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 |
|---|---|---|---|---|---|---|---|---|---|
 Yip Lung Sang | Hong Kong |  ROOM C607; KING ON HOUSE; SHAN KING ESTATE TUEN MUN; N.T.; HONG KONG | shareholder of | ZELESTE INTERNATIONAL LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 18-FEB-2008 | Active | |
| JIANG HUA JOHN | Hong Kong | ROOM D; 8TH FLOOR; ANTUNG BUILDING; 16; TAI WONG STREET EAST; WAN CHAI; HONG KONG. | shareholder of | HEAVEN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| THE BEARER | Panama | PLAZA 2000 BUILDING; 50 STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | JUSTIN ENTERPRISES CORPORATION | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 24-JUL-2009 | 03-JAN-2013 | Defaulted |
| NICOLAS JUAN ALONSO | Uruguay | PLAZA INDEPENDENCIA 811; P.B. MONTEVIDEO; URUGUAY | shareholder of | SOUTH OVERSEAS LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-MAY-1999 | 17-SEP-2007 | Changed agent |
| LIU MEIHUA | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | RICH TRADING CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2009 | 15-FEB-2012 | Defaulted |
| Tung, Feng-Chung | Hong Kong | ROOM D; BLOCK 4; 23/F.; YUET WU VILLA; TUEN MUN; N.T. HONG KONG | shareholder of | TENG YI METAL RECYCLING CO. LTD | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 14-NOV-2007 | Active | |
| SUN SHI JIA | China | ROOM D2501; YIHE INTERNATIONAL CENTER; NO 1; GUANGHUA XILI; CHAOYANG; BEIJING; CHINA | shareholder of | Legend Blue Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2015 | Active | |
| LEE, SHAO-YUAN | China | ROOM F; 10F; NO. 10; ALLEY 1720; HONG-QIAO ROAD; SHANGHAI; CHINA | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHEUNG NAI CHUNG | Hong Kong | ROOM F; 11TH FLOOR; KAI TIEN MANSION; TAI KOO SHING HONG KONG | shareholder of | ASIA SHINE INTERNATIONAL LIMITED | Hong Kong | UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2005 | Active | |
| TANG Hao | China | Room F; 13/F.; Lane 458; Wan Hang Du Road; Jingan District; Shanghai City; China | shareholder of | NEW HONESTY INVESTMENTS LTD. | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 15-SEP-2010 | Active | |
| Ng, Pok Man | Hong Kong | Room G; 25/F.; Block 4; Phase 3; Chestwood Court; Kingswood Villas | shareholder of | FIRST RIGHT 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.* | 01-MAR-2012 | Active | |
| Kwok, Yin Ying | Hong Kong | Room G; 25/F.; Block 4; Phase 3; Chestwood Court; Kingswood Villas | shareholder of | FIRST RIGHT 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.* | 01-MAR-2012 | Active | |
| ZHANG ZHIMING | China | Room H/I; F14 Tianzhi Mansion; No. 63 Beijing Road; Free Trade Zone; Qingdao; China | shareholder of | ZHENGDA INTERNATIONAL 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 | 23-SEP-2011 | 02-APR-2015 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Jersey | PO Box 246; Suite 1; 1 Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | PURLEIGH HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2004 | 03-MAY-2011 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) 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 | |
| FYNALIST LIMITED | Jersey | PO Box 246; Suite 1; 1 Britannia Place; St Helier; JE4 5PP; Jersey | shareholder of | PURLEIGH HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2004 | 03-MAY-2011 | Defaulted |
| FYNALIST LIMITED | 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 | |
| NABEEL HUSSAIN ALHUSSAINY | Saudi Arabia | PO BOX 250, MAKKAH SAUDI ARABIA | shareholder of | Dolbery Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 13-JUL-2010 | Active | |
| Anglo Saxon Trust Limited (AST) | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | NOUVELLE GROUP HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 04-JAN-2010 | Active | |
| Anglo Saxon Trust Limited (AST) | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | ZEDBRO LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 04-JAN-2010 | 11-DEC-2013 | Dissolved |
| Anglo Saxon Trust Limited (AST) | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | TELWICK SERVICES LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 04-JAN-2010 | 24-JAN-2014 | Dissolved |
| Anglo Saxon Trust Limited (AST) | Jersey | P.O. Box 264; Union House; Union Street; St. Helier; Jersey JE4 8TQ | shareholder of | Fowlds 2 Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 06-MAY-2010 | Active | |
| MONITOR HOLDINGS LTD. | Jersey | Portman House; 32 hue Street; St. Helier; Jersey | shareholder of | OYSTER FINANCIAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1998 | 03-AUG-2006 | Defaulted |
