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 |
|---|---|---|---|---|---|---|---|---|---|
 TANG GUO HUA | China |  NO. 13; WAITANG; TEAM 10; TANGQI VILLAGE; TANGQI TOWN; YUHANG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R.CHINA | shareholder of | Synthetic Chemistry Group 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 | 10-MAY-2010 | Active | |
| LIAO HUABO | China | NO. 13; XINHUA STREET; YUN HE TOWN; YUN HE COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | CHINA CHANCE MANAGEMENT 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 | 01-JUL-2004 | 03-MAY-2010 | Defaulted |
| LIU YUXIN | China | No. 1301; BUILDING No.9; LANQIYIN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | LOYAL PALACE GROUP LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| HUANG RUN PENG | China | No. 131 Min Wei Yuan Hui Du Er Cun; Du Bi Cun; Du Ruan Zhen; Peng Jiang Wu; Jiang Men Shi; Guang Dong Sheng; China. | shareholder of | PROMULA TRADING LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2013 | Defaulted |
| CHEN XIAOYANG | China | No. 1316; 1 Dong; Boa Li Building; Tian Yuan Qu; Zhu Zhou Shi; Hunan Province; China | shareholder of | Amei New Material Technology Co., Ltd. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-JUN-2011 | 01-NOV-2012 | Defaulted |
| SI JU WEI | China | No. 133; Ziyu; Yuyao Village; Diankou Town; Zhuji City; Zhejiang Prov. China | shareholder of | HAVENER ENTERPRISES 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 | 22-MAR-2013 | Active | |
| CHEN HUNG, HSIU-MEI | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| FORMALHAUT S.A. | Saint Kitts and Nevis | P.O. Box 717; Henville Building; Main Street; Charlestown; Nevis | shareholder of | ORIX HOLDING LTD. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 02-FEB-2007 | Active | |
| PYRAMUS FOUNDATION | Panama | P.O. BOX 7284; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | GUESS PROMOTION S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUL-2002 | 21-FEB-2006 | Changed agent |
| PYRAMUS FOUNDATION | Panama | P.O. BOX 7284; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | MOREA HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-1999 | 17-FEB-2006 | Changed agent |
| PYRAMUS FOUNDATION | Panama | P.O. BOX 7284; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | HUMBOLDT GROUP LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-1999 | 17-FEB-2006 | Changed agent |
| LONGWAY FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | WYSEMORE INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| LONGWAY FOUNDATION | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | FLAIR INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| CHEN, CHUNG-WELL | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| CHEN, HSIN-YI | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| WEI JIN NING | China | NO. 201; BING BLDG 817; ZHONG GUAN CUN; HAIDIAN; BEIJING; CHINA | shareholder of | GRANDWELL ASIA PACIFIC INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | 03-MAY-2006 | Defaulted |
| ZHOU FENGWU | China | NO. 201; DOOR 3; 10/F; TUANJIELI; LUANZHOU TOWN; LUAN COUNTY; TANGSHAN CITY; HEBEI PROVINCE; CHINA | shareholder of | Rising Hope International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-APR-2014 | 20-OCT-2014 | Dissolved |
| SUN ZHEN XIAN | China | NO. 201; UNIT 2; BUILDING 3; NO.9 XIANG HONG QI NAN LU HAIDIAN DISTRICT; BEIJING; CHIN A | shareholder of | 3A UNITED GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2005 | 01-NOV-2007 | Defaulted |
| HAN KAIRAN | China | NO. 202; 5TH DOOR; 12TH BUILDING; 9TH STREET; JIAN XI DISTRICT; LUO YANG CITY; HENAN PROVINCE; CHINA | shareholder of | WILL KEE INVESTMENTS LIMITED | Hong Kong | ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG | 19-MAY-2000 | 02-NOV-2009 | Defaulted |
| Zhao Bingchen | China | No. 202; Door 5; 1/F.; Man Yuan Li; Yang Yu Chi Road; North District; Hebei District; Tianjin; China | shareholder of | WEALTH WILL HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| GU WEI PING | China | NO. 202; UNIT 3; BUILDING 1; NO. 198; WUYI ROAD; SHAYIBAKE; WULUMUQI; XINJIANG; CHINA | shareholder of | YANTAI FAREAST INDUSTRY & TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2011 | 01-NOV-2012 | Defaulted |
| Zhuo Zi Li | China | No. 2020 Yijing Road; Luohu District; Shenzhen; Guangdong Providence; China | shareholder of | BLOSSOM WAY HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 19-MAR-2013 | Active | |
