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 |
|---|---|---|---|---|---|---|---|---|---|
 JIA TIE HUA | China |  No. 205; Gate 50; Tongxin Building; Sanhao Road; Dingzigu; Hongqiao District; Tianjin; China | shareholder of | BELE HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAY-2013 | 06-NOV-2014 | Defaulted |
| DING SHOUJIE | China | NO. 207 XIAOLINGZI VILLAGE; ZANGNAN TOWN; JIAONAN CITY; SHANDONG; CHINA | shareholder of | SHANDONG HAWK INTERNATIONAL RUBBER INDUSTRY 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 | 05-JUN-2012 | 02-JAN-2014 | Defaulted |
| KAN Kei Yuen | China | No. 21 Keng Bei Cun; Wu Tong Shan; Luohu District; Shenzhen; China. | shareholder of | Internet Marketing Alliance Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-DEC-2011 | 18-FEB-2013 | Defaulted |
| MR. WILLIAM S CAIRNS | Guernsey | KEY WEST; DOYLE ROAD; ST. PETER PORT; GUERNSEY | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
| ZHAO WAN ZONG | China | NO. 2058; BUILDING 10; WAN LIU GUANG DA JIA YUAN; NO. 2; QUAN ZONG LU; HA DIAN DISTRICT; BEIJING; CHINA | shareholder of | SMILE FORTUNE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | Active | |
| Yu Dong Ling | China | No. 208 Dan 2 Lon; No. 6 Baiguanglu; Xuan Wu; Beijing; China | shareholder of | ASIA LINK INTERNATIONAL DEVELOPMENT CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-MAY-2000 | 18-JAN-2013 | Changed agent |
| WEI YONGGUI | China | NO. 209 YUAN; 9 XIANG XINHUA LU; QIAODONG QU; XINGTAI SHI; HEBEI PROVINCE; CHINA. | shareholder of | ORIENTAL LAKE LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUL-2002 | 02-MAY-2008 | Defaulted |
| WONG SOW YENG | Malaysia | NO. 21 PERSIARAM BUNTONG JAYA 13 TWN BUNTONG JAYA 301000 IPOH MALAYSIA | shareholder of | FINELLEY INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-JUL-1997 | 05-MAY-2009 | Defaulted |
| LOU HUA JIANG | China | NO. 21; DA ZHAO VILLAGE; DA YUAN TOWN; FU YANG CITY; ZHE JIANG PROVINCE; P. R. CHINA. | shareholder of | Conrad Industrial Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| TEUKU MUHAMMAD GADAFFI | Indonesia | KAV DKI BLOK G12 NO 9; PONDOK KELAPA; JAKARTA | shareholder of | Globalmine Energy Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2011 | 06-NOV-2015 | Defaulted |
| Cuprum N.V. | Kaya Jombi Mensing 36; Curacao; Neth. Antilles | shareholder of | Toro (B.V.I) Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-JUL-2009 | 24-SEP-2012 | Dissolved | ||
| LSM Private Foundation | Kaya W.F.G. (Jombi) Mensing 36 | shareholder of | EEAC Finance Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JUN-2009 | Active | |||
| Hercules Rozario Marshall | Indonesia | Kebon Jeruk Indah E/12A; RT.008/007 - Srengseng; Jakarta Barat; Indonesia | shareholder of | ACTION JOIN INVESTMENTS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| Chris Adriaan Otto | South Africa | Keetstreet; Mosterdsdrift; Stellenbosch; South Africa; 7600 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Dov Weissglas | Israel | Kehilat Vilna 21 Ramat Hasharon Israel | shareholder of | TALAVILLE GLOBAL S.A. | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 24-MAY-2012 | Active | |
| MS. LIE LAN HOA | Indonesia | KELURAHAN MENTENG JAKARTA PUSAT INDONESIA | shareholder of | FINE-C CAPITAL GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUL-2004 | Active | |
| JERONIMA MUNUERA MARTINEZ | United Kingdom | KENYON STREET 23 SW6 6JZ LONDON UNITED KINGDOM | shareholder of | B&Q ENTERPRISES INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-JAN-2010 | 01-APR-2013 | Dissolved |
| Enrique Esclusa | United States | Key Biscayne; Florida; 33149 U.S.A | shareholder of | Maxisecurities Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | Active | ||
| Hussein Nuaman Soufraki | United Arab Emirates | Khansaheb Building; Flat 401; Bur Dubai P O Box 6311; Dubai; United Arab Emirates | shareholder of | BARROWFORD PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-MAY-2004 | 27-NOV-2013 | Dissolved |
