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 |
|---|---|---|---|---|---|---|---|---|---|
 Bassim Enterprises Limited | Bahamas |  suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | INTAMART LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | JULIMAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JUL-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | SEBILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2010 | 07-MAY-2013 | Dissolved |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ZURIE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2010 | 22-JAN-2013 | Dissolved |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ORABEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2010 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | INTERVYELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2012 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | DAVMO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | Active | |
| Athnid Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.C. N-8188; Nassau; Bahamas | shareholder of | ITBClub LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAR-2011 | Defaulted | |
| Athnid Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.C. N-8188; Nassau; Bahamas | shareholder of | KHARBROOK HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 06-APR-2013 | Discontinued |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | MYRALOP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2014 | Active | |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | PALERIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-MAR-2014 | Active | |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | KORTMUNT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-SEP-2014 | Active | |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | FARALINT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUN-2014 | 27-JAN-2015 | Dissolved |
| First Rock Trustees Limited as Trustees of the Venice Settlement | Gibraltar | SUITE 5; WATERGARDENS 4; WATERPORT; GIBRALTAR | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| First Rock Trustees Limited as Trustees of the Venice Settlement | Gibraltar | SUITE 5; WATERGARDENS 4; WATERPORT; GIBRALTAR | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| WANG ZHE | China | SUITE 502; UNIT 1; NO. 35 QI JIA SHI; JIANG SU SHENG CHINA. | shareholder of | HITEK TOOLS LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 07-JUN-2005 | Active | |
| SZE CHAO PAN | Hong Kong | SUITE A2; 14/F.; CARSON MANSION; 117-121 KING'S ROAD; HONG KONG | shareholder of | POLYTOMBO LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 28-APR-2004 | 09-NOV-2010 | Defaulted |
| CVM Minerals Limited | Hong Kong | Suite 5103A; 51/F.; Central Plaza; 18 Harbour Road; Wanchai; Hong Kong. | shareholder of | NICE TONE ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-SEP-2011 | 02-MAY-2013 | Defaulted |
| REDAURUM RED LAKE MINES LTD | Canada | Suite 580 144 Front Street West Toronto MSJ 2L7, Canada | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | Active | |
| REDAURUM RED LANKE MINES LTD | Canada | Suite 580 144 Front Street West Toronto MSJ 2L7, Canada | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | Active | |
| Orchid Asia III, LP | Central African Republic | Suite 5805; 58/F; Two International Finance Centre; 8 Finance Street; Central; HK | shareholder of | CHEST OCEAN LIMITED | Hong Kong | ORCHID ASIA HONG KONG MANAGEMENT COMPANY LIMITED SUITES 6211-12; 62/F.; THE CENTER 99 QUEEN’S ROAD CENTRAL HONG KONG | 17-SEP-2003 | Active | |
| FENG ZENG | China | SUITE 5A; BLDG. 5#; NO. 99 ALLEY PUMING ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Jade House Capital Limited | China | TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA | 12-APR-2011 | 01-NOV-2013 | Defaulted |
| BAI Wenhai | China | Room 1-1-202 Shengde gardens; Shengde Community; Anci District; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| PAN RUO LIN | China | ROOM 1-101; BLOCK 4; NO.61 YUAN; BOLI CHANG NAN ROAD; XIGONG DISTRICT; LUOYUAN CITY; HENAN; CHINA. | shareholder of | MOTOCOM TECHNOLOGY CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2010 | Active | |
| ZHANG QIAN | China | ROOM 1-5; NO 1; WANGYE SHIBAO; YUZHONG; CHONGQING; CHINA | shareholder of | Perfect Image Media Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2012 | Active | |
| RONG ZHE | China | ROOM 1-6-1; NO 15; BEILIUJING STREET; HEPING; SHENYANG; CHINA | shareholder of | GREAT OUSE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| RONG BAO LIANG | China | ROOM 1-6-1; NO 15; BEILIUJING STREET; HEPING; SHENYANG; CHINA | shareholder of | GREAT OUSE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| WONG, Ho Yiu | Hong Kong | Room 10; Flat 22; Block A; Wah Lok Centre; 37-41; Shan Mei Street; Fo-Tan; N.T.; Hong Kong | shareholder of | DYNAMIC LINKAGE HOLDINGS LTD. | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 23-APR-2014 | Active | |
| XU XIA HU | China | RM. 1607; BLDG. B; KANGXIN GARDEN; NO.589; WENSAN RD.; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | TOP WORLD 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-MAR-2010 | 19-FEB-2015 | Defaulted |
| TENG BO | China | RM. 1705; NO. 1; LANE 8; WUNING ROAD; JINGAN DISTRICT; SHANGHAI; CHINA | shareholder of | J&T INTERNATIONAL COMMERCIAL CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-JAN-2008 | Active | |
| AU YUK ON | Haiti | RM. 3407; TOWER ONE; LIPPO CENTRE; 39 QUEENSWAY; HK. | shareholder of | GASTON NARADA INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-FEB-2003 | 16-JAN-2009 | Dissolved |
| Zhang Xiu Xia | China | Rm. 410; No. 203 Tower; Huizhongli Alley; Chao Yang Area; Beijing; P.R. China | shareholder of | DRAGON SPRING GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-FEB-2008 | 17-FEB-2011 | Defaulted |
