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 |
|---|---|---|---|---|---|---|---|---|---|
 Aeternus Trust Limited | New Zealand |  The Fonterra Centre 9 Princes Street Auckland, New Zealand | shareholder of | Liftco International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | Active | |
| Aeternus Trust Limited | New Zealand | The Fonterra Centre 9 Princes Street Auckland, New Zealand | shareholder of | The African Walking Company Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 03-AUG-2007 | Active | |
| PATRICK JAMES KEVANS | Ireland | THE PRIORY; MONKSTOWN ROAD; MONKSTOWN; DUBLIN; REPUBLIC OF IRELAND | shareholder of | NORTHCOTE HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-FEB-2004 | Active | |
| WANG YU | China | SUITE 206; NO.7 FENG HUANG XIN CUN; GU LOU QU; NAN JING SHI; JIANG CHINA | shareholder of | HITEK TOOLS LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 07-JUN-2005 | Active | |
| Vector Projects Limited | Seychelles | Suite 206; Victoria House; State House Avenue Victoria Mahe Seychelles | shareholder of | EMILCO LIMITED | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 12-NOV-2003 | 03-MAY-2011 | Defaulted |
| Yan Qi Chai | China | Suite 208; 69; Baofanghutong; Dongcheng District; Beijing 100010 China | shareholder of | BERGON DEVELOPMENT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-SEP-2006 | Active | |
| Ping Bai | China | Suite 208; 69; Baofanghutong; Dongcheng District; Beijing 100010 China | shareholder of | BERGON DEVELOPMENT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-SEP-2006 | Active | |
| Kevin Douglas Fisher | United Kingdom | The Bungalow; Bellamy Lane; West Walton; Wisbech; PE14 7EY UK | shareholder of | Visionary Innovations Ltd. | United Kingdom | THE BUNGALOW; BELLAMY LANE; WEST WALTON; WISBECH PE14 7EY UK | 01-JUL-2009 | Active | |
| Eamon McGurry | United Arab Emirates | The Colour House; Unit3; Ballyboggan Ind.Est.; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Brendan Byrne | United Arab Emirates | The Colour House; Unit3; Ballyboggan Ind.Est.; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| ARINSAL INSTITUTE L.L.C. | Marshall Islands | THE COMPANY; AJELTAKE ISLANDS; PO BOX 1405; MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | STANLEIGH CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 06-NOV-2003 | 12-MAR-2008 | Inactivated |
| Richard Vaughan Lindsay Wilkins | United Kingdom | The Cottage; Old Rectory Lane; Denham; MIDDX UB9 5 AH | shareholder of | Granicus Resources Holdings Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-AUG-1996 | 04-JAN-2010 | Defaulted |
| Phillip John Roach | United Kingdom | The Cottage; Roses Lane; Salford Chipping Norton; Oxfordshire; United Kingdom | 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 | |
| SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER; JERSEY; C.I. | shareholder of | QUILL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1990 | 18-NOV-1992 | Defaulted |
| SEFTA TRUSTEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST HELIER; JERSEY; C.I. | shareholder of | QUILL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-1990 | 18-NOV-1992 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED ) | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | SWAN INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-1992 | 28-MAY-2015 | Dissolved |
| NAUTILUS FIDUCIARY SERVCIES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED ) | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | SWAN INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-1992 | 28-MAY-2015 | Dissolved |
| Malav Mehta | United Arab Emirates | Suite 402; UBL Building; Khalid Bin Waleed Street; Dubai U.A.E. | shareholder of | STELLAR COMMUNICATIONS 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. | 20-FEB-2007 | 11-JAN-2011 | Defaulted |
| Subodh Saxena | United Arab Emirates | Suite 402; UBL Building; Khalid Bin Waleed Street; Dubai U.A.E. | shareholder of | STELLAR COMMUNICATIONS 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. | 20-FEB-2007 | 11-JAN-2011 | Defaulted |
| GROUPWISE LIMITED | United Kingdom | SUITE 404; ALBANY HOUSE; 324/326 REGENT STREET LONDON W1 B 3HH | | ||||||
