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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG LIN | China |  ROOM 109; NO. 50; WAIQIANLONG STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Runyes 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 | 25-SEP-2014 | Active | |
| ZHANG LIN | China | ROOM 109; NO. 50; WAIQIANLONG STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Runyes 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 | 06-MAR-2008 | 05-MAR-2012 | Defaulted |
| TANG YI | China | ROOM 10E; WEIYUAN BLDG; BI.57; 7TH OF INDUSTRY ROAD; SHEKOU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | NEW EARTH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 06-NOV-2008 | Defaulted |
| Zheng, Yongmei | China | Room 1101; Block 2; Chuncao Court; Sunshine Garden; No.7 Shenghua Road; Shiqi; Zhongshan; Guangdong | shareholder of | PROFIT SMART GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS | shareholder of | MAKULA PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2005 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MONTILLA GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 16-NOV-2015 | Changed agent |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HARBRIDGE HOLDINGS LIMITED | Jersey | HARBRIDGE HOLDINGS LIMITED P.O. BOX 415 TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE4 8WH UNITED KINGDOM | 10-MAR-1995 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ESTATE VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-NOV-1997 | 22-JUL-2015 | Dissolved |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MERIDIAN GROUP DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 16-NOV-2015 | Changed agent |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BOLGATE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-JUL-1993 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | CROXTED S.A. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | WELTON PROPERTY HOLDINGS LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-MAY-1997 | 25-FEB-2015 | Dissolved |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HELLIFIELDS OVERSEAS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1997 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BELLERON FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | NORTH EAST OIL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 12-JUN-1998 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PLAUDO VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1997 | 03-JUN-2014 | Dissolved |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | NINA PROPERTY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAR-1995 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COLLIERS INTERNATIONAL NIS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAY-1997 | Active | |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COMBEGLEN HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JUL-1997 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | SOREL POINT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2003 | 06-NOV-2014 | Defaulted |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HILDON (JERSEY) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-FEB-1997 | 01-NOV-2007 | Defaulted |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PILKERBURY LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1993 | 14-MAY-2008 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | JADETREE CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-SEP-1997 | 14-DEC-2006 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MEADPARK HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 21-OCT-2008 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MERESTONE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-MAR-1998 | 03-SEP-2013 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BARQUE TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAY-1998 | 01-NOV-2005 | Defaulted |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | COXSHALL FINANCE LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 08-MAR-2005 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ABLEGAZE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAR-1997 | 05-OCT-2006 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MITFORD INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-NOV-1989 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | LOCKLEIGH ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1996 | 13-MAR-2009 | Changed agent |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | WARRIOR PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUL-1991 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PENRITH HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-JUL-1993 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BYRNE SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-SEP-1995 | 26-JUN-2006 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | CROWCROFT PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-FEB-1996 | 21-NOV-2011 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | A & S MANAGEMENT (JERSEY) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-NOV-1996 | Active | |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ALBYN CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-JAN-1997 | 29-JAN-2008 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MURRELL CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2006 | Defaulted |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ACRESDALE COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-MAR-1997 | 08-APR-2008 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | INVERFORTH PROPERTY HOLDINGS LIMITED | Netherlands | THREE RIVERS MANAGEMENT B.V. STRAWINSKYLAAM 601 1077 XX AMSTERDAM THE NETHERLANDS | 27-FEB-1997 | 21-FEB-2014 | Defaulted |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | UTOPIA INVESTMENTS INTERNATIONAL S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-SEP-1997 | 13-SEP-2011 | Dissolved |
