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 |
|---|---|---|---|---|---|---|---|---|---|
 Yu Hua | China |  No. 10; Unit 4; Bldg 14; No. 180; Wuhouci Street; Wuhou District; Chengdu; Sichuan; China | shareholder of | BUTTERFLY MEDIA 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| Yu Hua | China | No. 10; Unit 4; Bldg 14; No. 180; Wuhouci Street; Wuhou District; Chengdu; Sichuan; China | shareholder of | CORAL FINANCE 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 | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Yu Hua | China | No. 10; Unit 4; Bldg 14; No. 180; Wuhouci Street; Wuhou District; Chengdu; Sichuan; China | shareholder of | AMBER ENGINEERING 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 | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| CAO HONGMEI | China | NO. 16 CAOMIAO VILLAGE; LIGE TOWN; YUTAI COUNTY; SHANDONG PROVINCE; CHINA. | shareholder of | Megan Industries Co.,Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2009 | 23-NOV-2015 | Defaulted |
| ARISTEA FOUNDATION | Panama | Mossfon Building; 54th East Street; Panama; Republic of Panama | shareholder of | NETHERLY S.A. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2014 | 20-JUL-2015 | Defaulted |
| Holding Facilities Inc. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | COLUMBIA HOLDING SERVICES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| WATERSIDE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | STANCROSS LTD. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 11-JUN-2014 | Active | |
| WATERSIDE FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HELMSLEY CORPORATION | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 11-JUN-2014 | Active | |
| SEGAL UNIVERSAL CONSULTING LTD. | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | CREASEGUR Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2006 | 17-DEC-2014 | Dissolved |
| BLUE SQUARE SERVICES S.A. | Panama | MOSSFON BUILDING, 2ND FLOOR EAST 54TH STREET PANAMA REPUBLIC OF MPANAMA | shareholder of | TYLER CONSULTING SERVICES S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-DEC-2004 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE OSLO TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AINSBURY CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUL-2005 | Active | |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE DORSET TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AINSBURY CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUL-2005 | Active | |
| LI DANHUA | China | NO. 127 YAN AN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Vision Global Development 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 | 02-DEC-2014 | Active | |
| YANG BENZHAO | China | NO. 127; YOUYI WEST ROAD; BEILIN DISTRICT; XI'AN; 710072; CHINA | shareholder of | SINO STRAITS HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2005 | 02-MAY-2008 | Defaulted |
| YANG BENZHAO | China | NO. 127; YOUYI WEST ROAD; BEILIN DISTRICT; XI'AN; 710072; CHINA | shareholder of | GRAND PROVIDENCE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2005 | 31-OCT-2008 | Defaulted |
| CHENG WEI | China | NO. 128; SHILl DA DAO; XUNYANG; JIUJIANG; JIANGXI; CHINA | shareholder of | Miracle Solar Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-OCT-2012 | Active | |
| YANG XIAOJUAN | China | NO. 1285; DA WA VILLAGE; CHENG JIAO RURAL AREA; DA WA COUNTY; PAN JIN; LIAO NING; P.R. CHINA | shareholder of | HONEYTAK 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 | 11-APR-2008 | Defaulted | |
| REN JIAN LIN | China | NO. 13 HOUSEHOLD; GROU P 2 XINDONG; JIANGDONG VILLAGE; HEZHUANG TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Baden international trading 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 | 24-SEP-2015 | Active | |
| LI JIANJUN | China | No. 13-103#; Qiushi Village; Hangzhou; China | shareholder of | OCEAN FREE TECHNOLOGY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 27-JUL-2011 | Active | |
| LIN WEI RONG | China | NO. 13; 10 ZU YONG LONG GUAN LI QU; JUN AN ZHEN; SHUN DE; G.D.; CHINA. | shareholder of | YU LONG ENTERPRISE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2003 | 01-NOV-2007 | Defaulted |
| LIN WEI RONG | China | NO. 13; 10 ZU; YONGLONG GUANLIQU; JUN AN ZHEN; SHUNDE; GUANGDONG; CHINA. | shareholder of | AOMY INVESTMENT HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2003 | 01-NOV-2004 | Defaulted |
| MAX ROUTLEDGE | PADDOCK WOODS AFORESAID | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | ||
| GURDAYAL COMPANY S.A. | British Virgin Islands | PALM CHAMBERS-197 MAIN STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | BUCKLAND DEVELOPMENT ENTERPRISES INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 25-JAN-2008 | 11-OCT-2010 | Defaulted |
