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 |
|---|---|---|---|---|---|---|---|---|---|
 BALCHAN NOMINEES LIMITED | Guernsey |  P.O. Box 428 Old Bank Chambers Grande Rue St. Martins Guernsey | shareholder of | COASTVIEW PROPERTY HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-2006 | 27-DEC-2012 | Defaulted |
| HARMONY HOLDINGS LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | BERRIEDALE CORPORATION | Liechtenstein | BERRIEDALE CORPORATION C/O CODEX TREUHAND AG P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN | 25-APR-1997 | Active | |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWM; TORTOLA; BVI | shareholder of | HAYES FINANCIAL HOLDINGS LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 11-MAY-2005 | 03-MAY-2007 | Defaulted |
| RTC NOMINEE LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| VEDETTE SECRETARIES LIMITED | Guernsey | PO Box 195; St Peter Port; Guernsey GY1 3LX | shareholder of | SUKARI LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-AUG-1995 | Defaulted | |
| VEDETTE SECRETARIES LIMITED | Guernsey | PO Box 195; St Peter Port; Guernsey GY1 3LX | shareholder of | C & A Consultants Group Ltd. | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 09-JUN-1994 | Active | |
| MAAZ YASSIN A QADI | Saudi Arabia | PO BOX 214; Farsi Centre; West Tower; 11th floor; Suite 1103; King Abdullah Street; Ruwais District; Jeddah; 21411 Saudi Arabia | shareholder of | SERENADE GROUP LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 06-OCT-2008 | Active | |
| Ms Sabiha Ubed Arain | Kuwait | PO Box 22412; 13085; Safat; Kuwa | shareholder of | Orain Investments Limited | United Kingdom | BROMPTONS SOLICITORS 219 Kensington High Street London W8 6BD | 17-FEB-2009 | Active | |
| CREST SECURITIES LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | HORIZON SECURITIES LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 03-AUG-2000 | 29-MAY-2006 | Dissolved |
| SOVEREIGN ASSET MANAGEMENT LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | HORIZON SECURITIES LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 03-AUG-2000 | 29-MAY-2006 | Dissolved |
| KOBLENZER STIFTUNG | Liechtenstein | Pflugstrasse 12, 9490 Vaduz | shareholder of | S.A.M. ENTERPRISES LIMITED- | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 29-NOV-2007 | Changed agent |
| Harrison Limited | Isle of Man | PO BOX 227; CLINCH'S HOUSE; LORD STREET DOUGLAS IM99 1RZ; ISLE OF MAN | shareholder of | MONIFA LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JAN-2005 | Active | |
| Harrison Limited | Isle of Man | PO BOX 227; CLINCH'S HOUSE; LORD STREET DOUGLAS IM99 1RZ; ISLE OF MAN | shareholder of | Rajpar Group Ltd. | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 04-APR-2008 | Active | |
| MOHAMMED JOA'AN RASHID AL BADIE | United Arab Emirates | PO BOX 229 ABU DHABI UAE | shareholder of | SEA FALCON COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-MAY-2000 | Active | |
| MOHAMMED JOA'AN RASHID AL BADIE | United Arab Emirates | PO BOX 229 ABU DHABI UAE | shareholder of | INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 19-JUN-2000 | Active | |
| WANG XLANYUN | China | ROOM B301; JIANG NAN GARDEN; FUQIANG ROAD; SHENZHEN; CHINA | shareholder of | GOLD BAMBOO INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| HO, KUK CHUN | Hong Kong | ROOM B3206; WUN WAH HOUSE; LOK WAH SOUTH ESTATE; NGAU TAU KOK; KOWLOON; HK | shareholder of | MEGA YIELD 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 | 29-APR-2010 | 15-FEB-2012 | Defaulted |
| GUI MING JUN | China | ROOM B901; NO. 787; BAIZHANG EAST ROAD; JIANG DONG DIST; NINGBO CITY | shareholder of | MAY&JUNE 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 | 09-OCT-2003 | 02-MAY-2008 | Defaulted |
| NG Sui Mau | Hong Kong | Room C; 11th floor; Block 12; Monte Vista; Ma On Shan; New Territories | shareholder of | MANKIND DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| ZHENG JUZHENG | China | ROOM C; 11TH FLOOR; FUYIYAJU-A; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; P R CHINA | shareholder of | TELFORD TECHNOLOGIES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-MAR-2005 | Active | |
