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 |
|---|---|---|---|---|---|---|---|---|---|
 Lobna Rashid Al Mualla | United Arab Emirates |  P.O.BOX 1992; UMM AL QUWAIN; U.A.E. | shareholder of | Long Way Overseas Inc | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2009 | 01-MAY-2013 | Defaulted |
| Ahmed Suleman Al Ali | United Arab Emirates | P.O.BOX 1992; UMM AL QUWAIN; U.A.E. | shareholder of | Long Way Overseas Inc | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2009 | 01-MAY-2013 | Defaulted |
| Herald Trust Company Limited | Jersey | PO Box 501; 8 Hill Street; St Helier; Jersy; JE4 9XB; Channel Islands | shareholder of | ROCKBY LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-2005 | Active | |
| Furnwall Holdings S.A. | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | WINAM INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| COVER INTERNATIONAL LIMTED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | KURNELL INTERNATIONAL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 14-DEC-2011 | Active | |
| COVER INTERNATIONAL LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | KURNELL INTERNATIONAL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 14-DEC-2011 | Active | |
| DIAMONDCOURSE LIMITED | British Virgin Islands | PO BOX 146; TRIDENT CHAMBERS; ROAD TOWN; TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| LATINTECH PAN-AMERICAN INC. | Brazil | Rua Ataulfo de Paiva; 1351; 3 andar; Rio de Janeiro; 22440-031 Brazil | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| Paulo de Tarso do Nascimento Magalhaes | Brazil | Rua Bacopari; 207; Sao Paulo- SP- Brazil | shareholder of | Fema Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | Active | |
| Leandro Chirinea | Brazil | Rua Bartolomeu de Gusmao 200 apto 32 Bloco C Vila Mariana, Sao Paulo SP | shareholder of | Tecworks Global Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 31-AUG-2011 | 25-NOV-2015 | In transition |
| Leandro Chirinea and Alessandra Chirinea (In Joint Tenancy with Right of Survivorship) | Brazil | Rua Bartolomeu de Gusmao 200 apto 32 Bloco C Vila Mariana, Sao Paulo SP | shareholder of | Tecworks Global Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 31-AUG-2011 | 25-NOV-2015 | In transition |
| BRASKEM QPAR S.A. | Brazil | RUA BUENOS AIRES No 15; SALA 1001; RIO DE JANEIRO; BRASIL | shareholder of | COMMON INDUSTRIES LTD. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 28-JAN-2003 | 21-OCT-2014 | Dissolved |
| Flavia Rahal Bresser Pereira | Brazil | Rua Castro Delgado; 107; São Paulo; CEP 05465-010; Brazil | shareholder of | Tito Investments Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 24-OCT-2014 | Active | |
| Marcelo Gouvea Bresser Pereira | Brazil | Rua Castro Delgado; 107; São Paulo; CEP 05465-010; Brazil | shareholder of | Tito Investments Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 24-OCT-2014 | Active | |
| HELIER INVESTMENTS INC. | Jersey | POB 398; 11 BATH STEET; ST HELIER; JERSEY JE4 8UT | shareholder of | COCKSCOMB INVESTMENTS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 11-SEP-2002 | 02-MAY-2013 | Defaulted |
| CHERRY HILL FOUNDATION | Jersey | POBOX 36; 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU; CHANNELL ISLANDS | shareholder of | CHERRY HILL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-AUG-1999 | Active | |
| MR. SERGEY POCHEP | Russia | Pochtovaya Street7; Vladivostok; Russia | shareholder of | AMADEA MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | Active | |
| Antonio Pinheiro Maciel | Brazil | Rua da Assambleia 10; Rio de Janeiro; Brasil | shareholder of | BURFIELD SERVICES INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-FEB-2008 | 03-JAN-2012 | Defaulted |
| Luiz Fernando Mendes de Almeida Jr. | Brazil | Rua da Assambleia 10; Rio de Janeiro; Brasil | shareholder of | BURFIELD SERVICES INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-FEB-2008 | 03-JAN-2012 | Defaulted |