| Rehavia Ltd. | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| ZHU XIN WEI | China | Suite 402; Unit3; No.15 Bld; No.137 East Hongkong Road; Lao Shan District; Qing Dao; Shandong; China | shareholder of | Jinghua Holdings 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. | 28-APR-2004 | Active | |
| GENG Hui Ping | China | Suite 404; Building 7; No.112; Chengxian Street; Xuanwu District; Nanjing City; China. | shareholder of | BLUE POWER HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 10-JUN-2002 | Active | |
| FORM-A-TRUST (GIBRALTAR) LIMITED | Gibraltar | SUITE 44; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR. | shareholder of | DEWBERRY DEVELOPMENTS LIMITED | Gibraltar | FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | Active | |
| SINOPAC ASSET MANAGEMENT (ASIA) LIMITED | Hong Kong | SUITE 4609; 46/F. COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SPS ASSET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-1998 | 16-OCT-2013 | Changed agent |
| Mrs. Juanita Auriana Pringle | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| Mrs. Martine Carol Sheliore Eyre | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| Mrs. Sharone Elizabeth Barwise | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| Ms. Emily Jane Franco | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| Sefta Nominees Limited | Jersey | The Courtyard; 12 Hill Street; St. Helier; Jersey JE2 4UB; Channel Islands | shareholder of | RIDGEPOINTE OVERSEAS DEVELOPMENTS LIMITED | Hong Kong | JAMES RAMSAY 4 Willow Point Hitherbury Close Guildford Hong Kong GU2 4DS | 09-SEP-1997 | 05-MAY-2009 | Resigned as agent |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Seychelles | shareholder of | YARBOROUGH MANAGEMENT LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 07-OCT-2005 | Active | |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; Victoria; Mahé; Seychelles | shareholder of | EMERALD HILL PROPERTIES LIMITED | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 11-JUL-2003 | Active | |
| BRAND MAGIC INC. | Barbados | THE FINANCIAL SERVICES CENTRE BISHOP'S COURT HILL ST. MICHAEL BARBADOS | shareholder of | MAGIC RISE DEVELOPMENT LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | Active | |
| Parkland International Holding Inc. | British Virgin Islands | THE OFFICES OF INSINGER CORPORATE SERVICES (BVI) LIMITED; BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAVENDER SKY INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| Parkland International Holding Inc. | British Virgin Islands | THE OFFICES OF INSINGER CORPORATE SERVICES (BVI) LIMITED; BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELEGANT STYLE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | MANSKY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-DEC-2010 | 02-JAN-2014 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | FIRETEC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUL-2006 | 03-JAN-2013 | Defaulted |
| HIKARI TSUSHIN INVESTMENTS HOLDINGS( BVI )LIMITED | British Virgin Islands | THE OFFICES OF TRIDENT TRUST COMPANY ( B.V.I) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS . | shareholder of | CHEERHOUSE CO., LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-FEB-2001 | 03-JAN-2002 | Dissolved |
| HIKARI TSUSHIN INVESTMENTS HOLDINDS (BVI) LIMITED | British Virgin Islands | THE OFFICES OF TRIDENT TRUSTCOMPANY (BVI) LIMITED; TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; B.V.I | shareholder of | WINNER SHEEN LIMITED | Hong Kong | WONG KING SHIU DANIEL SUITE 2602; 26/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 12-DEC-2000 | Active | |
| BTI Management | Malta | The Penthouse; Suite 2; Capital Business Centre; Entrance C; Triq taz-Zwejt; San Gwan; Malta | shareholder of | BONVENT YACHTING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2015 | Active | |
| Nittaya Suthicharoen | Thailand | The Peony; Room 105; 176 Soi Sribumphen; Yen-Arjard Rd.; Yannawa; Bangkok 10120 Thailand | shareholder of | Thailand International Tours Ltd. | United Kingdom | MARTIN CHAPPELL 5 NESTON ROAD; THORNTON HOUGH; WIRRAL; MERSEYSIDE; UK CH63 1JF | 09-MAR-2011 | 19-JAN-2015 | Defaulted |
| MR. HUGH RICHARD ROWLAND MEIRION LLOYD | Switzerland | THE PIAZZA LITTLE VENICE; SOVEREIGN HARBOUR LANE; EASTBOURNE; SUSSEX; BN23 5TG | shareholder of | NATHE IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2004 | Active | |
