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 |
|---|---|---|---|---|---|---|---|---|---|
 CONTINENTAL NOMINEES LIMITED | Jersey |  PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | GRAPHIC CREATIONS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 14-MAY-1996 | 27-APR-2012 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | DONELAN S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 08-AUG-1997 | 08-JAN-2009 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | LIMECOURT OVERSEAS LTD. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 01-NOV-1995 | 22-APR-2013 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | CORPORATE DESIGN LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-APR-1999 | Dissolved | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 31-AUG-1999 | 03-MAY-2011 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | HEDLEY ESTATES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 15-JUL-1999 | 10-OCT-2007 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | DRISCOL PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 31-OCT-2002 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | ALDEROSE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 16-JAN-1998 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | GENERAL COMMERCIAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 27-MAY-2005 | 06-NOV-2008 | Defaulted |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KENNYLEIGH ENTERPRISES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 11-APR-2005 | 06-NOV-2007 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KARAGAN FINANCE LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 10-JUN-2005 | 03-AUG-2012 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | HALSBURY MANAGEMENT LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 11-NOV-2005 | 02-NOV-2011 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | TAMZIN LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 10-MAY-1999 | 28-MAR-2008 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | CARRIAGE INVESTMENTS LIMITED | Venezuela | BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA | 26-SEP-2005 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | PRONUTRO S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 06-APR-2001 | 13-DEC-2010 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | VIEWLAND PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2001 | 12-FEB-2009 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | KENZI CORPORATION | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 30-JUL-2003 | 23-NOV-2007 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | RIDGEMOUNT SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 14-SEP-2005 | 26-OCT-2011 | Dissolved |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | FREEDOM ESTATES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 11-JUL-2005 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | BECKERLY HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-NOV-1990 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | QUATTRO INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1992 | Active | |
| CONTINENTAL SECRETARIES LIMITED | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | LIMECOURT OVERSEAS LTD. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 01-NOV-1995 | 22-APR-2013 | Dissolved |
| Firmament Investments Limited | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | REDTEL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-JAN-2008 | 06-NOV-2014 | Defaulted |
| YU XIANXING | China | NO. 1; UNIT 19; DONGSHENG ROAD; YUELIN STREET; FENGHUA; ZHEJIANG; CHINA | shareholder of | Yoyo Electronic 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 | 08-OCT-2014 | Active | |
| HUANG ZHENGFU | China | NO. 1; UNIT 3; LANE 711; CHENGNAN ROAD; JIANGNAN STREET; YONGKANG CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MAX INDUSTRIAL CO., 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 | 06-DEC-2012 | Active | |
| ZHANG LEI | China | NO. 1; XIANG HE YUAN ROAD; DONGCHENG DISTRICT; BEIJING | shareholder of | CENTURY DEVELOPMENT INTERNATIONAL HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 16-SEP-2002 | Active | |
| ZHU MING ZHE | China | NO. 1; XIAO TANG CUN; CHENG NAN QU; HENG YANG SHI; HU NAN; CHINA | shareholder of | GOAL TECH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2005 | 01-NOV-2006 | Defaulted |
