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 |
|---|---|---|---|---|---|---|---|---|---|
 Wan Yu | China |  NO.1 HUANGSHAN ROAD; YUHONG DISTRICT; SHENYANG; CHINA | shareholder of | YING HUI 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 | 19-SEP-2006 | 07-JUL-2009 | Defaulted |
| ZHENG SHANSHAN | China | NO. 58; NANDA ROAD; DUQIAO TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Noble Way Enterprise 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 | 12-JUN-2015 | Active | |
| THE EXTER FOUNDATION | Panama | CASA MONTEFIORE BUILDING, OFFICE 3 CENTRAL AVE. AND 9th STREET CASCO VIEJO PANAMA | shareholder of | BAIE SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-2012 | Active | |
| JAMES KEEN | Switzerland | Casa Nese; Bigorio; 6954 Capriasca; Switzerland | shareholder of | Ruven Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-NOV-2006 | 06-MAY-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Switzerland | CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | shareholder of | TATOM PROPERTIES DEVELOPMENT LTD. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 26-AUG-2008 | 03-MAY-2011 | Defaulted |
| CHEUNG LAI PAO | Hong Kong | FLAT E 7/F BLOCK 3; PALM MANSIONS 7 SHUNG KING STREET; SITE 4; WHAMPOA GARDEN HUNG HOM KOWLOON; HONG KONG. | shareholder of | EVERLAST FORTUNE 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-MAY-2010 | Active | |
| MOK YEUK KAN, ANTHONY | China | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HON KONG; CHINA | shareholder of | TEAM FAIR HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 11-JUL-2005 | Active | |
| CHEN, Wai Sang Simon | Hong Kong | Flat E; 12/F; Tsap King Mansion; 50 Yuet Wah St; Kwun Tong; Kowloon; Hong Kong | shareholder of | Yoyong Capital Management Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2015 | Active | |
| SAI SHING CREDIT LIMITED | Hong Kong | Flat E; 14/F.; Block 20; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| SAI SHING CREDIT LIMITED | Hong Kong | Flat E; 14/F.; Block 20; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N.T. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| SAI SHING CREDIT LIMITED | Hong Kong | Flat E; 14/F.; Block 20; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N.T. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| Nanthakumar ALWARPILLAI | Hong Kong | Flat E; 15/F.; Block 5; Royal Ascot; No. 1 Tsun King Road; Shatin; New Territories; Hong Kong | shareholder of | PACIFICWIDE RESOURCES LTD | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 04-AUG-2006 | Active | |
| CHAN WING YIN | Hong Kong | FLAT E; 15/F.; TOWER 5; ONE BEACON HILL; NO.1 BEACON HILL ROAD; KOWLOON BAY; HONG KONG | shareholder of | MILLION PEARL HOLDINGS LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 19-MAY-2014 | Active | |
| CHAN YUNG | Hong Kong | FLAT E; 15/F.; TOWER 5; ONE BEACON HILL; NO.1 BEACON HILL ROAD; KOWLOON BAY; HONG KONG | shareholder of | MILLION PEARL HOLDINGS LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 19-MAY-2014 | Active | |
| JEFFREY YING-FAN CHAU | Hong Kong | FLAT E; 20/F.; BLOCK 9; SOUTH HORIZON; AP LEI CHAU; HONG KONG | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| ANA MARIA LUISA CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | shareholder of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | Active | |
| MONICA MARIA DE LOURDES CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | shareholder of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | Active | |
| MR. SERGUEI LOBOUNETS | Russia | Primorski Boulevard 12-243; Toliatti; Russia | shareholder of | BONN MANAGEMENT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted |
| Sun Yang | China | No. 37-14; Wu Duan; Ren Min Street; Ling He Dist.; Jinzhou; Liaoning; China | shareholder of | ORIENT RESOURCES 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 | 03-JUL-2007 | Active | |
| DAI JUHONG | China | NO. 4; PAILOU VILLAGE; HUQIAO CUNWEI; XINCHANG TOWN; LIYANG CITY; JIANGSU PROVINCE; CHINA | shareholder of | SABIC CHEMICAL 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 | 07-FEB-2013 | Active | |
