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 |
|---|---|---|---|---|---|---|---|---|---|
 Pathfinder Partners Inc. | British Virgin Islands |  Wickham’s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PATHFINDER ASIA LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 28-JUL-1997 | Active | |
| ZHANG WENYUN | China | F 26; SHI JI CAI FU ZHONG XIN EAST TOWN; NO. 5; GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | NIO CAPITAL Management Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2013 | Active | |
| ZHANG ZIHENG | China | F 26; SHI JI CAI FU ZHONG XIN EAST TOWN; NO. 5; GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | NIO CAPITAL Management Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2013 | Active | |
| SARKIS GABRIEL YAMMINE CIAMMARICONE | Venezuela | F Street; Urb. Valle Arriba; Res. Blandin Arriba; P. PB; Apto. B-2; Municipio Baruta; Caracas; CP: 1080; Venezuela | shareholder of | GLOBAL TRACKING AND RECOVERY LIMITED | United States | ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 33180 | 25-JUL-2014 | Active | |
| Chang Tseng, Shiow-Hsiao | Taiwan | F-3; No. 28 Sec 1; Huanshan Rd.; Neihu; Dist.; Taipei City 114; Taiwan (R.O.C) | shareholder of | PROVIEW WORLD HOLDINGS 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-JUL-2010 | Active | |
| Wang Xiaohui | China | F1. 11 OF 01; BINJANG PLAZA; NO. 301; JIANGDONG NORTH ROAD; GULOU DISTRICT; NANJING; JIANGSU; P.R.C. | shareholder of | Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-AUG-2005 | Dissolved | |
| TREE LOGISTICS, S.A. | Panama | Edif. Capital Plaza; Of. 501; Costal del Este; Panamá. | shareholder of | TREE LOGISTICS CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-FEB-2014 | Dissolved | |
| KAMEL RIVERA NIBALDO L. | Panama | Edif. Procomsa II; Piso 10; Of. 10-A; Bella Vista; Panamá. | shareholder of | Barvika Shipping, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2008 | 01-NOV-2012 | Defaulted |
| ADALBERTO VILLA HURTADO | Panama | Edif. Procomsa II; Piso 10; Of. 10-A; Bella Vista; Panamá. | shareholder of | Barvika Shipping, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2008 | 01-NOV-2012 | Defaulted |
| LUIS ERNESTO BARRETO P. | Panama | Edif. Procomsa II; Piso 10; Of. 10-A; Bella Vista; Panamá. | shareholder of | Barvika Shipping, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-APR-2008 | 01-NOV-2012 | Defaulted |
| DAVID DAWEI LI | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| HUA ZHANG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| SHIQUAN YANG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| MAN CHENG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Mr. Emre PAKSOY | Turkey | Yeniköy Mah. Türkbostan Sokak No.19 D.1; Sariyer; Istanbul; Turkey | shareholder of | GELLIS MARKETING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUL-2015 | Active | |
| Eddla Mirharooni | China | ROOM 701; BUILDING A; YIN XI YUAN; 6 JIN TAN ZHI ROAD; QINGDAO; CHINA | shareholder of | Teama Capital Limited | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC. | 20-MAR-2008 | 17-FEB-2011 | Defaulted |
| SHPAGIN IGOR | Russia | YUZHNO-SAKHALINSK GOGOLYA 11A | shareholder of | MATRIX BASE HOLDINGS 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-JUL-2011 | Active | |
| YI TAN | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| BO CHEN | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| FRANKLIN FUK KAY TONG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| YIN RONG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| KENNY DAI HAO WEN | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| I-TEH SHA | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| WONG HSIU MIN | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| KYU DONG LEE | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| FUMIO TORIYAMA | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| MIKIYASU SHINSHI | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| VEN-KING JAMES CHOW | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| HENRY HAOJAN TUNG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| ZHANG RONG HUA | China | DONGPUHU CUN; SHIFAN XIANG; LEQING SHI; ZHEJIANG; CHINA | shareholder of | BILLION LINK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2005 | 01-NOV-2007 | Defaulted |
