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 |
|---|---|---|---|---|---|---|---|---|---|
 CCC Holdings (BVI )LIMITTED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CCC INVESTMENTS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-JUL-1992 | Active | |
| LanYing Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FeeFaan Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-SEP-2015 | Active | |
| HTF Global Partners Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| SHEFFIELD CAPITAL HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Citra Marga Nusantara Persada Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAR-2014 | Active | |
| POWER LINKAGE HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLD FIELD TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| PROFIT JOY PROPERTIES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PRIME OCEAN GROUP LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 30-JAN-2002 | Active | |
| MOSSACK FONSECA & CO. (B.V.I) LTD. as Trustee of Remanso Trust | British Virgin Islands | Akara Bldg.; 24 De Castro Street Wickhams Cay 1; Tortola BVI VG1110 | shareholder of | GUENOBESA HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-OCT-1988 | Active | |
| IDEAL CITY FINANCE LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CYPRUS GOLD ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-AUG-2005 | Active | |
| DANAWAY CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street Wickhams cay I; P.O. Box 3136 Road Twon; Tortola British Virgin Islands | shareholder of | WINET HOLDINGS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 23-MAR-2000 | Active | |
| SHI TAO | China | 7; NO.36; SIFANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RUITAI CELLULOSE 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-FEB-2013 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NAMEEE.COM 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 | 09-JUL-2010 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | HAMPSHIRE HOLDING MANAGEMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAY-2008 | 03-JAN-2013 | Defaulted |
| JUAN JOSE PONS CRUZ | Ecuador | Avenida Quito 806 y 9 de Octubre; Piso 20; Guayaquil Ecuador. | shareholder of | THYNE DEVELOPMENT LTD. | Ecuador | DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR | 18-FEB-1999 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Agiou Demetriou 1; Flat 302; 1035 Nicosia; Cyprus | shareholder of | GASTRA SOLUTION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2010 | Active | |
| CARL CHRISTIAN CARLSEN | United Kingdom | 7; Sandown Avenue; Esher; KT10 9NT Surrey UK | shareholder of | PONTIS INVEST CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-FEB-2012 | Active | |
| CHEE SWEE FU | Singapore | 70 BRAEMAR DRIVE, SINGAPORE 559473 | shareholder of | HAPPY SUNSHINE LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 15-APR-2005 | Active | |
| CHEE SWEE FU | Singapore | 70 BRAEMAR DRIVE, SINGAPORE 559473 | shareholder of | YOUNG INNOVATION GROUP LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-APR-2005 | Active | |
| KRAKOWIAK MARCIN TADEUSZ | Poland | 70-106 SZCZECIN MIESZKA I GO 94 M.5 RZECZPOSPOLITA POLSKA | shareholder of | GINGER LAND LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2009 | Defaulted | |
| TSE Sau Suen | Hong Kong | 70/F.; Flat F.; Tower 3; Sorrento; 1 Austin Rroad; TST; Kowloon; Hong Kong. | shareholder of | REACH GOAL HOLDING LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 04-AUG-2009 | Active | |
| MA SHIU-LAN | Taiwan | 6 FL; NO. 60-3; PEI-NING RD.; TAIPEI; TAIWAN 105; R.O.C. | shareholder of | PACIFIC FINANCIAL MANAGEMENT CO., LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-OCT-2003 | 02-MAY-2007 | Defaulted |
| MURDOCH and COMPANY | Bermuda | 6 Font Street; Hamilton HM 11; Bermuda | shareholder of | SELHURST PARK PROPERTIES LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-AUG-1987 | 12-MAY-2015 | Dissolved |
| MURDOCH and COMPANY | Bermuda | 6 Font Street; Hamilton HM 11; Bermuda | shareholder of | CORBRIDGE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 15-MAY-1995 | 28-JUL-2014 | Dissolved |
| Stanislav Guemes | Russia | 65; 3ya; Odominskaya; Eremino; Moscow; 141051 | shareholder of | Forus Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-NOV-2011 | 06-MAY-2014 | Defaulted |
| LEE A WARNER | United States | 6502 51ST AVE S SEATTLE WA 98118-3320 | 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 |
| MARIAN KAY LASH | United States | 6525 139TH PLACE NE APT 36 REDMOND WA 98052-4501 | 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 |
| GUARDABOSQUE MANAGEMENT, INC. | United States | 6546 ferguson place | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| BERNARD AND LESLEY HIRSH | United States | 655 rosalind run | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| HAMID HADID | France | 66 RUE RAYMOND POINCARE; NANTERRE 92000; FRANCE | shareholder of | MVS GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 04-JUN-2007 | Defaulted | |
| BAHADIR TEKER | Turkey | 66. Cikmaz Sok No. B 350 Acarkent; Beyoz; Istanbul; Turkey | shareholder of | ZILON EDUTAINMENT LIMITED | Luxembourg | MAYER LAW FIRM AVOCATS À LA COUR 49; BOULEVARD PRINCE HENRI. L-1724 L1724; LUXEMBOURG | 17-MAR-2011 | Defaulted | |
| Michael DAKE | United States | 665 GERONA ROAD; STANFORD; CA 94305; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| EVA INTRACOR LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | FUTURE DEVELOPMENTS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 27-SEP-2011 | 13-JAN-2015 | Defaulted |
