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 |
|---|---|---|---|---|---|---|---|---|---|
 JAMES H WHITIS | United States |  1711 66ST SE AUBURN WA 98092-7704 | 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 |
| NI MEIQUIN | China | 1717 Hutai Road; Shanghai 200436; PRC | shareholder of | UNIONER GROUP HOLDINGS LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-APR-2000 | Active | |
| ARLENE MAE OLIVER | United States | 17204 7TH AVENUE WEST BOTHELL WA 98012-9165 | 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 |
| CHEN, CHRISTOPHER KAM LUNG | United States | 17360 E; COLIMA ROAD 223 ROWLAND HEIGHTS; CA 91748; U.S.A. | shareholder of | TREND WIN INTERNATIONAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAY-2000 | 01-NOV-2013 | Defaulted |
| RONALD C ANDRESEN & ROBERTA ANDRESEN JT TEN | United States | 1744 W BEAVER LAKE DR SE ISSAQUAH WA 98075-8017 | 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 |
| Basil Simon Dionisio | South Africa | 176 Morningside Village Estate MORNINGSIDE Johannesburg | shareholder of | AFRO-GRECO INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-SEP-2006 | 02-MAY-2013 | Defaulted |
| MARZIA CIS INVESTMENT LTD | British Virgin Islands | 177 Main Street; PMB 257; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| MARZIA CIS FINANCE LTD | British Virgin Islands | 177 Main Street; PMB 257; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Khalil Michel Amiouni | Lebanon | 178 Sursok Street; Residence Building; 7th Floor Achrafieh; Beirut-Lebanon. | shareholder of | K&K Finance Corporation | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 07-JUL-2010 | Active | |
| GENE E GREGORY & DOROTHY L GREGORY JT TEN | United States | 17835 155TH AVENUE S E RENTON WA 98058-9063 | 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 |
| Sweta GUPTA | India | 19/S; Block A; New Alipore; Kolkala-700053; India | shareholder of | WORLD WIDE GROUP HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 13-MAY-2005 | Active | |
| Sweta GUPTA | India | 19/S; Block A; New Alipore; Kolkala-700053; India | shareholder of | JUPITER GROUP HOLDING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 14-SEP-2004 | Active | |
| MR. ANDREY KUSHANAREV | Russia | 19; GOVOROVA STR.; ODINTSOVO; MOSCOW REGION; RUSSIA | shareholder of | ENSWELL DEVELOP LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 07-APR-2010 | Active | |
| LJUBA BECEJSKI | Romania | 19; ITALIAN STREET; DISTRICT 2; BUCHAREST; ROMANIA | shareholder of | B & F TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 20-AUG-2010 | Defaulted |
| TNG CHIN KIANG @ TENG CHIN KIANG | Singapore | 15B LIMAU GARDEN, SINGAPORE 467937 | shareholder of | AMAZING LAND GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2002 | 01-NOV-2005 | Defaulted |
| Chow, Kai Wah Gary | Hong Kong | 15B; TOWER 7; THE LEIGHTON HILL; 2B BROAD WOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | MARTNELL 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.* | 15-JAN-1990 | Active | |
| MAXKING INVESTMENT HOLDINGS LTD | Taiwan | 15F-2; NO.123; SEC.3; JUNGGANG RD.; TAICHUNG; TAIWAN. | shareholder of | APACHE FOOTWEAR LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-NOV-1998 | Active | |
| MA, LI-SHEN | Taiwan | 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwan | shareholder of | ASIA WINCO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2006 | 16-FEB-2009 | Defaulted |
| Yi Capital Fund I, LP | Cayman Islands | 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | FUTURE LAND TECHNOLOGY LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-SEP-2014 | Active | |
| Yi Capital Fund I, LP | Cayman Islands | 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | CREATIVE LINKING INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Global Pharm Holdings Group, Inc. | Cayman Islands | 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| Scinor Water Limited | Cayman Islands | 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| Younger Feel International Holdings Limited | Cayman Islands | 190 Elgin Avenue; George Town; Grand Cayman KY1-9005; Cayman Islands | shareholder of | May Ocean Holdings 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 | 20-JUN-2013 | Active | |
| A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. | Singapore | 190 MIDDLE ROAD #13-01; FORTUNE CENTRE; SINGAPORE 0718 | shareholder of | BEAUTY FORTUNE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-OCT-1994 | Active | |
| JON W KOLOSKI & LYLA A KOLOSKI JT TEN | United States | 15816 S E 160TH PLACE RENTON WA 98058-6310 | 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 |
