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 |
|---|---|---|---|---|---|---|---|---|---|
 YE DE SHENG | China |  No. 3; Tongji Road; Xindeng Town; Fuyang City; Zhejiang Province; P.R. China | shareholder of | FADE MEMORIES ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JUN-2011 | 03-JAN-2013 | Defaulted |
| ROBERTO SIMON GRAU | Argentina | PASO DE LOS ANDES 239 (5500) MENDOZA REPUBLICA ARGENTINA | shareholder of | OLYMPUS ENTERPRISES INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 30-APR-2007 | Defaulted | |
| MARCELO GABRIEL MONTENEGRO | Argentina | PASO J.J. 20; ENTRE AV. PERON; LOBERIA; BUENOS AIRES 7635; ARGENTINA | shareholder of | MONTENEGRO TRADE CO., INC. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 26-SEP-2012 | 10-DEC-2015 | Defaulted |
| Luis Guillermo Gamboa Miranda | Costa Rica | Passport No. XXXXXXXXX / La Vega;La Florencia;San Carlos;Costa Rica. | shareholder of | Patagonia International Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 17-JAN-2014 | Active | |
| Ferdinand Willem Michael van der Weyde | Germany | Pater van Stipnoutstraat 11; Siebengewald; Limburg; Netherlands 5853 B1; Germany | shareholder of | Quantum Software Engineering Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2015 | Active | |
| Antoine Jan Eric Dutauziet | France | PAV; LIEU DIT KERDREUX; 29160 CROZON; FRANCE | shareholder of | Dream World Investing Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-DEC-2014 | Active | |
| Renato Kutnikas Weiss | Brazil | PC Germania 28; Apto 101; 01455-080; Sao Paulo; Brasil | shareholder of | MOKED LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| Mufid R. Mirza | Portugal | PCT Outeiro Vela 127, 5A Outeiro Vela 2760-000 Cascais Potugal | shareholder of | GINA FINANCE GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2012 | Active | |
| DANIEL SZYMBERG WOFSON | Uruguay | Pedro Campbell 1581; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| NILBIA EMA MENDOZA | Argentina | PEDRO MORAN 3322; Depto 6; Ciudad Autonoma de Buenos Aires; Republica Argentina | shareholder of | VAGJOO INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-AUG-2012 | 24-NOV-2014 | Defaulted |
| JUAN MIGUEL GERENNI | Argentina | PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA. | shareholder of | AMBROSIO INVESTMENTS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| HUANG RONG SHEN | China | NO. 2; 3 XIANG CUN TOU SAN JIE; JIAN AN LU; BEIJIAO ZHEN; SHUN DE; FO SHAN; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | TOT INTERNATIONAL LIMITED | 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 | 24-AUG-2007 | 25-OCT-2010 | Defaulted |
| ZHANG XU | China | NO. 2; 4/F; DOOR 1; BLK. 9; YI YI WU JIE FANG; GONG YUAN NAN RD.; XIN CHENG; XI AN; CHINA | shareholder of | Netech Environmental Technology 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-FEB-2015 | Active | |
| CHEN WEN ZHU | China | NO. 2; 7/F.; UNIT 1; BLDG.; 3; RENMIN SOUTH ROAD; SHUNQING DISTRICT; NANCHONG; SICHUAN | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| CHANG, CHE-KANG | Taiwan | No. 2; Alley 13; Lane 60; Sec. 3; Minquan E. Rd.; Zhongshan District; Taipei City 104; Taiwan (R.O.C.) | shareholder of | SUPER LINKAGE ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAR-2013 | Active | |
| WEI WEI | China | No. 2; DA TONG XIN CUN; GULOU ZONE; NANJING; P.R. CHINA | shareholder of | FAIR IVORY ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2010 | 07-NOV-2011 | Defaulted |
| LIU Meirong | China | No. 2; Jiaotang Village; Baimangying Town; Jianghua Yao Autonomous Country; Hunan Province; P.R.C. | shareholder of | BEST FUTURE TECHNOLOGY LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| XU PING | China | No. 2; No. 64 Dong; Tiedaobu Sushe; yangfangdian; Haidian; Beijing; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| Zhao Ping | China | No. 14 Nei 6; Anle Hutong; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
| ZHANG ZHAO BIN | China | NO. 14; ALLEY 261; NINGHAI ROAD(E); HUANGPU; SHANGHAI; CHINA | shareholder of | AWI GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | Active | |
| Zhang Gui Qing | China | NO. 14; MAIN STREET SOUTH; DONGZHIMEN; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | METAL WINNER INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 07-JAN-2014 | Changed agent |
| YAO JING FANG | China | No. 14; Ye Jia; Shenjia Village; Zhangtan Town; Qujiang District; Quzhou City; Zhejiang Province; P.R. China. | shareholder of | QUTECH GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAY-2013 | Active | |
| MRS. SUANITA SALEHA NING | Indonesia | PERMATA NUSA DUA BLOK: V/1-KEC. KUTA BALI, INDONESIA | shareholder of | BELFINE 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| XU ZHENG | China | No. 168; Zhanghong Road; Changning District; Shanghai; PRC | shareholder of | RADIANT INTERNATIONAL INVESTMENT CO., LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-JUL-2011 | Active | |
