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
Bath Group Limited	Guernsey	PO Box 142; 15 North Plantation; St Peter Port; Guernsey; GY1 3HT	shareholder of	ROCHETTE SECURITIES GROUP LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	29-FEB-2012	31-MAR-2015	Dissolved
Parish Nominees Limited	Guernsey	PO Box 142; 15 North Plantation; St Peter Port; Guernsey; GY1 3HT	shareholder of	ROCHETTE SECURITIES GROUP LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	29-FEB-2012	31-MAR-2015	Dissolved
Parish Nominees Limited	Guernsey	PO Box 142; 15 North Plantation; St Peter Port; Guernsey; GY1 3HT	shareholder of	Ewsco Limited	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	19-JUN-2012	03-OCT-2012	Inactivated
LI WEI	China	NO. 303; UNIT 3; BUILDING 26; BINHE LI; XUANWU; BEIJING; CHINA	shareholder of	Victancy, Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2012	01-NOV-2013	Defaulted
LIU SHAO CHU	China	NO. 303; UNIT 4; 3 BLDG; NO. 3; XI CUI HAIDIAN; BEIJING; CHINA	shareholder of	GREAT BASE INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-SEP-2004		Active
LIU SIQI	China	NO. 304; UNIT 3; BUILDING 2; CHONGDE STREET; DONGZHOU DISTRICT; FUSHUN; LIAONING; CHINA	shareholder of	DILMAX DEVELOPMENT LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-JAN-2012		Active
FENG LIANG	China	NO. 304; YI JI WEST 4TH STREET; NO. 35 JIANSHE WEST STREET; XINJI CITY; HEBEI PROVINCE; CHINA	shareholder of	FENG YE CONSULTANT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012		Active
FUJIO HAJIME	Japan	NO. 3045-23 NOGAYA CHO MACHIDA CITY JAPAN	shareholder of	AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	24-JAN-2003		Active
CHANG WU LUNG	Taiwan	No. 309; Yuan Tsui Road; Sec 1; Yuan Lin Town; Chang Hua County; Taiwan	shareholder of	PROSPEROUS CITY TRADING LTD.	Taiwan	PROSPEROUS CITY TRADING LTD. C/O 12F-3; 457 DADUN ROAD; ATTN: MR. FRANK CHUANG/ MS. ANNIE HUANG NANTUN DIST. TAIWAN	30-MAR-1999		Active
ZHOU HAI WEI	China	NO. 31; DA QI JIA HU TONG; XUANWU QU; BEIJING; CHINA	shareholder of	GRAND EVER INTERNATIONAL INVESTMENTS LIMITED	Hong Kong	EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG	04-JAN-2005	06-NOV-2015	Defaulted
WANG LE HAI	Taiwan	NO. 311 CAO BO VILLAGE XU FU TOWN LONG KOU CITY SHAN DONG PROVINCE	shareholder of	RISELINK HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	02-JAN-2008		Active
LI XIAOPING	China	NO. 315 MINZHU STREET; HANTING DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA	shareholder of	TECH INTERNATIONAL 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	29-DEC-2010		Active
ZHANG WEN CONG	China	NO. 19 GUO AO 2ND DISTRICT; YANG YU VILLAGE; HENG JIE TOWN; LU QIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SH DRAGON INTERNATIONAL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JUL-2012		Active
TA KIN YAN	Malaysia	NO. 19 LORONG TAMAN PANTAI SATU; BUKIT PANTAL; 59100 KUALA LUMPUR; MALAYSIA	shareholder of	EWARTON CONSULTANTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-JAN-2004		Active
Mr. Sergey KHUDYAKOV	Russia	Petrovka 17/3; apt. 83; Moscow; Russia	shareholder of	ETOILE TEAM INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	26-NOV-2009	04-JUN-2015	Defaulted
CORTRUST AG	Liechtenstein	PFLUGSTRASSE 10 FL-9490 VADUZ	shareholder of	PYROTECT HOLDINGS LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	02-JAN-1992	17-MAY-2005	Changed agent
