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
MR HO, MING-TSUNG	Taiwan	NO. 39 HSIN JUNG STREET; SOUTH DISTRICT; TAICHUNG CITY TAIWAN	shareholder of	CRYSTALIA CAPITAL CO., LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-FEB-2004		Active
Wang Ke	China	No 169-3; Longhai West Road; Zhongyuan; Zhengzhou; China	shareholder of	SPERWER HOLDINGS GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JAN-2013		Active
ZHU XIN	China	NO 17; SHUNHE LANE; HUIYANG ROAD; CHENGGUAN TOWN; ZHECHENG; HENAN; CHINA	shareholder of	GLEECODE INTERACTIVE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2012		Active
WU YI	China	NO 18; ZU 14; QIAO 6; YINGXIN CUN; TOUQIAO; HANJIANG; YANGZHOU; JIANGSU; CHINA	shareholder of	Brilliance Worldwide Co., Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-AUG-2012	04-MAY-2015	Defaulted
WANG WEI HONG	China	NO 19; FUNAN ROAD; LUYANG; HEFEI; ANHUI; CHINA	shareholder of	RICH CHANCE INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-SEP-2012		Active
Novatrust Limited	Jersey	NO 2 THE FORUM; GRENVILLE ST.; ST HELIER; JERSEY; JE1 4HH; JERSEY	shareholder of	ORANTAL INVESTMENT CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	26-AUG-1981		Active
Novatrust Limited	Jersey	NO 2 THE FORUM; GRENVILLE ST.; ST HELIER; JERSEY; JE1 4HH; JERSEY	shareholder of	COATBRIDGE ESTATES LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	24-SEP-2004	22-DEC-2014	Changed agent
Novatrust Limited as trustees of the Racquet Trust	Jersey	NO 2 THE FORUM; GRENVILLE ST.; ST HELIER; JERSEY; JE1 4HH; JERSEY	shareholder of	KENMORE INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-SEP-1999		Active
CIH Trust AG as Trustee of Hyena Trust	Jersey	NO 2 THE FORUM; GRENVILLE ST.; ST HELIER; JERSEY; JE1 4HH; JERSEY	shareholder of	KENMORE INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-SEP-1999		Active
Novatrust Limited as Trustee of the Hyena Trust	Jersey	NO 2 THE FORUM; GRENVILLE ST.; ST HELIER; JERSEY; JE1 4HH; JERSEY	shareholder of	KENMORE INTERNATIONAL HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-SEP-1999		Active
Han Qi	China	No 2; Floor 2; Unit 3; Building 4; No 28; Changfu Street; Jinniu; Chengdu; China	shareholder of	TONG NENG INTERNATIONAL MINING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAY-2012	06-NOV-2014	Defaulted
CUI XIANG LONG	China	NO 2; LIANHUAHE HUTONG; XUANWU; BEIJING; CHINA	shareholder of	China Sinotest Science & Technology Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JUN-2012		Active
TAN JUN YANG	China	NO. 5; QUN YING DONG LU; YI YANG ZHEN; CHANG NING SHI; HU NAN SHENG; CHINA	shareholder of	USA LEHMAN (INTERNATIONAL) INVESTMENT 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	02-MAY-2007	Defaulted
LU HUI	China	NO. 5; YANJIA LANE; ZHEN'NAN SHEQU; QIU'AI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	HENGYI 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	03-MAR-2015		Active
PAN SHUI MING	China	NO. 5; ZHONGYUAN RD.; XINGLIN; JIMEI DISTRICT; XIAMEN; CHINA	shareholder of	YIREE HOLDING INC.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	15-MAY-2006		Active
MR. CHIANG, HUNG-CHIH	Taiwan	NO. 50-1; SEC 2; CHANG-AN E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN (R.O.C)	shareholder of	GALLEX INTERNATIONAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	18-MAR-2004	01-NOV-2007	Defaulted
ZHANG ZENG ZHI	China	No. 501; 1 Men Dong 7 Lou; No. 11 Xue Yuan Lu Ding; Hai Dian Gu; Beijing; China	shareholder of	TRI-FIT ADVANCED ECO-MATERIAL COMPANY LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	10-DEC-2009	01-MAY-2012	Defaulted
LI JIGANG	China	NO. 501; DOOR A; BUILDING 6; TIANZHAO JIAYUAN; XIAOZUTA YUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINA	shareholder of	ZLL 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	17-AUG-2012		Active
ZHANG HUI	China	NO. 503; UNIT 1; BUILDING 2; NO. 11 OF JIANSHE WEST ROAD; TIANSHAN DISTRICT; URUMQI; CHINA	shareholder of	CHENG JIAN CO., LIMITED	China	GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	13-JAN-2015		Active
HUANG XIAOWU	China	NO. 505; 8/F.; NO.54; DONGSANHUAN ROAD SOUTH; CHAOYANG DISTRICT BEIJING CITY; CHINA	shareholder of	HoldWill International Trading Ltd	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	14-JAN-2013	06-NOV-2014	Defaulted
HU YU	China	NO. 515; LANE 3; JINQIU ROAD; 699; BAOSHAN DISTRICT; SHANGHAI CITY	shareholder of	ZHONGFEI PHARMACY GROUP LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	14-JAN-2010	01-NOV-2011	Defaulted
Xue Yuezhou	China	No. 53 Xinhu Street One Road; Shuidong Town; Maoming; Guangdong Province; China	shareholder of	SPARKLING ACTION GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	14-MAY-2014		Active