| LIU DAN | China | RM. 213; BINBIN MANSION; NO. 88; DUANTANG ROAD; NINGBO CITY; CHINA | shareholder of | BINBIN STATIONERY (HK) 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-AUG-2004 | 26-OCT-2005 | Defaulted |
| CHI GUANGYE | China | Rm. 1707; C4; No. 1 Nanguo St.; Pingyue Rd.; New Zhujiang Town; Tianhe Area; Guangzhou; Guangdong; People's Republic of China | shareholder of | WAH SUN HOLDINGS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-AUG-2005 | 03-JAN-2013 | Defaulted |
| SZE CHEUNG HUNG | Hong Kong | RM. 1805; BLOCK A; PERFECT MOUNT GARDENS; 1 PO MAN STREET; SHAUKEIWAN; HONG KONG | shareholder of | RONGTONG INTERNATIONAL GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JAN-2010 | 01-NOV-2011 | Defaulted |
| SZE CHEUNG HUNG | Hong Kong | RM. 1805; BLOCK A; PERFECT MOUNT GARDENS; 1 PO MAN STREET; SHAUKEIWAN; HONG KONG | shareholder of | ETERNAL BEST CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| ABOLFAZL SARABADANI | China | RM. 180A; BLK.1; No.288; HENG FU LU; GUANGZHOU SHI; GUANGDONGSHENG; CHINA | shareholder of | VICTORY ECONOMIC INDUSTRIAL GROUP LIMITED | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 28-MAR-2013 | Active | |
| ZHU HAI HONG | China | RM. 1908; BLOCK 1; 8 QI JIA HUO ZI JIA; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | WINHOPE GLOBAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 25-MAR-2003 | 02-NOV-2009 | Defaulted |
| WU QI | China | RM. 1908; BLOCK 1; 8 QI JIA HUO ZI JIA; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | WINHOPE GLOBAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 25-MAR-2003 | 02-NOV-2009 | Defaulted |
| WONG KOON NAM | Hong Kong | Rm. 2; 19/F.; Blk A; Winner Ctr.; 333 Chai Wan Road; Chai Wan; H.K. | shareholder of | MILLION HIGH INTERNATIONAL LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-AUG-2011 | Active | |
| GONG ZHAO HUI | China | Rm. 201 No.12 458 Lane Ruijin South Rd. Shanghai 200032. | shareholder of | HONOR SHINE GROUP LIMITED | Hong Kong | LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG | 11-AUG-2010 | Active | |
| CHEN XIA | China | RM. 201 UNIT 2; BLDG. 1; QINGCHUN NEW VILLAGE; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Greencare Team International 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 | 22-MAR-2010 | 14-APR-2015 | Dissolved |
| ECS International Nominees (Isle of Man) Limited | Isle of Man | PO Box 95, 2a Lord Street Douglas Isle of Man IMAA IHP | shareholder of | Yorkville Group Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 20-FEB-2012 | Active | |
| Legend New-Tech Investment Limited | British Virgin Islands | PO Box 957; Offshore Incorporations Centre; Road Town; Tortola | shareholder of | EYANG MANAGEMENT CO., LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| TRENDFIELD HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GET INTERNATIONAL GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-NOV-2007 | 02-MAY-2013 | Defaulted |
| TALENT GAIN DEVELOPMENTS LIMITED | British Virgin Islands | PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDS | shareholder of | SUNNY LAND DEVELOPMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2007 | 05-MAY-2009 | Defaulted |
| Mr. Hassan Nasser H.A. Al-Naimi | Qatar | PO Box 9570; Doha; Qatar | shareholder of | FOMSY ENGINEERING CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 30-MAR-2007 | Active | |
| BRIGHTON GROUP ENTERPRISES LIMITED | British Virgin Islands | PO BOX 975; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| Eagle Nominees Limited | Bahamas | PO Box No09934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | Opal Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 08-OCT-2012 | Defaulted |
| SAGE INVESTMENT LTD. | Cayman Islands | POB 309; Ugland Hsem South Church Str.; George Town; Cayman Islands | shareholder of | BLACKDUCK INVESTMENT CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-FEB-1983 | 06-APR-2010 | Dissolved |
| RATHBONE TRUSTEES LIMITED | British Virgin Islands | POB 986; ROAD TOWN; TORTOLA; BVI | shareholder of | COMMODITIES INVESTMENT LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 13-SEP-1999 | 27-SEP-2004 | Defaulted |
| DENA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | PO BOX 975; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| LEXMAN WORLDWIDE LIMITED | British Virgin Islands | PO BOX 975; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| HALEY OVERSEAS HOLDINGS LIMITED | British Virgin Islands | PO BOX 975; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| KINGSTON TRUSTEES LIMITED | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | Cejofam Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 31-JUL-1991 | Active | |
| KINGSTON TRUSTEES LIMITED | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | Scimitar Investment Holdings Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| KINGSTON TRUSTEES LIMITED | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| KINGSTON TRUSTEES LIMITED | Guernsey | Suite 5A; Hirzel Court; St Peter Port; Guernsey; GY1 2NN | shareholder of | Trumpet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | Active | |
| Rockover Resources Limited | British Virgin Islands | Suite 6 Mill Mall Road town Tortola BVI | shareholder of | ROCKOVER ZIMBABWE HOLDINGS 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 | |
| LIU JING YU | Canada | SUITE 603; 2466 EGLINTON AVE. E; SCARBOROUGH ON M1K 5J8; CANADA | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | Defaulted | |
| Initial Directors Limited | Bahamas | Suite 61; Grosvenor Close; Shirley Street; Nassau Providence; Commonwealth of Bahamas | shareholder of | ALLMET MANAGEMENT INC. | 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-2010 | Active | |
