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 |
|---|---|---|---|---|---|---|---|---|---|
 NG HOI WA, IVA | Hong Kong |  TOWER 9; 11B; BEL AIR ON THE PEAK; POKFULAM; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| TAM, KIN | China | TOWER C; APT. 12B; SWAN VILLAGE; HUAQIAO CITY; SHENZHEN | shareholder of | GOLDEN SOLUTION ENTERPRISES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-FEB-2005 | 06-MAY-2010 | Defaulted |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; SD 1703; Malta | shareholder of | KINDY MANAGEMENT LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 21-JUN-2001 | 06-NOV-2015 | Defaulted |
| BDO Consult Limited | Malta | Tower Gate Place; Tal-Qroqq Street; SD 1703; Malta | shareholder of | YEOMAN PROTEX INTERNATIONAL LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 13-APR-2004 | Active | |
| T.T.I Limited | Isle of Man | Tower Street Centre, Ramsey Isle of Man | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active | |
| Abbas Iravani | United Arab Emirates | Tower-05; Flat 1205; Burj Dubai Development; UAE | shareholder of | Apex Properties Global Ltd | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-JAN-2010 | 01-NOV-2011 | Defaulted |
| RICHMOND NOMINEES | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY | shareholder of | CORKWAY SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-2004 | 02-MAY-2007 | Defaulted |
| MAYFAIR NOMINEES | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY | shareholder of | CORKWAY SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-2004 | 02-MAY-2007 | Defaulted |
| FIRST ISLAND NOMINEES LIMITED | Guernsey | TOWN MILLS SOUTH; LA RUE DE PRE; ST.PETER PORT; GUERNSEY; GY1 3HZ | shareholder of | PLEMSTALL COMPANY LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 19-AUG-1996 | Active | |
| Investim Ltd | British Virgin Islands | Trident Trust Company BVI; Trident Chambers; Wickhams Cay 1; Road Town; Tortola VG 110 BVI | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| INVESTIM LTD. | British Virgin Islands | Trident Trust Company BVI; Trident Chambers; Wickhams Cay 1; Road Town; Tortola VG 110 BVI | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| FREDERIK MESRITZ | Belgium | TRIER 3; 2382 POPPEL; BELGIUM | shareholder of | Skyline Partners Ltd. | Belgium | TRIER 3; 2382 POPPEL; BELGIUM | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
| Budi Santoso | Indonesia | Trimaran Permai II No. 10; RT/RW. 007/007 Kel. Kapuk Muara; Kec. Penjaringan; North Jakarta; Indonesia | shareholder of | LUCKY GOLD INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-DEC-2006 | 09-MAY-2012 | Changed agent |
| Mr. Abdurrahman KARFAKH | Libya | Tripoli-hae alandus Km1 Alnafate monsce - Libya | shareholder of | ATADJAN CONSULTANTS INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | Active | |
| Sharpway Global Ltd. | China | Tristar Company Limited | shareholder of | QUICK RESPONSE INC. | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 10-OCT-1991 | Active | |
| MR JAMES NICHOLAS CUNNINGHAM-DAVIS | Isle of Man | TRLJA 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN IM2 3NJ | shareholder of | SANDROCK HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-SEP-2001 | 21-SEP-2012 | Changed agent |
| Ivan Fomychenko | Czech Republic | Trnova 86.; Praha-Zapad 25210; Czech Republic | shareholder of | SHELF UNIVERSAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2006 | Active | |
| Grygoriy Shekula | Czech Republic | Trnova 86.; Praha-Zapad 25210; Czech Republic | shareholder of | SHELF UNIVERSAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-SEP-2006 | Active | |
| LUDGATE INTERNATIONAL LIMITED | British Virgin Islands | TROPIC ISIE BLDG.; P.O.BOX 438 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | QUEENSTON ASIA INVESTMENT LIMITED | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 25-SEP-1997 | Active | |
| Mayfair Nominees | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| First Island Trustees (Guernsey) Limited As Trustees of the The Felbrigg Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| First Island Trustees (Guernsey) Limited As Trustees of the Rosebay Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Ding Fang | China | Room 301; No. 12; Lane 171; Xiaowen Street; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | CHILLOUT 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 | 06-JUN-2006 | 12-MAY-2009 | Defaulted |
| XIANG LING | China | ROOM 301; NO.21 WU LAO CUN; BAIXIA DISTRICT; NANJING; P.R. CHINA | shareholder of | MERIT RICH 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 | 18-AUG-2009 | 02-JAN-2014 | Defaulted |