| Hussein Nuaman Soufraki | United Arab Emirates | Khansaheb Building; Flat 401; Bur Dubai P O Box 6311; Dubai; United Arab Emirates | shareholder of | HNS Group-Middle East Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-NOV-2004 | Active | |
| YAN TIE JUN | China | JINGCHONG ZU; DAQIAO JUWEIHUI; HUASHAN BANSHICHU; LOUXING DISTRICT; LOUDI; HUNAN; CHINA | shareholder of | CONOCO FINANCE LIMITED | Hong Kong | LEE & CHAN CORPORATE SERVICES LIMITED ROOM 1001-2; HANG SENG WANCHAI BUILDING 200 HENNESSY ROAD; WAN CHAI; HONG KONG | 02-JAN-2004 | Changed agent | |
| AMTAL INTERNATIONAL LIMITED | British Virgin Islands | Jipfa Building; 3/F.; Road Town; Tortola; British Virgin Islands | shareholder of | PENTEL TECHNOLOGIES LIMITED | Hong Kong | BAKER & MCKENZIE (HONG KONG) ACCOUNTS DEPARTMENT 8/F; HUTCHINSON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG ATTENTION: MS. WINNIE LEUNG **S.I.** | 07-NOV-2001 | 04-JUL-2002 | Dissolved |
| JOSE ANTONIO BLANCO CÁCERES | Peru | JIRON JUNIN 268; DPTO 703; BARRANCO; LIMA; PERU | shareholder of | NICREM CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2010 | Active | |
| URSULA ABUSADA JAMISS | Peru | Jirón Las Laderas 306-Urb.Las Casuarinas-Santiago de Surco-Lima- Perú | shareholder of | UNYCSA S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2015 | Active | |
| ROSA TEODORA RIVERA VILCA VDA. DE ALCANTARA | Peru | Jirón Miller 450; piso 10; Callao; Perú | shareholder of | LARKIN CONSULTANCY LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | 06-MAY-2014 | Defaulted |
| ZHAO XIAOLONG | China | JITI; 6 XINYUAN NAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Gui Zhou Wine Culture Industry Investment Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-AUG-2014 | Active | |
| ZHAO XIAOLONG | China | JITI; 6 XINYUAN NAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Citic Hao Yuan South Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-AUG-2014 | Active | |
| ZHAO XIAOLONG | China | JITI; 6 XINYUAN NAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Citic Hao Yuan South Investment Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-AUG-2014 | Active | |
| ZHAO XIAOLONG | China | JITI; 6 XINYUAN NAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Gui Zhou Guo Fa Industrial Investment Development Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-AUG-2014 | Active | |
| IFG Secretaries Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | RUSSELL PROPERTIES S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2000 | 27-JUN-2012 | Changed agent |
| IFG Trust Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | RUSSELL PROPERTIES S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2000 | 27-JUN-2012 | Changed agent |
| Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| CHAPSTER INVESTMENT TRUST | Ireland | IFG HOUSE; BOOTERSTOWN HALL; BOOTERSTOWN CO. DUBLIN IRELAND | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | MADDOX INVESTMENT INC. | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 23-DEC-2005 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG TRUST (JERSEY) LIMITED IFG HOUSE 15 UNION STREET ST HELIER JERSEY JE1 1FG CHANNEL ISLANDS | shareholder of | Bluecard Property Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-DEC-2005 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG TRUST (JERSEY) LIMITED IFG HOUSE 15 UNION STREET ST HELIER JERSEY JE1 1FG CHANNEL ISLANDS | shareholder of | Bluecard Property Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-DEC-2005 | Active | |
| PLATINIUM OWNER FOUNDATION | Liechtenstein | Kirchstrasse; 39; 9490 Vaduz; Principality of Liechtenstein | shareholder of | KALYWARD GROUP LTD. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 15-DEC-1999 | 23-SEP-2010 | Changed agent |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | B11 OVERSEAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-FEB-2002 | 01-NOV-2005 | Defaulted |
| THEODOROS RIZOS | Greece | IKARIOY 2; 19004 SPATA; XRISTOYPOLI - GREECE | shareholder of | DUNURE INTERNATIONAL HOLDINGS S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-APR-2011 | 03-JAN-2013 | Defaulted |