| THE BEARER | British Virgin Islands | | shareholder of | BROADVISION INTERNATIONAL 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.* | 05-JAN-2000 | 02-NOV-2009 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | KASTEL GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 16-JAN-2012 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | GARDENIA GILSTON INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-JUL-2005 | 02-MAY-2008 | Defaulted |
| POLYPACK CORPORATION | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BXA INVESTMENTS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 25-MAY-2005 | Active | |
| KENTON PROPERTIES ASSETS CORPORATION | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BXA INVESTMENTS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 25-MAY-2005 | Active | |
| Light Yield Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islands | shareholder of | BLUE NATURAL DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-OCT-2007 | 16-MAY-2011 | Changed agent |
| Joint Easygain Group Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islands | shareholder of | BLUE NATURAL DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-OCT-2007 | 16-MAY-2011 | Changed agent |
| Joint Easygain Group Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Roaad Town; Tortola; British Virgin Islands | shareholder of | CHARMING ELEMENTS HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-OCT-2007 | 16-MAY-2011 | Changed agent |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA0 LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUPER LINKAGE INTERNATIONAL LIMITED | Hong Kong | JASON LAM & CO UNIT 1303 CHINACHEM JOHNSTON PLAZA; 178-186 JOHNSTON ROAD; WANCHAI HONG KONG | 04-DEC-2009 | Active | |
| BEAUTY SCREEN LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOOD LAND CONSULTANT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-JAN-2013 | 06-NOV-2014 | Defaulted |
| HILL INTERNATIONAL HOLDINGS CORP. | Belize | 60 MARKET SQUARE; BELIZE; CENTRAL AMERICA | shareholder of | PATHWAY CARIBBEAN HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JAN-2007 | Defaulted | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | Petroleum Group Management S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 20-JUL-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | Alter Group Management S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 20-JUL-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | WILLCONE TRADING S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 08-APR-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | Oilrock Services Management S.A. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 20-JUL-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | ARES SHIPPING MARITIME LTD | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-DEC-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | Royce Group Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-DEC-2011 | Active | |
| ARAVIS INTERNATIONAL CORPORATION | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | CARLBURY CATERING SERVICES LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 11-APR-2011 | Active | |
| CHUNG-JIN | Taiwan | 5F. NO. 99; JUNGCHENG RD.; SEC. 1; TAIPEI; TAIWAN; R.O.C. | shareholder of | BUCKLAND INCORPORATIONS 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.* | 23-OCT-1998 | 03-MAY-2005 | Defaulted |
| HSIEH, MING-CHIH | Taiwan | 5F.-1; No. 97; Sec 2; Nangang Rd.; Nangang Dist.; Taipei 115; Taiwan (R.O.C) | shareholder of | Fortune Treasures Group Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2013 | 06-NOV-2014 | Defaulted |
| HSIEH, MING-CHIH | Taiwan | 5F.-1; No. 97; Sec 2; Nangang Rd.; Nangang Dist.; Taipei 115; Taiwan (R.O.C) | shareholder of | Solar Gold Global Investment Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-JAN-2013 | 19-FEB-2015 | Defaulted |
| CHEN HUANG, LI-HUA | Taiwan | 5F.-4; No.96; Sec. 4; Sinyi Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.) | shareholder of | LEXION GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-AUG-2006 | Active | |
| MR. SHING, CHUN-KU | Taiwan | 5F.; No.17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Taipei City 114; Taiwan | shareholder of | EVER CREATIVE INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2004 | Active | |
| Karim KAOUACHI | France | 7-9 RUE DE LA BRIQUETERIE APPT 203 59000 LILLE FRANCE. | shareholder of | FURUN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2014 | Active | |
| LE MINGZHE | China | Bai Feng Town; Beilun Dist.; Ningbo; china | shareholder of | QUICK EAGLE 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 | 02-JAN-2004 | Active | |
| CORPORATE NOMINEES LIMITED | Jersey | Beresford House; Bellazanne Road; St. Helier; Jersey; C.I. JE2 3JW | shareholder of | WIRED & WIRELESS GLOBAL COMMUNICATION CORPORATION | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-MAR-1999 | 02-JAN-2008 | Defaulted |
| CHEN, CHIEN-YUNG | Taiwan | 5F; No. 10-1; Alley 1; Lane 77; Dongming Rd.; Xinyi District; Keelung City 201; Taiwan ROC | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHEN,CHEN-CHU | Taiwan | 5F; NO. 501-13. CHUNG CHENG RD.; HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.C.O. | shareholder of | POWER SYSTEM RESOURCES SERVICE CO., 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.* | 23-JUN-1998 | 13-DEC-2010 | Dissolved |
| DING YAN | China | 7-5-102 SOUTH OF THE LONG XING YUAN XI SAN QI HAIDIAN DISTRICT BEIJING CHINA 100085 | shareholder of | MINERAL ELEMENTS INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| Loh Hsuan Liang | Singapore | 7-D; Bedok Rise; 469591 Singapore | shareholder of | GOODWYN INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | Defaulted | |