| Yang Liang Xin | China | Room 1506; Block B; Lvjing Xinyuan; Futian; Shenzhen; Guangdong; China | shareholder of | COMTECH COMMUNICATION TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | Active | |
| First Island Trustees (Guernsey) Limited As Trustees of the Raging River Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| First Island Trustees (Guernsey) Limited As Trustees of the The Lions Head Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Town Mills, South La Rue du Pre, St Peter Port, Guernsey | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| The Lions Head Trust | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| First Islands Trustees (Guernsey) Limited | Guernsey | Town Mills; South La Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| MAYFIER NOMINEES LIMITED | Guernsey | Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | TOKARA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JAN-2008 | 05-OCT-2010 | Defaulted |
| Cheung Hung Development (holdings) limited | Hong Kong | Room 1401; 14/F.; New World Tower 1; 18 Queen's Road Central; HK | shareholder of | LONG YORK LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 07-SEP-2010 | Active | |
| HONGKONG GOLDEN SHIPPING DEVELOPMENT CO., LIMITED | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Golden Supreme Development 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-JUN-2011 | Active | |
| Hongkong Alfa Co., Limited | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Rus-Agri Industries Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAR-2011 | Active | |
| JINGZHENG INTERNATIONAL TRADE (HONG KONG) CO., LIMITED | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | FULLWAY INDUSTRIAL 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 | 23-AUG-2012 | Active | |
| SOUTH GAIN LIMITED | Hong Kong | Room 1401; 14/F.; World Commerce Centre; Harbour City; No. 7-11 Canton Rd.; Tsin Sha Tsui; Hong Kong. | shareholder of | RIGHT OCEAN ENTERPRISES LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 21-JAN-2011 | Active | |
| NEW ASIA PACIFIC DEVELOPMENT CO., LIMITED | Hong Kong | Room 1401; 14th Floor World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | EASTERN UNITED DEVELOPMENT CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-AUG-2014 | Active | |
| CHAN PAK YING | Hong Kong | Room 2310; Wayson Commercial Bldg.; 28 Connaought Road West; Hong Kong | shareholder of | MODERN WISDOM HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-MAY-2010 | 01-NOV-2011 | Defaulted |
| CAO XIUTAO | China | ROOM 24; NO. 17; JINLING ROAD (EAST); LI CANG DISTRICT; QINGDAO; P.R. CHINA | shareholder of | ELITE PROFIT INVESTMENT LIMITED | 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 | 14-FEB-2008 | Active | |
| LOU YANG GUO | China | Room 2-303; 69 Building; Qintang District; Yiwu City; P.R. China | shareholder of | LONG LINK 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 | 23-MAY-2005 | Active | |
| TRAFLAGAR NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | WESTLAKE MARKETING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 16-MAY-2000 | 06-NOV-2008 | Defaulted |
| CHAN WING KEI | Hong Kong | Room 2327; Ming Yiu Lau; Jat Min Chuen; Shatin; New Territories | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN WING KEI | Hong Kong | Room 2327; Ming Yiu Lau; Jat Min Chuen; Shatin; New Territories | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| YANG LE | China | Room 23C; Block 7 YangGuanDaiHaiBinChenJingDuanZhiBin; No.18 GaoXinNanHuan Road; NanShan District; Shen Zhen | shareholder of | CHING CAPITAL HOLDINGS LIMITED | Hong Kong | FREDERICK C Y WONG & CO.; 1210; WAYSON COMM. BLDG; 28 CONNAUGHT RORD WEST; SHEUNG WAN; HK; HONG KONG; HONG KONG; SHEUNG WAN | 23-APR-2012 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | Wingtex International Company Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 19-DEC-2006 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | GIANT HORSE DEVELOPMENT LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 05-JAN-2005 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TIENS AFRICA) HOLDINGS GROUP LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-SEP-2004 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | Tiens SmartFlow Logistics (International) Group Ltd. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 13-MAY-2004 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TIENS International Investment Holdings Group Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 12-OCT-2004 | Active | |
| LI JINYUAN | Hong Kong | ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 03-NOV-2004 | 30-JUL-2010 | Dissolved |
