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 |
|---|---|---|---|---|---|---|---|---|---|
 BNP Paribas Jersey Nominee Company Limited | Jersey |  PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | REDWOOD STRATEGIC HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-1997 | Active | |
| BNP Paribas Jersey Nominee Company Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | DRAGON 228 OVERSEAS CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-APR-1994 | 22-SEP-2011 | Dissolved |
| BNP Paribas Jersey Nominee Company Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | ESSVIN STRATEGIC HOLDING CO. LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUL-1994 | Active | |
| BNP Paribas Jersey Nominee Company Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | VELRAY HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-2005 | Active | |
| BNP Paribas Jersey Trust Corporation 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 | |
| BNP Paribas Jersey Trust Corporation Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | DRAGON 228 OVERSEAS CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-APR-1994 | 22-SEP-2011 | Dissolved |
| BNP Paribas Jersey Trust Corporation Limited | Jersey | PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD | shareholder of | ESSVIN STRATEGIC HOLDING CO. LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUL-1994 | Active | |
| LARS ANDERS BERGKVIST | Sweden | PO BOX 16; 89421 SJANLEVAD; SWEDEN | shareholder of | LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-MAR-1998 | 02-NOV-2009 | Defaulted |
| REGENCY CAPITAL CORPORATION | Turks and Caicos Islands | PO BOX 170; CHURCHILL BUILDING FRONT STREET; GRAND TURK; TURKS & CAICOS ISLANDS | shareholder of | OAKBASE 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.* | 03-JAN-2006 | Active | |
| Robertson Financial Corp. | Belize | PO Box 1777; Withfield Tower; 3rd Floor; 4792 Coney Drive; Belize City; Belize | shareholder of | International Media Overseas S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-FEB-2008 | Active | |
| Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol | Cayman Islands | PO Box 1814 GT Grand Cayman Cayman Islands | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account David | Cayman Islands | PO Box 1814 GT Grand Cayman Cayman Islands | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Badria Abdullah Jaber Al Sabah & Abdullah Salem Sabah Salem Al Sabah (Jointly Held) | Kuwait | PO Box 1855; Safat; 13019 Kuwait | shareholder of | ROOHA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-DEC-2000 | Active | |
| Salem Sabah Salem Al Mubarak Al Sabah, Badria Abdullah Jaber Al Sabah & Abdullah Salem Sabah Salem Al Sabah (Jointly Held) | Kuwait | PO Box 1855; Safat; 13019 Kuwait | shareholder of | ROOHA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-DEC-2000 | Active | |
| TAO, CHIHMING | 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 | |
| CHOU, HSIAO-PING | 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 | |
| MABEL MORENO | Panama | PH OFFICE ONE; OFFICE NO. 1204; OBARRIO; PANAMA REPUBLIC OF PANAMA. | shareholder of | PROMOTORA AGRICOLA ORGANICA S.A. | Panama | 360 CONSULTING GROUP OBARRIO; CALLE 58; PH OFFICE ONE; OFICINA 1204 PANAMÁ; REP. PANAMÁ | 10-JUL-2015 | Active | |
| ANA MARIA CASTAÑO | Panama | PH OFFICE ONE; OFFICE NO. 1204; OBARRIO; PANAMA REPUBLIC OF PANAMA. | shareholder of | PROMOTORA AGRICOLA ORGANICA S.A. | Panama | 360 CONSULTING GROUP OBARRIO; CALLE 58; PH OFFICE ONE; OFICINA 1204 PANAMÁ; REP. PANAMÁ | 10-JUL-2015 | Active | |
| Mahmood Pasha | United Arab Emirates | PH12; Building No. 9; Palm Jumeirah; Dubai; UAE | shareholder of | Oakfield Estates Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | |
| STANDARD CHARTERED GRINDLAYS TWO LIMITED (ANZ Two Limited) | Jersey | Philip Malzard House; 15 Union Street; St Helier; Jersey C.I. | shareholder of | CARLBURNE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUL-1993 | Active | |
| STANDARD CHARTERED GRINDLAYS ONE LIMITED (Former name ANZ One Limited) | Jersey | Philip Malzard House; 15 Union Street; St Helier; Jersey C.I. | shareholder of | CARLBURNE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUL-1993 | Active | |
| Marc & Jade Dobber | United Kingdom | Phillimore House Wattling St; Elstree Herts; WD6 3AB; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| DED XAYSOMPHENG | Laos | Phonsavang; Chanthabouly; Viemtiane Lao Pdr | shareholder of | BIG OASIS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-APR-2008 | 02-NOV-2009 | Defaulted |
