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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG SHI YAN | China |  NO. 1-2 BUILDING; HUALIAN XIN VILLAGE; TUANJIE EAST ROAD; JINGHU DISTRICT; WUHU CITY; ANHUI PROVINCE; CHINA | shareholder of | SHENG JING MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| MA SU CUN | Taiwan | NO. 1-3-8; XIANGTAN STREET; LONGTAN DISTRICT; JILIN CITY; JILIN PROVINCE | shareholder of | GREEN ISLET INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2008 | 03-MAY-2010 | Defaulted |
| XIAN WENGUANG | China | NO. 1-35 ZHIFU ROAD; WANGCHENG STREET; LAIXI CITY; SHANDONG; CHINA. | shareholder of | NAN WAH TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2013 | 06-NOV-2015 | Defaulted |
| WANG, CHIH-HUNG | Taiwan | NO. 1-4; LANE 39; MINQUAN 1ST RD.; LINGYA DISTRICT; KAOHSIUNG CITY 802; TAIWAN; R.O.C. | shareholder of | Tisco Trans Group Hong Kong 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) | 22-JUN-2006 | Active | |
| BAI CHUNJI | China | NO. 1-6-21; 20A; GANGWAN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | SKY BOND 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-SEP-2012 | Active | |
| LIU, CHEN-JU | Taiwan | No. 1-6; Shyhhorn New Village; Hsiao Hsin Li; Shan Hua Cheng; Tainan Hsien; Taiwan; R.O.C. | shareholder of | DATANETICS LIMITED | 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.* | 19-JUN-2001 | 05-NOV-2003 | Defaulted |
| WANG DIANSHENG | China | NO. 1-603; NO. 160 MEISHAN WEST ROAD; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | United Resource Holdings Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JAN-2015 | Active | |
| DUAN GUO QIANG | China | NO. 1-8; BUILDING 183; BEIMEN STREET; SHUNHE HUIZU DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | SHARADA CERAMICS PVT. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JAN-2011 | 06-NOV-2014 | Defaulted |
| DUAN GUO QIANG | China | NO. 1-8; BUILDING 183; BEIMEN STREET; SHUNHE HUIZU DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | ANDRE REFRACTORY INDUSTRY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2011 | 06-NOV-2014 | Defaulted |
| TAN XIAOGANG | China | No. 1; 1/F.; Unit 2; Building 3; No.5; Guojiaqiao North Street; Wuhou District; Chengdu City; P.R. China | shareholder of | WINNER WORLD HOLDINGS LIMITED | China | AFOR LAW FIRM; SICHUAN 4/F.; NO.8 HENG STREET; GUANGFU BRIDGE; WUHOU DISTRICT; CHENGDU CITY; SICHUAN PROVINCE PEOPLE'S REPUBLIC OF CHINA | 18-APR-2011 | 18-FEB-2013 | Defaulted |
| Yin Wu LEE | Taiwan | No. 198 Ai San Street; Taoyuan; Taiwan; republic of China | shareholder of | MEYERS TRADING LIMITED | Hong Kong | APL SECRETARIAL SERVICES LIMITED 23/F.; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 15-AUG-2000 | Active | |
| Lee Yin Wu | Taiwan | No. 198 Ai San Street; Taoyuan; Taiwan; republic of China | shareholder of | RICH HOPE INVESTMENTS LTD. | Hong Kong | APL SECRETARIAL SERVICES LIMITED 23/F.; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 10-SEP-1999 | Active | |
| MU ZHAOGUI | China | No. 199 Qian ER Village; Shihang Town; Feicheng City; Shandong; China | shareholder of | WUYUE TECHNOLOGY CO., LTD | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| Corinna Neely | Bahamas | P.O. BOX CB 12102; Nassau; The Bahamas | shareholder of | WORTH INVESTMENTS LTD. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 10-MAR-2006 | 17-OCT-2006 | Changed agent |
| ROMULUS INVESTMENTS LTD. | Bahamas | P.O. BOX N-1724; NASSAU; BAHAMAS | shareholder of | DELIVERY SERVICES INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-JUN-1999 | Active | |
| Harold Antor | Bahamas | P.O. BOX N-4392; Nassau; The Bahamas | shareholder of | WORTH INVESTMENTS LTD. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 10-MAR-2006 | 17-OCT-2006 | Changed agent |
| SUN JIN DI | China | No. 14; Gui Fang Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | KINGSHUNG ENTERPRISE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JAN-2006 | Active | |
