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 |
|---|---|---|---|---|---|---|---|---|---|
 CENTRE SERVICES (C.I) LIMITED | Jersey |  P.O.BOX 301; 40 ESPLANADE; ST. HELIER; JERSEY | shareholder of | LENNOX PROPERTIES LTD. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 30-MAY-1996 | Active | |
| FAN DONG SHENG | China | NO. 1701; BUILDING 1; NO. 8; EAST WEI SI ROAD; JIN SHUI DISTRICT; ZHENGHOU; HENAN; CHINA | shareholder of | ASIA ENERGY SHAREHOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2004 | 03-MAY-2006 | Defaulted |
| Zhang Yun Jun | China | No. 1708; Building 10; Cuiwei Xili; Haidian Qu; Beijing; China | shareholder of | Unipond International Logistics Limited | 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 | |
| WANG HAI HONG | China | NO. 18-8; SHENGLI STREET; HULAN; HAERBIN; HEILONGJIANG; CHINA | shareholder of | Paneu Holding Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | Active | |
| WU JUN CHENG | China | NO. 194; CHUN HUI NEIGHBORHOOD COMMITTEE; JIN PING STREET; FENG HUA CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Achilles Enterprise 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 | 20-NOV-2015 | Active | |
| Wang Cheng | China | No. 197; Sheng Li Street; Jing Jiang City; Jiang Su Province; China | shareholder of | Gelite Limited | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 16-OCT-2008 | Active | |
| LI BO | China | NO. 198; CHENG BEI SI ROAD; JIMO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Kingstone International 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 | 18-JUN-2010 | Active | |
| ZHANG WEN MIN | China | NO. 1996; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | WEI DRAGON ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2013 | Active | |
| ZHANG WEN MIN | China | NO. 1996; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | DRAGON FAST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| YAM, KA PIK CYNTHIA | Macao | NO. 1A TRAVESSA DO COLEGIO; HOOVER COURT; 6C; MACAU | shareholder of | MAYA COVE LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 02-JAN-2003 | 06-NOV-2015 | Defaulted |
| WANG DONG | China | NO. 2 ALLEY 14; XIANMAODANG LANE; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Yuhuan Feucet Hardware Products 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 | 05-JAN-2015 | Active | |
| LEAPING DRAGON DEVELOPMENT LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | GENTWIN INVESTMENT LTD. | Hong Kong | RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-1995 | 04-JAN-2006 | Defaulted |
| FOVARRANE LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | M.J. PROPERTIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 17-MAY-1994 | 16-FEB-2006 | Bad debt account |
| LINCOLN TRUST COMPANY (JERSEY) LIMITED | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | JUVENTA PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-NOV-1998 | 16-APR-2015 | Changed agent |
| LINCOLN TRUST COMPANY (JERSEY) LIMITED | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | CHAMBER ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 07-JAN-2015 | Dissolved |
| SUNRISE ASSISTED LIVING HOLDINGS (JERSEY) LIMITED | Jersey | P.O.BOX 292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY | shareholder of | SUNRISE OF MISSISSAUGA 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | P.O.BOX 292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY | shareholder of | SUNRISE OF MISSISSAUGA 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| TRIDENT NOMINEES (I.O.M.) LIMITED | Jersey | P.O.BOX 301; 40 ESPLANADE; ST. HELIER; JERSEY | shareholder of | LENNOX PROPERTIES LTD. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 30-MAY-1996 | Active | |
| WANG XIAO | China | NO. 102; UNIT 2; BUILDING 1; NO. 3 HUANGGANG EAST ROAD; TIANQIAO DISTRICT; JINAN CHINA | shareholder of | JINAN MULTINET INTERNATIONAL TECHNOLOGY AND TRADE 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-SEP-2010 | Active | |