| LIU SHUHUA | China | ROOM 2402; HAIFU BUILDING; NO. 77 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HUIKING INTERNATIONAL TRADE 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 | 17-FEB-2012 | Active | |
| WONG YUEN YEE | Hong Kong | ROOM 2403; HARBOUR VIEW ROAD; TOWER 1; 1B SAND STREET; KENNEDY TOWN; HONG KONG. | shareholder of | KING BOND LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JUL-2001 | 04-MAY-2004 | Defaulted |
| LEUNG KWOKPANG, JOSEPH | Hong Kong | ROOM 2407; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GC HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-FEB-1998 | 19-APR-2007 | Changed agent |
| ZHAO QICHENG | China | ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RYOKUSHU DEVELOPMENT 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 | 18-MAR-2004 | Active | |
| ZHAO YU | China | ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RYOKUSHU DEVELOPMENT 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 | 18-MAR-2004 | Active | |
| CHARTER TRUST COMPANY LIMITED | Guernsey | TOWN MILLS; TRINITY SQUARE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| HELEN L ROBINSON & NATALIE G ZIMMERMAN | TR UA JUL 17 08 THE ROBINSON FAMILY TRUST 908 MISTLETOE LOOP N KEIZER OR 97303 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted | |
| THEODORES CORPORATE SERVICES (BAHAMAS) | Bahamas | TRADE WINDS BUILDINGS; 4TH FLOOR; SUITE 401; BAY STREET; PO BOX NO. 3813; NASSAU; BAHAMAS | shareholder of | JYCO CORPORATE SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAR-1985 | 03-SEP-2013 | Dissolved |
| PEROSA LIMITED | Bahamas | TRADE WINDS BUILDINGS; 4TH FLOOR; SUITE 401; BAY STREET; PO BOX NO. 3813; NASSAU; BAHAMAS | shareholder of | JYCO CORPORATE SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAR-1985 | 03-SEP-2013 | Dissolved |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST.PETER PORT G | shareholder of | SEASAGE CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 07-JUL-1997 | 05-SEP-2013 | Defaulted |
| BRUGUNDY CONSULTANTS LIMITED | Isle of Man | Trafalgar House; 25 Nelson Stree; Douglas; IOM | shareholder of | EWSTONE INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 23-NOV-2007 | Inactivated |
| VICTORY NOMINEES LIMITED | Guernsey | TRAFLAGAR COURT ADMIRAL PARK ST PETER PORT GUERNSEY | shareholder of | CUMULUS CAPITAL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 02-MAY-2008 | Defaulted |
| JUAN GONZALO ANGEL RESTREPO | Colombia | TRANSVERSAL 19A # 95 19; BOGOTA; COLOMBIA | shareholder of | KINGSWELL HOLDING INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 02-AUG-2012 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | LEYTONA PROPERTIES LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | 04-MAY-2009 | Changed agent |
| TRAFALGAR NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | GEMSTONE HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2003 | 08-JUL-2011 | Changed agent |
| TRAFALGAR NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | COUNTEVER LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-AUG-2004 | 10-JAN-2014 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | DUCK LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | GEMSTONE HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 25-SEP-2003 | 08-JUL-2011 | Changed agent |
| VICTORY NOMINEES LIMITED | Guernsey | Trafalgar Court Admiral Park St. Peter Port GY1 3EZ Guernsey Channel Islands | shareholder of | COUNTEVER LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 19-AUG-2004 | 10-JAN-2014 | Dissolved |
| RONG HAO TIAN | China | ROOM 192; JIZHONGJIANYUSUSHE; NO 91; HONGXIN XIANG; XINSHI; BAODING; HEBEI; CHINA | shareholder of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| SHUM Chi Ka | Hong Kong | Room 1922; 19/F.; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong. | shareholder of | WING SHAN HOLDINGS LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 06-JUL-2011 | Active | |
| NGAI Sze Kan | Hong Kong | Room 1922; 19/F.; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong. | shareholder of | WING SHAN HOLDINGS LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 06-JUL-2011 | Active | |
| LI JIN QUAN | China | ROOM 2-6-2; No.18-2; BAO’ANSI STREET; PEACE AREA; SHENYANG CITY; LIAONING PROVINCE; P.R. CHINA. | shareholder of | Sino Peak 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-AUG-2010 | 19-APR-2011 | Defaulted |
| LI SHUO | China | ROOM 2-701; BUILDING 10; WENJIN GARDEN; WENSAN RD.; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Rota Pharm & Chem 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 | 12-JUN-2009 | 02-JAN-2014 | Defaulted |
| Duo Kuixing | China | Room 2-802; 2123# Jiuzhou Ave. 6 Building Zhuhai City; Guangdong Province China | shareholder of | Pacific Empire e-Solutions Limited | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 01-SEP-2010 | Active | |
