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 |
|---|---|---|---|---|---|---|---|---|---|
 Bos Secretaries (Jersey) Limited | Jersey |  Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Jade Eco Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUN-2014 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Walnut Tree Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2014 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Broslink Assets Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-NOV-2002 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Otter Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Tomato Master Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-FEB-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Gold Promise Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Chamoisee Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | DANTE DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUL-2006 | Active | |
| Bos Secretaries (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Happy Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Good Fortune and Happiness Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Wealth Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Love 3T Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Eight Golden Dragons Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-APR-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Antique Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | ILC Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Centennial Park Inc. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-DEC-2009 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Living Asia Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Harmony Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Peace and Wealth Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Bell Court Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Tiptree Enterprises Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Positive Group Services Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | SanMan Holdings Inc. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-AUG-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Gold Blossom Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-JUN-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Xiangning Apple Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-JUN-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | BISSIX MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JUL-2007 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | SILVER ELITE HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-MAY-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Lotus Flower Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | ANGELBAY INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2005 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Kudzu Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 15-APR-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Ambrosia Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-MAY-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Capital Achiever Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-SEP-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Holly Springs Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Cherokee Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Fair Wind Global Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-MAY-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Wisdom Stream Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-DEC-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | PROSPER WISE VENTURES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JUL-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Verdigris Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Jade Eco Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-JUN-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Walnut Tree Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2014 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Broslink Assets Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-NOV-2002 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Otter Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-APR-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Tomato Master Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-FEB-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Gold Promise Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JAN-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Chamoisee Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 19-MAY-2015 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | DANTE DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUL-2006 | Active | |
| Bos Nominees (Jersey) Limited | Jersey | Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey. | shareholder of | Happy Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 29-SEP-2014 | Active | |
| TEMPLE ADMINISTRATION LIMITED | British Virgin Islands | Third Floor; Omar Hodge Building; Wickhams Cay I; Road Town; Totola; British Virgin Islands | shareholder of | Montclaire Management (PTC) Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-NOV-2010 | Active | |
| NIZAR T. AYOUBI | Lebanon | Third Floor; Platinium Tower; Adnan E1 Hakim; Mina E1 Hosn; Beirut; Lebanon | shareholder of | BROAD VISION HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-SEP-2001 | Active | |