| WANG XIAO | China | NO. 102; UNIT 2; BUILDING 1; NO. 3 HUANGGANG EAST ROAD; TIANQIAO DISTRICT; JINAN CHINA | shareholder of | GENERAL MULTICHANNEL COOPERATION HOLDING 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 | 25-AUG-2009 | Active | |
| CHEN KE LI | China | NO. 137; YI ZHI CHUAN NAN JIE; CHENG GUAN QU; LAN ZHOU; CHINA | shareholder of | CMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | P.O.BOX 292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY | shareholder of | SUNRISE OF MISSISSAUGA 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| Amistoso International Corporation | British Virgin Islands | PO Box 3174; Road Town; Tortola; BVI | shareholder of | DANESTAR INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2000 | 27-AUG-2013 | Dissolved |
| Onjet International Co. Inc | British Virgin Islands | P.O.Box 3175; Road Town; Tortola; Virgin Islands; British. | shareholder of | OFFORD & CO MANAGEMENT INC. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2004 | Active | |
| YANG JIAN | China | No. 1003; Building 19 Yi; Fangcheng Yuan Sanqu; Fengtai Qu; Beijing; China | shareholder of | CHINA TOP BEIJING) TRADE DEVELOPMENT CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAY-2009 | Active | |
| YANG JIAN | China | No. 1003; Building 19 Yi; Fangcheng Yuan Sanqu; Fengtai Qu; Beijing; China | shareholder of | SMART HARVEST HOLDING CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-OCT-2007 | Active | |
| YU CHUN GUANG | China | NO. 101; 6 BUILDING; TAISHIXINYAYUAN; FURONG DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | MEILIN (CHINA) 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 | 29-NOV-2004 | Active | |
| YEH, CHIH-CHIANG | Taiwan | No. 101; Sec. 2; Zhongshan N. Rd.; Zhongshan Dist.; Taipei City 104; Taiwan | shareholder of | Gin99 Global Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-DEC-2009 | 17-FEB-2011 | Defaulted |
| ZHANG ZHENG ZHOU | China | No. 101; Unit 1; Building 18; Gongren Village; Jianxing; Pang Zhuang Kuang; Jiuli District; Xuzhou City; Jiangsu Province; China | shareholder of | China Minerals Overseas Investment Group 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-APR-2013 | 19-FEB-2015 | Defaulted |
| ZHAO JIN SONG | China | NO. 101; UNIT 5; BUILDING 8; BEILI; ERLIZHUANG XIAOQU; HAIDIAN BEIJING; CHINA | shareholder of | JIAHUA VOLITION INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| WANG ZHENG WEN | China | No. 101; WANG JIA ZHAI; CHANG YI CUN; GAO DONG TOWN; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | GOLDEN CHAMPION INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
| ZHANG YI | China | NO. 102; UNIT 7; BUILDING 11; NO.35 JIA; QINGHUA DONGLU; HAIDIAN QU; BEIJING; CHINA | shareholder of | FUTURE SPEEDS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2011 | Active | |
| PENG, DE-HSIEN | Taiwan | NO. 103-1; ZHONGGANG 2ND ST.; XINZHUANG DIST.; NEW TAIPEI CITY 242; TAIWAN | shareholder of | BEST TECH PRECISION INDUSTRIES 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-APR-2000 | 09-DEC-2011 | Changed agent |
| ZHENG YUEQI | China | NO. 2602; BUILDING 4; HAITIAN CELEBRITY SQUARE; LAISHAN DISTRICT; YANTAI; SHANGDONG; CHINA | shareholder of | WIN HILL HOLDINGS LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-APR-2014 | Active | |
| DENG JIANHUA | China | NO. 265; YONGHE VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | JINRONG HOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2013 | Active | |
| LIN HONG TAO | China | No. 2650; Jianshe Street; Chaoyang District; Changchun; Jinlin; China | shareholder of | HT DISPLAY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | Active | |
| PM Nominees Ltd | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | CENTRAL PARK HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2012 | Active | |
| Hampton Worldwide Limited | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | INDORAMA INTERNATIONAL (HOLDINGS) LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2008 | Defaulted | |
| SHANGHAI EMAPAT PETROCHEMICAL CO., LTD. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | DUNSLEY HOLDINGS INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 18-JUN-2009 | Active | |