| HUNG, SHAO-LU | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | WINWELL GROUP 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.* | 27-NOV-2000 | 04-MAY-2004 | Defaulted |
| HUANG, YUAN-TE | Taiwan | No. 13; Aly. 17; Ln 55; Yude 2nd Rd.; North Dist.; Tainan City 704; Taiwan | shareholder of | CH SHE TRADE LIMITED CORP. | 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.* | 31-AUG-2001 | Active | |
| WANG FU AN | China | NO. 158; JIN CI ROAD; CIXI; NINGBO; ZHEJIANG; CHINA | shareholder of | YS Materials Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 01-NOV-2013 | Defaulted |
| WANG WEIHUI | China | NO. 158; JIN CI ROAD; CIXI; NINGBO; ZHEJIANG; CHINA | shareholder of | YS Materials Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 01-NOV-2013 | Defaulted |
| JINDONG ZHANG | China | NO. 158; JIN CI ROAD; CIXI; NINGBO; ZHEJIANG; CHINA | shareholder of | YS Materials Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 01-NOV-2013 | Defaulted |
| PANJIAN LI | China | NO. 158; JIN CI ROAD; CIXI; NINGBO; ZHEJIANG; CHINA | shareholder of | YS Materials Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 01-NOV-2013 | Defaulted |
| HONG KIAN CHEONG | China | NO. 16 589 COURT; LONG WU ROAD; SHANGHAI; CHINA. | shareholder of | HOLLAND MATIC COMPANY LIMITED | Hong Kong | CARMAN Y.M. CHAN & CO. ROOM 1804; 18/F; WINNING CENTRE; 29 TAI YAU STREET; SAN PO KONG; KOWLOON; HK | 02-DEC-2004 | Active | |
| DENG HO | China | NO. 16-311; BAOJIAN STREET; HAIZHOU; FUXIN; LIAONING; CHINA | shareholder of | Haoyuan International Holding Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2012 | 01-NOV-2013 | Defaulted |
| ZHOU HONGMIN | China | No. 16; Beimen Road; Guanyuan District; Luoyang Town; Boluo County; Guangdong Province; China. | shareholder of | Lumstar Technology Inc. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-JUL-2008 | Active | |
| ZUO JING | China | NO. 16; THREE LANE; XINJIANG; CHIKAN DISTRICT; ZHANJIANG CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FARSTAR INDUSTRIAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| PEI YI FEI | China | No. 16; You Zheng Street; Nan Gang District; Ha Er Bin; Hei Long Jiang; China | shareholder of | SILICON RICH DEVELOPMENT LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2004 | Active | |
| LIU JUFANG | China | NO. 162; JUNTANG VILLAGE; HOUSHAI STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHENZHEN JINDACHANG COMMERCE CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-NOV-2011 | 02-MAY-2013 | Defaulted |
| ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE MARIA GABRIELA MISLE QUINTANA TRUST | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ANYA HOLDING ASSET CORP. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 07-MAR-2014 | Active | |
| MFM FOUNDATION | Panama | MOSSFON BUILDING; 2ND FL. 54TH STREET; PANAMA. | shareholder of | Lillie Road Group Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAR-2005 | 01-NOV-2013 | Defaulted |
| Siddhartha Worldwide Foundation | Panama | MOSSFON BUILDING; 2nd FLOOR; 54 STREET; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | RENAISSANCE FINANCE LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 21-DEC-2006 | Active | |
| Siddhartha Worldwide Foundation | Panama | MOSSFON BUILDING; 2nd FLOOR; 54 STREET; MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | KUNDUN HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 19-MAR-2009 | Active | |
| GUY ROUTLEDGE | PADDOCK WOODS AFORESAID | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | ||
| MARGARET ROUTLEDGE | PADDOCK WOODS AFORESAID | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | ||
| HILARY NOMINEES LIMITED | Jersey | P.O. BOX 76; WEST CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KAYVEE INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-MAY-1996 | Active | |
| SIDDHARTHA WORLDWIDE FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54 Street; Marbella; Panama; Republic of Panama | shareholder of | ATLANTIS MANAGEMENT & FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-DEC-2010 | Active | |
| MOHUMMAD AVAIS NAJAM | United Arab Emirates | P.O. Box 61262 Dubai UAE | shareholder of | MISHKAT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-2000 | Active | |
| SAIRA RIZWI | United Arab Emirates | P.O. Box 61262 Dubai UAE | shareholder of | MISHKAT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-2000 | Active | |
| Wilfred Yoshito HORIE | United States | P.O. BOX 6227, KANEOHE HI 96744-9170 | shareholder of | HMT Capital Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-SEP-2008 | Active | |
| VIRTUS TRUST LIMITED | Guernsey | P.O. BOX 634; BORDEAUX COUIRT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1; 3DR | shareholder of | PARIS SERVICES LIMITED | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 19-MAR-1996 | Defaulted | |
