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 |
|---|---|---|---|---|---|---|---|---|---|
 Barfield Nominees (IOM) Limited | Isle of Man |  P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PP | shareholder of | INDIAHOLD LTD. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 22-NOV-1996 | Active | |
| Keats Limited | Guernsey | Po Box 179; de Catapan House; the grange; St. Peter Port; Guernsey; GYI; 4 HH | shareholder of | Columbia Marine Limited | Israel | LEO MALAMUD 2 HARIMONIM LANE; KFAR SHMARYAHU 46910; TEL-AVIV; ISRAEL | 20-MAR-2009 | Active | |
| Wordsworth Limited | Guernsey | Po Box 179; de Catapan House; the grange; St. Peter Port; Guernsey; GYI; 4 HH | shareholder of | Columbia Marine Limited | Israel | LEO MALAMUD 2 HARIMONIM LANE; KFAR SHMARYAHU 46910; TEL-AVIV; ISRAEL | 20-MAR-2009 | Active | |
| CONLINK TRUST | South Africa | PO BOX 18 WARTBURG; NATAL 3450; RSA | shareholder of | CELTIC FRUIT DISTRIBUTORS LIMITED | Luxembourg | CELTIC FRUIT DISTRIBUTORS LIMITED 2, RUE DE L'AVENIR L-1147 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-MAY-1999 | Active | |
| YU DONGFANG | Hong Kong | ROOM 811; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | UF TIRE 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 | 04-MAR-2009 | 19-FEB-2015 | Defaulted |
| BEDELL TRUSTEES LIMITED | Jersey | P O BOX 75 26 NEW STREET ST HELIER JE4 8PP JER | shareholder of | UPSTREAM HOLDINGS LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 03-OCT-2001 | 09-MAY-2011 | Changed agent |
| CREST HILL DEVELOPMENTS LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | MIRDIF LTD. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 06-MAY-1998 | 14-APR-2008 | Changed agent |
| LEUNG YUET HOI | Hong Kong | ROOM 805; PARK TOWER; 15 AUSTIN ROAD; KOWLOON; HONG KONG. | shareholder of | SILK WIND LIMITED | Hong Kong | KING HONEST SERVICES LIMITED ROOM 2101A; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 11-FEB-2003 | Active | |
| LIU XUEXIN | China | ROOM 805; WAN QUAN COMMERCIAL CENTRE; NO. 55; WAN LIN TANG ROAD; DONG LING DISTRICT; SHEN YANG; CHINA | shareholder of | BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 17-FEB-2004 | 01-NOV-2011 | Defaulted |
| TSO SHIH YUAN | Hong Kong | Room 807; Block G; Telford Garden; Kowloon Bay; Kowloon; Hong Kong | shareholder of | YONG XIANG INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-JAN-2007 | Defaulted | |
| LEUNG Sau Lai | Hong Kong | Room 807; Shek Jing House; Chun Shek Estates; Shatin; New Territories | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | Active | |
| CAI YANFENG | China | ROOM 810; BUILDING 3; JIAYE INT'L CITY; NO. 158 LUSHAN ROAD; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | RENSIN CHEMICALS 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-NOV-2011 | Active | |
| MENG LINLIN | China | Room 810; Building 4; Weibohao Homestead; No. 1; Weigongcun Street; Haidian District; Beijing | shareholder of | Summertee Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-NOV-2009 | 24-JAN-2011 | Dissolved |
| MAK CHI HUNG | Hong Kong | ROOM 815; TOWER B; NEW MANDARIN PLAZA; 14 SCENIC MUSEUM ROAD; TST. EAST; KOWLOON | shareholder of | GRANDTEX GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 30-SEP-2003 | 02-MAY-2007 | Defaulted |
| WU Keming | China | Room 825; Block B; Nan Xin Cang Commercial Building; No. 22 Dong Si Shi Tiao Nei; Beijing; China | shareholder of | CHINA TOP BEIJING) TRADE DEVELOPMENT CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAY-2009 | Active | |
| WU Keming | China | Room 825; Block B; Nan Xin Cang Commercial Building; No. 22 Dong Si Shi Tiao Nei; Beijing; China | shareholder of | SMART HARVEST HOLDING CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-OCT-2007 | Active | |
| JIN HONG WEI | China | ROOM 827; NO. 2; ALLEY 630; QUYANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | North China Steel And Building Materials Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | Active | |
| R.T.C. NOMINEES LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SEAJAM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-OCT-1996 | 02-MAY-2007 | Defaulted |