| NICHOLAS HENRY THOM | South Africa | 15A Madconald Road; Westville 3629; Durban; South Africa | shareholder of | IVACO CONSULTANTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-FEB-2008 | Active | |
| VIVCHARYK IVANNA | Hong Kong | 15B; BLOCK 1; RANSDALE GARDEN; TAI HANG DRIVE; TAI HANG; HONG KONG. | shareholder of | JELSON INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-SEP-2001 | 04-APR-2014 | Defaulted |
| CHAN Kwok Cheung | Hong Kong | 15C, Ka Fook Court 151 Tin Hau Temple Road North Point Hong Kong. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| LU SZU HUI | Hong Kong | 15E; 15/F; BLOCK 2; BLOSSOM GARDEN; 11 LEUNG TAK STREET; TUEN MUN; N.T.; HONG KONG. | shareholder of | TOPGROW INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 07-MAR-1996 | 04-MAY-2011 | Defaulted |
| CHOW PING HUNG | Hong Kong | 15E; 15/F; BLOCK 2; BLOSSOM GARDEN; 11 LEUNG TAK STREET; TUEN MUN; N.T.; HONG KONG. | shareholder of | TOPGROW INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 07-MAR-1996 | 04-MAY-2011 | Defaulted |
| CHOW PING HUNG | Hong Kong | 15E; 15/F; BLOCK 2; BLOSSOM GARDEN; 11 LEUNG TAK STREET; TUEN MUN; N.T.; HONG KONG. | shareholder of | TOP WALMAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 06-MAR-1996 | 04-MAY-2011 | Defaulted |
| CHEN, CHIN-YUNG | Taiwan | 15F-5; NO.123; SEC. 3; JUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C. | shareholder of | APACHE FOOTWEAR LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-NOV-1998 | Active | |
| Ho Yue Chong | Hong Kong | 186 Queen's Road West; Ground Floor; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Ho Sik On | Hong Kong | 186 Queen's Road West; Ground Floor; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| Ho Yuen Yee | Hong Kong | 186 Queen's Road West; Ground Floor; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| BEH HANG CHWEE | Singapore | 187 TANJUNG RHU ROAD; #12-03; SINGAPORE 436925 | shareholder of | BUTTRON ENTERPRISES 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.* | 02-JAN-2002 | 03-MAY-2011 | Dissolved |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | SCYLLA & CHARYBDYS (B.V.I.) LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-FEB-2008 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | RRC International Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-AUG-2008 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | CARSSO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-SEP-2004 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | MORRISON & ZANT FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JUN-2005 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | WORLD IMPACT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-SEP-2012 | 19-FEB-2015 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | GALILEO GROUP CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUL-1998 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | ALEC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-NOV-2008 | 03-JAN-2012 | Defaulted |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | REALITET LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-JUN-2010 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | DURIMEX LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-NOV-2004 | Active | |
| SHEARINGS COMPANY LIMITED | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | E.P.T. TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-APR-2005 | 02-JAN-2008 | Defaulted |
| Feng Yi Chemicals Corp. Limited | United Kingdom | 18A Lanchester Way; Royal Oak Industrial Estate; Daventry; Northamptonshire; England | shareholder of | HEXING CHEMICALS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 17-JAN-2014 | Active | |
| SERGEI BONDARENKO | Russia | 18a; Borkovskaya Street; Togliatti; Russia; 445043 | shareholder of | Bontyre Group Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-JUL-2014 | Active | |
| GAO DE ZHU | China | 12B Fu Xing Road; Beijing; P.R.C. | shareholder of | CENTRAL AIM MANAGEMENT LIMITED | Hong Kong | CENTRAL AIM MANAGEMENT LIMITED 18/F.; CHINA MINMETALS TOWER; 79 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 09-AUG-2001 | Active | |
| ANDRE DE LA FRESSANGE | United Kingdom | 12B SUTTON ROAD; SEAFORD; EAST SUSSEX; UNITED KINGDOM; BN25 1RU | shareholder of | EUROPEAN AMERICAN SECURITIES INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-FEB-1991 | 09-DEC-2011 | Changed agent |
| ZENG WENCHENG | China | 12B; NO.16; DONGDA STREET; LUOYANG TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | CHARMY WORLD TECHNOLOGY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUL-2010 | Active | |
