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 |
|---|---|---|---|---|---|---|---|---|---|
 DUNCAN CLEMENT BRAND | New Zealand |  PO BOX 125 TIMARU 7910 NZ | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| ALAN RODERICK MUNRO & DUNCAN CLEMENT BRAND | New Zealand | PO BOX 125 TIMARU 7910 NZ | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| ALLAN JAMES HUBBARD & MARGARET JANE HUBBARD | New Zealand | PO BOX 125 TIMARU 7910 NZ | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| THE GUDOLPHIN TRUST | Australia | PO BOX 128; BURNIE TAS; 7320; AUTRALIA | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| KWAN CHUN KEUNG | Hong Kong | ROOM C; 10/F.; BLOCK 5; HONG SING GARDEN; JUNK BAY KOWLOON. | shareholder of | OLIWEN LIMITED | Hong Kong | L. W. SECRETARIAL SERVICES COMPANY LTD. RM 401; 4/F PHASE 2; CHINA TAIPING TOWER 8 SUNNING RD CAUSEWAY BAY HONG KONG | 24-JUL-1998 | Active | |
| Ho Shuk Ling | Hong Kong | ROOM C; 18TH FLOOR; BLOCK 2; ROYAL PENINSULA; 8 HUNG LAI ROAD; HUANG HOM; KOWLOON | shareholder of | FIRST GIANT INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-MAY-2008 | Active | |
| LAM CHO KONG | Hong Kong | ROOM C; 36/F.; BLOCK 8; BELLAGIO; SHEM TSENG; N.T. | shareholder of | BEAUTY PEARL GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2008 | Active | |
| CHAN HIP WANG | Hong Kong | Room C; 49/F.; Grand Waterfront Tower 1; No. 38 San Ma Tau Street; To Kwa Wan; Kowloon Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN HIP WANG | Hong Kong | Room C; 49/F.; Grand Waterfront Tower 1; No. 38 San Ma Tau Street; To Kwa Wan; Kowloon Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| ZHANG Fang Li | Hong Kong | Room C; F15; Ganghuihaoting; No.28 Zhahua Road; Hong Kong | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| DEMIN LI | China | Room C; Floor 9-10 Meishun Street; Nangang District; Harbin; Heilongjiang; China | shareholder of | Rus-Agri Industries 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 | 31-MAR-2011 | Active | |
| XIE CHANG QING | China | ROOM C2502; BUILDING 1; NO. 6 XUE YUAN LU; HAIDIAN; BEIJING; CHINA | shareholder of | EduStar Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | Active | |
| INVESTE NOMINEES (JERSEY) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | NARISTAR LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-JUN-2005 | Active | |
| STAFFORD D. CHALLIS | Guernsey | PO BOX 344; LONGUE HOUGUE HOUSE; ST SAMPSON; GUERNSEY | shareholder of | GOLDEN GROVE ESTATES LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 24-APR-1997 | Dissolved | |
| PANKAJKUMAR GHANSHYAMBHAI BAROT | Botswana | Plot 37915/6; Block 6; Gaborone; Botswana | shareholder of | CAMPAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2006 | 18-OCT-2010 | Defaulted |
| Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reilly | Botswana | Plot 4833Marakanelo Way Extension 11Gaborone | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| PETER JAMES BATERNAN | Botswana | PLOT 6 RURETSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Fahad Abdullah F. M. A. Al Saud | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | Afma Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2011 | Active | |
| Latifa Al Saud | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | Afma Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2011 | Active | |
| Abdullah Fahad M. A. Alsaud | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | Afma Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2011 | Active | |
| Nouf Alashaikh | Saudi Arabia | Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabia | shareholder of | Afma Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2011 | Active | |
| Peixin International Group N.V. | Netherlands | Prins Bernhardplein 200, 1097JB Amsterdam | shareholder of | PEIXIN INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2004 | Active | |
| ARTANTI SOEPARDI | Indonesia | PRM. TMN. GANDARIA KAV. D-11 JAKARTA 12240,INDONESIA | shareholder of | KENNLINES CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-2004 | Active | |
| RUBELLITE LIMITED | Guernsey | P.O. Box 251 Imignot Plateau, St. Petter Port Guernsey C.I. | shareholder of | CHARIS INTERNATIONAL LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 24-SEP-1997 | 28-FEB-2004 | Changed agent |
| JN2 Ltda | Chile | Rosario Norte 615; Piso 22Edificio Mistral; Las Condes Santiago; Chile | shareholder of | WESTBROOK ASSETS S.A. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 25-SEP-2015 | Active | |
| Johannes Adrianus Theodorus DE WEERD | Netherlands | Prinsengracht 353 A; 1016 HK Amsterdam; Netherlands | shareholder of | CHENG MEI LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | Active | |
