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
CHEN TA TSUNG	Taiwan	NO. 134; RENAIYIJIE; GAOXIONG SHI; TAIWAN	shareholder of	HOLY CROWN 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-AUG-2004	03-MAY-2006	Defaulted
WANG JIAPENG	China	NO. 135-10; XINGZHI ROAD; ZHIFU DISTRICT; TANTAI CITY; SHANDONG; CHINA.	shareholder of	YANTAI HAIGE INTERNATIONAL TRADING CO., LTD	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	11-SEP-2015		Active
Juncom S.A.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	CASHIRI Ltd	Israel	MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL	04-JAN-2011		Active
BRENDALE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	KERIAS MANAGEMENT TRADING LIMITED	Liechtenstein	FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN	20-MAR-2006		Defaulted
BUSINESS SUMMIT LTD	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	RED PINE ASSETS LIMITED	Monaco	COFIMO SAM - CONSEIL FINANCIER MONACO LES BOULINGRINS 5TH FLOOR 5 BIS, AVENUE PRINCESSE-ALICE 98000 PRINCIPALITY OF MONACO	01-DEC-2003	28-APR-2010	Changed agent
Startex Continental Ltd.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	PETROCRAFT S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUL-2007	04-MAY-2015	Defaulted
ROSLINO UNITED S.A.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	PARTEN INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
ALESIO UNIVERSAL S.A.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	PARTEN INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2000		Active
Kerlen Investment Ltd	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	COMENT PROPERTIES LIMITED	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.*	31-JAN-2001		Active
Kerlen Investment Ltd	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	RENIA INVESTMENT LTD.	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.*	24-AUG-2001	24-MAY-2013	Dissolved
TREMACO MANAGEMENT S.A.	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	FANCYDANCE TRADING INC.	Liechtenstein	TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN	03-JUL-2008		Active
NOMAN LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	EARDLEY HOLDING INC	United Kingdom	WAITE & CO. PASVALE HOUSE DOUGLAS GROVE; LOWER BOURNE FARNHAM; SURREY GU10 3HP ENGLAND	04-OCT-1990	29-SEP-1992	Dissolved
NOMAN LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	EARDLEY ENTERPRISES S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-APR-1990	17-JUL-2015	Defaulted
Noman Ltd	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	One Holland Park Court Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	01-NOV-2012	29-MAY-2015	Changed agent
G.M TRUSTEES LIMITED as trustees of the FLINT TRUST	Guernsey	P.O.BOX 357; 26 GLATEGNY ESPLANADE; ST.PETER PORT; GY1 3XH	shareholder of	BASINGSTOKE PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-MAR-2003		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O.BOX 374; RICHMOND HOUSE; ST JULIAN'S AV.ST. PETER PORT; GUERNSEY; GY1 3YS	shareholder of	LANDSDALE INTERNATIONAL LIMITED	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	25-OCT-2005	06-MAY-2014	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O.BOX 374; RICHMOND HOUSE; ST JULIAN'S AV.ST. PETER PORT; GUERNSEY; GY1 3YS	shareholder of	WILLROSE LIMITED	United Kingdom	MR FAISAL AL-WADI 50 Eyre Court 3-21 Finchley Road London Bedford NW8 9TU	27-OCT-2005		Active
RICHMOND NOMINEES LIMITED	Guernsey	P.O.BOX 374; RICHMOND HOUSE; ST JULIAN'S AV.ST. PETER PORT; GUERNSEY; GY1 3YS	shareholder of	VALERIEDENE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-AUG-2005		Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AV.GUERNSEY; GY1 3YS.	shareholder of	TYLEHURST LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-SEP-2005		Active
MR MOONEM OABYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	EASY PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-DEC-2005	02-MAY-2007	Defaulted
