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 | 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 |
| MAURIZIO 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 |
| Hari Budianto Darmawan | Indonesia | Permata Hijau F3/63 RT-019/010 Grogol Utara; Jakarta Selatan; Indonesia | shareholder of | BE BIG 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.* | 09-JUL-2007 | Active | |
| MARIA ROSA CARTELLONE | Argentina | Peru 494; Mendoza; Argentina | shareholder of | UNIMAS COMPANY S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 07-MAR-2014 | 13-OCT-2015 | Resigned as agent |
| MARIA ROSA CARTELLONE | Argentina | Peru 494; Mendoza; Argentina | shareholder of | STARLINK COMPANY S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 28-JUL-2014 | 21-OCT-2015 | Resigned as agent |
| DUDI JUHAEDI | Indonesia | Perum Hegarmanah; Indah HG III/35; RT 01/10; Kec. Cikancung – Kab Bandung; Indonesia | shareholder of | BRILLIANT WORLD TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
| GLENWOOD CORPORATION | Samoa | Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa | shareholder of | RICHELY PACIFIC 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-FEB-2007 | Active | |
| LIN HUNG-SEN | United Arab Emirates | p.o box 20840 new ind area ajman-u.a.e | shareholder of | EXPRESSLIGHT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted |
| PU HWA-KEUI | United Arab Emirates | p.o box 20840 new ind area ajman-u.a.e | shareholder of | EXPRESSLIGHT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted |
| Ivonne Sabrina | Indonesia | Petemon 2/ 122-B; RT/RW 008/009; East Java 60252; Indonesia | shareholder of | HIS BRIDGE PARTNERS, 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.* | 17-AUG-2010 | 01-MAY-2012 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | PETRA DUDEK 34 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ALCANTARA INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-JUL-2005 | 21-SEP-2012 | Changed agent |
| PETROPARS LIMITED | Iran | PETROPARS BUILDING; 35 ERFAN STREET; FARHANG BLVD.; SAADAT ABAD; TEHRAN; IRAN | shareholder of | Drilling Company International Limited | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 22-JAN-2009 | 16-MAY-2011 | Changed agent |
| Mrs. Maya BELANOHAVA | 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 | |
| OLEKSANDR VOLIA | Ukraine | Poltavska region; Department of the Interior in Avtozavodskoy district Kremenchuk; Registered. 16; Kormunarska Street; Ukraine | shareholder of | PHOTONEXUS LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-FEB-2015 | Active | |
| HERITAGE CORPORATE TRUSTEES LTD AS TRUSTEES OF THE SABREWATCH EFRB | Guernsey | POLYGON HALL; P.O. BOX 225; LE MARCHANT STREET; ST. PETER PORT; GUERNSEY GY1 4HY | shareholder of | CRUZ ASSETS LIMITED | Guernsey | HERITAGE CORPORATE SERVICES LIMITED Heritage Hall PO Box 225, Le Marchant Street St. Peter Port Guernsey GY1 4HY | 24-JUN-2009 | Active | |
| EYRE RICHARD JOHN | United Kingdom | POORS FARM; POORS LANE; BENFLEET; ESSEX SS7 2XF; UK. | shareholder of | SANDALS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 30-JUN-2008 | Dissolved |
| FLEUR ENTERPRISES LIMITED | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS P.O. BOX 3444; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AGALIA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2006 | 27-NOV-2006 | Changed agent |
| CHARTER HONEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | MAIN WEALTH INVESTMENTS LIMITED | Hong Kong | MAIN WEALTH INVESTMENTS LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 07-APR-2006 | Defaulted | |
| LEADING KING INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| Tore Biotechnology Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
| Sharecorp Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | NIRVANA ASSET MANAGEMENT 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.* | 13-JUL-2004 | Active | |
| Sharecorp Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Fortune Spread Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| Sharecorp Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Freedom Industry 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.* | 02-JAN-2009 | 09-DEC-2011 | Changed agent |
| Sharecorp Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Asiamin 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.* | 24-OCT-2006 | Active | |
| ASIA HOTEL INVESTMENT LIMITED | Jersey | P.O BOX 51 BATH STREET; ST. HELIER; JERSEY JE4 OXP | shareholder of | Destination Properties Group Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-SEP-2006 | Active | |