| Edmond Alain Christian Capart | Monaco | 12BIS N.7 L'estoril; Bloc B; 31 avenue Princesse Grace; 98000 Monaco. | shareholder of | NAVENBY BUSINESS CORPORATION | 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 | 02-JAN-2013 | 13-OCT-2015 | Changed agent |
| FUJIHARA HIROAKI | Hong Kong | 12C Sun Tower; The Arch; #1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SBI ZHAOXIN 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 | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
| HOK KWOK YING | Hong Kong | 12C; Tung Shan Mansion; Taikoo Shing; Hong Kong | shareholder of | GOLDEN OPPORTUNITIES INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-FEB-1995 | Active | |
| Sung Dal Hoon | South Korea | 12Dong-802Ho; Hyundai APT; 56; Myeongil-dong; Gangdong-gu; Seoul; Korea | shareholder of | MK JEWELLERY CORPORATION | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 07-MAY-2010 | 01-NOV-2012 | Defaulted |
| WU, DONG-LING | Taiwan | 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C. | shareholder of | HAIWAN INTERNATIONAL HOLDING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| CHANG, YOUNG-LIANG | Taiwan | 12F-2 NO 164; TUN HUA S. RD.; SEC.2. TAIPEI; TAIWAN; R.O.C. | shareholder of | HAIWAN INTERNATIONAL HOLDING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted |
| EUGENE NOTKIN | United Kingdom | 16B Jerdan Place; Fulham; London; SW6 1BH | shareholder of | DELPHI TRADING COMPANY LIMITED | Canada | EUGENE NOTKIN DELPHI TRADING COMPANY 29 PLACE CORONET LAVAL, MONTREAL H7W 4E4 CANADA | 26-FEB-1997 | 01-NOV-2012 | Defaulted |
| HO CHENWEN | United States | 190 Route 27; Edison; NJ 08820; USA | shareholder of | GLOBAL NETWORK DEVELOPMENT CORPORATION | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-SEP-2007 | 20-FEB-2010 | Defaulted |
| Du Li | China | 1908; ZHONGSHANG MANSION NO. 100; XIANGGANG ZHONG ROAD; QINGDAO; CHINA | shareholder of | D & L GROUP 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 | 20-OCT-2006 | 14-AUG-2008 | Defaulted |
| THE BEARER | Switzerland | 195A Rte d'Hermance; 1245 Collonge-Bellerive; Switzerland | shareholder of | Weisblum Incorporated | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 27-OCT-2005 | 03-JAN-2012 | Defaulted |
| Pioneers Holding For Financial Investments Company (S.A.E.) | Albania | 169 Al Oroba Street | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| TANG MING SHAN | China | 169; EAST CHENG ZHONG ROAD YIZHOU; GUANGXI PRC | shareholder of | SUN CHEER INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-SEP-2008 | Active | |
| TANG MING SHAN | China | 169; EAST CHENG ZHONG ROAD YIZHOU; GUANGXI PRC | shareholder of | RIMESLAND HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| WANG XIAODONG | China | 16A; INVESTMENT PROMOTION BUREAU SQUARE; NO.78; DONGGUANZHENG STREET; XI'AN; SHAANXI; CHINA | shareholder of | BEARSON TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | Active | |
| FENG XIAOLING | China | 16A; INVESTMENT PROMOTION BUREAU SQUARE; NO.78; DONGGUANZHENG STREET; XI'AN; SHAANXI; CHINA | shareholder of | BEARSON TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | Active | |
| LI CHUN YAN | China | 16B; E BUILDING; SWAN ALCAZAR; NANSHAN DISTRICT; SHENZHEN | shareholder of | Fleet Group Co., Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAR-2007 | Active | |
| LEI JING | China | 16D; BAO DIAN GE; JIA BAO TIAN GARDEN; TAO YUAN ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | Tongda Trading Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2015 | Active | |
| Kuo, Yi-Shin | China | 16F-1; No 325; Sec 4; Ren Ai Rd.; Da An District; Taipei City 10686; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| Kuo, Yi-Tung | China | 16F-1; No 325; Sec 4; Ren Ai Rd.; Da An District; Taipei City 10686; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| SAMUEL KWOK KING-WAH | Hong Kong | 16F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | PVC MANAGEMENT COMPANY LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 21-JUL-2008 | 04-MAY-2015 | Defaulted |
| Da Ming Jun | China | 1901; UNIT 1; BLDG.; 13; DAYUNCHENGBANG GARDEN; FENGGANG TOWN; DONGGUAN CITY; GUANGDONG PROVINCE | shareholder of | HONG KONG YOUCHENG MICROELECTRONICS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-JUN-2011 | Active | |
| WBC Secretaries Limited | Hong Kong | 1902 Fleet House; 38 Gloucester Road; Wanchai; Hong Kong. | shareholder of | SYL CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-OCT-1993 | 04-MAR-2010 | Dissolved |