VLADIMIR VOSTOKOV	Russia	NIZHEGORODSKIY STREET 108; ROSTOV-NA-DONU; RUSSIA	shareholder of	Kibernao Corporation	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-DEC-2007	05-MAY-2009	Defaulted
CHEN JIAN	China	NO 1-1; TAIZHOU ROAD; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NEWLIFE LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-FEB-2015		Active
DAI, WEN-LEE	Taiwan	NO. 19; 8TH RD.; KUNG YEH DISTRICT; TAICHUNG; TAIWAN; R.O.C.	shareholder of	TEAM HORIS INVESTMENT 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.*	14-APR-1997	05-NOV-1998	Defaulted
LEONG AH MING	Malaysia	NO. 19; JALAN TITIWANGSA 13; TAMAN TAMPOI INDAH; 81200 JOHOR BAHRU; JOHOR	shareholder of	GRANDWORTH GROUP 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-OCT-2005	23-FEB-2010	Changed agent
Xian Yu Zhang	China	No. 19; Middle Huanguan Road; Guanlan; Bao'an; Shenzhen; Guangdong; China	shareholder of	Xianyu Trading Limited	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-NOV-2012		Active
PAN Tao	China	No. 19; Unit 1; Block 18; No.16; Section 1; Ren Wen Bei Road; Jin Niu District; Chengdu City; Sichuan Province; China	shareholder of	FINE DREAM INVESTMENTS LIMITED	Hong Kong	SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG	10-JUN-2009		Active
FAN HONGJUN	China	NO. 19; XIAO JIANG VILLAGE; NUAN SHUI COUNTRY; XIN HUA STREET; ZHUANGHE CITY; LIAONING; P.R. CHINA	shareholder of	Fortune & Wealthy International Investment 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-APR-2010	19-APR-2011	Defaulted
XIA PEIPEI	China	NO. 191 HENGJIE EAST ROAD; ZHUANGYUAN TOWN; LONGWAN DISTRICT; WENZHOU CITY; ZHEJIANG PROVIINCE; CHINA.	shareholder of	STABILI 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	17-SEP-2015		Active
PAN QINGFU	China	NO. 191; TEAM 1; JIANZHUANG VILLAGE; SHIQI STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO JINRONG 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	09-SEP-2011		Active
QU LI DA	China	No. 28; Shengtao Shayun; Xingzhou Garden; Xihu Area; Hangzhou City; Zhejiang Province; China	shareholder of	Liontex Enterprise Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-JUL-2007		Active
YAN ZHENSHAN	China	NO. 281; YANKOU VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA	shareholder of	Supporter 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	23-JUN-2009	02-JAN-2014	Defaulted
ZUO LAN PING	China	NO. 282 PUJI VILLAGE; SANMAO TOWN; YANGZHONG CITY; PEOPLE'S REPUBLIC OF CHINA.	shareholder of	CANDICE DEVELOPMENT LIMITED	Hong Kong	CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG	21-JAN-2008		Active
LIU XIAO ZHEN	China	NO. 284; CHANG JI TI; HANGTIAN BU; NO. 51 YONGDING LU; HAIDIAN; BEIJING; CHINA	shareholder of	UNION WINNER INTERNATIONAL 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
CHEN,JUI-CHEN	Taiwan	NO. 29; ALLEY 30; LANE 550; SEC 2; ZHONGHUA W. RD. WEST DISTRICT; TAINAN CITY 700; 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
WANG LEI	China	NO. 29; WEST WANGZHUANG VILLAGE; ANPING TOWN; ANPING COUNTY; HENGSHUI CITY; HEBEI PROVINCE; P.R. CHINA	shareholder of	NORTH IMPORT & EXPORT TRADE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-AUG-2010	19-JAN-2015	Defaulted
MR. HABIB BEN TAHAR KARKAR	Malaysia	NO. 3 JALAN 14/32; 46100 PETALING JAYA; SELANGOR; MALAYSIA	shareholder of	M & H CONSULTING SERVICES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-AUG-2003	02-MAY-2008	Defaulted
MS. MARIATI BINTI AB GHANI	Malaysia	NO. 3 JALAN 14/32; 46100 PETALING JAYA; SELANGOR; MALAYSIA	shareholder of	M & H CONSULTING SERVICES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-AUG-2003	02-MAY-2008	Defaulted