| Yonglan Zeng | United Arab Emirates | P.O Box 61015, Dubai UAE | shareholder of | CSE FABTECH 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. | 06-SEP-2010 | Active | |
| Daniel Marc Dabrowski | United Arab Emirates | P.O Box 61015, Dubai UAE | shareholder of | CSE FABTECH 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. | 06-SEP-2010 | Active | |
| CHOI SIU LING | 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 | |
| ZHOU XUBIN | Hong Kong | Room B 16/F Loyond Court Comm Bldg.; 212-220; Lockhart Road Wanshai; HK | shareholder of | DREAM LUKE GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
| HORSEWISE NOMINEES LIMITED | Hong Kong | Room B 16/F Loyong Court Commercial Building 212-220 Lockhart Road Wanchai Hong Kong | shareholder of | EVER FORCE INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 22-APR-2009 | Active | |
| SAFE INVESTMENT (HONG KONG) LIMITED | Hong Kong | ROOM B. 6/F; SURSON COMMERCIAL BUILDING; 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON | shareholder of | SAFE Garantes Sociedad Anónima | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-OCT-2009 | 16-APR-2012 | Dissolved |
| CHAU LAI YI | Hong Kong | Room B; 10/F; Lai Sing Building; Nos. 13-19 Sing Woo Road; Happy Valley; Hong Kong | shareholder of | FAMOUS HONOR LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| Newoffer Nominees Limited | Hong Kong | ROOM B; 17/F; WING YEE COMMERCIAL BUILDING; WING YEE COMMERCIAL BUILDING 5 WING KUT STREET CENTRAL HONG KONG | shareholder of | LEVISON INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-1996 | Defaulted | |
| CHU, CHIU CHING | Hong Kong | ROOM B; BUILDING 18; WING HANG INSURANCE BUILDING; 9-17 WING KUT STREET; CENTRAL; HONG KONG | shareholder of | Dongda 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 | 10-JAN-2007 | Active | |
| LIU JUAN | China | ROOM B13-225; DONGFANG BANDAO; BUJI TOWN; LONGGANG DISTRICT; SHANZHEN; GUANGDONG; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| ANIL KUMAR A GANGLANI | Hong Kong | ROOM B3; 21/F; CAMBRIDGE COURT; 84 WATERLOO ROAD; KOWLOON; HONG KONG | shareholder of | FURNER INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-SEP-2006 | 02-MAY-2013 | Defaulted |
| ANIL KUMAR A GANGLANI | Hong Kong | ROOM B3; 21/F; CAMBRIDGE COURT; 84 WATERLOO ROAD; KOWLOON; HONG KONG | shareholder of | ASIAN FAIR GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| Arnold Limited, Trafalgar Court, Les Banques , St | Guernsey | Peter Port, Guernsey | shareholder of | RELINCO LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 27-FEB-2008 | 24-SEP-2014 | Changed agent |
| THE BEARER | Singapore | PETER TAY YEW BENG; 12 JALAN LEMPENG; #06-03 PARKWEST SINGAPORE 128798 | shareholder of | AUDRAIN PROPERTIES 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.* | 02-JAN-1998 | Active | |
| EQUALIA SERVICES TRUST REG. as Trustees of the Cocco Settlement | Liechtenstein | PFLUGSTRASSE 12; 9490; VADUZ; LIECHTENSTEIN | shareholder of | Viiking Airways Ltd. (CONAIRWAYS LTD) | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 24-NOV-2005 | 06-MAY-2014 | Defaulted |
| Philean Trust Company Limited | Philean Trust Company Limited | shareholder of | Chickasaw Enterprises Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 10-MAY-2010 | Changed agent | |
| LUO XIAO HAN | China | PI FANG SUO SU SHE; WU JIANG NAN; WU JIANG; SHAO GUAN; GUANG DONG; CHINA. | shareholder of | Kingtao Global Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2013 | Active | |
| PICO HOLDINGS PTE LTD | Singapore | PICO CREATIVE CENTRE 20 KALLANG AVENUE SINGAPORE | shareholder of | CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| PICO NORTH SIA (HOLDINGS) LTD | Hong Kong | Pico House; 4 Dai Fu Street; Tai Po Ind. Est.; Tai Po; N.T. H.K. | shareholder of | PRINCE TOP HOLDINGS LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 17-JUL-2000 | 02-MAY-2008 | Defaulted |
| PICO DEVELOPMENT (HOLDINGS) LTD | Hong Kong | Pico House; No.4 Dai Fu Street; Tai Po Industrial Estate; New Territories Hong Kong | shareholder of | PICO ASIAPACIFIC LINK CO., LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-AUG-2003 | 06-MAY-2014 | Defaulted |
| Mirjam Irene De Nes | Netherlands | PIETER LANGENDIJKSTRAAT 34 II; 1054 ZB; AMSTERDAM; THE NETHERLANDS | shareholder of | YANG INTERNATIONAL SERVICES LTD | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 17-JUN-2008 | Defaulted | |
| CANNON INTERNATIONAL LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | JENISON ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1998 | Active | |
| CANNON TRUST COMPANY LIMITED | Guernsey | PO BOX 393; ST PETER PORT; GUERNSEY | shareholder of | JENISON ASSOCIATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-AUG-1998 | Active | |