| BLUEINK INC. | IFM GROUP LIMITED | shareholder of | BlueLabel Inc | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2008 | Active | ||
| Mr. Bulent DANDIN | Turkey | Ihsaniya mah. Bestekar sellahattin pinar sk. NO:108 Zip code: 34840 Salacak -uskudar -istanbul /Turkey | shareholder of | CONTRIDE MANAGEMENT INC. | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY | 21-MAY-1997 | Active | |
| ISABEL MARGARITA VIDELA SEÑORET | Chile | HERNANDO DE AGUIRRE 555 SANTIAGO CHILE | shareholder of | KELTER MANAGEMENT CORP. | Chile | RAIMUNDO SERRANO MC AULIFFE; CORREDORES DE BOLSA S.A. NUEVA YORK #9; PISO 13 SANTIAGO; CHILE | 27-APR-2009 | 01-OCT-2014 | Resigned as agent |
| A T CONSULTANCY SERVICES LIMITED | Liechtenstein | HERRENGASSE 2; POSTFACH 562; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| SOVEREIGN INVESTMENT SERVICES LIMITED | Liechtenstein | HERRENGASSE 2; POSTFACH 562; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| DATMIX INVESTMENTS LIMITED | Liechtenstein | HERRENGASSE 2; POSTFACH 562; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| GOLD EQUITY HOLDINGS LIMITED | Liechtenstein | HERRENGASSE 2; POSTFACH 562; FL 9490 VADUZ; LIECHTENSTEIN | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| Manderley Trust | Liechtenstein | HERRENGASSE 21 9490 VADUZ LIECHTENSTEIN | shareholder of | Chimichanga Corp. | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 02-JAN-2001 | 11-DEC-2013 | In liquidation |
| ALI DURMUS | Netherlands | Hertogenbosch. The Netherlands | shareholder of | Cerise Investment Consulting Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-APR-2007 | Active | ||
| Longmeadow Holdings Limited | Jersey | HILARY HOUSE; 1; 2; Ord; 1.00 19 HILARY STREET ST HELlER JERSEY | shareholder of | Landfield International Developments Ltd. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 08-APR-2014 | Active | |
| GlenQ Private Wealth Limited | Jersey | Hilary House; 19 Hilary Street; St Helier; Jersey | shareholder of | Longmeadow Assets Limited | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 17-NOV-2011 | Active | |
| Philean Trust Company Limited | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | M R Investments Limited | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-AUG-2000 | 06-FEB-2013 | Changed agent |
| Philean Trust Company Limited | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | PENTAGON INVESTMENTS HOLDING LTD | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 25-MAR-1994 | 01-FEB-2013 | Changed agent |
| Sara Nominees Ltd. | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | M R Investments Limited | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-AUG-2000 | 06-FEB-2013 | Changed agent |
| Sara Nominees Ltd | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | KHAZANA HOLDINGS LIMITED | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 21-APR-1999 | 06-FEB-2013 | Changed agent |
| Sara Nominees Ltd | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | HURRICANE INVESTMENTS LTD. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-JUN-1996 | 08-FEB-2013 | Changed agent |
| Sara Nominees Ltd | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | PENTAGON INVESTMENTS HOLDING LTD | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 25-MAR-1994 | 01-FEB-2013 | Changed agent |
| Mr. VADIM GITLIN | Belarus | Khoroujei Street 26; apt 159; Minsk; Belarus | shareholder of | INTERLINK LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 06-SEP-2006 | 19-FEB-2015 | Defaulted |
| ANGGLOS ECONOMIDES | Greece | KIFISSIA; ATHENS; GREEKS | shareholder of | HERONS ENTERPRISES LIMITED | Greece | MR. ANGELOS ECONOMIDES IS, THEOTOKOPOULOU STR. KIFISSIA 14562 GREECE | 14-DEC-1995 | 04-MAY-2004 | Defaulted |
| THE BEARER | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | AFRICAN GAS DEVELOPMENT CORPORATION LTD. | Switzerland | SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND | 02-AUG-2005 | 17-JUN-2013 | Changed agent |
