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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTH ATALANTIC COMPANY LIMITED AS TRUSTEE THE CORSICANA TRUST | Gibraltar |  SUITE 3E; 1 CORAL ROAD; GIBRALTAR | shareholder of | CORSICANA INVESTMENTS GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 15-MAR-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3E; 1 CORAL ROAD; GIBRALTAR | shareholder of | CORSICANA INVESTMENTS GROUP LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | 15-MAR-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3E; 1 CORAL ROAD; GIBRALTAR | shareholder of | VIVARINI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 27-JUL-2004 | Dissolved |
| NORTH ATLANTIC NOMINEE CO. LTD | Gibraltar | SUITE 3E; 1 CORAL ROAD; GIBRALTAR | shareholder of | VENEZIANO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 25-NOV-2004 | Changed agent |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PIMLICO TRUST | Gibraltar | SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTAR | shareholder of | Pimlico Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PREAKNESS TRUST | Gibraltar | SUITE 3E; EUROLIFE BDG 1 CORRAL ROAD; GIBRALTAR | shareholder of | Preakness Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | Active | |
| NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE MJM TRUST | Gibraltar | SUITE 3E; EUROLIFE BLDG 1 CORRAL RD; GIBRALTAR | shareholder of | Scout Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-SEP-2007 | 27-SEP-2013 | Dissolved |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | ORSELINA ESTATES LTD. | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-2013 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | Pomeriggo Ltd | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | Hawthorn Group Holdings Ltd | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 13-MAY-2014 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | Kinglake Properties Ltd | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 02-JAN-2015 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | INDEPENDENT SUSTAINABILITY CONSULTING | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 11-AUG-2010 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | Chatsworth Venture Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 15-FEB-2006 | Active | |
| Chamberlain Trustees Limited | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | SAKETINI CORPORATION | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 04-JUL-2011 | 12-NOV-2014 | Changed agent |
| Chamberlain Trustees Ltd | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | CBG Offshore Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 30-NOV-2012 | 06-MAY-2014 | Defaulted |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | QUALTINO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | ULAVET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | NESIKAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-NOV-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | FIERGOD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | Unitex Systems Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-NOV-2006 | 15-JUL-2015 | Dissolved |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | MALKOHA CORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2009 | 27-JUL-2012 | Defaulted |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | MENINO CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | SARAMUZA TRADING CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2008 | 05-OCT-2012 | Defaulted |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | WELLIANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | ENFIERM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | FELISTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | FOTREAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| TREX LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | SAE ENERGY LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-SEP-2012 | Active | |
| DOMLIAR LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | EFIRIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| MOSCRIP LIMITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | EFIRIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| TREX LIMIITED | Seychelles | SUITE 13; FRANCIS RACHEL STREET; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; SEYCHELLES | shareholder of | REANTLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JAN-2013 | Active | |
| RIE KIMURA | China | RM 502; UNIT 5; BUILDING 416; HUIZHONG BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | BOYA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2010 | Active | |
| HITEM PATEL | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | OXUS INTERNATIONAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | 11-JAN-2011 | Defaulted |
| EDWARD MACURA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | OXUS INTERNATIONAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | 11-JAN-2011 | Defaulted |
| BAIDAN HE | China | RM 501; BUILDING 1; NO. 40; HONGBAO ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| LU YI LI | China | RM 501; NO. 189; YARD 81; XINLIE ROAD C.; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GREAT NATION FINANCE LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 10-MAY-2004 | Active | |
| CAO HUAI SHAN | China | RM 501; UNIT 1; BUILDING 216; MEILISHAN; BAIZIWAN DONGLI; CHAOYANG; BEIJING; CHINA | shareholder of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LIU FU QIN | China | RM 501; Unit 3; Bldg 1; No.134 Yuan; Shifoying Dongli; Chaoyang; Beijing; China | shareholder of | KEY ACCESS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| JIN SONG | China | RM 502; UNIT 1; 17TH BUILDING; RENSHOUSHAN; XIHU AREA; HANGZHOU CITY; P.R. CHINA | shareholder of | RICH SOURCE 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 | 22-MAR-2006 | Active | |
