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 |
|---|---|---|---|---|---|---|---|---|---|
 TSAI, MENG-HUI | Taiwan |  No. 15; Sec 4; Zhongshan Rd.; Xizhou Shiang; Changhua County 524; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TSAI, CHEN-LUNG | Taiwan | No. 15; Sec 4; Zhongshan Rd.; Xizhou Shiang; Changhua County 524; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SHEN LE QIN | China | NO. 15; SOUTH BEIGANSHAN ROAD; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | CHINA SUNLIGHT 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 | 11-JUN-2008 | Active | |
| WANG XINSHUN | China | NO. 15; XINCHUN SOUTH ROAD; YUAN QIAO TOWN; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | SUCCESS BUSINESS HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| LIN ZEQING | China | NO. 150 JIANSHE VILLAGE; FENGCHENG STREET OFFICE; HAIYANG CITY; SHANDONG; CHINA. | shareholder of | Vilan Marine Equipment 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 | 01-JUN-2015 | Active | |
| QUEENSTOWN S.A | Dominican Republic | Plaza Independencia 822/801 | shareholder of | CONNER PACIFIC LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JUN-1999 | 04-JAN-2005 | Resigned as agent |
| QUEENSTOWN S.A. | Dominican Republic | Plaza Independencia 822/801 | shareholder of | BRUKER HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 01-AUG-2000 | 06-OCT-2008 | Resigned as agent |
| QUEENSTOWN S.A. | Uruguay | Plaza Independencia 822/801, URUGUAY | shareholder of | ROCKETT SERVICES LTD. | Uruguay | ROCKETT SERVICES LTD. DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 29-AUG-2000 | 17-FEB-2010 | Changed agent |
| ZEMENG LIU | China | NO. 1504; BUILDING 5; WANLIUYANG CHUNGUANGHUA GARDEN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| METROPOLE PALACE FOUNDATION | Panama | Plaza 2000; 10th Floor; 50th Street; PO Box 9654; Panama 4; Panama | shareholder of | Global Petroleum Management Corp. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 30-MAR-2006 | Active | |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO; BANK MANDIRI TOWER 23RD FLOOR JL. JEND SUNDIRMAN KAV 54-55; JAKARTA; 12190 INDONESIA15 | shareholder of | Energy Consulting Enterprises 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-FEB-2007 | 02-NOV-2009 | Defaulted |
| ALESSIO ZUNCHEDDU | Panama | PLAZA BOLÍVAR; EDIFICIO HOTEL COLOMBIA; APT. 201; SAN FELIPE; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. | shareholder of | DESUGN CORP. | Panama | ALESSIO ZUNCHEDDU PLAZA BOLIVAR; EDIFICIO HOTEL COLOMBIA; APARTAMENTO 2 A; SAN FELIPE PANAMÁ | 30-JUN-2015 | Active | |
| VIANOMI SERVICES, INC. | Panama | Plaza Centro Building; Suite 8; Ricardo J. Alfaro Avenue; El Dorado; City of Panama; Republic of Panama | shareholder of | THARMON MANAGEMENT INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 01-JUL-2008 | 09-OCT-2009 | Defaulted |
| VIANOMI SERVICES, INC. | Panama | Plaza Centro Building; Suite 8; Ricardo J. Alfaro Avenue; El Dorado; City of Panama; Republic of Panama | shareholder of | BERRESFORD FINANCE CORP. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 26-AUG-2008 | 25-MAR-2010 | Defaulted |
| Mr. Angel LINARES GARCIA | Spain | Plaza de la feria, 5 Alto 35003 Las Palmas de Gran Canaria ESPAÑA | shareholder of | LAMETH LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JAN-2002 | 19-APR-2012 | Defaulted |
| Ruben Roberto Weiszman Gluckman | Uruguay | PLAZA INDEPENDENCIA 822; SUITE 801; CODIGO POSTAL 11.100; MONTEVIDEO; URUGUAY | shareholder of | VIMAX HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JAN-1999 | 03-OCT-2008 | Resigned as agent |
