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 |
|---|---|---|---|---|---|---|---|---|---|
 BROCK NOMINEES LIMITED | Guernsey |  South Esplandade; St. Peter Port; Guernsey | shareholder of | Tandiv24 Holdings Pvt. Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | South Esplandade; St. Peter Port; Guernsey | shareholder of | Tandiv24 Holdings Pvt. Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-MAY-2005 | Active | |
| CHATSWORTH LTD | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachez Street; victoria; Mahe; Sey | shareholder of | Blue Danube UK Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-JUN-2009 | Active | |
| Intercon Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rfachel Street; Victoria; Mahe; Seychelles | shareholder of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | Defaulted | |
| PENDLE & BRAITHWAIT NOMINEES LIMITED | Seychelles | Suite 13; First Foor; Oliaji Trade Centre; Francias Rachel Street; Victoria; Seychelles | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
| DOMLIAR LIMITED | Seychelles | Suite 13; Fist Floor; Oliaji Trade Centre; Francis Rachel Street; Victora; Mahe; Seychelles. | shareholder of | SYVINOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| DOMLIAR LIMITED | Seychelles | Suite 13; Fist Floor; Oliaji Trade Centre; Francis Rachel Street; Victora; Mahe; Seychelles. | shareholder of | DAIROPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| TYLTRAL LIMITED | Seychelles | Suite 13; Fist Floor; Oliaji Trade Centre; Francis Rachel Street; Victora; Mahe; Seychelles. | shareholder of | DOLISIEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JUL-2015 | Active | |
| FORMIA LIMITED | Seychelles | Suite 13; Oliaji Trade Center; Francis Rachel Street; 1st Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | COATES MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2006 | 21-JUN-2011 | Inactivated |
| LOUVRE NOMINEES TWO LTD | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS | shareholder of | LANDSDALE INTERNATIONAL LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2005 | 06-MAY-2014 | Defaulted |
| LOUVRE NOMINEES ONE LTD | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS | shareholder of | BROXBURN ESTATES LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2003 | Active | |
| LOUVRE NOMINEES ONE LTD | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS | shareholder of | LANDSDALE INTERNATIONAL LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-2005 | 06-MAY-2014 | Defaulted |
| Louvre Nominees One Limited | Guernsey | SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS | shareholder of | LISTOPAD LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| COLBORNE ESTATES OVERSEAS LIMITED | Guernsey | SUITE 7; PROVIDENT HOUSE; ST. PETER PORT; GUERNSEY GY1 2QE | shareholder of | WESTGROVE LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-1999 | 27-JUL-2010 | Inactivated |
| JAMIE LYN FU | Hong Kong | SUITE 702; 1063 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | CENTRAL GRACE TECHNOLOGIES LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 04-JUL-2001 | 06-MAY-2014 | Defaulted |
| Kung Wai Chee Annie | Hong Kong | Suite 709; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| WONG LIH WEI | Hong Kong | Suite 712 Ocean Centre; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GLORY FAITH GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2003 | 04-MAY-2015 | Defaulted |
| QIU ZHI HUI | China | Room B-14F; Jing Fa Garden; Lian Hua Road; Fu Tian District; Shen Zhen City; Guang Dong Province; People's Republic of China. | shareholder of | FULL-TECH PRECISION LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JUL-2007 | Active | |
| Liew Seat Chin | Hong Kong | Room E; 9th Floor; Kim Tak Building; 328 Nathan Road; Kowloon; Hong Kong. | shareholder of | Hong Yang Fisheries Development Co., Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-DEC-2013 | Active | |
| GROUPWISE LIMITED | United Kingdom | SUITE 401; 302 REGENT STREET; LONDON W1B 3HH; UK | | ||||||