| LORDHALL SECURITIES LIMITED | United Kingdom | THE QUADRANT; 118 LONDON ROAD; KINGSTON KT2 6QJ SURREY UNITED KINGDOM | shareholder of | Signature Capital Holdings Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-MAR-2008 | Active | |
| GUARDHEATH SECURITIES LIMITED | United Kingdom | THE QUADRANT; 118 LONDON ROAD; KINGSTON KT2 6QJ SURREY UNITED KINGDOM | shareholder of | Xander Group Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-MAR-2008 | Active | |
| GUARDHEATH SECURITIES LIMITED | United Kingdom | THE QUADRANT; 118 LONDON ROAD; KINGSTON KT2 6QJ SURREY UNITED KINGDOM | shareholder of | Signature Capital Holdings Ltd. | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-MAR-2008 | Active | |
| Allan Roch of 1800 McGill College, and Jules Brossard of 1000 de la Gauchetiere West (Jointly) | Canada | Suite 2108; Montreal Quebec; Canada; H3A 3J6 and Suite 2900; Montreal Quebec; Canada; H3B; 4W5 | shareholder of | SEDONA HOLDINGS SERVICES LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 30-SEP-2002 | 06-NOV-2014 | Dissolved |
| Diamond Castle Advisors Limited | Central African Republic | Suite 2108; Nan Fung Tower; 173 Des Voeux Road; Central; HK | shareholder of | Premier Education Management Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| MGC BUSINESS CONSULTANTS CO., LIMITED | Hong Kong | Suite 2111; New York Life Tower; Windsor house; 311 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FEFANS INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUN-2011 | 01-NOV-2013 | Defaulted |
| WISDOM TREASURE (CHINA) INVESTMENT LIMITED | Hong Kong | Suite 2111; New York Life Tower; Windsor house; 311 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FEFANS INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-JUN-2011 | 01-NOV-2013 | Defaulted |
| THIRD NOMINEES LIMITED | Mauritius | SUITE 220; BARKLEY WHARF; LE CAUDAN WATER FRONT; PORT LOUIS; MAURITIUS | shareholder of | ERSM (GUERNSEY) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 14-JUN-2005 | 18-JUN-2012 | Changed agent |
| FOURTH NOMINEES LIMITED | Mauritius | SUITE 220; BARKLY WHARF; LE GAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | ERSM (GUERNSEY) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 14-JUN-2005 | 18-JUN-2012 | Changed agent |
| EUROPA NOMINEES (GIBRALTAR) LIMITED | Gibraltar | Suite 24; Watergardens 4; Gibraltar | shareholder of | SERPA HOLDINGS INC. | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 03-MAR-2000 | Active | |
| Medical Investment Group Corp. | United States | Suite 606; 1220 N. Market Street; Wilmington; DE 19801; USA. | shareholder of | Medical Investment Group Limited | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 15-NOV-2002 | Changed agent | |
| ZOU QUN | China | SUITE 25-16B; YITIAN GARDEN; FUQIANG ROAD; SHENZHEN; CHINA | shareholder of | RICHWOOD DEVELOPMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 25-OCT-2006 | Defaulted |
| WONG HUNG YUK | Canada | SUITE 255; 23 COX BLVD MARKHAM; ONTARIO; L3R 7Z9; CANADA | 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 | |
| WONG HUNG YUK | Canada | SUITE 255; 23 COX BLVD MARKHAM; ONTARIO; L3R 7Z9; CANADA | 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 |
| GE ZHENG SONG | TEAM 1; GUANDUO CUN; SITU ZHEN; GA | shareholder of | SCOTIC INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2006 | Defaulted | |
| SUN GUORONG | China | TEAM 10; SUN JIA; JIANGNAN VILLAGE; LUBU TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Yuyao Kayard Plumbing Pipes 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-JUN-2014 | Active | |
| ZHOU HONG FENG | China | Team 10; Tong Meng Village; Chai Qiao Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | China Star Steel Industrial And 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 | 20-SEP-2006 | 19-FEB-2008 | Defaulted |
| QUAN WANSHI | China | TEAM 3; HONG GUANG VILLAGE; LONG JIA BAO TOWN; JIU TAI; JILIN; CHINA | shareholder of | GRAND NICE 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 | 25-APR-2013 | Active | |
| HE JIANFEI | China | TEAM 9; HEMACHE VILLAGE; BEIYUAN STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ETS KARIDJA COULIBALY 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 | 09-JUN-2014 | Active | |
