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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYFAIR NOMINEES LIMITED |  PO BOX 374 RICHMOND HOUSE ST JULIANS AVENUE | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted | |
| CHEN LIAN TING | China | NO. 45; NO. 4 ZU SHI MIN; XING LONG ZHAI; GONG NONG XIANG; JIAO QU; LUO YANG; HE NAN; CHINA | shareholder of | WEALTHY PATH DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | Active | |
| GUAN XUCHUAN | China | NO. 46; GUAN ZHUANG VILLAGE; QUZHOU TOWN; QUZHOU COUNTY; HANDAN CITY; HEBEI PROVINCE; CHINA | shareholder of | GOOD FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2014 | Active | |
| ZHANG YANFENG | China | NO. 47 SHENGLAN EAST ROAD; LANSHAN DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | Holy Eagle 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 | 14-MAR-2013 | Active | |
| ZHANG JIU SHENG | China | NO. 47; YOUJIANG LU; DOUHUTI ZHEN; GONGAN XIAN; HUBEI; CHINA | shareholder of | ACCLINKS COMMUNICATION INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | Active | |
| MI WEIGUO | China | No. 474; Jin Mao Street; Bai TV Shan Road; Ding Tao Town; Ding Tao Country; Shan Dong Province; China | shareholder of | SMART CENTRE GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 04-MAR-2011 | 01-NOV-2012 | Defaulted |
| LEE CHI YEN | Taiwan | No. 48; Yu-Zhi Street; Bentang Village; Wufeng Hsiang; Taichung County; Taiwan; Repblic Of China | shareholder of | PROSPEROUS CITY TRADING LTD. | Taiwan | PROSPEROUS CITY TRADING LTD. C/O 12F-3; 457 DADUN ROAD; ATTN: MR. FRANK CHUANG/ MS. ANNIE HUANG NANTUN DIST. TAIWAN | 30-MAR-1999 | Active | |
| Chase Nominees Limited A/C 39674 | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Chase Nominees Limited A/C 39673 | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| TAO, WEN-YEN | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| DATO YAP KIM SAN | Malaysia | NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIA | shareholder of | ULTRA UNITED INTERNATIONAL 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-MAY-2002 | Active | |
| YAP KIAN TAT | Malaysia | NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIA | shareholder of | EWARTON CONSULTANTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2004 | Active | |
| YAP KIM SAN | Malaysia | NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIA | shareholder of | EWARTON CONSULTANTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2004 | Active | |
| LIN HSU TUN SON | Taiwan | No. 5 LANE 143; SEG 1 XINGXHENG S. RD; DA-AN TAIPEI DISTRICT; TAIPEI CITY 10653 TAIWAN R.O.C. | shareholder of | MAINLAND POWER GROUP 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) | 02-JUL-2009 | Active | |
| IMT FIDUCIARY SERVICES LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | POLARIS CONSULTING LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-SEP-2003 | 07-JUL-2009 | Defaulted |
| RASOTA COMPANY LIMITED EMPLOYEE BENEFIT TRUST AND | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RASOTA COMPANY LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | 18-DEC-2008 | Changed agent |
| Apex Trust Company Limited (ex IMT Fiduciary Services Limited) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | Dissolved | |
| APEX NOMINEES 2 LIMITED | Jersey | PO Box 129; Commercial House Commercial Street; St Helier; Jersey JE480S | shareholder of | HUSKER LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-2007 | 20-MAY-2015 | Defaulted |
| GREEN INTELLIGENCE CORPORATION | British Virgin Islands | PO BOX 146; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PLATINIUM COMMUNICATIONS LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 23-SEP-2013 | Defaulted | |
| First Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | KEYSTONE CAPITAL SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 29-NOV-2004 | 03-MAY-2011 | Defaulted |
| First Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted |
| First Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| First Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | LONGDON SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| First Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | SAM ASSETS HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-2005 | 17-FEB-2009 | Defaulted |
| Second Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | KEYSTONE CAPITAL SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 29-NOV-2004 | 03-MAY-2011 | Defaulted |
| Second Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | LONGDON SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| Second Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | CASTLE OPERATIONS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2004 | 01-NOV-2012 | Defaulted |