| MRS NECHYTAILO-RIDZHOK OLGA | Ukraine | 7/10 LUTERANS'KA STREET; APT. 14; KYIV; UKRAINE | shareholder of | CENTIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2005 | 27-SEP-2012 | Changed agent |
| EKATERINA PANFILOVA | Russia | 7/2 - 30 Naberezhnaya Kryukova Canala; Sankt-Petersburg; Russia | shareholder of | PREGO LINE CORP. | Estonia | OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.* | 10-OCT-2006 | Active | |
| Mr. Lev PICKOVSKY | Israel | 7/21 Eli Cohen st.; Bat Yam; Israel | shareholder of | Algofx Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-SEP-2012 | Active | |
| WONG CHE | Hong Kong | 7/F. FLAT B; 17-19 Percival Street Causeway Bay; Hong Kong | shareholder of | HING YIP LIMITED | Hong Kong | LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1992 | Active | |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DELIGHTFUL HILL ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JUL-2010 | 11-DEC-2014 | Defaulted |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2009 | 22-NOV-2011 | Dissolved |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHEER TOP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | Active | |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP SPLENDOR INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-OCT-2006 | Active | |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| MonCrown Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-JUL-2000 | 11-DEC-2014 | Defaulted |
| MonCrown Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2009 | 22-NOV-2011 | Dissolved |
| MonCrown Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP SPLENDOR INVESTMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-OCT-2006 | Active | |
| WINSWAY PETROLEUM HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DELIGHTFUL HILL ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JUL-2010 | 11-DEC-2014 | Defaulted |
| WINSWAY PETROLEUM HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | 13-DEC-2010 | Dissolved |
| WINSWAY PETROLEUM HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2009 | 22-NOV-2011 | Dissolved |
| HILLTOP GOOD LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FORTUNE WOODS 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 | 18-MAR-2011 | Active | |
| HILLTOP GOOD LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Precious Wood 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 | 24-APR-2009 | Active | |
| SHENSOFT HOLDINGS (BVI) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-SEP-2004 | 15-SEP-2014 | Changed agent |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | OWM HOLDING 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 | 13-SEP-2011 | 22-OCT-2014 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | REALTY INVESTMENTS GROUP 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 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | REALTY INVESTMENTS GROUP 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 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NAMEEE.COM 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 | 09-JUL-2010 | Defaulted | |
| LARGE GROWTH TRADING LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGH SILVA TECHNOLOGIES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BILLION MOST ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 12-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FINE WAH DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 01-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAN CHEONG DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JUMBO RESOURCES INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WEALTHY MIND DEVELOPMENT LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUPREME PEAK INVESTMENTS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-DEC-2009 | Active | |
| SPEED GOLD CONSULTANT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUCK GRAND LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 19-SEP-2012 | Active | |
| ZAMITA FINANCE S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVI; TORTOLA | shareholder of | ASERONA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | 07-FEB-2012 | Inactivated |
| ZAMITA FINANCE S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVI; TORTOLA | shareholder of | JUMINO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-SEP-2006 | 25-OCT-2011 | Defaulted |
| ZHAO JING | China | A WORLD TRADE CENTER; NO.6 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Nature Plastic Co., Ltd. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 08-APR-2008 | Active | |
| Yin Yong | China | A-17B; Block 3; Kaifeng Garden phase II; Futian; Shenzhen; 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 | |
| ZHANG JIANRONG | China | A-22; Tongchuang Building; Jiaxing City; Zhejiang Province; P.R. China | shareholder of | FANTIC WISH INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAY-2007 | Defaulted | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO. 8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Weligama House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO. 8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Weligama House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| WAN Wei | China | A-9D; Xingde Garden; Front Sea Road; Nanshan District; Shenzhen; Guangdong Province China | shareholder of | IDEAL TARGET DEVELOPMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-APR-2010 | Active |
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