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	ATA PROPERTY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-MAR-2006	02-NOV-2009	Defaulted
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	OUTSET INVESTMENTS LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	21-NOV-2005		Bad debt account
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	PESCOD LIMITED	Gibraltar	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR	12-MAY-2004	17-NOV-2011	Resigned as agent
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	Blueclouds Property Limited	Guernsey	INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS	20-OCT-2005	24-OCT-2008	Relocated in new jurisdiction
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	Cable Property Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-2006	18-FEB-2008	Dissolved
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	GLADSTREAM LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-OCT-2004	23-MAR-2006	Dissolved
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	ASHMONT PROPERTY LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	24-MAR-2005	08-JUL-2010	Bad debt account
MOONEM OBAYDA	United Arab Emirates	PO Box 4234; Abu Dhabi; UAE	shareholder of	WHITETOWER LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-SEP-2005	13-AUG-2007	Dissolved
MOONEM OBAYDA	United Arab Emirates	P.O.BOX 4234 ABU DUBAI UAE	shareholder of	SMITHRAY LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-JUL-2005	18-FEB-2008	Dissolved
GUO RONG	China	NO. 183; ZHONGYUAN XILU; ZHONGYUAN DISTRICT; ZHENGZHOU; CHINA	shareholder of	Golden Spring Industry Co., Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-FEB-2010		Active
PLEMAR SL	Spain	Paseo de la Habana 82; Madrid; Spain
BALCHAN NOMINEES LIMITED	Guernsey	P.O.BOX 428; OLD BANK CHAMBERS GRANDEN RUE; ST MARTINS; GUYERNSEY; GY1 3WZ	shareholder of	CULROSS ESTATES LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	29-MAY-2003	05-OCT-2007	Defaulted
BALCHAN DIRECTORS LIMITED	Guernsey	P.O.BOX 428; OLD BANK CHAMBERS GRANDEN RUE; ST MARTINS; GUYERNSEY; GY1 3WZ	shareholder of	CULROSS ESTATES LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	29-MAY-2003	05-OCT-2007	Defaulted
LIU, JEN-WEI	Taiwan	NO. 18; ALLEY 25; LANE 363; JINHU RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	GREAT VIEW INVESTMENT LTD.	Taiwan	16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN	05-JUN-2006		Active
Xu jiao Yu	China	No. 18; Bldg. 9; Lane 81; huan cheng North Road; Yue Long street; Ninghai County; Zhejiang; China	shareholder of	WAN DA TECHNOLOGY 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-AUG-2006		Active
ZHAO HONG LI	China	NO. 18; BUILDING 108; RU’NAN ROAD; SHANGJIE DISTRICT; ZHENGZHOU CITY; HE’NAN; CHINA	shareholder of	BASE SPIRIT INVESTMENTS LTD.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	04-JUL-2013		Active
ZHENG WEN HONG	China	NO. 18; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA	shareholder of	Duo Machinery Equipment (shanghai) 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-MAR-2011	06-NOV-2014	Defaulted
CHEN, MAO-JUNG	Taiwan	NO. 18; LANE 130; SINGYI RD; BEITOU DISTRICT; TAIPEI CITY 112; TAIWAN (R.O.C.)	shareholder of	Java Group 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.*	23-MAY-2008		Active
QUE WENBIN	China	NO. 18; TOWER 4; NO. 86 XIBEI STREET; DONGSHENG TOWN; SHUANGLIU COUNTY; CHENGDU CITY; SICHUAN PROVINCE; P.R. CHINA	shareholder of	Good Harvest Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	14-NOV-2011		Active
LIU YONG	China	NO. 18; XIANQIAN STREET; YUELONG DIST.; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	Kinhi Heavy Industry 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-JUL-2009		Active
ZHANG LEI	China	No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; P.R. China	shareholder of	Modern Green Development (China) Co., Limited	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	19-OCT-2011		Active
