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 |
|---|---|---|---|---|---|---|---|---|---|
 YE NA | China |  ROOM 1206; NO. 429-2; YANJIANGDONG ROAD; GUANGZHOU; CHINA. | shareholder of | MULTIPLIER INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | 01-NOV-2005 | Defaulted |
| XU LIANG | China | ROOM 1206; NO.8; ZHONG HUA ROAD; BAIXIA ZONE; NANJING; P.R. CHINA | shareholder of | HAOLE 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 | 02-SEP-2010 | 02-JAN-2014 | Defaulted |
| CHU ANGELO | Hong Kong | Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | GOLD HARBOUR GROUP LIMITED | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 26-MAR-2001 | Active | |
| CHU VIVIAN Y M | Hong Kong | Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | GOLD HARBOUR GROUP LIMITED | Hong Kong | CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG | 26-MAR-2001 | Active | |
| Pang Cheng | China | Room 1704; No.35 Building 2 Area; Tiantong Donbyuan; Beiqijia Town; Changping District; Beijing; PRC | shareholder of | KING-TECH INDUSTRIAL COMPANY LIMITED | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 11-MAY-2007 | 30-MAY-2008 | Changed agent |
| HIRATE ENERGY TECHNOLOGY CORPORATION LIMITED | Hong Kong | ROOM 1705-6; 17/F.; PRESIDENT COMMERCIAL CENTRE; 608 NATHAN ROAD; MONG KOK; KOWLOON; HONG KONG | shareholder of | HI-POWER ENERGY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2012 | 19-JAN-2015 | Defaulted |
| SUN LONG JIANG | China | ROOM 1705; BUILDING 2; JIANGONG XILI; XUAN WU; BEIJING; CHINA | shareholder of | SutureTech Global Consultant Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2015 | Active | |
| LI XIAO JUN | China | ROOM 1705; BUILDING 5; NO 5; XICUI ROAD; 1-IAIDIAN; BEIJING; CHINA | shareholder of | Sino Renewable Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | Active | |
| LI XIAO JUN | China | ROOM 1705; BUILDING 5; NO 5; XICUI ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | New SinoResources Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| HAI GAO | Hong Kong | ROOM 1706-6; 17/F; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR RD; WAN CHAI; HONG KONG | shareholder of | FAR EAST RESOURCES HOLDING COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
| KONOVALOV EDUARD | China | Room 1707; Building No. 17; No. 6 of North Road; Forth East Ring Road; Chaoyang District; Beijing; China | shareholder of | ORIENTAL POWER TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 13-MAY-2013 | Changed agent |
| KONOVALOV EDUARD | China | Room 1707; Building No. 17; No. 6 of North Road; Forth East Ring Road; Chaoyang District; Beijing; China | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| RAITINA ZHANNA | China | Room 1707; Building No. 17; No. 6 of North Road; Forth East Ring Road; Chaoyang District; Beijing; China | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| GROUPWISE LIMITED | United Kingdom | THIRD FLOOR; DOVER STREET; LONDON W1S 4ND; ENGLAND | | ||||||
| SUN JINGLIE | China | ROOM 203; NO.1; MEILONG; QICUN; XUHUI DIST.; SHANGHAI CITY; CHINA. | shareholder of | Shanghai Sunshine Logistics Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-DEC-2013 | Active | |
| ZHOU JI SONG | China | ROOM 204; 2 BUILDING; NO. 148; TIAN MU SHAN ROAD; XIHU AREA; HANGZHOU CITY | shareholder of | CADIALA 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 | 08-JUL-2009 | Active | |
| CN BETA LIMITED | Guernsey | THIRD FLOOR ELIZABETH HOUSE RUETTES BRAYES ST PETER PORT GUERNSEY GY1 1EW | shareholder of | HAMNEGG LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2007 | 09-DEC-2011 | Changed agent |
| CN BETA LIMITED | Guernsey | THIRD FLOOR ELIZABETH HOUSE RUETTES BRAYES ST PETER PORT GUERNSEY GY1 1EW | shareholder of | DARMINA PROPERTIES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | 05-JUN-2008 | Changed agent |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor- Forum House; Grenvelli Street - St. Helier; Jersey JE2 4UF - Channel Islands. | shareholder of | POWERLINE FINANCE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-SEP-2008 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor- Forum House; Grenvelli Street - St. Helier; Jersey JE2 4UF - Channel Islands. | shareholder of | POWERLINE FINANCE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-SEP-2008 | Active | |
| TRAFALGAR NOMINEES LIMITED | Jersey | Third Floor; Conway House; 7-9 Conway Street; St. Heleir; JE 3NT; Jersey | shareholder of | DARMINA PROPERTIES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | 05-JUN-2008 | Changed agent |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | Mannatree Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-APR-2008 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | Mannatree Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-APR-2008 | Active | |