| Ivan Zarak A | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Franz Lara | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Ernesto Macaya O | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Jose Antonio Sauma Uribe | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Lighthouse Equity Ltd. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Leonardo Najmias Rochman | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Antigua Holdings LTDA | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Stellar Diamonds Limited | Guernsey | Nerine House St George Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | BASAMA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 10-FEB-2011 | Changed agent |
| Dogen Holdings Ltd. | British Virgin Islands | Pasea Estate; Box 3149; Road Town; Tortola; British Virgin Islands | shareholder of | CYNDAR MANAGEMENT LLC | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 05-OCT-2007 | 06-NOV-2015 | Defaulted |
| NI GUODONG | China | NO. 29; YUDAO STREET; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | Xufeng 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 | 30-AUG-2013 | Active | |
| Harry W. Strachan Waker | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| LJC Holdings S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MI Power Incorporated | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 09-MAR-2010 | 12-SEP-2011 | Changed agent |
| LJC Holdings S.A. | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Juan Carlos Rojan Callan | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Jose Martin Jimenez | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| Orlando Ortiz | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
| CHEN Song | China | No. 366 Zhuo Dao Quan Road; Hong Shan District; Wuhan; Hubei Province; China | shareholder of | Top Games Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-JUN-2015 | Active | |
| MANAN BIN MD SAID | Malaysia | NO. 37 JALAN KELAB GOLF 13/F; GREEN VILLE; KELAB GOLF SULTAN ABDUL AZIZ SHAH; 40100 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | PRIMEVILLE PACIFIC 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.* | 28-APR-2006 | Active | |
| YANG YI | China | NO. 37 LIAN HU LU; LIAN HU QU; XI AN; SHAN XI; CHINA | shareholder of | UNITON ENTERPRISES 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-2004 | Active | |
| HSUEH CHIN-TUI, JUDY | Taiwan | NO. 37; ALLERY 5; HSIN-CHIANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | CERBA INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-APR-2001 | Active | |
| KAO TIEN TING | Taiwan | NO. 37; HAIJING 3RD ST.; SANZHI SHIANG; TAIPEI COUNTY 252; TAIWAN; R.O.C. | shareholder of | WINS TOP GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| CHONG KOK YIN | Malaysia | NO. 370 KG BARU SG BATU 34900 PANTAI REMIS PERAK MALAYSIA | shareholder of | DSL RESOURCES 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.* | 17-SEP-2012 | Active | |
| MAO, DINGER | China | NO. 38 DONG FANG ROAD; DAN YANG SHI KAI FA QU; JIANG SU; CHINA | shareholder of | DANYANG ZHONGCHAO CHEMICAL COMPANY LIMITED | Hong Kong | LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 17-OCT-2006 | 15-JAN-2009 | Defaulted |
| MYREKE WONG PEISM WERN | Malaysia | No. 38 Laman sierrasmas West, Sungei Buloh | shareholder of | EXCELLENCE INVESTMENT 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.* | 11-NOV-2011 | Active | |
| LAI, LUNG-CHIN | Taiwan | No. 38-2; Kang Lo Village; Hsin Cheng Hsiang; Hua Lien Hsien Taiwan; R.O.C. | shareholder of | TOP CHAMPION DEVELOPMENTS 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.* | 02-JAN-1997 | 03-JAN-2012 | Defaulted |
| LIU, LI-HUANG | Taiwan | No. 38-2; Kang Lo Village; Hsin Cheng Hsiang; Hua Lien Hsien Taiwan; R.O.C. | shareholder of | TOP CHAMPION DEVELOPMENTS 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.* | 02-JAN-1997 | 03-JAN-2012 | Defaulted |
| LIU, HIS-YU | Taiwan | No. 38-2; Kang Lo Village; Hsin Cheng Hsiang; Hua Lien Hsien Taiwan; R.O.C. | shareholder of | TOP CHAMPION DEVELOPMENTS 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.* | 02-JAN-1997 | 03-JAN-2012 | Defaulted |