| Nominal Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | M.C.M. DEVELOPMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-APR-1998 | 28-AUG-2006 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | SOREL POINT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-JAN-2003 | 06-NOV-2014 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | PILKERBURY LTD. | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-JAN-1993 | 14-MAY-2008 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | JADETREE CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 22-SEP-1997 | 14-DEC-2006 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MEADPARK HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 21-OCT-2008 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MERESTONE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-MAR-1998 | 03-SEP-2013 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BARQUE TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAY-1998 | 01-NOV-2005 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | TURNVALE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 24-APR-1995 | 07-SEP-2006 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ABLEGAZE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAR-1997 | 05-OCT-2006 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MITFORD INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-NOV-1989 | Active | |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | LOCKLEIGH ESTATES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-1996 | 13-MAR-2009 | Changed agent |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | TELYNOR COMPANY LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 30-MAY-2005 | 19-MAY-2006 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | TYLER GROUP LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 03-JUN-2005 | 19-MAY-2006 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | FEARN HOLDINGS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 28-JUN-2005 | 19-MAY-2006 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | WARRIOR PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUL-1991 | Active | |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BYRNE SERVICES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-SEP-1995 | 26-JUN-2006 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | CROWCROFT PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 29-FEB-1996 | 21-NOV-2011 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HASMA HOLDINGS (BVI) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-NOV-1995 | Active | |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | A & S MANAGEMENT (JERSEY) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-NOV-1996 | Active | |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ALBYN CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-JAN-1997 | 29-JAN-2008 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | MURRELL CONSULTANTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JAN-1997 | 01-NOV-2006 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | ACRESDALE COMPANY LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-MAR-1997 | 08-APR-2008 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | INVERFORTH PROPERTY HOLDINGS LIMITED | Netherlands | THREE RIVERS MANAGEMENT B.V. STRAWINSKYLAAM 601 1077 XX AMSTERDAM THE NETHERLANDS | 27-FEB-1997 | 21-FEB-2014 | Defaulted |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | UTOPIA INVESTMENTS INTERNATIONAL S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-SEP-1997 | 13-SEP-2011 | Dissolved |
| St. James House Nominees Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | M.C.M. DEVELOPMENT LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 01-APR-1998 | 28-AUG-2006 | Dissolved |
| ST.JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | HILDON (JERSEY) LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 19-FEB-1997 | 01-NOV-2007 | Defaulted |
| ST.JAMES HOUSE NOMINEES LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | BOLGATE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-JUL-1993 | Active | |
| BELLERON FINANCE LIMITED | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH | shareholder of | CROWNNOR LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-OCT-2001 | 04-MAY-2004 | Defaulted |
| Volaw Nominees One Limited | Jersey | TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WH3 | shareholder of | COLLIERS INTERNATIONAL NIS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 15-MAY-1997 | Active | |
| Next Generation Projects Ltd | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Inter Communications Global Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUL-2015 | Active | |
| GLOBAL CONSTRUCTION SERVICES LIMITED | Hong Kong | Room 1401; 14th Floor World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-JUL-2007 | Active | |
| HONGKONG POLYSILICON TECHNOLOGY CO., LIMITED | Hong Kong | ROOM 1401; CAMBRIDGE HOUSE; 26-28 CAMERON ROAD; TSIMSHATSUI; KOWLOON; HONGKONG. | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| Hugo Roberto Callejas Martínez | Chile | Tadeo Reyes 1050 Dpt. 23 Las Condes; Santiago; Chile | shareholder of | CNC Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | 06-NOV-2015 | Defaulted |