| QIU JIANMIN | China | No. 204; Block 69; Bao Cheng Ling Zhi Village; Bao An District; Shen Zhen City; Guang Dong Province | shareholder of | Master Profit Investments 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 | 17-JUN-2013 | Active | |
| LIMIN SUI | China | NO. 204; NO. 8 HUAYUAN NEW VILLAGE; HUANCUI DISTRICT; WEIHAI; SHANGDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| GONG JINSONG | China | NO. 204; UNIT 2; BUILDING 15; CUIZHUYUAN; MINGZHU AREA; NO. 85 EAST OF HONGXING ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | Paragen International Trading 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-OCT-2012 | Active | |
| LV XIAOHUI | China | NO. 208; SHIXIANG ROAD; GONGSHU DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Sinoglory Import & Export 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 | 16-NOV-2011 | Active | |
| YAN JUNFEI | China | NO. 10; YANJIA; QIAOTOU YAN; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NBL MACHINERY 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 | 20-OCT-2010 | Active | |
| CHEE YUET FANG | Malaysia | No. 21 Jln Helang Siput 6/Kepong Baru/52100 Kuala Lumpur/Malaysia | shareholder of | GOODHILL INVESTMENTS 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.* | 22-JUN-1998 | Active | |
| MR. OLIVIER SCHOROCHOFF | Côte d'Ivoire | P.O. Box 871 Abidjan Cote D'ivoire | shareholder of | OPERATIONS ET SERVICES (O & S) LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-JUN-2005 | 03-JAN-2012 | Defaulted |
| MR. FREDERIC LAFONT | Côte d'Ivoire | P.O. Box 871 Abidjan Cote D'ivoire | shareholder of | OPERATIONS ET SERVICES (O & S) LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 29-JUN-2005 | 03-JAN-2012 | Defaulted |
| SHAN ZIXIANG | China | No. 100 Xing Gen Road; #32B; Shanghai; P.R.C. 200030 | shareholder of | Global Optima Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2008 | Active | |
| HUANG LILI | China | NO. 100; JINGSHANXIA VILLAGE; DONGCHENG STREET; YONGLIAN CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | LEADER GRAND LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2014 | Active | |
| SHEN BOFENG | China | NO. 100; TANGBEI ZHONG ROAD; CHENGZHONG COMMUNITY; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | FAR SIGHT HOLDING LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 03-FEB-2015 | Active | |
| WANG Liang | China | No. 1007 North; Building no. 16; Anhua Xili San Qu; Chaoyang District; Beijing City; PRC | shareholder of | GOLDEN TALENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 06-JAN-2015 | Active | |
| Liu Jianqiang | China | No. 101; Er Men; Block 16; An Hui Bei Li An Yuan Xiao Qu; Chaoyang District; Beijing City. | shareholder of | ZHONG ZHI TRADING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| ZHANG SHU | China | NO. 101; UNIT 2; BLDG 6; SHI MEN CUN LU; CHAO YANG QU; BEIJING; CHINA | shareholder of | PREMAX INVESTMENT (GROUP) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| GAO WEI | China | NO. 102-1602; HUI ZHONG BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | GET INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2006 | Defaulted |
| WANG YONG BIN | China | NO. 102; QINGNIAN RD.; LUOGANG; GUANGZHOU; CHINA | shareholder of | SINCHEW INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| CHEN ZHEN JUN | China | NO. 102; UNIT 10; BLDG 13; NO. 1 QU; ANHUILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | MYSTIC WATER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Active | |
| ERKKI PETERSON | Estonia | Pahklimae 13; 75501 Saku Harjumaa; Estonia | shareholder of | HONG KONG HVAC DISTRIBUTION CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-MAY-2012 | Active | |
| SREEKUMAR BALAKRISHNA PILLAI | India | PALLACHERY PUTHEN VEEDU TC 39/2117; MANACAUD; TRIVANDRUM; KERALA-695009; INDIA | shareholder of | UNITED FASHION 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 | 18-DEC-2006 | Active | |
| YOUJAD LTD | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| ESAM FAYEZ SAMARA | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| CHEN, TSAN | 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 |
| CHEN, TSAN | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| Inmolca Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | JAYWICK LIMITED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Inmolca Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KIRKSTONE ASSETS LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Inmolca Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ROUNDTREE CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Inmolca Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | MACKFIELD INDUSTRIES LTD. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 08-JUL-2014 | Active | |
