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 |
|---|---|---|---|---|---|---|---|---|---|
 CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE E B STAUNTON TRUST | British Virgin Islands |  NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CLERMONT CORP SERVICES LTD a/t/o the Mrs. e.B. Gillespie Discretionary Trust | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| CCS LTD AS TRUSTEE OF THE MASHATU TRUST | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| OMNIPRESA LIMITED | British Virgin Islands | Nerine Chambers; P.O. Box 905; Road Town; Tortola; British Virgin Island | shareholder of | MIDWEST MARKETING LIMITED | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 29-DEC-2004 | Active | |
| GENERAL CORPORATE SERVICES LTD | British Virgin Islands | Nerine Chambers; P.O. Box 905; Road Town; Tortola; British Virgin Island | shareholder of | SIBIR PROPERTIES LTD. | Switzerland | EFG BANK EUROPEAN FINANCIAL GROUP QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 05-MAR-1999 | Active | |
| OAK NOMINEES LIMITED | British Virgin Islands | Nerine Chambers P.O. Box 905 Quastisky Building Road Town Tortola VG 1110 British Virgin Islands | shareholder of | Kroma Investments Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 04-JAN-2010 | 06-NOV-2014 | Defaulted |
| OAK NOMINEES LIMITED | British Virgin Islands | Nerine Chambers P.O. Box 905 Quastisky Building Road Town Tortola VG 1110 British Virgin Islands | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| RIDGEVILLE INVESTMENT COMPANY LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SAMSONI LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 29-SEP-2003 | Defaulted | |
| BOURSE NOMINEES 1 LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Benvinda Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-2008 | 14-APR-2015 | Defaulted |
| IGF Nominees (C.I.) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | SUNBEL DEVELOPMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 31-MAY-2010 | Active | |
| AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | SUNBEL DEVELOPMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 31-MAY-2010 | Active | |
| First Names Nominees CI Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG HOUSES; 15 UNION STREET; ST HELIER; JERSEY CHANNEL ISLANDS; JE1 1FG | shareholder of | HAGY FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-AUG-2002 | Active | |
| AT Nominees Limited | Jersey | IFH House; 15 Union Street; St Helier Jersey Channel Islands; JE1 1FG | shareholder of | PEARL NETWORKING LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | 07-OCT-2013 | Dissolved |
| MR. ERKUT MIRZA | Turkey | Imameci Sok. N° 3; Mercan; Istanbul; Turkey | shareholder of | SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 23-AUG-2006 | 02-MAY-2008 | Defaulted |
| SHAW CHOI FU PETER | Hong Kong | HOUSE 15; MEISTER HOUSE; 1 FAIRVIEW PARK; BOULEVARD; YUEN LONG; N.T.; HONG KONG. | shareholder of | ADD JOY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2011 | 06-NOV-2014 | Defaulted |
| Sew Yuk Wai | Hong Kong | House 2; 7th Street; Section C; Fairview Park; Yuen Long; N.T. Hong Kong | shareholder of | ULTIMATE GOLD INTERNATIONAL LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| YIP CHE SHING | Hong Kong | HOUSE 21; 16TH STREET; HONG LOK YUEN; TAI PO. NEW TERRITORIES; HONG KONG. | shareholder of | WEALTH CANTOR INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2000 | Active | |
| LAM TAK WAH | Hong Kong | HOUSE 37; STAGE1; MARINA COVA; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | STANLEY PARK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2009 | Defaulted |
| FIRAS AL-TAAIE | Iraq | House 4 St 27; District 601; Al-Mansoor Quarter; Baghdad | shareholder of | Speedray Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-2012 | 06-MAY-2014 | Defaulted |
| MARWAN AL-SHAIKHLY | Iraq | House 4 St 27; District 601; Al-Mansoor Quarter; Baghdad | shareholder of | Speedray Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-2012 | 06-MAY-2014 | Defaulted |
| Branko Pahor | Hong Kong | House 52; Palm Drive; Redhill Peninsula; Tai Tam; Hong Kong | shareholder of | Blue Point Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2011 | 06-NOV-2014 | Defaulted |
| Lo Gar Ling, Emily | Hong Kong | House 7; Le Palais; No 8 Pak Pat Shan Road; Tai Tam; Hong Kong | shareholder of | BLOSSOM WAY INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| BEARER (AGENT:NG YING) | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES; HONG KONG | shareholder of | GET NICE HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-APR-2002 | Active | |
| NG YING | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES; HONG KONG | shareholder of | GET NICE HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-APR-2002 | Active | |