| ANTONIO MACIEL | Brazil | RUA DA ASSEMBLEIA, 10/4017 - CENTRO – 20011 – 901 – RJ- BRAZIL | shareholder of | GLOBAL GREEN ENVIRONMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-APR-2010 | 08-MAY-2014 | Defaulted |
| Michael Friedland | Russia | Pokrivka Street 44-18; 105062 Moscow; Russua | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Semita Establishment | Liechtenstein | PO Box 484; Heiligkreuz; FI-9490; Vaduz; Lichtenstein | shareholder of | PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 08-FEB-2005 | Active | |
| NAUSHAD NOORALI MERALI | Kenya | PO Box 49729; Nairobi; Kenya | shareholder of | Sahara Investments Group Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 17-MAY-2005 | 06-NOV-2015 | Defaulted |
| FIDELIS NOMINEES LIMITED | Jersey | PO Box 5; 23-25 Broad Street; St Helier; JE4 8ND; Jersey; Channel Islands | shareholder of | RUHNEB HOLDINGS 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-FEB-2008 | 09-OCT-2013 | Changed agent |
| WANG LILI | China | Room501; 3 Unit; No.9 Building; Guang Xing Xin Village; Gongshu Area; Hangzhou City; China. | shareholder of | CHANG YUAN CHEMICAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2006 | Active | |
| JIANG ZHAO WEI | China | ROOM503; SANBAO STREET; ZHONGLOU DISTRICT; CHANGZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | WEIFENG CHEMICAL INDUSTRY CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-MAR-2015 | Active | |
| PAN FENG | China | ROOM503; SANBAO STREET; ZHONGLOU DISTRICT; CHANGZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | WEIFENG CHEMICAL INDUSTRY CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-MAR-2015 | Active | |
| JIN JIAN HUA | China | ROOM505; NO.83; LANE 366; HUAN CHENG XI ROAD SOUTHERN SECTION; HAI SHU DIST; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNIVERSE WISDOM ENTERPRISES 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 | 18-JUN-2015 | Active | |
| Han Hong Xian | China | Room507; No.199; Qianshuiwan Xiaoqu; Qiuga Town; Yinzhou District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | Deerin 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-OCT-2007 | 02-MAY-2013 | Defaulted |
| HUANG WEN JUN | China | Room601; Unit 2; No. 41; Guang Zhou Road; Gu Lou District; Nan Jing City; Jiang Su Province; P.R.China | shareholder of | HONGKONG GREEN WEALD TRADING & LOGISTICS 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 | 14-AUG-2013 | Active | |
| CHEN ZI LI | China | ROOM602; UNIT2; BUILDING 3; HUATING GONGYU; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | STARRY SKY 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 | 15-MAY-2013 | Active | |
| Qu Xiaoyong | China | Room606; No.37; 9 Building; No.1 Danfeng Village; Jiangdong Dist; Ningbo; Zhejiang Province; P. R. China | shareholder of | ZHEJIANG HOMETEXTILES 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 | 27-MAY-2005 | 27-FEB-2007 | Defaulted |
| HUANG AIPING | China | ROOM701; JINJIANGLISHE; NO.188; DAGUANG ROAD; NANJING; P.R. CHINA | shareholder of | NEW TALENT SKY TRADING 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 | 21-JUL-2010 | Active | |
| CHENG XIAOLIN | China | Room70113; North 7th Building; No. 10 Chedaogou; Haidian District; Beijing City; China | shareholder of | SUPER WISH GROUP LTD. | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 18-MAY-2015 | Active | |
| ELEANOR SOREL LEONARD | Bahrain | PO BOX 1511 MANAMA BAHRAIN | shareholder of | CLIPPER ENTERPRISES LTD. | Bahrain | TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN | 28-JAN-1998 | 01-SEP-2011 | Changed agent |
| SHEN XIANGGUO | Hong Kong | ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; CHINA. | shareholder of | NEW SHARP GROUP 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 | 20-SEP-2007 | 03-JAN-2012 | Defaulted |
| SHEN XIANGGUO | Hong Kong | ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; CHINA. | shareholder of | QINGDAO KUANCHENG STONE INTERNATIONAL TRADING 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 | 19-MAR-2010 | Active | |