| Zhao Junfang | China | No. 1; Yuelianghu Road; Duodao District; Jingmen; Hubei; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| LIM CHAI HUAT | Singapore | No. 10 Kew Heights, Singaore 466335 | shareholder of | COOPERAGE 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.* | 10-OCT-2002 | 02-MAY-2007 | Defaulted |
| HOU WEIJUN | China | NO. 10 YABAO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | FETA INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2004 | 29-JUL-2010 | Dissolved |
| ZHANG JING HUI | China | NO. 10 YABAO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | FETA INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2004 | 29-JUL-2010 | Dissolved |
| LIU YUEJUAN | China | NO. 10; BUILDING 63; NO 138 SAN DUAN; JIN CI ROAD; JIN YUAN DISTRICT; TAI YUAN CITY; SHAN XI PROVINCE; CHINA. | shareholder of | JINFAN COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | Active | |
| LIU YUEJUAN | China | NO. 10; BUILDING 63; NO 138 SAN DUAN; JIN CI ROAD; JIN YUAN DISTRICT; TAI YUAN CITY; SHAN XI PROVINCE; CHINA. | shareholder of | SAILSTART COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | Active | |
| LI FANG | China | No. 10; Door 1; 4/F.; 14 Tai Ji Chang Tou Tiao; Dong Cheng District; Beijing; China | shareholder of | NEW FOCH GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-OCT-2010 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NH | shareholder of | MIFLYN INTERNATIONAL LTD | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 15-JUN-2000 | 12-AUG-2014 | Changed agent |
| CHEUNG KONG INFRASTRUCTURE (BVI) LIMTED | British Virgin Islands | P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITED | Hong Kong | CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG | 29-SEP-1993 | Active | |
| GRAND PARKSON RETAIL GROUP LIMITED | British Virgin Islands | P.O.Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN VILLAGE GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 21-SEP-2007 | Changed agent |
| AMBRIDGE NOMINEES LIMITED | Isle of Man | P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PP | shareholder of | INDIAHOLD LTD. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 22-NOV-1996 | Active | |
| AMBRIDGE NOMINEES LIMITED | Isle of Man | P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PP | shareholder of | Ballyward Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2000 | Active | |
| AMBRIDGE NOMINEES LIMITED | Isle of Man | P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PP | shareholder of | AVETON INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-MAY-1999 | Active | |
| VALE NOMINEES LIMITED | Isle of Man | P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PP | shareholder of | Ballyward Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2000 | Active | |
| AMBRIDGE NOMINEES LIMITED | Isle of Man | P.O. BOX 174; ST. JAMES CHAMBERS ATHOL STREET; DOUGLAS ISLE OF MAN | shareholder of | BRISK HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1991 | 12-AUG-2009 | Inactivated |
| ARGUS LIMITED | Jersey | P.O. Box 179; Esplanade; t. Helier; Jersey JE4 9RJ | shareholder of | BRIGHT LIGHT INVESTMENT LTD. | Australia | WALLACE & PARTNERS One Portland Place London W1B 1Pn Western Australia 6051 BS9 3DZ | 19-JUN-1996 | 07-JAN-2003 | Defaulted |
| ARGUS NOMINEES LIMITED | Jersey | P.O. Box 179; Esplanade; t. Helier; Jersey JE4 9RJ | shareholder of | BRIGHT LIGHT INVESTMENT LTD. | Australia | WALLACE & PARTNERS One Portland Place London W1B 1Pn Western Australia 6051 BS9 3DZ | 19-JUN-1996 | 07-JAN-2003 | Defaulted |
| WTG MANAGES LTD. | Jersey | P.O. BOX 183 THORP HOUSE; ROUGE BOUILLON ST. HELIER; JERSEY JE4 8RH | shareholder of | K A P LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-DEC-1996 | 20-APR-2009 | Inactivated |
| MR. LALCHAND D. SHAH | Kenya | P O BOX 83741; MOMBASA; KENYA | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
| NGM RESOURCES LIMITED | Australia | P O BOX 859 SOUTH PARTH WA 6951 AUSTRALIA | shareholder of | NGM URANIUM LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 18-MAY-2007 | 02-NOV-2009 | Defaulted |
| ELG INVESTMENTS LIMITED (ELGINVESTM) | Cayman Islands | P O BOX 897GT ONE CAPITAL PLACE 1 GRAND CAYMAN CAYMAN ISLANDS | shareholder of | RIVER WOOD LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-AUG-2002 | 02-MAY-2013 | Defaulted |