| Finlake SA | Switzerland | hemin du Faubourg-de-Cruseille 111227 CAROUGE, SWITZERLAND | shareholder of | PHOENIS TRADING S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-APR-2012 | 11-FEB-2014 | Dissolved |
| MISS RAMDIN LINA | Mauritius | HENRI LEMAIRE STREET BEAU BASSIN, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| SUN CHANGYING | China | NO 3; 10/F; BUILDING 7; JIMENLI DONG; HAIDIAN; BEIJING; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | Active | |
| LU QIN CHAO | China | NO 31; QIANGAOANXU; BEIZHAO; YUECHENG; JIANGYIN; JIANGSU; CHINA | shareholder of | MAX & MIX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | Active | |
| SERENA SERVICES LLP | United Kingdom | Invision House; Willbury Way; Hitchin Hertfordshire SG4 0TW; London; United Kingdom | shareholder of | INTERNATIONAL ENTREPRENEURS LLC | Panama | MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 30-DEC-2005 | Active | |
| Amir Abbassciy | House No 1A/11A North Avenue Phase 11 DHA Karachi | shareholder of | Abasscico Incorporated | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-JAN-2009 | 22-AUG-2011 | Changed agent | |
| MR. ANNE KADYIA | Nigeria | HOUSE NO 9; NASCO QUARTERS; JOS; NIGERIA | shareholder of | JARDIN INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JUN-2004 | 10-MAR-2006 | Defaulted |
| PAN XIAO PENG | China | NO 37; CHAYUAN HUTONG; XICHENG; BEIJING; CHINA | shareholder of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| GUO MING | China | NO 4; 4/F; BLDG 3; NO 40; MIDDLE OF NORTH THIRD RING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Sumi Limi Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2015 | Active | |
| WANG, YUNN-JIA | Taiwan | NO 4; ALLEY 3; LANE 202; ERDUAN; LINONG STREET; YONGMINGLI; BEITOU; TAIBEI; TAIWAN | shareholder of | UNIVERSE LEADER INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2015 | Active | |
| WANG, YUNN-JIA | Taiwan | NO 4; ALLEY 3; LANE 202; ERDUAN; LINONG STREET; YONGMINGLI; BEITOU; TAIBEI; TAIWAN | shareholder of | SMILE SKY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| WANG, YUNN-JIA | Taiwan | NO 4; ALLEY 3; LANE 202; ERDUAN; LINONG STREET; YONGMINGLI; BEITOU; TAIBEI; TAIWAN | shareholder of | ROSE ROSA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| ZHU QUNQUN | China | NO 4; BLDG 19; NO 181; JIANGHAN'ER RD; JIANG'AN DIS.; WUHAN; HUBEI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| ZOU ZAN CHENG | China | No 46; No 1 Group; Feng Shu Village Xiao Tang Town; Xin Shao County; Hunan Province; P.R. China | shareholder of | XU ZHAN PRECISION LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 16-APR-2010 | Active | |
| STEPHEN REDDEN DAFFY | South Africa | No 5 Jukskei Drive RIVERCLUB X2 JOHANNESBURG | shareholder of | REDDEN INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2007 | Defaulted | |
| WAH HANG KIMON INVESTMENTS LIMITED | Hong Kong | G/F.; 205 TONG MEI ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LI FAI CHUNG | Hong Kong | G/F.; 245 To Kwa Wan Road; To Kwa Wan; Kowloon | 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 | |
| LI FAI CHUNG | Hong Kong | G/F.; 245 To Kwa Wan Road; To Kwa Wan; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHAN SIU YING | Hong Kong | G/F.; 245 To Kwa Wan Road; To Kwa Wan; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHAN YIU LEUNG | Hong Kong | G/F.; 245 To Kwa Wan Road; To Kwa Wan; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN YIU LEUNG | Hong Kong | G/F.; 245 To Kwa Wan Road; To Kwa Wan; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| NG Ka Yee | Hong Kong | G/F.; 38 Oxford Road; Kowloon | shareholder of | TRIUMPH (CHINA) FINANCIAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUL-1997 | Active | |
| NG Ka Lai, Angeline | Hong Kong | G/F.; 38 Oxford Road; Kowloon | shareholder of | TRIUMPH (CHINA) FINANCIAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUL-1997 | Active | |
| WANG XINGCHUN | China | GUANG CAI INTERNATIONAL MANSION 4-29; A18 WORKER'S STADIUM WEST ROAD; CHAO YANG DISTRICT; BEIJING; 100020 PRC | shareholder of | WINSWAY GROUP HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-MAR-2001 | Active | |
| WANG XINGCHUN | China | GUANG CAI INTERNATIONAL MANSION 4-29; A18 WORKER'S STADIUM WEST ROAD; CHAO YANG DISTRICT; BEIJING; 100020 PRC | shareholder of | MonCrown Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| WANG XINGCHUN | China | GUANG CAI INTERNATIONAL MANSION 4-29; A18 WORKER'S STADIUM WEST ROAD; CHAO YANG DISTRICT; BEIJING; 100020 PRC | shareholder of | WISE IDEA ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-MAY-2010 | 06-NOV-2015 | Defaulted |
| WANG XING CHUN | China | GUANG CAI INTERNATIONAL MANSION 4-29; A18 WORKER'S STADIUM WEST ROAD; CHAO YANG DISTRICT; BEIJING; 100020 PRC | shareholder of | EnerStar Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-MAR-2001 | Active | |