| CHUA BOON LAN | China | No. 1A Jia Lin Road; Greenland Garden House No. B; Chaoyang istrict; Beijing 100016; China | shareholder of | MCH CONSULTING ONE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUN-2011 | 06-NOV-2014 | Defaulted |
| Chua Boon Lan | China | No. 1A Jia Lin Road; Greenland Garden House No. 30B; Chaoyang District; Beijing 100016; China | shareholder of | MCH MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | Active | |
| Chua Boon Lan | China | No. 1A Jia Lin Road; Greenland Garden House No. 30B; Chaoyang District; Beijing 100016; China | shareholder of | MCH LUBRICANTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | Active | |
| Doan Hong Nam | Viet Nam | No. 2 Alley 31; Nguyen Chi Thanh Road; Ba Dinh District; Hanoi; Vietnam | shareholder of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
| QIANG JUAN FEN | China | No. 2 An Qiao Tou; Liuliang Village; Chongfu Town; Tongxiang City; Zhejiang Province; P.R.China | shareholder of | HongMing Composites Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2008 | Active | |
| HUANG XIAO GANG | China | NO. 2 BEIXINCUO YIHENG; DENGGANG VILLAGE; DENGGANG TOWN; JIEDONG; GUANGDONG; CHINA. | shareholder of | TAIHUA HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| HUANG XIAO GANG | China | NO. 2 BEIXINCUO YIHENG; DENGGANG VILLAGE; DENGGANG TOWN; JIEDONG; GUANGDONG; CHINA. | shareholder of | TAIHUA BUSINESS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| HUANG XIAO GANG | China | NO. 2 BEIXINCUO YIHENG; DENGGANG VILLAGE; DENGGANG TOWN; JIEDONG; GUANGDONG; CHINA. | shareholder of | TAIHUA INDUSTRIAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| CLEAR EXPERT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VIOLET PASSION HOLDINGS LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-JUL-2010 | Active | |
| KIU FUNG LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEEN WING LIMITED | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 25-FEB-2010 | Active | |
| Wellwishing CommunicationTechnology Co., Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FRIENDSHIP JOINT GROUP LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 24-SEP-2014 | Active | |
| Arte Pictura Limited | British Virgin Islands | P.O. Box 986 Mill-Mall; Wickhams Cay Road Town Tortola; BVI | shareholder of | GOLDEN AGE FINE ART LTD. | Switzerland | EW ASSET MANAGEMENT AG EMIL-STAUB-STRASSE 5 8708 MÄNNEDORF | 27-JUN-2000 | 06-NOV-2014 | Dissolved |
| GULSTREAM ASSETS CORPORATION | British Virgin Islands | P.O. BOX BOX 3321 DRAKE CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
| CIBC TRUST COMPANY (BAHAMAS) LIMITED | Bahamas | P.O. BOX N-3933; NASSAU; BAHAMAS | shareholder of | ART WELTER INTERNATIONAL LTD. | Bahamas | CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS | 02-JAN-1998 | Active | |
| DAVID JOHNSTONE | Bahamas | P.O. BOX N-4875 NASSAU BAHAMAS | shareholder of | BAYHILL MANAGEMENT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 24-MAR-2006 | 06-MAY-2013 | Defaulted |
| EUGENE MCBURNEY | Bahamas | P.O. BOX N-4875 NASSAU BAHAMAS | shareholder of | BAYHILL MANAGEMENT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 24-MAR-2006 | 06-MAY-2013 | Defaulted |
| DAVID KOSOY | Bahamas | P.O. BOX N-4875 NASSAU BAHAMAS | shareholder of | BAYHILL MANAGEMENT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 24-MAR-2006 | 06-MAY-2013 | Defaulted |
| MA BAOZHU | China | No. 14 Unit 3; Building No. 44; No. 1 Courtyard; Gangpo Road; Zhongyuan District; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| YAN WEIFENG | China | NO. 14; DOOR 4; NO. 201 BLOCK; JINSONG 2ND SUBDISTRICT; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | MIYU Care Holding Inc. | China | MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA | 27-JAN-2014 | 06-NOV-2015 | Defaulted |
| DING BIN | China | NO. 14; FUWAI STREET; XICHENG; BEIJING; CHINA | shareholder of | BEIJING HIHOO IMP. & EXP. CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2011 | Active | |