| MARIA SOLEDAD CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | shareholder of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | Active | |
| MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ | Peru | Calle Tahití 135 Urb. La Portada De La Planicie; La Molina; Lima; Lima; Peru | shareholder of | CYNTEC CONSULTING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2004 | Active | |
| Roberto Malek | Panama | Calle Tomás G. Duque; Duplex 20B; Urbanización Punta Paitilla; Panamá; Reública de Panamá | shareholder of | BALBOA SERVICES INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 11-MAR-2014 | Active | |
| LUIS ALBERTO HIGA SOTO | Peru | CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚ | shareholder of | SUNFORD ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 09-NOV-2010 | Defaulted |
| LUIS ALBERTO HIGA SOTO | Peru | CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚ | shareholder of | JAMESTOWN GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 01-NOV-2011 | Defaulted |
| IZU JOSUE HIGA SOTO | Peru | CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚ | shareholder of | JAMESTOWN GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 01-NOV-2011 | Defaulted |
| THE BEARER | Switzerland | Chemin de la Gradelle 181224 Chene-BougeriesSWITZERLAND | shareholder of | VALARY CONSULTANTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-FEB-2010 | Active | |
| Mr. Mikhail SLESARENKO | Switzerland | Chemin de la Grande-Ouche 1290 Versoix SWITZERLAND | shareholder of | CABA LIMITED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-APR-1997 | Defaulted | |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | EVERISE ASSETS LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 22-FEB-2008 | 18-MAY-2010 | Inactivated |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | GRANER CONSULTING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2008 | Active | |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | DARLOW INVESTMENTS GROUP S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 10-NOV-2006 | 26-JAN-2009 | Defaulted |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | UTANATE MANAGEMENT INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 08-MAR-2006 | Defaulted | |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | TORTAC INVESTMENTS CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 02-JAN-2007 | 14-OCT-2009 | Defaulted |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | JAX ENTERPRISES INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 01-JUL-2008 | Defaulted | |
| MR. ARTHUR LIEBER | Switzerland | Chemin de la Perroude 2C; 1196 Gland; Switzerland | shareholder of | TIASDI GLOBAL CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 08-MAR-2006 | 01-DEC-2015 | Defaulted |
| Christina Platts | Switzerland | Chemin de Priez 9; 1272 Genolier; Switzerland | shareholder of | BYROCK LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-NOV-1993 | Active | |
| Christina Platts | Switzerland | Chemin de Priez 9; 1272 Genolier; Switzerland | shareholder of | Miriam Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-APR-2007 | Active | |
| Ian Charles STEWART | Switzerland | Chemin de Trembley; 9 Prangins; Vaud; CH-1197; Switzerland | shareholder of | Four Point Fitness Inc. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-DEC-2010 | Active | |
| YEUNG WING WO | Hong Kong | Flat E; 20/F.; BLock E; Bulter Tower; 1-5 Boyce Road; Jardine's Road; Jardine's Lookout; Hong Kong | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated |
| LEE FERREN MAY LIN | Hong Kong | Flat E; 29/F.; Block 2; Vantage Park; 22 Conduit Road; Hong Kong | shareholder of | CL Production 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. | 29-JUL-2011 | Active | |
| OH CHEAN YAN | Hong Kong | FLAT E; 3/F.; BLOCK B; TEMPO COURT; 4 BRAEMAR HILL ROAD; HONG KONG | shareholder of | FULL JOY INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| LIu Weihua | Hong Kong | Flat E; 31/F; Li Chit Garden; No.1 Li Chi Street; Wanchai; Hong Kong | shareholder of | CANBY INVESTMENTS ENTERPRISES LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| WANG PING | China | No. 739; GONGZHUTUN VILLAGE; GONGZHUTUN TOWN; XINMIN CITY; LIAONING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| PRIMARY HOLDINGS LIMITED | PORTMAN HOUSE, HUE STREET | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | Active | ||