| Huang Jie | China | 1902-A03; 19/F Renfeng Building; No.490; Tian He Road; Guangzhou; People's Republic of China | shareholder of | PROSPEROUS STAR INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | Active | |
| ROSIE DICKSON | United States | 1912 NE NORTHGATE WAY SEATTLE WA 98125-6558 | 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 |
| LARRY B POWERS | United States | 1927 RHODODENRON WAY BELLINGHAM WA 98229-4561 | 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 |
| ELIANE HARARI | Switzerland | 19 AVENUE KRIEG; 1208 GENEVA; SWITZERLAND | shareholder of | SELWOOD LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 16-JAN-1998 | 21-FEB-2011 | Defaulted |
| ELIANE HARARI | Switzerland | 19 AVENUE KRIEG; 1208 GENEVA; SWITZERLAND | shareholder of | RAMPLEY LIMITED | Switzerland | MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND | 20-JUL-1995 | Active | |
| RAPHAEL HARARI | Switzerland | 19 AVENUE KRIEG; 1208 GENEVA; SWITZERLAND | shareholder of | SELWOOD LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 16-JAN-1998 | 21-FEB-2011 | Defaulted |
| RAPHAEL HARARI | Switzerland | 19 AVENUE KRIEG; 1208 GENEVA; SWITZERLAND | shareholder of | RAMPLEY LIMITED | Switzerland | MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND | 20-JUL-1995 | Active | |
| MS TAN LAY CHENG | Singapore | 17 COLLEGE GREEN SINGAPORE 299676 | shareholder of | IB PARTNERS 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.* | 11-JAN-2005 | 01-NOV-2007 | Defaulted |
| Hilda Sharifi-Nia | United States | 19651 Weeburn LN Tarzana, CA 91356-5439 | shareholder of | Copperbay Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2011 | Active | |
| Hilda Sharifi-Nia | United States | 19651 Weeburn LN Tarzana, CA 91356-5439 | shareholder of | Traverse Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| JEAN VAN DE KERCHOVE | United Kingdom | 179 Ruskin Park House; Champion Hill; GB London; SES 8TN; United Kingdom | shareholder of | NORAVEL LIMITED | Switzerland | RODANOR S.A. 24 MON-REPOS 1005 LAUSANNE SWITZERLAND *S.I.* | 23-SEP-1997 | 22-FEB-2012 | Defaulted |
| JEAN VAN DE KERCHOVE | United Kingdom | 179; RUSKIN PARK HOUSE; CHAMPION HILL; LONDON SE5 8TN; ENGLAND | shareholder of | MYLESBURY INVESTMENTS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 10-MAY-1996 | 15-MAY-2012 | Inactivated |
| HANG LEE TUNG CO. LTD. | Hong Kong | 17A BOLCK A; CAVENDISH HEIGHTS; 33 PERKINS ROAD; HONG KONG | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
| LEUNG YANG SHIH TI, MARIANNE | Hong Kong | 17B; Skyscraper; 134 Tin Hau Temple Raod; Hong Kong. | shareholder of | SAPPHIRE ACE INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2004 | Active | |
| Charlene Anne Scott | South Africa | 17C Herbert Baker; Groenkloof; Pretoria; South Africa 0105 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Charlene Anne Scott | South Africa | 17C Herbert Baker; Groenkloof; Pretoria; South Africa 0105 | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Miss Charlene Anne Scott | South Africa | 17C Herbert Baker; Groenkloof; Pretoria; South Africa 0105 | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| PANG HO GWUN ANNA | Hong Kong | 17E; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG. | shareholder of | SKY CITY HOLDINGS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 16-AUG-2002 | Defaulted | |
| ALAM PALM PLANTATIONS SDN BHD | Malaysia | 17TH FLOOR, WISMA JERNEH 38 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR | shareholder of | PYRO CORPORATE 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.* | 18-SEP-2003 | Active | |
| Cai Pengfei | China | 17th Floor; East; Xincheng Mansion; 1025 Shennan Middle Road; Futian; Shenzhen; Guangdong; 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 | |
| Cai Pengfei | China | 17th Floor; East; Xincheng Mansion; 1025 Shennan Middle Road; Futian; Shenzhen; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| Mr. Denis Joseph Adolphe BESEGAI | France | 18; rue de la Garenne; 91070 Bondoufle; France | shareholder of | AGO CAPITAL INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 20-JUL-2012 | Active | |
| Stephane Williamson | France | 18; rue Massenet; 17000 La Rochelle; France | shareholder of | FAIRWINDS SAILING S.A. | France | BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE | 03-JAN-2013 | Active | |
| VASOMEDICAL ACQUISITION CORP. | United States | 180 Linden Avenue; Westbury; New York 11590; USA | shareholder of | FAST GROWTH ENTERPRISES LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 02-JUL-2009 | Active |
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