| BEIJING TONG GANG DA SHENG TRADE CO., LTD | China | ROOM B-221-194. 2ND FLOOR; NO. 2 BUILDING; NONG DA NAN LU HAO YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| LIN ZHE | China | ROOM B-706 TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; SHANDONG; P.R.CHINA | shareholder of | LIN'S ENTERPRISES INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-JUL-2011 | Active | |
| XIE RONG XING | China | ROOM B.C; 23/F; NO. 1; ALLEY 47; XIANGYANG RAOD(N); JING; SHANGHAI; CHINA | shareholder of | JW INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2014 | Active | |
| Intersources Corporation | Malaysia | Room B; 3rd Floor 309-K Perak Road 10150; Penang; Malaysia | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| YUAN SUQIN | China | Room B; 8/F.; Cuidi Wan; Furong Road; Futian District; Shenzhen; Guangdong Province; China | shareholder of | GLORY LINKFUL LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 19-JUL-2012 | Active | |
| WEI HSU-PING | China | ROOM B008; B-2/F DING HAO ELECTRONIC MANSION; No.3; ZHONGGUANCUN STREET; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | STYLELAND DEVELOPMENT LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 02-JAN-2009 | Active | |
| FIRST COURT LTD. | Guernsey | ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | DOSTROL INVESTMENT LTD. | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 15-SEP-2004 | 06-OCT-2008 | Changed agent |
| FIRST COURT LIMITED | Guernsey | ST. PETERS HOUSE; LE BORDAGE; ST PETER PARK; GY1 6AX | shareholder of | 6 HOLLAND PARK MEWS LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| SECOND COURT LIMITED | Guernsey | ST. PETERS HOUSE; LE BORDAGE; ST PETER PARK; GY1 6AX | shareholder of | 6 HOLLAND PARK MEWS LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| ZENITH ENTERPRISES LIMITED | United States | ST.PETERS HOUSE; LE BORDAGE; ST.PETER PORT; GY1 6AX GGY | shareholder of | BOOKVIEW FINANCE LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 12-SEP-1996 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | STÄDTLE 36/9490 - VADUZ/ LIECHTENSTEIN | shareholder of | JACKLIN INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-MAY-2004 | 11-FEB-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | STÄDTLE 36 P.O. BOX 808 FL- 9490 VADUZ | shareholder of | TALOZ ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| The Hassler 43 Foundation | Liechtenstein | Städtle 36; Postfach 685; 9490 Vaduz; LIECHTENSTEIN | shareholder of | FERRET OVERSEAS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 24-NOV-2010 | Active | |
| TAURIN CORPORATE ANSTALT | Liechtenstein | STADTLE 36; 9490 VADUZ; PRINCIPALITY OF LIECHTENSTEIN; NO FL-0002.104.751-4 | shareholder of | SOLARA TRADING ENTERPRISE INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 26-JAN-2015 | Dissolved |
| Dippie Ventures Limited | Cyprus | Souzou 7; Agios Dometios; P.C.2364; Nicosia; Cyprus | shareholder of | LAMDOTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| SONG GANG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | MATRISN ENTERPRISES, INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2006 | Active | |
| Anders Wall | Sweden | Starfors Sateri 101; Herrgarden; SE-744 91 Heby Sweden | shareholder of | Golden Delta Limited | Sweden | KARL ANDERS WALL STRANDVAGEN 5A 114 51 STOCKHOLM STOCKHOLM SWEDEN | 02-SEP-2005 | 22-NOV-2013 | Dissolved |
| NEW CYRUS FOUNDATION | Liechtenstein | Staedtle 36; Postfach 685; 9490; Vaduz | shareholder of | TAPIOL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUL-1991 | Active | |
| COMPAGNIE FINANCIERE DU LION D' ARGENT | Mauritius | SUITE 340-345; BARKLEY WHARF; LE CAUDAN WATERFRONT; P.O. BOX 1070; PORT-LOUIS; REPUBLIC OF MAURITIUS | shareholder of | LOGITECK MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2001 | 06-NOV-2014 | Defaulted |
| FUNG WAI KIT | Hong Kong | SUITE 3904; 39TH FLOOR; WINDSOR HOUSE; 311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | COFA HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-AUG-2013 | Active | |