| GADZHIMAGOMED OMAROV | China | NO. 2-A-203; GUANG XI JIA YUAN; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | SMART POWER INTERNATIONAL LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 22-MAY-2014 | Active | |
| YU, TAI-LUN | Taiwan | No. 24; Lane 130; Sec 3; Minsheng E. Rd.; Taipei City 105; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| ZHANG HONGJIAN | China | NO. 249 DASHAOTOU; HAIBIN INDUSTRIAL PARK; E.T.D. ZONE; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | Giant Industry&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 | 10-JUN-2013 | Active | |
| YU XIAO | China | NO. 25 877 LANE; YANANZHONG ROAD; JINGAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | CLASSIC GENERAL GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAY-2008 | 09-NOV-2010 | Defaulted |
| SUN YAN | China | NO. 25; ALLEY 1006; RENMIN ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | JUPENG TRADING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| YAW SUK CHUN | Malaysia | NO. 25; JALAN LAHAT BARU 8; TAMAN BADRI SHAH; 31500 LAHAT PERAK; MALAYSIA | shareholder of | CRANWOOD GLOBAL 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.* | 16-AUG-2010 | Active | |
| Christopher Rohan Martin | Sri Lanka | No. 250 Havelock Road Colombo 5, Sri Lanka | shareholder of | Trump Trading Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 11-FEB-2010 | 01-NOV-2012 | Defaulted |
| WANG DEDONG | China | NO. 251-386 HE PING ROAD; DALIAN CITY; CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | JINXIN OCEAN SHIPPING GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2005 | 01-NOV-2007 | Defaulted |
| CHAO-MING LIU | Taiwan | No. 26 Floor 5; Tian Yang Six Street 65; Tao Yuan City; Taiwan | shareholder of | Marquee Holdings Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-NOV-2012 | Active | |
| LIU ZHI | China | NO. 26 MENGZHUI ROAD; CHENGHUA SECTIN; CHENGDU CITY OF SICHUAN PROCINCE; P.R. CHINA | shareholder of | LUCKY WISH INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2005 | 15-JUL-2008 | Dissolved |
| Liu Yunxin | China | NO. 26-2-8 INNER MONGOLIA HOSPITAL DORMITORY; ZHAOWUDA ROAD; XINCHENG DISTRICT; HOHHOT; INNER MONGOLIA; CHINA | shareholder of | OCEAN ECLIPSE INDUSTRY 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-AUG-2011 | Active | |
| GUAN SHUI LONG | China | No. 26; Group 8; Hengtang Village; Jianqiao Town; Jianggan 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 |
| HU AISHENG | China | NO. 2-115 HUANGBUYA VILLAGE; CHENGQU STREET OFFICE; RUSHAN CITY; SHANDONG; CHINA. | shareholder of | Tianze Enterprise 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 | 13-JAN-2014 | 01-DEC-2015 | Defaulted |
| HU, TING-HUA | Taiwan | No. 2-2; Lane 74; Lian Yun St.; Taipei; Taiwan | shareholder of | Green Energy Solutions Corp. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JUL-2008 | Active | |
| LI YAOWU | China | NO. 2-3-6; YOUDIAN XIANG(N); BEILIN QU; XI'AN; CHINA | shareholder of | YONGFU POWER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2004 | 01-NOV-2013 | Defaulted |
| WANG XI HUAN | China | NO. 2-5-301; WAN QUAN XIN XIN JIA YUAN; NO; 35 BA GOU NAN LU; HAIDIAN; BEIJING; CHINA | shareholder of | AMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | 02-MAY-2007 | Defaulted |
| FEI XIAOJUN | China | NO. 2; 2 MEN; BLDG.; 6; GANGHONGWEI; HONG' AN STREET; FULAERJI DISTRICT; QIQIHAER CITY; HEILONGJIANG PROVINCE | shareholder of | HEROINE INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | Defaulted | |
| SUNG Jeou Der | Taiwan | No. 2; 9/F.; No.159 Sungde road; 20 Neighborhood; Aukang Village; Sinyi District; Taipei City | shareholder of | PLUS VISION DEVELOPMENT LTD | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-MAR-2011 | Active | |