VERIS MANAGEMENT LIMITED	Isle of Man	PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; IM99 1SU	shareholder of	RAVER INVESTMENTS LIMITED	Isle of Man	VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN	05-OCT-2007		Active
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	RIVERCROFT LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	11-FEB-2004		Active
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-AUG-1999		Active
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	EINDOVEN MANAGEMENT LIMITED	Isle of Man	MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES	02-JAN-2002	01-NOV-2012	Defaulted
ATLAS MANAGEMENT SERVICES LTD.	Jersey	PO BOX 246; Suite 1; Britannia Place; St Helier; JE4 5PP; Jersey	shareholder of	ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-AUG-1999		Active
ATLAS TRUST COMPANY (JERSEY) LIMITED	Jersey	PO BOX 246SUITE 1; 1 BTRITANNIA PLACEST. HELIER; JERSEYJE4 5PP	shareholder of	CALDORA INTERNATIONAL LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	04-JUL-2006	20-MAY-2015	Inactivated
LI QIANMIN	China	NO. 4-44; XITOU VILLAGE; DUQIAO TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINA ENTERPRISES LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JUN-2015		Active
ZHANG YAN	China	NO. 53-J; ZHENGZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	QINGDAO ALPHA TEXTILE CO., LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	29-SEP-2015		Active
ZHANG YAN	China	NO. 53-J; ZHENGZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	LANDMARK INTERNATIONAL GROUP LTD	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	30-SEP-2015		Active
LU CHEN	China	NO. 533 HUOJIAZHUANG VILLAGE; FEICHENG TOWN; FEI XIAN; SHANDONG; CHINA.	shareholder of	XINSHENG 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	08-MAY-2014		Active
BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED	Jersey	PO BOX 248; 39-41 BROAD STREET; ST HELIER; JERSEY; JE4 8PU	shareholder of	MINGULAY WORLDWIDE HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-NOV-2005		Active
MARIA DE LOS ANGELES ALEJANDRA VALLE DE STOL and/or ALBERTO IGNACIO VALLE GARCIA in Joint Tenancy with Rights of Survivorship	Mexico	Pitagoras 843; Colonia Narvarte; Delegacion Benito Juarez; Codigo Postal 03020; Mexico DF; Mexico	shareholder of	JURNICE LTD.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	03-MAR-2015		Active
SEBASTIAN NICOLAS FELIX MARIE SAVERYS	Peru	PIURA 740 INT J MIRAFLORES, PERU	shareholder of	GRAND PLATINUM LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JAN-2014		Active
GEOFFREY MAGISTRATE	Cyprus	Pivioni Str. No 4, 3075 Limassol	shareholder of	Medibul Development Holdings Ltd.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	12-SEP-2005		Active
So, Chi Keung	Hong Kong	Place 18; 9th Floor; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong	shareholder of	BRISK GROUP LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	23-JAN-2007		Active
Edicorp SA	Switzerland	Place de Saint-Gervais; 1; 1201 Geneva; Switzerland	shareholder of	GOLFINVEST GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-FEB-2003	08-MAR-2010	Dissolved
Edicorp SA	Switzerland	Place de Saint-Gervais; 1; 1201 Geneva; Switzerland	shareholder of	GROMER HOLDINGS LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-FEB-1999	08-MAR-2010	Dissolved
HTC S.A.	Switzerland	Place Des Eaux - Vives 6	shareholder of	GLOBAL OLIMPUS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Defaulted
THE BEARER	Switzerland	PLACE DES EAUX-VIVES 6; GENEVA; SWITZERLAND	shareholder of	INTERNATIONAL CORPORATE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	25-AUG-2010	05-APR-2011	Dissolved
THE BEARER	Switzerland	PLACE DES EAUX-VIVES 6; GENEVA; SWITZERLAND	shareholder of	LIGHTHOUSE INTERNATIONAL LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	20-OCT-2010	05-APR-2011	Dissolved
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	L'FAYETTE TRADING LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999	09-SEP-2013	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	L'VALENCIA LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	11-NOV-2011	Inactivated
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	PLAYA KINO LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	06-JUL-2004	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	DESCENTRA INVESTMENTS LIMITED	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999	06-JUL-2004	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	CRESCENDO CAPITAL LTD.	United Kingdom	PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM	23-SEP-1999	22-MAY-2014	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	CUMULUS CAPITAL CORPORATION LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	02-MAY-2008	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	BARKFORD HOLDINGS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Active