| Bartown Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | HILLSDALE CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| Bartown Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | LIMBURG INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| CHEN, YING-CHIH | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| CHEN, CHUNG-WEI | Taiwan | NO. 134; JINHE RD.; JUNGHOCITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | TSAIN SAN ENTERPRISE CO., 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent |
| WEI QING BING | China | No. 136; Pingan Tun; Jingbang Vallage; Donglong Town; Qintang District; Guigang City; Guanxi Province; China | shareholder of | KCT Brothers Holdings Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2012 | 06-JUL-2015 | Dissolved |
| ZHOU RUI | China | NO. 136; TANTOU ROAD; QUXI; OUHAI; WNZHOU; ZHEJIANG; CHINA | shareholder of | SURSPACE LEATHER INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JUN-2010 | 20-MAR-2014 | Dissolved |
| FAN SHAN | China | NO. 1363B; 1371 WU DING ROAD WEST; SHANG HAI; P.R. CHINA | shareholder of | HUA SHI INVESTMENTS LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 29-NOV-2011 | 21-DEC-2012 | Dissolved |
| KONG LINGFA | China | NO. 1363B; 1371 WU DING ROAD WEST; SHANG HAI; P.R. CHINA | shareholder of | HUA SHI INVESTMENTS LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 29-NOV-2011 | 21-DEC-2012 | Dissolved |
| YANG JUN | China | NO. 1363B; 1371 WU DING ROAD WEST; SHANG HAI; P.R. CHINA | shareholder of | HUA SHI INVESTMENTS LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 29-NOV-2011 | 21-DEC-2012 | Dissolved |
| CIRCLE TRUST LIMITED | Jersey | P.O. Box 781; 8 Church Street; JE4 0SG St Helier; Jersey C.I. | shareholder of | BRADDOCK INVESTMENTS GROUP LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-2003 | 16-APR-2015 | Changed agent |
| Standard Bank Manx Nominees Limited | P.O. Box 811, Queens House Don Road | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | ||
| Standard Bank Nominees (Mannin) Umited | P.O. Box 811, Queens House Don Road | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | ||
| FSI NOMINEES LIMITED | Jersey | P.O. BOX 811; QUEEN'S HOUSE; DON ROAD; ST. HELIER; JERSEY | shareholder of | DIRAL LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-1996 | Inactivated | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | SUNVALE INVESTMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-JUN-2007 | 07-OCT-2014 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | HOMESTEAD GLOBAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-JUL-2007 | 24-FEB-2014 | In transition |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | ROTELLA PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 22-JAN-2007 | 18-FEB-2013 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | SHASTA HOLDINGS LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 26-MAR-2007 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | Medinah Management Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-OCT-2007 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | ROCKBRIDGE PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 03-JAN-2006 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | MARREE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2007 | 26-NOV-2014 | Changed agent |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | SOUTH MEADE PROPERTY HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 13-JAN-2000 | 07-JUL-2012 | Dissolved |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | Knutsford Properties Limited | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-APR-2007 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | CARRIAGE INVESTMENTS LIMITED | Venezuela | BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA | 26-SEP-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | ASHENDA HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 05-JUL-2000 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | NORTH SHORE PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-FEB-2004 | 06-NOV-2014 | Defaulted |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | 808 LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 27-APR-2004 | 16-DEC-2014 | Discontinued |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | FINSGROVE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 23-SEP-2005 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | VALBORG PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 21-JUL-2006 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | TYRA SECURITIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 31-JAN-2006 | Defaulted | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | INTERACT ENTERPRISES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 21-APR-2006 | 15-NOV-2011 | Inactivated |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | FARROWDALE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 10-APR-1995 | Active | |