| WANG TIAN LIANG | China | No. 10; Nan Zhan West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Ningbo Botai Brass Products Manufacturing 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 | 15-FEB-2012 | Defaulted |
| SHI JIN YUAN | China | NO. 100; LIANGXI ROAD; WUXI; JIANGSU; CHINA | shareholder of | STUDYCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| SALAH ALDIN ALKHIYAMI | Qatar | P.O. BOX 18792; DOHA; QATAR | shareholder of | QINGDAO LONG RICH INDUSTRIAL 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 | 28-NOV-2007 | Active | |
| ALIDA ARSHAK ORFALI | Jordan | P-O. BOX 950661 AMMAN 11195JORDAN, CAIRO AMMAN BANK-WADI SAQRA | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | P. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BRAIDEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAY-2002 | Active | |
| YE JIANXIONG | China | No. 10; LANE 4; LONG DONG VILLAGE; LONG GANG ZHEN; LONG GANG DISTRICT; SHENZEN; GUANGDONG PROVINCE; CHINA. | shareholder of | CENTURY NOBLE INVESTMENTS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-MAR-2001 | Defaulted | |
| JU YONGHUI | China | NO. 10; ROW 3; ZONE 1; SIDANGKOU HOUCUN; CAIGONGZHUANG TOWN; JINGHAI COUNTY; TIANJIN CITY; CHINA. | shareholder of | MASTER WIRE 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 | 19-FEB-2014 | Active | |
| MR. HSIEH, CHING-CHIU | Taiwan | No. 100; Xingong 3rd Rd.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | DIAMOND MOUNTAIN INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2014 | Active | |
| LUCKY ENTERPRISES CORPORATION | Taiwan | No. 100; Yen Ping North Road; Sec. 4; Taipei; Taiwan; R.O.C. | shareholder of | NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-OCT-1992 | 10-MAY-2004 | Changed agent |
| TAN CHICK PENG | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| NG AI LIAN | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| SENG TECK LIN | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| CHIEW SHEI WAN | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| CHENG LEE CHIN | China | NO. 1001; 29 NONG; YAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
| WARREN TRUSTEES LTD. | Jersey | P.O. BOX 183 THORP HOUSE; ROUGE BOUILLON ST. HELIER; JERSEY JE4 8RH | shareholder of | K A P LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-DEC-1996 | 20-APR-2009 | Inactivated |
| WTG MANAGERS LIMITED | Jersey | P.O. Box 183; Salisbury House; 1-9 Union Street; St. Helier; Jersey JE4 8HR; Channel Islands | shareholder of | CAMERON HOLDING LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 03-AUG-2007 | Resigned as agent |
| FADI NABHAN | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Althea Investments Holding Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2008 | Active | |
| FABI NABHAN | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | Althea Investments Holding Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-FEB-2008 | Active | |
| THE INTERNATIONAL INVESTORS | Kuwait | P.O. Box 29233; Safat; 13153; Kuwait | shareholder of | DENHOLME REAL ESTATE LIMITED | Kuwait | THE INTERNATIONAL INVESTOR P.O. BOX 29233; SAFAT 13079 SAFAT; KUWAIT | 16-JUL-1999 | 02-MAY-2003 | Defaulted |
| Paul Benjamin Yen Lune Chow | Seychelles | P.O. Box 308; Mare Anglaise; Mahe; Seychelles. | shareholder of | CHADDERTON TRADING S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-SEP-1994 | 04-JAN-2011 | Defaulted |
| KEFO SERVICES LTD. | Jersey | P.O. Box 183; Salisbury House; 1-9 Union Street; St. Helier; Jersey JE4 8HR; Channel Islands | shareholder of | CAMERON HOLDING LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 02-JAN-1998 | 03-AUG-2007 | Resigned as agent |
| WTG MANAGERS LIMITED | Jersey | P.O. Box 183; Salisbury House; 1-9 Union Street; St. Helier; Jersey JE4 8RH; Channel Islands | shareholder of | M & D HOLDINGS (JERSEY) LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-AUG-1998 | 03-AUG-2007 | Resigned as agent |
| NEAR EAST GROUP INC. | Jordan | P.O. BOX 1838; AMMAN 11118; JORDAN | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | Active | |
| ARABIAN DEF LOG LIMITED | Guernsey | P.O. Box 186; 1 Le Marchant Street; St Peter Port; Guernsey GY1 4HP; Channel Islands | shareholder of | FRONTLINE CONSULTANTS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-JUL-1993 | 15-SEP-2008 | Dissolved |
