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 |
|---|---|---|---|---|---|---|---|---|---|
 XU JIE | China |  ROOM 106; BUILDING 43; XIYUAN ROAD; SHUANGLUAN DISTRICT; CHENGDE; HEBEI; CHINA. | shareholder of | HONG XIN 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 | 04-JUN-2014 | Active | |
| Ge Feng Ying | China | Room 106; No. 115 Qixia Street; Qixia District; Nanjing; P.R. China | shareholder of | HOLY LEADER INVESTMENT 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-JUL-2007 | 04-JAN-2010 | Defaulted |
| BOS Secretaries (Jersey) Limtied | 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 | |
| ROBERT ANTHONY BRADLOW | United Kingdom | THRORNFIELD DEANOAK LANE LEIGH UNITED KINGDOM RH2 8PZ | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| NIU KEYOU | China | TIELING VILLAGE; GANGDU OFFICE; DASHIQIAO CITY; P.R. CHINA | shareholder of | ZHONGYUAN INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-DEC-2009 | 09-DEC-2010 | Defaulted |
| MR. ABDULLAH ZAINA | United Arab Emirates | Tijara Garden; opposite of Hamsho school; Jaber Bin Hayan Street No. 162; Akkad and Sufi Building No.1; 1st Floor; United Arab Emirates | shareholder of | PANGATES INTERNATIONAL CORPORATION LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-AUG-2006 | 03-MAY-2012 | Discontinued |
| Ms TATIANA KRUGLOVA | Russia | Tikhaia Str; 4; Apt 341; Moscow; Russia | shareholder of | SHERBORNE GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-JUL-1998 | 01-MAY-2012 | Defaulted |
| Margaret Lyndsay Carstens | South Africa | Tin Roof Slent Road Agter Paarl South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| ANDREY PINCHUK | Hungary | TINNYE BELA KIRALY STREET; HOUSE 7; BUDAPEST H-2086 HUNGARY | shareholder of | STANDEX PRODUCTIONS 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 | 23-OCT-2008 | Active | |
| MARIA VIOLARI | Cyprus | Titsianou; Attalia Court; Apt. 103; 3081 Limassol; Cyprus | shareholder of | ROCHEBORNE INCORPORATED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2006 | Active | |
| Johan Santens | Belgium | Tivolistraat 133; 9700 Oudenaarde; Belgium | shareholder of | NIOVE GLOBAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 11-MAR-2015 | Dissolved |
| Johan Santens | Belgium | Tivolistraat 133; 9700 Oudenaarde; Belgium | shareholder of | SORRENTO CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 11-MAR-2015 | Dissolved |
| Julio Cesar Cabrino, Marcia Andrea Soares, Jean Carlo Cabrino, Joao Caio Cabrino, Juliane Soares Cabrino with Joint Tenancy and Right Of Survivorship | Brazil | R Vista Chinesa 406; Cam S Conrado; Campinas; Brasil | shareholder of | ACKTON ASSETS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| CARLOS AUGUSTO OLIVEIRA GAMBOA | Brazil | R. AFONSO BRAZ 747 Ap. 181 BL C; CEP 4511 011 SAO PAULO SP; BRAZIL | shareholder of | PENNYFIELD HOLDING CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-AUG-2010 | Active | |
| JOSE AUGUSTO FONSECA NETTO | Brazil | R. Alcides Ricardini Neves; 12 CJ813 Cidade Moncoes San Paulo; Brasil | shareholder of | INTERCOM TRADING GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| SUSANA INES THORMANN DE MAY | Brazil | R. Brotero; Conselheiro 1363; San Pablo; Brasil | shareholder of | LINDALE GROUP INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-FEB-2010 | Active | |
| PLATINUM WORLDWIDE LTD. | British Virgin Islands | R.G. HODGE BLDG. UPPER MAIN STREET 2ND FLOOR ROAD TOWN, TORTOLA BVI | shareholder of | MILLOR MARKETING LTD. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 30-NOV-1999 | 16-MAY-2011 | Changed agent |
| GERALD SHIMON HITMAN | United Kingdom | THE OLD ZOO BROCKHALL VILLAGE BROCKHALL LANCASHIRE ENGLAND BB6 8DX | shareholder of | CHALCOT HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 12-MAR-2002 | 24-JAN-2011 | Dissolved |
| LEE GI HO | China | ROOM 2302; NO. 300; HUANHAIZHONG ROAD; SHANGHAI; CHINA | shareholder of | WISELINK STAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2011 | Defaulted |
| LEE GI HO | China | ROOM 2302; NO. 300; HUANHAIZHONG ROAD; SHANGHAI; CHINA | shareholder of | SM CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2005 | 06-NOV-2008 | Defaulted |
| Claudio Pires Oliveira D D Fecarotta and Susana Maria Pires Oliveira Dias (Joint Tenancy With Right Of Survivorship) | Brazil | R. Jacurici 73; Itaim Bibi 01453-030 Sao Paulo; Brazil | shareholder of | Farm Investments, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-MAY-2013 | Active | |
| RAFAEL SPESSOTO | Brazil | R. Joao De Souza Dias 515; Ap. 201; CEP: 04618-003; Sao Paulo; Brazil | shareholder of | Focus International Marketing, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-MAY-2013 | Active | |
| RODRIGO SPESSOTO | Brazil | R. Joao De Souza Dias 515; Ap. 201; CEP: 04618-003; Sao Paulo; Brazil | shareholder of | Focus International Marketing, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-MAY-2013 | Active | |
| Fredo Rodolfo Guilherme Demuth | Brazil | R. Montenegro No 185 Apto 1301; Novo Hamburgo; Brasil | shareholder of | AMBAR GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| MAURICIO GUERRA | Brazil | R. Santos Dumont No 01234 AP. 902 Caxias do Sui-RS Brasil | shareholder of | L40 ADMINISTRATION LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-MAY-2015 | Active | |
| ROBERTO HERRERA MASCATO | Brazil | R. TAPAJOS 06665 CENTRO MANAUS AM, BRASIL | shareholder of | O GROVE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-2014 | Active | |
| Baobab Nominees Limited | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | Zilfina Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2006 | Defaulted | |
| Baobab Trustees limited | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | Zilfina Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-DEC-2006 | Defaulted | |
