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 |
|---|---|---|---|---|---|---|---|---|---|
 Bruce David McNaught | Guernsey |  La Valle; Rue de L'Eglise; St. Martin; Guernsey; GY4 6RN | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| YU XIAOHUA | China | No. 30; Zhangjia; Yangpusha Village; Chunjiang Street; Fuyang City; Zhejiang Province; China | shareholder of | TIN YAT HOLDING 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 | 04-MAR-2014 | Active | |
| CAO ZHI GANG | China | NO. 301; UNIT 1; BUILDING 5; GUANGMAO DISTRICT; NO. 30-5; ALETAI ROAD; SHAYI BAKE; WULUMUQI; XINJIANG; CHINA | shareholder of | TECHTONE IMPORT & EXPORT INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| FENG XUEYAN | China | NO. 301; UNIT 3; BUILDING 7; NO. 1 NANCUN; QILISHAN; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA. | shareholder of | ORIENT METAL 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 | 24-OCT-2012 | Active | |
| TANG LING | China | NO. 302; DONG MEN; 5/F; SHUIDUIZI XILI; CHAOYANG; BEIJING; CHINA | shareholder of | STUDIO SAN INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 06-NOV-2015 | Defaulted |
| WANG YOUPING | China | No. 302; Unit 2; Building 3; No. 57; Enjizhuang; Haidian District; Beijing; China | shareholder of | Hongkong New Mails Mining & Energy 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-AUG-2013 | Active | |
| HONGLING LI | China | NO. 303; NO. 60 HANZHOU STREET; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| LI JUN | China | NO. 303; UNIT 3; BLDG 2; NO. 15; BACHANG STREET; QIAOXI DISTRICT; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | China Freeze-Dry Inc. | 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-NOV-2010 | Defaulted | |
| LIANG JIANJUN | China | NO. 305; 4 DONG YOUZHENG 2 VILLAGE; TIANYUAN DISTRICT; ZHUZHOU CITY; HUNAN PROVINCE; CHINA | shareholder of | FAMOUS SUCCESS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2010 | 04-MAY-2015 | Defaulted |
| ZHU MAN TING | China | NO. 306; UNIT 5; BLDG 23; NEIMIN; NO. 2; JINTAIXILU; CHAOYANG; BEIJING; CHINA | shareholder of | FURTUNA APPAREAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | KEERID HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | 06-NOV-2014 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | VENETIAN ESTATE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | Colborne International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-2009 | 23-FEB-2015 | Changed agent |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | Misty Rose Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | HALOSEN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-FEB-2009 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | GELAIRES LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2010 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | QUENTIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | Active | |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS | shareholder of | PROCESS MARINE VENTURES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-NOV-2011 | Active | |
| Cannon International Limited | Guernsey | KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS | shareholder of | PROCESS MARINE VENTURES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-NOV-2011 | Active | |
| FREDERICK MARTIN POTTER | United Kingdom | Kingsway House; 103 Kingsway; Holborn; London WC 2B 6AW; UK | shareholder of | DEWAR IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | Defaulted | |
| Mrs Narmina Asadova | Azerbaijan | Khaqani Street 23; Apt 23 Azerbaijan; Baku | shareholder of | Stanway Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Karim Khayat | Lebanon | Khayat Center -Jnah; May Trad Street 13th Floor; Beirut- Lebanon | shareholder of | Media Solutions Co Trading Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2008 | 29-JUL-2015 | Defaulted |
| Mrs. Irina Romanova | Russia | Khodinskiy Avenue; Bldg. 15; Apt. 38; Moscow; Russian Federation | shareholder of | ROMWAY MANAGEMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-MAR-2009 | Active | |
| Mr. Boris Favarisovich Davletiyarov | Russia | KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIA | shareholder of | LAVERTON MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 02-MAY-2013 | Defaulted |
| MR. BORIS DAVLETIYAROV | Russia | KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIA | shareholder of | Evrodec Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JAN-2000 | 15-NOV-2012 | Dissolved |
