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
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	PARKVALE PROPERTIES LIMITED	United Kingdom	MR NIGEL FOSTER Eden Associates Uk Ltd Calverts Buildings 50 Borough High St London SE1 1XW	26-MAR-1996		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	KENAI HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-OCT-2002	03-MAY-2005	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	WESLEY INTERNATIONAL LIMITED	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	01-JUL-1994	14-SEP-2005	Changed agent
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	BOLEYN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	31-JUL-2000		Dissolved
JIN SHU DONG	China	No. 005; Zhangjia; Kongpu; Jiangbei Dist.; Ningbo; Zhejiang; P.R. China	shareholder of	Welly 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	10-MAR-2006		Active
Shi Ming Hong	China	No. 017; Fuxing Lane; Jiangbei Area; Ningbo; Zhejiang; China	shareholder of	LITEWELL ELECTRONICS & 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	11-JUN-2007	03-JUN-2011	Defaulted
Wang, Tsan-Shou	Taiwan	No. 13; Wu-Gong 5th Rd.; Hsin-Chung City; Taipei Country; Taiwan	shareholder of	JARLLY HOLDINGS 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.*	13-APR-1999	09-DEC-2011	Changed agent
Wang, Jang-Chon	Taiwan	No. 13; Wu-Gong 5th Rd.; Hsin-Chung City; Taipei Country; Taiwan	shareholder of	JARLLY HOLDINGS 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.*	13-APR-1999	09-DEC-2011	Changed agent
MAI XIAO YAN	China	No. 13; Xing Fa Xiang; Shi Xing Bei Street; Qi Xing Feng Tai Cun; Xi Qiao Zhen; Nan Hai Street; Fo Shan; Guang Dong; China	shareholder of	HONGLI TRADING LTD.	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	20-JUL-2011	06-MAY-2014	Defaulted
CHEN ZHI YONG	China	NO. 1302; BUILDING 20; YONG LE XI QU; SHIJINGSHAN DISTRICT; BEIJING; CHINA	shareholder of	FUXING INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-DEC-2003	03-MAY-2006	Defaulted
Mr. Suril Shah	Tanzania	P.O. Box 42166; Dar es Salaam; Tanzania	shareholder of	AMERSHAM MANAGEMENT CONSULTANTS LIMITED	United Kingdom	EVERATTS 6 CHURCHILL COURT; 58 STATION ROAD; NORTH HARROW; MIDDLESEX HA2 7SA; ENGLAND; UNITED KINGDOM NORTH HARROW UNITED KINGDOM	13-MAR-2008		Active
Suril V. Shah	Tanzania	P.O. Box 42166; Dar es Salaam; Tanzania	shareholder of	MAYBIRD CONSULTANTS LIMITED	United Kingdom	SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM	14-APR-2005		Active
Balchan Nominees Limited	Guernsey	P.O. Box 428; Old Bank Chambers; Grande Rue; St. Martins; GY1 3W2	shareholder of	HENSHAW PROPERTY HOLDINGS LTD.	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	18-APR-2002	23-FEB-2011	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MILESTONE TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-MAR-1995	04-JAN-2011	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	FURZEDOWN HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-MAR-1995		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CROWLANDS INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-JUN-1996	03-JAN-2007	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ABBEYFIELD OVERSEAS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-MAR-1996	07-JUL-2004	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	DAWN GALE CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-MAR-1996		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	COLVILLE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-APR-1997		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	DRURY-ARMSTRONG LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-MAY-1999	02-JAN-2015	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	OVERSEAS TRANSPORT CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-MAY-1999	01-SEP-2010	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	PANAS HOLDINGS CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-JAN-2000	03-JAN-2007	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CAMAVON LIMITED	Guernsey	OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS	12-JAN-2001	11-AUG-2004	Changed agent
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ST. FRANCIS HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUN-2003		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ASHSTEAD LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-MAY-1999	03-JAN-2012	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	QUAD ASSOCIATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-JUL-1993		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CHAMPION CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-SEP-1995		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	UPPER LENDEAN INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-FEB-1999	04-DEC-2013	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ENDELL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-MAY-2003	03-JAN-2007	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ABS WORLDWIDE CORPORATION LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-JUL-1997	03-MAY-2006	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	VR TRADING 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-AUG-2001		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MARALEA INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-JAN-2000		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MILLEMONT OVERSEAS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-FEB-2000	05-SEP-2005	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	JAXON TRADING LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2002		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ATREIDES INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1992		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	VINTAGE ONE LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	20-NOV-2002	12-NOV-2014	Dissolved
