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 |
|---|---|---|---|---|---|---|---|---|---|
 DONG HE PING | China |  NO. 402; UNIT 4; BUILDING 8; HUAI BAI SHU JIE NAN LI; XUANWU QU; BEIJING; CHINA | shareholder of | UK INT'L QINGHE LOGISTICS TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | 02-MAY-2007 | Defaulted |
| WANG HUI JUAN | China | NO. 403; UNIT 1; JIAOLIN 3 BUILDING; HEPINGLI; DONGCHENG; BEIJING; CHINA | shareholder of | Sino International Lines Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| CUI LEI | China | NO. 403; UNIT 2; BUILDING 10; NO. 1 WENDA STREET; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | JINING HAOCHEN 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-2012 | Active | |
| YANG SHAOBO | China | No. 41 of West Building 3; Xingfu Yicun; Chaoyang District; Beijing City; China | shareholder of | Hongkong New Mails Mining & Energy 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-AUG-2013 | Active | |
| LU ZHEN | China | NO. 41-3-602 QIUSHICUN; HANGZHOU; ZHEJIANG; CHINA | shareholder of | CHASTAR CHEMICALS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-DEC-2004 | Active | |
| WONG, Yu Shan Eugene | Hong Kong | No. 41; Tai Chung Hau; Sai Kung; N.T.; Hong Kong | shareholder of | ON Capital LE Management Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 20-SEP-2011 | 19-FEB-2015 | Defaulted |
| YANG WEICHENG | China | NO. 41; TONGZHU; TONGZHU VILLAGE; XINJIE TOWN; YIXING; JIANGSU; CHINA | shareholder of | Win Best Enterprises Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 01-MAY-2015 | Active | |
| ZHANG YI PING | China | NO. 411; NO. 72; DENGSHIKOUDA STREET; DONGCHENG DISTRICT; BEIJING; CHINA. | shareholder of | TOPPRO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| McGEOUGH DAVID | France | No 3; Ave Des Pins; Ramatuelle; France | shareholder of | Pine Ridge Advisers Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2006 | 09-JUL-2015 | Defaulted |
| YUAN BIN FEI | China | NO 303; SHINIAN ROAD; CHENGBEI STREET; WENLING; ZHEJIANG; CHINA | shareholder of | CROSSOCEAN SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2014 | Active | |
| LU CHAO | China | NO 31; GUANG'AN HOUXIANG; XUANWU; BEIJING; CHINA | shareholder of | GALLOP ENERGY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2014 | Active | |
| TAO JIN | China | NO 312; XINXING RD; WUXI TOWN; QIYANG COUNTY; YONGZHOU; HUNAN; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| XU HUI | China | NO 32; DONGYUANXIANG; YANCHENG SHI; JIANGSU SHENG; CHINA | shareholder of | GR8TECH ELECTRONICS (HK) 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-OCT-2005 | Defaulted | |
| HUANG ZUO LIANG | China | NO 322-7; SHIDONG STREET; WUCHANG; WUHAN; HUBEI; CHINA. | shareholder of | SINTEK CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| LI XIAO JUN | China | NO. 301; UNIT 3; NO. 6; MING DE LU; WU LU MU QI SHI; CHINA | shareholder of | NEW WEALTH ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2005 | 01-NOV-2007 | Defaulted |
| SUN MIN | China | NO. 306; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Huanghua Bohai Chemical Plant 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-FEB-2012 | Active | |
| Paul Richard Johnson | South Africa | No 33 Shrewsbury Way; Silvertree Estate; Tokai; South Africa; 7945 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| CUI QING YUAN | China | NO 341; BUILDING 7; QINGYUAN XIAOQU; CHANGSHENG DALU; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA | shareholder of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| CHU JIN WU | China | NO 35; HUANGSHAN CUN GROUP; XIJIN LOCAL OFFICE DACUN; NINGGUO; ANHUI; CHINA | shareholder of | BOOMING DACHANG TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2012 | 04-MAY-2015 | Defaulted |
| GERALD HIRSCHLER | United States | PO BOX 3175 KIRKLAND WA 98083 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FG Services Limited | Isle of Man | PO BOx 326 4-8 Hope Street, Douglas Isle of Man IM99 2LR | shareholder of | YELLOW CAY INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Dissolved |
| SINOPOINT CORPORATION | British Virgin Islands | P.O. Box 3340; Road Town; Tortola British Virgin Islands | shareholder of | HONEST GRAND INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-JAN-2006 | Active | |
| SINOPOINT CORPORATION | British Virgin Islands | PO BOX 3340; ROAD TOWN; TORTOLA BVI | shareholder of | MARCE INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 09-SEP-2008 | Active | |
| Mr. Ziad Mustapha SULTANI MAKHZOUMI | United Arab Emirates | PO Box 3399; Dubai; EAU | shareholder of | LEYEL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-NOV-2001 | 03-MAY-2011 | Defaulted |