| CHANG, HSIU-MEI | Taiwan | No. 2; Alley 5; Lane 358; Desing E. Rd.; Shihlin District; Taipei City 111; Taiwan (R.O.C.) | shareholder of | WALKERS PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAR-2008 | 01-NOV-2011 | Defaulted |
| Chou Ching-Hsing | Taiwan | No. 2; Alley 8; Lane 2; Hwa-Cheng Road 2; Taipei; Taiwan. | shareholder of | WIN.COM INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-DEC-1995 | Active | |
| Stellar Daimonds Ltd | Guernsey | Nerine House St George Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | WEASUA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 04-JAN-2010 | Defaulted |
| OBLISK NOMINEES LIMITED | Guernsey | NERINE HOUSE; ST. GEORGES PLACE; ST PETER PORT; GUERNSEY GY1 6LT | shareholder of | CF AFRICA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-JAN-2001 | Active | |
| OBELISK NOMINEES LIMITED | Guernsey | Nerine House; St Georges Street Place; St Peter; Guernsey | shareholder of | Bioethanol Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-DEC-2005 | Defaulted | |
| OAK NOMINEES LIMITED | British Virgin Islands | NERINE TRUST BVI LIMITED; PO BOX 905; NERINE CHAMBERS; ROAD TOWN; TORTOLA; BVI | shareholder of | WETHERFIELD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-MAR-2004 | Active | |
| LCG SERVICES S.A. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | WINDSHEAR LTD. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 24-MAR-2006 | Active | |
| LCG SERVICES S.A. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | SMOKY MOUNTAINS SERVICES INC. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 14-MAR-2006 | 09-NOV-2010 | Defaulted |
| ALFREDO L. BAZO PACHECO | Peru | Paseo de la República 3195 of.607 San Isidro Lima Perú | shareholder of | ENTRETORRES INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2007 | 06-NOV-2014 | Defaulted |
| EDIN ZEKOVI | Panama | PASEO DEL MAR; COSTA DEL ESTE; AQUA II BUILDING; APT 40-B; PANAMA; REPUBLIC OF PANAMA | shareholder of | Z.E.T.A. LAS AMERICAS, INC. | Panama | EDIN ZEKOVIC COSTA DEL ESTE AVENIDA PASEO DEL MAR; AQUA II; APT. 40-B P.O. BOX 831-1493 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ | 22-JAN-2013 | Active | |
| STEVAL MANAGEMENT Sàrl | Switzerland | Passage Malbuisson19 - CP 3106 - 1211 Genève 3 - Switzerland | shareholder of | STANLEY GROUP SERVICES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 17-MAY-2005 | 11-MAY-2015 | Defaulted |
| KARLA GABRIELA MURILLO VARGAS | Costa Rica | Passport No. XXXXXXXXX/500E y 200S De Plaza Cristal;Residencial Los Faroles Lote b29;Curridabat;San Jose;Costa Rica. | shareholder of | F5 Marketing Ltd. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 05-NOV-2014 | Active | |
| Christopher Charles Rivett-Carnac | United Kingdom | Passport No.: XXXXXXXXX 49 Noel Road London England N1 8HQ | shareholder of | Aumbry 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.* | 06-MAR-2015 | Active | |
| Crown Leasing Limited | China | NO. 153; XINHUA ROAD; SHANGHAI; CHINA | shareholder of | Crown Libra 3 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-NOV-2012 | Active | |
| Crown Leasing Limited | China | NO. 153; XINHUA ROAD; SHANGHAI; CHINA | shareholder of | Crown Libra 6 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-NOV-2012 | Active | |
| Crown Leasing Limited | China | NO. 153; XINHUA ROAD; SHANGHAI; CHINA | shareholder of | Crown Libra 5 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-NOV-2012 | Active | |
| Crown Leasing Limited | China | NO. 153; XINHUA ROAD; SHANGHAI; CHINA | shareholder of | Crown Leo 4 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 | 29-MAY-2013 | 06-NOV-2015 | Defaulted |
| Crown Leasing Limited | China | NO. 153; XINHUA ROAD; SHANGHAI; CHINA | shareholder of | Crown Libra 4 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-NOV-2012 | Active | |
| ZHU Yanjing | China | No. 155; Wangjia Village; Shibalidian Township; Chaoyang District; Beijing; People’s Republic of China | shareholder of | CRDB (1996) LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1998 | 06-NOV-2015 | Defaulted |