| GREEN, GEOFFREY COLIN | United Kingdom | Priory Barn Westworth Farm; Edmondsham Wimborne; UK BH21 5RJ 122 | shareholder of | EXCELLIUM DEVELOPMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2006 | 12-AUG-2009 | Defaulted |
| THE BEARER | Vanuatu | PRISCILA LAMOSTE LUSTRE OF 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATU | shareholder of | COLLEY HOLDING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2000 | 04-MAY-2015 | Defaulted |
| THE BEARER | Vanuatu | PRISCILA LAMOSTE LUSTRE OF 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATU | shareholder of | COLLEY HOLDING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2000 | 04-MAY-2015 | Defaulted |
| THE BEARER | Hong Kong | PRO-CORP NOMINEES LIMITED OF ROOMS 1201-2; 12TH FLOOR; HANG SENG BUILDING; 77 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | DOTRONIC TECHNOLOGIES LTD. | 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. | 04-MAY-2001 | 22-MAY-2003 | Defaulted |
| Vanguard Grantees Ltd | Isle of Man | P.O. Box 235; 3rd Floor; Goldie House; Upper Church Street; Douglas; Isle of Man; IM99 2SW | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| CHANNEL LIFE TRUST COMPANY LIMITED | Guernsey | P.O. BOX 237; 181 SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY. | shareholder of | HAWKWAY FINANCE LIMITED | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 18-APR-2002 | 03-AUG-2004 | Defaulted |
| First Ovalap Limited | Guernsey | P.O. Box 25; Regency Court Esplanade; Port Louis; Mauritius St Peter Port Guernsey GY1 3AP | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| D.T. Hatendi | Zimbabwe | P.O. Box 2564; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Abdulrahman Nabil K Al Dabal | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| ALEXANDER BROWN HAZZARD | Australia | PO BOX 1285; CALOUNDRA QLD 4551; AUSTRALIA | shareholder of | Rhinestone Capital Ltd. | Australia | PO BOX 1285; CALOUNDRA QLD 4551; AUSTRALIA | 09-AUG-2007 | 06-MAY-2014 | Defaulted |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | ADAO PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-FEB-2005 | 01-APR-2013 | Defaulted |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | COALDALE MANAGEMENT LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-NOV-1998 | 06-JUN-2011 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | MILLINGTON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2002 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | BLAKES WORLDWIDE LTD. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-OCT-1996 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | PO BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST HELIER; JERSEY; JE2 3RU | shareholder of | BRAY ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 30-AUG-2002 | Active | |
| WU WEN CHUNG | Hong Kong | ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG. | shareholder of | AN HUNG CO., LTD. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 09-OCT-1998 | Defaulted | |
| ZHANG DANDAN | China | Rooms Hu; 24/F; China Economic Trade Building; Zhu ZI Lin; Shen Nan Avenue; Fu Tian; Shenzhen; China | shareholder of | BIG CREATION LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| RICHLAND HOLDING COMPANY LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
| GU RUO | China | Room1-13-4; No.47; XianHuaLvZhou; Ganjingzi District; Dalian; LiaoNing | shareholder of | CHINA-EURO INTERNATIONAL TRADE COMPANY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2006 | 11-JAN-2011 | Defaulted |
| PAN HONG WEI | China | Room104; No.14; No.10 Building; Caoma Er Cun; Jiangbei District; Ningbo; P.R. China | shareholder of | YIGELA ARTS & CRAFTS 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 | 17-JUN-2005 | Active | |
| TEERATON PONGPANTA | China | ROOOM 11M; TOWER A; HUA ER DENG; NO. 5; GUI HUA ROAD; BAO SHUI DISTRICT; SHEN ZHEN; CHINA. | shareholder of | MARSHALL LINK CO., 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 | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
| Ramiro Sáez Repetto and Manuela Sáez Ramayon (joint holders with right of survivorship) | Uruguay | Roque Graseras 828 ap. 902 - 11300 - Montevideo, Uruguay | shareholder of | AUDREY ASSOCIATES INCORPORATED | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 13-JAN-2011 | 01-NOV-2012 | Defaulted |
| Ramiro Sáez Repetto and Francisco Sáez Ramayon (joint holders with right of survivorship) | Uruguay | Roque Graseras 828 ap. 902 - 11300 - Montevideo, Uruguay | shareholder of | AUDREY ASSOCIATES INCORPORATED | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 13-JAN-2011 | 01-NOV-2012 | Defaulted |