| Investec Secretaries (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | SAI RAM PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-OCT-1999 | 16-MAY-2011 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | KIRINA OVERSEAS LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 16-FEB-2006 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | SAI RAM PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-OCT-1999 | 16-MAY-2011 | Changed agent |
| Investec Nominees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | SOUTHWAY LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 17-SEP-1993 | Inactivated | |
| INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED) | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BALMORE CONSULTANTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-1990 | 07-OCT-2013 | Dissolved |
| LI QIN | China | NO. 302; BUILDING 5; NO. 9 HEZUO ROAD; QINGXIU DISTRICT; NANNING CITY; CHINA | shareholder of | WONDERFUL PERFECT 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 | 02-JAN-2015 | Active | |
| ZHAI LIANGYI | China | No. 302; Unit 1; Building 12; Liuzhuang Area; No. 31 Gongxiao Road; Shizhong District; Jining City; Shandong; China | shareholder of | Sunny Fruits & Vegetables Group 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 | 13-MAR-2014 | Active | |
| LI OU | China | NO. 302; UNIT 2; BLDG.6; HONGMIAO BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | Ray Ocean Engineering Service Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| JIA YI XIN | China | No. 303 Ding Men; Building 69; Mei Shu guan Hou Jie; Dong Cheng Qu; Beijing; China | shareholder of | OCEAN AMULET 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-FEB-2004 | 01-NOV-2006 | Defaulted |
| HUANG JING | China | NO. 303; D-10 NANZHU DAO; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | FAMECCANICA.DATA 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-OCT-2011 | Active | |
| MA YAN | China | NO. 303; UNIT 1; FLOOR 13; HE QING YUAN; QING HUA YUAN; HAI DIAN DISTRICT; BEI JING CITY | shareholder of | Lighten 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 | 11-JUL-2011 | 02-JAN-2014 | Defaulted |
| HUANG, YING-CHANG | Taiwan | No. 307; Minzu Rd.; Nantou City; Nantou County 540; Taiwan; R.O.C. | 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 |
| Zhu Pei Yong | China | NO. 31; BUILDING 7; ZHANGHENAN ROAD; ZHANHE QU; PINGDINGSHAN; HENAN; CHINA | shareholder of | HARVEST INTERNATIONAL HOLDING LTD. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2007 | 02-JAN-2014 | Defaulted |
| LEE, CHIN-CHANG | Taiwan | NO. 31; SEC. 2; SAN MIN RD.; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | RISING WAY TRADING LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAR-1998 | 20-JUN-2008 | Changed agent |
| CHIA BER FASHION CO., LTD. | Taiwan | NO. 31; SEC. 2; SAN MIN RD.; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | RISING WAY TRADING LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAR-1998 | 20-JUN-2008 | Changed agent |
| GENG TAO | China | NO. 212; BUILDIING 12; JIA NO.2; WA LI SHUANG QUAN PU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | MICOGEN GENERAL TECHNOLOGY 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 | Active | |
| CAI WENGE | China | No. 22 Haide Garden; Haijing International Garden; Quanzhou City; Fujian Province; China | shareholder of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| Allan lim CRISOLOGO | Philippines | NO. 22 MT. APO ST.; SINGSON VILLAGE; MANDAVE CITY; CEBU; PHILIPPINES | shareholder of | PACIFIC INFINITY RESOURCES OVERSEAS 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) | 12-DEC-2008 | 03-JUN-2014 | Dissolved |
| WANG JIN GUANG | China | No. 22-301; No. 92 Quanzhong Rd; Taijiang Area; Fuzhou; Fujian; China | shareholder of | SUNDAYNET GROUP LIMITED | Hong Kong | RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 09-MAR-1995 | Active | |
| ZENG SHI HUA | China | NO. 221; UNIT 2; NO. 8 LOU; NO. 40; LONGDONG ROAD; LIXIA DISTRICT; JI'NAN; CHINA | shareholder of | RONGTON INVESTMENTS 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-2004 | Active | |
| WU XINTIAN | China | NO. 224; NANYANG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | BILLION WIN DEVELOPMENT LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| WU XINTIAN | China | NO. 224; NANYANG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| FANG DONG | China | NO. 224; QIANFANG VILLAGE; YUELIN STREET; FENGHUA; ZHEJIANG; P.R.CHINA | shareholder of | SILVER FIR INTERNATIONAL 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 | 26-MAY-2015 | Active | |
| ZOU HENRY HEILONG | Canada | NO. 618-410 BANK STREET; OTTAWA; ON K2P 1Y8; CANADA | shareholder of | CASSIE OCEAN FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2005 | 02-MAY-2007 | Defaulted |
