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 |
|---|---|---|---|---|---|---|---|---|---|
 LIM GUNAWAN HARIYANTO | Hong Kong |  ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | Active | |
| LIM GUNAWAN HARIYANTO | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
| LIM GUNAWAN HARIYANTO | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| LIM GUNAWAN HARIYANTO | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | Active | |
| GUNARDI HARIYANTO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | Active | |
| GUNARDI HARIYANTO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
| GUNARDI HARIYANTO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| GUNARDI HARIYANTO LIM | Hong Kong | ROOM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WAN CHAI; H.K | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | Active | |
| LEI YUDIAN | China | ROOM 803; BUILDING 8; YAMEIGE GARDEN; YANGSHE TOWN; ZHANGJIAGANG; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Tianzhi Chemicals 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-JUL-2012 | Defaulted | |
| WANG JINGJUN | China | ROOM 803; NO. 111; D6; CHUNJIANG HUACHENG; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RICHU INDUSTRIAL 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 | 13-JUN-2012 | Active | |
| RANDALL HALL | Hong Kong | ROOM 804-5; 8/F; AXA CENTRE; 151 GLOUCESTER ROAD WANCHAI; HONG KONG. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| DONG JINGYUE | China | ROOM 804; BLOCK E; JINGHUA MINGYUAN; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MAXWELL ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2011 | Active | |
| ZHOU JIEHONG | China | Room 804; Building No. 1; Jin Xiu Hua Ting; No. 12 Guang Ming Bei Road; Pan Yu; Guang Zhou PRC | shareholder of | TIAN CHANG HOLDING 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-JUN-2004 | 17-FEB-2011 | Defaulted |
| CHEN MIN | China | Room 701; 54 Building; No. 258 kaixuan Road; Jianggan District; Hangzhou City; Zhejiang Province; P. R. China | shareholder of | GREAT DRAGON 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 | 22-SEP-2008 | 06-JUL-2010 | Defaulted |
| DU JIAN MIN | China | Room 701; Building 14; Lv Zhou Garden; Xia Cheng District; Hang Zhou City; Zhe Jiang Province; P.R. China | shareholder of | BRIGHT VIEW 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 | 30-JUL-2008 | Inactivated | |
| HAN WULIN | China | Room 701; No 4; Lane 768; Gong Ping Road; Hong Kou District; Shanghai; China | shareholder of | ORIENTAL HARMONY INVESTMENT LTD | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-DEC-2012 | Active | |
| HAN WULIN | China | Room 701; No 4; Lane 768; Gong Ping Road; Hong Kou District; Shanghai; China | shareholder of | JOY LAND LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 03-APR-2013 | Active | |
| HAN WULIN | China | Room 701; No 4; Lane 768; Gong Ping Road; Hong Kou District; Shanghai; China | shareholder of | IVY LAND GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-MAR-2013 | Active | |
| WENG ZHI YU | China | ROOM 701; NO. 1; LANE 328; LIUYING ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | RETOY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2004 | 01-NOV-2005 | Defaulted |
| WU XIN FENG | China | ROOM 701; NO. 106; DONGHETOU XIANG; CHONG' AN; WUXI; JIANGSU CHINA | shareholder of | WIN POWER GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-DEC-2010 | Active | |
| Liu Zhen Hua | China | Room 701; No. 6; Zicui Second Street; Liwan; Guangzhou; China | shareholder of | Tesla 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 | 05-MAR-2013 | Active | |
