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 |
|---|---|---|---|---|---|---|---|---|---|
 COIL HOLDINGS LIMITED | Bahamas |  Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | RATHAR HOLDING LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LIBYAN ARAB DRILLING CO. INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-AUG-2006 | 03-MAY-2010 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MEDINVEST CONSULTANTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 15-DEC-2005 | 03-MAY-2010 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | THE HALBERTON COMPANY INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JAN-2003 | 19-AUG-2008 | Dissolved |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DELACY ASSOCIATES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 03-MAY-2010 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KELEWAN GROUP S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | Defaulted | |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ERROL INTERNATIONAL S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | RONCO CONSULTANTS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JEFTY OIL SERVICES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 27-APR-2006 | 02-NOV-2009 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DESERT LOGISTICS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-APR-2003 | 02-NOV-2009 | Defaulted |
| COIL HOLDINGS LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CONTRACT LOGISTICS SUPPORT SERVICES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-NOV-1999 | 04-JAN-2010 | Defaulted |
| KOROS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MAWER ASSET MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
| KOROS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ROADMILL CAPITAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | Active | |
| KOROS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MELBRICK MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | 09-NOV-2010 | Defaulted |
| KOROS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FINCHWOOD EQUITIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | Active | |
| KOROS HOLDINGS LTD. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | JERROLD OVERSEAS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | Active | |
| RAMAZAN KURBANOV | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | General Metal Trading 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. | 20-OCT-2008 | 11-JAN-2011 | Defaulted |
| Igoz Zunkovic | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | AS Rock Company 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. | 06-FEB-2006 | Active | |
| AFRICAN INVESTMENT GROUP LIMITED | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Maranatha Mining Corporation 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. | 11-MAR-2009 | 11-JAN-2011 | Defaulted |
| VENLAW CONSULTANTS CO. INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Metfer Trading Ltd. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-AUG-2007 | 10-JUL-2012 | Changed agent |
| VENLAW CONSULTANTS CO. INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BICORNIO REAL ESTATE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-AUG-2004 | 01-AUG-2013 | Dissolved |
| VENLAW CONSULTANTS CO. INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | IPCO S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-AUG-2004 | Active | |
| VENLAW CONSULTANTS CO. INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | EUROCHEM GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 01-MAY-2012 | Defaulted |
| IIPCO SA | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | INMARA HOLDINGS INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-AUG-2002 | 10-JUL-2012 | Changed agent |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MANLEY GROUP LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2008 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Z.F.G. HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-OCT-2000 | 17-JAN-2014 | Dissolved |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MERCY FOSTER GROUP LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-JUL-2008 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | Hathway Enterprises Incorporated | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-SEP-2009 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | DEAD DODO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-JUN-2002 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KEELYN MANAGEMENT LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 10-MAY-2001 | Active | |
| CRUSADER INTERNATIONAL INC. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BERRY ROSE OVERSEAS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-1999 | Active | |
| IPCO S.A. (BAHAMAS) | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MYRKOUL INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 18-MAY-2009 | Defaulted |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | EUROAMERICAN FINANCE CORPORATION INC. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-DEC-1992 | Active | |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | E.S. PRIVATE EQUITY LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 31-OCT-2000 | 04-MAY-2015 | Defaulted |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | NOVAGEST ASSETS MANAGEMENT LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 12-OCT-1995 | Active | |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | QUINRAY TECHNOLOGIES CORPORATION | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 25-SEP-1997 | Active | |