| CONTINENTAL NOMINEES LIMITED | Jersey | PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE | shareholder of | LYNVALE PROPERTY HOLDINGS LTD | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 30-MAR-2006 | 01-NOV-2013 | Defaulted |
| CTC INTERNATIONAL LIMITED - "A" SHARES | British Virgin Islands | Palm Chambers; P.O. box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK SWIFT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 15-NOV-2002 | 17-NOV-2009 | Changed agent |
| Gravina Overseas Limited | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | ROCHE PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 27-APR-2005 | Defaulted | |
| Gravina Overseas Limited | British Virgin Islands | Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands | shareholder of | CALABAZA INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-JUN-2005 | Active | |
| AURORA HOLDINGS INTERNATIONAL GROUP INC. | British Virgin Islands | Palm Gove House; P.O. Box 438; Road Town; Tortola | shareholder of | GRENADINE INTERNATIONAL LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 12-MAY-2004 | 14-JUL-2009 | Changed agent |
| INVESTEC TRUSTEES (JERSEY) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WHISTLERS HOLDINGS LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 19-AUG-1993 | Active | |
| INVESTEC TRUSTEES(JERSEY) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | WHISTLERS HOLDINGS LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 19-AUG-1993 | Active | |
| Miles Group Ltd. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HLS International Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 18-OCT-2006 | Active | |
| REMIZE VENTURES LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HLS International Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 18-OCT-2006 | Active | |
| SLB HOLDINGS LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HLS International Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 18-OCT-2006 | Active | |
| Kalimba Ltd | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HLS International Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 18-OCT-2006 | Active | |
| Tyros International Group Ltd. | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | HLS International Ltd. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 18-OCT-2006 | Active | |
| ALAMUT CAPITAL CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | ZAVANNA FINANCE INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-FEB-2011 | 10-AUG-2015 | Inactivated |
| KALDOR CORPORATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832; W.T.C.; Republic of Panama. | shareholder of | Lagoda Limited | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-OCT-2002 | 31-MAR-2015 | Dissolved |
| ONIX INTERNATIONAL INVESTMENTS CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | MONELLI INTERNATIONAL L.C. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-MAY-2010 | Active | |
| ONIX INTERNATIONAL INVESTMENTS CORP. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | KELBURN ENTERPRISES LC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-MAY-2010 | 04-JUN-2012 | Defaulted |
| LAMAR TRADE & INVEST S.A. | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | VICENTINA GROUP LLC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-SEP-2012 | Active | |
| RTC Nominees AG | Panama | Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | BONIZA GLOBAL LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-APR-2006 | 23-JAN-2013 | Changed agent |
| YISELT ANET PEREZ RIOS | Panama | Mossfon Building; 3rd Flloor; 54th Street; Marbella; Panama; Republic of Panama | shareholder of | BLUE SKY REINSURANCE COMPANY CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-2010 | Active | |
| BTC Nominees S.A. | Panama | Mossfon Building; 54 Street; P.O. Box 0832-0886; WTC Panama; Rep of Panama | shareholder of | SANTERRA PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2000 | Active |
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