XU QUNYING	China	No. 185; Lane 6; Street 3; Shuangmiao Village; Beiwei Town; Dacheng County; Langfang; Hebei; China	shareholder of	SY Abrasives Group Ltd.	China	LIN LAN ROOM 201; BUILDING NO.5; LANE 1318; CHANGNING ROAD; CHANGNING DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	23-DEC-2014		Active
MA JIANG	China	NO. 187 BEITUN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	FAMILYLAND CO., LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-NOV-2015		Active
MA JIANG	China	NO. 187 BEITUN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	SHUNYUAN INTERNATIONAL CO., LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-NOV-2015		Active
UNITED INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Pasea Estate Road Town Tortola B.V.I	shareholder of	PETROS TEXTILES (1969) LTD	United Kingdom	WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA	31-JAN-2003		Active
MOHAMMAD KAMVAR	Venezuela	PASEO COLÓN; EDIFICIO POLAR; TORRE OESTE; PISO 5; OFICINA 5B; PLAZA VENEZUELA; CARACAS 1050; VENEZUELA	shareholder of	REFCO INTERNATIONAL, S. DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	04-OCT-2010		Active
LI HANLI	Taiwan	NO. 105,HUAIRENCUN HUAIRENZHEN SHANGHEXIAN SHANDONG PROVINCE	shareholder of	CHINA FINE SPINNING HOLDING COMPANY LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	01-JUN-2006	01-NOV-2007	Defaulted
GAO JUN	China	NO. 105-15; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINA	shareholder of	Ren-Thai 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	16-MAY-2012		Active
ZHU CHENGQUAN	China	NO. 20 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	TESORI 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	24-MAY-2010		Active
EUGENIO JOSÉ CUBEDDU XIMENEZ	Venezuela	PASEO COLÓN; EDIFICIO POLAR; TORRE OESTE; PISO 5; OFICINA 5B; PLAZA VENEZUELA; CARACAS 1050; VENEZUELA	shareholder of	REFCO INTERNATIONAL, S. DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	04-OCT-2010		Active
GERMÁN ALFREDO GONZALEZ MALAVER	Venezuela	PASEO COLÓN; EDIFICIO POLAR; TORRE OESTE; PISO 5; OFICINA 5B; PLAZA VENEZUELA; CARACAS 1050; VENEZUELA	shareholder of	REFCO INTERNATIONAL, S. DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	04-OCT-2010		Active
CARLOS ENRIQUE CALDERÓN YASELLI	Venezuela	PASEO COLÓN; EDIFICIO POLAR; TORRE OESTE; PISO 5; OFICINA 5B; PLAZA VENEZUELA; CARACAS 1050; VENEZUELA	shareholder of	REFCO INTERNATIONAL, S. DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	04-OCT-2010		Active
CARLOS JOSÉ CUBEDDU XIMENEZ	Venezuela	PASEO COLÓN; EDIFICIO POLAR; TORRE OESTE; PISO 5; OFICINA 5B; PLAZA VENEZUELA; CARACAS 1050; VENEZUELA	shareholder of	REFCO INTERNATIONAL, S. DE R.L.	Venezuela	MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA	04-OCT-2010		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CAPEWOOD INVESTMENTS LIMITED	New Zealand	CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND	13-JUL-1992		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	GRIERLAY S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	04-JAN-2000		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	CRANSTONE LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	08-OCT-2001		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	KALEVA LIMITED	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	19-MAY-2004		Active
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	EXCHANGE SECURITIES LIMITED	Switzerland	ROTHSCHILD TRUST (SWITZERLAND) LTD. ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND *S.I.*	13-JUL-1992	23-JUN-2014	Dissolved
FIRST COURT LIMITED	Guernsey	PO BOX 472 ST. PETER'S HOUSE ST. PETER PORT GUERNSEY GY1 6AX	shareholder of	Pranava Limited	Hong Kong	Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-SEP-1990		Active
DOLORES REBELLO	Cyprus	P.O.Box 53308, Limassol Cyprus	shareholder of	ADVISO EXECUTORS & ADMINISTRATORS LTD.	Cyprus	ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS	31-AUG-1992		Active
KATERINA ANNA SAVVIDES	Cyprus	P.O.Box 53308, Limassol Cyprus	shareholder of	ADVISO EXECUTORS & ADMINISTRATORS LTD.	Cyprus	ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS	31-AUG-1992		Active