| JIN XINYUAN | China | RM 502; UNIT 1; 17TH BUILDING; RENSHOUSHAN; XIHU AREA; HANGZHOU CITY; P.R. CHINA | shareholder of | RICH SOURCE 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 | 22-MAR-2006 | Active | |
| YANG JIANG TAO | China | RM 503; NO 26; CHAO AN BEI ROAD; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | KMARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| LI LIL | China | RM 505; UNIT 3; BLDG 1; NO. 2180; TIANWEI XILU; XINSHI DISTRICT; BAODING; HEBEI; CHINA | shareholder of | LEAP FORTUNE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2011 | Active | |
| ModernTimes Information Co., Ltd. | Brunei | Rm 51; 5th Floor; Britannia House; Jalan Cator Bandar Seri Begawan BS 8811 Negara Brunei Darussalam | shareholder of | Euclideon (China) Group Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 11-AUG-2015 | Active | |
| ModernTimes Information Co., Ltd. | Brunei | Rm 51; 5th Floor; Britannia House; Jalan Cator Bandar Seri Begawan BS 8811 Negara Brunei Darussalam | shareholder of | Moderntimes Payment Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-MAY-2015 | Active | |
| Chamberlain Heritage Services Ltd | Guernsey | Suite 4 Tower Hill House 32-34 Le Bordage St. Peter Port Guernsey GY1 1BP | shareholder of | CBG Offshore Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 30-NOV-2012 | 06-MAY-2014 | Defaulted |
| Gibro Nominees Limited | Gibraltar | Suite 4; 4 Gibro's Passage; Gibraltar; (Limited Company) | shareholder of | Blue Water Research Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 24-NOV-2008 | 03-MAY-2011 | Defaulted |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Canongate Group Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 13-MAY-2010 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | CHARNWOOD COMPANY MANAGEMENT LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-MAR-2008 | 21-MAR-2011 | Defaulted |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | SANBER INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 04-APR-2008 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | LAGO ASSOCIATES LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 04-APR-2008 | Defaulted | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ERNMOOR MANAGEMENT LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 05-JUL-2007 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | BOURGAIZE ASSOCIATES LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ELSABROOKE ENTERPRISES LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2008 | Defaulted | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Global Option Trading Ltd. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 01-NOV-2007 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Sisu Computers Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 26-JAN-2009 | Defaulted | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Forlucci Holdings Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 27-NOV-2009 | Defaulted | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Trade Consultants International Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 20-MAY-2010 | 20-AUG-2013 | Dissolved |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ACORN WORLD TRADE LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 14-AUG-1992 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | NORWOOD PROPERTY LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 08-OCT-1998 | 03-JAN-2014 | Discontinued |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | MOROCFIELD MANAGEMENT LTD. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2007 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Argantonio Consulting Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-DEC-2012 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | Sisu Film Services Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 26-JAN-2009 | Defaulted | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | CAITLYN LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 27-AUG-2007 | 04-APR-2014 | Dissolved |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | RAE GROUP CORP. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 08-JAN-2014 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | KATELIZ INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-MAR-2000 | Active | |
| (Gibraltar) Trustees Limited | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZEVON INTERNATIONAL INC | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 06-MAR-2012 | Active | |
| Gibro Corporate Management | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZEVON INTERNATIONAL INC | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 06-MAR-2012 | Active | |
| (Gibraltar) Trustee Limited | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZEVON INTERNATIONAL INC | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 06-MAR-2012 | Active | |
| BRACEBRIDGE NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ZALEZ FINANCE LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 14-APR-2005 | 20-JUL-2015 | Dissolved |
| BRACEBRIDGE NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ASHANTI MANAGEMENT LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-MAY-2006 | 01-NOV-2013 | Defaulted |
| BRACEBRIDGE NOMINEES LIMITED | Gibraltar | SUITE 4; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | ABACNALE HOLDINGS S.A. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 12-NOV-2004 | Active | |
