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
CHAN KING	Hong Kong	No 20A; Braga Circuit; Ho Man Tin; Kowloon; Hong Kong	shareholder of	HIMALAYAN ENTERPRISES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	06-MAR-2013		Active
NG CHING YI LISA	Hong Kong	No 20A; Braga Circuit; Ho Man Tin; Kowloon; Hong Kong	shareholder of	HIMALAYAN ENTERPRISES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	06-MAR-2013		Active
WANG QI FU	China	NO 21; YIXIU ROAD; XIAOGAO ZHUANG; GEGU; JINNAN; TIANJIN; CHINA	shareholder of	SHUNG FU HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-AUG-2015		Active
DU YA DONG	China	NO 22; UNIT 2; BLDG 29; GUANGQUMENWAI AVENUE; CHAOYANG; BEIJING; CHINA	shareholder of	Tianxiashi Investment Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUN-2015		Active
KOU, CHENG-JU	Taiwan	NO. 4; LANE 235; SEC 1; YAN PYNG RD; HSICHU CITY; TAIWAN; R.O.C.	shareholder of	LONG BRIGHT CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JAN-1998	03-JAN-2013	Defaulted
WONG, PI-CHU	Taiwan	NO. 4; LANE 235; SEC 1; YAN PYNG RD; HSICHU CITY; TAIWAN; R.O.C.	shareholder of	LONG BRIGHT CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JAN-1998	03-JAN-2013	Defaulted
WUNG, JEN-HUANG	Taiwan	NO. 4; LANE 235; SEC 1; YAN PYNG RD; HSICHU CITY; TAIWAN; R.O.C.	shareholder of	LONG BRIGHT CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JAN-1998	03-JAN-2013	Defaulted
WON, JEN-CHEN	Taiwan	NO. 4; LANE 235; SEC 1; YAN PYNG RD; HSICHU CITY; TAIWAN; R.O.C.	shareholder of	LONG BRIGHT CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	19-JAN-1998	03-JAN-2013	Defaulted
ALIASGHAR GHORBANI	Iran	NO. 4; SOHREVARDI ST; TEHRAN; IRAN	shareholder of	Euro Asia Energy Company Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-JAN-2010		Active
LIU AI FANG	Taiwan	NO. 4; UNIT 2; NO. 22 BUILDING; SHANG AI ROAD; XIN CHENG DISTRICT; XI’AN CITY; SHAANXI PROVINCE.	shareholder of	Bison Metals Co., Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-SEP-2013		Active
XIA XIAOJIONG	China	NO. 4; XIAOXIANG; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GLOBAL HARDWARE 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	10-MAR-2015		Active
WANG YUELING	China	NO. 40 BACK DONGMEN STREET; GUCHEN STREET; LINHAI CITY; ZHEJIANG; PROVINCE; P.R. CHINA	shareholder of	STATE ELEGANT 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-AUG-2008		Defaulted
FENG LI	China	No. 40; Tianhenan Er Road; Tianhe District; Guangzhou; Guangdong Province; China.	shareholder of	WISE CIRCLE ENTERPRISES LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	03-JAN-2012		Active
WANG FANG	China	NO. 400 XINYI BUILDING; RENMIN STREET; XIACHENGZI TOWN; MULING CITY; HEILONGJIANG PROVINCE; CHINA	shareholder of	FAR SIGHT INTERNATIONAL 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	02-JAN-2015		Active
CHUANG, JUI-YUAN	Taiwan	NO. 599; SEC. 6; SIBIN RD.; SIANGSHAN DISTRICT; HSINCHU CITY 300; TAIWAN	shareholder of	LIVINGSTONE INVESTMENT LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	10-FEB-2010		Active
Nantong Changqingsha Shipyard Co., Ltd.	China	NO. 6 TEAM 12 ZHI QING VILLAGE CHANG JIANG TOWN RU GAO JIANG SU P.R.	shareholder of	Changqing Shipping Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JUL-2011		Active
NINGBO DAIRY GROUP CO., LTD.	China	NO. 6 HONGSHENG ROAD; JIANGBEI DISTRICT; NINGBO CITY	shareholder of	GRAND ALLIANCE INVESTMENTS LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	30-MAY-2011		Active