ELAN NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	ARAGON PROPERTY INVESTMENTS LTD.	Liechtenstein	CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN	15-DEC-1997		Active
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	FINDEN INDUSTRIES LIMITED	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	16-JUL-1999	01-MAY-2012	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	DIAMOND CONTROL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	18-SEP-1998	27-OCT-2003	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	ALTEX PARTICIPATIONS INC.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	03-NOV-1997	29-SEP-2006	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MAYBOURNE HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-MAR-1998	29-SEP-2006	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MAYOLA CORPORATION	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	10-SEP-1997	12-OCT-2005	Defaulted
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MEDUSA INTERNATIONAL LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998		Active
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	MEDORA PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	14-JUN-2002		Active
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	HURSTWAY HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	28-JUN-1996	01-NOV-2012	Inactivated
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	ARAGON PROPERTY INVESTMENTS LTD.	Liechtenstein	CODEX TREUHAND AG LOVA CENTER P.O. BOX 1150 9490 VADUZ LIECHTENSTEIN	15-DEC-1997		Active
MOHUL NOMINEES LIMITED	Jersey	PO BOX 544; 1 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU	shareholder of	RYBURG S.A.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	15-JUL-1999	29-SEP-2006	Defaulted
LV XUE CUN	China	NO. 103; 2MEN; 30/F.; NO. 4; HONG QI VILLAGE; XIANG SHAN; HAI DIAN DISTRICT; BEIJING CITY	shareholder of	Yi Qin International Group Co., Limited	Hong Kong	CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG.	13-FEB-2009		Defaulted
CHENMING HUANG	China	No. 104; District 4; Keyang Village; Shangqing; Anxi; Quanzhou City; Fujian Province; China	shareholder of	Dawnstar Innovations Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-APR-2015		Active
CENTRAL RETAIL CORPORATION LIMITED	Thailand	No. 105-106 Moo 1; Srisa Chorakhe Yai Sub-District; Bangsaothong District; Samut Prakan Thailand	shareholder of	ANIR ONE LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	16-JUN-2011		Active
Hsieh, Wen-Wen	Taiwan	No. 105-7F; Sec 4 Pei Peng Rd.; Taichung Taiwan; R.O.C.	shareholder of	GEM Weltronics Corporation	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	04-JAN-2010		Active
DENG CHUNHONG	China	NO. 105; CANG CHANG; DENG XIANG CUN; QIAN ZHOU ZHEN; HUI SHAN DISTRICT; WU XI; JIANG SU; P.R. CHINA	shareholder of	COLORLOK TEXTILE 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-NOV-2011	04-MAY-2015	Defaulted
DENG CHUNHONG	China	NO. 105; CANG CHANG; DENG XIANG CUN; QIAN ZHOU ZHEN; HUI SHAN DISTRICT; WU XI; JIANG SU; P.R. CHINA	shareholder of	Super Focus 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	02-JUN-2011	03-JAN-2013	Defaulted
MICHAEL DAVID FELTON	South Africa	P.O. Box 65; Kyalami Estates; 1684; South Africa	shareholder of	RUBIS INTERNATIONAL LIMITED - ex - RUBIS LIMITED	Isle of Man	P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD	03-SEP-2002	13-OCT-2006	Inactivated
MICHAEL DAVID FELTON	South Africa	P.O. Box 65; Kyalami Estates; 1684; South Africa	shareholder of	RUBIS INTERNATIONAL LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	16-OCT-2006	04-OCT-2010	Inactivated
NEWHAVEN NOMINEES LIMITED	British Virgin Islands	P.O. BOX 901; ROAD TOWN; TORTOLA; BVI	shareholder of	KAVA LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 40 GERRARD STREET LONDON W1D 5QE, ENGLAND UNITED KINGDOM	02-JAN-1996	16-DEC-2009	Defaulted