| YUAN CHENG-CHE | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | PARKSON DEVELOPMENT SERVICES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-JAN-1996 | Active | |
| YUAN RUEI CHI | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | PARKSON DEVELOPMENT SERVICES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-JAN-1996 | Active | |
| YUAN, CHENG CHE | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | POWER EXPRESS FINANCE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| YUAN, RUEI CHI | Hong Kong | Suite 610; 6th Floor; Tower 1; Silvercord; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | POWER EXPRESS FINANCE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| SHIBANOV ILYA | China | ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | ICE RIVER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2015 | Defaulted |
| LI NA | China | ROOM 1423; BUILDING C; FINANCIAL STREET; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | REHERO PROSPERITY 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 | 11-MAR-2011 | Active | |
| SONG XIAO YONG | China | ROOM 15; UNIT 1; BUILDING 18; CHUIYANGLIU XILI; CHAOYANG; BEIJING; CHINA | shareholder of | GOOD VISION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2013 | Active | |
| Sanipex S.A. | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITE F8; ICC; CASEMATES; GIBRALTAR | shareholder of | NOVO CASTRIA LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 29-JUL-2003 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITE F8; ICC; CASEMATES; GIBRALTAR | shareholder of | WESTON LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 19-MAY-2005 | 22-AUG-2011 | Defaulted |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITE F8; ICC; CASEMATES; GIBRALTAR | shareholder of | Carrob Investments Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 24-APR-2009 | 03-JAN-2012 | Defaulted |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITE F8; ICC; CASEMATES; GIBRALTAR | shareholder of | EVOTION INTERNATIONAL INCORPORATED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 20-APR-2009 | 11-JAN-2011 | Defaulted |
| WANG Ye | China | Room 14A; Hai tao ge; Haijing Garden; Shahe; Nanshan District; Shenzhen; Guangdong; China | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| Zheng Chunbi | China | Room 1501 of the second of No.131 Building; West Sports Road; Tianhe; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Yam Tak Cheung | Hong Kong | Room 1501; 15th Floor; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| Yam Tak Cheung | Hong Kong | Room 1501; 15th Floor; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | JOINT FOCUS INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| Yam Tak Cheung | Hong Kong | Room 1501; 15th Floor; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | GOOD FIESTA ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2010 | 01-MAY-2012 | Defaulted |
| LI JIAN WU | China | ROOM 1501; NO.14; ALLEY 333; SONGLIN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SHANGHAI HONG ZHUANG YUAN INTERNATIONAL COMMERCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| Pako Group Limited | Hong Kong | Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| WANG Baoxin | Hong Kong | Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | HAPPY FLY LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-OCT-2004 | Active | |
| LATSTRAL LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | KARIDERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUN-2014 | Active | |
| LATSTRAL LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau | shareholder of | NARAGIT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2015 | Active | |
| Enigma Holdings Services Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; PO Box 8188; Nassan; Bahamas | shareholder of | Global Technical Solutions Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-NOV-2013 | 02-MAY-2014 | Inactivated |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AMCOR INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CAPITOL ENERGY RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2007 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FELIX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | 06-JUL-2009 | Inactivated |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BROWN INFRASTRUCTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | 02-NOV-2010 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BONAMAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-MAY-2008 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ELAN EXPRESS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JUN-2009 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | COWAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | 30-MAY-2012 | Inactivated |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | WOOTLOOK SYSTEM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 02-JAN-2015 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ANEKA SOLUTIONS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | GRIVEN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | 11-MAY-2010 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MURCHISON HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | 01-MAR-2011 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | CHESTER MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LYNDON DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FOCH INDUSTRY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2004 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | LEGEND ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | 25-NOV-2010 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BERG GROUP SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | Defaulted |
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