| DAMOR INVESTMENTS LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SUGAR LAND LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JUN-1995 | 23-MAR-2006 | Changed agent |
| CANADIAN TRUST (C.I) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | D. GRACE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-SEP-1997 | 23-MAR-2006 | Changed agent |
| INDEPENDENT MEDIA LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | NEW CLASS HOLDINGS LIMITED | 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.* | 21-SEP-2005 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | P O BOX 6 23-25 BROAD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLNADS | shareholder of | CAPE COD INVESTMENTS LIMITED | Jersey | ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM | 17-NOV-2000 | Active | |
| CITRON 2004 LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | REDMIRE INTERNATIONAL LIMITED | 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-FEB-1996 | Active | |
| J G TRUSTEES AS TRUSTEES OF THE BARTESFIELD TRUST | Guernsey | P O BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY 1 3 DQ CHANNEL ISALNDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CRAVEN TRUST CO LTD (THE) | Jersey | P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. | shareholder of | AMIT ASSOCIATES LIMITED | Switzerland | ORNITAG AG KASPAR-FENNERSTR. 6 8700 KUESNACHT SWITZERLAND | 22-APR-1994 | Active | |
| Secundus Nominees (Jersey) Limited | Jersey | P O Box 728; St. Helier; Jersey | shareholder of | BRIGHTSIDE PROPERTIES NO. 1 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
| Secundus Nominees (Jersey) Limited | Jersey | P O Box 728; St. Helier; Jersey | shareholder of | HILL STREET PROPERTIES LIMITED | United Arab Emirates | HILL STREET PROPERTIES LTD. ROSEMONDE LIMITED UNIT 613; LIBERTY HOUSE; DIFC P O BOX 506623 DUBAI; U.A.E. | 18-JUN-2004 | Active | |
| Tertius Nominees (Jersey) Limited | Jersey | P O Box 728; St. Helier; Jersey; JE4 8ZT | shareholder of | BRIGHTSIDE PROPERTIES NO. 1 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 03-FEB-2009 | Changed agent |
| CIRCLE TRUST LIMITED AS TRUSTEES OF THE SUDAR TRUST | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | SUDAR LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 11-JUL-1990 | 12-DEC-2005 | Defaulted |
| GENERAL SECRETARIES LIMITED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | shareholder of | AMAZING INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-NOV-2001 | 21-DEC-2012 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITE | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | MISTLE INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-DEC-1998 | 23-MAR-2006 | Changed agent |
| FAISAL M A ATBANI | Saudi Arabia | PO BOX 2015; JEDDAH; 21415 SAUDI ARABIA | shareholder of | Dolbery Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 13-JUL-2010 | Active | |
| PATRICK W HOBSON | United States | PO BOX 2100 KIRKLAND WA 98083-2100 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| J S Clark, PA Reed & E Tricot as Trustees of Fenchurch Trust No.2 | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | FENCHURCH FIDUCIARES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 04-DEC-1986 | 26-NOV-2013 | Dissolved |
| DAMOR INVESTMENTS LIIMITED | Jersey | PO Box 621; Le Gallais Chambers; 54 Batch Street; St Helier; Jersey; JE4 8YD | shareholder of | GABLE TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JUL-1993 | 25-FEB-2008 | Dissolved |
| VIRTUS TRUST LIMITED | Guernsey | PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 DR | 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 |
| Mr Hasmukh Keshavlal Ramji Shah | Kenya | PO Box 69357; Plot No. 209/346/43; Off Riverside Drive; Nairobi; Kenya | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| REDSHIELD HOLDINGS LIMITED | Bahamas | P OBOX N 7788 NASSAU BAHAMAS | shareholder of | MONK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-MAY-1993 | 08-JAN-2013 | Dissolved |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | P OBOX N 7788 NASSAU BAHAMAS | shareholder of | MONK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-MAY-1993 | 08-JAN-2013 | Dissolved |