| CHEN XUE ER | China | Dongshe; Guyao No.1 Village; Shiqiao Town; Cixi City; Zhejiang Province; P.R. China | shareholder of | SUCCESS ELEMENTS ENTERPRISES 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 | 31-JAN-2005 | 17-FEB-2011 | Defaulted |
| THE BEARER | Belgium | DOORNBOOMPAD 60- 2270 HERENTHOUT- BELGIUM | shareholder of | CENTAUER LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-APR-2005 | 05-OCT-2012 | Defaulted |
| CHIN CHENG KAU | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| FAN HO-LING | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| HUANG YUNG-LIANG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Guido Gunter Ganschow | Thailand | Domus 16 Condominium 19/45 9F; Sukhumvit Soi 16; Klongtoey; Bangkok 10110 Thailand | shareholder of | Netronics Holdings Ltd. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 31-AUG-2001 | Active | |
| ZHANG WEIZHONG | China | Donging District; Dongying City; Shandong; China | shareholder of | SUNNY WEALTH 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 | 11-APR-2011 | Active | |
| GAO DONGMEI | China | Donging District; Dongying City; Shandong; China | shareholder of | SUNNY WEALTH 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 | 11-APR-2011 | Active | |
| SUN DI XIN YUE | China | Door 3; 2nd Floor; Unit 2; No. 258-9; Nantong Street; Nangang Area; Harbin; China | shareholder of | Deazon Capital Investment Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-SEP-2015 | Active | |
| Glen Ersksine Trust | Bermuda | Dorchester House; 7 Church House; HAMILTON H.M.11; Bermuda | shareholder of | PALO ALTO INDUSTRIES LIMITED | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 14-SEP-2000 | Active | |
| HUANG YAPING | China | Dormitory of City; Development of Talent Center in Linping Town; Yuhang City; Zhejiang; Province; China | shareholder of | INFASHION ACCESSORIES 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 | 18-MAY-2006 | Active | |
| ZHOU GUANGMING | China | DORMITORY of PHOSPHATE FERTILIZER PLANT; GULOU DISTRICT; XUZHOU; JIANGSU; CHINA | shareholder of | General Charcoal Bioenergy 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 | 15-JAN-2015 | Active | |
| ZHU YAQING | China | DORMITORY OF THE PHARMACEUTICAL FACTORY; NO.21 DA QIAO WEST ROAD; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
| ZHU YAQING | China | DORMITORY OF THE PHARMACEUTICAL FACTORY; NO.21 DA QIAO WEST ROAD; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
| JRN HOLDINGS LTD. | British Virgin Islands | International Trust Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | DOVERCOURT LIMITED | Hong Kong | DOVERCOURT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 02-JAN-1991 | Active | |
| EAST DRAGON LIMITED | British Virgin Islands | International Trust Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| Tristar Company Limited | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | QUICK RESPONSE INC. | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 10-OCT-1991 | Active | |
| Mr. Sergey ZAMEDIANSKY | Russia | Zelenograd corp. 240, apt 136MoscowRussia | shareholder of | BRIDGESIDE CONSTRUCTION INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-SEP-2006 | 19-FEB-2015 | Defaulted |
| YOU XIAO JUN | China | Zhongxin Village; Qiangjiao Town; Ninghai County; Zhejiang Province; China | shareholder of | FUTUO MECHANICAL TOOLS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-FEB-2005 | Active | |
| GORAN ENTERPRISES LIMITED | British Virgin Islands | International Trust Building; Wickhams cay; Road Town; Tortola; BVI | shareholder of | DV II TAIL LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2003 | 20-NOV-2009 | Defaulted |
| HOEGH CAPITAL PARTNERS DV II LIMITED | British Virgin Islands | International Trust Building; Wickhams cay; Road Town; Tortola; BVI | shareholder of | DV II TAIL LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2003 | 20-NOV-2009 | Defaulted |
| MARVEL LINK LIMITED | British Virgin Islands | International Trust Building; Wickhams cay; Road Town; Tortola; BVI | shareholder of | NOBLE CAPITAL LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 19-JUL-1996 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | Interrnational House Castle Hill; Victoria Road Douglas; Isle of Man | shareholder of | Avalon Dynamic Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2005 | Changed agent | |
