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 |
|---|---|---|---|---|---|---|---|---|---|
 North Atlantic Trust Company Limited and Me. Olivier Dunant as Trustees of the Centau Trust | Switzerland |  Suite 3E; Eurolife Building; 1 Corral Road; Gibraltar and 2 Rue de Jargonnant 1207; Geneva; Switzerland | shareholder of | Centaur Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-OCT-2010 | Dissolved | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEES OF THE ZULU TRUST | Gibraltar | SUITE 3E; EUROLIFE BUILDING; 1 CORRAL ROAD; GIBRALTAR GX11 1AA | shareholder of | Aldabra International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | Active | |
| MILLENIUM NOMINEES LIMITED | Gibraltar | Suite 4; 10th Floor International Commercial Centre; 2A Main Street; Gibraltar | shareholder of | HOCHHEIM CAPITAL INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAR-2004 | 06-NOV-2015 | Defaulted |
| SUNGOLD NOMINEES LTD | United Kingdom | SUITE 4; 1ST FLOOR; 4 MORIE STREET LONDON; SW18 1SL; UK | shareholder of | Logical Industries Corp. | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 09-MAR-2006 | 01-NOV-2012 | Defaulted |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIBRO'S PASSAGE; GIBRALTAR | shareholder of | Sisu Vision Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 26-JAN-2009 | 21-MAR-2011 | Defaulted |
| Chamberlain Trustees Limited | Guernsey | Suite 4; Tower Hill House; 32-34 Bordage; St Peter Port; Guernsey; GY1 1BP | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| MISS LAM KWAN | Hong Kong | SUITE 1702; 17/F.; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WINNING FOREVER INTERNATIONAL LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 10-JUL-2006 | 02-MAY-2013 | Defaulted |
| YASUSHI KINOSHITA | Japan | Suite 1705; Koishikawa Park Tower; 4-16-13; Koishikawa; Bunkyo-ku; Tokyo 112-0002; Japan | shareholder of | SEARA INVESTMENTS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| BELL PAUL RICHARD | Hong Kong | SUITE 1707; THE BAUHINIA; 119-120; CONNAUGHT ROAD; CENTRAL HONG KONG. | shareholder of | SIAM PURE GAS LIMITED | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 06-JAN-2006 | 06-NOV-2008 | Defaulted |
| BELL PAUL RICHARD | Hong Kong | SUITE 1707; THE BAUHINIA; 119-120; CONNAUGHT ROAD; CENTRAL HONG KONG. | shareholder of | INTERPROP HOLDINGS LIMITED | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 12-JAN-2006 | 06-NOV-2008 | Defaulted |
| WEALTH PROTECTION LIMITED | Hong Kong | SUITE 1801-1802 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD; CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | PACIFIC SENSE HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| Zhe Shuang Investment Holdings Group Ltd | Australia | Suite 1803; 18/f.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay | shareholder of | HARVEST GAIN GROUP LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | Defaulted | |
| Arts Alliance Media Investments Ltd | Guernsey | Suite 2; Borough House Rue du Pre; St Peter Port; Gsy | shareholder of | AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS 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 | 29-SEP-1999 | Active | |
| Denim Equities Unlimited (ex Denim Equities S.A.) | Bahamas | Suite 2; Portland House; Glacis Road; Gibraltar (redomiciled from the Commonwealth of Bahamas) | shareholder of | GEOLINK INVESTMENTS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| GAO ZHURONG | China | SUITE 2001; BLOCK D; HUAIANG GARDEN; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CHINA | shareholder of | PROFIT CROWN HOLDINGS LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 30-JUN-2004 | 05-APR-2006 | Defaulted |
| PENBRIDGE NOMINEES LIMITED | Isle of Man | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS 1M1 1EE ISLE OF MAN | shareholder of | DREAM RISE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAY-2005 | Active | |
| CHURCH STREET NOMINEES LIMITED | Isle of Man | ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS 1M1 1EE ISLE OF MAN | shareholder of | DREAM RISE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAY-2005 | Active | |
