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 |
|---|---|---|---|---|---|---|---|---|---|
 TATIANA ALADINSKAYA | Russia |  PROEZD SHOKALSKOGO 69-17; MOSCOW; RUSSIA | shareholder of | ABBELL HOLDINGS INC | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| RICHMOND NOMINEES | Guernsey | po Box 374 St Julians Ave.St Peter Port Guernsey GY1 3YS | shareholder of | THORNWAY INVESTMENTS 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-MAR-2000 | Active | |
| PETER JAMES BATEMAN | Botswana | PLOT 6 RURETSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| EMMANUEL CHUKWUMA EDOZIEN | Nigeria | Plot 6; Block 2; Osborne Road Ikoyi; Ikoyi Lagos Island; Nigeria | shareholder of | Setana Petroleum Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 21-MAY-2012 | Active | |
| Abdul Wahid Omar Kassam | Malawi | Plot 9/124; Area 9; Lilongwe; Malawi | shareholder of | LEVANA INTERNATIONAL LIMITED | Isle of Man | ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 04-NOV-2005 | Active | |
| Mohammad Abdullah | Pakistan | Plot B 31 KDA Scheme No 1 Karachi Pakistan | shareholder of | SILVER LANDS ESTATE LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| Shamshad Begum | Pakistan | Plot B 31 KDA Scheme No 1 Karachi Pakistan | shareholder of | SILVER LANDS ESTATE LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| NANDAN BIOMATRIX LIMITED | India | PLOT NO. 46; ROAD 13; BANAJARA HILLS HYDERABAD - 500 034 ANDHRA PRADESH; INDIA | shareholder of | Nandan Technologies 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.* | 04-JUL-2008 | 06-MAY-2014 | Defaulted |
| JEHANGIR SAIFULLAH KHAN | Pakistan | PLOT NO. 62; ORCHARD-SCHEME; MUREE ROAD; ISLAMABAD | shareholder of | Pisces Holdings Developments Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 18-JUL-2007 | Active | |
| AHMED OSMAN ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LINE GROUP HOLDINGS INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2001 | 31-OCT-2013 | Defaulted |
| Fauzi Mohamed Abood | Tanzania | Plot No. 904; Mfaume Street; Upanga East; P.O.Box 63136; Daressalaam; Tanzania | shareholder of | KENZAS MANAGEMENT CORP. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 06-FEB-2006 | Active | |
| WANG HONGBO | Botswana | PLOT NO.82 GABORONE, BOTSWANA | shareholder of | TOP UP INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Evandro Jose Lisboa De Oliveira, Daniele Marsaioli Cabrino Oliveira, Thais Cabrino Oliveira and Thiago Cabrino Oliveira With Joint Tenancy and Right of Survivorship | Brazil | Professora Dea Ehrhardt de Carvalho; 1455; Casa 01; Gramado; Campinas; SP | shareholder of | CEMEX HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| Anna Makedonskaya | Russia | Proletarskiy avenue; bld 16/2; apt 42; Moscow; Russia | shareholder of | MILENLI SERVICES INC. | Cyprus | MEMOR CORPORATE LTD. NIKIS 20; 5TH FLOOR 1086; NICOSIA CYPRUS | 20-FEB-2014 | Active | |
| GERARDO STADECKER | Bolivia | Prolongación Quijarro 126; Santa Cruz; Bolivia | shareholder of | Millenia Business Corp. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 09-MAR-2010 | Active | |
| DIRECT TRUSTEES LIMITED | Guernsey | P.O. Box 307; Picquerel House L'Islet St. Sampsons; GUERNSEY | shareholder of | BUSINESS ANALYTICA (CR) EUROPE LIMITED | Panama | BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 28-MAY-2002 | Defaulted |
| Abdul Khaliq Ghoor | South Africa | PO Box 970; Brittis; South Africa | shareholder of | DERWENT INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1989 | Active | |
| Sonnia Darville | Bahamas | PO BOX N-3024; ROYAL BANK HOUSE; EAST HILL STREET; NASSAU; BAHAMAS | shareholder of | KRAM INVESTMENTS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-NOV-1996 | Active | |
| FABIO SIEGFRIED STADECKER | Bolivia | Prolongación Quijarro 126; Santa Cruz; Bolivia | shareholder of | Millenia Business Corp. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 09-MAR-2010 | Active | |