| WANG XINXIN | China | NO. 43 CHANGXUE STREET; WENCHANG ROAD; LAIZHOU CITY; SHANDONG; CHINA | shareholder of | SanGuang Stone Trading Corporation | 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-APR-2011 | 02-JAN-2014 | Defaulted |
| SUN HANG FAT | Hong Kong | FLAT E; 31ST FLOOR; RHINE GARDEN; CASTLE PEAK ROAD; SHAM TSENG; NEW TERRITORIES | shareholder of | TOP ONE HOLDINGS GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| LEE YUK CHUN | Hong Kong | FLAT E; 31ST FLOOR; RHINE GARDEN; CASTLE PEAK ROAD; SHAM TSENG; NEW TERRITORIES | shareholder of | WORLDWIDE LINK HOLDINGS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| LEE YUK CHUN | Hong Kong | FLAT E; 31ST FLOOR; RHINE GARDEN; CASTLE PEAK ROAD; SHAM TSENG; NEW TERRITORIES | shareholder of | TOP ONE HOLDINGS GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| KOO Pok Sing | Hong Kong | FLAT E; 37/F.; BLOCK 5; VILLA ESPLANADA; TSING YI; NEW TERROTPROES. | shareholder of | AO FREIGHT (CHINA) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-AUG-2003 | 28-AUG-2013 | Dissolved |
| CHU YING MAN | Hong Kong | FLAT E; 4TH FLOOR; FOLKLAND MANSION; 8 WALNUT STREET; KOWLOON; HONG KONG | shareholder of | ACE PACIFIC INVESTMENTS LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-APR-2000 | Active | |
| YUEN KIN KWONG, RUBBY | Hong Kong | FLAT E; 4TH FLOOR; LOK KWAN HOUSE; NO.2 SUN SHING STREET; SHAUKEIWAN; HONG KONG | shareholder of | PACIFIC TECH ELECTRONIC LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 13-JUL-2001 | 04-MAY-2015 | Defaulted |
| SHING HONG WANG | Hong Kong | Flat E; 51/F; Tower II; Ocean Shores; N.T.; Hong Kong | shareholder of | SMART TALENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-MAR-2009 | Active | |
| TO LAI KUEN JULIANA | Hong Kong | FLAT B3; 6/F.; 88 KENNEDY ROAD; WANCHAI; HONG KONG | shareholder of | WORLDWIDE J & J LTD. | Hong Kong | WORLDWIDE J & J LTD. FLAT 3; 7/F.; BLOCK A; GRANDVIEW TOWER; 130 KENNEDY ROAD; WANCHAI HONG KONG | 12-JUN-1989 | Active | |
| NG SIU FAI | Hong Kong | Flat BV; 5/F.; Block 24; Baguio Villa; Victoria Road; Hong Kong | shareholder of | RICH CIRCLE INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAR-2007 | 15-FEB-2012 | Defaulted |
| YOUNG CHING HAN | Hong Kong | FLAT C 14/F; 32 BROADWAY; MEI FOO SUN CHUEN; MEI FOO; KLN. HK | shareholder of | ROUND EARTH MANAGEMENT LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 02-JAN-2014 | Inactivated | |
| YOUNG KAI HOI | Hong Kong | FLAT C 14/F; 32 BROADWAY; MEI FOO SUN CHUEN; MEI FOO; KLN. HK | shareholder of | ROUND EARTH MANAGEMENT LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 02-JAN-2014 | Inactivated | |
| YOUNG TSZ LAM | Hong Kong | FLAT C 14/F; 32 BROADWAY; MEI FOO SUN CHUEN; MEI FOO; KLN. HK | shareholder of | ROUND EARTH MANAGEMENT LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 02-JAN-2014 | Inactivated | |
| HENRY CHEONG YING CHEW | Hong Kong | FLAT C 2; 5/F PARK PLACE; 7 TAI TAM; RESERVOIR; HONG KONG | shareholder of | WAG WORLDSEC FINANCIAL SERVICES LIMITED | Hong Kong | WAG WORLDSEC FINANCIAL SERVICES LIMITED 6/F; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG | 21-JAN-1991 | Active | |
| MAN YEE ANGIE LEUNG | Hong Kong | FLAT C 21/F PINE MANOR; 61-63 WATERLOO ROAD; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | Carajana International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2014 | 06-NOV-2015 | Defaulted |
| LI KWONG KEUNG | Hong Kong | FLAT C 24 FLOOR BLOCK 4 GLORIOUS GARDEN , LUNG MUN ROAD TUEN MUN NEW TERRITORIES | shareholder of | ASIA SHINE INTERNATIONAL LIMITED | Hong Kong | UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2005 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | CAVERSHAM QUEESWAY HOUSE; QUEEN STREET; ST. HELIER. JERSEY; CHANNEL ISLANDS | shareholder of | ATLANTIC BLOODSTOCK LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1994 | 04-JUN-2007 | Dissolved |
