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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Russia |  Pereulok Zheliabova; 19B-2; Kaliningrad; City; Russia 236000 | shareholder of | SOFILAND ASSETS HOLDING S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 29-JUL-2009 | 02-JAN-2014 | Defaulted |
| MARCELO SAUL RIVERO SOSA | Uruguay | Perez Gomar 4317; Montevideo; Uruguay. | shareholder of | OREM GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-SEP-2010 | Active | |
| Alejandro Tfeli | Argentina | Perú Isis; Santelmo; C.A.B.A; CP 1111; Argentina | shareholder of | NIPAL INTERNATIONAL DEVELOPMENT CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | 03-SEP-2013 | Dissolved |
| AMOS LUKAS | Indonesia | PERUM BINONG PERMAI D7 NO. 16; CURUG TANGERANG BANTEN; INDONESIA | shareholder of | QUENTIN GLOBAL 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| HOENG NJOEK JONG | Indonesia | Perum Puri Marina Jalan Marina II Blok B3 C; No.16 Ancol Barat; Jakarta 14430 Indonesia | shareholder of | Liberty Group 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.* | 18-NOV-2013 | Active | |
| Bobby Leksmana Hadisurja | Indonesia | Perumahan Alam Sutra; Sutra Intan V No.23 Serpong; Tangerang Banten 15000; Indonesia | shareholder of | GALVESTON GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | Defaulted | |
| Mr. Vladislav Yakunin | Austria | Peter Jordan Street 39/1/2; A-1190 Vienna; Austria | shareholder of | OLCOTT HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-OCT-2003 | Active | |
| JIN TAO | China | ROOM 801; BUILDING 18; QIN YA GARDEN; XI HU DISTRICT; HANGZHOU | shareholder of | HOUSHIN TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JAN-2009 | Active | |
| LI CHEN | China | ROOM 801; NO 5; NO 77 NONG; CAOBAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Foresight Marine & Offshore Service (China) Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-DEC-2010 | 04-MAY-2015 | Defaulted |
| DENG YUE LIAN | China | Room 801; No. 1; Fang Cao Xin Xiang; Yue Xiu; Guang Zhou; China | shareholder of | POSITIVE GRID INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2013 | 19-JAN-2015 | Defaulted |
| ZHUANG WEIREN | China | ROOM 801; NO. 37-1; GUANGZHOU ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | Keen Mind Investment Advisors Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 06-NOV-2014 | Active | |
| ARK Securities & Investments Pty Ltd | Australia | PO Box 168; Melville; WA 6956; Australia | shareholder of | GLOBAL MINEX VENTURES LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-AUG-2004 | 01-MAY-2012 | Defaulted |
| Upendra Madhav Kini | United Arab Emirates | PO Box 16846 Jabel All Dubai UNITED ARAB EMIRATES | shareholder of | SAI RAM 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. | 18-OCT-1999 | 16-MAY-2011 | Changed agent |
| Lam Mei Ying | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| CHI JINKUN | China | ROOM 801; UNIT 2; BUILDING 6; NO.1022; WANGSHA ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG | shareholder of | QINGDAO JKL 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 | 05-JUN-2013 | Active | |
| JIANG HAO | China | Room 802. Block 12. Lane 199. Baiyang Road. Pudong New Area. Shanghai. China | shareholder of | Stellar Vision Capital Limited | China | PURE SOURCING INTERNATIONAL LIMITED RM 1703-1704; 17F; TAIPING FINANCE TOWER 488 YINCHENG (MID) ROAD; PUDONG NEW DISTRICT SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-MAY-2015 | Active | |
| YUN HWANG SUK | China | ROOM 802; BUILDING 28 LANE 1700; GUBEI ROAD; MINHANG DISTRICT; SHANGHAI; PRC. | shareholder of | SunJin Technology 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 | 22-JAN-2013 | 07-OCT-2014 | Defaulted |
| He Xiaozhou | China | ROOM 802; NO. 6; LANE 1700; LUO SHAN ROAD; PU DONG NEW AREA; SHANGHAI; P.R. CHINA | shareholder of | Andrew & Michelle 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-MAY-2008 | 02-NOV-2009 | Defaulted |
| He Xiangying | China | ROOM 802; NO. 6; LANE 1700; LUO SHAN ROAD; PU DONG NEW AREA; SHANGHAI; P.R. CHINA | shareholder of | Andrew & Michelle 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-MAY-2008 | 02-NOV-2009 | Defaulted |
| ZHAO XUELIANG | China | ROOM 802; UNIT 1; BUILDING 2; NO.17 ANQING ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA. | shareholder of | GRAND BRIGHT 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 | 29-OCT-2014 | Active | |
| Pacific Coast Import Export FZE | United Arab Emirates | PO Box 16111; Ras Al Khaimah; United Arab Emirates | shareholder of | Intergen Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-DEC-2012 | Active | |
| XU PEIYU | Australia | PO BOX 1640 ASHFIELD NSW 1800 | shareholder of | WAH ZHI MANAGEMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 04-FEB-2015 | Active | |
| GARY C BURNHAM | United States | PO BOX 1694 MARYSVILLE WA 98270-1694 | 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 |