| KELLMAN INVESTMENTS LTD. | British Virgin Islands | INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Nikorrinvest Company Ltd. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 03-JUL-2008 | 03-JUN-2010 | Dissolved |
| MOHANLAL LOHIA | Thailand | INTERTOWER 186; SUKHUMVIT 501II; SUKHUMVIT ROAD WATTANA; BANGKOK 10110; THAILAND | shareholder of | SHRUVIC INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-DEC-2009 | Active | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | SEVERN GLOBAL LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 21-FEB-2003 | Active | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | KARO CAPITAL LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-JUL-2003 | Defaulted | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | KULBERTHIAN FINANCE S.A. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 02-APR-2001 | 09-NOV-2010 | Inactivated |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | Tenia Holding Limited | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 12-AUG-2005 | Active | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | BARASHINE FINANCE LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 25-JUL-2000 | Active | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | CIAMPARINA FINANCE LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 05-JUL-2000 | Inactivated | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING THE VALLEY ANGUILLA | shareholder of | DAWDERSON FINANCE S.A. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-FEB-2001 | 19-JUN-2012 | Defaulted |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING; THE VALLAY; ANGUILLA | shareholder of | SOARE INVESTMENTS CORP. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 31-OCT-2002 | Active | |
| TAURUS LIMITED | Anguilla | INTERTRUST BUILDING; THE VALLAY; ANGUILLA | shareholder of | LANCY INTERNATIONAL LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-JUL-2003 | Active | |
| SOLOVIEV Yuri | United Kingdom | FLAT 10.THORNWOOD LODGE; THORNWOOD GARDENS; LONDON W87EB; UK | shareholder of | QUILLAS EQUITIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-SEP-2009 | Active | |
| CHAN WAI LING | Hong Kong | FLAT 10; 6/F; HIU TIU HOUSE HIU LAI COURT; KWUN TONG; KOWLOON; 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 | |
| YANG JUYUN | China | Flat 101; No.22; 2nd Hua Yuan Street; ChanCheng District; Foshan City; Guangdong Province; China | shareholder of | WP Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | Active | |
| CHEN MIN | China | FLAT 102; NO. 19; 1025 SHANGHCHENG ROAD; PUDONG; SHANGHAI; CHINA 200120 | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
| ROMMESWINKEL, Dirk Heinrich | China | Flat 104; Block 26; Sunshine Holiday Garden; Dongguan; Guangdong; PRC | shareholder of | NORTHEAST ASIA INVESTORS LTD. | Hong Kong | NORTHEAST ASIA INVESTORS LIMITED SUITE 901; 9TH FLOOR; WANG YIP INDUSTRIAL BUILDING 1 ELM STREET; TAI KOK TSUI KOWLOON HONG KONG | 12-NOV-1993 | Active | |
| T.A. ALMOAYED & SONS W.L.L. | Bahrain | FLAT 11; BUILDING 68; ROAD 385; BLOCK 304; MANAMA CENTER; BAHRAIN | shareholder of | GLENDOWER PROPERTIES LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-1996 | Active | |
| ZHOU NONG | China | F6. 13.5D; SHUMA CITY TIANSHOU; SHENZHEN | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| WASEF HANI WASEF SHAKA'A | United Arab Emirates | F88 International Media Production Zone; Dubai; UAE | shareholder of | SUCCESSFUL CENTURY CO. LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-JAN-2013 | Active | |
| THE BEARER | Saint Kitts and Nevis | f Craddock Road; Charlestown; Nevis | shareholder of | FLOWER OF SKY 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 | 11-OCT-2005 | 04-JAN-2010 | Defaulted |
| Ng Lai King, Pamela | Hong Kong | Flat 12A; Belleview Gardens; 5 Belleview Drive; Repulse Bay; Hong Kong. | shareholder of | RIC LAND INVESTMENTS LIMITED | Hong Kong | PRIMEFORD SECRETARIAL SERVICES LIMITED 9/F., FORTUNE HOUSE 61 CONNAUGHT ROAD CENTRAL HONG KONG | 18-JAN-2011 | Active | |
| CHAN MUI YEE, AMY | Hong Kong | FLAT 12C, BLOCK 24 BAGUIO VILLA 555 VICTORIA ROAD HONG KONG | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
| LI KWOK KING | Hong Kong | Flat 12H; Block 20; Phase 4; Laguna Verde; Hunghom; Kowloon | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| LI KWOK KING | Hong Kong | Flat 12H; Block 20; Phase 4; Laguna Verde; Hunghom; Kowloon | shareholder of | PIONEER ACTION INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 18-MAR-2010 | 10-OCT-2011 | Dissolved |