| KYAW THEIN LWIN | Thailand | Suite 3B; Songkla Tower One; Lake View Condominium; New Bond St; Nonthaburi Bangkok 11120; Thailand | shareholder of | MARINER SHIPPING SERVICES, LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED | Switzerland | SUITE 3E EUROLIFE BUILDING; 1 CORRAL ROAD; GIBRALTAR & OLIVIER DUNANT; 2 RUE JARGONNANT; GENEVA; SWITZERLAND AS TRUSTEE OF THE FROWN SETTLEMENT | shareholder of | Cherokee Group Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| North Attantic Trust Co. | Cyprus | Suite 3E Eurolife | shareholder of | Aquitaine Investments Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | Active | |
| Veronika Fedorova | United States | Suite 3E; 12 via Medow; Bronxvill; NY 10708; USA | shareholder of | MILFORD MARKETING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-AUG-1997 | 05-MAY-2009 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE LANA TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | MARSALLA FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-NOV-1984 | 31-DEC-2013 | Dissolved |
| NORTH ATLANTIC TRUST CO. LIMITED and OLIVER DUNANT as TRUSTEE OF THE RAMESSES TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR | shareholder of | Ramesses Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | 12-JUL-2014 | Dissolved |
| WONG LIH TI | Hong Kong | Suite 712 Ocean Centre; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GLORY FAITH GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2003 | 04-MAY-2015 | Defaulted |
| JEN CHENG LING | Hong Kong | Suite 712 Ocean Centre; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GLORY FAITH GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2003 | 04-MAY-2015 | Defaulted |
| WONG LIH DEH | Hong Kong | Suite 712 Ocean Centre; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GLORY FAITH GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2003 | 04-MAY-2015 | Defaulted |
| WONG KWONG YIU | Hong Kong | Suite 712 Ocean Centre; 5 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | GLORY FAITH GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2003 | 04-MAY-2015 | Defaulted |
| Alisher Aripkhodzhaev | Czech Republic | Starochodovska 2338/66a; Praha 11; Czech Republic | shareholder of | LAAX INVEST LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2011 | Active | |
| SVETLANA BOIARKINA | Ukraine | STAROKIEVSKAYA STR. 27-34; 04116 KIEV; UKRAINE | shareholder of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | Active | |
| Alberta Oil Sands Inc | Canada | Suite 800-350 7 Ave SW Calgary; Alberta; Canada; T2P 3N9 | shareholder of | MAROON HILL INTERNATIONAL LTD. | Canada | ALBERTA OILSANDS INC. 600; 815-8TH AVENUE S.W. CALGARY; AB T2P 3P2; CANADA | 16-JAN-2008 | Active | |
| Genesis Healthcare (H.K.) Limited | Hong Kong | Suite 802; The Chinese Bank Building; 61-65 Des Voeux Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| HO SIEW MEE SHIRLEY | Hong Kong | Suite 802; The Chinese Bank Building; 61-65 Des Voeux Road Central; Hong Kong | shareholder of | IDEAL MIND LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JAN-2011 | Active | |
| HO SIEW MEE SHIRLEY | Hong Kong | Suite 802; The Chinese Bank Building; 61-65 Des Voeux Road Central; Hong Kong | shareholder of | BROOKLYN WISH INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2006 | Active | |
| Trex Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Mahe; Victoria; Repulbic of Seychelles | shareholder of | MIKHBRIDGE SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 20-APR-2012 | Changed agent |
| Sunshine Holiday Limited | Seychelles | Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Mahe; Victoria; Repulbic of Seychelles | shareholder of | MIKHBRIDGE SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 20-APR-2012 | Changed agent |
| PRIMI LIMITED | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; 1st Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | ALCARAZ HOLDING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2006 | 21-JUN-2011 | Inactivated |
| Trex Limited | Seychelles | Suite 13; Oliaji Trade Centre; Francis Rachel Street; 1st Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | DELORA MANAGEMENT LIMITED | Cyprus | CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS | 07-JUL-2010 | Active | |