| Helm Trust Company Limited as Trustees of the Tandara Trust. | This company has no share capital, please refer to case no. 1943163 | shareholder of | POLLET INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-AUG-1985 | Active | ||
| Duncan Roger Pietersz | Netherlands | Tholenseweg 30 1181KE Amstelveen Netherlands | shareholder of | Highbury & Barnes Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-MAR-2011 | 06-NOV-2014 | Defaulted | |
| Simon Graham BELL | Singapore | Thong Chai Bldg.; #09-04 50 Chin Sweet Rd/.; Singapore | shareholder of | SILVER WING INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 30-MAY-2014 | Active | |
| ALI ISMAIL SHIYAM ABDULLAH | Maldives | Three A Villa; K. Male; Republic of Maldives | shareholder of | South Paradigm Limited | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 18-FEB-2015 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Thrid Floor; Forum House; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | PREMIERE HOLDINGS SERVICES LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-OCT-2011 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Thrid Floor; Forum House; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | ORGOOD Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JAN-2011 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Thrid Floor; Forum House; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | JU LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-AUG-2006 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Thrid Floor; Forum House; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | PREMIERE HOLDINGS SERVICES LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 18-OCT-2011 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Thrid Floor; Forum House; Grenville Street; St Helier; Jersey; JE2 4UF | shareholder of | JU LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-AUG-2006 | Active | |
| JIANG JUEJIE | China | ROOM 103; NO. 29; JIAN NING XIN CUN; XIA GUAN ZONE; NANJING CITY; P.R. CHINA | shareholder of | BAO YAN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2011 | Active | |
| ZHANG YAJING | China | ROOM 103; NO.12; LANE 378; TONGTU ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO EASY HOUSEWARE 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 | 03-AUG-2012 | Active | |
| Shen Jian Min | China | Room 103; No.62; Beijia Lane; Jiangbei Dist.; Ningbo; Zhejiang; China. | shareholder of | EYOUTH 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 | 01-JUN-2006 | Active | |
| Wang Ping | China | Room 104; Building 20; 388 Gangchang Road; Qianshan; Zhuhai City; Guangdong Province; China. | shareholder of | EAGLE WEALTH LTD. | Bahamas | AEGIS CORPORATE SERVICES LTD. OFFICES AT OLD FORT; BUILDING 4; SUITE 202 P.O. BOX SP-63771; WESTERN ROAD; LYFORD CAY NASSAU BAHAMAS | 04-JUL-2014 | Active | |
| Mao Weizhong | China | Room 201; No.44; Shi Jia Xiang; Jiangdong Dist.; Ningbo; Zhejiang Province; P. R. China | shareholder of | G plus M 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-JUL-2005 | Active | |
| ZHAO YUE | China | Room 201; Unit 1; 5 Xi Kang Road; Qingdao; P.R. China | shareholder of | BEST JOYCE 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 | 25-SEP-2007 | 11-JAN-2011 | Defaulted |
| ZHU DAN YAN | China | ROOM 104; NO. 6; LANE 113; GUYUAN ROAD; HONGKOU; SHANGHAI; CHINA. | shareholder of | ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2006 | Active | |
| WANG YAO MIN | China | Room 104; Building 209; Zhongcun; Hupo Shanzhuang; No. 6; Changjiang Road (W); Shushan; Hefei; Anhui; China | shareholder of | SHANGHAI SUNWIN INDUSTRY CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2013 | Active | |
| TAO SIREN | China | ROOM 104; BUILDING SONGYUAN 4; DISTRICT LUCHENG; CITY WENZHOU; PROVINCE ZHEJIANG; CHINA | shareholder of | ELITE ELEGANCE ENGLAND LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 08-JUN-2004 | Active | |
| TAO SIREN | China | ROOM 104; BUILDING SONGYUAN 4; DISTRICT LUCHENG; CITY WENZHOU; PROVINCE ZHEJIANG; CHINA | shareholder of | TAO'S UK LTD | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 21-JUL-2005 | Active | |
| E GE | China | ROOM 104; NO.43; ALLEY 1880; LONGYANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | HEISENBERG International. Co. Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2014 | Active | |
| WANG JIE | China | Room 104; Unit 2; Building 7; Zhanongkou Xincun; Jianggan District; Hangzhou City; Zhejiang P.R.China | shareholder of | ACI 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 | 19-MAY-2008 | Active | |
| SUN XIANGXIA | China | ROOM 104; UNIT 3; NO. 505; XIXI ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Bonroy Industrial Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 13-APR-2015 | Active | |
| Ye Tao | China | Room 105.6; No. 2; Lane 100 Gaoan Road; Xuhui District; Shanghai; China | shareholder of | NEW CREATION MANAGEMENT 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 | 25-MAR-2014 | Active | |
| PEI FEI | China | ROOM 105; BUILDING 8; NO. 2 YU LAN ROAD; NANJING; P.R. CHINA | shareholder of | THE ROCK WIN 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 | 05-DEC-2012 | Active | |
| WANG XING HUA | China | ROOM 201; NO.16 NANCHANG ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | NAVER BEAMS ENTERPRISES LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAR-2007 | Active | |