| MR. BOLAJI ODUNSI | United Kingdom | ROSE OF SHARON; GEORGE ROAD; KINGSTON UPON THAMES | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| Daniel Johan Kato OIKARI | Sweden | Rosendalsvagen 26; 645 61 Stallarholmen; sweden | shareholder of | Oberoi International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-OCT-2014 | Active | |
| TCCI Nominees Limited | Guernsey | Roseneath; The Grange; St Peter Port; Guerns | shareholder of | STEPPINGSTONE HOLDINGS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-JUL-2011 | 02-MAY-2013 | Defaulted |
| CAROLINE BEST | United Kingdom | ROSSIE ORIORY INCHTURE PERTHSHIRE SCOTLAND PH14 9SG | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| David Hong | Hong Kong | Room C4; 24/F.; Pearl City Mansion; 22-36 Paterson Street; Causeway Bay; H.K. | shareholder of | SUPERNET FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-1999 | Active | |
| Hong Man Long, Alan | Hong Kong | Room C4; 24/F.; Pearl City Mansion; 22-36 Paterson Street; Causeway Bay; H.K. | shareholder of | SUPERNET FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-1999 | Active | |
| GUO Xiaorong | China | ROOM D; 5/F.; NO. 177 GUANGZHOU RD.; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | SUPERCHEM LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2004 | 10-OCT-2013 | Changed agent |
| LAU SHUK FOON ANTONETTE | Hong Kong | ROOM E; 13/F; FOOK HEY COURT; HOLFORD GARDEN; TAI WAI; HONG KONG | shareholder of | AnM Systems Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-NOV-2003 | Active | |
| XIE LI | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | HONEST LINK INTERNATIONAL LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| LI SHUN XING | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | ENERGIC DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| DENG LONG LONG | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | SUNPAC INVESTMENT HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| KARGILE FINANCE S.A.R.L. | Luxembourg | Route de Longwy; 370; R.C.S. Luxembourg; L-1940; Luxembourg | shareholder of | GREENHELM LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-FEB-2012 | Active | |
| MR. SYLVAIN FERDMAN | Switzerland | Route de Malagnou, 34 - 1208 Genève | shareholder of | SEYSIN INTERNATIONAL FINANCE CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| MRS. MICHELE CHANTAL FERDMAN | Switzerland | Route de Malagnou, 34 - 1208 Genève | shareholder of | SEYSIN INTERNATIONAL FINANCE CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| LI YA JUN | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | WORLDWISE DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| LU XIANG NING | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | MAGIC TECHNOLOGY DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| ZENG LI XIAN | China | Room E; 24th Floor; Tian Sheng Ge; Tian He Square; 268 Zhong Shan Road; Tian He District; Guangzhou; Guangdong Province | shareholder of | UPSTATE INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 07-AUG-2003 | 03-MAY-2006 | Defaulted |
| CHAN KAM HUNG | Hong Kong | ROOM E; 28/F.; STARCREST STREET TOWER1; 9 STAR STREET; WANCHAI; HONG KONG | shareholder of | GOLDACRE PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAY-1994 | Active | |
| Nazih Smiley | Lebanon | PO Box 718; Keserwan Jounieh Lebanon; Azar Building 2nd Floor. In front of Deir Mukhalis; Lebanon | shareholder of | CALEDONIA DEVELOPMENT LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-MAY-2011 | Active | |
| Nazih Smiley | Lebanon | PO Box 718; Keserwan Jounieh Lebanon; Azar Building 2nd Floor; Infront of Deir Mukhalis. | shareholder of | Universal Engineering Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-APR-2011 | Active | |
| SAEED ABDULLA ALI BIN SHAIBAN AI MEHAIRI | United Arab Emirates | PO BOX 7223 ABU DHABI UNITED ARAB EMIRATES | shareholder of | BUTONZ LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-OCT-2007 | Active | |
| Saeed Abdulla Ali Bin Shaiban Al Mehairi Also known as Saeed Abdulla Ali Bin Shaiban | United Arab Emirates | PO BOX 7223 ABU DHABI UNITED ARAB EMIRATES | shareholder of | PORTMAN TOWERS PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-JUL-2008 | Active | |
| W DENNIS DEYOUNG & DEBORAH DEYOUNG JT TEN | United States | PO BOX 744 WOODINVILLE WA 98072-0744 | 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 |
| W DENNIS DEYOUNG | United States | PO BOX 744 WOODINVILLE WA 98072-0744 | 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 |
| West Nominees Limited | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | IDEAL SERVICES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 25-JAN-2012 | 09-FEB-2015 | Changed agent |