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	DORITO INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	02-MAY-2001	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	DANCE INVESTMENTS CAPITAL LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Active
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	REVEUR CAPITAL CORPORATION GROUP LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	30-MAY-2003	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	LEXUS (SUISSE) CAPITAL CORPORATION LTD.	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	15-SEP-2005	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	DILIA MELANNIA CORPORATION LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Active
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	DARDINA INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	13-JUL-2010	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	TRINITAT LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	15-SEP-2005	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	ZIGGURAT LIMITED	United States	VICTOR GÁLVEZ C/O BANK OF AMERICA MERRILL LYNCH 701 B STREET; STE. 2400; 92101 SAN DIEGO USA	19-NOV-1999	26-NOV-2014	Dissolved
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	LUTETIA LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999	30-MAY-2003	Defaulted
HTC S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND	shareholder of	TUSCANCOURT INVESTMENTS LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	23-SEP-1999		Active
Ilex Trustees SA as Trustee of the V & A Trust	Switzerland	Place des Eaux-Vives 6; P.O. Box 3338; 1211 Geneva; Switzerland	shareholder of	ROCCA INTERNATIONAL LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	29-SEP-1995		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED	Jersey	PO BOX 248; 39-41 BROAD STREET; ST HELIER; JERSEY; JE4 8PU	shareholder of	MINGULAY WORLDWIDE HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-NOV-2005		Active
BARCLAYS PRIVATE BANK & TRUST LIMITED	Jersey	PO BOX 248; 39-41 BROAD STREET; ST HELIER; JERSEY; JE4 8PU	shareholder of	MINGULAY WORLDWIDE HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-NOV-2005		Active
IMRAN RAUF	United Arab Emirates	PO BOX 25038; SHARJAH; UAE	shareholder of	CANNON PROPERTIES LIMITED	United Arab Emirates	IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE	02-AUG-1996		Active
CAVERSHAM SECRETARIES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	ROYVILLE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	17-APR-2007	03-MAY-2011	Changed agent
CAVERSHAM SECRETARIES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	GRAND FIVE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-FEB-2004	28-JUN-2011	Changed agent
CAVERSHAM SECRETARIES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	LYNK INTERNATIONAL LIMITED	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	15-APR-2009		Active
NI KAI	China	NO. 20; JIEFANGDONG ROAD; LIXIA; JINAN; SHANDONG; CHINA	shareholder of	ECHO MACHINERY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUN-2005	06-NOV-2008	Defaulted
WANG HAI FU	China	NO. 20; YUQIST; YANGZHOU; JIANGSU; CHINA.	shareholder of	SKYFIELD ENTERPRISE LTD.	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	29-JUL-2003		Active
Red Sheild Secretaries Limited	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	ROYVILLE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	17-APR-2007	03-MAY-2011	Changed agent
CAVERSHAM NOMINEES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	ROYVILLE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	17-APR-2007	03-MAY-2011	Changed agent
CAVERSHAM NOMINEES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	GRAND FIVE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	19-FEB-2004	28-JUN-2011	Changed agent
CAVERSHAM NOMINEES LIMITED	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	LYNK INTERNATIONAL LIMITED	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	15-APR-2009		Active
Red Sheild Nominees	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	ROYVILLE INVESTMENTS LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	17-APR-2007	03-MAY-2011	Changed agent
INTEGRY TRUSTEES SERVICES AG	Switzerland	PO BOX 2610 CH 8022; ZURICH; SWITZERLAND	shareholder of	PIEMAN INVESTMENTS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	14-SEP-2004		Active
INTEGRY MANAGEMENT SERVICES AG	Switzerland	PO BOX 2610 CH 8022; ZURICH; SWITZERLAND	shareholder of	PIEMAN INVESTMENTS LIMITED	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	14-SEP-2004		Active
Maurice Sakr	United Arab Emirates	PO Box 26166; Abu Dhabi; United Arab Emirates	shareholder of	Geometrocon Limited	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	27-SEP-2007		Active