| Mr. Philippe HOUMAN | United Arab Emirates | JBC 5; Office Nr 3004; Jumeirah Lakes Towers; Dubai; UAE | shareholder of | CAPITAL STRUCTURES INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 08-MAR-2002 | Active | |
| Phillean Trust Company | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | KHAZANA HOLDINGS LIMITED | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 21-APR-1999 | 06-FEB-2013 | Changed agent |
| Phillean Trust Company | Jersey | Hilgrove Street; St. Helier; Jersey Channel Islands | shareholder of | HURRICANE INVESTMENTS LTD. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-JUN-1996 | 08-FEB-2013 | Changed agent |
| HANSARD LIMITED (EX.HANSARD MANAGEMENT SERVICES LIMITED) | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | CANDAX ENERGY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-SEP-2004 | Active | |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | TFASA Helicopter International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-OCT-2009 | Active | |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Slipstream Projects Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-AUG-2012 | Active | |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Jigsaw Services Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-MAR-2010 | Active | |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | TFASA Group Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUN-2011 | 13-MAR-2015 | Discontinued |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havillard Street; St Peter Pot; Guernsey; GY1 2QE | shareholder of | Intastahl Limited Ex-Interstahl Limited) | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-SEP-2007 | Active | |
| Cannon International Limited | Guernsey | Kingsway HouseHavilland StreetSI Peter PortGuernseyGY12QE | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| Cannon Nominees limited | Guernsey | Kingsway HouseHavilland StreetSI Peter PortGuernseyGY12QE | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| Cannon Nominees Limited | Guernsey | kingsway nominees limited house havilland street St Peter Port Guernsey GY1 2QE | shareholder of | Bothwell Property Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-JUL-2013 | Active | |
| CHIU Foundation | Liechtenstein | Kirchstrasse 12FL 9490 VaduzLiechtenstein | shareholder of | PALM TREE INV. LTD. | Liechtenstein | ALLIED FINANCE TRUST AG KIRCHSTRASSE 12 P.O. BOX 980 9490 VADUZ LIECHTENSTEIN | 27-MAR-1998 | Active | |
| Mr. Adnan TUNCER | Turkey | Ihsaniya mah. Bestekar sellahattin pinar sk. NO:108 Zip code: 34840 Salacak -uskudar -istanbul /Turkey | shareholder of | CONTRIDE MANAGEMENT INC. | Turkey | STATU CHARTERING & SHIPPING AGENCY LTD SALACAK MAH. BESTEKAR SELAHATTIN PINAR SOK NO 108 USKUDAR 34668 ISTANBUL TURKEY | 21-MAY-1997 | Active | |
| Nada Abdulah Alashban | Bahrain | illa 1; Gate 906; Road 3335; Al-Markh 533; State of Bahrain | shareholder of | 36 Drayton Court Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2009 | Active | |
| AVEN TRUSTEES LTD | Jersey | ilzard house; victoria street; jersey; channel isles | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
| RODOR INDUSTRIALS ANSALT | Liechtenstein | IM DORF 79; FL-9488 SCHELLENBERG; LIECHENSTEIN | shareholder of | ECONOMIC MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-JUL-1997 | Active | |
| SHIH, YI-CHIN | Taiwan | No. 21; Haojin Rd.; 5 Neighborhood; Sansheng Village; Puyan Shiang; Changhua County 516; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIN, LI-CHEN | Taiwan | No. 21; Lane 340; Fu Der 1st Rd.; Hsi-Chih City; Taipei Hisen; Taiwan; R.O.C. | shareholder of | TOP GAIN TECHNOLOGIES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JUN-2001 | 01-NOV-2006 | Defaulted |
| CHEN KAI | China | NO. 21; LANE 377; CHENHUI ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | KinMicro Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2011 | 01-NOV-2013 | Defaulted |
| Zhang Ning | China | No. 21; Lane 39; Yinxiao Rd.; Pudong; Shanghai; China. | shareholder of | STAR WORLD CONSULTANT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-APR-2008 | Active | |