| ZHANG GUI QING | China | NO. 14; MAIN STREET SOUTH; DONGZHIMEN; DONGCHENG DISTRICT; BEIJING CITY; PRC | shareholder of | GROUP TALENT HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| HU JUN | China | NO. 14; ZHENZHONGXIN ZHONGXUE; JITIHU; MOZHI; DONGQIANHU ZHEN; YINXIN; ZHENJIANG; CHINA | shareholder of | MAXWAY FOODS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2002 | 04-MAY-2004 | Defaulted |
| ZHOU JIAN YING | China | NO. 140; FU1HAO; ZHONGSHANDAJIE; NANGUANQU; KAIFENGSHI; CHINA. | shareholder of | CALL RICH FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2005 | Defaulted |
| ZHU BAO QING | China | NO. 1401; UNIT 1; BUILDING 4; YUE GUANG XIAO QU; NO. 26; QING NIAN LU; WU LU MU QI SHI; CHINA | shareholder of | AMERICA HUIZE INVESTMENT GROUP HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2007 | Defaulted |
| TANG JIN | China | NO. 141; BUILDING 4; NO. 321; LESHAN ROAD; YICHENG DISTRICT; ZHUMADIAN CITY; HENAN PROVINCE; CHINA | shareholder of | EVER POWER DEVELOPMENT 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 | 07-NOV-2013 | Active | |
| WANG YUE XING | China | NO. 142; XUEJIAQIAO XINCUN; CHENGNAN; WEITANG; JIASHAN; ZHEJIANG; CHINA | shareholder of | LISAN METAL PRODUCT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| Norazah Binti Mohamed Razali | Malaysia | No. 143 Jalan Sepuluh; Taman Ampang Utama; jalan Ampang 68000; Selangor; Malaysia | shareholder of | RHODES ASSETS MANAGEMENT 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.* | 28-APR-2010 | 06-NOV-2015 | Defaulted |
| CHK SHARE REG FOR NOS 9 TO 11 | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED 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.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| TSENG, HSIANG-CHIH | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED 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.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| SHAO MING FEI | China | NO. 116; SHAOZHUANG; SHISHAO; HUANGWEI; SIXIAN; SUZHOU; ANHUI; CHINA | shareholder of | AEGIS MINING INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| MOHAMMED ABDULLA 15 SHARES | United Arab Emirates | P.O. BOX 5112 SHARJAH UNITED ARBA EMIRATES | shareholder of | PEMBA HOTEL INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 26-NOV-1999 | 03-MAY-2010 | Defaulted |
| BALMADENA FINANCE CORP | Switzerland | P.O. BOX 5136; 1211 GENEVA 11; SWITZERLAND | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| AL HUDA HOLDINGS | Saudi Arabia | P.O. BOX 5387; JEDDAM 2142Z; SAUDIA ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| WANG Ting | China | NO. 116; WU SHAN ROAD; TINA HE DISTRICT; GUANGZHOU; CHINA | shareholder of | VINSY TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JUL-2006 | Active | |
| YANG Long-San | China | NO. 116; WU SHAN ROAD; TINA HE DISTRICT; GUANGZHOU; CHINA | shareholder of | VINSY TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JUL-2006 | Active | |
| WANG PENG | China | NO. 117 QINGNIAN ROAD; TAISHAN DISTRICT; TAIAN CITY; SHANDONG; CHINA | shareholder of | RICH SOURCES ENTERPRISES 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 | 18-APR-2011 | Active | |
| ZHOU LEWEI | China | No. 117; Human Resource Centre; Song Zhaoqiao Collective Account; Zhong Gong Miao Town; Yin Xian; Ningbo City; Zhejiang Province; P. R. China | shareholder of | HOME STAR 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 | 31-JAN-2005 | 20-FEB-2010 | Defaulted |
| Wanxiang A123 System Asia Co., Ltd | China | No. 118 Jianshe No. 2 Road; Economic Development Zone of Xiaoshan; Hangzhou City; Zhejiang Province; China | shareholder of | Wanxiang A123 International 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 | 28-AUG-2015 | Active | |
| YU YONGJIE | China | NO. 118 XUANHUA ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | JBS Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2012 | Active | |
