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 |
|---|---|---|---|---|---|---|---|---|---|
 NAUTILUS NOMINEE SERVICES LIMITED | Jersey |  NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JESEY JE1 3NH | shareholder of | EBSTON CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2007 | 24-FEB-2014 | Dissolved |
| LA VILLE SECRRETARIES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | MAGNA MINERALS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-FEB-2004 | Active | |
| LA VILLE SECRETARIES LIMTED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE HERON LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-DEC-1997 | 02-MAY-2008 | Defaulted |
| LIANG CUILING | China | No. 1; 8 Laneway Guixin Street; Wicun Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| ZHANG XIAOKAI | China | No. 1; 92 Huang Miao Village; Hui Nan Town; Wu He County; Anhui; China | shareholder of | RICH MASTER 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 | 01-MAR-2006 | Active | |
| LI HONG RONG | China | NO. 1; GUANZHUANG DONGLI; CHAOYANG; BEIJING; CHINA | shareholder of | SUN FLOWER INTELLIGENCE TECHNOLOGY CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2002 | 03-MAY-2006 | Defaulted |
| Synergy Power Limited | Seychelles | P.O. Box 1239; Offshore Incorporation Centre; Victoria; Mahe; Seychelles | shareholder of | PRESTON ASSETS HOLDING INC | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-NOV-2007 | Active | |
| MAORI COVENANT NUMBER 2100 | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KOHA LIMITED | Cyprus | ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS | 17-SEP-2003 | Active | |
| MAORI COVENANT NUMBER 2101 | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KOHA LIMITED | Cyprus | ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS | 17-SEP-2003 | Active | |
| Maori Covenant 2090 (Lancaster-Karanga) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| Maori Covenant 2086 (Lancaster-Karanga) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| Maori Covenant 2087 (Lancaster-Karanga) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| Maori Covenant 2089 (Lancaster-Karanga) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| Maori Covenant 2088 (Lancaster-Karanga) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | KARANGA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2003 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | ALLESTRE CORPORATION | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | ARMARIUM LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | CRENAN LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 29-MAR-2007 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | GUARANTY SECURITIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-DEC-1993 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | KOHA LIMITED | Cyprus | ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS | 17-SEP-2003 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | CENDAL CORPORATION S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JAN-1984 | Active | |
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | YANINA EXPORT-IMPORT, S.A. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-SEP-1979 | Active | |
| HSBC Global Custody Nominee (UK) Ltd. - A/c 981697 | United Kingdom | Mariner House; London; EC3N 4DA; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| HSBC Global Custody Nominee (UK) Ltd. - A/c 981685 | United Kingdom | Mariner House; London; EC3N 4DA; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| PANIKOS SYMEOU | Cyprus | Marinou Geroulanou 82; Kato Polemidia; 4153 Limassol; Cyprus | shareholder of | HANABEL INVEST LTD. | Cyprus | STM CYPRUS SERVICES LIMITED KENNEDY TOWERS SUITE 14; ELEFTHEROPOLEOS ST. NO 1 NICOSIA (LEFKOSA) 1076; NICOSIA (LEFKOSA) CYPRUS | 12-DEC-2011 | 30-JUN-2015 | Dissolved |
| ESTUARDO MASIAS MALAGA | Peru | Mariscal Blas Cerdeña 337-dpto.101-San Isidro-Lima-Perú | shareholder of | TOPAZ TRADE INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| JOHN JAMES WHITTLE | United Kingdom | Marl House; Dove Cote; Sheep Hill Lane; Clayton Le Woods; Chorley; PR6 7AU | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| CHILNOM NO. 2 LIMITED | Jersey | P.O. Box 148; 38 Esplanade; St. Heller; Jersey; JE4 BQL | shareholder of | BENTON INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-DEC-1992 | Active | |
| CHILNOM LIMITED | Jersey | P.O. Box 148; 38 Esplanade; St. Heller; Jersey; JE4 BQL | shareholder of | BENTON INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-DEC-1992 | Active | |
| MR. LISOV ALEXANDER | Russia | MARSHALA ZAKHAROVA; ST. 9-252; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| KEITH WHITTLE | United Kingdom | Marl House; Dove Cote; Sheep Hill Lane; Clayton Le Woods; Chorley; PR6 7AU | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| Fletcher International Ltd. | Bahamas | Marlborough & Queen Streets PO Box N-10429, Nassau Bahamas | shareholder of | MCG Invest Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Fletcher International Ltd. | Bahamas | Marlborough & Queen Streets PO Box N-10429, Nassau Bahamas | shareholder of | Black Haw Finance Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2010 | Active | |
| Fletcher International Ltd. | Bahamas | Marlborough & Queen Streets PO Box N-10429, Nassau Bahamas | shareholder of | SALEM ADVISORY INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2007 | Active | |