| FAHAD SATTAR DERO | United Arab Emirates | PO BOX 25616, DUBAI UAE | shareholder of | DESTINY INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-APR-2011 | Active | |
| Himatkumar Keshavlav Ramji Shah | Kenya | PO Box 69357; Plot No. 209/346/43; Off Riverside Drive; Nairobi; Kenya | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| PREMIER CIRCLE LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | MANDIRA LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 08-MAR-2002 | 07-JUN-2011 | Dissolved |
| KB (C.I.) NOMINEES LIMITED | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | VALLE PROPERTY HOLDINGS LTD. | United Kingdom | VALLE PROPERTY HOLDINGS LTD / ATTN MS SUZANNA ROTHSCHILD ASSOCIATION HOUSE ST DAVID’S BRIDGE CRANBROOK KENT / UNITED KINGDOM TN17 3HL *S.I.* | 07-JAN-2000 | 02-JAN-2015 | Defaulted |
| Toplaw Trustees Limited | Jersey | PO Box 761; Ordance House; 31 Pier Road; St. Helier; Jersey; JE4 8PW | shareholder of | STRAITS INVESTMENT COMPANY 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 | 26-SEP-1995 | Active | |
| Lawtop Trustees Limited | Jersey | PO Box 761; Ordance House; 31 Pier Road; St. Helier; Jersey; JE4 8PW | shareholder of | STRAITS INVESTMENT COMPANY 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 | 26-SEP-1995 | Active | |
| Mr, JEAN-LUC PERRIN | PASSPORT No. XXXXXXXXX | shareholder of | GLOBAL SECURITY GEAR Ltd. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 16-JAN-2006 | 01-NOV-2007 | Resigned as agent | |
| BENNY TJOKROSAPOETRO | Indonesia | PATRA KUNINGAN Xl NO.2 RT006/004. KUNINGAN TIMUR; SETIA BUDI; JAKARTA SELATAN; INDONESIA | shareholder of | DOUBLE ACE ENTERPRISES 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.* | 22-MAR-2007 | Active | |
| BENNY TJOKROSAPOETRO | Indonesia | PATRA KUNINGAN Xl NO.2 RT006/004. KUNINGAN TIMUR; SETIA BUDI; JAKARTA SELATAN; INDONESIA | shareholder of | NEWRICK HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | Active | |
| FAUSTO ANDRES CABALLERO LARA | Ecuador | Patria N640 y 9 de Octubre; Ed. Patria Piso 9 Oficina 903; Quito; Ecuador | shareholder of | BIANCOXSA INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 30-DEC-2010 | Active | |
| GERARDO FRANCISCO JARAMILLO HIDALGO | Ecuador | Patria N640 y 9 de Octubre; Ed. Patria Piso 9 Oficina 903; Quito; Ecuador | shareholder of | BIANCOXSA INC. | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 30-DEC-2010 | Active | |
| Patrick Anthony Rhatigan | Patrick Anthony Rhatigan | shareholder of | Ninesprings Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | ||
| Patrick Maseva - Shayawabaya | Zimbabwe | Patrick Maseva - Shayawabaya; 19B Ferguson Avenue; Greendale; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| The Celtic Trust Company Limited | Switzerland | Pausilippe; Chemin; Des Trois Portes 11 2000; Neuchatel Switzerland | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | |
| Amnah Omair Bin Yousif Ahmed AlMehairi | United Arab Emirates | PO BOX 7649 AU DHABI UAE | shareholder of | Al Muneer Estates Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-FEB-2010 | Active | |
| Circle Trust Limited | Jersey | PO Box 781; 8 Chuch Street; St Helier; Jersey JE4 0SG | shareholder of | KALE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-OCT-2008 | Defaulted | |
| Mrs. Lea COHEN LEVY | Spain | Paseo conde de los gaitanes 84; Alcobendas 28109; Madrid; Spain | shareholder of | KOJARAY INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-2012 | 17-JUL-2015 | Defaulted |
| Mr. Carlos DE ARAGON BALBOA - SANDOVAL | Spain | Paseo Pintor Rosales 14 – 2° Izda – 28008 Madrid - Spain | shareholder of | DEWSBURY ASSOCIATES CORP. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 14-AUG-2006 | Active | |
| MARCELO MARTINO | Uruguay | Paul Harris 1705, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| FREETIME LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | CMCDI PROPERTY MANAGEMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-NOV-1993 | 10-AUG-2015 | Dissolved |
