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 |
|---|---|---|---|---|---|---|---|---|---|
 GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011 | Guernsey |  P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | UNIVERSITY PROPERTIES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-MAR-2000 | 26-JUN-2013 | Dissolved |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G002 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE G021 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | VERNA S.A. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| NI SU HUA | China | ROOM 911; HUA SHENG BUILDING; NO. 12; YA BAO ROAD; CHAO YANG DISTRICT; BEIJNG; CHINA. | shareholder of | LINA ENTERPRISES 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 | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
| Lian Xu | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | QINGDAO HANTEK ELECTRONIC CO.,LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2009 | Active | |
| Lian Xu | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | NOVATEK ENTERPRISES, INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-MAY-2006 | Active | |
| ZHENG BENCHENG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | P&F INTERNATIONAL CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2008 | 04-JAN-2010 | Defaulted |
| QIAO LIYA | China | ROOM 920; FLOOR 9; WINLAND INTERNATIONAL FINANCE CENTER; NO. 7 FINANCIAL STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | LEADING KING HOLDINGS 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 | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| JUSTIN CHEN | Hong Kong | ROOM A 2/F; 17 WHAMPOA STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | National Gas Holdings 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.* | 27-FEB-2014 | Active | |
| CHAU FEI | Hong Kong | ROOM A 3RD FLOOR CHU KEE BUILDING 433-437 KING'S ROAD NORTH POINT HONG KONG | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
| MS. HUANG, CHIU-PING | Taiwan | Room A; 10F.; No.801; Jhongjheng Rd.; Jhonghe City; Taipei County 235; Taiwan | shareholder of | UNIQUE CREATIONS ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-JUL-2008 | Active | |
| YAM KA CHAI | Hong Kong | Room A; 12/F.; FAR East Mansion; 5-6 Middle Road; Tsim Sha Tsui; Hong Kong | shareholder of | WEALTHY STAR DEVELOPMENT LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 27-MAR-2009 | Active | |
| HO CHI KIN | Hong Kong | ROOM A; 15/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | TAKA INVESTMENT CONSULTING INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-MAY-2005 | 06-NOV-2014 | Defaulted |
| AU Hiu Fai | Hong Kong | Room A; 45/F; Tower 2; Bel-Air on Peak; 68 Bel-Air Peak Ave; Island South; Hong Kong | shareholder of | COMERGE SHIPPING (HONG KONG) CO., LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2015 | Active | |
| LAM I-chong | Hong Kong | Room A; 6th Floor; 402 King’s Road; Hong Kong | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | Active | |
| LIN I-chih also known as Isabel I-chih LAM | Hong Kong | Room A; 6th Floor; 402 King’s Road; Hong Kong | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | Active | |
| Chen Hsu Lung | Hong Kong | ROOM A; 9th FLOOR; 98 BROADWAY STREET; MEI FOO; KOWLOON; HONG KONG | shareholder of | PACIFIC INFINITY RESOURCES OVERSEAS 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) | 12-DEC-2008 | 03-JUN-2014 | Dissolved |
| ORION CORPORATE & TRUST SERVICES LIMITED AS TRUSTEE OF VARTICAN TRUST | Belize | P.O. BOX 1708; 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | Active | |
| DRAGON LTD. | Belize | P.O. BOX 1708; 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | Active | |
| SAISHA INVESTMENTS | United Arab Emirates | P.O. Box 17398 Dubai, UAE | shareholder of | ARJAN RL004 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. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| Rive Nominees Limited | Belize | P.O. Box 177; Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | MARKWAY INTERNATIONAL HOLDINGS S.A. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| SHEN BAIWEI | China | Room201; No.100; 26 Building; Huang Li Xin Cun; Ningbo; Zhejiang Province; P. R. China | shareholder of | BESTWORLD TRADING 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-MAY-2005 | 16-FEB-2009 | Defaulted |
| YANG NUAN | China | ROOM308; JINRI BUILDING; 10 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | YONGCAN INDUSTRY LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2008 | Active | |