| ANGLORE S.A.R.L. | Switzerland | PROMENADE-NOIRE 1 2000 NEUCHATEL SWITZERLAND | shareholder of | MENDURA ENTERPRISES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 25-JUN-2003 | 03-MAY-2010 | Dissolved |
| ANGLORE S.A.R.L. | Switzerland | PROMENADE-NOIRE 1 2000 NEUCHATEL SWITZERLAND | shareholder of | PYECOMBE INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-2002 | 02-SEP-2004 | Defaulted |
| ANGLORE S.A.R.L. | Switzerland | PROMENADE-NOIRE 1 2000 NEUCHATEL SWITZERLAND | shareholder of | MOORPARK PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 09-SEP-2003 | Defaulted | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | WYNSLIE ENTERPRISES LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 15-DEC-2006 | 16-FEB-2015 | Dissolved |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | Baseholm Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-AUG-2010 | Defaulted | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | LAPIS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 13-OCT-2006 | Active | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | LE DAUPHIN BLANC YACHTING LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-DEC-1992 | Active | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | Craighstan Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-AUG-2010 | Defaulted | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | Mapel Finance and Investments Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 08-APR-2014 | Active | |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | MEMORIES OF PARADISE (OVERSEAS) LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 27-JUN-2005 | 20-AUG-2009 | Defaulted |
| ICM Nominees Limited | Isle of Man | PROSPECT CHAMBERS; PROSPECT HILL DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | ELLEN HOLDINGS LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 18-JAN-1988 | Active | |
| MR. SHERIF AHMED NEIM TAHA | Russia | PROSPECT MARSHALA ZHUKOVA 51-72; MOSCOW; RUSSIA | shareholder of | BRAVURA BUSINESS SERVICES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 02-MAY-2008 | Defaulted |
| COLEBROOK ENTERPRISES LIMITED | United Kingdom | PROSPECT PLACE; 85 GREAT NORTH ROAD; HATFIELD; HERTS AL9 5BS; UK. | shareholder of | DIPCADI LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 24-FEB-2015 | Dissolved |
| COLEBROOK ENTERPRISES LIMITED | United Kingdom | PROSPECT PLACE; 85 GREAT NORTH ROAD; HATFIELD; HERTS AL9 5BS; UK. | shareholder of | CYCADS TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | Active | |
| Mrs. Nina BASALAI | Russia | Rossoshanskaya street 6; 117535 Moscow; Russian Federation | shareholder of | BENBO TRADING CO. S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-SEP-2008 | Active | |
| First Court Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. PETER'S HOUSE LE BORDAGE; ST. PETER PORT GUERNSEY GY1 6AX CHANNEL ISLANDS | shareholder of | NEHAM LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-FEB-1990 | Active | |
| FIRST COURT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. PETER'S HOUSE LE BORDAGE; ST. PETER PORT GUERNSEY; GY1 6AX | shareholder of | TRICKLEWOOD SERVICES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 31-MAY-1996 | 29-AUG-2007 | Dissolved |
| Mr. Mels BEKBOSYNOV | Russia | Roublevskoye Shausse; 20 Bldg 1; apt 175; Moscow; Russia | shareholder of | BROOK CAPITAL CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-MAR-2010 | Active | |
| DIMITRIOS PAPACHRISTOS | Greece | ROUMELIS 52; 11-852 ATHNES; GREECE | shareholder of | MEDICAL RESORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2009 | 20-MAR-2012 | Defaulted |
| LIRINA HOLDINGS LIMITED | Cyprus | ROUPEL; 12; PERIOCHI APOSTOLOU ANDREA; P.C. 3066; LIMASSOL; CYPRUS | shareholder of | SERPA HOLDINGS MANAGEMENT INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JUL-2005 | 04-JUN-2012 | Dissolved |