| PEREGRINE NOMINEES NO1 LIMITED | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | LONGDON SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | LONGDON SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| HILANSER LIMITED | British Virgin Islands | PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | WOODRIFF HOLDINGS LIMITED | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 09-OCT-2003 | 30-JUL-2014 | Changed agent |
| AMSMA Limited | British Virgin Islands | PO BOX 3340; ROAD TOWN; TORTOLA BVI | shareholder of | NO. 501 COCO BEACH LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| Lakehouse Limited | British Virgin Islands | PO BOX 3340; ROAD TOWN; TORTOLA BVI | shareholder of | NO. 501 COCO BEACH LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| MOHAMED RAFI ISMAIL MULLA | Zambia | PO BOX 33772 8484 LUMUMBA ROAD LUSAKA ZAMBIA | shareholder of | TRANSAF INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-SEP-2002 | 30-JUN-2005 | Defaulted |
| Ebrahim Ismail Mulla | Zambia | PO Box 33772; Lusaka; Zambia | shareholder of | ARNDALE HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-JUL-2006 | Active | |
| Investes Nominees (Jersey) Limited | Jersey | P.O. BOX 344 5 CASTLE STREET ST. HELIER JERSEY JE4 8UW | shareholder of | ALVERONE OVERSEAS 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-JUN-2006 | 04-MAR-2010 | Dissolved |
| STARJET CAPITAL INC | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ULTRA UNITED INTERNATIONAL 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.* | 03-MAY-2002 | Active | |
| Anthony Devlin | South Africa | PO Box 3585, Witkoppen 2 Peltophorum Lane Fourways Ext.10 Johannesburg 2191 South Africa | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| KENFORD FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá. | shareholder of | LASTING IMPACT INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 24-JUN-2013 | In transition | |
| BERCY FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; Repuública de Panamá. | shareholder of | LORELY GLOBAL S.A. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 28-FEB-2014 | Active | |
| RTC Nominees AG | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panama. | shareholder of | Artistic Property Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-JUL-2012 | 25-MAY-2015 | Defaulted |
| Fundacion Gilbert | Panama | P.H. Mossfon Building; Second Floor; 54 Street East; Panama City; Republic of Panama | shareholder of | Grama Holdings Ltd | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 23-MAY-2012 | Active | |
| KAMELOT FUNDS INC. | Panama | P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Rep. of Panama | shareholder of | SALENGER INVESTORS S.A. | Venezuela | FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA | 05-OCT-2001 | Active | |
| AXFORD FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama. | shareholder of | ADMINISTRADORA CENTRAL DEL ECUADOR ADCENEC S.A. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 31-JUL-2015 | Active | |
| EQROS FOUNDATION | Panama | P.H. Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panama; Republica de Panama | shareholder of | KRATOS ASSOCIATED CORP. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 28-JUL-2015 | Active | |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. Plaza 2000 Building; 50th Street; 16th floor; Panama | shareholder of | SHANGRILA INTERNATIONAL SERVICES LTD. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 12-SEP-2011 | 04-MAY-2015 | Defaulted |
| SHAO CHANGSHI | China | Room A804 Guixin Garden; No. 628 Jiangshan South Road; E&T Development Zone; Qingdao China | shareholder of | CHAMPION 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 | 31-JAN-2008 | Active | |
| SMS LTD | United States | POBOX 579 TOWER HILL HOUSE | shareholder of | CROSSCOURT LIMITED | Mauritius | CROSSCOURT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 05-APR-1995 | 03-JUL-2003 | Defaulted |
| Mr. Nikolay BELONOGOV | Czech Republic | Polni 484; Tuchomerice 25267; Czech Republic | shareholder of | ANIBELLE TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2010 | Active | |
| Mr. Nikolay BELONOGOV | Czech Republic | Polni 484; Tuchomerice 25267; Czech Republic | shareholder of | THENGEL TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-FEB-2006 | Active | |
| Mr. Nikolay BELONOGOV | Czech Republic | Polni 484; Tuchomerice 25267; Czech Republic | shareholder of | TRANSLOG GROUP LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-NOV-2012 | Active | |
| MR. AMR EL-BARKOKY | United Arab Emirates | PO BOX 37535, DUBAI UAE | shareholder of | SUNART OVERSEAS INTERNATIONAL LTD. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 20-MAR-2008 | 06-NOV-2015 | Defaulted |
| LTF INTERNATIONAL CONSULTING CORPORATION | Panama | P.H. Plaza 2000 Building50th Street, 16th floorPO Box 0816-01098Panama - Republic of Panama | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
