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 |
|---|---|---|---|---|---|---|---|---|---|
 Bai Lihui | China |  No. 28 Building; Ronghui Garden; Yuhua Road; Konggang Airport Development Zone B; Shunyi District; Beijing 101318; China | shareholder of | Jin Quan 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) | 02-APR-2013 | Active | |
| HSU, TSUNG-TAI | Taiwan | NO. 282; SHIAW CHIEN RD. YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT EARTH MANAGEMENT LIMITED | 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.* | 17-MAR-1999 | 01-NOV-2004 | Defaulted |
| CHENG RONG | China | NO. 285; WEST BUILDING 2; YARD 33; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| DI PEI PEI | China | NO. 29; HUIFENG ROAD(W); QIAOXI; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | WUXI XINGERKANG 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 | 15-MAY-2015 | Active | |
| Poine Nominees Limited | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | MEDINA GLOBAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-JAN-1997 | Active | |
| Pione Nominees Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Patriotic Place; St. Helier Jersey; JE4 8PS Channels lsands | shareholder of | WINCHESTER SERVICE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-AUG-1998 | Active | |
| Bireme Investments Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Patriotic Place; St. Helier Jersey; JE4 8PS Channels lsands | shareholder of | WINCHESTER SERVICE HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-AUG-1998 | Active | |
| Poine Nominees Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Parriotic Place; St. Helier; Jersey; JE4 8PS Channel Islands | shareholder of | SARNIA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-JUL-1998 | Active | |
| Bireme Investments Limited | Jersey | Pentera Chambers P.O. Box 79 Century Buildings Parriotic Place; St. Helier; Jersey; JE4 8PS Channel Islands | shareholder of | SARNIA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-JUL-1998 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PENTERA CHAMBERS; CENTURY BULDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY; JE4 8PS | shareholder of | MAJESTIC INTERNATIONAL INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-OCT-2001 | Active | |
| PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS; P.O. BOX 7; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | Ethel Point Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JUN-2008 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PENTERA CHAMBERS; P.O. BOX 7; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PS | shareholder of | Ethel Point Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JUN-2008 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | Nithsdale Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 01-JUN-2011 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SPACESTAR SECURITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 02-JAN-2007 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | Jeeves Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 28-AUG-2007 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | CANPAT LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | THORBURN INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 09-JAN-1992 | 22-APR-2013 | Dissolved |
| BIREME INVESTMENTS LIMITED (BIRE) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HAMPSHIRE PROPERTIES ASSETS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-MAR-2003 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | Nithsdale Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 01-JUN-2011 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | SPACESTAR SECURITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 02-JAN-2007 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | Jeeves Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 28-AUG-2007 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | CANPAT LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| PIONE NOMINEES LIMITED (PION) | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| BIREME INVESTEMENTS LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | ANGELINO INTERNATIONAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-FEB-2003 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | VALEVIEW HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-DEC-2001 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | STODART LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-SEP-2010 | 23-DEC-2014 | Dissolved |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | JAY VEE COMPANY LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-FEB-2000 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | MONAD INTERNATIONAL INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 11-SEP-2001 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HOBSON SA | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-JUN-1982 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | BYKE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 26-MAR-2007 | 18-JUL-2013 | Dissolved |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HAMPSHIRE PROPERTIES ASSETS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-MAR-2003 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | ANGELINO INTERNATIONAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-FEB-2003 | Active | |
| PIONE NOMINEES LIMITED | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HUNKIN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 25-JAN-2006 | Active | |
| Damor Investments Limited | Jersey | Pentera Chambers P.O.Box 79 Century Buildings Patriotic Place St. Helier Jersey JE4 8PS | shareholder of | HOBART GLOBAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 18-JAN-2001 | Active | |