| WANG MENGQI | China | NO. 62; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO TIGER GLASS INTERNATIONAL 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 | 29-FEB-2012 | Active | |
| ZENG YING | Bolivia | NO. 44; EAST BAIZHANG ROAD; JIANGDONG DIST.; NING BO | shareholder of | transit electrical and machinery goods trading ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2003 | Defaulted | |
| XU CHEN | China | NO. 229; REPULSEBAY GARDEN; 999 XIN SONG ROND; SONGJIANG DISTRICT; SHANGHAI; CHINA | shareholder of | LOVE & CARE INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-JUL-2008 | Active | |
| SHISHIR P.N. MAJITHIA | Kenya | PLOT NO.6056; SEC 1/MN LINKS RD; NYALI; P.O. BOX 80872; MOMBASA; KENYA | shareholder of | KIVA RAPTOR INC | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 27-AUG-2008 | Active | |
| KARIN DOBROWSKY | Botswana | Plot Q Crocodile Pools; Notwane; Gaborone; Botswana | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| KARIN DOBROWSKY | Botswana | Plot Q Crocodile Pools; Notwane; Gaborone; Botswana | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| KARIN DOBROWSKY | Botswana | Plot Q Crocodile Pools; Notwane; Gaborone; Botswana | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| BAO YAO HUAN JIAN IRON & STEEL GROUP LTD. | Nigeria | PLOTS A23-A27 & A57-A66; CALABAR FREE TRADE ZONE; NIGERIA | shareholder of | BAO YAO IRON & STEEL HOLDING 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) | 02-AUG-2006 | 02-MAY-2008 | Defaulted |
| DIANA LIM | Indonesia | Pluit Sakti II/18; RT007 RW007 Pluit; Jakarta Utara; Indonesia | shareholder of | TWO PRINCESS INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JAN-2003 | 01-NOV-2005 | Defaulted |
| STEVEN A. RAPPAPORT | Czech Republic | PLZENSKA 113 150 00 PRAGUE CZECH REPUBLIC | shareholder of | LINKAMERIKA CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-APR-2000 | Active | |
| ARTEMIS NOMINEES LIMITED | Guernsey | PO Box 100; Trafalgar Court; 2nd Floor East Wing; Admiral Park; St Peter Port; Guernsey; GY1 3EL | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | Active | |
| IRFAN IQBAL PURI | United Arab Emirates | PO Box 102844 Dubai UAE | shareholder of | Mainlife Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-JAN-2010 | Active | |
| TREVOR NECKLES | Cayman Islands | PO Box 10729 APO; Suite 1; Artemis House; 67 Fort Street; Grand Cayman; Cayman Islands | shareholder of | Delta Aluminium Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-APR-2006 | 27-MAR-2009 | Dissolved |
| HAMED BIN AHMED AL HAMED | United Arab Emirates | PO BOX 11; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | CASKIE GROUP LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 29-MAR-2012 | Active | |
| JONATHON PRATT | Liberia | PO Box 1101; 19th Street; Sinkor; Monrovia; Liberia | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| ALTON PRATT | Liberia | PO Box 1101; 19th Street; Sinkor; Monrovia; Liberia | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| ABU BAKARR BANGURA | Liberia | PO Box 1101; 19th Street; Sinkor; Monrovia; Liberia | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | HUNTFIELD LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-FEB-1995 | 18-JUL-2008 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | TECHNOLOGICAL RESOURCES INC | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-MAY-1990 | 20-OCT-2008 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | FORESTDALE HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 11-NOV-2011 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | PRAETORIAN PROTECTOR COMPANY LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-OCT-2000 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | ARANMORE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-NOV-1993 | 04-SEP-2008 | Defaulted |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | LAKE JERSEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 24-FEB-1993 | 04-SEP-2008 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | AEROLITE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-1989 | 12-MAY-2008 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BRIMFIELD LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-1990 | 12-OCT-2011 | Inactivated |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | COPESTONE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-MAY-1987 | 01-NOV-2011 | Defaulted |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | CARINYA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-OCT-1996 | 19-MAY-2008 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | ASHVILLE MELKSHAM LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-JUL-2006 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | GRANGE SERVICES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-JUN-1992 | 03-AUG-2009 | Inactivated |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BANTRY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-1989 | 27-AUG-2013 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BALMORE CONSULTANTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-1990 | 07-OCT-2013 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | C&P Investors Limited | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 20-DEC-1999 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | LEDA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-OCT-1987 | 12-NOV-2012 | Dissolved |