ZHONG QUN	China	NO. 6-4-12; WEI ER ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN; CHINA	shareholder of	FAR EAST HONEST 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	04-JAN-2012		Active
GAFFAR SHAKUR HAJI ABDULA	Malawi	Plot 2/229 Po Box 245, Lilongwe Malawi	shareholder of	R. K. ALI LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	13-OCT-2006		Active
IMRAN FARUK ABDULLA	Malawi	Plot 2/229 Po Box 720, Lilongwe Malawi	shareholder of	SOUTHWING INVESTMENTS LTD.	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	28-AUG-2006		Active
HO Kian Leong	Singapore	NO. 6 JALAN BINCHANG, SINGAPORE 578583	shareholder of	WAYSTAR INTERNATIONAL LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	28-FEB-2000		Active
TIEN TAI ELECTRODE CO. LTD.,	Taiwan	NO. 6 KAI FA 4TH ROAD; PAO AN VILL. JEN TEH HSIANG; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
YU XIAO PING	China	NO. 6 SUNCI XIANG; HAISHU QU; NINGBO SHI; ZHEJIANG SHENG; CHINA	shareholder of	IT CHINA HOLDING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-OCT-2004	02-MAY-2007	Defaulted
XINYU QIAN	China	NO. 6-10; XINGHUOCUN; ZHOUWANGMIAO TOWN; HAINING CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Great Dream Cartoon Investment (China) Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-MAR-2006	09-OCT-2015	Resigned as agent
YANG YAN	China	No. 6-2 Fu 1; No. 21; Bai Shu Cun; Sha Ping Ba Qu; Chong Qing; China	shareholder of	JOSH INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004	09-NOV-2010	Defaulted
Bat-Ochir Sukhbaatar	Mongolia	No. 6-2; Orgil KH7; KHZ; 11th Khoroo; Khan-Uul; Ulaanbaatar; Mongolia	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
Bat-Ochir Sukhbaatar	Mongolia	No. 6-2; Orgil KH7; KHZ; 11th Khoroo; Khan-Uul; Ulaanbaatar; Mongolia	shareholder of	MCH LUBRICANTS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-NOV-2011		Active
John Stanham Pineyro	Costa Rica	Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica	shareholder of	MESOAMERICA INVESTMENTS LIMITED	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	12-NOV-1998	17-OCT-2014	Changed agent
MESOAMERICA INVESTMENTS	Costa Rica	Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica	shareholder of	FUNDACION MESOAMERICA LTD.	Costa Rica	MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA	02-JUN-2000	26-JAN-2012	Changed agent
YURY SEMELKIN	Russia	Ploschad Ostrovskogo 9-30; Sankt Petersburg; Russia	shareholder of	MANACO EQUITIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	18-OCT-2005		Active
PULA CAPITAL (PTY) LIMITED	Botswana	PLOT 112 KGALE MEWS GABARONE BOTSWANA	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
JOHANNA MARIA ALEXANDRA SCHOEMAKER	South Africa	Plot 275; 2nd Road; Chartwell; Bryanston; Johannesburg	shareholder of	HAMER INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	26-MAY-2011		Active
Adam + Brigite Hedges	Botswana	Plot 316; Maun; Botswana	shareholder of	WESTMEAD PROPERTY HOLDINGS LTD.	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-JUN-2005		Active
LI MI MI	China	NO. 203; UNIT 4; BLOCK 3; NO. 75; JIAN SHE ROAD; SHI ZHONG DISTRICT; JI NAN; SHAN DONG; CHINA.	shareholder of	Micro Media Group 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	08-JAN-2008	02-NOV-2009	Defaulted
