Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofARCHDALE DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-MAY-200107-NOV-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofMAIDSWOOD LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES07-JUN-200112-JAN-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofKUMARA DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES04-OCT-200409-NOV-2007Dissolved
Object ID: 12006680 THE LACHESIS TRUST COMPANYOpen with Google Map shareholder ofELLERY VENTURES LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-199912-FEB-2008Dissolved
Object ID: 12007265 BRASKEM INCORPORATED LIMITEDCayman IslandsOpen with Google Map (MAPLES & CALDER INTERNATIONAL TRUST BUILDING; P.O. BOX 309; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS)shareholder ofCOMMON INDUSTRIES LTD.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY28-JAN-200321-OCT-2014Dissolved
Object ID: 12015157 ROGER PHILIP SMITHOpen with Google Map shareholder ofROGER SMITH HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map DAVID SMITH/ROGER SMITH 44 Silver Street Salisbury Wilts Channel Islands SP1 2NE27-MAR-1998Defaulted
Object ID: 12015340 JOHN LESLIE SMITHOpen with Google Map shareholder ofROGER SMITH HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map DAVID SMITH/ROGER SMITH 44 Silver Street Salisbury Wilts Channel Islands SP1 2NE27-MAR-1998Defaulted
Object ID: 12019042 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019043 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019044 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12019045 THE BEAREROpen with Google Map shareholder ofLAFFERTY RESOURCES S.A.Cayman IslandsOpen with Google map ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS25-AUG-2008Active
Object ID: 12026420 JAMES FARKASOpen with Google Map shareholder ofMADDOX INVESTMENT MANAGEMENT LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES14-JUN-200603-SEP-2013Inactivated
Object ID: 12026949 THE LILY TRUSTOpen with Google Map shareholder ofARCHDALE DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-MAY-200107-NOV-2007Dissolved
Object ID: 12026950 CRAVEN NOMINEES LIMITEDOpen with Google Map shareholder ofARCHDALE DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES17-MAY-200107-NOV-2007Dissolved
Object ID: 12027083 EFG READS SECRETARIES LIMITEDOpen with Google Map shareholder ofMAIDSWOOD LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES07-JUN-200112-JAN-2007Dissolved
Object ID: 12027083 EFG READS SECRETARIES LIMITEDOpen with Google Map shareholder ofKEYSCREST PROPERTY HOLDINGS LTD.Cayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JUL-200219-MAR-2014Defaulted
Object ID: 12027083 EFG READS SECRETARIES LIMITEDOpen with Google Map shareholder ofSOUTHBURY DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES02-JAN-2002Defaulted
Object ID: 12027090 EFG READS NOMINEES LIMITEDOpen with Google Map shareholder ofMAIDSWOOD LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES07-JUN-200112-JAN-2007Dissolved
Object ID: 12027090 EFG READS NOMINEES LIMITEDOpen with Google Map shareholder ofKEYSCREST PROPERTY HOLDINGS LTD.Cayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JUL-200219-MAR-2014Defaulted
Object ID: 12027090 EFG READS NOMINEES LIMITEDOpen with Google Map shareholder ofSOUTHBURY DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES02-JAN-2002Defaulted
Object ID: 12027122 EFG READS NOMINEES LIMITEDOpen with Google Map shareholder ofMAIDSWOOD LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES07-JUN-200112-JAN-2007Dissolved
Object ID: 12031940 THE BEAREROpen with Google Map shareholder ofVERSAILLES PROPERTIES LIMITEDCayman IslandsOpen with Google map INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS03-MAY-198930-NOV-2015Changed agent
Object ID: 12037988 EAGLE MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofFAIRCROSS COMPANY LIMITEDCayman IslandsOpen with Google map BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.*02-JAN-200123-NOV-2006Changed agent
Object ID: 12040345 PELICAN LIMITED (name changed to EFG READS NOMINEES LIMITED)Open with Google Map shareholder ofKEYSCREST PROPERTY HOLDINGS LTD.Cayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JUL-200219-MAR-2014Defaulted
Object ID: 12042935 BRADA INVESTMENTS LIMITEDOpen with Google Map shareholder ofKUMARA DEVELOPMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES04-OCT-200409-NOV-2007Dissolved