| WANG YING | China | ROOM601; NO.23; XIAN HE LI; QIN HUAI ZONE; NAN JING CITY; P.R. CHINA | shareholder of | FULL RICH 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 | 26-APR-2011 | 19-FEB-2015 | Defaulted |
| RIVE NOMINEES LIMITED | Belize | P.O. BOX 1777 Withfield Tower 3rd Fl; 4792 Coney Dr; Belize City; BELIZE | shareholder of | ROOSE HOLDING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-FEB-2011 | Active | |
| RIVE SECRETARIES LIMITED | Belize | P.O. BOX 1777 Withfield Tower 3rd Fl; 4792 Coney Dr; Belize City; BELIZE | shareholder of | ROOSE HOLDING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-FEB-2011 | Active | |
| Chase Nominees Limited - A/c 39674 | United Kingdom | P.O. Box 18171; 125 London Wall; 125 London Wall; London EC2Y 5AJ; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| AHMED ABDULMONAEM AL-ONEIZE & PARTNER CONT.CO | Saudi Arabia | P.O. Box 1851; Khobar 31952; Kingdom of Saudi Arabia | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | Active | |
| MR LOUIE OUMEISH YOUSEF OUMEISH | Jordan | P.O. BOX 1872AMMAN 11118JORDAN | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| WAN JINFENG | China | Room1703A; Liuxinghuayuan; Huilongguan; Changping District; Beijing; China. | shareholder of | NT Shipping Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2010 | 06-MAY-2013 | Changed agent |
| SUN FENG FEN | China | Room201; Unit 2; Buildin3; No. 110; Xianlin Road; Eishan Fan; Xianlin Town; Yuhang District; Hangzhou City; Zhejiang Provinc; China | shareholder of | G-Bright Group 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 | 07-MAR-2008 | 06-JUN-2012 | Inactivated |
| LIN FAN | China | Room2906; No.3 Building; No.39 Dongsanhuanzhong Road; Chaoyang District; Beijing; P.R.C. | shareholder of | Fantasy Globe Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | Active | |
| JIANG FENGFENG | China | ROOM401; NO.3 LANE 465; ANLONG ROAD.; SHANGHAI; CHINA | shareholder of | ACERCHEM INTERNATIONAL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 14-DEC-2006 | Active | |
| LIU JUAN | China | ROOM401; UNIT4; NO253 JIA; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | Andy Innovation Investments Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | 22-MAY-2012 | Defaulted |
| Zhang Baochan | China | Room404; No.16; Nanji Rd.; Haizhu; Guangzhou China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| HUANG WEI | China | Room501; Unit 1; No.103 Gaixia Road; Chengguan Town; Guzhen County; Bengbu City; Anhui; China | shareholder of | Sunny Capital Management Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-APR-2015 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE: INDEPENDENT | Guernsey | PO BOX 579; ELIZABETH HOUSE; LES TUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EMPREINTE LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-MAR-2000 | 04-JAN-2010 | Defaulted |
| Second Court Limited | Guernsey | PO Box 58; st. Julian's Court; St. Peter Port; Guernsey | shareholder of | ENOCH 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 | 16-JAN-1995 | 04-DEC-2012 | Dissolved |
| DONG YANGJUN | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-JUL-2008 | 03-JAN-2013 | Defaulted |
| GAO FENG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | QINGDAO TAIFA 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 | 06-MAR-2008 | Active | |
| XUE XIANGMING | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | HUITONG CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-SEP-2007 | Active | |
| First Court Limited | Guernsey | PO Box 58; st. Julian's Court; St. Peter Port; Guernsey | shareholder of | ENOCH 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 | 16-JAN-1995 | 04-DEC-2012 | Dissolved |
| First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED | Jersey | PO BOX 589 ST HELIER JERSEY JE4 9XA | shareholder of | Krabi Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2006 | 13-OCT-2015 | Defaulted |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | PO BOX 589 ST HELIER JERSEY JE4 9XA | shareholder of | Krabi Development Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAR-2006 | 13-OCT-2015 | Defaulted |
| FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6 23-25 BRAOD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | SPIC-N-SPAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2008 | 30-JAN-2013 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | PO BOX 6 23-25 BRAOD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDS | shareholder of | SPIC-N-SPAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2008 | 30-JAN-2013 | Changed agent |