FENG YAHONG	China	No. 204; Block B; Pengduo Tower; Guimiao Road; Nanshan District; Shenzhen; Guangdong; China	shareholder of	YUE HAI INVESTMENT LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-MAY-2008	02-NOV-2009	Defaulted
LU, SHU-LING	Taiwan	NO. 205; FU YING RD.; HSIN -CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	HAMA NAKA SHOUKIN INDUSTRY CO., LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-JUL-2000	04-MAY-2004	Defaulted
LIU JING	China	NO. 2058; BUILDING 10; WAN LIU GUANG DA JIA YUAN; NO. 2; QUAN ZONG LU; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	SMILE FORTUNE HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-AUG-2005		Active
NEW HOOK SOON	Malaysia	NO. 21; BLOK F; DESA 288; TAMAN DATO AHMAD RAZALI; 68000 AMPANG; SELANGOR	shareholder of	EIA TELECOM 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.*	05-JUL-2000	03-MAY-2006	Defaulted
SHEN HUI	China	NO. 21; GROUP 26; HUINAN VILLAGE; SANXING TOWN; HAIMEN CITY; JIANGSU PROVINCE; CHINA	shareholder of	IMP EXP CASADULCE 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-SEP-2013		Active
Liu Dong Sheng	China	No. 21; Lane 39; Yinxiao Rd.; Pudong; Shanghai; China.	shareholder of	N & D Holding Group 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)	05-MAY-2011		Active
SUNG, CHING-I	Taiwan	NO. 21; Renmei 2nd St.; Jhongli City; Taoyuan County 320; Taiwan (R.O.C.)	shareholder of	RICHWIN.COM CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	01-OCT-1999	02-MAY-2007	Defaulted
LEE SUNG, CHUN-MEI	Taiwan	NO. 21; Renmei 2nd St.; Jhongli City; Taoyuan County 320; Taiwan (R.O.C.)	shareholder of	RICHWIN.COM CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	01-OCT-1999	02-MAY-2007	Defaulted
CAI YU NONG	China	NO. 21; TEAM 4; DANGSHAN TOWN; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DELL 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	06-AUG-2009		Active
CAI SEN QIAO	China	NO. 21; TEAM 4; DANGSHAN TOWN; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DELL 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	06-AUG-2009		Active
HUANG XIAO HUI	China	NO. 21; UNIT 2; 1 SUO LOU; BEI UAN SU SHE; QING HE DA SHA; HAI DIAN QU; BEI JING; CHINA	shareholder of	RUNHIGH SOURCES INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2005	01-NOV-2006	Defaulted
HAN LINGDI	China	NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINA	shareholder of	COOPA GROUP HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2015		Active
HAN LINGDI	China	NO. 21; XIGUAN HUAISHUXIANG; CHANGPING; BEIJING; CHINA	shareholder of	BOLA INTERNATIONAL HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2015		Active
ZHOU YUAN	China	NO. 2101; BUILDING 3; WANBOYUAN; XUANWU; BEIJING; CHINA.	shareholder of	CRYSTAL ZONE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-FEB-2013		Active
CHANG, WEN-CHAN	Taiwan	NO. 211; YUANHUAN S. RD; FONGYUAN CITY; TAICHUNG COUNTY 420; 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
UEGAKI KIYOSUMI	Japan	NO. 2113 IZUMI-CHO; IZUMI-KU; YOKOHAMA SHI; KANAGAWA; 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
Chi Chang Hong	China	No. 212; Block 2; Qi He Lou Street Dong Cheng District; Beijing; China	shareholder of	Mobius Water Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	13-MAY-2005		Active
