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
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	RTHL Holding Limited	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	31-AUG-2007		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	New Andaluzia Ltd.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	31-AUG-2007	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HOI FAT INVESTMENTS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-AUG-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BUSINESS CORPORATION LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	17-AUG-2005	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MATCHBOX 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.*	09-SEP-2004	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED	China	LUOYANG RUICHANG PETROLEUM CHEMICAL EQUIPMENT CO.; LTD. NO.3 XIWANG RD INDUSTRIAL DEVELOPMENT ZONES LUOYANG CITY; HENAN PROVINCE; CHINA	22-AUG-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	DOVER ENTERPRISES LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	23-AUG-2005	31-MAY-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	THAI FENG GROUP (QINGDAO) 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	16-OCT-2007	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	LICO MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2007	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ADAM Plastic 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	19-OCT-2007	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MOUNTAIN STAR 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	22-OCT-2007		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GAO MEI TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	22-OCT-2007		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Leap Stone Holdings Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	22-OCT-2007	15-FEB-2012	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NINGALOO INVESTMENTS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-JUN-2005	27-FEB-2014	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BELCORP 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-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SOLITUDE LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	07-JUN-2005	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	YUFAT 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	27-JUN-2005	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	LANTAL ENTERPRISES LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-JUN-2005	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NANIN LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	16-JUN-2005	28-DEC-2009	Relocated in new jurisdiction
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ZHEJIANG HOMETEXTILES CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-MAY-2005	27-FEB-2007	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Tagbalay Publishing S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	22-JUN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ZHEJIANG TOPCHANCE CHEMICAL INDUSTRY 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-JUN-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOLD MAPLE LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-JUN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	INTERTRADE CO., LTD.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	06-JUN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TALENT ART FASHION DESIGN 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	22-JUL-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	G plus M 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	19-JUL-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	DRAGON FASHION 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	09-AUG-2005	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TGV Limited	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-JUL-2005	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BARADUR CORPORATION	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-AUG-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Success Trade & Consultant Inc.	Hong Kong	MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG	06-JUL-2005	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BILLION SUCCESS LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-JUN-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	EASY WIN HOLDINGS LIMITED	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	15-JUL-2005	27-FEB-2007	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GILANDER INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	11-JUL-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	CARLTON HOLDINGS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-JUL-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SINOWAY INTERNATIONAL TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOODRICH INT'L CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2006	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ALL-ONE TRADING INTERNATIONAL 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	16-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BLUEHOPE INTERNATIONAL INVESTMENT 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	10-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BLUE SKY TRADE 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	17-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NINGBO RAPID INTERNATIONAL TRADING 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	12-JAN-2006	27-FEB-2014	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	VADER CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-JAN-2006	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	KINGSHUNG ENTERPRISE 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	16-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Sunit Gifts 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	10-FEB-2006	15-JAN-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	KINGSTAR IMP. & EXP. 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	13-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	YONGYAN ELECTRONICS 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	01-MAR-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SUNLINK 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	20-JAN-2006	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GREEN INTERNATIONAL LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	18-FEB-2013	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FULLINK LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TOP SAPIENCE INTERNATIONAL LIMITED	China	ZHEJIANG ZEDA LAW FIRM 19/F; DONGHAI CHUANGYI CENTRE; NO.7; TIAN MUSHAN ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA	18-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FULLAND GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	LUNA ENTERPRISES LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOLDMAX DEVELOPMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	18-FEB-2013	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	DEBOND LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HI-TECH DEVELOPMENT LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BLUEBIRD ENTERPRISES LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	UNIVERSE FINANCE LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-JAN-2006	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GALILEO INVESTMENT LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOLDEN CITY TRADING LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BELLEVUE INTERNATIONAL (FRANCE) 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-JAN-2006	15-FEB-2012	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	FAIRMONTH S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2006	15-FEB-2012	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Singbell Appliance 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	09-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	XINSANMEI INTERNATIONAL TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2006	30-DEC-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HOTFOCUS 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	10-JAN-2006	15-FEB-2012	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOLDEN RICE INTERNATIONAL 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	10-JAN-2006	17-DEC-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	EVERBRIGHT INTERNATIONAL 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	05-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NEW FUTURE MANAGEMENT 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	05-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	VIP HOLDINGS LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	05-JAN-2006	12-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	EXCELLENCE GROUP LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	05-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	CHINA 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	05-JAN-2006	27-FEB-2014	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SUPERIOR ENTERPRISES LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	05-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	VICTORY SERVICE LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-JAN-2006	09-DEC-2011	Dissolved
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SKY-BLUE GIFTS & TOYS 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	06-JAN-2006	16-FEB-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NBKH 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	09-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HARVEST TRADING INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	BRILLIANTEX INTERNATIONAL CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Wide International Trading 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	06-JAN-2006		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	OUR MEDICAL SERVICES, 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	05-JAN-2006	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2006	19-FEB-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	WIN-WIN 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	05-JAN-2006	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	CAMERON INTERNATIONAL LIMITED	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	02-DEC-2005	04-MAY-2012	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	STARTEX 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	21-NOV-2005	03-AUG-2009	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	EWENSOFT 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.*	25-NOV-2005	17-MAY-2010	Changed agent
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	CONCEPT STYLE 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-NOV-2005	18-NOV-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	L.L. FORTUNE (HOLDINGS) LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-DEC-2005	18-DEC-2006	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	RIDER INTERNATIONAL 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	01-DEC-2005	08-JAN-2008	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	TORTIN HOLDINGS LIMITED	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	02-DEC-2005		Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	SHANGHAI TAIFU IMPORT AND EXPORT COMPANY 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-DEC-2005	17-OCT-2006	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ZEO INTERNATIONAL 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-DEC-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	MARKET UNION 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	06-JAN-2006	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	ACRI LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	06-DEC-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	AURAPH LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	08-DEC-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	Billikin Capital Limited	China	BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA	06-JAN-2006	20-FEB-2010	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	NIJES ENTERPRISE (H.K.) CO., LIMITED	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	20-DEC-2005	28-OCT-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HONGDA 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	23-DEC-2005		Active
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	XLNT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	22-DEC-2005	18-FEB-2013	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	HEATHLEY CORPORATION	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-JAN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	KELLAND CORPORATION	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	06-JAN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	LILAC INVESTMENTS LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	06-JAN-2005	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa	shareholder of	GOLDTEL 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.*	06-JAN-2005		Active

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