| CAVERSHAM TRUSTEES LTD. | Jersey | CAVERSHAM QUEESWAY HOUSE; QUEEN STREET; ST. HELIER. JERSEY; CHANNEL ISLANDS | shareholder of | ATLANTIC BLOODSTOCK LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-NOV-1994 | 04-JUN-2007 | Dissolved |
| MIGUEL RODOLFO CASANOVA | Uruguay | Colonia 810; apto. 403; Montevideo; Uruguay | shareholder of | BAYLOR ENTERPRISES LLC | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 30-JAN-2004 | 07-FEB-2015 | Defaulted |
| INVERSORA NAY S.A. | Uruguay | COLONIA 815/301, MONTEVIDEO-URUGUAY | shareholder of | RHODE PROPERTIES LTD | Uruguay | RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 21-JUL-1999 | Defaulted | |
| KEESTON CORPORATION | Switzerland | CASE POSTALE 1668 1211 GENEVE 1 SWITZERLAND | shareholder of | GREDEL PROPERTY HOLDINGS LTD. | South Africa | GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA | 07-APR-2004 | Active | |
| BEXANA CORPORATION | Switzerland | CASE POSTALE 1668 1211 GENEVE 1 SWITZERLAND | shareholder of | GREDEL PROPERTY HOLDINGS LTD. | South Africa | GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA | 07-APR-2004 | Active | |
| PENSHORE EQUITIES CORP. | Switzerland | CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | shareholder of | ROSMEAD CAPITAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| H2R NOMINEE FOUNDATION | CASE POSTALE 348 | shareholder of | VOYE CAPITAL S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 22-FEB-2012 | Defaulted | |
| H2R NOMINEE FOUNDATION | CASE POSTALE 348 | shareholder of | MAYBIRD ALLIANCE S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 14-APR-2005 | 30-JUN-2014 | Dissolved | |
| JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ (Joint Tenancy with Right of Survivorship) | Paraguay | Castelar No 663 Casi Venezuela, Asuncion-Paraguay | shareholder of | BANGOR OVERSEAS INC | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 10-JUN-2008 | Active | |
| HUANG XIAO CHUN | Denmark | CASTENSKJODSVEJ 1; 6000 KOLDING; DENMARK | shareholder of | OQIO LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| JAVIER SANCHIS MARTINEZ | Spain | Castillejos 0326 03 00002; Barcelona 08025; Spain | shareholder of | GOAL REACH TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-AUG-2009 | 04-JUN-2013 | Dissolved |
| Rocquefort Properties Limited | Guernsey | Castillion Palm Grove; St. Sampson's; Guernsey GY2 4XJ | shareholder of | ROCQUEFORT PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 28-SEP-2009 | Active | |
| THE KENNEDY PRIVATE TRUST COMPANY LIMITED | Jersey | COLUMBIA HOUSE; 10 THE PARADE; ST. HELIER; JERSEY JE2 3QP | shareholder of | BECKETT RECRUITMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-SEP-2009 | 06-MAY-2014 | Defaulted |
| BLUE BLAZER INVESTMENTS LIMITED | British Virgin Islands | COLUMBUS CENTRE BUILDING WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGINS ISLANDS | shareholder of | BEST CITY FINANCE LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 16-JUL-2001 | Active | |
| Gloucester Holdings Limited | British Virgin Islands | Columbus Centre Building; Wickhams Cay; Road Town; Tortoia; British Virgin Islands | shareholder of | N & D Holding Group Ltd | 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) | 05-MAY-2011 | Active | |
| STARFLOWER INVESTMENT SERVICES LTD. | British Virgin Islands | COLUMBUS CENTRE BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| COMBERTON LIMITED | Switzerland | COMBERTON LIMITED5; CHEMIN DE LA CROISETTE 1214 VERNIER; GENEVA SWITZERLAND | shareholder of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | |
| WELL ARTS ENTERPRISES LIMITED | British Virgin Islands | COMMERCE CHAMBERS; P.O. BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Smart Holdings Investments Limited | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 25-AUG-2014 | Active | |
| ZHOU ZHIHAI | China | No. 85 Xin Ma Road; Jiang Bei Dist.; Ningbo; Zhejiang Province; China | shareholder of | EPLUS ELECTRIC 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 | 25-JAN-2005 | 20-FEB-2010 | Defaulted |