Lou Tao Feng	China	No. 3; Mahu Village Southwest; Taozhu Street; Zhuji City; Zhejiang Province; China	shareholder of	YONG FENG 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	19-JUL-2007	11-JAN-2011	Defaulted
WU GUO HONG	China	NO. 31; JIANGSHAN ROAD; HUSHAN ZHEN; CIXI; ZHEJIANG; CHINA.	shareholder of	FIRST EAST SEA INVESTMENT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2003	03-MAY-2005	Defaulted
GZ TRUST CORPORATION	British Virgin Islands	PO BOX 3162 WOODBOURNEHALL ROAD TOWN TORTOLA BVI	shareholder of	INTERNATIONAL SAFARI AGENCIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-MAY-1999		Active
Lincoln Nominees Limited		PO Box 3174	shareholder of	CHELSEY PROPERTIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-JUL-1998	25-JUN-2015	Changed agent
LINCOLN NOMINEES LIMITED	British Virgin Islands	PO BOX 3174; PALM CHAMBERES; 197 MAIN STREET; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	04-JAN-1999	06-NOV-2014	Defaulted
HU GUO BIAO	China	NO. 3; NO. 11 FLOOR; NO. 132 YUAN; JINGGUANG SOUTH ROAD; ERQI DISTRICT; ZHENGZHOU CITY; HENAN; CHINA	shareholder of	COSMO SMART INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2005		Active
MINGWEI LV	China	NO. 3; NO. 69 BLDG; YONGPING BLOCK; JIANSHE ROAD; JIAYUGUAN; GANSU PROVINCE; CHINA	shareholder of	Tibet Pharmaceuticals, Inc.	China	SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA	22-DEC-2009		Defaulted
WU JUNTING	China	NO. 3; SOUTH JINPING ROAD; JINPING STREET; FENGHUA; ZHEJIANG; P.R.CHINA.	shareholder of	NINGBO HENKEL 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	24-NOV-2015		Active
TIAN PEIYI	China	NO. 3; UNIT 8; BUILDING 1; NO. 11; XINGHUA ROAD; DONGCHENG; BEIJING; CHINA	shareholder of	Greenland New Energy Group 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-FEB-2012		Active
WANG YING	China	NO. 3; WANG JIA YUAN INDUSTRIAL AREA; FU MING; ZHANG GA; NINGBO; ZHEJIANG; CHINA	shareholder of	NINGBO FREE ZONE TOWER INT'L 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	19-APR-2006		Active
HSU, CHANG-WEI	Mali	NO. 30; NEIGHBOR 10; SHANSIA VILLAGE; TOUFEN TOWNSHIP; MIAOLI	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
Xu Bing Zhong	China	No. 301-302; 5 Men; 20/F; Shui Shi Hie; Chao Yang Qu; Beijing; China	shareholder of	TYRO PIONEER INTERNATIONAL CO., LTD	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-DEC-2012		Active
ZHOU YAN	China	NO. 301; 302; BUOLDING 1; NO. 16 JIA; GAN YANG SHU; CHAOYANG QU; BEIJING; CHINA.	shareholder of	FORTUNE GARDEN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUN-2003	01-NOV-2004	Defaulted
ZHUO YI	China	NO. 301; EAST YAN'AN ROAD; YUECHENG DIST.; SHAOXING CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	INGTEX 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	02-FEB-2015		Active
Deng Ying	China	No. 301; New Building; Er Suo Dormitory; Kanshousuo; Wujiang; Shaoguan; 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
HAO LI YING	China	NO. 301; UNIT 3; BLDG 16; NO. 553; LIANCHI NAN STREET; NANSHI QU; BAODING; HEBEI; CHINA	shareholder of	WINKLE TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-SEP-2003	14-NOV-2011	Dissolved
ZHANG LI	China	NO. 22; THE NORTH OF GAOBAN VILLA; LUSHAN STREET; SHENGZHOU; ZHEJIANG PROV.; CHINA	shareholder of	DONG FANG HONG 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	15-SEP-2009	14-DEC-2010	Defaulted