| FABRIZIO CRIMI | Malta | Portomaso; 23101; KIAL; Portomaso; Paceville; St. Julians; Malta | shareholder of | MLC Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 03-JUL-2012 | 06-MAY-2014 | Resigned as agent |
| Aleka Trio Foundation | Liechtenstein | Postrasse 97 PO Box 17 FL 9494 Schaan | shareholder of | HENDON STAR LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2008 | Defaulted | |
| FERYAL A EGHBALIAN | Saudi Arabia | PO Box 4760; Khobar; 31952; Kingdom of Saudi Arabia | shareholder of | Tajer Global Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Active | |
| FERYAL A EGHBALIAN | Saudi Arabia | PO Box 4760; Khobar; 31952; Kingdom of Saudi Arabia | shareholder of | Princes Court Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Active | |
| ABDULLAH S BUSFAR | Saudi Arabia | PO Box 4760; Khobar; 31952; Kingdom of Saudi Arabia | shareholder of | Tajer Global Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Active | |
| ABDULLAH S BUSFAR | Saudi Arabia | PO Box 4760; Khobar; 31952; Kingdom of Saudi Arabia | shareholder of | Princes Court Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | Active | |
| Mr. Philip Kerub | Malta | Portomaso; Vjal Portomaso; Stj 4018; St. Julians; Malte | shareholder of | CATS (BVI) LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 09-JUN-2008 | Defaulted | |
| DURAIR ISMAIL ALI AL SHAIKH | Oman | Post Box 150; Al Khuwair; Postal Code 133; Oman | shareholder of | Turquoise Ocean Ventures 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. | 12-FEB-2015 | Active | |
| FIRSTINVEST COMPANY INC. | Liechtenstein | Postbox 635Josef Reinberger str. 29FL-9490 VaduzLIECHTENSTEIN | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| FIRSTINVEST COMPANY INC. | Liechtenstein | Postbox 635Josef Reinberger str. 29FL-9490 VaduzLIECHTENSTEIN | shareholder of | Bentley Real Estate Investments Ltd. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 02-MAR-2004 | 10-JUN-2015 | Dissolved |
| SUNDEC HOLDING INC. | Liechtenstein | Postbox 635Josef Reinberger str. 29FL-9490 VaduzLIECHTENSTEIN | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| SUNDEC HOLDING INC. | Liechtenstein | Postbox 635Josef Reinberger str. 29FL-9490 VaduzLIECHTENSTEIN | shareholder of | Bentley Real Estate Investments Ltd. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 02-MAR-2004 | 10-JUN-2015 | Dissolved |
| Mischositos Investment S.A. | Liechtenstein | Postrasse 2, FL-9491 Ruggel | shareholder of | BEALE SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-2012 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | POSTRASSSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | KEATING INVESTMENT & FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-JUN-2005 | 19-MAR-2015 | Changed agent |
| LED Services Est. | Liechtenstein | Postrsasse 3; LI-9491 Ruggell; Liechtenstein | shareholder of | LINESIDE COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-SEP-2001 | Active | |
| The JNSS Family Trust | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | JNSS CHROME INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 14-FEB-2012 | 16-APR-2015 | Changed agent |
| FIRST COURT LTD. | Guernsey | PO BOX 472; ST. PETER´S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX | shareholder of | CHIME INTERNATIONAL 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 | 02-JUN-1999 | 04-NOV-2014 | Dissolved |
| Second Court Limited | Guernsey | P.O. BOX 472 ST PETER HOUSE LE BORDAGE ST PETER PORT, GUERNSEY GY1 6AX | shareholder of | QUEENSWAY PARTNERS 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 | 30-JAN-1998 | 01-NOV-2007 | Defaulted |
| Barry Nominees Limited | Jersey | PO Box 48; 2nd Floor; Sir Walter Raleigh House 48-50 The Esplanade; St Helier; JE4 8NX; JE | shareholder of | Fred Grate Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| Barry Nominees Limited | Jersey | PO Box 48; 2nd Floor; Sir Walter Raleigh House 48-50 The Esplanade; St Helier; JE4 8NX; JE | shareholder of | MSM Services Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| Claude Nominees Limited | Jersey | PO Box 48; 2nd Floor; Sir Walter Raleigh House 48-50 The Esplanade; St Helier; JE4 8NX; JE | shareholder of | Fred Grate Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| Claude Nominees Limited | Jersey | PO Box 48; 2nd Floor; Sir Walter Raleigh House 48-50 The Esplanade; St Helier; JE4 8NX; JE | shareholder of | MSM Services Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| A.B. LIMITED | Isle of Man | P.O. BOX 118; CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; UK 1M1 2LR | shareholder of | HELMSHORE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUN-2004 | 07-MAR-2007 | Changed agent |