| SHANGHAI EMAPAT PETROCHEMICAL CO., LTD. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | FLEXPRO LIMITED | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 28-OCT-2009 | 23-MAR-2015 | Relocated in new jurisdiction |
| WANG QIYU | China | No. 27; Xinghua Road; Yuanqiao Town; Huangyan District; Taizhou City; Zhejiang Province; china | shareholder of | NEWMAX 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 | 21-MAR-2013 | 19-JAN-2015 | Defaulted |
| LIANG BIN | China | No. 279; Zhongshan Middle Road; Gangbei District; Guigang City; Guangxi Province; China | shareholder of | HK LIXIN 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 | 18-OCT-2013 | Active | |
| LIANG HUA | China | No. 279; Zhongshan Middle Road; Gangbei District; Guigang City; Guangxi Province; China | shareholder of | HK LIXIN 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 | 18-OCT-2013 | Active | |
| REN QUANHAO | China | NO. 2798 STREET CHENGYANG DISTRICT CHENGYANG QINGDAO; SHANGDONG PROVICE; CHINA | shareholder of | SHEEN CHINA HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| Leaw Eilin | Malaysia | No. 27A; Jalan SS12/3A; 47500 Subang Jaya; Selangor; Malaysia | shareholder of | MELHOR LTD. | 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) | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| YANG ZIYUN | China | No. 13 -15 Fumin Industry Zone; Pinghu Town; Shenzhen China | shareholder of | GOLD WISH INTERNATIONAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2005 | Active | |
| FENG HONGLIANG | China | No. 13 -15 Fumin Industry Zone; Pinghu Town; Shenzhen China | shareholder of | GOLD WISH INTERNATIONAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2005 | Active | |
| FENG ANBO | China | No. 13 -15 Fumin Industry Zone; Pinghu Town; Shenzhen China | shareholder of | GOLD WISH INTERNATIONAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2005 | Active | |
| Huang, Ya-Ling | Taiwan | No. 13; Ln. 147; Xinxing Rd.; Hulian Village Yongjing Township; Changhua County 512; Taiwan | shareholder of | JSC INVESTMENT, INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 12-JUL-2012 | Active | |
| SU JIAN DU | China | NO. 13; RENMIN ROAD; QINGCHENG ZHEN; QINGYANG ZIAN; GANSU; CHINA | shareholder of | MY HARPER INTERNATIONAL LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-OCT-2006 | 02-MAY-2008 | Defaulted |
| Shi Lingmei | China | No. 130; Gucun Checun; Situ Town; Danyang; Jiangsu | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| DUAN CHANG SHENG | China | NO. 1303; BUILDING 9; DING HUI DONG LI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | NUTRICHEM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2012 | Active | |
| WANG LEI | China | No. 132; 4/F; No. 33 Hui Xin Street West; Chao Yang District; Beijing; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| SI JU WEI | China | No. 133 Ziyu; Yuyao Village; Diankou Town; Zhuji City; Zhejiang Prov.; P.R. China. | shareholder of | FRANKLIN ELECTRIC CO., 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 | |
| SI JU WEI | China | No. 133 Ziyu; Yuyao Village; Diankou Town; Zhuji City; Zhejiang Prov.; P.R. China. | shareholder of | VES ENVIRONMENTAL SOLUTIONS 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 | 21-MAR-2013 | Active | |
| WANG BIN XIA | China | NO. 104 DA AN JIE; DAO LI QU; HA ER BIN; CHINA. | shareholder of | HEALTECH HEALTHCARE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | 01-NOV-2004 | Defaulted |
| TANG TING | China | No. 104; Tian He Road; Tian He District; Guang Zhou City; Guangdong Province; China | shareholder of | Poly Long International Trade Co., Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 30-SEP-2013 | Active | |
| LI JUAN | China | No. 104; Tianhe Road; Tianhe District; Guangzhou; China | shareholder of | PARADISE FINANCE GROUP L.L.C. | 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-SEP-2013 | 09-SEP-2014 | Defaulted |