| FIDELIS NOMINEES LIMITED | Jersey | PO BOX 6 23/25 BROAD STREET; ST. HELIER; JE4 8ND JERSEY | shareholder of | Viking Corporate 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.* | 16-AUG-2007 | 04-DEC-2014 | Dissolved |
| Johanna Elizabeth Snyman | South Africa | Plot 92; Silkaatsnek; Brits; 0250 | shareholder of | VU Group Holding Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 22-JUL-2009 | Active | |
| DR. LALCHAND DEVSHI SHAH | Kenya | PLOT No 1185; NYOKA ROAD; NYALI; MOMBASA-KENYA | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
| NUSHRAT SHAUKAT TAYUB | Malawi | Plot No CC 1151; C/O P.O. Box 80082; Blantyre; Malawi | shareholder of | Regal Group Trading Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 06-APR-2009 | Active | |
| Chandrakant Premchand Dodhia | Kenya | Plot No. 1870/1/256 General Mathenge Drive; Wstelands; Nairobi; Kenya | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | Active | |
| Nimeet Chandrakant Dodhia | Kenya | Plot No. 1870/1/256 General Mathenge Drive; Wstelands; Nairobi; Kenya | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | Active | |
| Farhiya Abdi Yusuf | Kenya | Plot No. MI/XI; Nkrumah Road; 16498; Mombasa; Kenya | shareholder of | TWO TIMES LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 16-AUG-2002 | Active | |
| Abdi Wahid Haji Yerow | Kenya | Plot No. MI/XI; Nkrumah Road; 16498; Mombasa; Kenya | shareholder of | TWO TIMES LIMITED | United Kingdom | ASHFIELDS Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | 16-AUG-2002 | Active | |
| JEHANEIR KHAN | PLOT NO.62 ORCHARD SCHENEMOREE ROAD ISLAMABAN | shareholder of | DOVEDALE CONSULTING LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-MAR-2009 | Active | ||
| Mohamed Bin Hamad Al Sharqi | Ukraine | PO BOX 1 hyasol ua | shareholder of | First Hill Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | Defaulted | |
| Yang Shi-Hwa | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| SUN XIAOXIA | China | ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA | shareholder of | C.C. INTERNATIONAL LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | Active | |
| MR. MUHAMED IQBAL | United Arab Emirates | PLOT#598-477; DUBAI INVESTMENTS PARK 1; JEBEL ALI; P.O. BOX 117430; DUBAI; UAE | shareholder of | FYNCH ENTERPRISES 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. | 23-JAN-2001 | Active | |
| REYNIER Gerard Christian, Emile, Marcellin | Thailand | PMTK RESIDENCE 21/94; ROOM 402; SOI LADPRAO 15 JOMPON; CHATUCHAK; BANGKOK 10900; THAILAND | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | Active | |
| CENTRAL ONE LIMITED | Jersey | P.O. BOX 207; PIERMONT HOUSE 33/35 PIER ROAD; ST. HELIER; JERSEY | shareholder of | ELISSA NO. 2) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 31-MAR-1998 | 15-NOV-2013 | Dissolved |
| Manilva Properties Limited | United Kingdom | P.O. BOX 212; ONE LEFEBVRE STREET; ST. PETER PORT; GUEMSEY; GY1 45E; UK | shareholder of | GEMWOOD HOLDINGS LIMITED | Hong Kong | LO; WONG & TSUI SUITES 1706-1708; 17TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1996 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ENSLEY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ABSolute Technology Investments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ENSLEY CONSULTANTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ABSolute Technology Investments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | PO BOX 0816-03012; Panama; Republic of Panama | shareholder of | TELVAR INVESTMENTS SERVICES INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-AUG-2005 | Active | |
| WALID EDGAR FINAN | Jordan | PO BOX 1009 AMAN 11181, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| STATE OF ALASKA UNCLAIMED PROPERTY SECTION | United States | PO BOX 110405 JUNEAU AK 99811-0405 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Yang Hsu Pei-Tsu | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Yang Chung-Fang | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Tsang Yang Chung-Ying | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Yang Chung-Ping | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Fu Yang Chung-Fen | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| Yang Chung-Hsuan | Hong Kong | PO Box 11266, Hong Kong | shareholder of | JOYFUL LINK ENTERPRISES INC. | 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.* | 13-OCT-1998 | 24-AUG-2015 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8SD | shareholder of | VELRAY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-2005 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43=45 LA MOTTE STREET; ST HELIER; JERSEY; C HANNEL ISLANDS; JE4 8SD | shareholder of | RIKASA PUBLISHING CORP | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUL-2007 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O. BOX 218; 43=45 LA MOTTE STREET; ST HELIER; JERSEY; C HANNEL ISLANDS; JE4 8SD | shareholder of | RIKASA PUBLISHING CORP | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUL-2007 | Active | |