| MARIO TURRI | Spain | Marques de Valladares; 2 Bajo 36201; Vigo; Pontevedra; España | shareholder of | ALCOR GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| DAVIDE FRANCESCO MARIA TURRI | Spain | Marques de Valladares; 2 Bajo 36201; Vigo; Pontevedra; España | shareholder of | ALCOR GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| YU ZHAO JIE | China | NO. 1; 3/F; NO.2; XIN YUAN LI; JIANG HAN DISTRICT; WU HAN CITY; CHINA | shareholder of | Properties (China) Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 01-NOV-2013 | Defaulted |
| YU ZHAO JIE | China | NO. 1; 3/F; NO.2; XIN YUAN LI; JIANG HAN DISTRICT; WU HAN CITY; CHINA | shareholder of | Cinda Fortune Investment Co., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-DEC-2010 | 01-MAY-2012 | Defaulted |
| Huang Yuan Li | China | No. 1; 69th ALLEY; CHENGZHONG MID RD.; CHOUCHENG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEAD HOLDINGS GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2011 | Active | |
| ZHAO DEZHONG | China | NO. 1; DONG STREET; CAO TA ZHEN; ZHUJI SHI; ZHEJIANG PROVINCE; CHINA. | shareholder of | KAIYAO GROUP INVESTMENT CO., LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2004 | Active | |
| WEN XIUJIAN | China | NO. 1; LANE 2; TANTOO TWO VILLAGE; SONGGANG TOWN; BACAAN DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | FULL TRADE LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 22-SEP-2003 | 27-NOV-2006 | Changed agent |
| ZHU HUAIZHAO | China | No. 1; Newmen Road; Tongsheng Village; Longhua; Shenzhen; China | shareholder of | NEWMEN TECHNOLOGY CO LTD | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 28-APR-2006 | Active | |
| EFG READ SECRETARIES LTD. | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | PHOENIX PARK INVESTMENTS LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-DEC-1995 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casernes St. Helier Jersey JE1 3NH Chanel Islands | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| BBA CONTRANT MANAGERS LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | M.G.B.B. LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-OCT-2000 | 26-DEC-2007 | Dissolved |
| JANET KENNY | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | SEQUEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-JUL-2003 | Active | |
| SARABI PETROLEUM LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | MALI ENERGY PRODUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2012 | Active | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| Anthony Heald | Ireland | Maryville; Carrigaline Road; Douglas Cork. | shareholder of | MMS Private Client Limited | Ireland | FITZGERALD & ASSOCIATES 6 Sullivans Quay Cork Ireland W5 2LA | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
| MIAO LISHENG | China | NO. 10 YABAO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | FETA INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2004 | 29-JUL-2010 | Dissolved |
| CAMBRIDGE TRUST COMAPNY LIMITED | Jersey | NAUTILUS HOUSE; LA COUR DES CASERNES; ST. HELIER; JERSEY JE1 3NH JERSEY | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| HERBERT NOMINEE SERVICES LIMITED | Ireland | NO 1 GRANTS ROW; LOWER MOUNT STREET; DUBLIN 2; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| EFG READS SECRETARIES LIMITED | Jersey | NO 1 SEATON PLACE ST HELIER JERSEY JE1 1BX | shareholder of | BRAMLEY PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 31-MAY-1999 | Active | |
| PELICAN LIMITED | Jersey | No 1 Seaton Place, St Helier | shareholder of | MAVIRUS CORPORATION LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 31-MAR-1992 | 19-NOV-2010 | Defaulted |
| READS SECRETARIES LIMITED | Jersey | No 1 Seaton Place, St Helier | shareholder of | MAVIRUS CORPORATION LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 31-MAR-1992 | 19-NOV-2010 | Defaulted |
| EFG Secretaries Limited | Jersey | NO 1 SEATON PLACE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GOLDEN PARK HOLDINGS LIMITED | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 22-SEP-1995 | 01-DEC-2015 | In transition |
| Wong See Wei | Malaysia | No 1-C Lorong mantis 3; Jalan Mantis 96000; Sibu Sarawak; Malaysia | shareholder of | REALWIN PACIFIC 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.* | 08-AUG-2011 | Active | |
| WEN XING QUAN | China | NO 1; BUILDING 1; NO 49; SANCUN; XINJIANG'AN; JIANG'AN; WUHAN; CHINA | shareholder of | SCO INTERNATIONAL INVESTMENT HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2014 | Active | |
| ZHANG HAO | China | NO 10; QIANCHE HUTONG; XICHENG; BEIJING; CHINA | shareholder of | FunYo Entertainment Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| Husainy Fakhruddin | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Kingsville Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| Rashida Husainy Fakhruddin | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Kingsville Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| Sakina Mohammed Husain | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Malik Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| Mohammed Husain Fakhruddin | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Malik Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| Saeeda Akbar Ali Fakhruddin | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Akbar Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| Akbar Ali Mulla Fakhruddin | United Arab Emirates | P.O. Box 1299, Dubai UAE | shareholder of | Akbar Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-MAR-2011 | 03-JAN-2013 | Defaulted |