| Shum Chun Kwong | Hong Kong | ROOM A; 19/F.; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ULTRA IDEA TECHNOLOGY LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| LIN CHIN PIAO | Hong Kong | Room A; 19/F; Block 8; Harmony Garden; 9 Siu Sai Wan Road; Hong Kong | shareholder of | Zhongmo Investment Holdings Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-AUG-2010 | 01-MAY-2012 | Defaulted |
| CHEN YU SHENG | Hong Kong | ROOM A; 3/F.; ON SHUN BUILDING; No. 21 SHUANG YAN STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SENSE LEGEND TECHNOLOGIES LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-SEP-2006 | Active | |
| LO HSIANG CHI | Hong Kong | Room A; F/40; Building 5; Island Harbourview; Tia Kok Tsui; Kowloon; Hong Kong | shareholder of | ASA Continental Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-MAY-2009 | Active | |
| CHONG York Chan | Hong Kong | Room A; G/F.; Block 5; 11 Ka Shue Road; Tseng Lan Shue; Kowloon | shareholder of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | Active | |
| China National Metal Products Holdings Limited | China | Room A401-419; No.5 San Li He Road; Haidian District; Beijing | shareholder of | China National Metal Products Holdings Limited | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 26-JUL-2007 | Active | |
| LIU LIXIANG | China | ROOM A5-307; BEILIHAI OASIS GARDEN; ZIYUN AVENUE; GUANGZHOU 510440; CHINA | shareholder of | TOP SOUND ELECTRONIC TECHNOLOGY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-DEC-2011 | Defaulted | |
| GUSTAVO ALBERTO FOX MIYASHIMA | China | ROOM A609; WAIQI BUILDING; XIDAWANG ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | China Link Timber & Hardware Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| DIU, KAI YIP | Hong Kong | Room B 10/F.; Block 5; Villa Athena; Ma On Shan; New Territories; Hong Kong | shareholder of | WINFULL TECHNOLOGIES LTD. | 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.* | 05-JAN-2000 | Active | |
| SPREAD NOMINEES LIMITE | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| Grange Nominees Limited | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| Trafagar Nominees Limited | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| Victory Nominnes Limited | Guernsey | POB 119 Commerce House St Peter Port Guernsey | shareholder of | GILLOTS INVESTMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-DEC-1998 | 26-OCT-2012 | Changed agent |
| MUHAMMAD SAMEER | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | UPCREEK HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-NOV-2004 | 26-OCT-2011 | Changed agent |
| KHURRAM MOHAMED RAFIQUE | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | UPCREEK HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 02-NOV-2004 | 26-OCT-2011 | Changed agent |
| MR. FAISAL M.A. SHAIF | Saudi Arabia | PO BOX 3958; Jeddah 21481; Saudi Arabia | shareholder of | AMANA INVESTMENT COMPANY LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-DEC-2002 | 28-DEC-2009 | Changed agent |
| Fistral Trustees Ltd. | Guernsey | Pobox 283 Le Bordage St. Peter Port Guernsey Channel Islands | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Fistral Ltd. | Guernsey | Pobox 283 Le Bordage St. Peter Port Guernsey Channel Islands | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Balchan Nominees Limited | Guernsey | POBOX 428 Old Chambers Grande Rue St Martins Guernsey GY1 3WZ CHANNEL ISLANDS | shareholder of | Rathmichael Property Investments Limited | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-MAR-2006 | 25-FEB-2008 | Changed agent |
| Tomaz MACEK | Slovenia | Podpeska cesta 203; Vnanje Gorice; 1351 Brezovica pri Ljubljani; Slovenia; Europe | shareholder of | HBS C LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 01-AUG-2014 | Active | |
| Saleh Mohd Bin N Alsharifi Alameri | United Arab Emirates | PO Box 3600; Abu Dhabi; UAE | shareholder of | ALKANOWAT PROPERTIES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 30-AUG-2005 | Active | |
| Richmond Nominees Limited | Guernsey | PO Box 374; Richmond House; St Julian Avenue; St Peter Port; Guernsey GY1 3YS | shareholder of | AFZELIA COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-OCT-2008 | Active | |
| ALMANSA GROUP INC. | Panama | P.H. Proconsa II Building Beatriz M. de Cabal Street Panama, Republic of Panama | shareholder of | SKYMEX RESEARCH CORPORATION | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 03-FEB-1995 | Active | |
| TRIDEL COMPANY S.A. | Panama | P.H. Proconsa II Building; Panama; Republic of Panama. | shareholder of | EAST NAVIGATION LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2008 | Active | |
| MHD ANAS AL MAHASNA | United Arab Emirates | P.O Box 18232 Jebel Ali Free Zone UAE | shareholder of | The Group 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. | 21-JUN-2002 | 02-JAN-2014 | Defaulted |