| IAP NOMINEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | IP-Tel Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2007 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | Faitara Management Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-MAY-2008 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | Transaction Technologies Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-MAR-2006 | 01-DEC-2011 | Inactivated |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | ADRIATIC BANNER LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-2004 | 01-NOV-2013 | Defaulted |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | IP-Tel Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2007 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | SURATA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUN-2001 | Defaulted | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | CAULFIELD CONSULTING LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAR-2001 | 06-NOV-2015 | Defaulted |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51 CH-8002 Zurich Switzerland | shareholder of | CAULFIELD CONSULTING LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAR-2001 | 06-NOV-2015 | Defaulted |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | VERISTAR LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 19-DEC-2002 | Active | |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | INVEST AFRICA CORPORATION LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-MAR-1998 | 26-JAN-2006 | Defaulted |
| IAP Investment & Trust Services AG | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | AFRICAN ADVENTURES GROUP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAY-2000 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | SECOND SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2014 | Inactivated | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | SANTINA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | Defaulted | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | COMSKY TECHNOLOGIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-MAR-2005 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | PONERA PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 12-AUG-2005 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | AFRICAN ADVENTURES GROUP LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAY-2000 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | Active | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | SECOND SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2014 | Inactivated | |
| IAP Nominees Limited | Switzerland | Todistrasse 51, CH-8002 Zurich | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | Active | |
| Albany Nominees Ltd for Berylstone 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 |
| YERZHAN DOSMUKHAMEDOV | United Arab Emirates | The Palm Jumeirah; Shoreline; Building 3; Al Sultana; P.O. Box 346611; Dubai; United Arab Emirates. | shareholder of | Inter Gulf Holdings Limited | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 13-MAR-2007 | 08-MAY-2012 | Changed agent |
| Mr. Jean Michel Bordes | United Kingdom | The Penthouse; Apartment 15; 5 Peter Street; London; W1F 0DN; United Kingdom | shareholder of | WINTHROP PROPERTIES S.A. | Switzerland | AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND | 10-APR-2008 | Active | |
| BT INTERNATIONAL LIMITED | Malta | THE PENTHOUSE; SUITE 2 CAPITAL BUSINESS CENTER; ENTRANCE C TRIQ TAZ-ZWEJT; SAN GWANN SGN 3000 | shareholder of | MOSSACK FONSECA & CO. (MALTA) LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 23-MAY-2013 | Active | |
| Beresford Trustees Ltd., A/c Plet Jersey C.I. | Jersey | The Plet Trust; Beresford House; Bellozanne Road; St. Helier; Jersey JE2 3JW | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Jolmey Esther Orellano De Testa | Venezuela | The Polvorin Street; Campo Rico; Petare; house no.4 Municipio Sucre; Edo Miranda; Venezuela | shareholder of | Bestori Ltd. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 28-NOV-2013 | 28-OCT-2014 | Dissolved |
| Patrick James Kevans | Ireland | The Priory; Monkstown Road; Monkstown; Dublin; Ireland; Republic of | shareholder of | KANTON SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-FEB-2003 | 04-MAR-2015 | Changed agent |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Apollo Global Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 13-AUG-2013 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | PROVIDAIR INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 10-FEB-2012 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SARNE INTERNATIONAL LTD | Mauritius | INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS | 08-AUG-2011 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Anokhil Investment Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-FEB-2011 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SEALAND INVESTMENT OVERSEAS INC | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-MAY-2009 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Aurora Australis Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-OCT-2009 | 02-MAY-2013 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Beata Capital Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JAN-2011 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | QUARTO HOLDING INVESTMENTS LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-FEB-2012 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | IRIS GLOBAL VENTURES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-DEC-2004 | Defaulted | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Amity Traders Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-NOV-2006 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ACREMOUNT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-AUG-2007 