| ZHU DUNMING | China | ROOM 701; NO.37; LANE 99; HUANGJINCHENGDAO; CHANGNING; SHANGHAI; CHINA | shareholder of | HUGE POWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| Yu Xiao Hong | China | ROOM 701; NORTH BLOCK; GUITIAN MANSION; NO. 703 GUANGZHOU DADAO SOUTH; GUANGZHOU; GUANGDONG; P.R. CHINA | shareholder of | MANCAN HOLDINGS LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| WANG MINBO | China | ROOM 701; UNIT 2; BUILDING 1; HAITIAN YUAN; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WEALTHY DRAGON GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2010 | 26-DEC-2012 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | P O BOX 374 RICHMOND HOUSE ST. JULAIN'S AVENUE ST PETER PORT GUERNSEY GY1 3YS | shareholder of | MARLEIGH ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| WALTHER PIERRE ANTOINE HELEN BOEL | South Africa | P O BOX 39104 MORELETA PARK 832 WIEDRIGH STREET MORELETTA PARK SOUTH AFRICA | shareholder of | LEBO LIMITED | South Africa | MR. WALTER BOEL 7 RIVERSIDE CLOSE; STAND 254; WOODHILL COUNTRY ESTATE; PRETORIA SUITE NO.450 PRIVATE BAG X4 MENLO PARK 0102 SOUTH AFRICA | 29-OCT-1998 | 01-MAR-2004 | Defaulted |
| Deborah Dyer | Botswana | P O Box 402127 Gaborone Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| OLDWICK HOLDINGS LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CARDINAL INVESTMENT SERVICES S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-MAY-1999 | Active | |
| MOULTRIE INVESTMENTS LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CARDINAL INVESTMENT SERVICES S.A. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-MAY-1999 | Active | |
| SECOND COURT LIMITED | Guernsey | P O BOX 472; ST PETERS HOUSE; ST PETER PORT GUERNSEY | shareholder of | PALOMA FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1996 | 01-NOV-2012 | Defaulted |
| NOMAN LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ACEWAY SERVICES S.A. | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 17-JAN-2006 | 12-MAY-2011 | Dissolved |
| THE BEARER | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Ebano International Corp. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 03-JAN-2012 | Defaulted |
| AMER A. AL BABTAIN | Saudi Arabia | P O BOX 494; AL KHOBAR 31952; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| BLANCA BEATRIZ GUTIERREZ DE LEBL | Bolivia | Pasaje Las Kantutas No. 26; zona Calacoto; La Paz; Bolivia. | shareholder of | NATURA ADVISORS CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 04-APR-2014 | Active | |
| BLANCA BEATRIZ GUTIERREZ DE LEBL | Bolivia | Pasaje Las Kantutas No. 26; zona Calacoto; La Paz; Bolivia. | shareholder of | SOUTH SHORE FINANCE CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 04-APR-2014 | Active | |
| N.M.T. International Ltd. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Insight Group Management Limited | Brazil | UBIRAJARA KYRILLOS JUNIOR AV PAULISTA 460, 6 ANDAR SAO PAULO CEP 01310 904 BRAZIL | 26-APR-2004 | Active | |
| Verdones Holdings Investment Corp. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | QUADRIC INDUSTRIES LTD. | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 11-JUL-2003 | Active | |
| Verdones Holdings Investment Corp. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BROOMSGROVE LIMITED | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 02-JAN-1998 | Active | |
| BENVILLE INVESTMENT S.A. | British Virgin Islands | Pasea Estate; P.O. Box 958; Road Town; Tortola; BVI | shareholder of | RONALD INVESTMENTS HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-MAY-2008 | Defaulted | |
| BENVILLE INVESTMENT SA | British Virgin Islands | Pasea Estate; P.O. Box 958; Road Town; Tortola; BVI | shareholder of | RONALD INVESTMENTS HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-MAY-2008 | Defaulted | |
| BAKEN FINANCE LTD. | British Virgin Islands | Pasea Estate; Road Town; P.O. Box 958; Tortola; British; Virgin Islands | shareholder of | UG Investment Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 07-FEB-2008 | Active | |