| CHU Keung | Hong Kong | Room C; 23/F.; Lucky Plaza; No. 315-321 Lockhart Road; Wanchai; Hong Kong | shareholder of | BIG ACTION GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| MAH KWEE FAH | Hong Kong | ROOM C; 24/F.; HONG YAN COURT; SUN HING GARDEN; 2ON PO LANE; TAI PO; N.T.; HONG KONG | shareholder of | Resourceful Ventures Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-APR-2008 | 06-NOV-2015 | Defaulted |
| CHEN, HUANG-SHUN | Hong Kong | ROOM C; 4/F.; YOUNG YA INDUSTRIAL BUILDING; 381-389 SHA TSUI ROAD; TSUEN WAN; N.T. | shareholder of | Sunpentown Investment Holding Co. Ltd. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-MAR-2006 | 02-NOV-2009 | Defaulted |
| Cong Aixia | China | Room C5-202; No. 288 Chao Nei Da Street; Dongcheng District; Beijing City; P.R.C | shareholder of | RYOBI TRADING CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JUN-2011 | 07-JAN-2014 | Changed agent |
| INTERNATIONAL CORPORATE DIRECTORS, INC. | Panama | P.O. BOX 0830-01906; Calle 66 San Francisco; edif. Plaza Belen; Piso 1; Oficina 103; Ciudad de Panamá; República de Panamá | shareholder of | HAWKCREST INTERNATIONAL LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 21-APR-1999 | 17-OCT-2014 | Changed agent |
| THE WOODGATE WEST 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 HAMLYN 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 SKYE 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 MITAS 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 CHUMA 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 STEFIAN 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 |
| ISTHMUS PRIVATE CLIENTS S.A. | Panama | P.O. BOX 0832-0886; WORLD TRADE CENTRE; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | HAMPSHIRE GROUP LTD. | Panama | ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA | 12-SEP-2008 | 03-JAN-2013 | Defaulted |
| CAMELOT INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | P.O. BOX 1044; WEST GEORGE TOWN; GRAND CAYMAN | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | Active | |
| Neptune Trust Co Ltd | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | HERIOT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 07-MAY-1988 | Active | |
| REDWOOD STRATEGIC HOLDINGS LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | Active | |
| MANSION HOUSE HOLDINGS LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | Active | |
| Ygreg Trustees Limited | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | MEGRIN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-1988 | Active | |
| Kepel Investments Limited | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | TOPLAN INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAY-1988 | Dissolved | |
| Janvill Investments Limited | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | TRADE DEVELOPMENT INTERNATIONAL 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 | 13-APR-1988 | Active | |
| ANNA KORELIDOU | PETROU TSIROU 71 SWEPCO COURT 8, FLAT M2 NAAFI 3076 LIMASSOL CYRPUS | shareholder of | SUNBASS HOLDINGS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-JUN-2008 | Active | ||
| LOBATERRA FOUNDATION | Liechtenstein | Pflugstrasse 10; 9490 Vaduz; Liechtenstein | shareholder of | SULIN EQUITIES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JUL-2006 | Active | |
| CHRISTIAN JOSE JIMENEZ BARRERA | Panama | PH Central Park Panamá Republica de Panamá | shareholder of | CEJ INVERSIONES S.A. | Panama | CHRISTIAN JIMENEZ PH CENTRAL PARK; PUEBLO NUEVO; APARTAMENTO 16- E TORRE 1 PANAMA PANAMA | 23-JUN-2014 | Active | |
| TAUNUS INVESTMENT GROUP S.A. | Panama | Ph Edificio Mossfon; Sgeundo Piso; Calle 54 Este; Panama. | shareholder of | ONTEC HOLDING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2010 | Active | |