| LIU, WEN-HUI | China | ROOM702; NO.108; DONGDU ROAD; XIAMEN; P.R.CHINA | shareholder of | MILLION WAVE INVESTMENTS 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 | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| FRT SECRETARIAL LIMITED | Guernsey | PO BOX 192 FAIRBIRM HOUSE ROHAIS ST PETER PORT GUERNSEY GY1 3HE | shareholder of | AFRICAN INTERNATIONAL 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-2003 | Active | |
| SPECTRUM NOMINEES LIMITED | Guernsey | PO BOX 192 FAIRBIRM HOUSE ROHAIS ST PETER PORT GUERNSEY GY1 3HE | shareholder of | AFRICAN INTERNATIONAL 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-2003 | Active | |
| George Hill Nominees Limited | Anguilla | PO Box 193; #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | Orchard Communications Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 18-MAR-2010 | 11-DEC-2015 | Discontinued |
| George Hill Nominees Limited | Anguilla | PO Box 193; #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | Perpetual Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 28-SEP-2006 | 20-NOV-2015 | Discontinued |
| George Hill Nominees Limited | Anguilla | PO Box 193; #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | George Meursault Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-APR-2014 | 20-NOV-2015 | Discontinued |
| George Hill Nominees Limited | Anguilla | PO Box 193; #25 Mason Complex; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | Hamble Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 06-AUG-2012 | Active | |
| Herald Trust Services Limited (HMSL) | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | REEF VALLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2002 | Inactivated | |
| Herald Trust Companies (HMSL) Limited | Jersey | P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEY | shareholder of | FOCUSSED RESOURCES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-SEP-1999 | 03-MAY-2011 | Defaulted |
| SALAMANCA NOMINEES (JERSEY) LIMITED formerly INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QA | shareholder of | FOX GRAPE HOLDINGS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-OCT-1995 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED formerly INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QA | shareholder of | GRIZZLY HOLDINGS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-MAR-1999 | Dissolved | |
| ARTIO GROUP LTD | British Virgin Islands | P.O. BOX 3469; Geneva Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands. | shareholder of | PLEXTRIL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-DEC-2012 | 21-FEB-2014 | Changed agent |
| Ismail Gheewala & Soyeb Gheewalal | Zambia | P.O. Box 35811; 1100 Isunga Road; Lusaka Zambia | shareholder of | ASIM LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-NOV-1999 | Active | |
| PORTMAN INVEST LTD | British Virgin Islands | PO Box 146; Wickhams Cay; Road Town; Tortola | shareholder of | GLENROSS HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-1999 | Active | |
| Pendleton Finance Ltd | British Virgin Islands | PO Box 146; Wickhams Cay; Road Town; Tortola | shareholder of | GLENROSS HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-1999 | Active | |
| T & T Nominees Limited | Gibraltar | PO Box 15; 28 Irish Town; Gibraltar | shareholder of | FRERA REAL ESTATES S.A. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 18-JUN-2001 | Active | |
| RODNEY GLYNDWR JAMES, THEA VAN EUPEN JAMES and Dominic Anthony O'Neil (jointly as trustees) | Bahrain | PO BOX 1511, Manama Babrain | shareholder of | CLIPPER ENTERPRISES LTD. | Bahrain | TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN | 28-JAN-1998 | 01-SEP-2011 | Changed agent |
| BNP PARIBAS JERSEY NOMINE COMPANY LIMITED | Jersey | PO BOX 158; ANLEY STREET; ST. HELIER; JERSEY; JE4 8RD | shareholder of | MOLDESTAD HOLDING LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 24-JUN-1998 | 04-SEP-2008 | Changed agent |
| Balchan Directors Limited | Guernsey | P.O. Box 428, Old Bank Chamber Grande Rue St. Martins Guernsey | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| LATOUR TRUST CO LTD | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MALF LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 08-MAY-1986 | 09-JAN-2002 | Inactivated |