| MR STUART PINFOLD | New Zealand | MOUNTAIN RANGE BOUTIQUE LODGE HERITAGE PARK CARDRONA VALLEY ROAD P.O. BOX 451 WANAKA NEW ZEALAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Lukas Wimetal | Czech Republic | Mozolky 2569/14 Brno, Czech Republic | shareholder of | PEONA ADVENTURES CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 02-JAN-2009 | Active | |
| MELTON LIMITED | Isle of Man | MR. A.P. WALLIS; INTER-CONTINENTAL MANAGEMENT LIMITED; PROSPECT CHAMBERS; PROSPECT HILL; DOUGLAS; ISLE OF MAN; IM1 1ET | shareholder of | MERIDIAN GROUP DEVELOPMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 16-NOV-2015 | Changed agent |
| Mr. Stephanus Janke | Mr. Stephanus Janke | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | ||
| Mr. Vakhtang Pkhakadze | Mr. Vakhtang Pkhakadze | shareholder of | ELGAR CORPORATION | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 16-FEB-2009 | Active | ||
| A & H MANAGEMENT SECRETARIES LIMITED | Gibraltar | MRS. PENNY MACEWEN; HAYNES & TRIAS; 2/3B HORESE BARRACK LANE; GIBRALTER | shareholder of | RESPONSE PROFESSIONAL MANAGERS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 14-APR-1994 | Defaulted | |
| GENESIS INTERNATIONAL FOUNDATION | Panama | MSOSFON BUILDING; SECOND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | TENBROOK INTERNATIONAL LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 23-JAN-2014 | Discontinued |
| HU RU BANG | China | Mu Cheng Yuan Xing Zheng Village; Shi Qua Xiang; Lan Xi City; Zhejiang Province; China | shareholder of | HEADWAY MANUFACTURING & 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 | 14-JAN-2005 | Active | |
| MR- JEAN-MARIE JEGOUX | Turkey | MUALLIM NACI CAD No.113 ORTAROY - ISTANBUL TURKEY | shareholder of | DATAL GROUP S.A. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 01-SEP-1999 | 01-MAY-2012 | Defaulted |
| NIGEL WHITELEY | United Kingdom | Muirfield Green Lodge; Duncar Road; Gullan; EH31 2EF; United Kingdom | shareholder of | Turquoise Ocean Ventures Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-FEB-2015 | Active | |
| RAKANOVIC AJLANA | Slovenia | Partizanska Cesta 30; 6210 Sezana; Slovenia | shareholder of | COMPASS FUTURE GROUP LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| UNIVERSAL CONSULTING SERVICES GROUP CORPORATION | British Virgin Islands | Pasa Estate; Road; Town; Tortola; British Virgin Islands | shareholder of | UNIVERSAL PROJECTS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Dissolved | |
| HUGO BERTINETTI | Argentina | Pasaje Fresnadillo 2165 Capital Córdoba, Argentina | shareholder of | GARDENIA HOLDINGS LTD. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 20-JUL-2010 | Active | |
| FABIO BERTINETTI | Argentina | Pasaje Fresnadillo 2165 Capital Córdoba, Argentina | shareholder of | GARDENIA HOLDINGS LTD. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 20-JUL-2010 | Active | |
| ALEJANDRO BERTINETTI | Argentina | Pasaje Fresnadillo 2165 Capital Córdoba, Argentina | shareholder of | GARDENIA HOLDINGS LTD. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 20-JUL-2010 | Active | |
| WERNER FERNANDO MEIER BRIGNARDELLO | Peru | Pasaje Juan Norberto Elespuru 371-Urb.Santa Rosa; San Isidro; Lima; Perú | shareholder of | STRATEGOS RESOURCES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-FEB-2014 | Active | |
| PM NOMINEES LIMITED | British Virgin Islands | Pasea Estate; Road Town; Tortola; British Virgin Island. | shareholder of | AKITA LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 05-FEB-2014 | Defaulted |
| PM NOMINEES LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | PAN NOBLE LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-OCT-2008 | Defaulted | |
| NATURAL RESOURCES INVESTORS COMPANY | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | GUINEA BISSAU NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | Defaulted | |
| SANTIAGO XAVIER BURBANO SOLJANIC | Ecuador | Pasaje S/N Lote dos Vía Lumbisí; Urbanización Málaga; Cumbayá; Quito; Ecuador | shareholder of | IT Resources and Consulting S.A. | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 27-JUL-2015 | Active | |