LIU MIAOMIAO	China	NO. 604; BUILDING7; ESTATE 6; HE YI DONG LI; FENG TAI DISTRICT; BEIJING	shareholder of	OCEAN WAY INTERNATIONAL LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	05-JAN-2012		Active
YANG LIN	China	NO. 306; BLDG 120; DAYOU BEILI; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	MATURE STEP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2002	01-NOV-2012	Defaulted
ZHANG DELI	China	NO. 307; LUOSI ROAD; LUOZHUANG DISTRICT; LINYI CITY; SHANDONG; CHINA	shareholder of	CHUAN SHENG MANAGEMENT LIMITED	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	21-AUG-2014		Active
CHEN YUNPING	China	No. 308 Houxin; Fangzhuang Community; Qiuai Town; Yinzhou; District; Ningbo City; Zhejiang Province; China	shareholder of	WING KAI HOLDINGS 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-AUG-2012	02-APR-2015	Defaulted
MDM PUSHPA RANI D/O V. MANICKAVASAGAR	Malaysia	NO. 31,JAHAN SS3/86 47300 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA	shareholder of	RANI MANICKA 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.*	02-JAN-2002	01-NOV-2007	Defaulted
LU WENHUAN	China	NO. 31-1; MEIXI ROAD; MEILI TOWN; CHANGSHU CITY; JIANGSU PROVINCE; CHINA.	shareholder of	HK SUNRISE GLOBAL TRADING 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	19-MAY-2015		Active
ZHU DENG FENG	China	No. 31; Group 4; Qiang Zhuang; New-Star Village; Yaowang Town; Taixing City; Jiangsu; China	shareholder of	DENGFENG CORPORATION	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	08-FEB-2010		Active
LEE YIEN JU	Malaysia	No. 31; Nadia Park Home; No.10 Persiaran Residence; Desa Park City; 52000 Kuala Lumpur; Malaysia	shareholder of	ASTUTE ENTERPRISES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JAN-2008	09-NOV-2010	Defaulted
DAO SATHIENTHIRAKUL	Thailand	NO. 31; SOI 43/1 RAMKHAMHAENG RD.; WANGTHONGLANG; WANGTHONGLANG; BANGKOK 10310 THAILAND	shareholder of	Archmore Properties Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	15-SEP-2014		Active
DONG WEI	China	NO. 31; UNIT 2; BLDG 22; NANYUAN; NO. 2; TAI BAI NAN LU; YAN TA QU; XI AN SHI; SHANXI SHENG; CHINA	shareholder of	MOLI MEDIA INC.	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	14-AUG-2006	Changed agent
YIN YI HUI	China	NO. 31; UNIT 2; BUILDING 8; WEIXIA XINCUN; XICHUN ROAD; YUHU; XIANGTAN; HUNAN; CHINA	shareholder of	ASIA OUTDOOR MEDIA CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2005	01-APR-2015	Changed agent
LI GUI HUA	China	NO. 311; UNIT 4; BUILDING 53; BINHAI; HANGU QU; TIANJIN; CHINA	shareholder of	TRAVEL INVESTMENT & LABOR-RESOURCES DEVELOPMENT GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-AUG-2002	04-MAY-2004	Defaulted
LINCON NOMINEES LIMITED	British Virgin Islands	P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islands	shareholder of	OASIS CONSULTANTS LTD.	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-APR-1998	03-JAN-2013	Defaulted
VIJAYKUMAR DOLATRAI NAIK	Botswana	Plot 37856; Block 6; Gaborone; Botswana	shareholder of	BIG THREE INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-DEC-2004		Active
GAURANG RAMANLAL DALIA	Botswana	Plot 37926; Gaborone; Botswana	shareholder of	CAMPAT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-NOV-2006	18-OCT-2010	Defaulted
MOKWALEDI NTSIMANYANA	Botswana	PLOT 5140 MOTSWEDI LOBATSE BOTSWANA	shareholder of	KALAHARI ENERGY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-JUL-2005		Active