| GEOFFREY THOMAS SPENCER | United Kingdom | Penthouse B; The Pines; 23 The Knoll; Beckeham Kent; BR3 5UE | shareholder of | IMACTRO LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 07-JUL-2008 | 02-MAY-2013 | Defaulted |
| HELVETICA INVESTMENTS INC. | Panama | PENTHOUSE SUIT; 10 ELVIRA MENDEZ STREET; PANAMA | shareholder of | KENTEN ROAD HOLDINGS LTD. | Switzerland | Knut Aase P.O. Box 191 1245 Collonge-Bellerive Switzerland | 20-JAN-2006 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | PENTHOUSE SUIT; 10 ELVIRA MENDEZ STREET; PANAMA | shareholder of | TELISH LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 16-SEP-2005 | 29-JAN-2010 | Dissolved |
| Xie Yong Jian | China | No. 4; Unit 3; Bldg 1; No. 26 Mawangmiao Street; Qingyang District; Chengdu; Sichuan; China | shareholder of | XYZ.G CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Xie Yong Jian | China | No. 4; Unit 3; Bldg 1; No. 26 Mawangmiao Street; Qingyang District; Chengdu; Sichuan; China | shareholder of | BUTTERFLY MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Xie Yong Jian | China | No. 4; Unit 3; Bldg 1; No. 26 Mawangmiao Street; Qingyang District; Chengdu; Sichuan; China | shareholder of | CORAL FINANCE CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Xie Yong Jian | China | No. 4; Unit 3; Bldg 1; No. 26 Mawangmiao Street; Qingyang District; Chengdu; Sichuan; China | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| Xie Yong Jian | China | No. 4; Unit 3; Bldg 1; No. 26 Mawangmiao Street; Qingyang District; Chengdu; Sichuan; China | shareholder of | AMBER ENGINEERING CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| LIU WEIYING | China | NO. 4; XIALIU SHIBAN ROAD; XIALIU VILLAGE; NUBU STREET; LANXI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | TERRA 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-FEB-2014 | Active | |
| LIU XIANG | China | NO. 40 GUIZHOU ROAD; QINGDAO; CHINA | shareholder of | SUCCESS GLOBAL TRADING & LOGISTICS 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 | 26-MAY-2009 | 11-JAN-2011 | Defaulted |
| Chang, Weh-ho | Taiwan | No. 201; 3rd Lane; East Heping Rd; Taibei City; TW | shareholder of | DOMINION PRODUCE LIMITED | China | TONG CHENGHUI F17; NO. 2018; HUASHAN ROAD SHANGHAI; P.R. CHINA | 18-APR-2008 | 04-JAN-2010 | Defaulted |
| ZHANG FEI | Taiwan | NO. 202; JINKUIXI RD; WUXI CITY; JIANGST PROVINCE | shareholder of | WIN TALENT TECHNOLOGIES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| HU XIAOQING | China | NO. 40 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | Goldict 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 | 08-JAN-2009 | 09-NOV-2010 | Defaulted |
| LU HAI TAO | China | NO. 40; TEAM 5; HENGPENG VILLAGE; NANYANG TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | HANGZHOU COLORFUL PIGMENT 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 | 22-APR-2009 | Active | |
| ZONGGUO CHANG | China | NO. 400-15-1; MINZHENG STREET; SHAHEKO DISTRICT DALIAN; LIAONING CHINA 116021 | shareholder of | Euthenia Trading Ltd. | United States | JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA | 04-FEB-2013 | 06-NOV-2014 | Defaulted |
| ZHANG JIAN MING | China | NO. 401; UNIT 4; BLDG 11; ZUO JIA ZHUANG BEI LI; CHAO YANG; BEIJING; CHINA | shareholder of | GRANDWELL ASIA PACIFIC INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | 03-MAY-2006 | Defaulted |
| ZHENE CHEN | China | NO. 402; NO. 64 SOUTH HUANYUAN ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| YAN XIAO DONG | China | PLUM BLOSSOM APARTMENT BUILDING 22; ROOM 503; NANJING; JIANGSU PROVINCE; CHINA. | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | Active | |
| Andrey Nikolaevich Klementyez | Russia | Plyuschiha Street 26/2 office/flat Apt. 6b 119121 Moscow, Russia | shareholder of | Agrana Assets Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-APR-2012 | Active | |
| HERMES INTERNATIONAL FOUNDATION | Panama | PMA CO FILE No.700896 | shareholder of | LEIGHTON TRADING LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-1991 | 01-NOV-2011 | Defaulted |
| JOHN A PONTAROLO | United States | PO BOX 102623 ANCHORAGE AK 99510-2623 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Majid Ibrahim A Alibrahim | Saudi Arabia | PO Box 10456; Thakasussi Street; Riyadh 11433; Saudi Arabia | shareholder of | TDG INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |
| Agricom Limited | South Africa | PO Box 1081; Green Point; 8051; Cape Town; South Africa | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| KIM SAMUELSON | Canada | PO BOX 111 YMIR PO YMIR BC CANADA V0G2K0 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| COSIGN NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | MULTIVU DEVELOPMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 02-JAN-1996 | 19-FEB-2004 | Inactivated |
| COSIGN NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | GLOBAL VISION (HOLDINGS) LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 19-APR-2004 | 05-JAN-2009 | Defaulted |
| COSIGN NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| COSIGN NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | GALANA PETROLEUM LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-JAN-2005 | Active | |
| SPREAD NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | MULTIVU DEVELOPMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 02-JAN-1996 | 19-FEB-2004 | Inactivated |
| SPREAD NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | GLOBAL VISION (HOLDINGS) LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 19-APR-2004 | 05-JAN-2009 | Defaulted |
| SPREAD NOMINEES LIMITED | Guernsey | PO BOX 119; COMMERCE HOUSE; ST PETER PORT; GUERNSEY; GY1 3HB. | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| Cosign Services Limited | Guernsey | PO BOX 119; MARTELLO COURT; ADMIRALL PARK; ST PETER PORT GUERNSEY; GY1 3HB | shareholder of | STARCLIFF S.A. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 03-JAN-2006 | Active | |