Object ID: 12048325 THE BEAREROpen with Google Map shareholder ofPENDEEN LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS22-DEC-200004-MAY-2015Defaulted
Object ID: 12048326 THE BEAREROpen with Google Map shareholder ofPENDEEN LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS22-DEC-200004-MAY-2015Defaulted
Object ID: 12049025 ADANSONIA INVESTMENTS LTD.Open with Google Map shareholder ofSALINA POINT INC.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES22-MAR-198230-NOV-2015In transition
Object ID: 12049026 REDSHIELD HOLDINS LIMITEDOpen with Google Map shareholder ofSALINA POINT INC.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES22-MAR-198230-NOV-2015In transition
Object ID: 12049027 MARIDI INVESTMENT COMPANY LIMITEDOpen with Google Map shareholder ofSALINA POINT INC.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES22-MAR-198230-NOV-2015In transition
Object ID: 12049050 CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED AS TRUSTEE OF THE CLEMENT TRUSTOpen with Google Map shareholder ofCHURCHILL TRADING INC.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES07-AUG-1987Active
Object ID: 12059900 THE BEAREROpen with Google Map shareholder ofMAUI BAY CORP.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS09-JAN-2008Active
Object ID: 12060089 THE BEAREROpen with Google Map shareholder ofMAUI BAY CORP.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS09-JAN-2008Active
Object ID: 12060098 THE BEAREROpen with Google Map shareholder ofMAUI BAY CORP.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS09-JAN-2008Active
Object ID: 12060840 THE SQUARE ONE FUND, LIMITEDBritish Virgin IslandsOpen with Google Map 102 MARY STREET; P.O. BOX 2185 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS.; B.V.I.shareholder ofRAYSTAR INVESTMENTS LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON05-MAR-199306-NOV-2015Defaulted
Object ID: 12083531 ANITA MERYL HARTWELLOpen with Google Map shareholder ofCONCEPT HOLDINGS S.A.Cayman IslandsOpen with Google map ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI28-JUL-198214-NOV-2011Dissolved
Object ID: 12083532 MACDONALD HOLDINGS LIMITEDOpen with Google Map shareholder ofCONCEPT HOLDINGS S.A.Cayman IslandsOpen with Google map ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI28-JUL-198214-NOV-2011Dissolved
Object ID: 12083533 THEODORES TRUST COMPANY LIMITEDOpen with Google Map shareholder ofCONCEPT HOLDINGS S.A.Cayman IslandsOpen with Google map ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI28-JUL-198214-NOV-2011Dissolved
Object ID: 12086887 MERIKEN NOMINEES LIMITEDOpen with Google Map shareholder ofLIRETTE INVESTMENTS LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS20-AUG-199722-NOV-2007Defaulted
Object ID: 12086888 FIRST COURT LIMITED TRUSTEES OF THE BEN TRUSTOpen with Google Map shareholder ofLIRETTE INVESTMENTS LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS20-AUG-199722-NOV-2007Defaulted
Object ID: 12086889 CONNOR CLARK TRUSTEES LTD.Open with Google Map shareholder ofLIRETTE INVESTMENTS LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS20-AUG-199722-NOV-2007Defaulted
Object ID: 12086890 SECOND COURT LIMITED TRUSTEES OF THE BEN TRUSTOpen with Google Map shareholder ofLIRETTE INVESTMENTS LIMITEDCayman IslandsOpen with Google map CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS20-AUG-199722-NOV-2007Defaulted
Object ID: 12090101 SEASCAPE MARINE LIMITEDOpen with Google Map shareholder ofCADEN LIMITEDCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*09-OCT-200325-MAY-2011Inactivated
Object ID: 12093274 THE BEAREROpen with Google Map shareholder ofURBANA HOLDINGS S.A.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-1987In transition
Object ID: 12093275 THE BEAREROpen with Google Map shareholder ofURBANA HOLDINGS S.A.Cayman IslandsOpen with Google map CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES20-AUG-1987In transition
Object ID: 12093450 MT TRUSTOpen with Google Map shareholder ofMIDNIGHT SUN CORP.Cayman IslandsOpen with Google map WOODWARD TERRY & COMPANY PO BOX 822 GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES10-MAY-2005Active
Object ID: 12097636 Redshield Holdings LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofGREENVIEW CORPORATION HOLDINGS LIMITEDJerseyOpen with Google map 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-DEC-199728-JAN-2015Dissolved
Object ID: 12097636 Redshield Holdings LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofYamlisang Company LimitedCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN01-APR-201113-OCT-2014Dissolved