TSAI, CHIANG-HO	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
CHEN, CIA-JUNG	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
TAO, WEN-YIN	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
CONG JINHONG	China	No. 3-23; Diaoyutai Yangluduan; Diaoyutai Residents Committee; Chaihe Forestry; Hailin City; Heilongjiang Province; China	shareholder of	Soumber Energy Holding 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	08-APR-2011		Active
LOUFASA FOUNDATION	Liechtenstein	Pflugstrasse 10/12; 9490 Vaduz; Liechsteinstein.	shareholder of	LITRACO INVESTMENTS LTD.	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	02-JAN-2001		Active
Sol Private Foundation	Liechtenstein	Pflugstrasse 10/12; FL – 9490 Vaduz; Liechtenstein	shareholder of	TANBURY INVESTMENTS LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	25-MAR-2014		Active
ABT GROUP ESTABLISHMENT	Liechtenstein	PFLUGSTRASSE 12; 9490; VADUZ; LIECHTENSTEIN	shareholder of	Wide-World Connection Corporation	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-AUG-2007	29-MAY-2012	Dissolved
ABT GROUP ESTABLISHMENT	Liechtenstein	PFLUGSTRASSE 12; 9490; VADUZ; LIECHTENSTEIN	shareholder of	FAR EAST COMMUNICATION LIMITED	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-AUG-2007	29-MAY-2012	Dissolved
ABT GROUP ESTABLISHMENT	Liechtenstein	PFLUGSTRASSE 12; 9490; VADUZ; LIECHTENSTEIN	shareholder of	Wie Net Communication Limited	Luxembourg	WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2007	28-AUG-2013	Dissolved
Theodores Holdings Limited	Jersey	PG Box 344; 5 Castle Street; St Helier; JERSEY JE4 8UZ	shareholder of	MOULIN TRUSTEES PTC) LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	14-FEB-1990		Dissolved
JORGE E. RAMOS	Panama	PH ATRIUM 14-B - Calle i. El Cangrejo; Bella Vista Ciudad de Panamá.	shareholder of	AXESOURCE INC.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	21-JUL-2011		Active
AIR FINANCIAL CORPORATION	Panama	PH Credicorp Bank Panama; 50 and 59E Street; 27th floor; 3 and 4; Panama City; Republic of Panama	shareholder of	CARIBBEAN LNG AND ENERGY SOLUTIONS, S.A.	Panama	DE OBALDÍA & GARCÍA DE PAREDES P.H. CREDICORP BANK PANAMA; 27TH FLOOR; SUITES 3-4; 50TH AND 59TH E STREETS; P.O. BOX 0833-00241; PANAMA CITY; REPUBLIC OF PANAMA PANAMA PANAMA	15-APR-2014		Active
BLUE SPRUCE FOUNDATION	Panama	P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Rep. of Panama	shareholder of	BEIJING IMPORT EXPORT LLC CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUL-2014		Active
SEVEN ZERO FOUNDATION	Panama	P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Rep. of Panama	shareholder of	WORLD PRESS GROUP S.A.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	29-JUL-2014		Active
JIN Xiangying	China	NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINA	shareholder of	CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED	China	ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.	10-DEC-2003		Active
HUANG JING	China	NO 0115; BUILDING 12; JIAYUYUAN; CHAOYANG; BEIJING; CHINA	shareholder of	POPULAR SPEED HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-SEP-2012		Active
GUI YU	China	NO 1; UNIT 2; BLDG 322; NO 16; YUQUAN ROAD; HAIDIAN; BEIJING; CHINA	shareholder of	Regence Trading Company Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-NOV-2015		Active