| CHARTER TRUST LIMITED | Guernsey | P.O. BOX 134; TOWN MILLS; TRINITY; SQUARE; ST PETER PORT; GUERNSEY | 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 | |
| MAGNUS NOMINEES LTD | Jersey | P O BOX 6 23 -25 BROAD STREET ST HEIER JE4 8ND JE | shareholder of | VIEWPORT LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-JUN-2006 | 24-JAN-2011 | Dissolved |
| CHIEN CHIA-JUNG | Taiwan | NO 3 HSI CHOU RD HSINCHU CITY TAIPEI TAIWAN R.O.C | shareholder of | FEIXEL ENTERPRISES LIMITED | 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.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted |
| KAZMINCO OIL LIMITED | Jersey | P O BOX 610 ST HELIER | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
| INTERCO SERVICES LIMITED | Guernsey | P.O. BOX 134; TOWN MILLS; TRINITY; SQUARE; ST PETER PORT; GUERNSEY | 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 | |
| INTERCO SERVICES LIMITED | Guernsey | P.O. Box 134St. Peter PortGuernseyChannel Islands | shareholder of | SOLARA INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 10-JUL-1990 | Active | |
| KIRAN DIWAKAR BORKAR | United Arab Emirates | P.O. BOX 13745; DUBAI; U.A.E | shareholder of | THE BRA BAR LIMITED | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 07-NOV-2005 | 06-MAY-2014 | Defaulted |
| SEABULK HERON INC. - "B" SHARES | Marshall Islands | P.O. Box 1405; Majuro; Marshall Islands; MH 96960 | shareholder of | MODANT SEABULK HERON LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| KHALID SUHAIL NAHHAS | Jordan | P.O. BOX 143292 AMMAN 11814 JORDAN AMMAN - AL SWEIFIEH - BUILDING (73) -HIJAZI AL BAYER CENTER | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| KHALID SUHAIL NAHHAS | Jordan | P.O. BOX 143292 AMMAN 11814, JORDANAMMAN -AL SWEIFIEH BUILDING(73) -HIJAZI AL BAYER CENTER | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | 3E Global Venture Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-OCT-2013 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Mauve Group Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-2013 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MOVALE HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Wykeham Properties Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-2010 | 25-MAR-2015 | Dissolved |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | ENGINEERING AND CONSTRUCTION SERVICES INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | Defaulted | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WISE UP EDUCATION PTY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 28-MAY-2012 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | HEIRLOOM SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | SPYNMILL HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | CHAVENAGE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-2007 | Inactivated | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FINANCIAL PROCUREMENT SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-2007 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Peter Schwingen Immobilien Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-APR-2007 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FELTHORPE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-2009 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | WINNINGTON GLOBAL HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-FEB-2009 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | TRUDENE COMMERCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2001 | 01-NOV-2005 | Defaulted |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Drexel Corporate Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-2010 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Kaldora Mining Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-AUG-2007 | Defaulted | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | TIME TREE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-JAN-1997 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | FIRST BRASS VENTURES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-JUL-1996 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | ILEX GENERAL PARTNERS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2003 | 29-OCT-2007 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | MAHIER LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 05-SEP-2011 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | KENILWORTH HOLDINGS ENTERPRISES LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-2011 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Nifty Estates Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2012 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Clarity Mineral Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | DUSKRAY WORLDWIDE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1998 | 16-JAN-2012 | Inactivated |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Kaldora Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2006 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 14 Britannia Place, Bath street St Helier Jersey | shareholder of | Lucky 13 Assets Management Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2012 | Active |
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