| VIRTUS TRUST LIMITED | Guernsey | P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DR | shareholder of | WILDWOOD ASSOCIATES INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 03-NOV-2006 | 10-OCT-2014 | Dissolved |
| VIRTUS TRUST LIMITED | Guernsey | P.O. BOX 634; BORDEAUX COURT; LES ECHELONS; ST. PETER PORT; GUERNSEY; GY1 3DR | shareholder of | BELVEDERE ADMINISTRATION LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 05-APR-2002 | Active | |
| CHATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | P.O. BOX 639 HAMILTON ESTATE CHARLESTWON NEVIS WEST INDIES | shareholder of | BARTON EXPORT AND TRADING LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 26-JAN-2005 | 11-MAR-2009 | Defaulted |
| ADDALA INC | British Virgin Islands | P.O. Box 659; Internatinal Trust Building; Road Town; Tortola; BVI | shareholder of | INSIGNIA INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-OCT-1996 | 05-MAY-2005 | Changed agent |
| HAMILTON TRUSTEES LIMITED | Guernsey | P.O. BOX 661; ST PETER PORT; GUERNSEY GY1 3PW; CHANNEL ISLANDS | shareholder of | RANGE VENTURES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-APR-2008 | Active | |
| AIGLON TRUSTEES (BVI) LTD. | British Virgin Islands | P.O. Box 70; Road Town; Tortola; BVI | shareholder of | COMSTEEL LIMITED | Switzerland | QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND | 09-MAY-1991 | 02-AUG-2007 | Dissolved |
| CENTURION NOMINEES NO.2 LIMITED | Jersey | P.O. Box 702; Centurion House; Beresford Street; St. Helier; Jersey; JE4 0PG | shareholder of | HALFWAY GROUP LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
| CENTURION NOMINESS (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey | shareholder of | ARONVILLE MANAGEMENT LIMITED | Switzerland | ALLIED FINANCE TRUST AG BAHNHOFSTRASSE 14 P.O. BOX 2217 8022 ZURICH SWITZERLAND | 03-MAR-1999 | 01-NOV-2007 | Defaulted |
| Pan De Qing | China | No 5; Xihecun; Longtang Village; Yaotang Town; Jintan City; Jiangsu Province; China | shareholder of | SMIC Marine & Industrial Service Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-FEB-2009 | Active | |
| LI ZHI GANG | China | NO 501; UNIT 1; BUILDING 1; NO33 YUAN; DAYANG YIBIN HUTONG; DONGCHENG; BEIJING; CHINA | shareholder of | MANLEY CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| CHUAN DONG | China | NO 502; UNIT 4; BUILDING 1; XINYUAN YIQU; CAOQIAO; FENGTAI; BEIJING; CHINA | shareholder of | ADIXEN ELECTRONICS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | LANGFORD PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2005 | 12-JAN-2007 | Dissolved |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | PORTH PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2005 | 02-MAY-2008 | Defaulted |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | BRISTOL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-OCT-2005 | 08-APR-2008 | Dissolved |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Tatebridge Limited | Germany | ALEX BEGUN 1 Park Road London Germany NW1 6XN | 01-DEC-2004 | 05-MAY-2009 | Defaulted |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | DESIRE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | Active | |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | LOCKER PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-DEC-2005 | Defaulted | |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | MICROPACE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 18-DEC-2006 | Dissolved |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | DIAGO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUL-2005 | 02-MAY-2008 | Defaulted |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | KELDA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2006 | 16-NOV-2009 | Inactivated |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | LIVERPOOL PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 01-NOV-2005 | Defaulted | |
| MRS HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | LEYPARK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2005 | 18-FEB-2008 | Dissolved |
| TEMMOKU INTERNATIONAL LIMITED | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | NOVA DIGITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| XU QING | China | No. 130; Lane 1032; Yuyuan Road; Shanghai; China | shareholder of | TIANTU INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2006 | Active | |
| ZHANG HONG TAO | China | NO 502; UNIT 4; NO 2 JIA; 2 SOUTH STREET; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | DE TONG MARITIME & COMMERCE 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 | 18-JUL-2001 | Active | |