| LIU YI-CHENG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| HE GANGQIANG | China | F606; HUI YUAN INTERNATIONAL APARTMENT; NO. 8 ANLI ROAD; ANDING MENWAI CHAO YANG DISTRICT BEIJING; CHINA | shareholder of | CROWN HOST INVESTMENT LTD. | Hong Kong | HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG | 06-MAY-1997 | 26-AUG-2010 | Defaulted |
| AL BODOUR INVESTMENTS GROUP | Kuwait | FAHED AL-SALEM STREET; SALHIYA; AL-FUTOOH CORNPLEX; P O BOX 29483; SAFAT; KUWAIT 13155 | 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 | |
| Fairbaim Trust Company Limited as Trustees of Alliance Trust | Guernsey | Fairbaim House; Rohais; St Peter Port; Guernsey; GY1 3HE | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| SPECTRUM NOMINEES LIMITED | Guernsey | FAIRBAIRN HOUSE; RAHIS; ST PETER PORT; GUERNSEY; C.I. | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | Active | |
| FRT SECRETARIAL LIMITED | Guernsey | FAIRBAIRN HOUSE; RAHIS; ST PETER PORT; GUERNSEY; C.I. | shareholder of | FISH FLEUR (BVI) LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 08-DEC-2000 | Active | |
| Spectrum Nominees Limited | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| Nedgroup Private Wealth Secretarial Limited | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| FRT Secretarial Limited | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| MR. SULAIMAN AL BASSAM | Saudi Arabia | HOUSE NO. 4; STREET NO. 1; AREA JABRIAYH DISTRICT 12; SAUDI ARABIA | shareholder of | DHOW PROPERTY COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAY-2003 | Active | |
| MR. SULAIMAN AL BASSAM | Saudi Arabia | HOUSE NO. 4; STREET NO. 1; AREA JABRIAYH DISTRICT 12; SAUDI ARABIA | shareholder of | HIND PROPERTY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-1992 | Active | |
| PAUL ESCREET | United Kingdom | WOODSIDE JENNY BROUGHLANE HESSLE ENGLAND | shareholder of | MISSION DEVELOPMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-APR-1998 | 04-JAN-2006 | Defaulted |
| PAUL ESCREET | United Kingdom | WOODSIDE JENNY BROUGHLANE HESSLE ENGLAND | shareholder of | PARAGON OFFSHORE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-1995 | Active | |
| PAUL ESCREET | United Kingdom | WOODSIDE JENNY BROUGHLANE HESSLE ENGLAND | shareholder of | SOUTHREACH ENTERPRISES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
| Wu Ying Di | China | Room 502; 33 You He Lane; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | GUIDE 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 | 28-JUL-2006 | Active | |
| WANG SHUQIN | China | Room 605; No. 11; Lane 9; Nan Ya Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | LG TRADE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-NOV-2005 | Active | |
| HUANG QIULIAN | China | Room 902; No.1011; Lujiabang; Shanghai; China | shareholder of | GIANT INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2009 | Active | |
| Al-Aruba Capital Limited | Saudi Arabia | House No. 6 West Mohammadia; Prince Turki Alawal Road; Riyadh; Saudi Arabia | shareholder of | Al-Waffa Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2015 | Active | |
| Donya Salahuddin Alireza | Bahrain | House No. 601; Road No. 1113; Tubli 711 | shareholder of | Istithmar Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2006 | 03-DEC-2013 | Changed agent |
| Faisal Salahuddin Alireza | Bahrain | House No. 601; Road No. 1113; Tubli 711 | shareholder of | Istithmar Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2006 | 03-DEC-2013 | Changed agent |
| CHANG Chung Kay | Hong Kong | HOUSE NO. 7; SEASCAPE; 42 SASSOON ROAD; POKULAM; HONG KONG | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| Nadeem Ahmed Jeddy | Pakistan | House No. 71/1 Khayaban; E-Badr; 28th Street Phase VI; Dha Karachi; Pakistan | shareholder of | FLEXI HARVEST 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.* | 02-FEB-2012 | Active | |
| MATTHEW JAMES BRUGGEN | Thailand | House No. 71; Sukhumvit Soi 7; Klongtoey; Bangkok 10110 Thailand | shareholder of | HighPoint Asia Company Limited | Thailand | THE GRAND; 10TH FLOOR; ROOM 2/109; SOI MAHADLEKLEUNG 2; RATCHADAMRI; BANGKOK; THAILAND | 29-AUG-2007 | Active |
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