| ESPIRITO SANTO RESOURCES LIMITED | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COLUMBA INTERNATIONAL S.A. | Switzerland | MCE AVOCATS P.O.BOX 6868 LAUSANNE 1002, VAUD SWITZERLAND | 11-NOV-2010 | Active | |
| Xiao Di Sheng | China | Room 102; Unit 2; 2# Building; Fu Yuan Er Road; Shibei District; Quingdao City; Shandong Province; P.R.C. | shareholder of | ENDLESS FORTUNE INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-AUG-2009 | 02-MAY-2013 | Defaulted |
| HE FENG | China | ROOM 102; UNIT 2; BLOCK 32; NO. 173; XIAPU PING; XISHAN; KUNMING; YUNNAN; CHINA | shareholder of | MOON LIGHT DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| WU HANGPING | China | ROOM 102; UNIT 2; BUILDING 4; LIUHEYUAN GARDEN; SHANGCHENG; HANGZHOU; CHINA | shareholder of | SHIN DYNASTY HOUSEWARES MANUFACTURING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2002 | Active | |
| GUO SONGYUE | China | ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | CAPITAL TRUCK CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| GUO SONG YUE | China | ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SINOCEM TRADING HONG KONG 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 | 09-APR-2014 | Active | |
| GUO SONG YUE | China | ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | SINOCEM TRADING HONG KONG 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 | 07-JUL-2011 | Active | |
| GUO SONG YUE | China | ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | CAPITAL TRUCKS CORP. | 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-2011 | 19-JAN-2015 | Defaulted |
| YUAN YINING | China | ROOM102; UNIT 3; BUILDING 7; WEST DISTRICT; DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FORRONDA 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 | 21-FEB-2014 | Active | |
| ZHANG LIMIN | China | ROOM102; UNIT 3; BUILDING 7; WEST DISTRICT; DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FORRONDA 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 | 21-FEB-2014 | Active | |
| LAN HUI | China | ROOM 102; UNIT 3; NO. 7; XIANWEI STREET; ZHENXING DISTRICT; DANDONG CITY; CHINA | shareholder of | WIDE OCEAN LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| MR. JOSEPH ROY | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Maranatha Mining Corporation 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. | 11-MAR-2009 | 11-JAN-2011 | Defaulted |
| LO CHEN JUNG | Hong Kong | RM. 1103; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIMSHATSUI; HONG KONG | shareholder of | PACIFIC WINNER GROUP LTD. | Hong Kong | NEW CHOICE ACCOUNTANTS LIMITED 20TH FLOOR; UNIT 2018; SHATIN GALLERIA; 18-24 SHAN MEI STREET; FOTAN; N.T.; HONG KONG | 25-JAN-2002 | 16-OCT-2006 | Defaulted |
| JUAN CARLOS ELJACH ORITZ | China | RM. 1501; SUITE B; WEALTH BLDG.; YIWU CITY; ZHEJIANG PROV.; CHINA | shareholder of | GOLDEN EAGLE INTERNATIONAL 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 | 20-JUL-2010 | Active | |
| LU MENG | China | ROOM 102; UNIT 7; BUILDING 3; NO.2170 QIXIAN ROAD; NINGYANG TOWN; NINGYANG COUNTRY; SHANDONG; CHINA | shareholder of | Mammoth Tire 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 | 04-MAR-2015 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | POLLAIOLO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | Dissolved | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | MOULIN INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TILLEUL LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | LUNA ASSETS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | Dissolved | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | METRACO (INTERNATIONAL) LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-AUG-2001 | 06-FEB-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GILBERTA MANAGEMENT HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | LABRADOR GROUP INVESTMENTS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-JUN-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | HUSKY EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2001 | 22-SEP-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | GAUGUIN HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Previtale Holdings Limited | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 17-NOV-2000 | 27-OCT-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | I.C.V. LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 01-NOV-2000 | 19-JUN-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | MOONFLOWER HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | FRENE EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 10-FEB-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | TWIGA INTERNATIONAL LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-APR-2001 | 03-JUN-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE OLYMPIC TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | MOONFLOWER HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC TRUST CO. LTD. as TRUSTEE OF THE ARCHYMED TRUST | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | Oyster Bay Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | Active | |