| XIA SHENG | China | NO. 20031401; RENCAI FUWU ZHONGXIN; NO. 29 YI; SUZHOU STREET; HAIDIAN QU; BEIJING; CHINA | shareholder of | SouthWest Intelligence System Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| KANG XIAO YAN | China | NO. 201 UNIT 1 BLDG 10; XI MEN LIVING ZONE; LAN DIAN CHANG; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | Active | |
| Zhao Tao | China | No. 201; Unit 1; Building 1; No. 72 Jingyang Road; Laiyang 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 |
| LI HAN | China | NO. 201; UNIT 1; FLOOR 2; 68 XINZHONG STREET; DONGCHENG QU; BEIJING; CHINA | shareholder of | FAR EAST METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | Active | |
| XU LI | China | NO. 202; CHE ZHAN SU SHE; JINQIAO ROAD; JINCHENG STREET; LIN’AN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Products Company 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-2008 | Active | |
| YIN ZHE | China | NO. 202; UNIT 1; NO. 30 BUILDING; THE FIRST AREA; LIUTAI ROAD; LIUNAN DISTRICT; LIUZHOU; GUANGXI; CHINA | shareholder of | HUAN YA INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| LIU SHI YU | China | NO. 202; UNIT 2; BUILDING 1; MINGYUAN XIAOQU; TIANQIAO; JI'NAN; SHANDONG; CHINA | shareholder of | DCM Group Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-DEC-2011 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | Sinonation International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2011 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | PRAISE DILIGENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-SEP-2011 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | POWERFUL JOY DEVELOPMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-AUG-2009 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | POWERFUL JOY TESIYN COKING COAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2009 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2009 | Active | |
| HAN KAI | China | NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | CHINA ZHONG CHEN GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2009 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite 10, Elvira Mendez Street Panama City Republic of Panama | shareholder of | LE MAR INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 22-JUN-1998 | Defaulted | |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite 10, Elvira Mendez Street Panama City Republic of Panama | shareholder of | ASTERA LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 20-JUL-2006 | 06-OCT-2009 | Dissolved |
| HELVETICA INVESTMENTS INC. | Panama | PENTHOUSE SUITE; 10 ELVIRA MENDEZ STREET; PANAMA | shareholder of | ORION LOGISTICS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 11-AUG-2004 | Inactivated | |
| HELVETICA INVESTMENTS INC. | Panama | PENTHOUSE SUITE; 10 ELVIRA MENDEZ STREET; PANAMA | shareholder of | TIRION GROUP INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 05-MAR-1999 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama | shareholder of | EMERY INTERNATIONAL INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 07-MAY-1997 | 16-JAN-2014 | Defaulted |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama | shareholder of | AQUEL HOLDINGS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 03-JUL-2001 | 05-OCT-2012 | Dissolved |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama | shareholder of | REEF AVIATION CONSULTING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 15-OCT-2002 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama | shareholder of | COPPERGATE INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 29-OCT-1997 | Active | |
| HELVETICA INVESTMENTS INC. | Panama | Penthouse Suite; 10 Elvira Mendez Street; Panama; Republic of Panama | shareholder of | NEWBERRY FINANCIAL GROUP HOLDINGS LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-AUG-2005 | 02-MAY-2007 | Defaulted |
| PIONE NOMINEES LIMITED | Jersey | PENTRA CHAMBERS PO BOX 79 CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | Snowflake Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-DEC-2007 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | PENTRA CHAMBERS PO BOX 79 CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | Snowflake Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-DEC-2007 | Active | |
| XU HUI | China | No. 203; East Yuelong Street; Ninghai County; Zhejiang Province; China | shareholder of | E Ray Plastic & Mold 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 | 01-DEC-2008 | 28-SEP-2010 | Defaulted |
| YUAN ZHILUN | Hong Kong | NO. 21 XIN JIAN YUAN; LONG HUA TOWN; NAN CHUAN; CHONG QING | shareholder of | SAITE MINERALS CO. LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JUN-2002 | 01-NOV-2007 | Defaulted |
| ZHANG JIAN | China | No. 21; Lane 521; Wu Jin Road; Hong Kou Dist.; Shanghai; China | shareholder of | KINNOVA COMPANY 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 | 07-FEB-2006 | Active | |
| ALHAJI IBRAHIM DAMCIDA | Nigeria | NO. 2B PROBYN ROAD; IKOYI; LAGOS; NIGERIA | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| WING FAT INVESTMENTS INC. | Panama | NO. 3 & 4; 3RD FLOOR; VALLARINO BUILDING; JUSTO AROSEMENA AVENUE EAST; 32ND STREET; PANAMA | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| WU JIE ZHEN | China | No. 3 Dong Cun Street; Shi Shi City; Fujian Province; China. | shareholder of | ALPHORN (HK) LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-MAR-2006 | Active | |
| LUO BIN | China | NO. 3 XIANGZHOU ANNING ROAD; BLK 4 UNIT #102; XIANGZHOU; ZHUHAI; GUANGDONG; CHINA | shareholder of | MILLENIUM WEALTH 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.* | 23-JUN-2010 | Defaulted | |
| LEE SUN MUN | United States | NO. 3, 17TH STREET | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active |
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