| HE JIANFEI | China | TEAM 9; HEMACHE VILLAGE; BEIYUAN STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ETABLISSEMENT KC 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 | 09-JUN-2014 | Active | |
| LU XU | China | TEAM 9; LUCHENGMIAO; LUCHENG VILLAGE; DITANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Raydon Industrial (H.K.) 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 | 19-JAN-2011 | Active | |
| LI JIE | China | TEAM SHAOGANG; WEIHUANG CUN; WAFANG XIANG; SHOU XIAN; AN'HUI PROVINCE; CHINA | shareholder of | WORLDBEST INT'L (HK) ELECTRONIC LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 06-AUG-2008 | 11-JAN-2011 | Defaulted |
| DR. ANDREW NAYLOR | United Kingdom | TEAPOT FARM; CHUECH LANE; BRACKENFIELD; DERBYSHIRE. DE55 6AQ; UNITED KINGDOM | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| VOLAW TRUST & CORPORATE SERVICES LIMITED | Jersey | TEMAK HOUSE; DON COAD; ST HELIER JERSEY C.I. | shareholder of | SUNDANCE MANAGEMENT SERVICES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 16-JUN-1999 | 20-OCT-2008 | Dissolved |
| CHEFTAINE LTD. | Cyprus | TEMISTOKLI DERVI6; 1066 NICOSSIA; CIPRUS | shareholder of | EGNER ENTERPRISES S.A. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 30-MAR-2007 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE DON RAD ST HELIER JESEY JE1 2TR | shareholder of | BOUTIFULL LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 15-AUG-2007 | Active | |
| ROSA KAUFFMANN | Brazil | Rua Jose Maria Lisboa; 860; conj. 103-A; Jardim Paulista; CEP: 01423-001; Sao Paulo; SP | shareholder of | SUNGROVE PROPERTIES LIMITED | Brazil | ROSA KAUFFMANN RUA JOSE MARIA LISBOA; 860; CONJ. 103-A; JARDIM PAULISTA; CEP: 01423-001; SAO PAULO; SP BRAZIL | 02-APR-2013 | Active | |
| Emanuel Jorge Alves Madaleno | Angola | Rua kareculo Mengo 126/127; Alvalade; Luanda; Angola | shareholder of | Daluem Investments Ltd | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 12-JUL-2010 | Active | |
| K&M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | CHINA SPORTS UNITED INVESTMENT LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 23-JUN-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMTED | Gibraltar | SUITE 3-5 1 CORRAL ROAD GIBRALTAR | shareholder of | VESPASIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2004 | 06-FEB-2012 | Dissolved |
| YANG FRANK | Guinea | The Republic of Guinea-Bissau | shareholder of | GREEN LAND INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| Maria Luiza Studart Alcantara Costa | Brazil | Rua Lorenzo De Almeida, 567 - 5 andarCEP: 04508-000 - Vila Nova CoincecaoSao Paulo - SP - Brazil | shareholder of | LENWOOD FINANCIAL INVESTMENTS LTD. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 02-JAN-2007 | Active | |
| JEANNETTE ANNIE VAN DE BILT LE FEBER | Brazil | Rua Lucia Bressan Passarin; 590; apto 91; Vl Rica; CEP: 13216-351; Jundiai; SP; Brazil | shareholder of | DASBAY INTERNATIONAL S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 06-AUG-2014 | Active | |
| THEODORUS WILLIBRORDUS JOANNES VAN DE BILT | Brazil | Rua Lucia Bressan Passarin; 590; apto 91; Vl Rica; CEP: 13216-351; Jundiai; SP; Brazil | shareholder of | DASBAY INTERNATIONAL S.A. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 06-AUG-2014 | Active | |
| Carlos Antonio Lemos da Fonseca | Brazil | Rua Luiz Orlando Cardoso; 567; Rio Mar XIV; Barra da Tijuca | shareholder of | Comendador Investments Ltd | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 16-JAN-2015 | Active | |
| Alessandra Andrea Boiani | Brazil | Rua Lutecia; 1471; apto 102; Vila Carrao; CEP: 03423-000; Sao Paulo; SP; Brasil | shareholder of | GLORIA CAPITAL LIMITED | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 07-SEP-2010 | 01-MAY-2012 | Defaulted |
| Leonardo Sampaio Lacerda Braune | Brazil | Rua Malibu; 143 bloi-apto 203; Rio de Janeiro; Brazil | shareholder of | Intercorp International Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 16-FEB-2011 | Active | |
| Katia Kyrillos | Brazil | Rua Marcus Pereira No. 258 Apto 231 Sao Paulo Brazil | shareholder of | Insight Group Management Limited | Brazil | UBIRAJARA KYRILLOS JUNIOR AV PAULISTA 460, 6 ANDAR SAO PAULO CEP 01310 904 BRAZIL | 26-APR-2004 | Active | |