| MEETING PLANNERS (HK) LTD | Hong Kong | PICO BUILDING; 12A DAI FAT STREET; TAI PO EST.; TAI PO; N.T.; H.K. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| PICO ASSET HOLDINGS LTD. | Hong Kong | PICO BUILDING; 12A DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; N.T. | shareholder of | PICO NORTH ASIA LIMITED | Hong Kong | PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 15-OCT-1993 | 03-MAY-2000 | Defaulted |
| CS INVESTMENTS PTE LTD | U.S. Virgin Islands | PICO CREATIVE CENTRE; 20 KALLANG AVENUE; S'PORE 1233 | shareholder of | CHINA SINGKONG INVESTMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| CENTRAL TWO LIMITED | Jersey | Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD | shareholder of | DOLLFYNE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 20-SEP-2000 | 29-SEP-2005 | Dissolved |
| CENTRAL ONE LIMITED | Jersey | Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD | shareholder of | BROCKSIDE INVESTMENTS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 28-MAR-1996 | Dissolved | |
| CENTRAL ONE LIMITED | Jersey | Piermont House; 33/35 Pier Road; St Helier; Jersey JE1 1BD | shareholder of | DOLLFYNE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 20-SEP-2000 | 29-SEP-2005 | Dissolved |
| KANG XUE FENG | China | NO. 317; BLDG.15; XINXING JIANZHU CAILIAP ZPNGCHANG; HAIDIAN; BEIJING; CHINA | shareholder of | SUN FLOWER INTELLIGENCE TECHNOLOGY CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2002 | 03-MAY-2006 | Defaulted |
| WANG JING | China | NO. 32 GENGJIAGOU VILLAGE; JIUSHAN TOWN; LINJU COUNTY; SHANDONG; CHINA | shareholder of | STARPEAK 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 | 02-APR-2012 | 02-JAN-2014 | Defaulted |
| TANG ZHONG XIN | China | No. 32 Heping Street; Taiping Town; Zizhong County; Sichuan Province; P.R.China | shareholder of | Brighten Cleantech International Limited | China | GARY ZHAO 9/F; ZHONGRONG INT'L PLAZA 560 ZHANG YANG ROAD SHANGHAI; 200122; PRC | 29-JUL-2008 | 03-MAY-2010 | Defaulted |
| LOW AH KIM | Malaysia | NO. 321 DESA UTAMA ROAD; TAMAN DESA 68100 KUALA LUMPUR; MALAYSIA. | shareholder of | K-PROFESSIONAL PTE LTD | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 02-OCT-2003 | 03-MAY-2006 | Defaulted |
| ZHANG MING | China | NO. 335; ITYUCHANG ROAD; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ALL FOR BEST CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2008 | 04-JAN-2010 | Defaulted |
| SHEN PING | China | No. 5 Boa Xing Lane; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| LI JUN | China | NO. 32/1; TONG YU BEI ROAD; YAN CHENG SHI; JIANG SU SHENG; CHINA | shareholder of | WORLD BIOPHARM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
| XIA YING YU | China | NO. 32; PINGFANG; NO. 5; XINJIEKOUWAI DAJIE; HAIDIANQU; BEIJING; CHINA | shareholder of | Hong Run Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| Wang Jing | China | No. 32; UNIT 1; Building 65; South Area of Shunyu; Shizhong District; Jinan City; Shandong; China | shareholder of | HIWELL MACHINERY INT'L 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 | 03-SEP-2012 | Active | |
| GHASEM NAJAFI ASL | United Arab Emirates | No. 3204 Emmar Blvd Plaza Tower 1; Blvrd Road; Opposite Burk Khalifa; Dubai; United Arab Emirates | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | Active | |
| ZHENG WENQING | China | NO. 335; TIYUCHANG ROAD; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Rayfull International (HK) 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 | 15-OCT-2010 | 10-JUL-2012 | Defaulted |
| CHEN DONG | China | NO. 34 BUILDING; BABAO ZHUANG; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | YI JIA INVESTMENTS 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 | 02-JAN-2009 | Defaulted | |
| YAM, Kit | China | No. 34 Dong Si Shi Tiao Yi; Dong Cheng Qu; Beijing; China. | shareholder of | DILIGENCE DEDICATED ENTERPRISES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| LI HONGTAO | China | NO. 5 GUANGMING LANE; DONG CHANG FU DISTRICT; LIAOCHENG CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Zhongtong 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 | 26-APR-2010 | Active | |
| FAN Guoping | China | No. 5 of Unit 2; Block 3; Yinshuachang Street; Guancheng Hui Zu District; Zhengzhou City; China | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| KAM SIU KUEN | China | NO. 5 QI MEN; SISHI DONG; SAN LI HE SAN QU; BEIJING; CHINA | shareholder of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | Defaulted | |
| Lin Kuo-Kuang | Taiwan | No. 5; Alley 1; Lane 116; Zi Qing Road; Section Fu De; Danshuei County; New Taipei City; Taiwan | shareholder of | Asian Outsourcing Partner Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-JUN-2011 | 01-NOV-2012 | Defaulted |