| DROINVER INTERNATIONAL FOUNDATION | Panama | PH MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP OF PANAMA | shareholder of | JULIANA MEDICINES INTERNATIONAL S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 07-JUN-2012 | Active | |
| PIETRO JOSE LUIZ SOLARI | Panama | PH Torre de Las Americas; Punta Pacifica; Torre B; Oficina 503; Panamá; República de Panamá. | shareholder of | SVB Overseas & Company, S.A. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 29-JAN-2013 | Active | |
| THE BEARER | Switzerland | Place Saint-Gervais 1; Case Postale 1988; CH-1211 Geneva 1; Switzerland | shareholder of | SIDDHIDATA LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-JUL-2009 | 19-JAN-2015 | Defaulted |
| HERALD TRUST COMPANY LIMITED (HTC) | Jersey | PO Box 501 Herald House 22 Hill Street St. Helier, JE4 9XB Jersey | shareholder of | AVERY TOWN LIMITED | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 21-APR-1999 | Active | |
| THE BEARER | Panama | PLAZA 2000 BUILDING; 50 STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | MONDIAL TRADING BUSINESS CO. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 24-JUL-2009 | 03-JAN-2013 | Defaulted |
| ALEXANDRE LAMBERT DE BEAULIEU | Panama | PH Torre de Las Americas; Punta Pacifica; Torre B; Oficina 503; Panamá; República de Panamá. | shareholder of | SVB Overseas & Company, S.A. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 29-JAN-2013 | Active | |
| JEAN-LUC PEYROT | Panama | PH Torre de Las Americas; Punta Pacifica; Torre B; Oficina 503; Panamá; República de Panamá. | shareholder of | SVB Overseas & Company, S.A. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 29-JAN-2013 | Active | |
| ANZ ONE LIMITED | Jersey | PHILIP MALZARD HOUSE; 15 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 | |
| ANZ ONE LIMITED | Jersey | PHILIP MALZARD HOUSE; UNION STREET; ST HELIER; JERSEY | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| JAWAD GOKAL | United Arab Emirates | PO Box 229; Abu Dhabi; United Arab Emirates | shareholder of | SEA FALCON MARITIME COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2000 | Active | |
| SAMIR M BAILOUNI | United Arab Emirates | PO Box 229; Abu Dhabi; United Arab Emirates | shareholder of | SEA FALCON MARITIME COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2000 | Active | |
| ADEL JEBARA AL BUFALAH | United Arab Emirates | PO Box 229; Abu Dhabi; United Arab Emirates | shareholder of | SEA FALCON MARITIME COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2000 | Active | |
| MOHAMMED JOA'AN RASHID AL BADIE | United Arab Emirates | PO Box 229; Abu Dhabi; United Arab Emirates | shareholder of | SEA FALCON MARITIME COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2000 | Active | |
| GRANT CLARK | Malta | PO BOX 23; SLIEMA; MALTA | shareholder of | MEDIMEX INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-FEB-1991 | 01-NOV-2012 | Defaulted |
| FIRST ISLAND TRUSTEES LIMITED | Jersey | PO BOX 236 FIRST ISLAND HOUSE PETER STREET ST HELIER JE4 8SG JE | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| ATLAS MANAGEMENT SERVICES LTD. | Jersey | PO Box 246; Suite 1; 1 Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | BRADMAN SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-1999 | Active | |
| TSE YAN TAK | Hong Kong | ROOM 807; BLOCK L; ALLWAY GARDEN; TSUEN WAN; N.T.; HONG KONG | shareholder of | TOP WALMAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 06-MAR-1996 | 04-MAY-2011 | Defaulted |
| WEI CHENG YOU | China | ROOM 808; 2/F BLOCK 9 STAR RIVER YIXIN GARDEN; 521 YINGBIN ROAD; PANYUDISTRICT; GUANGZHOU; PRC. | shareholder of | FOREVER SUNSHINE INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUN-2007 | Defaulted | |
| CHEN HUIFENG | China | ROOM 808; BLOCK 4; DU JING YUAN; MU DAN BEI LI; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | RIGHT LINKAGE INVESTMENTS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | United States | Place Chauderon 18, CH-1003 Lausanne | shareholder of | BIG BOSS CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 10-MAR-2011 | 20-FEB-2015 | Defaulted |