Jiang sheng	China	No 10; Gaoxin South 4 Dao; Nanshan District; Shenzhen City; Guangdong Province; Peoples Republic of China	shareholder of	High-Tek Investment Ltd	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	08-AUG-2008	03-MAY-2010	Defaulted
XU YUN FEI	China	NO 101; UNIT 2; BUILDING 5; WANLIU XINJIYUAN JIAYUAN; HAIDIAN; BEIJING; CHINA.	shareholder of	Harlem Investment Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-DEC-2013		Active
WANG, FU-TUNG	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
LIU, CHIAPIN	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
YANG SHU	China	NO 101; UNIT 2; BUILDING 6; SI QU; SHANGDI DONGLI; HAIDIAN; BEIJING; CHINA	shareholder of	Holly Creations Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-DEC-2014		Active
PARISH NOMINEES LIMITED	Guernsey	P O Box 142; Norman House; South Esplanade; St Peter Port; Guernsey; GY1 3HT	shareholder of	ROCHETTE SECURITIES LIMITED	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	19-NOV-2004		Active
PARISH NOMINEES LIMITED	Guernsey	P O Box 142; Norman House; South Esplanade; St Peter Port; Guernsey; GY1 3HT	shareholder of	Trumpton Group Limited	Guernsey	PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM	19-SEP-2007		Active
First Island Nominees (Guernsey) Limited	Guernsey	PO Box 146 Town Mills South; la Rue du Pre; St. Peter Port; Guernsey; GY1 3HZ	shareholder of	EMRAL HOLDINGS LIMITED	Guernsey	MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS	19-FEB-1996	14-NOV-2009	Changed agent
PORTMAN INVEST LTD	British Virgin Islands	PO Box 146 Wickhams Cay; Road Town; Tortola BVI	shareholder of	GLENROSS HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	07-APR-1999		Active
Green Intelligence Corporation	British Virgin Islands	PO Box 146 Wickhams Cay; Road Town; Tortola BVI	shareholder of	GLEDSTONE HOLDING LTD.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	08-AUG-2013		Active
Green Intelligence Corporation	British Virgin Islands	PO Box 146 Wickhams Cay; Road Town; Tortola BVI	shareholder of	ASIANA INTERNATIONAL GLOBAL S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	16-SEP-2013		Active
TONY JAY BRANHAM	United States	PO Box 1506; Gig Harbor; Washington; USA 98335	shareholder of	SMART TARGET 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	02-JAN-2014		Active
Thanyaras JITSAMAK	Thailand	No. 449/178; Panya-inthra Road; Sam Wa Tawan Tok Sub-district; Khlong Sam Wa Distrcit; Bangkok Metropolis; Thailand 10510	shareholder of	INTENSITY GROUP LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	11-APR-2008		Active
ZHANG GANG	China	NO. 45; SHI FU JIE; ZHI FU DISTRICT; YAN TAI SHI; SHANDONG; CHINA	shareholder of	SINO MOBILE TELEVISION CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JUL-2005	02-MAY-2008	Defaulted
TAN BIAO	China	No. 46 Pingfang; No. 31 Qinglian Xiang; Jinjiang Qu; Chengdu Shi; China	shareholder of	BESTFOOD CHINA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-OCT-2003		Active
HE ZHURONG	China	NO. 47 GONG NONG ROAD; RONG GUI ZHEN; SHUN DE DISTRICT; FO SHAN CITY; GUANGDONG PROVINCE CHINA	shareholder of	HUI ZHONG INTERNATIONAL (HOLDINGS) LIMITED	Hong Kong	SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG	20-NOV-2009	01-MAY-2012	Defaulted
CHIANG, CHOU-YUN-YING	Taiwan	NO. 47; LAME 268; SHINSHU RD.; SHINJUANG CITY; TAIPEI; 242; TAIWAN; R.O.C.	shareholder of	NHD INDUSTRIAL CO., LTD.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	23-NOV-2001	09-FEB-2011	Defaulted