| JIANG HAO | China | NO. 14; YU JIA QIAO NAN LI; XIA SHI ZHEN; HAI NING SHI; ZHE JIANG; CHINA | shareholder of | LANCOME COSTUME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
| LIU JI MIN | China | NO. 1401; Unit 4; Bldg 1; Xingfu Jiayuan; Chongwen District; Beijing; China | shareholder of | Grenergy Engineering Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2011 | Active | |
| ZHAO JIAN | China | NO. 1402; BUILDING 3; NO. 157; ZHONGRONG STREET; BENGSHAN DISTRICT; BENGBU; ANHUI; CHINA | shareholder of | Cherise Capital Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 25-JUN-2015 | Active | |
| Li Hong Tao | China | No. 142; Renmin Dajie; Nanguan; Changchun; Jilin; China | shareholder of | AUGUS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | 06-MAY-2014 | Defaulted |
| YE LINGLING | China | NO. 143; DONGSHAN VILLAGE; TANGXI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Yinzhou Wanrong Tools 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-AUG-2012 | Active | |
| Sun Dongping | China | NO. 143; MIN LE 3 VILLAGE; SONGJIANG; SHANGHAI; P.R. CHINA | shareholder of | TROPHY 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| CRISTINA SIMON AMIAN | Spain | P. REBECO 23; BAJO Ciudalcampo; San Sebastián Reyes 28707; San Sebastián de los Reyes; Madrid; España | shareholder of | AYLLON SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-DEC-2015 | Active | |
| CRISTINA SIMON AMIAN | Spain | P. REBECO 23; BAJO Ciudalcampo; San Sebastián Reyes 28707; San Sebastián de los Reyes; Madrid; España | shareholder of | SANDLINE COMMERCE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-APR-2015 | Active | |
| CARLOS SHALON SULTAN ABADI | Panama | Pacific Point; Torre 200; apartamento 26B; Punta Pacífica; Ciudad de Panamá. | shareholder of | PELHAM GLOBAL DEVELOPMENT S.A. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 03-JAN-2012 | Active | |
| PAINWEBBER TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTES OF THE "MI ANGELGUARDIAN TRUST" | Guernsey | PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED | shareholder of | BISHOP'S TERRACE INC. | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 02-JAN-1997 | Defaulted | |
| Mrs. Sylviane FRANÇOIS SERMENGHI | Monaco | Palais Armida; 1 blv. de Suisse; 98000 Monaco | shareholder of | BUSWYN COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-MAR-2007 | 20-SEP-2013 | Dissolved |
| CTC INTERNATIONAL LIMITED - "A" SHARES | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK HERON 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 |
| CTC INTERNATIONAL LIMITED - "A" SHARES | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK LINCOLN 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 |
| CTC INTERNATIONAL LIMITED - "A" SHARES | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK JASPER 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 |
| CTC INTERNATIONAL LIMITED - "A" SHARES | British Virgin Islands | Palm Chambers No. 3; PO Box 3152; Road Town; Tortola; BVI | shareholder of | MODANT SEABULK JASPER 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 |
| YUAN ZHAO | China | N0.1; UNIT 1; BUILDING 2; N0.2; DONG ER XIANG; TAOYUAN SOUTH ROAD; YINGZE; TAIYUAN; SHANXI; CHINA | shareholder of | Morshare Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2015 | Active | |
| GONG ZHI | China | N0.51; 3 WEST LANE; XINBAO ROAD; YUANCHENG DISTRICT; HEYUAN; GUANGDONG; CHINA | shareholder of | AMOVITA SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2015 | Active | |
| CHI LAN | China | N3-1-1502; STAR RIVER APARTMENT; CHAOYANG NORTH ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | VINCENT BRIGHT TRADING LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHI LAN | China | N3-1-1502; STAR RIVER APARTMENT; CHAOYANG NORTH ROAD; CHAOYANG DISTRICT; BEIJING; P.R.CHINA | shareholder of | Cambridge Grain Trading 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 | 26-OCT-2012 | 06-MAY-2014 | Defaulted |
| VLADIMIR VRBATA, | Czech Republic | NA CIHLARCE 28/1530, PRAHA 5 CZECH REPUBLIC | shareholder of | HBA INTERNATIONAL S. A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUN-1999 | Active | |
| Mr. Vlastimil Mandik | Czech Republic | Na Hribu 528; 267 24 Hostomice; Czech Republic | shareholder of | CPL INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JAN-2007 | Active | |
| ELLINA BALAKIREVA | Czech Republic | Na Parcelach 228; Nebusice; 16400; Czech Republic | shareholder of | Karmarain Ltd. | Czech Republic | NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC | 11-FEB-2009 | Active | |
| Yurkov Dmitry | Russia | Nab. Sev. Dviny; Bld. 96; office/flat 54; Russia | shareholder of | Ardia Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2010 | Active | |