| MR. SAID OMAR BAFARAT | 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 |
| Trident Nominees Limited (TRNO) | Jersey | PO BOX 398 11 BATH STREET ST HELIER JERSEY JE4 8UT | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| XENITH TRUST COMPANY LIMITED | Jersey | PO BOX 398 11 BATH STREET ST HELIER JERSEY JE4 8UT | shareholder of | HARBOUR VIEW ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-FEB-1999 | Active | |
| JESSICA ELIZABETH BATERMAN | Botswana | PO BOX 401907 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 | |
| JOHN K. SHEILD | Jersey | PO BOX 407; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | Active | |
| HWANG Tecksoo | China | Room 803; Block 19; Dong Cheng Garden; Rui Kang Road; Heng Li Town; Dongguan City; Guangdong Province; China | shareholder of | DRAGON BEST TECHNOLOGY LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-FEB-2013 | Active | |
| HE SONGQUAN | China | ROOM 803; BUILDING 11; SI YUAN; JINJIANG HOMELAND; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | DC PACIFIC COMPANY 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-OCT-2011 | Active | |
| Leung Chung Chuen Roland | Hong Kong | Room 803; Hong Kong Pacific Centre; 28 Hankow Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| THE ATTILIA HUN FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Rep. of Panama | shareholder of | FIDENTIA HOLDINGS INTERNATIONAL LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-JAN-2006 | 28-MAR-2007 | Resigned as agent |
| THE CHARLSTEF FOUNDATION | Panama | P.O. Box 0832-0886; World Trade Center; Panama; Rep. of Panama | shareholder of | FIDENTIA HOLDINGS INTERNATIONAL LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-JAN-2006 | 28-MAR-2007 | Resigned as agent |
| YU HUI ER | China | ROOM 803; NO. 35; LANE 128; FUQIAO STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | NBYEKE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| JIANG ZHIJUAN | China | ROOM 803; UNIT 3; BUILDING 35; NO. 3 TONGLE SAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO BATER CHEMICAL 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-FEB-2011 | Active | |
| WANG LILEI | China | ROOM 803; UNIT 3; BUILDING 35; NO. 3 TONGLE SAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO HIGREE CHEMICAL 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-FEB-2011 | Active | |
| MO HONG JIAN | China | ROOM 804 NO.296 HUAN SHI ZHONG ROAD GUANGDONG CHINA | shareholder of | EXCELLENT MERIT LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| CHEN XIN RONG | China | ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | Active | |
| CHEN XIN RONG | China | ROOM 805; UNIT 2; NO. 52 JIA; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | TSD INTERNATIONAL TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| MR. LEV MARGOLIN | Russia | PIILUGINA STR. 26 APPT. 443 MOSCOW RUSSIA | shareholder of | WINTLER ASSOCIATES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-NOV-2007 | 29-JAN-2010 | Inactivated |
| McGeough David | Jersey | Pinacle Trustees Limited; PO Box 544; 14 Britannia Place; Bath Street; St. Helier; JE2 4SU; Jersey | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
| DAVID MCGEOUGH | Jersey | Pinacle Trustees Limited; PO Box 544; 14 Britannia Place; Bath Street; St. Helier; JE2 4SU; Jersey | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
| Denis Strekalov | Estonia | Pirita Tee 26F-57 Tallinn; Estona; 10127 | shareholder of | Diroptim Limited | ANTON OGORODNIKOV | 01-OCT-2012 | Defaulted | ||
| SKYWIDE CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | Active | |
| New Value Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| Bradford City Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | Active | |
| HSIN KUANG INTERNATIONAL CO., LTD. | Samoa | Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| Prss Capital Limited | British Virgin Islands | Portculliss TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | PRIMORDIA ANGEL INVESTMENTS LIMITED | 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) | 28-JUN-2013 | Active | |
| VITALI NOGATJUK | Germany | PORTHEIDE 70; 67105 SCHIFFERSTADT; GERMANY | shareholder of | Flowserve Ltd. | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 11-MAR-2005 | Defaulted | |
| AFRICA HOLDINGS LTD | Malta | PORTICO BUILDING; MARINA STREET; PIETA; MALTA | shareholder of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| SYSTEMS INTEGRATION SERVICES LIMITED | Malta | PORTICO BUILDING; MARINA STREET; PIETA; MALTA | shareholder of | ECONOCO RESOURCES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-DEC-2001 | 17-JUN-2010 | Defaulted |