| VENTON INTERNATIONAL LTD. | Bahamas | SUITE 205; SAFFREY SQUARE BANK LANE; NASSAU | shareholder of | MADECO LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1998 | 23-NOV-2006 | Defaulted |
| Serillo (PTC) Limited | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | Canrif Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 27-JUL-2009 | Active | |
| HARPO S.A. | Niue | SUITE 21, 22 MALUAGA ALOFI NIUE | shareholder of | BIRDY CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 25-JUL-2006 | 05-MAY-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21, 22 MALUAGA ALOFI NIUE | shareholder of | CLUSTER CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 25-JUL-2006 | 05-MAY-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21, 22 MALUAGA ALOFI NIUE | shareholder of | LEDA CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-FEB-2006 | 06-NOV-2008 | Defaulted |
| HARPO S.A. | Niue | SUITE 21, 22 MALUAGA ALOFI NIUE | shareholder of | TATRA MANAGERS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 14-MAR-2006 | 09-NOV-2010 | Defaulted |
| Asia Holding Limited | Malta | ST HELENAS BUILDING; TUMAS FENECH STREET; BIRKIRKARA; BKR 2526; MALTA | shareholder of | FAMOUS HILL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| BRIAN DUIGNAN | Ireland | ST JOSEPHS; NORTH ROAD; DROGHEDA; CO LOUTH; IRELAND | shareholder of | BUSINESS CENTRES MANAGEMENT INTERNATIONAL LTD. | 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 | 31-MAR-1995 | Inactivated | |
| First Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St; Peter; Port; Gucrnsey GYl 6AX | shareholder of | KAMARI CONSULTANTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-SEP-1996 | Active | |
| Second Court Limitcd | Guernsey | St Julian's Court; St Julian's Avenue; St; Peter; Port; Gucrnsey GYl 6AX | shareholder of | KAMARI CONSULTANTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-SEP-1996 | Active | |
| FIRST COURT LIMITED | Guernsey | ST JULIAN'S COURT ST. PETER PORT, GUERNSEY | shareholder of | ROSSIE OCHIL ENTERPRISES INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-JUL-1988 | Active | |
| SECOND COURT LIMITED | Guernsey | ST JULIAN'S COURT ST. PETER PORT, GUERNSEY | shareholder of | ROSSIE OCHIL ENTERPRISES INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 20-JUL-1988 | Active | |
| First Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; Guernscy GY 1 6AX | shareholder of | PENTAMETER INVESTMENTS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-JUN-1999 | Active | |
| Second Court Limited | Guernsey | St Julian's Court; St Julian's Avenue; St Peter Port; Guernscy GY 1 6AX | shareholder of | PENTAMETER INVESTMENTS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 03-JUN-1999 | Active | |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | RedRok Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 06-JUL-2012 | Active | |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | Mayfair Venture Capital Limited | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 27-FEB-2015 | Active | |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | Dexterity Property Holdings Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 15-APR-2014 | Active | |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | MOREL INVESTMENT LTD | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 04-JUL-2011 | Active | |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | ANDROMEDA GLOBAL HOLDINGS LIMITED | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| Whitmill Nominees (Gibraltar) Limited | Gibraltar | Suite 955 Europort Gibraltar | shareholder of | Hyacinth Group Holdings Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 02-JUL-2014 | Active | |
| LIN HONBIN | China | SUITE A; 2ND FLOOR; TOWER D; FUHUA MANSION; 8 CHAOYANGMEN BEIDAJIE; DONGCHENG DISTRICT; BEIJING 100027; CHINA | shareholder of | DAVEN SCORE TECHNOLOGIES LTD. | 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) | 11-JUL-2005 | 22-OCT-2014 | Defaulted |