| QUEEN STREET NOMINEES LTD | GUARDIAN TRUST COMPANY LIMITED | shareholder of | SNOWVILLE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-DEC-2001 | 27-NOV-2008 | Dissolved | |
| FINISTERE LIMITED | Guernsey | GUINNESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY GY1 3QH | shareholder of | FLEURIE PROPERTIES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-1996 | Active | |
| FINISTERE LIMITED | Guernsey | GUINNESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY GY1 3QH | shareholder of | HILLROSE INVESTMENTS LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 11-JAN-2000 | Active | |
| FINIISTERE SECRETARIES LIMITED | Guernsey | GUINNESS FLIGHT HOUSE LA PLAIDERIE ST PETER PORT GUERNSEY GY1 3QH | shareholder of | FLEURIE PROPERTIES LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-APR-1996 | Active | |
| WANG Li Bei | China | Guangdong Shaoguan Wujiangqu Xijiao, Liugongli Furongbeilu Yaojiangsuo (w.e.f. 1 Aug 2014) | shareholder of | WINNER ASSET INVESTMENTS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-JUL-1997 | Active | |
| CUI MINGJI | China | GUANGXING TUN; DONGXING VILLAGE; SANCHAKOU TOWN; DONGNING COUNTY; HEILONGJIANG PROVINCE; P. R. CHINA | shareholder of | HANKE TRADING CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 01-SEP-2010 | 02-MAY-2013 | Defaulted |
| QUEEN STREET NOMINEES LTD | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 CTV HOUSE LA POUQUELAYE ST. HELIER JE4 OTF JERSEY | shareholder of | HAMERSLEY CONSULTANCY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | Active | |
| Hansard Trust Company Limited | Guernsey | Guernsey House; The Grange; St. Peter Port; Guernsey GY1 2QG | shareholder of | Mitre Oil & Gas Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| Anten Resources Incorporated | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KBM Global Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-DEC-2008 | Active | |
| OAK NOMINEES LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | QUANTUM TAG LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-2002 | 02-NOV-2009 | Defaulted |
| OAK NOMINEES LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FASTLANE FLOWER SERVICES LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 02-JAN-2002 | 22-JUN-2009 | Changed agent |
| GVA NOMINEES HOLDINGS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLAYGREEN TRADING LIMITED | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 23-JAN-2008 | 01-JUN-2015 | Changed agent |
| GVA NOMINEES HOLDINGS LIMITED | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Milano Productions Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 27-DEC-2007 | 01-SEP-2015 | Changed agent |
| Towpath Holdings Limited | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Lida Development Limited | Jersey | EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS | 18-SEP-2002 | 05-OCT-2006 | Dissolved |
| Towpath Holdings Limited | British Virgin Islands | NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HAAB DEVELOPMENT LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2002 | Active | |
| TANELORN INVESTMENTS LIMITED | British Virgin Islands | Nerine Chambers; PO Box 905; Road Town; Tortola; Brtish Virgin Islands | shareholder of | Haapsalu International Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-APR-2002 | 19-APR-2011 | Defaulted |
| BOSLEY HALL HOLDINGS INC. | British Virgin Islands | Nerine Chambers; Quastisky Building; Road Town; Tortola; BVI | shareholder of | DIGITAL CREATIONS LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 09-FEB-2005 | 04-MAY-2006 | Dissolved |
| INTEGRATED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Nerine Chambers; Road Town; Tortola; BVI | shareholder of | ABERLADY HOLDINGS LIMITED | Luxembourg | BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG | 15-JUL-1999 | 21-MAY-2014 | Defaulted |
| Beneficial Management Limited | British Virgin Islands | Nerine Chambers; Road Town; Tortola; BVI | shareholder of | FASANORE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-APR-2002 | 06-NOV-2014 | Defaulted |
| Woodleigh Limited | British Virgin Islands | Nerine Chambers; Road Town; Tortola; BVI | shareholder of | Amberlea Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 19-NOV-2010 | Active | |
| CHO KWUN FAI | Hong Kong | G/F.; 48-52 TAI TSUN STREET; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | Ngai Wah Holdings Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 14-DEC-2006 | Active | |
| CHO KWUN FAI | Hong Kong | G/F.; 48-52 TAI TSUN STREET; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | Ngai Wah Industrial Group Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 28-MAR-2006 | Active | |