| XU XIA CHUN | China | NO. 156; DUMU; DUMU VILLAGE; GAOQIAO TOWN; FUYANG CITY; ZHEJIANG PROV. CHINA | shareholder of | Zida 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-AUG-2010 | 19-FEB-2015 | Defaulted |
| DENG YAN | China | NO. 156; TAI PING DUAN VILLAGE; CHANG SHOU TOWN; PING JIANG XIAN; HUNAN PROVINCE; CHINA | shareholder of | GOFIELD GROUP LIMITED | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 24-FEB-2010 | 06-NOV-2014 | Defaulted |
| YUAN HONG | China | NO. 157; YANAN ROAD; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITED BIOMEDICAL 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 | 17-FEB-2009 | 05-APR-2010 | Defaulted |
| TANG BO NA | China | NO. 158; JIEFANGXI ROAD; QINGPU QU; HUAIYIN SHI; JIANGSU SHENG; CHINA | shareholder of | U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2004 | 22-DEC-2006 | Defaulted |
| LIU JIANLEI | China | NO. 159 QUANSHAN ROAD; ZHAOYUAN CITY; SHANDONG; CHINA. | shareholder of | Zhaoyuan Gold Mining Machinery General Factory 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-SEP-2010 | Active | |
| HU GANG JIN | China | NO. 159; MOGANSHAN ROAD; XIHU; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | OTTO INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2003 | 06-NOV-2008 | Defaulted |
| CHIU, CHE-YI | Taiwan | No. 26; Ln. 416; Yongfeng Rd.; Bade City; Taoyuan County 334; Taiwan | shareholder of | TARGET LEAD TRADING COMPANY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-SEP-2010 | 15-FEB-2012 | Defaulted |
| K-BRIDGE ELECTRONICS CO., LTD. | Taiwan | NO. 26; MIN LONG RD.; YANG-MEI JENN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | K-BRIDGE ELECTRONICS CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 28-MAR-2001 | 01-NOV-2004 | Defaulted |
| XIA JING RONG | China | NO. 26; NANQIAO SHICHANG; JINCHENGJIANG; HECHI; GUANGXI; CHINA | shareholder of | Jade Stanley Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-FEB-2012 | 02-JAN-2014 | Defaulted |
| MOU DEHONG | Taiwan | NO. 266 SHANGZHONGLU 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 |
| ZHONG ZHI MIN | China | NO. 266; HUANG BEI XIA CUN; LUO HU QU; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| ZHANG RUIHUA | China | NO. 269; YANGMUQI ROAD; KEJIYUAN ZONE; NINGBO CITY ZHEJIANG PROVINCE P.R. CHINA | shareholder of | GOLDEN HARVEST 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 | 03-JAN-2008 | 17-FEB-2011 | Defaulted |
| LIU FENG | China | NO. 27 SHANDA SOUTH ROAD; LI CHENG DISTRICT; JINAN CITY; CHINA | shareholder of | INSPUR 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 | 08-JUN-2009 | 01-DEC-2015 | Defaulted |
| DAN SULEIMAN | Canada | PLOT 255; MURI; OKUNOLA STREET; VICTORIA ISLAND | shareholder of | TORHAM PETROLEUM CORPORATION | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-1999 | 16-AUG-2004 | Defaulted |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | ELVINGTON ASSOCIATES S.A. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 21-SEP-2010 | Active | |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | ALEA 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 | 17-MAR-2009 | Active | |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | KENZA GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-OCT-2011 | Active | |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | SOLARIS 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 | 19-JUL-2000 | Active | |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | HUTA HOLDING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JUL-2006 | Active | |
| Carol Joubert | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | FUTURE TECHNOLOGIES OFFICEHOUSE 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 | 08-OCT-2013 | Active |
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