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | BERISHA HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-AUG-2007 | Defaulted | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ANGLEHURST INDUSTRIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 13-JUL-2000 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | HOWGATE INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-MAY-2000 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ANIKA ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2003 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ROOS INVESTMENTS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2009 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | COMPEDIUM LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | CROWNSTONE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-1997 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | CONNIE INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-APR-1991 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | PROFESSIONAL GROUP SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 28-MAR-2000 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | KYMAR HOLDINGS LIMITED | Ireland | SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND | 03-SEP-2001 | 02-MAY-2008 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | FAIR OAK HOLDINGS LIMITED | Bahrain | ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN | 28-SEP-2001 | 06-MAY-2014 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SONIA FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | PQUAD GLOBAL EXPORT | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-MAY-2004 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | HESLINGTON COMPANY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-JAN-2005 | 09-NOV-2010 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SCOOBY GROUP LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-SEP-2006 | 14-APR-2014 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | JDJ Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-SEP-2006 | 03-MAY-2011 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | BECKFORD FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 31-JAN-2006 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ARCHDALE ESTATES OVERSEAS LTD. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-JUN-1998 | 06-NOV-2014 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | CAMFORTH INT. LTD | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-APR-1999 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | EXECUTIVE RECRUITMENT SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-SEP-2000 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SILVERSCREEN INC. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 22-FEB-1996 | 06-NOV-2014 | Defaulted |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | MAYPOLE OVERSEAS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-MAY-1994 | 11-NOV-2011 | Dissolved |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | ALWYN HOLDINGS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 05-JUN-1998 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | Ramsbury Global Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JUN-2011 | 24-SEP-2012 | Dissolved |
| Guardheath Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | LIBERTY PROPERTY ASSETS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-OCT-2009 | Active | |
| WANG YAORUI | China | ROOM 1503; NO.108; ANSHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GLOBAL IMPEX ENTERPRISE 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-DEC-2013 | Active | |
| UNIVERSAL FRAGRANCES COMPANY LIMITED | Hong Kong | ROOM 1504-5; 15/F.; KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG | shareholder of | GLORY TEAM HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 22-NOV-2010 | 03-APR-2014 | Changed agent |
| ZHANG YU | China | ROOM 1506; QIANXI APARTMENT; BUILDING 6; NO. 7 YARD; THIRD RING MIDDLE ROAD; CHAOYANG DISTRICT EAST; BEIJING; CHINA. | shareholder of | Rivertong Holdings 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 | 04-JUN-2014 | Active | |
| LAI KEVIN | Hong Kong | ROOM 1507; 15/F; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD; WAN CHAI; HONG KONG. | shareholder of | SKY LUCK TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-APR-2009 | 06-NOV-2014 | Defaulted |
| Gu Chun | China | Room 1507; No.117; Chengxian street; Xuanwu Zone; Nanjing City; P.R. China | shareholder of | HIGHER GROUND INTERNATIONAL 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 | 20-JUL-2009 | Active | |
| Charming E-Commerce (hongkong) Limited | Hong Kong | Room 1508; 15/F.; Hing Yip Commercial Centre; 272-284 Des Voeux Road Central; Hong Kong | shareholder of | POWER TEXTILE INTERNATIONAL 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 | 13-NOV-2007 | Active | |
| ZOU YI RU | China | Room 1508; Block 27; No. 77; Bei San Huan Middle Road; Hai Dian Distrcit; Beijing; China | shareholder of | E FILM CITY INC. | 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-DEC-2010 | 06-MAY-2014 | Defaulted |
| MARBLE WIDE CO. LTD. | Haiti | ROOM 1510; RICKY CENTRE; 36 CHONG YIP STREET; KWUN TONG; KLN. | shareholder of | SPRINGSOFT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-DEC-1997 | Active | |
| Wei Wei | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | TFASA International Limited | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 22-AUG-2011 | 06-NOV-2015 | Defaulted |
| YE YUAN JIAN | China | ROOM 1523; BLOCK 5; NANTIAN BUILDING; YUANLINGSUO; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WELFARE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-MAY-2007 | 06-NOV-2008 | Defaulted |
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