CHEN AI WEN	China	NO. 470; CHEN JIA XI WAN; WU CUN; PENG XING County; XIAO NAN DISTRICT; XIAO GAN CITY; HUBEI PROVINCE; P.R. China	shareholder of	Perspectiveness Limited	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	18-JAN-2011	01-NOV-2012	Defaulted
QU WEI ZHONG	China	NO. 48; LOU 28; HU JIA LOU NAN LI; CHAO YANG DISTRICT; BEIJING; CHINA.	shareholder of	ARMADA TECHNOLOGY LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	16-AUG-2006	09-JAN-2009	Defaulted
ZHANG LIPING	China	NO. 48; PUJI ROAD; SHANGHAI; CHINA	shareholder of	LP INTERNATIONAL INVESTMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAR-2005	06-NOV-2015	Defaulted
LAI YU-MING	Taiwan	No. 5 Alley 10; Lane 50; Bash Rd.; Danshuei Jen; Taipei Country	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	04-MAY-2011	24-JAN-2014	Inactivated
TSUKAHARA SEIRYU	China	No. 230; ZhongQing Street; ZhongShan District; Dalian; R.P. China	shareholder of	KINGSON 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	21-MAR-2006	07-JAN-2012	Defaulted
LIU SHUAI	China	No. 233 DAQIAO ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA	shareholder of	SHENGTAI TYRE CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JAN-2012	07-OCT-2014	Defaulted
TAY ENG KWEE	China	No. 235; Yuan Shen Road; Shanghai 200135	shareholder of	Eco Invest Consulting 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-NOV-2007	04-JAN-2010	Defaulted
WANG XUGANG	China	NO. 49; SHI YUAN FANG; BEI LIN DISTRICT; XI AN; SHAAXI; P.R. CHINA	shareholder of	NORTHWEST BIO-TECHNIC INC.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	25-JUN-2004		Defaulted
LAI KAO MEI-CHU	Taiwan	NO. 5 ALLEY 10; LANE 50; BASH RD.; DANSHUEI JEN; TAIPEI COUNTY; TAIWAN 251; 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
LAI KAO MEI CHU	Taiwan	NO. 5 ALLEY 10; LANE 50; BASH RD.; DANSHUEI JEN; TAIPEI COUNTY; TAIWAN 251; 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
GU WEIHONG	China	NO. 23; EAST HOUHEYIAN ROAD; LINSHAN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	GRACE TONE 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	29-FEB-2008	02-SEP-2010	Defaulted
CHIEN,HSIN- CHIEH	Taiwan	NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.	shareholder of	FAME WINNER HOLDINGS 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.*	19-DEC-2000	06-JUN-2008	Changed agent
SHAO ERXI	China	NO. 23; TEAM 21; ZHOUQUN JU; JIANG’AN TOWN; RUGAO CITY; JIANGSU PROVINCE; P.R.CHINA.	shareholder of	IHP GROUP 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	17-AUG-2015		Active
CHEN YUANFU	China	NO. 230; EAST OF ZHONGSHAN ROAD; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	WIND FLOWER GROUP 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	17-JUL-2008	15-FEB-2012	Defaulted
ZHOU WEI LIANG	China	NO. 233-235; B2 BLOCK; FU FENG SHANG CHENG ER QI; NAN YANG ROAD; SHI SHI CITY; FU JIAN PROVINCE; CHINA.	shareholder of	YUAN DONG INTERNATIONAL INVESTMENT CO., LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	01-APR-2010	01-NOV-2011	Defaulted
HUNG, CHAO-JUNG	Taiwan	NO. 233; Datong Rd. Shanhua Dist.; Tainan City 741; Taiwan; R.O.C.	shareholder of	GAIN HWANG PAPER MFG CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	16-SEP-1999		Active
WANG MING	China	NO. 233; ENTRANCE 2; NO 3 JIA; WAN SHOU ROAD; HAIN DIAN DISTRICT; CHINA	shareholder of	Power Business International Co., Ltd.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	04-JUL-2011	02-MAY-2013	Defaulted