| YANG, SHU-MING | Taiwan | NO. 118-1; FU-AU ST.; TUCHENG INDUSTRY AREA; TUCHENG CITY; TAIPEI COUNTY 236; TAIWAN | shareholder of | ALOAHA INT'L INC. | 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.* | 29-AUG-1996 | Active | |
| WANG YANG, YI-JENG | Taiwan | NO. 118-1; FU-AU ST.; TUCHENG INDUSTRY AREA; TUCHENG CITY; TAIPEI COUNTY 236; TAIWAN | shareholder of | ALOAHA INT'L INC. | 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.* | 29-AUG-1996 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | NAVWELL 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.* | 02-JAN-2007 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | SAN TOSA ISLAND (PTE) LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-APR-1994 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | SEASONS 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.* | 22-JUN-1998 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | NAVWELL 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.* | 02-JAN-2007 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | SAN TOSA ISLAND (PTE) LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-APR-1994 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | SEASONS 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.* | 22-JUN-1998 | Active | |
| SEASONS HOLDINGS LIMITED | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | NAVWELL 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.* | 02-JAN-2007 | Active | |
| BARRY NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey CHannel Island | shareholder of | ROCKHARD COMPANY INC. | Israel | LORRAINE TUFFIAS HATIVAT GIVATI 9/21 RAANANA; ISRAEL; 433888 | 25-SEP-1985 | Active | |
| CAPCO NOMINEES LIMITED | Jersey | P.O. Box 48; 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade St Helier; JE4 8NX; Jersey Channel Islands | shareholder of | ROCKHARD COMPANY INC. | Israel | LORRAINE TUFFIAS HATIVAT GIVATI 9/21 RAANANA; ISRAEL; 433888 | 25-SEP-1985 | Active | |
| RBC TRUSTEES (GUERNSEY) LIMITED RE M2497 | Guernsey | P.O. Box 48; Canada Court; St.Peter Port; Guernsey; Channel Islands; GY1 3BQ | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| MARIDI INVESTMENT COMPANY LIMITED | Bahamas | P.O. Box N- 7788; Nassau; Bahamas | shareholder of | MADRID INVESTMENTS LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 23-JUL-1993 | 04-JAN-2011 | Defaulted |
| LONG HARVEST INVESTMENTS LIMITED | Niue | P.O. Box No. 71; Alofi; Niue | shareholder of | HUGH POWER 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 | 30-MAR-2004 | 02-JAN-2008 | Defaulted |
| JAMES HODGSON | Thailand | P.O.BOX 14; THALANG POST; PHUKET; THAILAND 83110 | shareholder of | FABRA GROUP LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-JUN-2002 | 09-NOV-2010 | Defaulted |
| DANIEL GREENGLASS | Bahamas | P.O. BOX N-4875 NASSAU BAHAMAS | shareholder of | BAYHILL MANAGEMENT LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 24-MAR-2006 | 06-MAY-2013 | Defaulted |
| TOURAJ POURSAFAR | United Arab Emirates | P.O. BXO 28845; DUBAI; U.A.E. | shareholder of | LA FONTANA INVESTMENT 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. | 20-MAR-2007 | 01-NOV-2012 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | P.O.BOC 14 BRITANNIA PLACE; BATH STREET; ST. HELLER JERSEY; JE2; 4SU | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
| LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY AYESHA HIRO JASHANMAL | United Arab Emirates | P.O.BOX 1545; DUBAI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY GUL HIRO JHANGIANI | United Arab Emirates | P.O.BOX 1545; DUBAI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY SHUJA HIRO JASHANMAL | United Arab Emirates | P.O.BOX 1545; DUBAI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| FOVARRANE LIMITED | Niue | No. 2 commercial Square; P.O. Box 71; Alofi; Niue | shareholder of | CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 02-JAN-2002 | 05-FEB-2010 | Defaulted |