| Mr. Abdufarukh Rustambayev | Kazakhstan | Nabereznaya 31; Aksu pavlodarskaya district; Kazakhstan | shareholder of | MIRAMAX INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2014 | Active | |
| NEW AGE HOLDING LIMITED | Belize | No. 15 A Street; Belize City; Belize | shareholder of | NEW AGE CAPITAL LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 07-MAR-2014 | Active | |
| THE BEARER | Belize | No. 15 A Street; Belize City; Belize | shareholder of | RAY, WALKER & NICHOLSON CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| THE BEARER | Belize | No. 15 A Street; Belize City; Belize | shareholder of | RAY, WALKER & NICHOLSON CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| WANG HONGLIANG | China | NO. 15 BUILDING 3; NO. 10 FU CAI ROAD; JIN SHUI DISTRICT; ZHENGZHOU CITY; CHINA | shareholder of | Herald International Group Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2009 | 02-JAN-2014 | Defaulted |
| LI SHAOQIU | China | NO. 15 GUANG CAI LU; ZHONG SHAN JU WEI; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| MOHD RAMALAN BIN YUNUS | Malaysia | NO. 15 JALA; TEBING LIMA 8/8E SEKSYEN 8 40000 SHAH ALAM SELANGOR MALAYSIA | shareholder of | ENRON 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| TAN CHIN KWEE | Malaysia | NO. 15; JALAN KERUING 12 TAMAN BUKIT RINGTING 817500 MASAI; JOHOR; MALAYSIA | shareholder of | Bendell Group Enterprise 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-JAN-2007 | 09-NOV-2010 | Defaulted |
| XU SHUI JU | China | NO. 15; LUOSIFANG NATURAL VILLAGE; LUOSIFANG COUNTRY; ANJI; ZHEJIANG PROVINCE; CHINA | shareholder of | Sertek Global 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-APR-2009 | Active | |
| EFG READS SECRETARIES LIMITED | Jersey | PELICAN LIMITED NO 1 SEATON PLACE ST.HELIER JERSEY, JE4 8YJ | shareholder of | LIVRE HOLDINGS 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 | 04-SEP-2000 | 08-MAY-2002 | Defaulted |
| LU FANG E | China | No. 111; Xiaozhou Village; wanglu Town; Yutai County; Shandong; China | shareholder of | WINWIN WOODS INTERNATIONAL CORP. | 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-APR-2009 | Active | |
| BI FUGUO | China | No. 112 Jiefang Road; Jinan; China | shareholder of | SD POLY 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 | 27-AUG-2009 | 29-OCT-2012 | Defaulted |
| RONG DEDONG | China | NO. 113 LIANG JIA ZHUANG; ZHANG JIA LOU TOWN; JIAONAN CITY; SHANDONG; CHINA | shareholder of | SHANDONG SHUANGWANG RUBBER 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-JUN-2011 | 19-DEC-2012 | Defaulted |
| XU WEI | China | NO. 15; NANCHEBANGXI; GONGQIAO CUN; XINCHENG ZHEN; JIAOQU; JIAXING; ZHEJIANG; CHINA | shareholder of | FRANCE CROCODILE DRESSING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2005 | 01-NOV-2006 | Defaulted |
| JIANG LEI BING | China | No. 15; Shuguang Road; Xiho District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| KEVIN YANNICK GERENNI | Argentina | PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA. | shareholder of | AMBROSIO INVESTMENTS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| MELANIE YANET GERENNI | Argentina | PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA. | shareholder of | AMBROSIO INVESTMENTS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| TANG CHAN PUI CHI | Germany | PEEKING REST. 31 MUNSTER STREET; 46397; BOCHOLT GERMANY | shareholder of | KINWIN FINANCE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-2001 | Active | |
| Christopher John Woollams | Thailand | Pembury; 106 Palm Hills; Cha-am; Prachuapkirikhan; Thailand | shareholder of | KATCH INTERNATIONAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2010 | Active | |
| Bireme Investments Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Patriotic Place; St. Helier; Jersey; JE4 8PS; Channel Islands | shareholder of | AQUAVITA LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-OCT-1997 | Active | |
| Pione Nominees Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Patriotic Place; St. Helier; Jersey; JE4 8PS; Channel Islands | shareholder of | AQUAVITA LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-OCT-1997 | Active | |
| Pentera Trustees Limited as Trustees of the David Paterson Trust | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | NITHSDALE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2001 | Active | |
| ROBERT JARRETT | Gibraltar | PENTHOUSE 1; CIRRUS HOUSE; TRADEWINDS; GIBRALTAR | shareholder of | BELLAM PROPERTY LIMITED | Gibraltar | SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR | 06-SEP-2011 | Active | |
| YAP SHING YEE | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ASIA LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SHING YEE | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF UNITE LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SHING YEE | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | WINDSOR PARK INVESTMENT LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 18-OCT-2007 | Active | |