| BERNARD SCHENK S.A. | Switzerland | ROUTE DE CLEMENTY 60, 1260 NYON | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Mr. Dmitri BYKHOVSKI | France | Route de geneve 86; 74160 Collonges -Sous-Saleve; FRANCE | shareholder of | GOBEST INTERNATIONAL S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 25-JUN-2007 | Active | |
| BNP Paribas Jersey Trsut Corporation Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | REDWOOD STRATEGIC HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-1997 | Active | |
| LA HOUGE FINANCIAL MANAGMENT | Jersey | PO BOX 165; ST. HELIER; JERSEY | shareholder of | RANDOM VENTURES LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 16-APR-1998 | 01-NOV-2011 | Defaulted |
| ATHENA NONINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | AURA CONSULTING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2006 | 02-NOV-2009 | Defaulted |
| PELECANOS & PELECANOU NOMINEE SERVICES LTD | Cyprus | Q TOWER; IOANNI CONDILAKI 47; 5TH FLOOR; 6042; LARNACA; CYPRUS | shareholder of | Dalton Global Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAR-2009 | 16-MAY-2011 | Changed agent |
| GANG WANG | China | QIAN JIA JIE 2-3-802; WUCHANG QU; WUHAN; HUBEI PROVINCE; CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| Liao Jian Qing | China | Qian Yang Ping Group; Qian Yan Ping village; Yuan He Town; Hong Jiang City; Hu Nan Province; People's Republic of China | shareholder of | ADAM Plastic 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 | 19-OCT-2007 | 16-FEB-2009 | Defaulted |
| COSUN GROUP CO., LTD. | China | Qiaoxing Science Technological & Industrial Zone; Tangquan; Huizhou; Guangdong Province; China | shareholder of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | Active | |
| Li Zhi Qi | China | QILI BUILDING; SIPING ROAD; WEIFANG CITY; P.R. CHINA | shareholder of | Shouguang Weidong Chemical Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-OCT-2007 | 24-AUG-2009 | Defaulted |
| ZHOU TING | China | QILINSHAN SANATORIUM; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| DUAN JINLING | China | Qingdao Bi wan marine product limited; Sha zi kou street; Sha zi kou village; Laoshan section; Qingdao; Shandong; Province; China | shareholder of | BLUE SKY TRADE 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 | 17-JAN-2006 | Active | |
| ZHENG XU HE | China | QINGFENG XINTIANDI; NO 22; XINTIAN ROAD; HOUMA; SHANXI; CHINA | shareholder of | ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2011 | Active | |
| MAQSOOD AHMED ALI | China | Qingpu Ind. Zone; Road #626; Room #618; Qingpu; Shanghai; China | shareholder of | RELIANCE GROUPS 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 | 02-APR-2007 | 17-FEB-2011 | Defaulted |
| BELLVIEW INC. | Anguilla | QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA | 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 | |
| Marwan Rashid Al Mualla | United Arab Emirates | P.O.BOX 1992; UMM AL QUWAIN; U.A.E. | shareholder of | Long Way Overseas Inc | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-MAR-2009 | 01-MAY-2013 | Defaulted |
| URMAS TOOME | Estonia | POLLU TN 28A-5UT; TALLINN; HARJUMAA; ESTONIA | shareholder of | REMEDIO PRO LTD. | Estonia | MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA | 02-OCT-2015 | Active | |
| VLADIMIR KRANZ, | Czech Republic | POLSKA 36; PRAHA 2; CZECH REPUBLIC | shareholder of | FUTURE PRODUCT DESIGN CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-DEC-1999 | Active | |
| MNERVA NOMINEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | KRESTON LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 27-OCT-2009 | Bad debt account |
| Tan Li Bo | China | Rooma 301; No.100; Nan Jing Road; Qingdao; China | shareholder of | PHOENIX TECHNOLOGY CO., LTD. | China | QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD. ROOM 703; B BUILDING; JINHUA GONG YU; NO. 100 NAN JING ROAD QINGDAO; CHINA | 29-MAR-2006 | 02-JAN-2008 | Defaulted |
