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
THE BEARER	Haiti	Morne Prosper	shareholder of	HOLZHAMMER FINANCIAL & CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-MAR-2005		Active
Camilo Uribe	Switzerland	MorningView llc, Via Nosedo 26 6900 Lugano - Switzerland	shareholder of	MorningView Americas Inc.	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	13-NOV-2012	06-MAY-2014	Defaulted
Gregg Rondinelli	Switzerland	MorningView llc, Via Nosedo 26 6900 Lugano - Switzerland	shareholder of	MorningView Americas Inc.	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	13-NOV-2012	06-MAY-2014	Defaulted
Ihab Shahawi	Switzerland	MorningView llc, Via Nosedo 26 6900 Lugano - Switzerland	shareholder of	MorningView Americas Inc.	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	13-NOV-2012	06-MAY-2014	Defaulted
RICHMOND NOMINEES LTD.	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 LTD.	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	COASTLAND SERVICES 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-FEB-2003	09-NOV-2010	Defaulted
ORION NOMINEES LTD.	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI	shareholder of	WINBURNE 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.**	14-MAR-2003		Active
RICHMOND NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola; British Virgin Islands.	shareholder of	WINDFALLE COMMERCIAL SERVICES 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-NOV-2001		Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola; British Virgin Islands.	shareholder of	OAKCLIFF HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-JAN-1997	21-SEP-2015	Defaulted
ORION NOMINEES LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola; British Virgin Islands.	shareholder of	WINDFALLE COMMERCIAL SERVICES 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-NOV-2001		Defaulted
ORION NOMINESS LIMITED	British Virgin Islands	P.O. Box 438; Tropic Isle Blog; Road Town; Tortola; British Virgin Islands	shareholder of	BURDETTE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-2003		Defaulted
SONG JUAN	China	NO. 176 CAIJIA VILLAGE; GUANGRAO TOWN; GUANGRAO COUNTY; SHANDONG; CHINA	shareholder of	HENGDA TRADING 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	03-MAR-2014	13-SEP-2015	Dissolved
MO KAI YING	China	NO. 176; ZHONG SHAN WU LU; GUANGZHOU; GUANGDONG; CHINA	shareholder of	VAST BASE GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JUN-2005	01-NOV-2006	Defaulted
XIANG ZHI	China	No. 18 Rudong Road; Shinan District; Qingdao; China	shareholder of	YULU (QINGDAO) 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	27-AUG-2009	03-JUL-2012	Defaulted
XIANG ZHI	China	No. 18 Rudong Road; Shinan District; Qingdao; China	shareholder of	SHANDONG FUYANG ARTS AND CRAFTS 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-2011	19-DEC-2012	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	BYFORD LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	23-MAR-1993		Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GARTHDALE OVERSEAS 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.**	02-JAN-2002	01-NOV-2006	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MADELEY LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	30-AUG-2001	03-JUN-2009	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	RALEANA 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.**	29-NOV-2001	22-AUG-2005	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	EXPRESS FLOWERS 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-NOV-2001	02-MAY-2008	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ZIMSCULPT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-NOV-2002	04-MAY-2004	Defaulted
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	SEAWARD 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.**	05-JUN-1991		Active
Richmond Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ELENA OVERSEAS 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.**	02-JAN-2002		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MAXRIDGE 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-OCT-1994	04-JAN-2006	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	WOODSLEY 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.**	26-FEB-1997	01-AUG-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MATIKA 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.**	25-OCT-1996	21-OCT-2013	Changed agent
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GROVE 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.**	03-JUL-1996		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ROSE VINE 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.**	25-JUL-1996	06-JAN-2004	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	BRANWEN 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-FEB-1996	03-JAN-2013	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	PENGARTH 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.**	14-JAN-1998	03-JAN-2007	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	KEYWORD LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-JUN-1997		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	FERNWORTH 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.**	18-MAR-1998	12-OCT-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	KYLE CORPORATION	United Kingdom	MR JOHN GLENNIE Woodford Sunning Avenue Ascot Berks SL5 9PW	10-MAR-1998		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	HEARNVILLE 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.