| Leong, Sao Wa | Macao | Patio De Barca; No. 3 3-And-E; EDF; Fung Yee; Macau | shareholder of | TRUE TALENT MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | 03-SEP-2013 | Dissolved |
| MEDGULF (HOLDING) S.A.L. | Lebanon | Patriarch Houayek Street; Beirut Central District; Beirut; Lebanon | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| JF NOMINEE SERVICES LIMITED | Cyprus | PATRON; 10; P.C. 6051; LARNACA; CYPRUS | shareholder of | TREMPTON GROUP INC. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 23-NOV-2004 | 03-FEB-2014 | Changed agent |
| Olga Kurovska | Ukraine | Patrozhynskoho Str. Bld. 14, Apt. 22 Kyiv Ukraine | shareholder of | WINKORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2011 | 18-APR-2013 | Changed agent |
| CIRCLE TRUST LIMTED | Jersey | P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSG | 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 | |
| GALEX NOMINEES LIMITED | Jersey | P O BOX 781; 8 CHURCH STREET; ST HELIER; JERSEY; JE4 OSG CHANNEL ISLANDS | shareholder of | S P & W LIMITED | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 28-MAR-1995 | 01-NOV-2012 | Defaulted |
| Continental Trust Company and Simon Jolyon Baigent Jointly | Jersey | P O Box 829; St. Helier; Jersey; JE4 OUE | shareholder of | Perceval Holdings Limited | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 21-FEB-2007 | Active | |
| THE BEARER (MR. ROMAN GUILMANOV) | United Arab Emirates | P O BOX 8386; Z-60; SAIF-ZONE; SHARJAH; U.A.E. | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| THE BEARER (MR. ROMAN GUILMANOV) | United Arab Emirates | P O BOX 8386; Z-60; SAIF-ZONE; SHARJAH; U.A.E. | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| THE BEARER (MR. ROAMN GUILMANOV | United Arab Emirates | P O BOX 8386; Z-60; SAIF-ZONE; SHARJAH; U.A.E. | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| THE BEARER (MR. ROMAN GUILMANOV) | United Arab Emirates | P O BOX 8386; Z-60; SAIF-ZONE; SHARJAH; U.A.E. | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | |
| LIU QINGSONG | China | ROOM 702; UNIT 3; LANE 1; HONGMIAO LANE; GULOU DISTRICT; NANJING; CHINA. | shareholder of | Hk Nanjing Tiankai Fashion 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 | 24-JUN-2013 | Active | |
| Mr. JAYANTILAL O KANTARIA | Kenya | P. O. BOX 43035; NAIROBI; KENYA | shareholder of | APR HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-2005 | Active | |
| YU CHUN | Hong Kong | ROOM 903; SAU FUNG HOUSE; FUNG WAH ESTATE; CHAI WAN; HONG KONG. | shareholder of | BIG OCEAN INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| PRINCE FAISAL AHMED BIN SALMAN | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
| ZHANG JING | China | ROOM 702; UNIT 3; NO. 31-A; CHAOCHENG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAITHFUL UNION 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 | 26-FEB-2013 | 07-OCT-2014 | Defaulted |
| HE YU | China | Room 703; .No 41; Building No. 99; Erhai Road; Ming hang District; Shanghai | shareholder of | Advanced Analysis Technology Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2011 | Active | |
| XU, HUICUI | China | Room 703; Building 13; Cailian Xincun; Yushan Zhen; Kunshan; Jiangsu; China | shareholder of | COROLLA CONSULTANT LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2011 | Active | |
| ZHOU MING LIANG | China | ROOM 703; NO 11; LANE 96; BAIYUN STREET; 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 |
| LI MIAOZHOU | China | ROOM 703; NO. 30; LANE 50; HUAZHONG STREET; JIANGDONG DISTRICT; NINBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RSD INTERNATIONAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-NOV-2010 | Active | |
| QI SHUILIN | China | ROOM 703; NO. 40; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | Hiwork Enterprise 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-FEB-2014 | Active | |
| ZHU MIN | China | Room 703; Unit 1; Building39; Cai hong Cheng; Pu Yan Street; Bin Jiang District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | AS AND C 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 | 20-OCT-2009 | Active | |