| ZHANG ZIGUO | China | NO. 324 DONGXUE VILLAGE; TUSHAN TOWN; LAIZHOU CITY; SHANDONG; CHINA. | shareholder of | INCHEON STONE TRADING 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-MAR-2013 | Active | |
| ZHOU HAO | China | NO. 325-2-3-605; DONGHU ROAD; WUCHANG; WUHAN; HUBEI; CHINA | shareholder of | SUMWAY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2004 | 01-NOV-2012 | Defaulted |
| TAO ZHONGKAI | China | NO. 33 FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING CITY; CHINA. | shareholder of | TAISHENG 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 | 26-JAN-2011 | Dissolved | |
| WANG LEI | China | No. 33; Fushun Road; Sifang District; Qingdao; Shandong; China | shareholder of | SPEED TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | 01-NOV-2007 | Defaulted |
| INVESTEC NOMINEES (JERSEY) LIMITED | Jersey | PO BOX 344; 5 CASTLE SREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | KORELO GLOBAL LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 10-FEB-2006 | Active | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | PO BOX 344; 5 CASTLE SREET; ST. HELIER; JERSEY JE4 8UZ | shareholder of | KORELO GLOBAL LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 10-FEB-2006 | Active | |
| ZHANG YADI | China | No. 313; Lane 608; West Huancheng Road (South); Haishu Dist; Ningbo City; Zhejiang Province; P. R. China | shareholder of | GOODFORD MANAGEMENT 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 | 23-MAY-2005 | 16-FEB-2009 | Defaulted |
| Patrick Henri Devillers | China | No. 318, Building K Huiyuan Apartment Asian Olympic Village Chaoyang District Beijing China | shareholder of | RUSSELL PROPERTIES S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2000 | 27-JUN-2012 | Changed agent |
| Patrick Henri Devillers | China | No. 318, Building K Huiyuan Apartment Asian Olympic Village Chaoyang District Beijing China | director and shareholder of | RUSSELL PROPERTIES S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2000 | 27-JUN-2012 | Changed agent |
| WANG Changhua | China | NO. 32 CUIYUNSHANYUAN STR.; 6; HUANANBIGUIYUAN; NANCUN TOWN; PANYU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | Active | |
| Zhong Deyin | China | No. 328; Bibo Road; Zhangjiang Town; Pudong New District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| WANG XIURONG | China | NO. 33; CHANGPO; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | FOXCO INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| WANG LI, SHU-KIM | Taiwan | No. 33; Lane 88; Minzu 2nd Road; Xinxing District; Kaohsiung City 800; Taiwan | shareholder of | ELITE SKY ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| WENG XIAOWEI | China | NO. 333; MAO JIA ZHEN VILLAGE; JIYANG STREET; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEE WAH ENTERPRISES 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 | 04-APR-2014 | Active | |
| Liao Yu Qiu | China | No. 602; Building 1; No. 56; Cuiyuan South Street; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | GUOYIN FUTONG WEALTH HOLDINGS LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JUN-2012 | 06-NOV-2015 | Defaulted |
| WANG WEI | China | NO. 602; UNIT 4; BUILDING 30; CHEDAOGOU NAN LI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | INTEREX TRADE FAIRS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | 01-MAY-2012 | Defaulted |
| ZHAO JIAN HE | China | NO.604; BUILDING 27; YI QU; AN HUA XILI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | JINBAO INTERNATIONAL SECURITY DEFENCE TECH. & DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2003 | 03-MAY-2005 | Defaulted |
| FANG JUN | China | NO. 606; UNIT 3 XIN; NO. 39 DONG; DONG GUA SHAN ER CUN; TIAN XIN QU; CHANG SHA; HUNAN; CHINA | shareholder of | TECHWELL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | 06-NOV-2008 | Defaulted |
| ZHAO JIAN JUN | China | NO. 61; ER DUAN; ZHONG YANG DA JIE; LING HE DISTRICT; JINGHOU; LIAONING; CHINA | shareholder of | PROVAST LATICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2004 | 03-MAY-2006 | Defaulted |
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