| CHANG LEI | China | NO. 2 GANGWAN SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA | shareholder of | Yazadana Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| ESMALIZA BINTI ISMAIL | Malaysia | No. 2 Jalan Kapur 3/3; 4000 Shah Alam; Malaysia | shareholder of | PRIMEVILLE PACIFIC 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.* | 28-APR-2006 | Active | |
| MUSTAPHA BIN YUSOFF | Malaysia | No. 2 Jalan SS 19/4E; Subang Jaya; 47500 Subang Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | ORBITA CORPORATE 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.* | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| XIE GUOJI | China | NO. 2 LANE 4; WEN SHABEI; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
| M.R.S. HOLDINGS LIMITED | Nigeria | No. 2 Tin; Can Island Port Road; Apapa; Lagos; Nigeria | shareholder of | CORLAY GLOBAL S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-APR-2008 | Active | |
| MRS HOLDINGS LIMITED | Nigeria | No. 2 Tin; Can Island Port Road; Apapa; Lagos; Nigeria | shareholder of | CORLAY GLOBAL S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-APR-2008 | Active | |
| FU, LIJUAN | Hong Kong | No. 2 Tsoi Yuen Tsuen; Lantau Island; Hong Kong | shareholder of | kinghall Investment 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 | 22-SEP-2006 | Active | |
| EAGLE HOLDINGS LTD. | Cayman Islands | P.O. BOX 487 George Town; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | COMPEX TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-OCT-1990 | 07-NOV-2008 | Changed agent |
| BATRA GANGU NENUMAL | United Arab Emirates | P.O.BOX 1545; DUBAI; U.A.E | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| PU FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | Puliquitak & Dogabi Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 09-DEC-2008 | 20-APR-2015 | Discontinued |
| PU FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | Puliquitak & Dogabi Limited Corp. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 24-MAR-2015 | Active | |
| ELCAN NOMINEES LIMITED | P.O.BOX 544 14 BRI | shareholder of | ARNBROOK PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-FEB-2000 | 03-JUN-2003 | Inactivated | |
| Victoria Jane Barker | United Arab Emirates | P.O. Box 57003; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| ANCHOR MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | FULCHER CONSULTANTS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-1995 | 26-OCT-2009 | Changed agent |
| ANCHOR MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-OCT-1991 | 22-FEB-2010 | Dissolved |
| ANCHOR MANAGEMENT LIMITED | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | FULCHER CONSULTANTS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 08-JUN-1995 | 26-OCT-2009 | Changed agent |
| ANCHOR MANAGEMENT LIMITED | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-OCT-1991 | 22-FEB-2010 | Dissolved |
| ANCHOR MANAGEMENT LIMITED | Jersey | P.O. Box 496; Charles House; Charles Street; St Helier; Jersey; JE4 5TD; Channel Islands | shareholder of | COSTNER PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-NOV-1996 | 29-JUL-2009 | Dissolved |
| Limestone Ltd. | Cayman Islands | P.O. Box 513 GT; Strathvale House; North Church Street; George Town; Grand Cayman KY1-1106; Cayman Islands | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| SANNE NOMINEES LIMITED (SNL) | Jersey | P.O. Box 539; No 1 Wesley Street; St Helier; JE4 5UT; Jersey | shareholder of | PARKRIDGE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 24-FEB-2003 | 12-JUL-2011 | Dissolved |
| WARREN TRUSTEES LIMITED | Jersey | P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RH | shareholder of | ROSEVINE FINANCIAL SERVICES LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1994 | 19-APR-2006 | Resigned as agent |
| WTG MANAGERS LIMITED | Jersey | P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RH | shareholder of | ROSEVINE FINANCIAL SERVICES LTD. | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 21-SEP-1994 | 19-APR-2006 | Resigned as agent |
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