| Boris Favarisovich Davletiyarov | Russia | KHOLZUNOVA PER. 6-14; MOSCOW; RUSSIA | shareholder of | AFB INVESTMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-2002 | 17-APR-2013 | Changed agent |
| ARDAVAN MOSHIRI | United Kingdom | Kidderpore Avenue; Flat 3; NW3 7SP London; United Kingdom | shareholder of | CONEY HOLDINGS GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-JUN-2005 | 26-FEB-2015 | Changed agent |
| SANDIAGA UNO | Indonesia | JL. GALUH II NO. 18 R 003/01 SELONG KBY BARU JAKSEL, INDONESIA | shareholder of | SARATOGA EQUITY PARTNERS I LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAR-2002 | 06-NOV-2015 | Defaulted |
| SAN KHARISMAN WISEKAY | Indonesia | JL. HANG TUAH IX/35; KEBAYORAN BARU; JAKARTA 12120 INDONESIA | shareholder of | W & C - World Ocean Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-DEC-2009 | Defaulted | |
| HERNAWAN TJAHJANA | Indonesia | Jl. Kemang Dlm IV J.6; RT 002/03; MP Prapatan; Jak Sel; Indonesia | shareholder of | LEVEN GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| JEANNY HENDHARTO TJAHJANA | Indonesia | Jl. Kemang Dlm IV J.6; RT 002/03; MP Prapatan; Jak Sel; Indonesia | shareholder of | LEVEN GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| NOERSING NOERAINI | Indonesia | JL. KEMBANG HARUM 4; No. C8/43RT. 03RW.04; KEMBANGAN SELATAN JAKARTA BARAT; 11610; JAKARTA INDONESIA | shareholder of | GRANDE VISION INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2009 | 06-NOV-2014 | Defaulted |
| HERJATI | Indonesia | JL. KEMBANG WANGI 111BLOK K8/9; 010/002 KEMB; SELATAN; JAKARTA; 11610 INDONESIA | shareholder of | FIRST LEGACY 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.* | 08-JUN-2004 | Active | |
| STENHAM TRUSTEES LIMITED | Guernsey | Kingsway House Haviland Street St Peter Port Guernsey GY1 2QE | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| CANNONO NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | KENORA CONSULTANTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2007 | Defaulted | |
| The Sherwood Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Cannon Nominees Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| Cannon International Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Cannon International Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Cannon Nominess Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | CHAMBIRA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-APR-2013 | Active | |
| Cannon Nominess Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Exhaust Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-APR-2013 | Active | |
| Cannon Nominees Limitd | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Troy Global Holding Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-APR-2013 | Active | |
| Cannon Interntional Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Troy Global Holding Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-APR-2013 | Active | |
| CHANG, CHIAN-SUNG | Taiwan | No. 47; Lane 268; Sinshu Rd.; Shinjuang City; Taipei; 242; Taiwan; R.O.C. | shareholder of | SUN SPEED TRADING LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 27-SEP-2001 | Active | |
| LIU BING | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | CYPRESSURE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| YUAN YA FANG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| QU CHUANG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| Liu Yu Chuan | China | No. 471; Unit 4; Building 6; No. 44; Balizhuang Road; Chenghua; Chengdu; China | shareholder of | SOARING TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2013 | Active | |
| ZHANG YUANZHONG | China | NO. 477; DAYU VILLAGE; ZHANGZHUANG TOWN; YINAN COUNTY; SHANDONG; CHINA | shareholder of | LONG WAY HOLDINGS LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAR-2015 | Active | |
| XIE HUIPIN | China | NO. 48 XIEJIAZHUANG VILLAGE; LIUGUANZHUANG TOWN; JUXIAN; SHANDONG; CHINA | shareholder of | BLACK SWAN (UK) INVESTMENT 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 | 29-SEP-2011 | Defaulted | |
| LAI YU-MING | Taiwan | No. 5 Alley 10; Lane 50; Bash Rd.; Danshuei Jen; Taipei Country; Taiwan | shareholder of | BRIGHT ACTION ENTERPRISE LTD. | 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 | 04-MAY-2011 | Inactivated | |
| WANG PENG | China | NO. 5 YUSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Julong 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 | 13-JUN-2011 | 18-FEB-2013 | Defaulted |