| NGAN SHUN ON | Hong Kong | ROOM 2; 15TH FLOOR; HAVELOCK HOUSE; 106 BAKER STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | Hampton II International Inc. | 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) | 03-NOV-2006 | Active | |
| YUAN YING | China | ROOM 2; 4/F.; BLOCK 4; 332 SHUANG LIN LU; CHEN HUA DISTRICT; CHENGDU; SICHUAN; P.R. CHINA 610061 | shareholder of | GOOD TOUCH LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2002 | Active | |
| CHEUNG HOK YUK, PATRICK | Hong Kong | ROOM 2001; 20TH FLOOR; HOLLYWOOD PLAZA; 610 NATHAN ROAD; KOWLOON | shareholder of | GLORY YEAR HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-MAY-2000 | 17-APR-2003 | Defaulted |
| LIN YUTONG | China | Room 2001; No. 847 He Xiang Xi Lu; Xia Men Shi; Fujian; China | shareholder of | HUNG HING TO PUBLISHING 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) | 13-DEC-2005 | Active | |
| JADEWOOD LIMITED | British Virgin Islands | Tropic Isle Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Shepherd Properties Ltd | United Kingdom | TROWERS & HAMLINS LLP 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | Twenty Three Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUL-2010 | Active | |
| Shepherd Properties Ltd | United Kingdom | TROWERS & HAMLINS LLP 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | Twenty One Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUL-2010 | Active | |
| Shepherd Properties Ltd | United Kingdom | TROWERS & HAMLINS LLP 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | Thirty One Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUL-2010 | Active | |
| Sahel Investments limited | United Kingdom | TROWERS & HAMLINS LLP 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | MOORSIDE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-APR-2004 | 06-NOV-2015 | Defaulted |
| Farida Holdings and investments | United Kingdom | TROWERS & HAMLINS LLP 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOM | shareholder of | MOORSIDE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 07-APR-2004 | 06-NOV-2015 | Defaulted |
| Antonio Khalil | Panama | Trump Ocean Club International Hotel & Tower Panamá Calle Punta Colón Ciudad de Panamá, Panamá 0833-00321 | shareholder of | Mille Miglia International Corp. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 25-MAR-2014 | Active | |
| Antonio Khalil | Panama | Trump Ocean Club International Hotel & Tower Panamá Calle Punta Colón Ciudad de Panamá, Panamá 0833-00321 | shareholder of | ARKAPITAL Inc. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 25-MAR-2014 | Active | |
| Antonio Khalil | Panama | Trump Ocean Club International Hotel & Tower Panamá Calle Punta Colón Ciudad de Panamá, Panamá 0833-00321 | shareholder of | Pandis Corp. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 27-MAR-2014 | Active | |
| CONCORD INTERNATIONAL INVESTMENTS GROUP L.P. | United States | TRUMP TOWERS; 725 FIFTH AVENUE; 15TH FLOOR; NEW YORK; UNITED STATES OF AMERICA NY 100022 | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| GLOBAL BENEFITS GROUP HOLDINGS LTD. | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | GLOBAL BENEFITS CONSULTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2003 | 14-NOV-2009 | Dissolved |
| Industrial Investment Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| CLOSE TRUSTEES GUERNSEY LIMITED asTrutees of The Arts Alliance Scholarship Trust | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | 10-JUN-2008 | Defaulted |
| TRAFALGAR NOMINNES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | XENON HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-SEP-1998 | 31-MAY-2007 | Defaulted |
| TRAFALGAR NOMINNES LIMITED | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | WALLACE INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 06-JUL-2000 | 11-NOV-2010 | Defaulted |
| ST ANNE'S TRUSTEES LIMITED | Guernsey | RICHMOND HOUSE; ST JULIANS AVENUSE; ST PETER PORT; GUERNSEY | shareholder of | TFASA Group Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUN-2011 | 13-MAR-2015 | Discontinued |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | Cove Investment Overseas Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2004 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 1GZ | shareholder of | Cove Investment Overseas Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2004 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. JULIAN'S AV.; ST. PETER PORT; GUERNSEY; GY1 3YS. | shareholder of | AYLESFORD INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-OCT-2005 | Active |
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