AST Nominees Limited (ASTNOM)	Jersey	P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ	shareholder of	GILVUS S.A.	United Kingdom	ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM	03-JAN-2012		Active
AST Nominees Limited (ASTNOM)	Jersey	P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ	shareholder of	Bluepoint Research Limited	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	23-FEB-2012		Dissolved
AST Nominees Limited (ASTNOM)	Jersey	P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ	shareholder of	Fowlds 3 Limited	Jersey	ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM	22-MAR-2012		Active
LI ZHE	China	NO. 284; DEXINYUAN RESIDENTIAL AREA; YUANHE VILLAGE; JISHIGANG TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Bamboo Workshop Houseware Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-NOV-2009	10-JUL-2012	Defaulted
LI JIN HONG	China	NO. 284; XIANG YUAN XINCUN; CHANG SHA QU; KAI PING; G.D.; CHINA	shareholder of	GALLOP STEEL CO., 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
YU, CHIH-HUA	China	NO. 287; XIN SHI QU ZHOU ZHUANG; BAODING; HEBEI; CHINA	shareholder of	UK SHINNING DIAMOND HOLDINGS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	20-SEP-2010		Active
YANG YANPENG	China	NO. 287; XIN SHI QU ZHOU ZHUANG; BAODING; HEBEI; CHINA	shareholder of	UK SHINNING DIAMOND HOLDINGS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	20-SEP-2010		Active
CHEN, FONG-YIN	Taiwan	No. 288-48; Zhongzheng Rd.; Shulin Dist.; New Taipei City 238; Taiwan (R.O.C.)	shareholder of	LUCK SIGN TECHNOLOGY 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-2012	07-JAN-2015	Defaulted
Wu Yongjian	China	No. 29 New Lane 4; Guandao; Shapuguandao Village; Xintang; Zengcheng; Guangdong; 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
HONG CHEN	China	NO. 29 WANGJIANG ROAD WUHOU DISTRICT CHENGDU, CHINA	shareholder of	NEWLAND CAPITAL MANAGEMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	11-DEC-2006	09-MAR-2010	Resigned as agent
ZHANG XUE MEI	China	NO. 20; YUQIST; YANGZHOU; JIANGSU; CHINA.	shareholder of	SKYFIELD ENTERPRISE LTD.	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	29-JUL-2003		Active
WEI WENMIN	China	NO. 39; TIANSHUI ROAD; CHANGYI CITY; SHANDONG PROVINCE; CHINA	shareholder of	SUNTOP INDUSTRY AND 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	07-AUG-2012	03-APR-2014	Defaulted
Lu Yiran	China	No. 29; Da Lu Jia Ji; North of East Central (3); Yushan Town; Changshu City; Jiangsu Province; China	shareholder of	PACIFIC EAGLE ENTERPRISES LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	01-MAR-2006		Active
WANG LEI	China	NO. 29; WEST WANGZHUANG VILLAGE; ANPING TOWN; ANPING COUNTRY; HENGSHUI CITY; HEBEI PROVINCE; CHINA	shareholder of	NORTH WIRE MESH 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-FEB-2009		Defaulted
Shi Tengye	China	No. 298; Team 10; Zhujiadian Village; Chundu Town; Fenghua City; Zhejiang Province; P.R. China	shareholder of	Anshion 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	13-MAY-2009		Active
YE HUIMENG	China	No. 2; Renmin Road; Yuecheng Town; Yueqing City; Zhejiang Province; China	shareholder of	GLOBAL DIGITAL 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	21-JAN-2008		Active
ZHANG SHIWEN	China	NO. 2; TEAM 4; GANXI VILLAGE; LUBU TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	GOLDEN TONE 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	29-MAR-2011	18-FEB-2013	Defaulted
LI XIAO	China	No. 2; Unit 1; Building No.40; Yun Gang Nan Qu Xi Li; Feng Tai Qu; Beijang; China	shareholder of	EXPRESS GENERAL SERVICES LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	15-MAY-2007	09-NOV-2010	Defaulted
YANG LIHONG	China	NO. 2; WUQI QINGFENG ROAD; JIANGHAN OILFIELD; QIANJIANG CITY; HUBEI PROVINCE; CHINA.	shareholder of	KING CHANCE TECHNOLOGY LTD.	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	17-MAR-2010		Active
LIU NAN	China	NO. 20 YIN ZHA HU TONG; DONG CHENG DISTRICT; BEIJING 100006; CHINA	shareholder of	MEI FENG TRADING LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	17-JUN-1998		Defaulted
HSIEN, MING-DER	Taiwan	NO. 20-1; LANE 94; DEFENG STREET; PINGDONG; TAIWAN	shareholder of	Camtech Inc.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	23-MAR-2004	20-MAR-2012	Defaulted
HUANG, HSIU-I	Taiwan	NO. 20-1; LANE 94; DEFENG STREET; PINGDONG; TAIWAN	shareholder of	Camtech Inc.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	23-MAR-2004	20-MAR-2012	Defaulted
LU YONGPING	China	NO. 20; FENGCUN; ZUOYUAN VILLAGE; LINQI TOWN; CHUNAN COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	MOON OCEAN MANAGEMENT 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-FEB-2013	06-NOV-2014	Defaulted

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