| Dexia-Banque International à Luxembourg | Luxembourg | Route d'Esch; 69; L-2953 Luxembourg | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| INTEGRY MANAGEMENT SERVICES S.A. | Switzerland | Route de Gingins 10, 1270 Trélex | shareholder of | ABERTAY INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Route de Gingins 10, 1270 Trélex | shareholder of | SCAPA INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Route de Gingins 10, 1270 Trélex | shareholder of | ABERTAY INVESTMENTS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 24-MAR-2004 | Active | |
| MR. HAMAD AL WAZZAN | Switzerland | Route de Lausanne 40; 1180 Rolle; Switzerland | shareholder of | ENRAMA CONSULTANTS INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 18-APR-2008 | 15-JUN-2012 | Inactivated |
| MR. HAMAD AL WAZZAN | Switzerland | Route de Lausanne 40; 1180 Rolle; Switzerland | shareholder of | BLC INTERNATIONAL TRADE INC. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | Defaulted | |
| SUN JINGLU | China | ROOM JIA; NO. 14 JINAN ROAD; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | VAST BASE INTERNATIONAL 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 | 14-APR-2008 | 17-FEB-2011 | Defaulted |
| MOHAMMAD OBAID KHALFAN A ALSUWAIDI | United Arab Emirates | P. O. BOX 29686 DUBAI UAE | shareholder of | Renewable Resources 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. | 23-OCT-2012 | Active | |
| DIRECT ADMINISTRATION LIMITED | Guernsey | P.O. Box 307; Picquerel House L'Islet St. Sampsons; GUERNSEY | shareholder of | BUSINESS ANALYTICA (CR) EUROPE LIMITED | Panama | BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.* | 04-MAY-1999 | 28-MAY-2002 | Defaulted |
| APEX TRUST COMPANY LIMITED | Jersey | PO BOX 129; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JE4 8QS | shareholder of | BUDDLEIA INC | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-OCT-1987 | 17-NOV-2010 | Dissolved |
| ALBERT C BEHRENHOFF | United States | PO BOX 1407 BELLEVUE WA 98009-1407 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Rysaffe Trustee Company (C.I) Limited | Guernsey | PO Box 141 La Tonnelle House; Les Banques; St. Sampsons Guernsey Channel Islands GY1 3HS | shareholder of | APEANA INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAY-2006 | Active | |
| PArish Nominees Limited | Guernsey | PO Box 142; First Floor 15 North Plantation; St Peter Port GY1 3HT | shareholder of | PARK WORLDWIDE HOLDINGS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 10-JAN-2001 | Active | |
| Parish Trustees Limited | Guernsey | PO Box 142; First Floor 15 North Plantation; St Peter Port GY1 3HT | shareholder of | PARK WORLDWIDE HOLDINGS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 10-JAN-2001 | Active | |
| KHALID SUHAIL NAHHAS | Jordan | PO BOX 142859AL BAYADER11814 AMAN JORDAN | 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 |
| Chevalstone Limited | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; B.V.I | shareholder of | Rajpar Group Ltd. | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 04-APR-2008 | Active | |
| First Island Trustees (Guernsey) Limited as Trustee of The Tiger Revocable Trust | Guernsey | PO Box 146; Town Mills South; La Rue du Pre; St Peter Port; GY 13H2 Guernsey | shareholder of | REHEMEL LTD. | Guernsey | MOORE STEPHENS CHARTERED ACCOUNTANTS P.O.BOX 146 TOWN MILLS SOUTH ST. PETER PORT / GUERNSEY - GY1 3HZ | 09-JUL-2008 | Active | |
| ELEANOR SOREL LEONARD AND RODNEY GLYNDWR JAMES JOINTLY AS TRUSTEES | Bahrain | PO BOX 1511 MANAMA BAHRAIN | shareholder of | CLIPPER ENTERPRISES LTD. | Bahrain | TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN | 28-JAN-1998 | 01-SEP-2011 | Changed agent |
| LUI KOON HING SEASON | Hong Kong | ROOM E; 40/F.; BLK 3 VILLA ESPLANADA; TSING YI; N.T.; H.K. | shareholder of | MENCO HOLDINGS LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 15-APR-2004 | 01-NOV-2011 | Defaulted |
| LEE KING WAH | Hong Kong | ROOM E; 9/F.; BLOCK 2; PARKVIEW GARDEN; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