| Cooper Energy NL | Australia | Suite 4 Level South Shore Centre; 83-85 The Esplanade South Perth; Western Australia; 6151 Australia | shareholder of | Ce Hammamet Ltd | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 05-MAY-2004 | Active | |
| EMERSON CAPITAL CORP. | Saint Kitts and Nevis | SUITE 4; TEMPLE BUILDING MAIN & PRINCE WILLIAM STREETS; CHARLESTOWN; NEVIS | shareholder of | Arcview Entertainment Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-JUN-2006 | 06-NOV-2008 | Defaulted |
| ROBERTO FREIRE SEVERINO DUARTE | United States | SUITE 4019; 866 UNITED NATIONS PLAZA; USA-NEW YORK / NY 10017 | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | Defaulted | |
| ROOSEVELT FREIRE SEVERINO DUARTE | United States | SUITE 4019; 866 UNITED NATIONS PLAZA; USA-NEW YORK / NY 10017 | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | Defaulted | |
| BEATRIZ SANTOS DE OLIVEIRA | United States | SUITE 4019; 866 UNITED NATIONS PLAZA; USA-NEW YORK / NY 10017 | shareholder of | PELORUS INVEST CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-APR-1995 | Defaulted | |
| MR. ERIC-HUBERT MPOYO LUNKUMBA MALATA MWINE TSHIAMA | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Maranatha Mining Corporation 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. | 11-MAR-2009 | 11-JAN-2011 | Defaulted |
| Dima H.A. Nusaibah | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Fadih H. Fakih | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Ibrahim H. Fakih | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Manug Srivastava | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | SFO Capital Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-AUG-2008 | 11-JAN-2011 | Defaulted |
| Mr. Eugen Kail | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Pure World Oil Services 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. | 26-MAR-2004 | 03-JAN-2012 | Defaulted |
| Mohamed Hussein Hazime | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Amir Mohamed Salah Hassan | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Rami El Zein | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| Nicole Jean Deters | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| NEESKA NAIK | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | NAISSK DBHOTELS INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-OCT-2009 | Active | |
| ZHU YITIAN | Hong Kong | RM. 1101; 11/F.; SHIU LAM BLOG.; 23 LUARD ROAD; WAN CHAI; H.K. | shareholder of | ASIA SPEAKER LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-SEP-2001 | Active | |
| DU MINHONG | China | RM. 1101; NO. 1; HAITANG YUAN; YICUI GARDEN; GUICHENG; NAN HAI; FO SHAN; GUANG DONG; CHINA | shareholder of | KEYMIND TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| NG KIN MING | Hong Kong | RM. 1101; SHIU LAM BLDG.; 23 LUARD ROAD; WAN CHAI; HONG KONG | shareholder of | WebDNA Technology Development Ltd. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-NOV-2003 | 03-MAY-2010 | Defaulted |
| NG KEI KIN | Hong Kong | RM. 1108; 11TH FLOOR; MULTIFIELD PLAZA; 2-7A PRAT AVENUE; TSIMSHATSUI; KOWLOON | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| KONG JIANJUN | China | RM. 1202; NO. 6; LANE 688; HUANGJINCHENGDAO; CHANGNING DIST.; SHANGHAI; P.R.CHINA | shareholder of | BIG SUN GROUP LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| ZHANG SHAOJUN | China | RM. 1302; EAST TOWER; CAIFU GUANGCHANG; NO. 116; TIYU DONG RD.; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | CBS FINANCE HOLDINGS GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| SONG WEI BING | China | RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; PRC | shareholder of | Toneway International 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 | 07-JAN-2008 | Active | |
| TU YUNING | China | RM. 1401; DONGFANG BUILDING; 1500 CENTURY AVENUE; SHANGHAI; CHINA | shareholder of | YOUNGEVER HOLDINGS LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-OCT-2002 | 20-JUN-2014 | Changed agent |
| CHEN JIE | China | RM. 142; UNIT 1; NO. 30; MACHENG RD.; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SEEDLING CAPITAL 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-MAY-2010 | Active | |
| MENG LIBAO | China | Room 1407; Yihe Mansion; No. 108; An Shan Road; Qingdao; China | shareholder of | INFINITY 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 | 14-JUL-2008 | Active | |
| CHAOHUI QIN | China | RM. 1101; NO. 17 BUILDING; 289 LANE; JIN HE ROAD; SHANGHAI; CHINA | shareholder of | KBMC BEARINGS 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 | 04-AUG-2005 | Active | |
| ZHENG FENG YONG | China | RM. 1202; NO. 11; LINE. 2228; ZHANGYANG RD; SHANGHAI; CHINA | shareholder of | THORBULK CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-DEC-2009 | Active | |
| HUANG LIJUN | China | RM. 1601 BLOCK D JINRONG GARDEN; LONGKUN NORTH ROAD; LONGHUA DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| LIN LIN | China | Romm 1007; Building 418; Wangjingxin Cheng; Chaoyang; Beijing; China | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
| WANG HUANWEI | China | ROMM 102; UNIT 2; BUILDING 6; NO. 77 CHANGJIANG WEST ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ANN International Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-MAR-2015 | Active |
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