| YANG SHENG WEI | China | ROOM 201; NO.8; 556 LANE; XIETU ROAD; LUWAN DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | LARGON TECH SOLUTION ASIA 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 | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| CHEN BINGJIE | China | ROOM 201; UNIT 1; BUILDING 1; NO.86; WANGSHI ROAD; LAIYANG CITY; SHANDONG; CHINA. | shareholder of | Profit Rich 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 | 24-JUN-2013 | 29-JUN-2015 | Dissolved |
| CHEN XIAOWEN | China | ROOM 201; UNIT 1; BUILDING 23; DISTRICT 3¿FA MEN CHANG; JIE FANG WEST ROAD; QING SHAN HU DISTRICT; NAN CHANG; JIANG XI; P. R. CHINA | shareholder of | AWIN LEGEND MOBILE LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 28-JUN-2011 | 01-NOV-2012 | Defaulted |
| ZHENG JIEJING | China | ROOM 201; UNIT 1; BUILDING 4; NO.8; ZHUHAI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Qingdao True Steel Ocean & Marine Engineering 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 | 11-JUL-2013 | Active | |
| GAO HONGYAN | China | Room 201; Unit 1; Building 48; No.3 Heping Road; Dongying District; Dongying City; Shandong Province; China. | shareholder of | KENT BEST INVESTMENTS LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
| LI NING NING | China | ROOM 201; UNIT 1; BUILDING 6; JIN DU XIN CHENG; XI HU DISTRICT; HANG ZHOU; CHINA | shareholder of | ZHEJIANG ESUN CHEMICAL CO., LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-SEP-2007 | 03-MAY-2011 | Defaulted |
| XUE YING CHUN | China | ROOM 104; UNIT 4; NO. 534; ZHONGSHAN EAST ROAD; BAIXIA DISTRICT; NANJING CITY | shareholder of | UNION FAITH MARINE CO.,LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-DEC-2010 | Active | |
| CHENG XIANG | China | ROOM 201; UNIT 2; BUILDING 3; WAN'AN CITY GARDEN NORTH AREA; SHANGCHEN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PRIME HARVEST INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2007 | Defaulted | |
| REILEY INC. | British Virgin Islands | The offices of Caribbean Corporate Services Limited; Omar Hodge Building; Wickhams Cay 1; P.O.Boxx 362; Road Town; Tortola; British Virgin Islands | shareholder of | DHILLON INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAY-1993 | Active | |
| Kingsland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; British Virgin Islands | shareholder of | Castor Navigation Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-OCT-2010 | Active | |
| Kingsland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; British Virgin Islands | shareholder of | Beta Navigation Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUL-2007 | Active | |
| DSE TECHNOLOGY LIMITED | Iran | THE OFFICES OF TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDDENT CHAMBERS P.O. BOX 146 ROAD TOWN B.V.I. | shareholder of | FAXY TECHNOLOGY (HK) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAY-1999 | 01-NOV-2002 | Defaulted |
| Societa per Azioni Formazione Limited | Iran | The Old Court; Swains Road; Bembridge; Isle of Wight; PO35 5XS | shareholder of | INTERNATIONAL SERVICES & PROCUREMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 16-FEB-2000 | Dissolved | |
| MENDHAM LANE LIMITED | United Kingdom | THE OLD RECTORY; ALKERTON; BANBURY; OXFORDSHIRE; OX15 5NL; UNITED KINGDOM | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| MENDHAM LANE LIMITED | United Kingdom | THE OLD RECTORY; ALKERTON; BANBURY; OXFORDSHIRE; OX15 5NL; UNITED KINGDOM | shareholder of | HARMONY CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Defaulted | |
| First Rate Worldwide Corp | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | Abbeville Aviation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-NOV-2012 | Active | |
| Albany Nominees Ltd | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | Abbeville Aviation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-NOV-2012 | Active | |
| Albany Nominees Ltd | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | Leck Investments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-2011 | 06-FEB-2015 | Dissolved |
| Albany Nominees Ltd | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | Montdale Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-AUG-2011 | 02-APR-2015 | Dissolved |
| Li Mingming | China | Room 104; Unit B; Block 18; Yida Garden Lvyuan; 29 Huyaguan Avenue; Duodao; Jingmen; Hubei; China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | Active | |
| CHEN JINHUA | China | ROOM 105; BUILDING 30; XING HAI YUAN; MING RI XING CHENG; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | Ever Development 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 | 23-NOV-2012 | Active | |
| CHEN XIAO HONG | China | ROOM 105; NO. 788; XIA HE ROAD; KAI YUAN DISTRICT; XIAMEN; FUJIAN CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
| YU CHAOXIN | China | ROOM 105; NO.73; XIAOQIANG LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GOLDMANSACHS RESOURCES 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 | 21-MAY-2013 | Active | |
| ZHIYONG YUAN | China | ROOM 106; BUILDING 2; FUSHOUYUAN; TAIZHOU; JIANGSU; PROVINCE; P.R. CHINA | shareholder of | OISEYS NEW ENERGY TECHNOLOGY CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 17-NOV-2004 | 02-MAY-2007 | Defaulted |
| YUAN JIAN | China | ROOM 106; BUILDING 216; HONGQIAO NEW VILLAGE; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; P.R. CHINA | shareholder of | DFH ENTERPRISES 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-DEC-2011 | Active |
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