| African Dawn Equity Partners Ltd. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; VICTORIA; MAHE; SEYCHELLES | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| ADDVENTURE CAPITAL PARTNERS LTD. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; VICTORIA; MAHE; SEYCHELLES | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| MANO RIVER IRON ORE HOLDINGS LTD. | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; VICTORIA; MAHE; SEYCHELLES | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| ANGLO DUTCH TRUST & INVESTMENT COMPANY LIMITED | Saint Kitts and Nevis | SUITE 13; TEMPLE BUILDING MAIN STREET; CHARLSTOWN; NEVIS. | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| HARPO S.A. | Seychelles | Suite 13th; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria Mahe; Republic of Seychelles | shareholder of | TRIPLE SEVEN MANAGEMENT S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-SEP-2013 | Active | |
| WANG XIAOJUN | China | SOUTH OF DONGNANHAI VILLAGE; TAOYUAN STREET; SHIDAO DEVELOPMENT ZONE; RONGCHENG CITY; SHANDONG; CHINA. | shareholder of | KingFisher 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 | 13-MAY-2013 | Active | |
| Deborah WOODS | United Kingdom | SOUTHWELLS; HOP GARDENS; WHITEPARISH; WILTSHIRE; SP5 2SS; UNITED KINGDOM | 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 | |
| FISTRAL LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; PO BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT1 | shareholder of | HYDRAULIC COMPANY LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 31-MAY-1995 | 14-MAR-2012 | Dissolved |
| LEE BEOM JUN | South Korea | Sowal apt 377-2003ho Geumjeong-dong; Gunpo-si; Gyeonggi-do; Korea | shareholder of | KCA INVESTMENT (TS) LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUN-2015 | Active | |
| MR. AARON SHILLING DOWNHAYES | United Kingdom | SPREYTON; NR CREDITON EX17 5AR; UK | shareholder of | ATLANTIC FOODS LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JUN-2001 | Defaulted | |
| MONIKA KAYE OSTROWSKI | United Arab Emirates | Springs 3; Street 3; Villa 9; Dubai; U.A.E. | shareholder of | Luminar Global Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-NOV-2008 | Active | |
| MONIKA KAYE OSTROWSKI | United Arab Emirates | Springs 3; Street 3; Villa 9; Dubai; U.A.E. | shareholder of | The Prospect Group Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 01-OCT-2010 | Active | |
| The Law Trust (Cyprus) Ltd | Cyprus | Spyrou Kyprianou 9; Neda Center; 1st floor; Office 1B; 3070 Limassol; Cyprus | shareholder of | Powerful Choice Tech Ltd | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-JUN-2013 | Active | |
| The Law Trust (Cyprus) Ltd | Cyprus | Spyrou Kyprianou 9; Neda Center; 1st floor; Office 1B; 3070 Limassol; Cyprus | shareholder of | Presence Holdings Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Defaulted | |
| The Law Trust (Cyprus) Ltd. | Cyprus | Spyrou Kyprianou 9; Neda Center; 1st floor; Office 1B; 3070 Limassol; Cyprus | shareholder of | Brics Tradex Ltd | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Defaulted | |
| LULU MARLUKI | Indonesia | Sriwijaya; BBK Priangan III No. 179; 203/203B; Kota; Bandung; 40253 Indonesia | shareholder of | BRILLIANT WORLD TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
| ETERNAL INTERNATIONAL HOLDING GROUP LIMITED | Hong Kong | SUITE 805; 8/F.; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG; P.R. CHINA | shareholder of | WILLSKY DEVELOPMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
| MR SAMIR BAHNAM | Canada | SUITE 903 3695; KANEFF CRESCENT MISSISSA; UGA ON; ONTARIA; CANADA; L5A4B6 | shareholder of | BAYJOUR COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-NOV-2005 | 03-MAY-2010 | Defaulted |
| CITI-CASTLE LIMITED | Hong Kong | Suite 904-05; Hing Yip Commercial Centre; 280 Des Voeux Road; Central; Hong Kong | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
| WANG LI | China | ROOM B1402; BUILDING 4; GARDEN CITY 3; NO.99; GARDEN ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | CAMEGO CLOTHING COMPANY 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 | 22-MAY-2014 | Active | |
| Chen Yun Chuo | China | Room B21-9F; Azure Coast Community; Shekou; Nanshan District; Shenzhen; P.R. China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | Active | |