| WANG PENG | China | NO. 5 YUSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Aquatech Group Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-APR-2014 | Active | |
| ZHOU HAOLIN | China | NO. 5-10; DAGUANYAN STREET; JINJIANG DISTRICT; CHENGDU CITY; CHINA | shareholder of | UDREAMY NETWORK 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 | 26-APR-2011 | Defaulted | |
| MR. LIU JIAXI | Viet Nam | NO. 48/3; KP 7; TAN THOI NHAT WARD; 12 DIST.; HO CHI MINH CITY; VIETNAM | shareholder of | ONMAR ENTERPRISES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. 1501; 15/F.; WANCHAI COM'L BLDG.; 194-204 JOHNSTON ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WU Haitao | China | No. 49; Lane 136; Xiamen Road; Huangpu; Shanghai; the People's Republic of China | shareholder of | CHINICA SHIPBROKERS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-OCT-2011 | Active | |
| ERIC SIDNEY NAFORD | Jersey | LA PIERRE BLANCHE MONT ES CROIX LA RUE DE LA POINTE ST BRELADE JE3 8EN | shareholder of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | Active | |
| Anthony Hugh Knight | Jersey | La Pierre des Trais Milles; La Grande Route de St Martin; St Saviour JE2 7GT | shareholder of | SUNRISE MARKETING GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUN-2000 | Active | |
| Anthony Hugh Knight | Jersey | La Pierre des Trais Milles; La Grande Route de St Martin; St Saviour JE2 7GT | shareholder of | ALJOY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-2000 | Defaulted | |
| INVESTEC TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GOSHAWK TRUST | Guernsey | La Plaiderie - St. Peter Port, Guernsey - Channel Islands - CY1 3RP | shareholder of | WATCHHORN BUSINESS CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 14-JUL-1998 | 25-NOV-2014 | Dissolved |
| TOPAZ INVESTMENTS LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | SHEMARA LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-AUG-1998 | Active | |
| TOPAZ INVESTMENTS LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| FIRST PLAIDERIE LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| SECOND PLAIDERIE LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| COLETTE LAURENS | Andorra | LA PLETA 33B ORDINO, ANDORRA | shareholder of | ORDAN LTD. | Switzerland | MR. JEAN VAN DE KERCHOVE LA PLETA 33BORDINOPRINCIPALITY OF ANDORRA **S.I.** SWITZERLAND | 23-FEB-1996 | 13-OCT-2004 | Inactivated |
| COLLETTE LAURENS | Andorra | LA PLETA 33B; ORDINO; PRINCIPALITY OF ANDORRA | shareholder of | PALOSAN LTD. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 11-DEC-1992 | 25-FEB-2008 | Defaulted |
| MARITZA LORENA VACA SOTO | Ecuador | LA PRADERA 409; QUITO; ECUADOR | shareholder of | Affinity Mktg Inc. | Ecuador | FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR | 16-OCT-2009 | 24-JAN-2013 | Defaulted |
| ALDO CALANDRELLI, LUCAS I. CALANDRELLI and GASTON CALANDRELLI in Joint Tenancy with Right of Survivorship | Argentina | La Rioja 02153 Piso 01 Depto. Centre Rondeau y Ave Caseros; 1244 Capital Federal; Argentina | shareholder of | Tyr Consulting Limited | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 28-FEB-2014 | Active | |
| JAMES ANDREW RAMSDEN | Jersey | LA VALLONET; LES FONDS DE LONGUEVILLE; GROUVILLE; JERSEY; CHANNEL ISLANDS | shareholder of | HARBOUR REACH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-2007 | 04-MAR-2010 | Dissolved |
| EDUARDO NUNEZ SOTOMAYOR | Chile | LA VENDIMIA; 6444; VITACURA; SANTIAGO; CHILE | shareholder of | GREAT WORK HOLDINGS LIMITED | China | ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 28-APR-2006 | 01-NOV-2007 | Defaulted |
| JANKA DEN HEIJER-ZOET | Netherlands | LAAN VAN MECKLENBURG 26; 4818 GD BREADA; THE NETHERLANDS | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| MANDA CONSULT AG | Switzerland | INDUSTRIESTRASSE 13B; CH-6304; ZUG | shareholder of | CEDAR SERVICES S.A. | Switzerland | MANDACONSULT AG INDUSTRIESTRASSE 13B 6304 ZUG SWITZERLAND | 22-JUN-2006 | Inactivated | |
| LIU JIDONG | China | NO. 308; DOOR 4; 46F; DONGLI; BAI JIA ZHUANG; BEIJING; CHINA | shareholder of | ARTKEYLIVE CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-NOV-2006 | 19-FEB-2008 | Defaulted |
| WANG SHOUDONG | China | NO. 31 YANHE ROAD; HEDE TOWN; SHEYANG COUNTY; JIANGSU PROVINCE; CHINA | shareholder of | GLC 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 | 03-AUG-2012 | Active | |