| SPREAD NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEY | shareholder of | NEWSTEAD ENTERPRISES LIMITED | United Kingdom | NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 09-AUG-1996 | Active | |
| COSIGN NOMINEES LIMITED | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEY | shareholder of | NEWSTEAD ENTERPRISES LIMITED | United Kingdom | NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 09-AUG-1996 | Active | |
| THE TRUSTEESOF THE BELGRAVIA SETTLEMENT | Guernsey | P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEY | shareholder of | NEWSTEAD ENTERPRISES LIMITED | United Kingdom | NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 09-AUG-1996 | Active | |
| SAID MOHAMMED BARMAIH | Saudi Arabia | P.O. BOX 121; SALUHUDDIN STREET; RIYADH 11411; SAUDI ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| MANISHA P. KOTECHA | United Arab Emirates | P.O. Box 125115; Dubai; UAE | shareholder of | KRAZZY INTERNATIONAL LTD | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-JUN-2008 | 16-MAR-2011 | Defaulted |
| PRITISH KOTECHA | United Arab Emirates | P.O. Box 125115; Dubai; UAE | shareholder of | KRAZZY INTERNATIONAL LTD | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 19-JUN-2008 | 16-MAR-2011 | Defaulted |
| BRITISH WEST INDIES (BWI) MANAGEMENT SERVICES LIMITED | Turks and Caicos Islands | P.o. Box 127; Mandara; North Ridge; Grand Turk; Turks and Caicos Islands | shareholder of | EVESON HOLDINGS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| YOUNGEVER INTERNATIONAL LIMITED | Cayman Islands | P.O. BOX 1320 GT.; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES. | shareholder of | YOUNGEVER HOLDINGS LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-OCT-2002 | 20-JUN-2014 | Changed agent |
| AZURE LIMITED | Guernsey | P.O. BOX 134; TOWN MILLS; TRINITY SQUARE; ST. PETER PORT; GUERNSEY; GY1 3HN; U.K. | shareholder of | COETMERE CONSULTANTS LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 13-JUL-2000 | 09-DEC-2009 | Inactivated |
| LAI, SIU CHING | 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 |
| LI JIANJUN | China | ROOM 901; SINSHUIDAI PLAZA; NO. 7 HUAYUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 28-AUG-2003 | Defaulted | |
| WING WING TRADING COMPANY LIMITED | Hong Kong | ROOM 902; 9TH FLOOR; SHUI HING CENTRE; 13 SHEUNG YUET ROAD; KOWLOON; HONG KONG | shareholder of | FIRE RING ENTERPRISES LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 26-JUN-2001 | Active | |
| CAI Jiaqi | China | Room 902; Building #42; Dushi Garden; Insdustrial Park; Sughou; China | shareholder of | BEST RUNNER INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| YUAN Yan | China | Room 902; Building 17; No.155 South Lian Hua Road; Minhang District; Shanghai; China | shareholder of | GRAND MAJESTY GROUP LIMITED | Hong Kong | ANTHONY TYEN & CO. UNIT 2204; 22/F; LIPPO CENTRE; TOWER 2; 89 QUEENSWAY; ADMIRALTY HONG KONG | 05-JAN-2010 | Active | |
| ABIRAMI ARUNACHALAM | Hong Kong | Room 902; China Building; 29 Queen’s Road Central; Hong Kong | shareholder of | ASIAN INDUSTRIAL & COMMERCIAL COROPORATION LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-1998 | Defaulted | |
| MUTHUVEERAPPAN ARUNACHALAM | Hong Kong | Room 902; China Building; 29 Queen’s Road Central; Hong Kong | shareholder of | ASIAN INDUSTRIAL & COMMERCIAL COROPORATION LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 19-AUG-1998 | Defaulted | |
| ZHOU XIN | China | Room 902; No. 31; Jing Yun Road; Guang Zhou; China | shareholder of | SALIENCE LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 13-DEC-2006 | 02-MAY-2008 | Defaulted |
| ANZ TWO 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 | |
| Pico Development (Holdings) Limited | Hong Kong | Pico House; No.4 Dai Fu Street; Tai Po Industrial Estate; Tai Po | shareholder of | Intertrade Services Pte Ltd | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 04-JUL-2006 | Active | |
| CHRISTOPH KURT RITTER UND EDLER VON RAUFFER | Germany | Pilotystrasse 17; D-90408; NUREMBERG; GERMANY | shareholder of | ROCKMARTIN INDUSTRIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-FEB-2012 | Active | |
| JIANG ZHI QING | China | ROOM 902; NO.72 ZHISAN; ZHUSIGANG ERMALU; DONGSHAN QU; GUANGZHOU; GUANDONG; CHINA | shareholder of | URBAN DEVELOPMENT CONSULTANT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| MO LI LI | China | Room 902; Unit 1; Building 1; Huahai Yuan; Xihu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Temron Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2013 | Active | |