| JORDANS TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE ALFI 4 TRUST | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | Overseas Resolve Inc. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2013 | Active | |
| JORDAN TRUSTEES (JERSEY) LIMITED as TRUSTEES of the ALFI 2 TRUST | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | TILDOUGH HOLDINGS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | 20-DEC-2011 | Dissolved |
| JORDAN TRUSTEES (JERSEY) LIMITED as TRUSTEES of the ALFI 2 TRUST | Jersey | PORTMAN HOUSE HUE STREET ST HELIER JERSEY JE4 5RP | shareholder of | SOLSTICE INTERNATIONAL INVESTMENTS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2006 | 25-NOV-2011 | Changed agent |
| Fabtech International Limited | United Arab Emirates | P.O Box 61015, Dubai UAE | shareholder of | CSE FABTECH 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. | 06-SEP-2010 | Active | |
| Yann Philippe Crosson | United Arab Emirates | P.O Box 92 FC 1562, Dubai UAE | shareholder of | TUESDAY INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
| CHEUNG ON CONSULTANTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| FERRELL ASSET MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RVG Property 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.* | 28-APR-2005 | Active | |
| FERRELL ASSET MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | APPLEBY 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.* | 06-JUN-2007 | Active | |
| Abdul Karim Jussab Malida | Malawi | P.O. Box 5252; Limbe; Malawi. | shareholder of | WILLOWAY LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-JAN-2001 | Active | |
| Mahomed Iquabal Jussab Malida | Malawi | P.O. Box 5252; Limbe; Malawi. | shareholder of | WILLOWAY LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-JAN-2001 | Active | |
| YATES MANAGEMENT LIMITED | Guernsey | P.O. BOX 161; SIR WILLIAM PLACE; ST. PETER PORT; GUERNSEY GY1 4EZ | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted |
| SAVANNAH MANAGEMENT LIMITED | Guernsey | P.O. BOX 161; SIR WILLIAM PLACE; ST. PETER PORT; GUERNSEY GY1 4EZ | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted |
| REIGO NOMINEES LIMITED | Jersey | PIROUET HOUSE UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLAND | shareholder of | AMERAM INTERNATIONAL S.A. | United Kingdom | C B MITCHELL ESQ 15 North Audley Street London W1Y 1We Suffolk IP12 4AH | 06-FEB-1992 | Active | |
| OGIER NOMINEES LIMITED | Jersey | PIROUET HOUSE UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLAND | shareholder of | AMERAM INTERNATIONAL S.A. | United Kingdom | C B MITCHELL ESQ 15 North Audley Street London W1Y 1We Suffolk IP12 4AH | 06-FEB-1992 | Active | |
| FITAG STIFTUNG | Liechtenstein | PO BOX 425; LANDSTRASSE 152; FL-9494; SHAAN; LIECHTESTEIN | shareholder of | STAGERWING LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 01-AUG-1996 | Active | |
| Trantridge Overseas Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | LEEMANT HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1994 | Defaulted | |
| HANOM I LIMITED | Jersey | PO BOX 197; 18 ESPLANADE; ST HELIER; JERSEY | shareholder of | ALBARON FINANCE AND TRADE S.A. | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1984 | Active | |
| Craig Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST. HELIER; JERSEY JE4 8WZ | shareholder of | KARMAN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2002 | Active | |
| Duhamel Nominees Limited | Jersey | PIROUET HOUSE; UNION STREET; ST. HELIER; JERSEY JE4 8WZ | shareholder of | KARMAN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2002 | Active | |
| CRAIG NOMINEES LTD | Jersey | PIROUET HOUSE; UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | Active | |
| Viktor Jelinek | United Arab Emirates | PO Box 40992; Dubai; United Arab Emirates | shareholder of | Symmetric Private Equity Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-JAN-2015 | Active | |
| Balchan Directors Ltd | Guernsey | PO Box 428 Grande Rue, St Martins Guernsey | shareholder of | RESOURCES SERVICES (BVI) LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-FEB-2003 | Defaulted | |
| Hampton Properties Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | HENSHAW PROPERTY HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-APR-2002 | 23-FEB-2011 | Defaulted |
| Rioja Properties Limited | Guernsey | P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | HENSHAW PROPERTY HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-APR-2002 | 23-FEB-2011 | Defaulted |
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