| ING (JERSEY) SECRETARIES LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | DAJA COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2008 | 08-JAN-2009 | Dissolved |
| ING (JERSEY) NOMINEES LIMITED | Jersey | THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY; JE2 4UF | shareholder of | DAJA COMPANY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2008 | 08-JAN-2009 | Dissolved |
| BOS SECRETARIES (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | Aiko Intertrade Investments Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-AUG-2009 | Active | |
| Balfrin Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | BONNEVILLE INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 22-JUN-1998 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Shuli Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JUL-2007 | Active | |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | FAMILY TREE GLOBAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2009 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Shuli Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JUL-2007 | Active | |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | FAMILY TREE GLOBAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-MAY-2009 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Blessed Living Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eternal Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Freesia Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-NOV-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Spring Fest Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Dissolved | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Gold Rush Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Al Fresco Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Upton Group Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | AQUA PORTFOLIO LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2011 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Fonley Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAR-2011 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | AOKI INTERNATIONAL LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAY-1997 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | WELLSOON AGENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-AUG-2003 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Bliss Resources Corporation | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2007 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Radiant Services Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Fercat Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-APR-2007 | 24-FEB-2014 | Dissolved |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Rising Star Properties Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | 18-AUG-2015 | Dissolved |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | April Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Wealthy Services Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Happy Estate Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | CHRISSY HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUN-2005 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Mountain Top Estates Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Crossaint Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2014 | Active | |
| ZHANG GANG FAN | China | Room 1116; Zhonggang Building; no. 16 Fuzhou Nan Road; Qingdao; China | shareholder of | QINGDAO HUAFAN INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2007 | Active | |
| ALFREDO CORREA MUÑOZ | TREINTA Y SIETE PUNTO CINCO | shareholder of | PENNYSTONE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-SEP-2006 | 04-SEP-2015 | Changed agent | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Blessed Living Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eternal Property Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Freesia Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-NOV-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Spring Fest Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Dissolved | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Gold Rush Assets Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Al Fresco Estates Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Upton Group Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | AQUA PORTFOLIO LTD | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2011 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Fonley Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 23-MAR-2011 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | AOKI INTERNATIONAL LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAY-1997 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | WELLSOON AGENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-AUG-2003 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Bliss Resources Corporation | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2007 