| THE BEARER | United States | Place Chauderon 18, CH-1003 Lausanne | shareholder of | BIG BOSS CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 10-MAR-2011 | 20-FEB-2015 | Defaulted |
| THE BEARER | United States | Place Chauderon 18, CH-1003 Lausanne | shareholder of | BIG BOSS CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 10-MAR-2011 | 20-FEB-2015 | Defaulted |
| THE BEARER | United States | Place Chauderon 18, CH-1003 Lausanne | shareholder of | BIG BOSS CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 10-MAR-2011 | 20-FEB-2015 | Defaulted |
| MAK CHI HUNG | Hong Kong | ROOM 815; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TST; EAST; KOWLOON | shareholder of | YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-NOV-2001 | Active | |
| CHAN YIK HONG | Hong Kong | ROOM 824; CHIN WAH HOUSE; LOK WAH ESTATE; KOWLOON; HONG KONG | shareholder of | 777 MANAGEMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| Wong Chit On | China | Room 8B; Block 1; Shui Xie Hua Du Ming Cui Ju; Hong Li Xi Road; Futian District; Shenzhen City; P.R.C. | shareholder of | Ericsson Data Network Technology Company Limited | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | Inactivated | |
| POON PAK KI, ERIC | China | Room 9; 30/F; Block 3; No. 3099 Ben He Road; Shenzhen; China | shareholder of | GRANDRICH INTERNATIONAL LIMITED | Hong Kong | WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-DEC-2005 | Active | |
| Tang Ching | Hong Kong | Room 9; 6/F.; Merry Mansion 55 Cheung Ning Street; Tokwawan; Kowloon; Hong Kong. | shareholder of | DRAGON YIELD LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 01-MAR-2000 | Active | |
| LI HE | China | ROOM 9; BUILDING 15; NO.18 YUAN; WEI SI LU; JIN SHUI QU; ZHENG ZHOU SHI; HE NAN; CHINA | shareholder of | BEYOND TECHNOLOGY (HONG KONG) DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2004 | 03-MAY-2006 | Defaulted |
| WU GANG | China | Room 901; Building 7; Lane 8; Lin Yi Road; u Dong New Area; Shanghai; China | shareholder of | RMB INVESTMENT HOLDINGS CO. LTD | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-MAR-2012 | 06-NOV-2014 | Defaulted |
| MOK, YUEN BILL | Haiti | ROOM 901; CHEUNG TAT CENTRE; 18 CHEUNG LEE STREET; CHAI WAN; H.K. | shareholder of | RICH SOLUTION INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-SEP-2004 | 03-MAY-2011 | Defaulted |
| CAMELOT INTERNATIONAL (HOLDINGS) LTD. | Cayman Islands | P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMAN | shareholder of | TIME WELL INVESTMENT LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-NOV-2000 | 03-MAY-2010 | Defaulted |
| CAMELOT INTERNATIONAL (HOLDINGS) LTD. | Cayman Islands | P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMAN | shareholder of | HYTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1997 | Active | |
| CAMELOT INTERNATIONAL (HOLDINGS) LTD. | Cayman Islands | P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMAN | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| CAMELOT INTERNATIONAL (HOLDINGS) LTD. | Cayman Islands | P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMAN | shareholder of | SUMWELL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-NOV-2000 | 05-MAY-2009 | Defaulted |
| CAMELOT INTERNATIONAL (HOLDINGS) LTD. | Cayman Islands | P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMAN | shareholder of | SANDWOOD HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-2001 | 02-NOV-2009 | Defaulted |
| INTERPORT LIMITED | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST.HELIER; JERSEY JE4 2QP; CHANNEL ISLANDS; UK | shareholder of | TEMPETROL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-2005 | 31-AUG-2012 | Dissolved |
| Bank of America Trust & Banking Corporation (Cayman) Limited as Trustee of the Locura Trust | Cayman Islands | P.O. BOX 1092 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | BETHESDA INVESTMENTS S. DE R.L. | Jersey | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS | 17-JUL-2007 | Active | |