| LI CHUN HONG | China | Room 805-40; Tao Yuan Cun; Long Zhu Da Dao; Nan Shan; Shenzhen; China | shareholder of | HAPPY TOPMAX INVESTMENTS LIMITED | Hong Kong | LATITUDE & PARTNERS LIMITED UNITS 605-6; 6TH FLOOR; KOWLOON CENTRE; 29-39 ASHLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG S.A.R. | 29-MAR-2012 | 06-NOV-2015 | Defaulted |
| YE JINGMEI | China | ROOM 805; 8/F; XUE YUAN INTERNATIONAL BUILDING; NO. 1; ZHU CHUN RD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | Scinor Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-DEC-2012 | Active | |
| Wu Hongmei | China | ROOM 805; F 8; XU YUAN INTERNATIONAL BUILDING; NO. 1; ZHI CHUN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | Scinor Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-DEC-2012 | Active | |
| Chen Huoqi | China | ROOM 805; F 8; XU YUAN INTERNATIONAL BUILDING; NO. 1; ZHI CHUN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | Scinor Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-DEC-2012 | Active | |
| YU CHENG LIANG | China | ROOM 805; NO. 36; LANE 528; TONGTU ROAD; JAINGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | JADE INTERNATIONAL ENTERPRISE (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 09-NOV-2010 | Defaulted |
| CHEN MINGLAN | China | Room 805; No. 5; 4F; Shangtangdonger Village; Mingzhi Street; Longhua Town; Baoan District; Shenzhen 518109; China | shareholder of | SUN BEST LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-SEP-2010 | 03-JAN-2013 | Defaulted |
| PARTNER CORPORATE LIMITED | Seychelles | PO Box 1239; Offshore Incorporations Centre; Victoria; Mahé; Seychelles | shareholder of | FORTUNE RIGHT INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| Apex Trust Co Ltd - formerly IMT Fiduciary Services Ltd | Jersey | PO Box 129; Commercial House; Commercial Street; St Helier; Jersey | shareholder of | HERIOT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 07-MAY-1988 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | PO Box 129; Commercial House Commercial Street; St Helier; Jersey JE480S | shareholder of | HUSKER LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2007 | 20-MAY-2015 | Defaulted |
| LAYLA MOUSSA (AKA LAILA ABDU I MOUSA) | Saudi Arabia | PO BOX 12980; JEDDAH; SAUDI ARABIA | shareholder of | WARRIOR PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUL-1991 | Active | |
| Bath Group Limited | PO Box 142; 15 North Plantation; St | shareholder of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | Active | ||
| Parish Nominees Limited No.52490 | PO Box 142; The Beehive; Rohais; St | shareholder of | BRYN MANAGEMENT SERVICES LTD. | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 03-SEP-2002 | Active | ||
| Mossfon Nominees Limited | Turks and Caicos Islands | PO Box 156; Hibiscus Square Not set; Grand Turk | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | |
| ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD. AS TRUSTEES OF THE BBB FAMILY TRUST | Cayman Islands | po box 1586 gt; 24; shedden road; grand cayman; cayman islands | shareholder of | MAPLE LEAVES PROPERTY LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 09-JUL-1997 | 03-MAY-2005 | Defaulted |
| HASMUKHARAI KARSANJI MAKANJI RAWAL | Kenya | PLOT 1; THIGIRIRIDGE ROAD; NEW MATHAIGA; NAIROBI; KENYA | shareholder of | WINDSOR LAND INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-SEP-2005 | Active | |
| HASMUKHARAI KARSANJI MAKANJI RAWAL | Kenya | PLOT 1; THIGIRIRIDGE ROAD; NEW MATHAIGA; NAIROBI; KENYA | director / shareholder of | UBIQUE SERVICES LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 14-OCT-1994 | 06-JUL-2001 | Defaulted |
| Timothy Edward James Calvert | Botswana | Plot 13079 Tapologo Estates; Broadhurst; Gabarone; Botswana | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| ROBERT F.C. ALTSCHUL | Botswana | PLOT 13175 TUMUNE ROAD BROADHURST 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 | |