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	KASAMIRALDA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-FEB-1997		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MIDEP LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-MAY-1998	01-NOV-2005	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MARINA MARINA 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-AUG-2001		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	SHANNON DEVELOPMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	19-JUL-2001		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	GLENTHORNE ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-MAR-2001		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	FYNCH ENTERPRISES LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	23-JAN-2001		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	NORTH AMERICAN MARKETING GROUP INC.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-JAN-2003	28-OCT-2013	Inactivated
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ORVETTE HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-OCT-2002	03-MAY-2006	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	HAVANA PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-AUG-2003	06-JUN-2014	Changed agent
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ROCKGROVE COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-AUG-2003	02-MAY-2013	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MELOWMYER HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	06-MAR-1996	01-NOV-2004	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ALSTON PROPERTY HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JUN-1992		Changed agent
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	BEACONSFIELD HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-APR-1989	01-NOV-2011	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CANYON INVESTMENTS COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	11-FEB-1991	01-NOV-2013	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MINAS DE BAUXITE (MOCAMBIQUE) LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-MAR-1991		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	KEYBLE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-JUL-1992		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	KARROUMA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-JUL-1993		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	SEAWARD PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-NOV-1993		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MING INTERNATIONAL CO. LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-NOV-1995	02-SEP-2008	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	GREENHAMPTON INVESTMENTS 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-AUG-1990		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	INTERNATIONAL MARKETING SERVICES 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.**	06-DEC-1995	02-NOV-2009	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	OCTEC LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-JUN-1996		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CORROSION SERVICES INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-FEB-1997		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	WILSMERE ESTATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-MAR-1998	09-NOV-2010	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MAYLANDS MARKETING CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-1998		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	BUSYCOURT LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	01-OCT-1998	06-NOV-2014	Dissolved
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MANTA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	21-JUL-1999	01-MAY-2012	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	SILVINA HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2000		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	ACCESS FREIGHT INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-OCT-2000	02-MAY-2007	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	LECHO HOLDINGS CO. LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-OCT-1992		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	MAXMON MANAGEMENT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-APR-1993	01-NOV-2004	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	BRANDONVILLE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2000		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	BELSHAW INVESTMENT HOLDINGS LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	26-APR-2002	01-NOV-2004	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	THORNWAY INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-MAR-2000		Active
ORION NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	BOYDE INVESTMENT HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-JUL-1999	04-JAN-2011	Defaulted
EDWARD WILLIAM BARCLAY RICKETTS and or MARIANA JESUS PANIZO ORTIZ DE BARCLAY Joint Tenancy with Rights of Survivorship	Peru	Montecristi 127; Dpto. 302; Surco; Lima - Perú	shareholder of	KELUT GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2015		Active
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS	Canada	Montreal, Quebec; Canada	shareholder of	THE ROSE INVESTMENTS GROUP CORP. S.A.	Bahamas	EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS	29-NOV-1996	19-NOV-2014	Dissolved