| Bernard Adolphe Aguera | Jersey | PO BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ | shareholder of | PORTSWELL PROPERTY HOLDINGS LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 03-JAN-2006 | 13-AUG-2015 | Dissolved |
| AMF Global (B.V.I.) Limited | British Virgin Islands | PO Box 3469 Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | ALIADA VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-APR-2012 | Active | |
| Sonesta Holdings Limited | British Virgin Islands | PO Box 3471; Road Town; Tortola; British Virgin Islands | shareholder of | SUMMITVILLE LIMITED | Switzerland | STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND | 28-MAR-2006 | 15-NOV-2013 | Changed agent |
| Abdul Sattar Dero | United Arab Emirates | PO Box 35616 DUBAI UAE | shareholder of | DESTINY INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-APR-2011 | Active | |
| AF NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | KIRRIBILLY DEVELOPMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-JUN-2000 | 09-DEC-2005 | Changed agent |
| GL NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | KIRRIBILLY DEVELOPMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 27-JUN-2000 | 09-DEC-2005 | Changed agent |
| Huda Nabil K Al Dabal | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| Abdullah Nabil K Al Dabal | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| Nabil Khalid Abdullah Al Dabal | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| Faiza Abdulrahman O Al Jindan | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| Khalid Nabil K Al Dabal | Saudi Arabia | P.O. Box 2640, Dhahran 31311 Kingdom of Saudi Arabia | shareholder of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | |
| SAEED OMEIR YOUSEF AL MEHIRI | United Arab Emirates | P.O. BOX 267 ABU DHABI UNITED ARAB EMIRATES | shareholder of | DECKHALL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2002 | Defaulted | |
| MR. ROSS GREER | Zimbabwe | P.O. Box 267 Chegutu Zimbabwe | shareholder of | KARIMA HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-APR-2004 | 04-JAN-2006 | Defaulted |
| Martello Mangement Limited | Jersey | P.O. Box 27 Augres House; 16 Dumaresq Street; St. Helier; Jersev; JE4 9NN | shareholder of | MEDITRAC LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-DEC-2005 | Active | |
| Martello Trust Company Ltd | Jersey | P.O. Box 27 Augres House; 16 Dumaresq Street; St. Helier; Jersev; JE4 9NN | shareholder of | MEDITRAC LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-DEC-2005 | Active | |
| NARENDAR NATH JAIN | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | Vision Holding Development Ltd. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 03-JAN-2008 | 09-NOV-2010 | Defaulted |
| NITIN JAIN | United Arab Emirates | P.O.Box 28845 Dubai UAE | shareholder of | Vision Holding Development Ltd. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 03-JAN-2008 | 09-NOV-2010 | Defaulted |
| G.R. NOMINEES LIMITED | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | RIDGEBROOK LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 31-JUL-2002 | 04-MAY-2004 | Defaulted |
| JOHN STURGEON | Isle of Man | PO BOX 360; LAXEY IM99 3 EX; ISLE OF MAN | shareholder of | MEDIAKEY LIMITED | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
| RICHMOND NOMINEES LTD. | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | AIR EXPRESS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-DEC-2002 | Active | |
| RICHMOND NOMINEES LTD. | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | EDUCOM INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-MAY-2003 | Active | |
| Richmond Nominees Limited | Guernsey | po Box 374 St Julians Ave.St Peter Port Guernsey GY1 3YS | shareholder of | EVOS CAPITAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-2010 | 01-NOV-2013 | Defaulted |
| Richmond Nominees Limited | Guernsey | po Box 374 St Julians Ave.St Peter Port Guernsey GY1 3YS | shareholder of | GINEJ LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2008 | 31-MAR-2014 | Defaulted |
| Richmond Nominees Limited | Guernsey | po Box 374 St Julians Ave.St Peter Port Guernsey GY1 3YS | shareholder of | COVEMILL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-FEB-2001 | 06-NOV-2014 | Defaulted |
| CHANDER MOHAN KOHLI | Kenya | Plot 7741/153 Kitisuru Road; PO Box 40063; Nairobi; Kenya. | shareholder of | MOONDANCE DEVELOPMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-OCT-2004 | 31-OCT-2011 | Defaulted |
| KONSTANTIN ALADINSKIY | Russia | PROEZD SHOKALSKOGO 69-17; MOSCOW; RUSSIA | shareholder of | ABBELL HOLDINGS INC | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
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