| Lighthouse Equity Limited | British Virgin Islands | Lake Bldg 1st Floor; Wickhams Cay 1; Road Town | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| THE BEARER | British Virgin Islands | Lake Building Road Town Tortola, British Virgin Islands | shareholder of | HARBOURNE REALTY & PROPERTY CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-1992 | 10-AUG-2012 | Dissolved |
| HE ZHI | China | INSTITUTE OF MICROELECTRONICS; NO 1; QING HUA YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | Hetunster Medical Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2015 | Active | |
| Ghalib Farha | United Arab Emirates | Intercat Hospitality LLC Zabeel Road Pyramids Center 205 Po Box 52044; Dubai; UAE | shareholder of | Rutland Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2011 | Defaulted | |
| IAN JONES | Jersey | INTERCONTINENTAL FINANCIAL MANAGEMENT LTD CONTINENTAL HOUSE 26 BATH STREET ST HELIER JE2 4ST | shareholder of | EEN WERELD VAN BLOEMEN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | Internatinoal House Castle Hill Victoria Road Douglas Isle of Man IM2 4RB | shareholder of | VIROLA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-OCT-2008 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | United States | International House | shareholder of | Pebble Rock Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-NOV-2007 | Defaulted | |
| Aundyr Enmyn Limited | Isle of Man | International House Castle Hill, Victoria Road Doglas Isle of Man | shareholder of | Rey Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-NOV-2003 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House Castle Hill; Victoria Road Douglas; Isle of Man British Isles | shareholder of | PENDEEN LIMITED | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 22-DEC-2000 | 04-MAY-2015 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House Castle Hill; Victoria Road Douglas; Isle of Man British Isles | shareholder of | PENDEEN LIMITED | Cayman Islands | CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS | 22-DEC-2000 | 04-MAY-2015 | Defaulted |
| Cannon Asset Management Limited re J006 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| PORCHESTER TRUST | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | MULLIEN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | Dissolved | |
| CANON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE 1098 TRUST (FORMERLY) JJR TRUST | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST PETER PORT; GUERNSEY | shareholder of | TFASA Group Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUN-2011 | 13-MAR-2015 | Discontinued |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2Q1 | shareholder of | CORDELIA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-1995 | 01-NOV-2012 | Defaulted |
| FENG HUI CUN | China | NO. 306; UNIT 5; BLDG 23; NEIMIN; NO. 2; JINTAIXILU; CHAOYANG; BEIJING; CHINA | shareholder of | FURTUNA APPAREAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | Active | |
| Fernando Selim BORJA | Philippines | NO. 31 PINA ST.; VALLE VERDE 1; PASIG CITY; PHILIPPINES | shareholder of | PACIFIC INFINITY RESOURCES OVERSEAS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-DEC-2008 | 03-JUN-2014 | Dissolved |
| YU DE AN | China | NO. 31; BLOCK 18; SHIYOUXINCUN; KELAMAYI; XINJIANG; CHINA. | shareholder of | AMERICAN ODDITY EDEN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 04-MAY-2015 | Defaulted |
| Zhu Zeng Wu | China | No. 31; Zhonghua East Road; Chaoyang; Changchun; China | shareholder of | NEW GRACE RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Defaulted | |
| ZHOU WEI | China | NO. 310 DOOR 3; 7 HAO LOU; CHANG CHUN LI; XUAN WU DISTRICT; BEIJING; CHINA | shareholder of | ORIENTAL SUCCESS INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 06-AUG-2012 | Active | |
| WANG LUN | China | NO. 311 BA YI ROAD; WU CHANG DISTRICT; WU HAN CITY; HU BEI PROVINCE; CHINA | shareholder of | CHEER YIELD HOLDINGS LTD. | Hong Kong | CENTURY GINWA RETAIL HOLDINGS LIMITED SUITES 1701-1703; 17/F.; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD WANCHAI HONG KONG | 21-MAR-2012 | 16-FEB-2013 | Changed agent |
| CHEN SIZHEN | China | NO. 3128; JIYIN AVENUE; JIANGNING DISTRICT; NANJING; CHINA. | shareholder of | TouchCam Technology 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 | 29-MAY-2013 | Active | |
| XING SHANYI | China | No. 313; Lane 608; West Huancheng Road (South); Haishu Dist; Ningbo City; Zhejiang Province; P. R. China | shareholder of | GOODFORD MANAGEMENT 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-MAY-2005 | 16-FEB-2009 | Defaulted |
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