| KWOK CHI WAH | Hong Kong | ROOM 1201; 12/F.; HEI KING HOUSE; KING MING COURT; TSEUNG KWAN O; N.T. HONG KONG | shareholder of | SUCCESS CATALYST DEVELOPMENT LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-AUG-2004 | Defaulted | |
| NG SIU LING MALINDA | Hong Kong | ROOM 1201; 12/F.; HEI KING HOUSE; KING MING COURT; TSEUNG KWAN O; N.T. HONG KONG | shareholder of | SUCCESS CATALYST DEVELOPMENT LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-AUG-2004 | Defaulted | |
| FANG DICHAO | China | Room 1201; Door 6; Building No.2; JiaYuan Apartment; 11 HongDa Street; Development Zone; TianJin City; China | shareholder of | HENXIN SHIPPING COMPANY LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 10-NOV-2006 | 02-MAY-2008 | Defaulted |
| LIU RENG LIANG | China | ROOM 1201; UNIT 3; BUILDING 1; AREA 1 OF PERIOD 3; NO. 99 HONGGUZHONG ROAD; HONGGUTAN NEW DISTRICT; NANCHANG; JIANGXI PROVINCE; P.R. CHINA | shareholder of | ORIENT LOYAL DEVELOPMENT 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 | 03-JAN-2008 | Active | |
| XIAO MING | China | ROOM 1201; UNIT 3; BUILDING 10; NO 62; TONGLINGE; XICHENG; BEIJING; CHINA | shareholder of | Alphine Industry Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2013 | Active | |
| LI XICHANG | China | ROOM 1202; BLOCK 1; NO.18; LVJING FIRST ROAD; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | PROFIT IDEA CONSULTANTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 03-MAY-2011 | Active | |
| GAO WEI | China | ROOM 1202; BLOCK C; ZHONG HUAN SHI MAO; JIA NO. 6; JIAN GUO MEN WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | GET INTERNATIONAL GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-NOV-2007 | 02-MAY-2013 | Defaulted |
| CHEN PING | Hong Kong | Room 1202; Capitol Centre; 5-19 Jardine's Bazaar; Causeway Bay Hong Kong. | shareholder of | WONDER OCEAN LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-SEP-2002 | 03-MAY-2010 | Defaulted |
| GAO DEHONG | China | ROOM 1203; BUILDING 1; ZONE 6; XIDI INTERNATION; NO.127 HENGSHAN ROAD; JIANYE DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA | shareholder of | THREE V RUBBER BELT 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-2013 | 19-FEB-2015 | Defaulted |
| ZHANG DONGSHENG | Hong Kong | Room 1203; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | SUNRICH CORPORATION | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 04-APR-2012 | Active | |
| ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIM | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| DR. NIBRAS HASAN | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| SANTHOSH JOSEPH KARIMATTOM | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
| Nabeel Fuad Eleya Ailabouni | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Target Foresight Corp. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 30-JAN-2007 | Active | |
| ANNE MADSEN | United Arab Emirates | Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | Christie Import and Export Company S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2006 | Active | |
| DMITRY AFANASYEV | United Arab Emirates | Suite 402 UBL Bldg. Khalid Bin Waleed St., Dubai U.A.E. | shareholder of | L-Flow Integral Solutions Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-JUL-2013 | Active | |
| Mohemed Bashir Asaria | United Arab Emirates | Suite 402; Bank St.; Bldg.; Khalid Bin Waleed St.; Bur Dubai; Dubai; UAE | shareholder of | ASCO INTERNATIONAL CORPORATION | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 01-JUL-2011 | 03-JAN-2013 | Defaulted |
| PATRICIA LOUISE ERSKINE FALLE | United Arab Emirates | SUITE 409 ATRIUM CENTRE BLDG., KHALID BIN WHALID STREET. DUBAI - UNITED ARAB EMIRATES. | shareholder of | TANHAUSER S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | Active | |
| MARTELLO MANAGEMENT LTD. | United Arab Emirates | SUITE 409 ATRIUM CENTRE BLDG., KHALID BIN WHALID STREET. DUBAI - UNITED ARAB EMIRATES. | shareholder of | TANHAUSER S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | Active | |
| WU JIE | China | RM 404; NO 325; LANE 5511; LONGWU ROAD; MINHANG; SHANGAI; CHIONA | shareholder of | ARTEMIS INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2005 | Active | |
| ZHANG LI | China | RM 405 BLDG 1; ANYUAN BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | GREAT YIELD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2011 | Active | |
| GAO YONG JUN | China | RM 406; NO 11 FU; GUZHAI SOUTH ROAD; HUOJU HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | shareholder of | Hong Kong Joyway Enterprise Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2012 | Active | |
| CENTRAL CHINA I.T.LIMITED | Hong Kong | RM 4108; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| CHEN KE YU | China | RM 5-1; BLOCK 2; NO.1775; LONGHUA DADAO; YUBEI DISTRICT; CHONGQING; CHINA | shareholder of | CHUN YEE GROUP LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 06-FEB-2006 | 01-NOV-2007 | Defaulted |
| WU LU LIANG | China | RM 501-501A; NO 7; LANE 3885; YANGGAO NORTH ROAD; GAOHANG; PUDONG; SHANGHAI; CHINA | shareholder of | MULTEK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| HU JING | China | RM. 98; NO. 199; WENSAN RD.; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Britide 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 | 13-JUL-2010 | Active | |
| SHE WEIDONG | China | Room 101; Huaxiu Lane; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | ONWILL GROUP 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-OCT-2007 | Active | |
| FISTRAL TRUSTEES LTD. | Guernsey | SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QT | shareholder of | GOLDEN CHAIN PROPERTIES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 22-JAN-1997 | 23-MAR-2011 | Dissolved |
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