| Chen Yunchuo | China | ROOM B21; 9/F; AZURE COAST COMMUNITY; SHEKOU; NANSHAN DIST; SHENZHEN CITY; P.R. CHINA | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Sheng Feng | China | Room C 2302; HuiShang International Building; No.467; ChanJiang Zhong Road; ETD Zone Qingdao; China | shareholder of | TYRE SOLUTIONS 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 | 21-JUN-2007 | 04-JAN-2010 | Defaulted |
| CHEN BAOLIN | China | ROOM C&D; CHANGFA DIGITAL BUILDING; NO.188; NORTH HONGWU ROAD; XUANWU DISTIRCT; NANJING CITY; CHINA | shareholder of | WEALTHY WINNER INVESTMENTS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2013 | Active | |
| BTC NOMINEES S.A. | Panama | st 54th Street; Panama; Rep. of Panama | shareholder of | DENISTON TRADING GROUP CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 22-DEC-2006 | 03-APR-2012 | Defaulted |
| JEN, TING-CHUNG | China | Suite A/3F; Hualin Mansion; No. 190 CaoXin Rd; Shanghai; China | shareholder of | Openstec 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 | 10-NOV-2009 | 02-JAN-2014 | Defaulted |
| CHI Man Shing | Hong Kong | Room D; Block 8; 26/F.; May Fair Garden; New Territories; Hong Kong | shareholder of | YING FAT DEVELOPMENT COMPANY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 01-APR-2005 | 11-JAN-2011 | Defaulted |
| HUANG ZAO HONG | China | Room C; 27/F.; Block 3; Park Lane Manor; No. 1661 Bao An South Road; Luohu District; Shenzhen; China. | shareholder of | GW SERVICES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-AUG-2010 | 04-MAY-2015 | Defaulted |
| LEUNG CHI KONG | Hong Kong | Room C; 4/F.; Block 6; City One; Shatin; New Territories; Hong Kong | 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 | |
| LEUNG CHI KONG | Hong Kong | Room C; 4/F.; Block 6; City One; Shatin; New Territories; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHAN MAN TAT | Hong Kong | ROOM C; 8\F.; CIVIC COMMERCIAL BUILDING; 165-167 WOOSUNG STREET; YAU MA TEI; KOWLOON. | shareholder of | ANGRA ENERGY TECHNOLOGY INC. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUN-2002 | 05-NOV-2003 | Defaulted |
| ZHANG JING LI | China | Room D-1103; Winfirst Garden; No.60; Anli Road; Chaoyang District; Beijing; China. | shareholder of | CHAOPU INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| Jin Zhengmu | China | Room D-804; Fujiaxintiandi Plaza; No.1 Xinggong Nanwu Street; Shahekou Dist.; Dalian; PR China | shareholder of | TE Connectivity HK 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-APR-2008 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 4749 La Motte Street; St Helier; Jersey; JE4 8XR; Jersey | shareholder of | LISBURN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUN-1995 | Active | |
| Stanley Earl Frost | Zimbabwe | Stanley Earl Frost; 189 Dublin Road; Emerald Hill; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED (NZ Limited Company) | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; New Zealand | shareholder of | WORLD TACTIC LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUN-2012 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; 1010; New Zealand | shareholder of | WELLINGTON MINERALS & MINING LTD. | Panama | WESTWOOD CAPITAL MARKETS CARLOS ORTEGA CALLE 50; EDIFICIO CREDICORP BANK PISO 27; OFICINA 2701 APARTADO 0833-00098 PANAMÁ; REPÚBLICA DE PANAMÁ | 28-NOV-2013 | Active | |
| Mr. ANATOLII PESHKO | Ukraine | Staronavodnitskaya str. 13; apt 60; Kiev; Urkaine | shareholder of | CORPLEX GROUP LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-OCT-1996 | 02-MAY-2013 | Defaulted |
| BERNSHTAM ELENA | Russia | STASOVY 4 ST. 706C; MOSCOW; RUSSIA | shareholder of | GOLDEN POND FINANCIAL LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAR-2003 | Active | |
| North Atlantic Trust Company Limited and Continental Trust Limited as Trustees of the Bellona Settlement | Gibraltar | Suite 3E; Eurolife Building 1; Corral Road; Gibraltar | shareholder of | BELLONA INTERNATIONAL INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-MAR-1999 | Active |
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