JOSEPH SANTOIANNI	Canada	Montreal, Quebec; Canada	shareholder of	THE ROSE INVESTMENTS GROUP CORP. S.A.	Bahamas	EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS	29-NOV-1996	19-NOV-2014	Dissolved
Mr. Wolfgang Hofmann	Thailand	Moon Tower; 45/66 Soi 59; Sukhumvit; Bangkok 10110; Thailand	shareholder of	Kiana Assets Limited	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-MAY-2011	08-MAY-2015	Dissolved
Yasmin Moosa	United Arab Emirates	Moosa Group Enterprises JLT; Indigo Tower; Office #207 and 208; Jumeirah Lakes Tower; PO Box 62513; Dubai; United Arab Emirates	shareholder of	Dubai Properties Investment Limited	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	17-FEB-2005		Active
ZIRCON BUSINESS SA; PANAMA	Panama	Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama	shareholder of	ETHLYNDE INVESTMENTS LIMITED	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	02-JAN-1998	04-AUG-2014	Dissolved
TUWAIQ COMMUNICATION COMPANY	Saudi Arabia	P.O. BOX 94475; RIYADH 11693; SAUDI ARABIA	shareholder of	Tuwaiq International Services Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-APR-2009	01-NOV-2012	Defaulted
TUWAIQ COMMUNICATION COMPANY	Saudi Arabia	P.O. BOX 94475; RIYADH 11693; SAUDI ARABIA	shareholder of	CADS Arabia Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-JAN-2009	01-NOV-2012	Defaulted
FIRST LUCK GROUP LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	WELSON EAST LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-1998	04-MAY-2005	Changed agent
ASIA PETROLEUM DEVELOPMENT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	ASIA PETROLEUM DEVELOPMENT (BILITON) 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.*	18-NOV-2003	12-NOV-2014	Inactivated
ARODENE LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	RAIMON LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	07-MAR-2001		Active
APEX BUSI-CONSULTANTS LTD.	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	APEX DIRECTORATE LIMITED	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	06-MAR-1996		Active
APEX BUSI-CONSULTANTS LTD.	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	APEX SECRETARIAL CORPORATION	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	06-MAR-1996		Active
RICHMOND NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	CAMAVON LIMITED	Guernsey	OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS	12-JAN-2001	11-AUG-2004	Changed agent
RICHMOND NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	VINTAGE ONE LIMITED	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	20-NOV-2002	12-NOV-2014	Dissolved
RICHMOND NOMINEES LIMITED	British Virgin Islands	P.O. BOX 438 Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	FYNCH ENTERPRISES LIMITED	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	23-JAN-2001		Active
NEVILLE HOLDINGS GROUP LIMITED	British Virgin Islands	P.O. BOX 438; PALM GOVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SEASILVER INVESTMENTS LIMITED	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	27-SEP-2006	13-JAN-2015	Changed agent
QIN YANG	China	NO 901; DONG 28; PAN JIA YUAN JIA; CHAO YANG DISTRICT; BEIJIN; CHINA	shareholder of	FORTUNE GAIN INTERNATIONAL LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	14-FEB-2005	01-NOV-2006	Defaulted
ZHANG DONG XIN	China	No. 006; Lane 9; Renmin Road; Huaihai Residents' Committee; Cheng Guan Town; Yong Cheng City; Henan Province; P.R.C.	shareholder of	BRIGHT RETURN INVESTMENTS LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	13-AUG-2009		Active
LI YONG TAO	China	No. 006; Yuquanji; Yuquanbanshichu; Dangyang; Hubei; China	shareholder of	COOLCOX CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAR-2013		Active
ZONG HUI	China	NO. 007-28; CHUNGUANDONG LI; ZHANQIAN; YINGKOU; LIAONING; CHINA.	shareholder of	DELUXE LAND GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-MAY-2003		Active
MING HUI	China	NO. 010; CHAO YANG DONG JIE; AN FU ZHEN; LIN LI; HU NAN; CHINA	shareholder of	SAKI KAWA ELECTRONIC LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JUL-2015		Active
TAN ZHUANG	China	NO. 017 JIANDIAN VILLAGE; JIANDIAN ADMINISTRATIVE VILLAGE; HOUYANJI TOWN; YUNCHENG COUNTY; SHANDONG; CHINA	shareholder of	Brizol International Development Holding Limited	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	23-APR-2015		Active
TANG LI	China	NO. 06002; DINGJIAZHOU VILLAGE; ANQUAN TOWN; ANXIANG COUNTY; HUNAN PROVINCE; CHINA	shareholder of	VITALITY SOURCING 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-APR-2012		Active
YAO JUN	China	No. 08; Yao Bei Zu; Sanhe Village; Modian Town; Yaohai District; Hefei; Anhui; P.R. China	shareholder of	Black Sharp 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-FEB-2012	01-OCT-2014	Dissolved
TAM CHI LEUNG	Hong Kong	NO. 1 32/F; BLOCK G; SUNSHINE CITY; MA ON SHAN; N.T.	shareholder of	GRAND CHINA INTERNATIONAL LIMITED	Hong Kong	GRAND CHINA INTERNATIONAL LTD. UNTIT B 15/F; 8 HART AVENUE TSIM SHS TSUI; KOWLOON HONG KONG	18-AUG-2000	03-MAY-2005	Defaulted
ZIRCON BUSINESS SA, PANANA	Panama	Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama	shareholder of	BERTRON INTERNATIONAL INC.	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	04-JAN-2000	22-OCT-2014	Dissolved
ZIRON BUSINESS	Panama	Morgan & Morgan 53rd Street; Urbanizacion Obarrio Swiss Tower; 16th Floor; Panama	shareholder of	Blades Trading Ltd	Switzerland	LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*	04-AUG-2005	18-SEP-2015	In transition
IMANO INC.	British Virgin Islands	Morgan & Morgon Building; P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands	shareholder of	EMPORIO RAY INVESTMENTS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	10-DEC-2010	11-DEC-2014	Defaulted

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