NEWHAVEN NOMINEES LIMITED	British Virgin Islands	P.O. BOX 901; ROAD TOWN; TORTOLA; BVI	shareholder of	EVANDER PROPERTY HOLDINGS LTD.	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	02-JAN-2002	08-SEP-2010	Inactivated
NEWHAVEN NOMINEES LIMTED	British Virgin Islands	P.O. BOX 901; ROAD TOWN; TORTOLA; BVI	shareholder of	CAZ CONSULTANTS LIMITED	United Kingdom	NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM	04-JAN-1999	05-OCT-2007	Defaulted
WA MEI MIN	Taiwan	NO. 280; HONGQI NONGCHANG SUSHE; YIXINGFU ZHEN; BEICHEN DISTRICT; TAIWAN; CHINA	shareholder of	IDOM (HONG KONG) TECHNOLOGY DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-FEB-2012		Active
XIE SULI	China	No. 286; Luyi Village; Zhanqi Town; Yinzhou District; Ningbo City; Zhejiang Province; China	shareholder of	TREASURE FOUNTAIN 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	18-MAY-2009		Defaulted
MR LAK KOK KIAW	Malaysia	NO. 288; TAMAN CHIP AIK BT 2 1/2; JALAN TUN DR ISMAIL; 72000 SEREMBAN; NEGERI SEMBILAN; MALAYSIA	shareholder of	ALGINE TECHNOLOGIES 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.*	20-MAY-2005	06-NOV-2014	Defaulted
ZHANG QIANG	China	NO. 289 WEST ROAD; DEVELOPMENT ZONE; ZOUCHENG; SHANDONG; CHINA.	shareholder of	STAR SHINE DEVELOPMENT LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	05-NOV-2014		Active
LI YE RUI	China	NO. 29; XINHEFENCHANG; XINHWHUAQIAO NONGCHANG; XINHE; JIANGZHOU; CHONGZUO; GUANGXI; CHINA	shareholder of	DongFeng Motor Industry Imp. & Exp Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-NOV-2012		Active
LIU HONG	China	NO. 298; HUANGHAI XI LU; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R. CHINA	shareholder of	EXCEL PROFIT ENTERPRISES 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	22-APR-2010	19-FEB-2015	Defaulted
PENG CHIH-CHING	China	No. 299 Chengjiaqiao Road; Hongqiao Town; Minhang District; Shanghai; China	shareholder of	KIMCARY INVESTMENTS LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	23-MAY-2012		Active
WU FAQING	China	NO. 299; MAPU ROAD; LUQIAO STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	SHINE ELITE DEVELOPMENT 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	05-AUG-2010	26-DEC-2012	Defaulted
WU FAQING	China	NO. 299; MAPU ROAD; LUQIAO STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	ZHEJIANG SOPRAY SOLAR 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	05-AUG-2010	18-FEB-2013	Defaulted
MA YONG	China	NO. 2A; UNIT 1; JINZHAO GE; NO. 88; SI DUAN; RENIM ROAD(S); WUHOU; CHENGDU; CHINA	shareholder of	MORE VALUE INVESTMENTS 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	01-NOV-2004	Defaulted
CHEN CHUNMEI	China	No. 3 Chi Sha Shan; Luo Yang Town; Tai Shun County; Zhe Jiang Province; P.R. China	shareholder of	Tonwa Holdings 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	27-SEP-2010		Active
WALSIN-CARTECH SPECIALTY STEEL CO.	Taiwan	NO. 3-10; SHI JOU LIAU; CHIN SHUEI LI; YEN SHUI CHEN; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
CHEN, LIU-HSIU	Taiwan	NO. 134-5; DING HSIN RD.; SHEN KANG HSIANG; CANGHWA HSIEN; TAIWAN; R.O.C.	shareholder of	ASTYLE & ASSOCIATES 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.*	13-DEC-2000	05-JUN-2008	Changed agent
KUO, YUEH-YUN	Taiwan	NO. 134; JIN HE RD.; JUNE HE CITY; TAIPEI COUNTY; TAIWAN; R.O.C.	shareholder of	WORLDWORTH ENTERPRISES LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	19-JAN-2004	01-NOV-2007	Defaulted
LU TONGGUAN	China	NO. 138 B TAILIU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Davis 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	05-MAY-2014		Active
ZHONG WEI	China	No. 138; Bayi Road; Xianghu Zhen; Ruijin; Jiangxi; China	shareholder of	SANGUINE MICROELECTRONICS CORPORATION 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-2002		Active
ZHOU GUOHUA	China	NO. 138; EAST LUOZHUANG; TEAM 2; HONGFENG COMMUNITY; DONGHU STREET; YUHANG DISTRICT; HANGZHOU CITY; CHINA	shareholder of	BOOMING CENTURY INTERNATIONAL 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	09-MAY-2013		Active

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