YANG YANKE	China	NO. 236 XIAOXIANGDIAN VILLAGE; RIZHAO CITY; SHANDONG; CHINA	shareholder of	BOXI INTERNATIONAL 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	11-JUN-2012	19-JAN-2015	Defaulted
XU SHENGYING	China	No. 195; Lane 7; Street 3; Shuangmiao Village; Beiwei Town; Dacheng County; Langfang; Hebei; China	shareholder of	SY Abrasives Group Ltd.	China	LIN LAN ROOM 201; BUILDING NO.5; LANE 1318; CHANGNING ROAD; CHANGNING DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	23-DEC-2014		Active
WU YUHUA	Taiwan	NO. 198; JIEFANG VILLAGE; CHENXI COLLIERY; CHENXI COUNTY; HUNAN PROVINCE	shareholder of	DIVOTO LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JAN-2010	01-NOV-2011	Defaulted
CHEN CONG	China	NO. 1996; ZHANGYANG ROAD; PUDONG DISTRICT; SHANGHAI; CHINA	shareholder of	JOINTHOPE ENTERPRISES LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	02-JUL-2013	24-NOV-2014	Changed agent
DATO' YIP KIM SAN	Malaysia	NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIA	shareholder of	OXFORD MAX INTERNATIONAL 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-MAY-2002	01-NOV-2005	Defaulted
WANG Xijie	China	No. 5 Linfeng Xixiang; Dongcheng District; Beijing City; PRC	shareholder of	FANTASTIC VISION LTD.	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	24-JUL-2015		Active
TSENG, HSIANG-KAI	Taiwan	No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.	shareholder of	VICTORY LINK INC.	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.*	30-NOV-2000		Active
Chua Boon Lan	China	No. 1A Jia Lin Road; Greenland Garden Hosue No. 30B; Chaoyang District; Beijing 100016; China	shareholder of	MCH FINANCE LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-NOV-2011	06-MAY-2014	Defaulted
HOU DONG	China	NO. 2 BLDG 1; NO. 54 YUAN; HUA YUAN LU; JIN SHUI QU; ZHENG ZHOU; HE NAN CHINA	shareholder of	BRITAIN BEST BIOCHEMISTRY ENGINEERING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-OCT-2004		Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD	Niue	NO. 2 COMMERCIAL CENTR P.O.BOX NO. 71 ALOFI, NIUE	shareholder of	CHEERHOUSE NETWORK 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.*	29-AUG-2000	04-MAY-2004	Defaulted
MF CORPORATE SERVICES (Niue) Pte Ltd.	Niue	No. 2 Commercial Centre P.O. Box No. 71 Alofi, Niue	shareholder of	FITNET TECHNOLOGIES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-DEC-2000	02-MAY-2003	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.	Niue	NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE	shareholder of	PROTECTION FINANCE LIMITED	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-FEB-2002		Active
MF CORPORATE SERVICES (NIUE) PTE LTD.	Niue	NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE	shareholder of	FIELDWOOD FINANCE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-APR-2001	05-NOV-2003	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.	Niue	NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE	shareholder of	UNITED MILLENNIUM GROUP 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-2002	03-MAY-2005	Defaulted
MF CORPORATE SERVICES (NIUE) PTE LTD.	Niue	NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE	shareholder of	ALLIANCE LAND DEVELOPMENT 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.*	02-JAN-2002		Active
BNP Paribas Jersey Nominee Company Limited	Jersey	PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD	shareholder of	MANSION HOUSE HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-NOV-1997		Active

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