Lalage Clare Jackson	Botswana	Plot 5464 Gaborone Botswana	shareholder of	BALAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
Lalage Clare Jackson	Botswana	Plot 5464 Gaborone Botswana	shareholder of	COWIN 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.	07-MAR-2006		Active
DESMOND CLOETE	Botswana	PLOT 6393; LEJARO ROAD; BROADHURST; P.O.BOX 160; GABORONE; BOTSWANA	shareholder of	WIND ROCK VENTURES LIMITED	Botswana	MR. DESMOND CLOETE BOX 403752 BROADHURST GABORONE,BOTSWANA *S.I.*	07-MAR-2000	09-NOV-2010	Defaulted
SAJID SAIFY VARAWALLA	India	Plot No-106; Naznin Villa; Lane-H; Sector-8; Vashi; Navi Mumbai 400703; India	shareholder of	WORLD MIND LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-SEP-2010		Active
Mohamed Haji Abdulla Husain Alkhoori	United Arab Emirates	Plot No. 7; Sector 20; Abu Dabi	shareholder of	South Hill Property Ltd	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	16-APR-2013		Active
SAROJINI DEVI A/P NALLATHAMBY RASIAH	Malaysia	NO. 6; JALAN HARTAMAS 10; OFF JALAN DUTA; TAMAN SRI HARTAMAS; 50480 KUALA LUMPUR.	shareholder of	ANGELICA (BVI) 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.*	15-SEP-2009		Defaulted
THAVENDRAN A/L P. SELVARATNAM	Malaysia	NO. 6; JALAN HARTAMAS 10; OFF JALAN DUTA; TAMAN SRI HARTAMAS; 50480 KUALA LUMPUR.	shareholder of	ANGELICA (BVI) 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.*	15-SEP-2009		Defaulted
YU JIALIN	China	NO. 6; TAOTANG GROUP; XINYANG VILLAGE; YANGMIAO TOWN; HANJIANG DISTRICT; YANGZHOU; JIANGSU; CHINA	shareholder of	8Dol Co-founder Limited	China	NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA	05-JUN-2015		Active
CHAI VUI LEONG	Malaysia	NO. 6; TINGKAT 1; JALAN SENTOSA; KG AYER; KOTA KINABALU; MALAYSIA	shareholder of	SUPERIOR MANAGEMENT LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	22-JUL-2004	03-MAY-2006	Defaulted
YE FUMING	China	NO. 6; YE JIA BA; CHENTANG VILLAGE(3); GULI TOWN; CHANGSHU; JIANGSU; CHINA	shareholder of	JINMEILAI 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	20-JAN-2014		Active
YUAN FANG	China	NO. 601; DA SHI CHANG SU SHE; GUANHU TOWN; PIZHOU; JIANGSU; CHINA	shareholder of	Tiangong Business Incubator Limited	China	NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA	05-JUN-2015		Active
Zhang Li	China	No. 601; Unit 1; Building 23; No. 115; Shen Zhen Road; Jiao Nan Shi; Shandong; China	shareholder of	BESTONE INDUSTRIAL 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-FEB-2008	05-AUG-2015	Dissolved
DING FURONG	China	NO. 601; UNIT 3; NO. 2 BUILDING; NO. 697; LIANMENG ROAD; XINHUA DISTRICT; SHIJIAZHUANG; HEBEI; CHINA	shareholder of	Liankezhonghe Mechanical and Electrical Equipment Co., Limited	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	30-APR-2014		Active
Joanne Yan	Canada	No. 602-1169 W. Cordova Street; Vancouver; BC; Canada; V6C 3T1	shareholder of	Rus-Agri Industries 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	31-MAR-2011		Active
WANG XIN RONG	China	NO. 401; UNIT 6; BUILDING 22; YANJING XILI; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	OSCAR LAND INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-OCT-2004	05-MAY-2009	Defaulted
Qian Huan Zhi	China	No. 402; No.3; Xinjian Xiang; Huancui; Weihai; Shandong; China	shareholder of	J & A INDUSTRIES INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2012		Active

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