| ALAADIN IBO | United Arab Emirates | P.O Box 18232 Jebel Ali Free Zone UAE | shareholder of | The Group 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. | 21-JUN-2002 | 02-JAN-2014 | Defaulted |
| Sara Nominees Limited | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | ABANTE HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-MAR-2000 | 10-MAY-2010 | Changed agent |
| Sara Nominees Limited | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Oceanspray Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-MAR-2002 | 25-MAY-2010 | Changed agent |
| Sara Nominees Limited | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Integritec Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-JUL-2004 | Changed agent | |
| Sara Nominees Limited | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | TETBURY VENTURES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-SEP-1997 | 25-MAY-2010 | Changed agent |
| Sara Nominees Limited | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | TERINDIE INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-MAR-2000 | 01-SEP-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | ABANTE HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-MAR-2000 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Oceanspray Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-MAR-2002 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | ETG HOLDINGS LTD | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-JAN-2003 | 01-SEP-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Dominique International Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-FEB-2004 | 10-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | TETBURY VENTURES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-SEP-1997 | 25-MAY-2010 | Changed agent |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | TERINDIE INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-MAR-2000 | 01-SEP-2010 | Changed agent |
| EAST BAY MANAGEMENT LIMITED | Jersey | PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | ETG HOLDINGS LTD | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-JAN-2003 | 01-SEP-2010 | Changed agent |
| CHE FUGANG | China | ROOM 802; UNIT 2; BLOCK 18; BAO LI GARDEN; HAI QI ROAD; NANHAI; FOSHAN; CHINA | shareholder of | COMFORT ENGINEERING HOLDING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-SEP-2010 | Active | |
| DUAN HUI | China | Room 803; No. 10; 187 Zhong Xing Road; Ningbo; Zhejiang; China | shareholder of | MAXAR 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 | 07-MAR-2006 | Active | |
| THE BEARER | Italy | Pietra Ligure (SV); Via Soccorso; 25 | shareholder of | OLDFIELD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | In transition |
| GIULIO COSTANZO SPOTORNO | Italy | Pietra Ligure (SV); Via Soccorso; 25 | shareholder of | OLDFIELD CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | In transition |
| LIU JIN | China | Room 802; Unit 4; Bldg 7; Guanshanyuan; Shijieheng; Haidian District; Beijing 100097; China | shareholder of | Goldenland Metal & Resources Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-NOV-2008 | Active | |
| LIU JIN | China | ROOM 802; UNIT 4; BUILDING 7; GUANSHANYUAN; SHIJICHENG; HAIDIAN; DISTRICT; BEIJING; 100097; CHINA | shareholder of | Goldenland Mining & Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-NOV-2008 | Active | |
| Weng Huacheng | China | Room 803; 158 Siyouxinma Road; Yuexiu; Guangzhou; 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 | |
| CANNON INTERNATIONAL LIMITEED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | LIDAL INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-JAN-2001 | Active | |
| AJAY K KOTECHA | Kenya | PO BOX 17846-00500; NAIROBI; KENYA | shareholder of | Ketley Holdings Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 27-FEB-2013 | Active | |
| HARSHILA A KOTECHA | Kenya | PO BOX 17846-00500; NAIROBI; KENYA | shareholder of | Ketley Holdings Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 27-FEB-2013 | Active | |
| Consilium Nominees Limited | Guernsey | PO Box 19; Albert House; South Esplande; St Peter Port; Guernsey; GY1 3AJ | shareholder of | Lombok Group Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 26-MAY-2015 | Active | |
| MR. H N AL-NAIMI AND MRS. N A ABDULLA | Qatar | PO BOX 19379; DOHAR; QATAR | shareholder of | NORWICH INVESTMENTS SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-2004 | Active | |
| ROYAL BANK OF CANADA TRUST COMPANY 9JERSEY) LIMITE | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | LUL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JAN-1997 | 27-MAR-2006 | Changed agent |
| DANIELE FIOLIS | Italy | Perletto (CN) - Via Roma; 36; Italy. | shareholder of | FAIRFIELD INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 23-SEP-2015 | Dissolved |
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