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Radiant Services Holdings Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eastwell Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Fercat Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-APR-2007 | 24-FEB-2014 | Dissolved |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Rising Star Properties Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | 18-AUG-2015 | Dissolved |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | April Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Wealthy Services Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Happy Estate Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-JUN-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | CHRISSY HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-JUN-2005 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Mountain Top Estates Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2014 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Crossaint Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-FEB-2014 | Active | |
| OS Secreaties (Jersey) Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey | shareholder of | Eastwell Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2013 | Active | |
| WANG HAN QING | China | ROOM 203; BLOCK 6; HAI YUE GARDEN; SHEKOU; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | PERFECT VICTORY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| SU ZHONGSHAN | China | ROOM 203; BUILDING 2; CUIYUAN XINCUN; JINSHA TOWN; TONGZHOU; JIANGSU; CHINA | shareholder of | CHINA P&H 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 | 03-MAR-2015 | Active | |
| Wen Hong Guang | China | Room 203; Building 5; No.18 Huayuan Road; Xuanwu District; Nanjing; P.R. China | shareholder of | TOPSUN HOLDINGS UK) 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 | 03-JAN-2008 | 09-NOV-2010 | Defaulted |
| ZHAO YUAN | China | ROOM 203; NO. 46 JIAXING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | DESENG GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAR-2011 | Active | |
| HUANG GUI DI | China | ROOM 203; NO.18; NO.35; NONG; SANBANQIAO JIE; HAISHUOU; NINGBO; ZHEJIANG; CHINA. | shareholder of | GAIN OCEAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2001 | Defaulted | |
| ZHANG GUOCHUN | China | ROOM 203; UNIT 4; NO.26; YONGFENG LANE; XIACHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Qiu Qiong Yan | China | Room 204; 33#; 52 Lane; Yong Gang South Road; Jiang Dong Dist; Ningbo; Zhejiang China | shareholder of | QQY Concept 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 | 30-MAY-2006 | Defaulted | |
| QIN HAI LONG | China | Room 204; Blk. 19; Hong Gang XI Village; Hong Gang Rod; Luohu; Shenzhen; China | shareholder of | Tesla Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | Active | |
| FU YA LI | China | ROOM 204; BUILDING 14; NO. 39; XINMA ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | NOVOTECH INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 02-MAY-2007 | Defaulted |
| LI JUN | China | ROOM 204; BUILDING 3; RUIJIN XINCUN; BAIXIA; NANJING; JIANGSU; CHINA | shareholder of | Fortune Engineering Service Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2015 | Active | |
| Abdulaziz Alrashed | Saudi Arabia | Rashed & Sons Co. Al-Mather Street, P.O.Box 550 Riyadh 11421 Saudi Arabia | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| Alvaro Bermúdez Ferrari | Uruguay | Rbla. Armenia 3865 / Ap. 401 Montevideo 11.300 - Uruguay | shareholder of | DAVOS ENTERPRISES CORP. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 07-SEP-2010 | Active | |
| Valeria Andrea Rial Calatrella | Uruguay | Rbla. Armenia 3865 / Ap. 401 Montevideo 11.300 - Uruguay | shareholder of | MERRIDALE INVESTMENT S.A. | Uruguay | COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.* | 15-SEP-2010 | Active | |
| JMJ Holdings Limited | Switzerland | RBS Coutts Trustees (Switzerland) Ltd. 13, Quai de l'lle CH-1211 Geneva 11 | shareholder of | HATHOR VENTURES S.A. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 12-OCT-2007 | Active | |
| LATHA SUBBURAJ DURAIRAJ | China | RED AVENUE R&D CENTER TOWER C48-2; NO. 2 JINGYUAN NORTH STREET; ECONIMIC TECHNOLOGICAL DEVELOPMENT AREA; BEIJING; CHINA 100176 | shareholder of | BRIGHT TALENT TECHNOLOGY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| RAJ B DURAIRAJ | China | RED AVENUE R&D CENTER TOWER C48-2; NO. 2 JINGYUAN NORTH STREET; ECONIMIC TECHNOLOGICAL DEVELOPMENT AREA; BEIJING; CHINA 100176 | shareholder of | BRIGHT TALENT TECHNOLOGY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| YASHR MARZOOK | India | REFLECTIONS; LAKE ROAD; OOTY; 6430001; NILGRIS DISTRICT; TAMIL NADU; INDIA | shareholder of | MarzWorld Holdings Ltd | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-JUL-2007 | 02-MAY-2013 | Defaulted |
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