| SOVEREIGN NOMINEES LIMITED | Hong Kong | SUITE B; 12TH FLOOR; TWO CHINACHEM PLAZA; 135 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | AQUATIC CONSULTING LIMITED | Hong Kong | SOVEREIGN CORPORATE SERVICES LIMITED SUITE B; 12TH FLOOR TWO CHINACHEM PLAZA 135 DES VOEUX ROAD CENTRAL HONG KONG CHINA; SAR | 11-SEP-2008 | 22-NOV-2011 | Dissolved |
| ZHANG XIAOYING | China | Suite 2004; Building 5; Lvzhoujiayuan; 18 Jianguolu; Chaoyang District; Beijing China P.C. 100024 | shareholder of | YUANSHAN INVESTMENT MANAGEMENT LTD [CHIEF CHINA RESOURCES LIMITED | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 09-AUG-2005 | 18-FEB-2013 | Defaulted |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Venture Consultancy Limited | Panama | J. PADILLA ATTORNEY & ASSOCIATES JUSTO AROSEMENA AVENUE & 32ND EAST STREET; NO. 3-32; PADILLA & ASSOCIATES BUILDING PANAMA P O BOX 0823-05721; PANAMA PANAMA | 16-SEP-2010 | 08-AUG-2014 | Defaulted |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | TOUGAN HILL LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-JAN-2007 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | CARLET OVERSEAS CORP | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 04-JUL-2000 | 22-AUG-2014 | Dissolved |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Templeton Global Investments Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-APR-2015 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Falcon Investments Global Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 01-APR-2014 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | KANTTAM GROUP LTD | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 29-OCT-2007 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Pearl Africa Holdings Ltd | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 26-OCT-2007 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | Ruprosh Investments Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-APR-2015 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | ALCIAN BLUE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1997 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | APHRA CONSULTANTS S.A. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-SEP-2009 | Active | |
| Minerva Nominee One Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | TAMELIER LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 21-MAY-2004 | Active | |
| Minerva Nominees Limited | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | MOLGATE HOLDINGS INC. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-FEB-2006 | 06-MAY-2013 | Discontinued |
| KO LOK PING MARIA GENOVEFFA | Hong Kong | ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; HONG KONG | shareholder of | HARRY TECHNOLOGIES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-FEB-2004 | Active | |
| KO LOK PING MARIA GENOVEFFA | Hong Kong | ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; HONG KONG | shareholder of | TRIPLE KIND INVESTMENTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-FEB-2004 | Active | |
| LO KOU HONG | Hong Kong | ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; HONG KONG | shareholder of | HARRY TECHNOLOGIES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 13-FEB-2004 | Active | |
| LO KOU HONG | Hong Kong | ROOM D; 49TH FLOOR; TOWER 1; PARK TOWER; 1 KING'S ROAD; HONG KONG | shareholder of | TRIPLE KIND INVESTMENTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-FEB-2004 | Active | |
| MA ZUOSHENG | China | ROOM E; FLOOR 18, NO. 68 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | HOMETEXTILE 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-2012 | Active | |
| Yang Cuihua | China | Room G-1705; PhoenixCity Apartment; Sanyuan Bridge; Chaoyang District; Beijing; China; 100028 | shareholder of | Tririver Capital Corporation | 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-FEB-2008 | 06-NOV-2014 | Defaulted |
| Zhang Xiaoyun | China | Room G-1705; PhoenixCity Apartment; Sanyuan Bridge; Chaoyang District; Beijing; China; 100028 | shareholder of | Tririver Capital Corporation | 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-FEB-2008 | 06-NOV-2014 | Defaulted |