| THE BEARER | Brazil | Rua Marechal Deodoro; 295; Apt.51 Real; Santo Amaro; Sao Paulo-SP; Zip Code 04738-000-Brazil | shareholder of | UNITED CONSTRUCTORS CORPORATION | Brazil | CESAR ANTONIO LANZONE RUA IUBATINGA; 389; APTO 161 VILA ANDRADE; SAO PAULO | 30-SEP-2009 | Active | |
| THE BEARER | Brazil | Rua Marechal Deodoro; 295; Apt.51 Real; Santo Amaro; Sao Paulo-SP; Zip Code 04738-000-Brazil | shareholder of | UNITED CONSTRUCTORS CORPORATION | Brazil | CESAR ANTONIO LANZONE RUA IUBATINGA; 389; APTO 161 VILA ANDRADE; SAO PAULO | 30-SEP-2009 | Active | |
| Udlei Dal Rovere Nati | Brazil | Rua Mariucha; 51; ap. 84; Bloco B; Freguesia do Ó; Sao Paulo; SP; CEP 02960-030 | shareholder of | FINN GLOBAL HOLDINGS INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 11-JUL-2013 | Active | |
| MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECO | Brazil | RUA MASSACA 325 APT 71 BLOCO JULIEN ALTO PINHEIROS CEP 705 465-050 SAO PAULO BRAZIL | shareholder of | CAMBERWAY PROPERTIES S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-APR-2002 | Active | |
| HIROKO SHINDO | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | JUGEMU COMPANY LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 04-JUN-2008 | 09-NOV-2010 | Defaulted |
| BEMAC COMPANY LIMITED | Hong Kong | SUITE 5008; HOPWELL CENTRE; 183 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | CACEA MANAGEMENT INC. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 21-JAN-2005 | 28-FEB-2009 | Defaulted |
| GU YAN | China | SUITE 501; NO. 3 BUILDING; NO. 6; FU XING RODA; YI; BEIJING; CHINA 100038 | shareholder of | POWERFUL MAGNET LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2010 | Active | |
| Jose Angel Ulate Bolaños | Costa Rica | Terraforte Building; 4th Floor; Guachipelin de Escazu; San Jose; Costa Rica | shareholder of | Emerge Management Group Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 08-JAN-2014 | Active | |
| STEVEN GABRIEL BEN SOUSSAN | Israel | Textile Towe; 14th Floor Koifman St2; Tel-Aviv; Israel | shareholder of | JAMAN CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
| FANNY LI | Macao | Rua Nova Da Areia PRETA; bl2; FL 19; Flat B; ED. The Bayview; Macau. | shareholder of | Gold Spider Investment LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 04-SEP-2013 | Active | |
| Russell C Williams | Hong Kong | SUITE 502; HING TAI COMMERCIAL BUILDING; 114 WING LOK STREET; CENTRAL HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| GREAT LAKE ORE RESOURCES LIMITED | Mauritius | Suite 510; 5th Floor Barkley Wharf; La Caudan Waterfront; Port Louis; Mauritius | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| Great Lakes Minerals Limited | Mauritius | Suite 510; 5th Floor Barkley Wharf; La Caudan Waterfront; Port Louis; Mauritius | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| MAILAND (MAURITIUS) LIMITED AS TRUSTEES OF THE RAMREE TRUST | Mauritius | Suite 510; 5th Floor; Barkly Wharf; Le Caudan Waterfront; Port-Louis; Mauritius | shareholder of | Horizon Corporation Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 26-JAN-2011 | 13-OCT-2014 | Changed agent |
| ZSOLT ADAM VAJGEL | United Kingdom | Suite 26; 22 Nothing Hill Gate; London; W11 3JE | shareholder of | LICHMERE INVESTMENTS CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-MAR-2009 | Active | |
| XINAN HU | China | SUITE 2601; BLOCK D; HUAIANG GARDEN; FUHONG ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
| ZHANG JINQIANG | China | SUITE 2601; BLOCK D; HUAIANG GARDEN; FUHONG ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
| WANG CHONGGUANG | China | SUITE 26C; NO. 1; CUIYOU PARK; HUANGPU YA GARDEN; FUTIAN CENTER DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | JOLLY HARVEST HOLDING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2004 | 08-FEB-2006 | Defaulted |
| JIN ZHOU | Hong Kong | SUITE 2903; ONE IFC; ONE HARBOURVIEW STREET; CENTRAL HONG KONG | shareholder of | GREAT HARBOUR DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2005 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | Gibraltar | SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR | shareholder of | CHARLON INVESTMENTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JAN-1991 | 25-JUN-2012 | Dissolved |
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