| JOHNNY ALEJANDRO PUQUIO LOPEZ | Peru | Pasaje Velarde 164-Cercado de Lima-Lima-Perú | shareholder of | LEIGHAM REAL ESTATE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
| SOUTH FINANCIAL SERVICES CORP | British Virgin Islands | PASEA ESTATE; MORGAN & MORGAN BUILDING ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AIB PARTICIPATIONS LTD | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 04-APR-2006 | 04-OCT-2011 | Changed agent |
| HERETOWN SECURITIES LTD. | British Virgin Islands | PASEA ESTATE; PO BOX 3149; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-OCT-2006 | 30-SEP-2014 | Changed agent |
| Abenaki Interntional Corp. | British Virgin Islands | Pasea Estate; Road Town; Tortola; British Virgin Ilsands | shareholder of | ZIAKOVA FINANCE LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JAN-2009 | 06-NOV-2015 | Defaulted |
| FRANCATINA DEVELOPMENT INC. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | NUALA ESTATE INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-NOV-2011 | 24-JAN-2014 | Dissolved |
| FRANCATINA DEVELOPMENT INC. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | J.P. & Sons Family Development Ltd | Liechtenstein | ORBIS CONSULTING TRUST ESTABLISHMENT KIRCHSTRASSE 79 P.O. BOX 546 9490 VADUZ LIECHTENSTEIN | 16-MAR-2009 | 17-APR-2013 | Changed agent |
| FRANCATINA DEVELOPMENT INC. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | BLUESWAN CONTINENTAL S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-MAY-2002 | 17-MAR-2015 | Changed agent |
| BRENDALE INVESTMENT HOLDINGS LTD | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Oxigan Investment Corp. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 02-JAN-2007 | Active | |
| BRENDALE INVESTMENT HOLDINGS LTD | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Savinara Company S.A. | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
| BRENDALE INVESTMENT HOLDINGS LTD | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | ALEXIUS CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-2006 | Active | |
| SCRAT UNITED S.A. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | MANFIELD ASSOCIATES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-FEB-2007 | Active | |
| FINOLA FINANCE LTD. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Innova Capital Group Inc. | Canada | INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M7 | 25-APR-2006 | 01-NOV-2012 | Defaulted |
| LNR SERVICES LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | KIND SEASONS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
| LNR SERVICES LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | PENDRAGON GROUP HOLDINGS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2009 | 30-JAN-2013 | Changed agent |
| LNR SERVICES LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | FIRE FLAME LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2008 | 30-JAN-2013 | Changed agent |
| ATICA NOMINEES S.A. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | GARUDA INVEST & TRADE LTD. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 13-MAY-2005 | 28-JAN-2010 | Defaulted |
| BRENDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | KRISPIN INTERNATIONAL S.A. | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| BRENDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | PARVAX LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| STROLL ENTERPRISES LTD. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | CARROLL MANAGEMENT CAPITAL INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 24-DEC-2004 | 24-MAR-2014 | Dissolved |
| BITEX SERVICES CORP. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| WINNEBAGO MANAGEMENT S.A. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | BILOXI INVEST & TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2010 | 02-MAY-2013 | Defaulted |
| CHIU, HSIAO-LING | Taiwan | NO. 289; NANKING W. ROAD; TAIPEI | shareholder of | SMART FAR LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JUL-2007 | 05-MAY-2009 | Defaulted |
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