**	30-JAN-1998	05-JAN-2009	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	KEVERN 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-SEP-1999		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MILLENIUM VENTURES 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-APR-1999	04-JAN-2010	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	PALLE 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-JAN-2001	03-JAN-2013	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DORGAN 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.**	04-JAN-1993		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	BYFORD LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	23-MAR-1993		Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	H.F. C.E. 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.**	29-JUN-1993	03-JAN-2013	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GARTHDALE OVERSEAS 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.**	02-JAN-2002	01-NOV-2006	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	HALDEN 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-1993	06-FEB-2002	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	SAGENTRA 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-SEP-1999	04-JAN-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	CRAIGAVON 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-FEB-1996	06-NOV-2008	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MADELEY LIMITED	Switzerland	EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND	30-AUG-2001	03-JUN-2009	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	INTERNATIONAL CHEMICAL 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.**	08-DEC-1999	02-MAY-2007	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	SILVER PINE HOLDINGS LIMITED	United Kingdom	FUSION FINANCE LIMITED P.O.BOX 4275 HORNCHURCH ESSEX RM11 3LW ENGLAND, UNITED KINGDOM	04-JUN-1996		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GOLDSPAN 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.**	01-MAY-1996	05-JAN-2009	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	INTERNATIONAL CONSTRUCTION SERVICES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-SEP-1990		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	MELITA INVESTMENTS S.A.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-SEP-1999	04-JAN-2010	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GLENCOVE 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.**	07-JAN-2000	04-JAN-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DEWAR MANAGEMENT LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUL-1996	12-SEP-2008	Inactivated
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	APPLEGATE 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-NOV-1997	30-OCT-2001	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	CHALLENGER LOGISTICS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-DEC-2002	02-MAY-2007	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	BROOKTON 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.**	19-AUG-2002	02-MAY-2008	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DAPPER 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.**	26-JUL-1991		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	CARIS 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-JUL-2002	03-MAY-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	RALEANA 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.**	29-NOV-2001	22-AUG-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	EXPRESS FLOWERS 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-NOV-2001	02-MAY-2008	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GILANA 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.**	20-MAY-2003	12-JUL-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DOS 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-JAN-2003		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ZIMSCULPT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-NOV-2002	04-MAY-2004	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	CHULA 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.**	20-SEP-2002		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DOS TWO 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-AUG-2003	15-JUL-2005	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	WESTBROOKE 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.**	19-MAY-1999		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	SEAWARD 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.**	05-JUN-1991		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DURWOOD 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.**	30-OCT-1991		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	DIVERSIFIED PORTFOLIO ADVISERS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-JUN-1993	09-NOV-2010	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ENAJEKCOL ESTABLISHMENT 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-JAN-1995	06-NOV-2008	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	GLENAMUCK INVESTMENT 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.**	03-JAN-1997	01-NOV-2006	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ELENA OVERSEAS 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.**	02-JAN-2002		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	HIGHBRAE 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.**	23-MAY-2001	01-NOV-2006	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ESTELL OVERSEAS LIMITED	Guernsey	ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM	11-APR-2000	14-MAR-2014	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	VALMAR 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.**	25-JAN-1995		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	BROADSTONE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-APR-1997		Active
