDWARE 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 | 14-OCT-2014 | Active | |
| XU XIAOJIAN | China | ROOM 701; UNIT 4; NO. 24 YANAN THREE ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | CHENG HO SIONG RUBBER CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAR-2012 | 02-JAN-2014 | Defaulted |
| XU XIAOJIAN | China | ROOM 701; UNIT 4; NO. 24 YANAN THREE ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | TEDIWEI INTERNATIONAL 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 | 10-AUG-2012 | 28-MAY-2014 | Defaulted |
| DU LI | China | Room 702; Block 34; Zi Zhu Yuan; Yikou; Shenzheng City; Guandong Province; China | shareholder of | Thistle Capital Partners Ltd. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 26-FEB-2008 | Active | |
| DU LI | China | Room 702; Block 34; Zi Zhu Yuan; Yikou; Shenzheng City; Guandong Province; China | shareholder of | DEWAH INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-2008 | 24-MAR-2010 | Defaulted |
| Wang Hongjiang | China | Room 702; Block 5; Shahehui Yayuan; Nanshan; Shenzhen; Guangdong; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| XU HAN WU | China | Room 702; Block 8; Wujing Hospital Dormitory; Nigangbeicun; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| HUI MING | China | ROOM 702; BUILDING 22; NO. 105; XISANHUAN NORTH ROAD; HAIDAN; BEIJING; CHINA | shareholder of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | Active | |
| CHEN MING WEI | China | ROOM 702; BUILDING 3; QIUSHOU GE; JIEFANG NORTH ROAD; SHIMA; LONGHAI; FUJIAN; CHINA | shareholder of | LONG CHENG INDUSTRIAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | Active | |
| YANG MING | China | Room 702; No. 1; Bo Shan East Road 811; Shanghai; P.R.C | shareholder of | MASTERWORK TRADING LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| LIU YANHONG | China | ROOM 702; UNIT 1; BUILDING 1; NO. 8 XUZHOU ROAD; QINGDAO; CHINA. | shareholder of | PRIME TIME INVESTMENTS LIMITED. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2011 | 06-MAY-2014 | Dissolved |
| LIU YANHONG | China | ROOM 702; UNIT 1; BUILDING 1; NO. 8 XUZHOU ROAD; QINGDAO; CHINA. | shareholder of | CHEER LUCK LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-APR-2012 | 11-MAR-2014 | Dissolved |
| LUIS MARTÍNEZ BERNIÉ | Uruguay | Plaza Cagancha 1356 / 703, Montevideo Uruguay | shareholder of | LEXIS CONSULTING INC. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 05-JUL-2000 | 04-JAN-2006 | Defaulted |
| CMS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | BETA TRUSTEES PTC) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 09-MAR-1982 | 21-FEB-2014 | Changed agent |
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