| WONG, CHUN-WAI | 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 | |
| TSENG, PING-KUN | 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 | |
| BEIJING HUAJIANG CULTURE DEVELOPMENT CO., LTD. | 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-HSIUNG | 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 | |
| ZHANG XIU YAN | China | No. 254; Group 4; Shuili Shequ; Xiangyang; Jiamusi; Heilongjiang; China | shareholder of | UHUN INT'L LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| ZHANG XIU YAN | China | No. 254; Group 4; Shuili Shequ; Xiangyang; Jiamusi; Heilongjiang; China | shareholder of | Basal Oil And Gas Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2013 | 19-JAN-2015 | Defaulted |
| ZHANG XIU YAN | China | No. 254; Group 4; Shuili Shequ; Xiangyang; Jiamusi; Heilongjiang; China | shareholder of | YI'ANG B&X GROUP HOLDING LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | Active | |
| Wang Yingjie | China | No. 26 Qixiang Street; Dalian; China. | shareholder of | FUCHANG 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 | 20-JUN-2006 | Active | |
| YE HAIHONG | China | NO. 3-7; CHEKOU VILLAGE; XIAOZHI TOWN; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ALL HOMES HOLDING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-SEP-2010 | 18-APR-2012 | Defaulted |
| TAO, WEN-FUNG | 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 | |
| ZHANG HUA | China | No. 24; one village; Chaohu Road; Xishi District; Hefei City; An hui Province China. | shareholder of | LOOKER TRADING CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-FEB-2008 | 01-NOV-2011 | Defaulted |
| WANG QI | China | NO. 241; UNIT 2; NO. 16; NANXIAO JIE; XIZHI MEN; XICHENG; BEIJING; CHINA | shareholder of | REEMO RESOURCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2002 | 05-MAY-2009 | Defaulted |
| XU XUYI | China | NO. 244; FANSHENG ROAD; TANGXIA; GUOXI; OUHAI; WENZHOU; ZHEJIANG; CHINA. | shareholder of | HEICH INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-NOV-2009 | Active | |
| HU DE HUA | China | NO. 25 KUAIJI SI; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | FORTALENT INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| QIU MIN | China | NO.25; BUILDING 30; NO. 5 NORTH JIANSHE ROAD; CHENGHUA DISTRICT; CHENGDU CITY; CHINA. | shareholder of | cartier investment 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-SEP-2010 | Active | |
| QIU MIN | China | NO.25; BUILDING 30; NO. 5 NORTH JIANSHE ROAD; CHENGHUA DISTRICT; CHENGDU CITY; CHINA. | shareholder of | SUNGLOW DEVELOPMENT 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-DEC-2008 | 30-DEC-2011 | Defaulted |
| Ding Ziyu | China | No. 251 West Street; Xuyang Town; Rong County; Sichuan; China | shareholder of | MAGN DEVELOPMENT 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-2015 | Active | |
| WANG FEI | China | NO. 251-1; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO FOREIGN TRADE 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 | 11-DEC-2008 | Active | |
| WANG FEI | China | NO. 251-1; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHEJIANG NEW VISION STATIONERY 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-AUG-2008 | 04-MAY-2015 | Defaulted |
| LIANG FENG | China | NO. 26; SAN YAN JING; XIHU DISTRICT; NANCHANG; JIANGXI; CHINA | shareholder of | Links Of London 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-MAR-2013 | Active | |
| LIANG FENG | China | NO. 26; SAN YAN JING; XIHU DISTRICT; NANCHANG; JIANGXI; CHINA | shareholder of | Basestone Investing Corporation | 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 | 06-NOV-2014 | Defaulted |
| YOU GUANG HUA | China | NO. 3-24; BUILDING 6; NO. 11 ZU; YU CAI WEI; DA DA DONG GUAN LI QU; DONG SHI; LIAO NING; CHINA | shareholder of | U.K. CONWAY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 03-MAY-2006 | Defaulted |
| HUANG ZHIGANG | China | NO. 3-3-410; SANTAN DONGLI; SANTAN ROAD; NANKAI; TIANJIN; CHINA | shareholder of | Pastry Horizon (China) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| CHUNG CHUEN YING | Hong Kong | NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | BETTER WORLD INVESTMENTS LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 01-OCT-2003 | 26-MAY-2005 | Defaulted |
| PO TAK MING JOSEPH | Hong Kong | NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | BETTER WORLD INVESTMENTS LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 01-OCT-2003 | 26-MAY-2005 | Defaulted |