| QIU, Meiyan | China | Room G818; Jinyao Garden; Huabianling Area; Huicheng District; Huizhou; Guangdong; China | shareholder of | SENSE LEGEND TECHNOLOGIES LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-SEP-2006 | Active | |
| MR. OIANNIS VOUYOUKAS | United Arab Emirates | Suite 402 Bnk St Bdlg; Dubai; UAE P.O. Box 29190 | shareholder of | FRESH EXPRESS INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2008 | Active | |
| MR. GIRAR GERARDOS | United Arab Emirates | Suite 402 Bnk St Bdlg; Dubai; UAE P.O. Box 29190 | shareholder of | FRESH EXPRESS INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2008 | Active | |
| MR. COSTAS BOUYOUKAS | United Arab Emirates | Suite 402 Bnk St Bdlg; Dubai; UAE P.O. Box 29190 | shareholder of | FRESH EXPRESS INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2008 | Active | |
| MS. MARIA VOYOUKA | United Arab Emirates | Suite 402 Bnk St Bdlg; Dubai; UAE P.O. Box 29190 | shareholder of | FRESH EXPRESS INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2008 | Active | |
| Christian Schneider | United Arab Emirates | Suite 402 UBL Building Khalid Bin Waleed Bur Dubai, Dubai U.A.E. | shareholder of | ORNA PROPERTIES CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2013 | Active | |
| Karima Dallal ép Schneider | United Arab Emirates | Suite 402 UBL Building Khalid Bin Waleed Bur Dubai, Dubai U.A.E. | shareholder of | ORNA PROPERTIES CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2013 | Active | |
| BERNSTHAM EVGNEY | 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 | |
| BERNSHTAM EVGENY | 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 | |
| QIAN JIANRONG | China | Suite D20; No.2388 Hong Qiao Road; Shanghai 200335 PRC | shareholder of | ASIAN NO.1 CAPITAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | 01-NOV-2006 | Defaulted |
| QIAN JIANRONG | China | Suite D20; No.2388 Hong Qiao Road; Shanghai 200335 PRC | shareholder of | WHARTON INTERNATIONAL EDUCATION LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | Active | |
| Ms. Yu Zhao | United Arab Emirates | Suite 219; Al Ain Centre; Dubai; UAE | shareholder of | ORIENTAL SPA AND SALON CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2011 | 02-JAN-2014 | Defaulted |
| CHU LUK CHUN, CECILIA | Hong Kong | Suite 2702; Tower A; Galaxia; Diamond Hill; Kowloon | shareholder of | WAH FUNG GROUP LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 21-APR-2006 | 01-NOV-2013 | Defaulted |
| PRIVATE GOLD EQUITIES EXCHANGE LIMITED | Seychelles | STE 13 Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | Digital Trade Network Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2008 | 01-NOV-2012 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER J.F.K. KENNEDY AND IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | FARRELL CONSULTANTS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-JAN-2007 | Defaulted | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER J.F.K. KENNEDY AND IRAKLI ARAOUZOU 3RD FLOOR 3734 LIMASSOL-CYPRUS | shareholder of | CHAMELEON GLOBAL LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 19-DEC-2006 | Inactivated | |
| SCIVAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprus | shareholder of | GAPEMI MANAGEMENT INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2011 | Active | |
| SCIVIAS TRUST MANAGMENT LTD. | Cyprus | Stefel Court; Corner J. Kennedy and Iraklou Araouzou; 3rd Floor Limassol Cyprus | shareholder of | EULER TELECOM LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 21-JUN-2007 | 01-NOV-2012 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | STEFEL COURT; CORNER J.F. KENNEDY & IRAKLI ARAOUZOU; 3RD FLOOR; LAMISSOL-CYPRUS | shareholder of | MAGIC TREE PRODUCTIONS INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 28-FEB-2008 | Active | |
| Minerva Nominee One Limted | Mauritius | Suite 2004; Level2; Alexander House; 35 Cybercity; Ebene; Mauritius | shareholder of | BIZBUILD BLUEPRINT LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 08-NOV-2013 | Active | |
| LFDI CORPORATE DIRECTORS LIMITED | Hong Kong | Suite 2006; 20th Floor; 340 Queen's Road Central; Hong Kong | shareholder of | SIESTA INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-FEB-2004 | Active | |