| SHI Yanhua | China | Room 902; Unit 4; Building 2; Lishui Huating; Jiaotongbei Street; Xinhua District; Cangzhou; Hebei Province; China | shareholder of | JUMBO HARVEST MANAGEMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2013 | Active | |
| LI PENG | China | Room 903 Huixin Apartment; No. 8 Beichen Dong Lu; Chaoyang District; Beijing; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| Mischositos Investment S.A. | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | MORITZ HILL S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-APR-2006 | 16-APR-2015 | Changed agent |
| Mischositos Investment S.A. | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | TRINBAGO HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | |
| MISCHOSITOS INVESTMENT S.A. | Liechtenstein | Poststrasse 2; FL-9491 Ruggell; Leichtenstein | shareholder of | FAREHAM SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2003 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 2; FL-9491 Ruggell; Leichtenstein | shareholder of | PISANO CORPORATION | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-MAY-1988 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SAIAH COMPANY LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-FEB-2008 | 18-DEC-2014 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | PRINSAS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-FEB-2008 | 01-NOV-2011 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | FARLANE TRADING MANAGEMENT CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2008 | 26-MAR-2014 | Inactivated |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | HOLDAWAY SECURITIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ALPERTOWN LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | Dissolved | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | KUMARA FINANCIAL INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SILVERFALLS TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-OCT-2007 | 30-DEC-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ANGELFIRE HOLDINGS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2007 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TEXTBOOK ESTATES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-AUG-2007 | 28-AUG-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | PLATEAU DESIGNED LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 15-AUG-2007 | 19-AUG-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | IDYLLEWAY DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 03-FEB-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ADORA ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | MARCENA DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 19-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | MATFIELD ART MANAGEMENT LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 18-OCT-2007 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | JAZZLYN SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-APR-2007 | Inactivated | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DALESBRED LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | VALDOSTA DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 31-OCT-2006 | 22-DEC-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | GOLDIE TRADING LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2007 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | DAFINA COMPANY LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Inactivated | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | VICLANDS INVESTMENTS HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-OCT-2007 | 10-FEB-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ASHA TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2008 | 24-DEC-2014 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TRAYLEN S.A. | Bahamas | LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ACAMA S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | 03-FEB-2010 | Inactivated |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | VIVIANITE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-FEB-2008 | 09-SEP-2013 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ZINCITE INTERNATIONAL LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-FEB-2008 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | GISBORNE DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | 04-FEB-2015 | Changed agent |
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