| Zhang Ning | China | No. 21; Lane 39; Yinxiao Rd.; Pudong; Shanghai; China. | shareholder of | N & D Holding Group Ltd | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-MAY-2011 | Active | |
| YOUNG, WEI-WU | Taiwan | NO. 21; LANE 62; WU KUNG ERH RD. HSINCHUNG TAIWAN. R.O.C. | shareholder of | LAMPLUX CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-MAR-1998 | 04-JAN-2011 | Defaulted |
| FANG LIYONG | China | NO. 210 YUHUAXI ROAD NANJING SHI CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| Zhang Hongze | China | No. 213-1; Guangzhou Road; Gulou District; Nanjing City; Jiangsu Province; P.R. China | shareholder of | UNITED SYSTEM 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 | 27-DEC-2012 | Active | |
| XIE JIANWEI | China | NO. 213; XIESHAN ROAD; HAIYOU TOWN; SANMEN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TEMPO ENTERPRISE 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 | 11-JUN-2007 | Active | |
| CHAN CHIO NGO | Macao | No. 215 Rua Do Canal Novo; EDF. U WA BL. 4 6-AND-H; Macau | shareholder of | WING HO INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2009 | Active | |
| YANG ZHUO | China | NO. 215 XIYI ROAD. XINCHENG DISTRICT; XI’AN CITY; CHINA | shareholder of | CSJ Foods & Consulting Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2015 | Active | |
| CAI JING | China | No. 218; Xiaojin; Fengtai; Beijing; China | shareholder of | Palantir Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2014 | Active | |
| Huo Fuwang | China | No. 22; 3rd Street; Longmen Quarter Dagang Town; Panyu District; Guangzhou; Guangdong; China | shareholder of | ACH Hydraquip Co., Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-NOV-2011 | Active | |
| ZHANG XIANGHUI | China | NO. 16; HAIYU NORTH ROAD; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | KING MOTION INTERNATIONAL TRADE 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 | 29-JUL-2014 | Active | |
| WANG HUI | China | NO. 16; HONG JUN JIE; HA ER BIN; HEI LONG JIANG; CHINA | shareholder of | INTERNATIONAL AGROCHEM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2005 | Active | |
| CHEN-I PANG | Taiwan | NO. 16; LANE 60; CHUNG-HWA ROAD; HSIEN-TIEN CITY; TAIPEI; TAIWAN 231 | shareholder of | PEACEFUL RICH GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2006 | Active | |
| LI JIA | China | NO. 16; SHANG HUA GUANG XIANG; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | EASTERN GENERAL MACHINERY TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
| ZHANG RENBO | China | NO. 16; TONGSHI ROAD; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA | shareholder of | SUNNY INDUSTRY INTERNATIONAL CO., 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 | 07-JAN-2009 | 12-NOV-2014 | Defaulted |
| HU WEI | China | NO. 1653; HECAO VILLAGE; ANPING TOWN; ANPING COUNTY; HENGSHUI CITY; HEBEI PROVINCE; P.R.CHINA | shareholder of | JOINWE INTERNATIONAL TRADE 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 | 10-JAN-2011 | Active | |
| QIAN GUOJUN | China | NO. 166 YINFENG ROAD; NINGBO; CHINA. | shareholder of | SHINE LUCK GROUP LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-JUL-2003 | 06-MAY-2014 | Defaulted |
| HAN LIN | China | NO. 16; SHENG FU DONG JIE; LI XIA DISTRICT; JINAN CITY; CHINA | shareholder of | SAN PING DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | Active | |
| ZHAO LI QUN | China | NO. 16; XIANG JI STREET; XIANG FANG DISTRICT; HA ER BIN SHI; CHINA | shareholder of | FOREVER GOLD INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2005 | 02-MAY-2007 | Defaulted |
| LEI SHAO QING | China | NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA | shareholder of | Yanda (Haimen) Heavy Equipment Manufacturing Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| LEI SHAO QING | China | NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA | shareholder of | SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2013 | Active |
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