| WANG CHAN-HSIUNG | Taiwan | No 51; Lane 202; Hu-Lin St.; Taipei; Taiwan | shareholder of | Dot Matrix International Limited | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2000 | Active | |
| LU BINGQUAN | China | NO 58; GROUP 7; SANGZHOU VILLAGE; SANGZHOU TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; PR CHINA | shareholder of | XiaGe International 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 | 30-NOV-2009 | 02-JAN-2014 | Defaulted |
| St George Trustees Limited as Trustees of The Carit Trust | Jersey | No 6 Britannia Place; Bath Street; St Helier; Jersey JE2 4SU | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| ZHENG LI | China | NO 601; UNIT 4; BUILDING 11; XIN JING AN Ll; JIUJING ROAD; HEDONG; TIANJIN; CHINA | shareholder of | Surplus International Trade 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-NOV-2015 | Active | |
| WANG YU | China | No 602; Uni 2; Building 7; Anwai Dongheyan; Dongcheng; Beijing; China | shareholder of | RICH CREATE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2001 | Defaulted | |
| GRAND CORPORATE INVESTMENTS LTD. | British Virgin Islands | P.O.BOX 957; OFFSHORE INCORPORATIONS CTR.; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GLOBAL KING INVESTMENTS LTD. | Hong Kong | GLOBAL KING INVESTMENTS LTD. UNITS 704D; 7/F; TOWER 1; ADMIRALTY CENTRE; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | 01-JUN-2000 | 02-FEB-2006 | Changed agent |
| NOURI VERGHESE | United Arab Emirates | P.O.Box-111913 Dubai, United Arabe Emirates | shareholder of | DURGA INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 29-SEP-2014 | Active | |
| GOLD RING TRADING CO., LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHANGHAI 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.* | 03-APR-1998 | Active | |
| Mr. Ivo MUIJSER | Russia | P/A Gamsonovskiy Per. 2115191 MoscowRUSSIA | shareholder of | WITHERWOOD LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| Mr. Ivo MUIJSER | Russia | P/A Gamsonovskiy Per. 2115191 MoscowRUSSIA | shareholder of | BOTTER HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | Active | |
| G.M. Trustees Ltd as Trustee of The Flint Trust | Guernsey | P080x357; 26 Glategny Esplanade; St Peter Port; Guernsey; GY13XH | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| SEARCH ENTERTAINMENT LIMITED | British Virgin Islands | P.O. BOX 71 CRAIGMIUR CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AMERICAN DREAM PARKS & ENTERTAINMENT LIMITED | Hong Kong | RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG | 25-AUG-1994 | 17-OCT-2008 | Defaulted |
| SUTHERLAND GROUP LTD | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | CERRITOS FINANCE 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.* | 18-JAN-2001 | 24-AUG-2006 | Changed agent |
| Longshore Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Island | shareholder of | LEGARY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-AUG-2000 | 16-MAY-2011 | Changed agent |
| CORSAIR LTD. | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Island | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | RICH CRYSTAL INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 08-FEB-2005 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | EASTSILK LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | CROWN GAIN LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | SHINE ROYCE LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | RANK CHOICE LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | FINE COSMOS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| NEWMARKET HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) | shareholder of | BRILLIANT SILVER LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| LONGSHORE LIMITED | British Virgin Islands | P.O. BOX 71; CRAIGMUIT CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHINRICH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | Defaulted | |
| LAWIE LIMITED | British Virgin Islands | P.O.BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MYONA HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 12-DEC-1995 | Active | |
| NEW OAK NOMINEES LIMITED | British Virgin Islands | P.O.BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| NEWHART INVESTMENT LIMITED | British Virgin Islands | P.O.BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VASSAN INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAR-1994 | Active | |
| JINHUI TRANSPORTATION INC. | British Virgin Islands | P.O.BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| HUANG WENXIN | China | NO. 13; LANE 121; HAITANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | VERED COSMETIQUE INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2010 | Active |
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