| Kwok Chi Man | Hong Kong | Room F; 15/F; Block 5; Vision City; 1 Yeung Uk Road; Tsuen Wan; N.T.; Hong Kong | shareholder of | HARWOOD ASIA INTERNATIONAL INVESTMENT 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. | 23-APR-1997 | Active | |
| MEHRABAN ALIAKBAR | China | ROOM F; 18/F.; XINJIANG SECURITIES BUILDING; NO. 82; JIANGNAN AVENUE MID; HAIZHU; GUANGZHOU; CHINA. | shareholder of | GLOBE GATEWAY ENTERPRISES LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-MAY-2012 | Active | |
| PONG CHANG LINDY, PONG IP SHING & PONG CHRISTOPHER | Hong Kong | ROOM F; 2TH FLOOR; BLOCK 4; CHEERFUL PARK; 8 KAT CHEUNG CRES.; FANLING; N.T. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| Chan Hon Shing | Hong Kong | Room H; 2/F Block 5; Cronin Garden; 12 Shun Ning Road; Sham Shui Po; Hong Kong | shareholder of | PALCON GROUP LIMITED | Hong Kong | ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
| SZE CHING MING | Hong Kong | Room H; 32/F.; Nam Fung Court; 1 Fook Yum Road; Hong Kong. | shareholder of | Asia Capital Financial Group Limited | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 26-NOV-1997 | Active | |
| XU NIAN | China | Room I-1; Building Floor A-8; Baizhang Huizhan Zhongxin Ningbo City; Zhejiang Province; P.R. China | shareholder of | LINEAGE INTERNATIONAL LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 16-FEB-2007 | 02-NOV-2009 | Defaulted |
| XU NIAN | China | Room I-1; Building Floor A-8; Baizhang Huizhan Zhongxin Ningbo City; Zhejiang Province; P.R. China | shareholder of | BEST FUTURE DEVELOPMENT LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 29-APR-2004 | 06-NOV-2014 | Defaulted |
| KERRY PAK | Hong Kong | Room IS03; Ho King 2012 Commercial Building; 2 Fa Yuen Street; Mongkok; Kowloon; Hong Kong | shareholder of | ZIEF INCORPORATED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-SEP-2012 | 06-NOV-2014 | Changed agent |
| DBS Trustee H.K. (Jersey) Limited | Jersey | PO BOX 781; 8 Church Street; St. Helier; Jersey; Channel Islands | shareholder of | HUGE SPEED DEVELOPMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-SEP-2005 | Active | |
| BIREME INVESTEMENTS LIMITED (BIRE) | Jersey | PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jersey | shareholder of | COILSPRING SECURITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Dissolved | |
| Pione Nominees Limited (PION) | Jersey | PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jersey | shareholder of | COILSPRING SECURITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 02-JAN-2008 | Dissolved | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | COMPASSION HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 05-SEP-2008 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | COMPASSION HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 05-SEP-2008 | Active | |
| NOHA IBRAHIM FALLAH | United Arab Emirates | PO BOX 8037 ABU DHABI, UNITED ARAB EMIRATES. | shareholder of | CAPRICORN ARCHITECTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JUL-2005 | Active | |
| King Street Nominees Limited | Jersey | PO Box 806 La Ronde Devonshire Place St Helier Jersey JE4 0TF | shareholder of | SANTRONA LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| King Street Secretaries Limited | Jersey | PO Box 806 La Ronde Devonshire Place St Helier Jersey JE4 0TF | shareholder of | SANTRONA LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| CONTINENTAL FINANCIAL SERVICES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | TOPSTAGE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-SEP-1997 | 13-JUL-2010 | Inactivated |
| HUANG WENXI | China | Room1201; No.9 Zhongguancun South Road; Haidian district; Beijing; China | shareholder of | Australia Auswell International 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 | 07-MAY-2009 | Active | |
| HUANG ZIBIN | China | Room1201; No.9 Zhongguancun South Road; Haidian district; Beijing; China | shareholder of | Australia Auswell International 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 | 07-MAY-2009 | Active | |