| Abbas Mohamed Jessa | Tanzania | Plot 14/13 P.O.BOX 1440 SOUTH STREET, DAR ES SALAAM | shareholder of | Eyam Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| AKN TECHNOLOGY BHD. | Malaysia | Plot 155-156; Phase I; Bayan Lepas Free Insutrial Zone; 11900 Penang; Malaysia | shareholder of | PACGEM ENTERPRISES LIMITED | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 31-JUL-1997 | 23-DEC-2005 | Dissolved |
| ETRUS JEREMIAS LOUW | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | PO BOX 544 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU | shareholder of | WFR DREAM TEAM LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-2005 | Active | |
| PETRUS JEREMIAS LOUW | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| ANTON GUSTAV KRUGER | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| MARIANA KRUGER | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| ALETTA SUSARA ELIZABETH LOUW | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| PIETER BIEWENGA KRUGER | South Africa | Plot 216; Visarend Street; Leeuwfontein Estate; Pretoria; South Africa | shareholder of | PEMBA INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-NOV-2006 | Active | |
| ALAN GOLDING | Botswana | PLOT 37855 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 | |
| Ms. Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | BAUMARKETING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | Active | |
| Dai Jia Yun | China | Room 701; Unit 2; Building 21; Gen Yuan; Xia Chang District; Hangzhou City; Zhejiang Province; China | shareholder of | SUNPRO 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 | 28-JUL-2009 | 19-JAN-2015 | Defaulted |
| JIA Li | China | Room 701; Unit 3; Block 1; Kongzhong Garden; Jianguo Road; Guangyang District; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LI JIN GANG | China | ROOM 701; UNIT 3; NO 310; HAYAO ROAD; DAOLI; HAERBIN; CHINA | shareholder of | NorthEast Mining and Trading Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| LIN WEILAI | China | ROOM 701; UNIT 4; NO. 4 LIAO YUAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | WHIM STAR 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 | 25-FEB-2009 | Active | |
| LIU AIRONG | China | ROOM 702; BUILDING 1; ZHONGLIU PART; YANGGUANGSHUNCHENG; JINAN; SHANDONG; CHINA | shareholder of | SDHS Company Limited | Hong Kong | BUSINESS SECRETARIAL CONSULTANTS LIMITED ROOM 2404; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JUN-2014 | Active | |
| ZHANG BIN | China | ROOM 702; BUILDING 1; ZHONGLIU PART; YANGGUANGSHUNCHENG; JINAN; SHANDONG; CHINA | shareholder of | SDHS Company Limited | Hong Kong | BUSINESS SECRETARIAL CONSULTANTS LIMITED ROOM 2404; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JUN-2014 | Active | |
| ZHU GANG | China | ROOM 702; BUILDING 3; 3RD STREET; RUYI GARDEN; LUOXI NEW TOWN; PANYU DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | LINHAN POLY PACKING CO.,LTD | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 20-NOV-2008 | 11-JAN-2011 | Defaulted |
| Liu Yanzhen | China | Room 702; No.22; 72 Compound; Nonglinxia Road; Dongshan District; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| HE XIN | China | ROOM 702; UNIT 1; NO. 12; XING’AN LANE; DINGPING TOWN; LINSHUI COUNTY; SICHUAN PROVINCE; CHINA | shareholder of | UNION TALENT 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 | 05-JUL-2013 | Active | |
| WHITESTABLE MANAGEMENT LTD. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | DELPHIX LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-FEB-1991 | Active | |
| Mr. Alfonso CORTINA DE ALCOCER | Spain | PASEO DE LA CASTELLANA 102; PISO 4; 28046 MADRID; SPAIN | shareholder of | SWISS SHIPPING INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 27-JUL-2005 | 13-FEB-2015 | Relocated in new jurisdiction |