| LAU SAU YUNG JADE | Hong Kong | NO.3; 14/F.; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WELL ALL HOLDINGS LTD. | Hong Kong | WELL ALL HOLDINGS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 27-MAR-2003 | Active | |
| THE BEARER | Italy | Pietra Ligure (SV) Via Giacomo Matteotti, 61 | shareholder of | KIDMAN PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | In transition |
| GIOVANNA SPOTORNO | Italy | Pietra Ligure (SV) Via Giacomo Matteotti, 61 | shareholder of | KIDMAN PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | In transition |
| Robert John Snow | Hungary | Pinty utca 13; H-1121 Budapest; Hungary | shareholder of | CENTRAL EUROPE PROPERTY MANAGEMENT COMPANY LIMITED | Hungary | ROBERT JOHN SNOW CENTER POINT; VACI UT 81; BUDAPEST H-1139; BUDAPEST HUNGARY | 03-JUL-2000 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | HURSLEY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 06-MAY-2005 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | BROUGHTON ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-SEP-2003 | 02-AUG-2010 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | SILVERCREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2003 | 02-NOV-2009 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | P.O. Box 218; 43 La Motte Street; St Helier; Jersey | shareholder of | EVELINE PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2003 | 06-MAY-2005 | Dissolved |
| LI TAO | China | NO. 3; ALLEY 524; JIANGNING ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | SUPERFAITH 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 | 10-AUG-2012 | Active | |
| WANG CHUN SHENG | China | NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINA | shareholder of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | Active | |
| WANG CHUN SHENG | China | NO 3; GANGCHA HUTONG; DONGCHENG; BEIJING; CHINA | shareholder of | TSD INTERNATIONAL TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| Leaw Yongene | Malaysia | No. 3; Jalan PJ 31; Taman Pertam Jaya; Padang Temu; 75050 Melaka; Malaysia | shareholder of | MELHOR LTD. | 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) | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| LIU, LI-HSIANG | Taiwan | NO.3; LANE 117; CHUNG-SHOU RD.; CHUNG-LI CITY; TAO-YUAN HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| Consilium Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | CANELA INVESTMENT HOLDINGS LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 17-MAR-1997 | Active | |
| Consilium Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | SANTRONA LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| Consilium Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | San Vicente Investments Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 10-JUN-1999 | Active | |
| Consilium Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Dorset Capital Resources Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 26-MAY-2015 | Active | |
| Consilium Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | SANTRONA LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| Consilium Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | San Vicente Investments Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 10-JUN-1999 | Active | |
| Consilium Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Bee Plan Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 26-MAY-2015 | Active | |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Marylebone InvestGroup Ltd | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 22-APR-2013 | 17-SEP-2014 | Inactivated |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | FRACTIONAL OWNERSHIP CONSULTANCY FINANCE LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 06-OCT-2006 | 09-OCT-2015 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | PISCATORIAL PURSUITS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAR-2004 | 01-NOV-2013 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | MISE ENTERPRISES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JUN-1997 | 01-NOV-2013 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | Active | |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | OVENDEN INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-JUL-1997 | 06-OCT-2015 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | LAUMOND LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 21-NOV-1997 | Defaulted | |
| Marlborough Trust Company Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | MELONBERRY LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 02-DEC-2002 | Defaulted |
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