| GUO HONGWEI | China | ROOM 703; UNIT 1; NO. 6 BUILDING; NO. 76 YARD; YING HE ROAD; ZHONG YUAN DISTRICT; ZHENG ZHOU; CHINA | shareholder of | GEKKO GLOBAL MARKETS LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-MAR-2013 | 06-NOV-2014 | Defaulted |
| HU SHIHUI | China | ROOM 703; UNIT A; CHENGZHONGCHENG; YUSHA ROAD; XINHUA; HAIKOU; HAINAN; CHINA | shareholder of | UNIF GLOBAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2008 | Defaulted |
| WONG LAP IP, ALAN | Hong Kong | ROOM 704; 7/F.; GOLDEN DRAGON CENTRE; 38-40 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | HUA LIN ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JUN-2009 | 09-NOV-2010 | Defaulted |
| KWAN,SHEK MING | Hong Kong | ROOM 829; METRO CENTRE II; NO. 21 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG. | shareholder of | TIME VICTORY HOLDINGS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 24-MAR-2009 | 09-NOV-2010 | Defaulted |
| LEUNG YUEN MAN | Hong Kong | ROOM 9-11; 16/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | GRAND SCORE 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.* | 08-APR-2003 | Active | |
| QI CHANGCHONG | China | ROOM 9; 46/F; BEIJING FRIENDSHIP HOTEL; HAIDIAN DISTRICT; CITY OF BEIJING; P.R. CHINA | shareholder of | Asian Procurement Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2007 | Active | |
| GOODMAKE CONSULTATS LIMITED | Hong Kong | ROOM 901 KAI TAK COMMERCIAL BUILDING 66-72 STANLEY STREET CENTRAL HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| PRINCESS YASMEEN AHMED BIN SALMAN | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
| PRINCESS AL'YAA AHMED BIN SALMAN | Saudi Arabia | PO Box 9263 Ryadh, Saudi Arabia | shareholder of | METTRADE CORPORATION | United Kingdom | KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289 | 19-FEB-2003 | 20-SEP-2010 | Changed agent |
| GOODMAKE CONSULTANTS LIMITED | Hong Kong | ROOM 901 KAI TAK COMMERCIAL BUILDING 66-72 STANLEY STREET CENTRAL HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| WU YUANLIN | China | ROOM 901; BUILDING NO.18 JIN XIU XIANG JIANG; SHAN SHUI YUAN; PAN YU DISTRICT; GUANGZHOU; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WELL VISION HOLDINGS LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 08-JUL-2009 | 02-MAY-2013 | Defaulted |
| WU YUANLIN | China | ROOM 901; BUILDING NO.18 JIN XIU XIANG JIANG; SHAN SHUI YUAN; PAN YU DISTRICT; GUANGZHOU; PEOPLE'S REPUBLIC OF CHINA | shareholder of | PERFECT LEADING HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| WONG William | Hong Kong | Room 901; Harbour Center Bank of East Asia; No. 56; Wanchai Gloucester Road; Hong Kong | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| MOU JIE | China | ROOM 901; UNIT 1; BUILDING 4; DAHUAN HOMESTEAD; XICHENG STREET; HUANGYAN DISTRICT; TAIZHOU CITY; P.R. CHINA | shareholder of | ALL HOMES HOLDING 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-SEP-2010 | 18-APR-2012 | Defaulted |
| YAN WANG TSUN | Macao | Room 902 New Century Hotel Av. Padre Tomas Pereira No. 889 Taipa Macau. | shareholder of | JINBO HOLDINGS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| SHAN QIAOGEN | China | ROOM 902; NO. 258; LANE 888; SIXIAN ROAD; SONGJIANG; SHANGHAI; CHINA | shareholder of | Telemar Shanghai Limited | Hong Kong | SHENZHEN WORLDTRADE BUSINESS CONSULTING LIMITED SUITE A, 11/F. HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG | 09-APR-2008 | 13-JAN-2009 | Changed agent |
| QI HUI JUN | China | Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | ZHEJIANG CHARM UMBRELLA CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JAN-2009 | 20-DEC-2010 | Defaulted |
| QI HUI JUN | China | Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | ZHEJIANG CHINABASE IMPEX 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 | 03-JAN-2008 | 27-FEB-2014 | Defaulted |
| PRADEEP PHULCHAND AGARWAL | India | Plot N°4; Villa B; Pochkhanwala Road near Godrej Tower; Worli Seaface Worli .MUMBAI 400030; INDIA | shareholder of | PRAS MANAGEMENT INVESTMENTS LTD | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 02-MAY-2011 | Active |
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