| Barbara Isidora Callejas Ubilla | Chile | Tadeo Reyes 1050 Dpt. 23 Las Condes; Santiago; Chile | shareholder of | CNC Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | 06-NOV-2015 | Defaulted |
| MR. SERGEY BOYCHENKO | Russia | Priamurskaya Str. 119-97; Nikolaevsk-na-Amure; Russia | shareholder of | RAWLEY GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | Defaulted | |
| ZHANG NING | China | Room 1401; No.5; Chang Zhi Road; Hai Dian Disrict; Beijing; China | shareholder of | LONG MILES TECHNOLOGY 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 | 18-MAY-2010 | Active | |
| CHEN CHUNG CHI ERIC | China | ROOM 1401; UNIT 2; XINGHEJINGTING; NO. 98; JINCHENG ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BINGI TECHNOLOGIES INT'L 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 | 30-APR-2008 | 01-NOV-2011 | Defaulted |
| ZHU HONG | China | ROOM 1402; NO. 11; LANE 555; CHANGYI ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SHTH I/E 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 | 30-JUN-2015 | Active | |
| QI YI | China | Room 1402; No. 30-5; Hua Wei Bei Li; Chaoyang District; Beijing | shareholder of | Cambustion Trading Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2008 | 03-JAN-2013 | Defaulted |
| WANG HAITAO | China | Room 1402; Unit 4; Building 6; Yang Guang Xin Gan Xian; Hui Zhong Bei Lu Chao Yang District; Beijing China | shareholder of | LIO TECHNOLOGY LTD. | 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 | 02-JAN-2009 | Active | |
| ZHANG GUANGWEI | China | ROOM 1402; UNIT 5; BUILDING 1; SHUIDIAN BUILDING; XIYITIAO ROAD; XI’AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | ONLY BEAUTY HOLDINGS LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-OCT-2014 | Active | |
| Zheng Xiaoxian | China | Room 1403; Jiamen; Block 156; Jingxi Guangzhou Dadao North 1838; Baiyun; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| XU ZEPING | China | Room 1405; 1st Floor; 17#; Pan Jia Yuan Nan Li; Chao Yang District; Beijing City | shareholder of | China United Communication Limited | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | Active | |
| Chrysalis Management Limited | British Virgin Islands | Romasco Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MILBOURNE INVESTMENTS HOLDINGS LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 04-JAN-1999 | Active | |
| Chrysalis Management Limited | British Virgin Islands | Romasco Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | GENESIS MANAGEMENT LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 25-JUN-1996 | Active | |
| BANDO advisory partners AG | Switzerland | Romergasse 3; CH-4058 Basel; Switzerland | shareholder of | Lukatron Management S.A. | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 06-SEP-2011 | Active | |
| LIU JING SONG | China | Romm 2009; Building A; World Trade Center; No. 6 Xiang Gang Zhong Road; Qingdao; China | shareholder of | QINGDAO SUNRISE INDUSTRIAL 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 | 24-OCT-2006 | Active | |
| SHEN MINGTAO | China | ROOM #1318; FORTUNE-TIMES BUILDING; 1438 SHANXI (NORTH) ROAD; SHANGHAI 200041; CHINA | shareholder of | Design & Quality Limited | China | SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | 06-AUG-2015 | Dissolved |
| WU YUET-KO | Hong Kong | Room 05, 12 F Lippo Sun Plaza 28 Canton Rood T.S.T. Kowloon Hong Kong | shareholder of | ORIENT LUCKY HORSE INVESTMENTS LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 04-DEC-2002 | Active | |
| LAM, CHUN WING | Hong Kong | Room 06; 8/F.; Block C; Tung Fat Building; Kam Ping Street; North Point; Hong Kong. | shareholder of | DREAMY WORLD HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-OCT-2011 | Defaulted | |
| LIU CHUNLAN | China | ROOM 2006; NO. 7 WENZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Dong Cai Packaging 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 | 27-OCT-2011 | 02-JUL-2013 | Defaulted |
| WANG GUOWEI | China | Room 014; No.053; Shang Shu Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WE-CO ELECTRIC TOOLS 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 | 31-OCT-2005 | Active | |
| CHEN SHU-CHEN | China | T3-3A; EMPEROR REGENCY; 6012 SHENNAN ROAD; SHENZHEN; PRC | shareholder of | DEEP WAY INTERNATIONAL LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 13-SEP-2005 | 05-MAY-2009 | Defaulted |
| WU, CHI-LUNG | China | Room 0733; Building C; Chaowan SOHO Tower; No.B 6; Chaowai Street; Chaoyang District; Beijing; China | shareholder of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | Active | |
| FU CHONGWEN | China | ROOM 0801; UNIT 3; BUILDING 6; YONGDA QINGHUAYUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | PEACE FULLY 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 | 06-JUN-2013 | Active | |
| Yan Lei | China | ROOM 2001; UNIT 2; BUILDING 2; NO. 41 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | Aulando International Trade 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 | 21-JAN-2009 | Defaulted | |
| Mr. Kwong Savio Chi shing | Hong Kong | Room 2003; 20/F.; Top Glory Tower 262 Gloucester Road Causeway Bay; Hong Kong | shareholder of | PRIMACO FINANCE 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.* | 28-APR-2005 | 02-NOV-2009 | Defaulted |
| NIE XUE ZHEN | China | ROOM 2003; BUILDING 7; JINQIUJIAYUAN; LUOZHUANBEILI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | NEW WIRELESS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 02-MAY-2008 | Defaulted |
| ZHAO YANG | China | ROOM 2005; BUILDING 6a; NO. 115 HUIZHAN ROAD; SHAHEKOU DISTRICT; DALIAN LIAONING PROVINCE. | shareholder of | DALNIY VOSTOK FORESTRY TRADING LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-OCT-2010 | Defaulted |
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