| YAP SHING YEE | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ATLANTIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SU YIN | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ASIA LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SU YIN | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF UNITE LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SU YIN | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | WINDSOR PARK INVESTMENT LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 18-OCT-2007 | Active | |
| YAP SU YIN | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | NEWLEAF ATLANTIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-JAN-2012 | Active | |
| YAP SU YIN | Hong Kong | PENTHOUSE ON 30/F; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | MILLHILL PACIFIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 17-SEP-1992 | Active | |
| MO Ze Bin | China | No. 11; Xi Street; Xin Cheng Road; Residency Committee; Nan An Ting; Gao Yao City; Guangdong Province China | shareholder of | Hai Tak International Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-JAN-2010 | 01-NOV-2011 | Defaulted |
| Guan Hongqiang | China | No. 2-14; Beishan Committee; Shoushan Country; Liao Yang; Liao Ning; PRC | shareholder of | Chuangneng Enterprise 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 | 14-APR-2008 | Active | |
| Guan Hongqiang | China | No. 2-66 Xing Fu Road; Shoushan County; Liao Yang; Liao Ning; P.R. China | shareholder of | Liaoning Liaoan Construction 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 | 21-JUL-2008 | Defaulted | |
| Amein Kaid | Thailand | No. 1105; 1st floor; Building A; LK Legend; 258/7 Moo 9; Nongprue; Banglamung; Chonburi; Thailand 20150 | shareholder of | OGIS Inspection Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-MAY-2015 | Active | |
| ZHANG YUN | China | NO. 1105; UNIT 4; 9/F.; CUIDIE YUAN; SHIJI CHENG; DAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | GOLDEN SEA SHIPPING INVESTMENT (HOLDINGS) LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-NOV-2007 | Active | |
| MENG ZI MING | China | NO. 1109; BUILDING 6 JIA; ZHONG SHI LI NAN JIE; CHONG WEN QU; BEIJING; CHINA. | shareholder of | LIM-TEC GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | Active | |
| CHENG MIN | China | No. 113; Lane 88; Yehui Road; Shanghai; China | shareholder of | PRIME FUTURE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | Active | |
| CHANG, CHAO-YI | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| LIU LAI, JUI-CHIAO | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| WANG,KUANG-TIEN | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| XU FENG | China | NO. 115; SHENGTANG; POTANG VILLAGE; JIANHU TOWN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROV.; CHINA. | shareholder of | SUNSHINE GLOBAL TRADE 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-MAR-2015 | Active | |
| CLARENDON NOMINEES LIMITED | Jersey | No. 2 The Forum Greenville Street St. Helier JE1 4HH Jersey | shareholder of | BADEN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2003 | Active | |
| ZHANG PENG | China | NO. 2-1-401; XING YI GARDEN; TRADING LANE; JIN FENG DISTRICT; YIN CHUAN CITY; NING XIA; CHINA | shareholder of | HAO FUNG GROUP LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-AUG-2015 | Active | |
| Liu Huiling | China | No. 2-103; Renxing Jiashu Lou; 7 Zu Miaoqian Block; Huangling Xiancheng Jiedao Banshichu; Shanxi Province; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| CHU KANG-FU | Taiwan | NO. 2-2; SECTION 1; ZHICHENG ROAD; SHILIN DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | Windex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | Active | |
| CHU KANG-FU | Taiwan | NO. 2-2; SECTION 1; ZHICHENG ROAD; SHILIN DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | Sundex International Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2014 | Active | |
| CHEN WEI | China | NO. 2-67; XIASHANTOU VILLAGE; TAOZHU TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP VAST INDUSTRIAL 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-NOV-2014 | Active | |
| MR. YANG, CHIN-CHANG | Taiwan | NO. 2; ALLEY 15; LANE 1; SEC. 4; CHONGCING N. RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | FIRST WINNER ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-APR-2004 | 01-NOV-2006 | Defaulted |
| JIANG CHUNYU | 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 | |
| MOONSHIRE S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | BUTTERCUP INVESTMENTS LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 31-DEC-1993 | 30-SEP-2010 | Dissolved |
| JOAN THOMPSON | Bahamas | NASSAU BAHAMAS | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
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