Object ID: 12097636 Redshield Holdings LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofPazamor LimitedCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN24-NOV-2009Active
Object ID: 12097636 Redshield Holdings LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofJS & KING LIMITEDCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN19-NOV-201016-FEB-2015Dissolved
Object ID: 12098513 PSONS LTD.Hong KongOpen with Google Map 10a; On Hing Building; No 1 On Hing Terrace; Central Hong Kongshareholder ofTAURIN ASSETS S.A.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS02-JAN-200806-NOV-2015Defaulted
Object ID: 12099710 Redlion Investments LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofGREENVIEW CORPORATION HOLDINGS LIMITEDJerseyOpen with Google map 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-DEC-199728-JAN-2015Dissolved
Object ID: 12099710 Redlion Investments LimitedCayman IslandsOpen with Google Map 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islandsshareholder ofBRIGHT COSMOS INVESTMENT LIMITEDCayman IslandsOpen with Google map APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN08-JAN-2004Active
Object ID: 12100742 Yi Capital Fund I, LPCayman IslandsOpen with Google Map 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islandsshareholder ofFUTURE LAND TECHNOLOGY LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-SEP-2014Active
Object ID: 12100742 Yi Capital Fund I, LPCayman IslandsOpen with Google Map 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islandsshareholder ofCREATIVE LINKING INVESTMENTS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-JAN-2015Active
Object ID: 12100743 Global Pharm Holdings Group, Inc.Cayman IslandsOpen with Google Map 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islandsshareholder ofHealthy Solution Strategic Management Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-APR-2010Active
Object ID: 12100744 Scinor Water LimitedCayman IslandsOpen with Google Map 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islandsshareholder ofMobius Water LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA13-MAY-2005Active
Object ID: 12100745 Younger Feel International Holdings LimitedCayman IslandsOpen with Google Map 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islandsshareholder ofMay Ocean Holdings LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-JUN-2013Active
Object ID: 12101140 CHINA NONFERROUS GOLD LIMITEDCayman IslandsOpen with Google Map 190 ELGIN AVENUE GRAND CAYMAN  KY1-9005 CAYMAN ISLANDSshareholder ofKRYSO RESOURCES LIMITEDUnited KingdomOpen with Google map MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF25-JUN-2003Active
Object ID: 12101141 STANHOPE INVESTMENTS LIMITEDCayman IslandsOpen with Google Map 190 ELGIN AVENUE; GRAND CAYMAN; KY1-9005; CAYMAN ISLANDSshareholder ofHydroplane Offshore LimitedGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-NOV-2013Active
Object ID: 12101654 The A&RGB TrustCayman IslandsOpen with Google Map 190 Elgin Avenue; Grand Cayman KY1; 9005; Cayman Islandsshareholder ofSKYVIEW GLOBAL ASSETS INC.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313111-JUN-2014Active
Object ID: 12105516 Graceway Financing LimitedCayman IslandsOpen with Google Map 238 North Church Street; 3rd Floor; Whitehall House; P.O. Box 1334; George Town in the Island of Grand Caymanshareholder ofSILVER TREND TRADING LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**01-APR-2008Active
Object ID: 12106275 Trust Company 123 Limited as Trustee of the Serenity TrustCayman IslandsOpen with Google Map 1st Floor Landmark Square; P.O. Box 715; Grand-Cayman; KY1-1107; Cayman Islandsshareholder ofFAST PROPERTIES LTD.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG01-FEB-2008Active
Object ID: 12106705 INDUSTRIAL ELECTRIC SERVICES, INC.Cayman IslandsOpen with Google Map 289 BLUD SKY PARKWAY, LEXINGTON KY 40509shareholder ofCHINA ORGANIC AGRICULTURE LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-AUG-200609-JUL-2008Changed agent
Object ID: 12106938 Buchanan LimitedCayman IslandsOpen with Google Map 27 Hospital Road; P.O. Box 1170; George Town; Grand Cayman KY1-1102; Cayman Islandsshareholder ofAlpha Investment LimitedIsle of ManOpen with Google map BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN10-FEB-2003Active
Object ID: 12107227 BERTIL INVESTMENTS LIMITEDCayman IslandsOpen with Google Map 226 Elizabethan Square; Block D; Grand Cayman; Cayman Islandsshareholder ofWEST END QUAY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-MAR-2004Active