| MRS. SUKAINA MANJI | Tanzania | Quality Group 6 Nyerere Road; P.O. Box 235; Dar Es Salaam | shareholder of | DEWDROP CONSULTANTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | 15-JUN-2006 | Changed agent |
| BAO YINZHENG | China | NO. 86; JINAN ROAD; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | Excel Regent (Asia) 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 | 18-JUL-2013 | Active | |
| EVELYN ESTHER HIGA SOTO | Peru | CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚ | shareholder of | JAMESTOWN GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 01-NOV-2011 | Defaulted |
| KAREN SANTINA HIGA SOTO | Peru | CALLE TRES MARÍAS 519; URB. LOS GRANADOS; SURCO; LIMA; PERÚ | shareholder of | JAMESTOWN GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | 01-NOV-2011 | Defaulted |
| FERNANDO FEDERICO WOODMAN MARTINEZ y/o ALICIA MARGARITA ROJAS DE WOODMAN. | Peru | Calle Victor Maurtua 338 Dpto. 202, San Isidro-Lima-Perú | shareholder of | RENOX TRADE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | 06-NOV-2015 | Defaulted |
| CARLOS RAUL OTERO BOSSANO | Peru | Calle Victor Maurtua 425-piso 7-int 701-Urb. Sta Isabel-San Isidro-Lima-Perú | shareholder of | JPR RESTAURANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2014 | Active | |
| Elsa Gabriela Mantilla de Sparrow | Peru | Calle William Guzman 161; piso 2; Miraflores; Lima; Perú | shareholder of | COMERCIAL PLASTIFICADORA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2005 | Active | |
| Cesar Federico Sparrow Villanueva | Peru | Calle William Guzman 161; piso 2; Miraflores; Lima; Perú | shareholder of | COMERCIAL PLASTIFICADORA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2005 | Active | |
| HUA PENG HOLDING COMPANY LIMITED | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | G. Hydro-Tech. International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| HUA PENG HOLDING COMPANY LIMITED | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | J plus H International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| Appleby Services (Cayman) Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | Yamlisang Company Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 01-APR-2011 | 13-OCT-2014 | Dissolved |
| Appleby Services (Cayman) Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | BRIGHT COSMOS INVESTMENT LIMITED | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 08-JAN-2004 | Active | |
| Redlion Investments Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | Cedar Circle Holdings Limited | Cayman Islands | JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS | 26-MAR-2014 | Active | |
| edshield Holdings Limited | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | Cedar Circle Holdings Limited | Cayman Islands | JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS | 26-MAR-2014 | Active | |
| SHEEN TAI HOLDINGS GROUP COMPANY LIMITED | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | SHEEN CHINA GROUP HOLDINGS INC. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-NOV-2008 | 07-JAN-2014 | Changed agent |
| SMP Trustees Limited as Trustee of the Kyzalu Trust | Isle of Man | Clinch's House; Lord Street; Douglas; Isle of Man; IM99 1RZ | shareholder of | DUNLEY ENTERPRISES LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 02-JAN-2003 | Active | |
| WANG YUCHENG | China | CLUB 5; SHANGYING VILLAGE; SHANGYING TOWN; SHULAN; JILIN; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| LIN, HUEI-YIN | Taiwan | NO. 9; 7F-2; SAN MINROAD; HSIN CHU; TAIWAN ROC | shareholder of | ROCK VALLEY TECHNOLOGIES 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.* | 20-MAY-2005 | Active | |
| LI XIANGFENG | China | NO. 55; GROUP 3; ZHANGWAN VILLAGE; DAINAN TOWN; XINGHUA; JIANGSU; P.R. CHINA | shareholder of | Azeroth 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 | 02-JUN-2015 | Active | |
| Jiang Yong Kang | China | No. 88; Lane 999; Xin Song Road; Shanghai; China | shareholder of | JUMBO SOURCE TRADING LTD. | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2004 | Active |
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