| WOOLLEY LIMITED | Jersey | PO Box 83Ordonance House 3131 Pier RoadSt. HelierJerseyJE4 8PWCHANNEL ISLANDS | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| CHASE BANK & TRUST COMPANY (C.I.) LIMITED | Jersey | P.O. Box 289; Chase House; Grenville Street; St Helier; Jersey | shareholder of | ELDORADO VENTURES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-SEP-1997 | Active | |
| FEDERAL TRUST COMPANY LIMITED | Guernsey | P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST. MARTIN; GUERNSEY; CHANNEL ISLANDS; GY1 3RS | shareholder of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
| Experta Services Jersey Limited | Jersey | P.O. Box 300; Commercial House; Commercial Street; St. Helier; Jersey JE4 8YL; Channel Islands | shareholder of | Dianter Holdings Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-JUN-2001 | 20-SEP-2010 | Changed agent |
| Sage Investments Limited | Cayman Islands | P.O. Box 309; Ugland House; South Church Street; Grand Cayman; Cayman Islands | shareholder of | LIMEWAY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 07-FEB-1992 | 26-NOV-2013 | Changed agent |
| Sara Nominees Limited | Jersey | PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands | shareholder of | CALUSA HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 30-JAN-2006 | 17-NOV-2009 | Dissolved |
| Sara Nominees Limited | Jersey | PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands | shareholder of | Integritec Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-JUL-2004 | Changed agent | |
| Sara Nominees Limited | Jersey | PO BOX 384; 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH Channel Islands | shareholder of | Dominique International Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-FEB-2004 | 10-MAY-2010 | Changed agent |
| FIDEICOMMISSAIRES (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | MIDEAST MARKETING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-NOV-1991 | Active | |
| FIDIECOMMISSAIRES (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | MIDEAST MARKETING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-NOV-1991 | Active | |
| SEATON PLACE (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY | shareholder of | MIDEAST MARKETING LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 22-NOV-1991 | Active | |
| LONWORLD FINANCIAL SERVICES LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
| THE RICHARD HOLDING COMPANY LIMITED | Jersey | po box 845; 19 seaton place; st.helier; jersey | shareholder of | EUROCAP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-DEC-1995 | Active | |
| CS+ DIRECTORS LIMITED | United Arab Emirates | PO Box 86215; Office No. 12; 11th Floor; RAKIA Amenity Center Building No. 2; Al Jazeera Al Hamra; Ras Al Khaimah; United Arab Emirates | shareholder of | Hyssop Group Limited | United Arab Emirates | CS+ SERVICES FZE DONNA MARIA SENADOZA P.O. BOX 186549 DUBAI , UAE | 10-OCT-2012 | 15-JUL-2014 | Changed agent |
| LIVELY LIMTED | Jersey | PO Box 87; 22 Grenville Street; St. Helier; JE4 8PX; Jersey C.I. | shareholder of | CHEYHAM CORPORATION LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 13-MAY-1988 | Active | |
| HONGKONG AND SHANGHAI BANK TRUSTEE (JERSEY) LIMITED / HSBC Trustee (CI) Limited | Jersey | PO Box 88; 1 Grenville Street; Jersey; Channel Islands; JE4 9PF | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| CMS LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| CMS LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | 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 |
| PAS LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| PAS LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | 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 |
| DERARD LIMITED | British Virgin Islands | PO Box 91; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | 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 |
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