| ANTHONY CHARLES WHITE | Hong Kong | Suite 2006; 20th Floor; 340 Queen's Road Central; Hong Kong | shareholder of | GREAT STRETCH LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 15-AUG-2002 | 06-MAY-2014 | Defaulted |
| GAININVEST LIMITED | Bahamas | SUITE 205; SAFFREY SQUARE BANK LANE; NASSAU | shareholder of | FOILTEC TRADING LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-MAR-2002 | 07-APR-2006 | Dissolved |
| WANG JUNQIANG | China | SUITE C; 21/F.; GOLDEN EAGLE HANZHONG NEW MANSION; NO. 1 HANZHONGMEN ST.; JIANYE DISTRICT; NANJING; CHINA | shareholder of | VIEWING ANGLE 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 | 08-MAY-2015 | Active | |
| Abraham Shapira | Taiwan | Suite C; 4/F.; 261; Sec. 3; Nan-King E. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | SELIGMA MANAGEMENT CO. LTD. | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON | 02-JAN-1992 | 28-APR-2011 | Defaulted |
| ECS INTERNATIONAL NOMINEES (GIBRALTAR) LIMITED | Gibraltar | SUITE C; GROUND FLOOR; NEPTUNE FLOOR; MARINA BAY; GIBRALTAR | shareholder of | BRIDGE CAPITAL FINANCE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 07-OCT-2008 | Active | |
| LION ROCK LIMITED | Guernsey | SUITE C1 HIRZEL COURT; ST. PETER PORT; GY1 2NH; GUERNSEY; UNITED KINGDOM | shareholder of | ESTELL OVERSEAS LIMITED | Guernsey | ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM | 11-APR-2000 | 14-MAR-2014 | Defaulted |
| Noble Nominees Ltd. | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey GY1 2NH; Channel Islands | shareholder of | Gulf Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 08-DEC-2011 | Active | |
| Noble Nominees Ltd. | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey GY1 2NH; Channel Islands | shareholder of | George Meursault Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-APR-2014 | 20-NOV-2015 | Discontinued |
| Noble Nominees Ltd. | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey GY1 2NH; Channel Islands | shareholder of | Hamble Investments Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 06-AUG-2012 | Active | |
| Walid Hajj | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | Active | |
| ZIAD KADDOURA | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | Active | |
| CHARAFEDDINE MOHAMAD KAMAL | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | The Gourmet Company | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-OCT-2006 | Active | |
| Noble Trustees Ltd | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey GY1 2NH; Channel Islands | shareholder of | Citrus Holdings (B.V.I.) Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 01-SEP-2006 | Active | |
| Noble Trustees Ltd. | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey GY1 2NH; Channel Islands | shareholder of | Orchard Communications Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 18-MAR-2010 | 11-DEC-2015 | Discontinued |
| Globe Trsutees Limted | Guernsey | Suite C3; Hirzel Court; Hirzel Street; St. Peter Port; GY1 2NL | shareholder of | MSD INTERNATIONAL LTD. | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 02-OCT-1991 | Active | |
| Sphere Trustees Limited | Guernsey | Suite C3; Hirzel Court; Hirzel Street; St. Peter Port; GY1 2NL | shareholder of | MSD INTERNATIONAL LTD. | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 02-OCT-1991 | Active | |
| Helene Mathieu | United Arab Emirates | Suite 402 UBL Building Khalid Bin Waleed; Dubai; U.A.E. | shareholder of | Howrish Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2013 | Active | |
| Judd Munro | United Arab Emirates | Suite 402 UBL Building Khalid Bin Waleed; Dubai; U.A.E. | shareholder of | Howrish Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2013 | Active | |
| PAUL DAOUST CONSTRUCTION LIMITED | United Arab Emirates | Suite 402 Bank St Bldg; Dubai; Khalid Bin Waleed St; Dubai; UAE | shareholder of | Pacific Coast Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-JUL-2007 | 23-MAY-2011 | Defaulted |
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