| STRAUSS Dictmar | Liechtenstein | Herreuwingert 3 9493 Mauren Liechtenstein | shareholder of | Transformation Limited | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 12-DEC-2008 | Active | |
| SLOANE NOMINEES LIMITED | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | VIZARD INVESTMENTS LTD. | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 18-MAR-1991 | Active | |
| REGENT NOMINEES LIMITED | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | VIZARD INVESTMENTS LTD. | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 18-MAR-1991 | Active | |
| LI KIN HUNG | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| FONG CHI LING | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| FONG CHI LING | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | 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 | |
| LI KAM HUNG | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LI KAM HUNG | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | 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 | |
| David Henderson-Stewart | China | INTERNATIONAL INDUSTRIAL BANK | shareholder of | TAMWELL CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2009 | 06-NOV-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART AS TRUSTEE | Russia | INTERNATIONAL INDUSTRIES BANK; BLDG. 1 BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIA | shareholder of | Fold Investment Holdings Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2006 | 13-NOV-2015 | Resigned as agent |
| Brandeaux Managers Limited | British Virgin Islands | International Trust Building Road Town Tortola Brisitsh Virgin Islands | shareholder of | CHESTERFIELD MAYFAIR HOLDINGS LIMITED | Switzerland | MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND | 11-MAY-2005 | Active | |
| HEMISPHERE DEVELOPMENT GROUP INC. | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC CODE FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-SEP-2002 | 04-MAY-2004 | Defaulted |
| AMSAM NOMINEES LIMITED | British Virgin Islands | International Trust Building; Wickhams Cay; Road Town; P.O. Box 659; Tortola; British Virgin Islands | shareholder of | MTI Commodities Limited | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-APR-1998 | Active | |
| POLO (B.V.I.) LTD. | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | COTTRELL INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 15-MAR-1988 | Active | |
| Dragon Group Holdings Ltd. | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRANFORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 13-FEB-1996 | Active | |
| Regal Trustees ATO The E-Strategy | Switzerland | International Trust; Stonehage SA; Rue Du Puits-Godet 12; 2002 Neuchatel; Switzerland | shareholder of | PINKLY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | Active | |
| Intertrust Nominees (Anguilla) Limited | Anguilla | Intertrust Offices; The Valley; Anguiilla | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2010 | Active | |
| First Names Nominees (C.I.) Limited | Jersey | IFH House; 15 Union Street; St Helier Jersey Channel Islands; JE1 1FG | shareholder of | PEARL NETWORKING LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | 07-OCT-2013 | Dissolved |
| JON GERALD SULLENBERGE | Iceland | GULLSMARI 10 210 KOPAVOGUR ICELAND | shareholder of | NORFOLK REAL ESTATE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 22-JAN-2004 | 09-OCT-2012 | Resigned as agent |
| AKOS CZAFIK | Hungary | H-1111 BUDAPEST; KARINTHY FRIGYES ROAD 18.FE.1/A.; HUNGARY | shareholder of | LOYAL KING FINANCE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-SEP-2007 | 21-AUG-2008 | Changed agent |
| THE BEARER | Panama | H.P. Casa Bonita; Playa Bonita; Republic of Panama. | shareholder of | NITEX SERVICES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 08-APR-2013 | 04-MAR-2015 | Resigned as agent |
| Shahid Iqbal | Pakistan | II No. 272 Block Z; Lochs Lahore Cantt; Pakistan. | shareholder of | Primetime Property Holdings Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JUL-2013 | Active | |
| Shahid Iqbal | Pakistan | II No. 272 Block Z; Lochs Lahore Cantt; Pakistan. | shareholder of | Roxburgh Properties Limited | United Kingdom | LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD; LONDON EC1V 2QQ ENGLAND; UNITED KINGDOM *S.I* | 02-JUL-2015 | Active | |
| ROBERT UMIC | Germany | Im Haldenrain 29; 70806 Kornwestheim; Germany. | shareholder of | SINO BRIGHT HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | Active | |
| YASMINA ARAMAN | Lebanon | Imm. Zahar; Rue Gabriel Khabbaz; Achrafieh Beirut; Liban | shareholder of | ASTRA TUNISIA LTD. | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 07-MAY-2013 | Active | |
| LI NOK HUNG | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
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