| KIM DAE HWAN | China | Room A2-82; 2F; Unit 1; North 189; Huaxian Road; Xiazhuang Avenue; Chaoyang District; Qingdao; Shandong; P.R. CHINA | shareholder of | J&K COSTUME JEWELRY CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-MAY-2009 | Defaulted | |
| TAM YUE PO | Hong Kong | Room B; 13/F.; Kiu Fu Commercial Building; 300-306 Lockhart Road; Wanchai; Hong Kong (w.e.f. Sep 13; 2010) | shareholder of | WING HING MARITIME LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-1997 | Active | |
| LIONWISE NOMINEES LIMITED | Hong Kong | Room B; 16/F Loyong Court Comm Bldg; 212-220 Lockhart Rd; Wanchai; Hong Kong | shareholder of | TAT SING TECHNOLOGIES LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
| LIN DAWEI | China | ROOM B1001; KAIXUAN MANSION; NO. 13 THE YOUTH ROAD; YANTAI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | RAYTEC INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAR-2010 | Active | |
| ZHANG FAQUN | China | ROOM B2302; BUILDING 22; RONGCHAO GARDEN; RONGHUA ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Response Plus Technical Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2014 | Active | |
| ZHANG WEI | China | Room C-407; Today Business Building No.10; Shandong Road; Qingdao Shandong; P. R. China | shareholder of | QINGDAO TAIFA 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 | 06-MAR-2008 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | HOBBO 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.* | 04-APR-2008 | 22-JUL-2009 | Dissolved |
| FNB International Trustees Limited as Trustees of the Serenity Trust | Guernsey | PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NL | shareholder of | UKPS 2009 Holdings 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-AUG-2008 | Active | |
| MATOPOS TECHNOLOGY LIMITED | Jersey | PO BOX 61 19 SEATON PLACE, ST. HELIER JERSEY JE4 9PD CHANNEL ISLANDS | shareholder of | EASTERN ASSETS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | Active | |
| GR NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | KASEY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-2000 | 01-NOV-2002 | Defaulted |
| GR NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | WAGNER REAL ESTATE LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 12-MAY-2000 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | AMSA PROPERTY COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-FEB-1978 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER; JERSEY; JE4 9PD | shareholder of | COWARD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 01-NOV-2012 | Defaulted |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | PO BOX 621; LE GALLAIS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YD | shareholder of | GIFFORD SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
| MATHESON TRUST COMPANY (BVI) LIMITED | British Virgin Islands | P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| SAGE CORPORATE SERVICES INC | British Virgin Islands | PO BOX 3152; OMC CHAMBERS; Wickhams Cay 1; Road Town; Tortola; British Virgin Island. | shareholder of | ROTHLEY REAL ESTATE INCORPORATED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-FEB-2004 | Active | |
| CN Limited | Jersey | PO Box 316; Jardine House; 1 Wesley Street; St Helier; Jersey | shareholder of | LAMPWICK LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2000 | Active | |
| CV5 LIMITED | British Virgin Islands | PO BOX 3162; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Merdill International Limited | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | LUSNELL INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 19-SEP-2002 | Active | |
| IRVING LAMPERT | United States | PO BOX 331 LINDEN NJ 07036-0331 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Cressa Foundation | Liechtenstein | Prasidial-Anstalt; Pflugstrasse 12; Vaduz 9490; Liechtenstein | shareholder of | AMETEX TECHNOLOGIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1998 | Defaulted |
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