Object ID: 12107390 FORTE LIMITEDCayman IslandsOpen with Google Map 226 Elizabethan Square; Block D; Grand Cayman; Cayman Islandsshareholder ofWEST END QUAY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-MAR-2004Active
Object ID: 12107927 Forte LimitedCayman IslandsOpen with Google Map 226/227 Elizabeth Square; Block D; P.O. Box 1814 GT; Grand Cayman; Cayman Islandsshareholder ofROBINIA HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-FEB-2003Active
Object ID: 12110102 REAL REWARD LIMITEDCayman IslandsOpen with Google Map 2nd Floor; The Grand Pavilion Commercial Centre; 802 West Bay Road; P.O. Box 10338; Grand Cayman KY1-1003; Cayman Islandsshareholder ofCRYSTAL KEY INVESTMENT LIMITEDHong KongOpen with Google map LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.**05-MAR-199806-NOV-2014Dissolved
Object ID: 12110225 NORTHWOOD INVESTMENTS HOLDINGSCayman IslandsOpen with Google Map 238 North Chruch Street; 3rd Floor; Whitehall House; PO Box 1334; George Town; Grand Cayman Island.shareholder ofVALDIRA INVESTMENTS LTD.BahamasOpen with Google map CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS11-DEC-2012Active
Object ID: 12110257 Chan Family Investment Corporation LtdCayman IslandsOpen with Google Map 2nd Floor; Midtown Plaza; Elgin Avenue; Po Box 448; Grand Cayman KY1-1106; Cayman Islands.shareholder ofCHAN FAMILY INVESTMENT COMPANY LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG18-FEB-1994Active
Object ID: 12111101 Eagle Holdings LimitedCayman IslandsOpen with Google Map 25 Main Street; PO Box 487; George Town; Grand Cayman; Cayman Islandsshareholder ofBASIL ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-2002Active
Object ID: 12111201 GEM GLOBAL YIELD FUND LIMITEDCayman IslandsOpen with Google Map 3/F; HARBOUR CENTRE; P.O. BOX 1348; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofHAMPORA INVESTMENTS LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG18-JAN-2007Active
Object ID: 12111214 FORTUNE HOLDINGS LIMITEDCayman IslandsOpen with Google Map 3rd Floor; Queensgate House; 113 South Church Street; PO Box 10240; Grand Cayman KY1-1002 Cayman Islandsshareholder ofWELLPOINT PACIFIC HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-FEB-2011Active
Object ID: 12111408 PRAMOND AGARWALUnited KingdomOpen with Google Map 30 St. George Street; Mayfair; London W1S 2FHshareholder ofTAURIN ASSETS S.A.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS02-JAN-200806-NOV-2015Defaulted
Object ID: 12111875 BUCHANAN LIMITEDCayman IslandsOpen with Google Map 27 Hospital Road PO Box 1170 George Town Grand Cayman, Cayman Islands KY1-1102shareholder ofINNOVATE GLOBAL LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND06-OCT-199916-MAY-2011Changed agent
Object ID: 12112251 Amicorp Cayman Fiduciary LimitedCayman IslandsOpen with Google Map 2nd Floor; The Grand Pavillion Commercial Centre; 802 West Bay Road; PO Box 10655; George Town; Grand Cayman KY1-1006; Cayman lslandsshareholder ofVERSAILLES PROPERTIES LIMITEDCayman IslandsOpen with Google map INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS03-MAY-198930-NOV-2015Changed agent
Object ID: 12112252 Dow and AssociatesCayman IslandsOpen with Google Map 2nd Floor; Windwood 3 Safe Haven Corp. Central P.O. Box 31496; Grand Cayman; Cayman Islandsshareholder ofJUSDAN ENTERPRISES LTD.BahamasOpen with Google map EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS20-OCT-200904-MAY-2015Defaulted
Object ID: 12112372 TROPICAL NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12112373 CAYMAN NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12113107 NARAYAN INVESTMENTS LIMITEDCayman IslandsOpen with Google Map 4/F Harbour Place; 103 South Church Street; P.O. Box 1034; Grand Cayman KY1-1102; Cayman Islandsshareholder ofROACHFORD INVESTMENTS S.A.Cayman IslandsOpen with Google map CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS11-SEP-200006-MAY-2014Defaulted
Object ID: 12113108 CTS NOMINEES LTD.Cayman IslandsOpen with Google Map 4/F Harbour Place; 103 South Church Street; P.O. Box 1034; Grand Cayman KY1-1102; Cayman Islandsshareholder ofROACHFORD INVESTMENTS S.A.Cayman IslandsOpen with Google map CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS11-SEP-200006-MAY-2014Defaulted
Object ID: 12113112 Advancing Investments LimitedCayman IslandsOpen with Google Map 4/F.; Harbour Centre; P.O. Box 613; George Town; Grand Cayman; Cayman Islands; British West Indiesshareholder ofULTIMATE HIGH INTERNATIONAL LTD.Hong KongOpen with Google map MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG05-JAN-2010Active