| ROSA MARGARITA ACENCIO MURCIA | Spain | Paseo del Peru 23; Ciudalcampo; San Sebastian de los Reyes; Madrid; Spain | shareholder of | INVERSIONES MADAGAJUL S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 17-JUN-2011 | Active | |
| JOSE MARIA ITURRALDE CANTILLO | Mexico | PASEO SANTA ANITA; 135- 205; CONDOMINIO SANTA ANITA; CLUB DE GOLF; TLAJOMULCO DE ZUNIGA; JALISCO; 45645; MEXICO | shareholder of | ZIGGURAT LIMITED | United States | VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA | 19-NOV-1999 | 26-NOV-2014 | Dissolved |
| MARIA DE LA LUZ CLEMENCIA MERINO ORMAZA | Ecuador | Paseo Tres de Noviembre entre Cedros Y Nogales Edificio Los Almendros Departamento 6 “A”Cuenca - Ecuador | shareholder of | CLANCY BUSINESS S.A. | Ecuador | CLANCY BUSINESS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-NOV-2012 | Active | |
| STEPHAN BRUNNER | Switzerland | PASSAGE MALBUISSON 19; 1204 GENEVE; SWITZERLAND | shareholder of | LOCKPORT FINANCE SERVICES LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted |
| MILNER HOLDINGS LIMITED | Guernsey | PO BOX 579; ELIZABETH HOUSE LES RUETTES BRAYES; ST PETER PORT; GSY | shareholder of | VESTINE CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-FEB-1988 | Active | |
| OBELISK NOMINEES LIMITED | Guernsey | PO BOX 588; 3RD FLOOR; WOLVERTON PLACE; MARKET SQUARE; ST PETER PORT; GUERNSEY; GY1 6LT; CHANNEL ISLANDS | shareholder of | PAN ASIAN COMPANY LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 14-JUN-1989 | Active | |
| FIDELIS NOMINEES LMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | NUALA ESTATE INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-NOV-2011 | 24-JAN-2014 | Dissolved |
| DAVID GRAHAM GRAY | Australia | PO BOX 6009; QUEANBEYAN; N.S.W. 2620 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST | Guernsey | PO BOX 602; LA PLAIDERIE HOUSE; ST. PETER PORT; GUERNSEY; UNITED KINGDOM; GY1 1GZ | shareholder of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| Town Mills Trust Company Limited | Guernsey | P.O. Box 602; St. Peter Port; Guernsey | shareholder of | CHESHOLM SERVICES LIMITED | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 15-JAN-1997 | Active | |
| Younis Haji Abdulla Hussain Alkhoori | United Arab Emirates | Plot 4 secotor 20 Abu Dhubai | shareholder of | Silbury Estate Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-2013 | 06-NOV-2015 | Defaulted |
| PETER WANE BELL | Botswana | PLOT 42987 PHAKALANE 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 | |
| Graham Frederick Hood | Botswana | Plot 46B; Notwane; Gaborone; Botswana | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| NANDAKUMAR RAJA | Botswana | Plot 513; boswelatlon; Lo Batse; Botswana | shareholder of | EXELLE FINANCIAL INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Defaulted | |
| RANJITH RAMACHANDRAN | Botswana | Plot 513; boswelatlon; Lo Batse; Botswana | shareholder of | EXELLE FINANCIAL INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Defaulted | |
| RAGHUNATHAN DURGA PARAMESWARAN | Botswana | Plot 513; boswelatlon; Lo Batse; Botswana | shareholder of | BIG THREE INTERNATIONAL TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2004 | Active | |
| Duhamel Nominees Limited | Jersey | PO Box 172; 2nd Floor International House; 41 The Parade; St Helier; Jersey | shareholder of | Still Lake Limited | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2014 | Active | |
| Craig Nominees Limited | Jersey | PO Box 172; 2nd Floor International House; 41 The Parade; St Helier; Jersey | shareholder of | Still Lake Limited | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2014 | Active | |
| ANDREW EVAN ERADLOW | Qatar | PO BOX 17297 DOHA QATAR | 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 |
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