| GRANGE NOMINEES LIMITED | Isle of Man | PO BOX 203; ST GEORGES COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN IM99 1RB | shareholder of | HEROLD INC. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 10-JUL-1984 | Active | |
| CASUARINA NOMINEES LIMITED | Belize | PO BOX 2130; THE MATALON BUSINESS CENTER; 5TH FLOOR; SUITE 500; CONEY DRIVE; BELIZE CITY; BELIZE | shareholder of | FREEDOM ESTATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 11-JUL-2005 | Active | |
| Augres Deuxieme Limited | Jersey | P.O.Box 218 43/45 La Motte Street JE4 8SD Jersey | shareholder of | CORAL PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-MAY-2011 | Dissolved |
| Augres Premier Limited | Jersey | P.O.Box 218 43/45 La Motte Street JE4 8SD Jersey | shareholder of | CORAL PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-MAY-2011 | Dissolved |
| Hortitec Limited | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | PEDORIA LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUL-2003 | 31-JUL-2014 | Defaulted |
| Guernsey Administrative Services | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | JEPHCOTT TRADING CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JAN-1997 | 01-NOV-2006 | Defaulted |
| Plantation Trust Limited | Guernsey | POLLET HOUSE; LOWER POLLET; ST PETER PORT; GUERNSEY | shareholder of | JEPHCOTT TRADING CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 13-JAN-1997 | 01-NOV-2006 | Defaulted |
| SHRM Trustees (NZ) Limited Acting as Trustees Of THE BITTER TRUST | New Zealand | Ponsonby Road; Ponsonby; Auckland 1011; New Zeland. | shareholder of | ESTIVUS S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG | 22-NOV-2011 | Active | |
| Scott Christopher Martin | Costa Rica | Por la Paco 300 Sur; Calle Sin Salida Frente Condominios Tamarindo Ultima Casa Amarilla; Escazú San José; Costa Rica | shareholder of | MAINLAND REAL ESTATES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-FEB-2012 | Defaulted | |
| MARIO HANOCK | Peru | Porras osores No.210; San Isidro; Lima; Perú | shareholder of | LUSENA DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | Active | |
| AMORSHIELD INVESTMENTS LTD. | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS 4TH FLOOR ELLEN SKELTON BLDG.; 3076 DRAKE'S HIGHWAY; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRICKLIN INVESTMENTS 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.* | 31-AUG-2005 | Active | |
| APAR INVESTMENTS, INC. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | STANSGATE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-OCT-2006 | 29-OCT-2009 | Defaulted |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | GIANT HORSE DEVELOPMENT LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-JAN-2005 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 12-DEC-2003 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Via Orie Development Company Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-NOV-2004 | 23-DEC-2014 | Dissolved |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Tiens SmartFlow Logistics (International) Group Ltd. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-MAY-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | FUHONG DEVELOPMENT COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-OCT-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 14-OCT-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | MINZE CAPITAL DEVELOPMENT COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 26-OCT-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | HAUSZEIT INTERNATIONAL TRADING LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 26-OCT-2004 | Active | |
| TIENS (HK) Investment Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 03-NOV-2004 | 30-JUL-2010 | Dissolved |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. Box 374; Richmond House; St. Anne's Place; St. Peter Port; Guernsey; Channel Islnads; GY1 3YS | shareholder of | WILLOW GROVE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-JUL-2003 | Active |
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