Object ID: 12114269 ON CAPITAL CHINA FUNDCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O. BOX 847; GRAND CAYMEN; CAYMAN ISLANDSshareholder of1111111114 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG14-APR-2008Active
Object ID: 12121921 Michael Kevin BrandCayman IslandsOpen with Google Map 5404 MERRIBROOK LN PROSPECT KY 40059-7619shareholder ofPEAKFIELD INCHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-APR-201227-FEB-2014Defaulted
Object ID: 12115009 PHILEO CAPITAL LIMITEDCayman IslandsOpen with Google Map 3rd floor; Harbour Centre; P.O Box 613; Grand Cayman; KY1-1107; Cayman Islandshareholder ofICON VENTURES GROUP INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-2013Active
Object ID: 12115432 Hao Capital China Fund LPCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofDIGITAL INVESTMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG10-JAN-200719-FEB-2015Defaulted
Object ID: 12115432 Hao Capital China Fund LPCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder of8899 HOLDING LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG09-MAY-2006Active
Object ID: 12115432 Hao Capital China Fund LPCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofHTSS ET CAPITAL LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG21-AUG-200619-FEB-2015Defaulted
Object ID: 12115432 Hao Capital China Fund LPCayman IslandsOpen with Google Map 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder of9998 HOLDING LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG25-JUL-2006Active
Object ID: 12115518 ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDCayman IslandsOpen with Google Map 4th Floor; Roayal Bank Building; P.O. Box 1586; 24 Shedden Road; Georgetown; Grand Caymanshareholder ofDEVONBURY INVESTORS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM29-JUL-199308-JAN-2009Dissolved
Object ID: 12117216 BDL CAPITAL LLPUnited KingdomOpen with Google Map 40 Brand Street; Glasgow G51 1DG; UKshareholder ofALMEDA PROPERTY INVESTMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES21-JUL-2009Active
Object ID: 12117344 BARCLAYS PRIVATE BANK & TRUST LIMITEDJerseyOpen with Google Map 39/41 ROAD STREET ST. HELIER JERSEY JE4 8PUshareholder ofFAIRCROSS COMPANY LIMITEDCayman IslandsOpen with Google map BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.*02-JAN-200123-NOV-2006Changed agent
Object ID: 12117345 BARCLAYS TRUST CHANNEL ISLANDS LIMITEDJerseyOpen with Google Map 39/41 ROAD STREET ST. HELIER JERSEY JE4 8PUshareholder ofFAIRCROSS COMPANY LIMITEDCayman IslandsOpen with Google map BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.*02-JAN-200123-NOV-2006Changed agent
Object ID: 12117524 SATURN INVESTMENTS SARLCayman IslandsOpen with Google Map 59 RUE DE GRANDE DUCHESSE CHARLOTTE; L-9515 WILTZ; LUXEMBOURG (REGISTERED OFFICE) SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofOrpheus Capital LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JAN-2006Active
Object ID: 12117578 THE LACHESIS TRUST COMPANYCayman IslandsOpen with Google Map 59 RUE DE GRANDE DUCHESSE CHARLOTTE; L-9515 WILTZ; LUXEMBOURG (REGISTERED OFFICE) SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofOrpheus Capital LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES26-JAN-2006Active
Object ID: 12117742 Blackswan InternationalCayman IslandsOpen with Google Map 5th Floor Anderson Square; Shedden Road; PO BOX 866 George Town; Grand Cayman Islands; KY1 1103shareholder ofLocus Capital LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-OCT-201004-SEP-2015Defaulted
Object ID: 12118023 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street; 51 Helier; JE4 85D; Jerseyshareholder ofOppenheimer Holdings LimitedCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*13-JUL-201002-JUN-2014Defaulted
Object ID: 12118024 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street; 51 Helier; JE4 85D; Jerseyshareholder ofOppenheimer Holdings LimitedCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*13-JUL-201002-JUN-2014Defaulted
Object ID: 12118078 VERTUS TECHNOLOGIES LIMITEDCayman IslandsOpen with Google Map 4TH FLOOR; 1 CAPITAL PLACE; PO BOX 847AT; GRAND CAYMAN CAYMAN ISLANDS KY1-1103shareholder ofBALAMA NVIRO LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG16-FEB-200701-NOV-2011Defaulted

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