| HK VENTURES LIMITED | United Arab Emirates | P.O. Box 112888; Dubai; United Arab Emirates | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| HILLMORTON LIMITED | British Virgin Islands | P.O. BOX 116; SEA MEADOW HOUSE; BLACKBURNE HIGHWAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KALADAN HOLDINGS LTD. | Hong Kong | J P WALSH & CO. LIMITED 2310 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST HONG KONG | 28-JUN-1994 | 16-JUN-2014 | Changed agent |
| FALCON NOMINEES LIMITED | Isle of Man | P.O. BOX 118,CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUVLAS ISLE OF MAN 1M1 2LR | shareholder of | LEE-MAY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-DEC-2003 | 12-MAY-2009 | Changed agent |
| LIU DEGANG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | SG Mfg Group Co., Ltd | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | 11-JAN-2011 | Defaulted |
| XIA JINHONG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | SG Mfg Group Co., Ltd | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | 11-JAN-2011 | Defaulted |
| SONG JINGTAO | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | SG Mfg Group Co., Ltd | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2007 | 11-JAN-2011 | Defaulted |
| MISS SUMINA GHAI AND MRS SURILA GHAI AS TRUSTEES OF THE GOLDEN TRUST | Kenya | PO BOX 44634; NAIROBI; KENYA; GPO 00100 | shareholder of | TRISTEM OVERSEAS LIMITED | Hong Kong | TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG | 19-FEB-1996 | Active | |
| CORINTHIAN TRUST COMPANY LIMITED | Gibraltar | PO BOX 453 SUITE LG1 THE ELIOTT HOTEL 2 GOVERNOR'S PARADE GIBRALTAR | shareholder of | CERVLEAN SKIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-MAY-2005 | Active | |
| NALINKANT VITHALDAS HINDOCHA | Kenya | P.O. Box 46268; Nairobi; Kenya | shareholder of | Bonneli Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-SEP-2014 | Active | |
| JAYANTILAL HINDOCHA | Kenya | P.O. Box 46268; Nairobi; Kenya | shareholder of | Bonneli Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 25-SEP-2014 | Active | |
| First Court Limited | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. | shareholder of | ART WORKS HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 09-AUG-2001 | Active | |
| First Court Limited | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. | shareholder of | PROSPECT INTERNATIONAL HOLDINGS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-OCT-1998 | Active | |
| SECOND COURT LIMITED | Guernsey | PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; C.I. | shareholder of | ART WORKS HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 09-AUG-2001 | Active | |
| Osvaldo Tomas Fitzpatrick, Gladys Noemi Moreno, and Osvaldo Fitzpatrick (Joint Tenancy with Right of Survivorship) | Argentina | PJE RODRIGUEZ 3640; SANTA FE - LA CAPITAL; SANTA FE; ARGENTINA | shareholder of | Algarrobo Eco Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 22-FEB-2013 | Active | |
| KJELL KRISTOFFER BERGKVIST AND LARS ANDERS BERGKVIST | Sweden | PL 3215; 89591 BREDBYN; SWEDEN | shareholder of | LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-MAR-1998 | 02-NOV-2009 | Defaulted |
| HTC S.A. | Switzerland | PLACE DES EAUX-VIVES 6; PO BOX 3291; GENEVA 3; SWITZERLAND | shareholder of | LE ROPOSE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 11-NOV-2011 | Defaulted |
| MRS MADY ASSARAF | Monaco | PLACE DES MOULINS; RESIDENCE EUROPA; MC98000 MONACO | shareholder of | NIVEL LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2000 | Active | |
| MARGARET LYNN MCADAM & SIBLEY JOHN MCADAM | South Africa | PLANTATION HOUSE; THE AVENUE; SILVERHURST ESTATE; CONSTANTIA; 7800; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| ALBERTO MAGGIO | Argentina | Plaza 1759; Coghlan; Ciudad de Buenos Aires; Argentina | shareholder of | ROCMA EQUITIES CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-JUL-2011 | 04-MAY-2015 | Defaulted |
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