| KENRITE HOLDING LTD | British Virgin Islands | P.O. BOX 186; Chambers Road Town; Tortola; B.V.I. | shareholder of | ROBACO GROUP S.A. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 04-MAY-1998 | Defaulted | |
| UNITED COMPANY FOR TRADING AND SERVICES LIMITED | Yemen | P.O. BOX 19036; HADDA ST; SANA; YENEN | shareholder of | BLUE NILE TELECOM (HOLDINGS) LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | 03-FEB-2009 | Inactivated |
| RTC NOMINEES LIMITED (MERGED) | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| RTC NOMINEES LIMITED (MERGED) | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| RTC NOMINEES LIMITED (MERGED) | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | RATAZZI PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-MAR-2000 | 04-MAY-2006 | Changed agent |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | BANNIS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAY-1991 | 06-MAR-2006 | Changed agent |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | LUL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 17-JAN-1997 | 27-MAR-2006 | Changed agent |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | TRAFFORD PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-1996 | 05-FEB-2004 | Dissolved |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | FLEXIPHARM HOLDINGS LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-OCT-1999 | 01-SEP-2003 | Dissolved |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | WAVIAN HOLDINGS LIMITED | Isle of Man | WAVIAN HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SUNBURY PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 14-OCT-1999 | 14-AUG-2006 | Changed agent |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | CHILWORTH LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-DEC-1987 | 03-JAN-2005 | Dissolved |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | SILVER LINK TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-SEP-1999 | 19-NOV-2003 | Dissolved |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | CALAMANCO HOLDINGS LIMITED | Isle of Man | CALAMANCO HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-MAY-1994 | 02-JAN-2008 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | MOSSACK FONSECA & CO. Mossfon Bldg.; 54th Street; REP.OF PANAMA-PANAMA | shareholder of | DALVA TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-MAY-2000 | 02-NOV-2009 | Defaulted |
| OFFSERVICES COMPANY INC. | Panama | MOSSACK FONSECA & CO. Mossfon Bldg.; 54th Street; REP.OF PANAMA-PANAMA | shareholder of | ENCHAL INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-FEB-2003 | 02-NOV-2009 | Defaulted |
| Energy Development Foundation | Panama | MOSSACK FONSECA & CO.; MOSSFON BLDG.; 54TH STREET P. O. BOX 0832-0886; W.T.C; PANAMA; REP. OF PANAMA | shareholder of | United Energy Holdings 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. | 09-DEC-2010 | 06-NOV-2014 | Dissolved |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossafon Building; 2nd Floor; 54th Street; Panama; Republic of Panama | shareholder of | Alfino Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| OLIVANO CORPORATION | Panama | Mossfon Bldg, 54th Street Panama Rep. of Panama | shareholder of | SHATTOK REAL ESTATE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2008 | Defaulted | |
| TAN KOK-HEE, LOUIS | Hong Kong | NO 6 CATALINA AVENUE ROYAL PALMS; PHASE B; WO SHANG WAI; YUEN LONG; NEW TERRITOTIES; HONG KONG. | shareholder of | FENTON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| GUO MING | China | NO 601; 15TH FLOOR; YI CUI YUAN; SHI JING SHAN DISTRICT; BEIJING CITY; P.R; CHINA. | shareholder of | SINOCEM ENGINEERING INTERNATIONAL GROUP LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 13-JUL-2015 | Active | |
| GUO MING | China | NO 601; 15TH FLOOR; YI CUI YUAN; SHI JING SHAN DISTRICT; BEIJING CITY; P.R; CHINA. | shareholder of | SINOCEM SOUTH AMERICA LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2015 | Active | |
| GUO MING | China | NO 601; BUILDING 15; YICUI YUAN; SHIJING SHANQU; BEIJING CITY; P.R.CHINA | shareholder of | M&A LAW 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 | 04-MAY-2010 | Defaulted | |
| GUO MING | China | NO 601; BUILDING 15; YICUI YUAN; SHIJING SHANQU; BEIJING CITY; P.R.CHINA | shareholder of | LEOMAX INTERNATIONAL 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 | 21-OCT-2008 | 03-MAY-2011 | Defaulted |
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