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	OVERSEAS PROCUREMENT SERVICES LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-1999	03-JAN-2007	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	TYWYN 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.**	11-JAN-2000	04-JAN-2006	Defaulted
Orion Nominees Limited	British Virgin Islands	P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI	shareholder of	ROCOURT LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-JAN-2000	04-JAN-2006	Defaulted
WANG WEI	China	NO. 1707; BUILDING 12; TAI YANG YUAN; HAIDAN DISTRICT; BEIJING; CHINA	shareholder of	ILYDIA 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	02-MAY-2011		Active
SUN JIA WEN	China	NO. 172-2-2-1; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINA	shareholder of	FDL 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	14-JUN-2011		Active
YEH, MEI-LING	Taiwan	NO. 177-8; FENGSHUN ST. NANTUN DISTRICT; TAICHUNG CITY 408; TAIWAN	shareholder of	DigiWin Systems Group Holding 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)	01-FEB-2007	14-JAN-2015	Dissolved
Qingdao Zhong Cheng Hui Zhi Enterprise Management Consulting Company Limited.	China	NO. 1777 BINHAIDADAO. HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	CWAS INTERNATIONAL INVESTMENT CO., 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	05-JUN-2015		Active
MOHAMMAD ASRI BIN HASSAN	Malaysia	No. 18 Jalan Teratak U8/95B; Bukit Jelutong; 40150 Shah Alam; Selangor; Malaysia	shareholder of	SILVERA HOLDINGS 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.*	19-APR-2012		Active
XU DALING	China	No. 18; House 7; Jingba Road; Jinshui District; Zhengzhou City; Henan Province; China	shareholder of	E International Holding Limited	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	01-FEB-2010	01-NOV-2012	Defaulted
QI ZHIGANG	China	NO. 18; YOU AI ROAD; HUA QIAO XIN CUN; HUAN SHI DONG ROAD; YUEXIU; GUANGZHOU; CHINA	shareholder of	BROMO INTERNATIONAL CO., LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	04-DEC-2014		Active
DONG KAN	China	NO 102; UNIT 1; BLDG 12; NO 369; YIXI ROAD; LINZI; ZIBO; SHANDONG; CHINA	shareholder of	East Energy International Engineering Equipment Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAY-2012		Active
XIE QING RUI	China	NO 103; BUILDING 5; YARD 11; JIAOMEN NORTH ROAD; FENGTAI; BEIJING; CHINA	shareholder of	DEFT Consulting Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAY-2014		Active
MU XIANG XIN	China	NO 104; UNIT 2; BUILDING 13; ZHUGAN HUTONG; DONGCHENG; BEIJING; CHINA	shareholder of	GOOD SURPLUS INTERNATIONAL 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-AUG-2005		Active
ZHANG FANG	China	NO 108; TEAM 2; LONGBIE; GUOLI; HUANTAI; SHANDONG; CHINA	shareholder of	FIVE BROTHERS INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUN-2012	06-NOV-2015	Defaulted
YAN XIAO WEN	China	NO 108; UNIT 9; BUILDING 4; DAJIANG NANLI; FENGTAI; BEIJING; CHINA	shareholder of	WAN BANG TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAR-2012		Active
ZHUO RUI	China	NO 11; NANYINGFANG BATIAO; CHAOYANG; BEIJING; CHINA	shareholder of	ASENDE RESOURCES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-MAY-2011		Active
ZHONG YUAN	China	NO 1102; BLDG 3; NO 25; HUANGSI STREET; BEIJING; CHINA	shareholder of	TOSHIN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-APR-2012	02-JAN-2014	Defaulted
SHI XIAO QING	China	NO 111-1; LONGWEI ROAD; XINPU; LIANYUNGANG; JIANGSU; CHINA	shareholder of	Digital Legend Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-MAY-2015		Active
CAO YUN MING	China	NO 115; YANJINGZHEN XIANDAJIE; YANJIN; ZHAOTONG; YUNNAN; CHINA	shareholder of	Khmer Resources Investment Holding Group Company Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-JUN-2012		Active
LIU LAN YING	China	NO 12; SIZHEN NANLI; NANJING ROAD; HEPING; TIANJIN; CHINA	shareholder of	TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUN-2013		Active
HUANG, SIANG-YU	Taiwan	No. 11; Aly. 10; Ln. 47; Sec. 6; Minquan E. Rd.; Neihu Dist.; Taipei City 114; Taiwan	shareholder of	AUSPICIOUS LINK INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	03-APR-2009		Active
SHU DONGXIA	China	NO. 11; DADAO ROAD; DONGSHAN DISTRICT; GUANZHONG CITY.	shareholder of	LEAD RICH TRADING LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-AUG-2010	02-MAY-2013	Defaulted
DAI CHEN	China	NO. 11; HANJIA HUTONG; XUANWU; BEIJING; CHINA	shareholder of	PROUD OCEAN INTERNATIONAL INVESTMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2015		Active
HUANG HUAJUN	China	NO. 11; HUANGJIA; BIANZHUANG VILLAGE; YICHENG STREET; YIXING CITY; JIANGSU PROVINCE; CHINA	shareholder of	JIN LE GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-JAN-2014	02-OCT-2015	Dissolved
Sam Middlehurst	Malaysia	No. 11; Jalan Teruntong; Bukit Damamsara; 50490 Kuala Lumpur; Malaysia	shareholder of	FRESH EVENTS INTERNATIONAL 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.*	22-OCT-2013		Active

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