| Second Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| Second Nominees Limited | Guernsey | PO Box 171; Guernsey; GY1 3LE | shareholder of | SAM ASSETS HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 16-NOV-2005 | 17-FEB-2009 | Defaulted |
| Duhamel Nominees Limited (DUHAMEL) | Jersey | PO Box 172; 2nd Floor Internacional House; 41 The Parade; St Helier; Jersey; JE49RD | shareholder of | CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 01-DEC-2015 | Discontinued |
| Craig Nominees Limited (CRAIGNOMS) | Jersey | PO Box 172; 2nd Floor Internacional House; 41 The Parade; St Helier; Jersey; JE49RD | shareholder of | CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 01-DEC-2015 | Discontinued |
| CHIEN, HSIN-YI | Taiwan | NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C. | shareholder of | FAME WINNER HOLDINGS LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-DEC-2000 | 06-JUN-2008 | Changed agent |
| CHEN FENG | China | NO. 359; NORTH JIANGDONG ROAD; NINGBO; ZHEJIANG; PRC CHINA | shareholder of | BSMCHEM 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 | 29-APR-2003 | 31-MAR-2006 | Defaulted |
| EAGLE HOLDINGS LTD. | Cayman Islands | po box 487; grand cayman; cayman islands; B.W.I. | shareholder of | SUMMERCOURT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-MAY-1998 | Active | |
| EAGLE HOLDINGS LTD. | Cayman Islands | po box 487; grand cayman; cayman islands; B.W.I. | shareholder of | PIALDA LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 03-FEB-1997 | 08-JAN-2010 | Dissolved |
| EAGLE HOLDINGS LTD. | Cayman Islands | po box 487; grand cayman; cayman islands; B.W.I. | shareholder of | MAPLE LEAVES PROPERTY LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 09-JUL-1997 | 03-MAY-2005 | Defaulted |
| HERALD NOMINEES LIMITED (HNL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | LEAMINGTON HOLDINGS INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1996 | Active | |
| HERALD NOMINEES LIMITED (HNL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | Rupanco (BVI) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-AUG-2001 | Defaulted | |
| HERALD NOMINEES LIMITED (HNL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | JEM CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | Defaulted | |
| Chase Nominees Limited A/c: CAZCAP | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ML Natural Resources Hedge Fund | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Global Mining Investments | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| MLIIF World Mining Fund | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Chase Nominees Limited A/C 23814 | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| ATHOL FIDUCIARE | Isle of Man | PO BOX 187; VICTORY HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN | shareholder of | STONEWALL FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-OCT-1997 | 13-NOV-2010 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374 RICHMOND HOUSE ST JULIANS AVENUE ST PETER PORT GUEMSEY GY1 3YS | shareholder of | DIVERSIFIED PORTFOLIO ADVISERS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-JUN-1993 | 09-NOV-2010 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374; RICHMOND HOURSE; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 3YS | shareholder of | HOMEFRONT INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-JAN-2004 | 06-NOV-2008 | Defaulted |
| B.A.I.I. NOMINEES LIMITED | Jersey | P.O. Box 381; 3 Charles Street; St. Helier; Jersey. | shareholder of | BELFONT DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-FEB-1997 | 05-NOV-2003 | Defaulted |
| LONDON BRIDGE NOMINEES LIMITED | Jersey | P.O. Box 381; 3 Charles Street; St. Helier; Jersey. | shareholder of | GLENFORTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 15-JAN-2009 | Defaulted |
| LONDON BRIDGE NOMINEES LIMITED | Jersey | P.O. Box 381; 3 Charles Street; St. Helier; Jersey. | shareholder of | BELFONT DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-FEB-1997 | 05-NOV-2003 | Defaulted |
| Stockfield Limited | British Virgin Islands | PO Box 3816; Road Town; Tortola; British Virgin Islands | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | Active | |
| Holme Head Limited | British Virgin Islands | PO Box 3816; Road Town; Tortola; British Virgin Islands | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | PO BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST.HELIER; JERSEY; JE4 9ZH CHANNEL ISLAND | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| Guan Wei | China | No. 5; 17th Floor; 19th Building; No. 12; Fuxing Road; Haidian District; Beijing City; P.R. China | shareholder of | AWARD INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| Sun Xiaojing | China | No. 5; 17th Floor; 19th Building; No. 12; Fuxing Road; Haidian District; Beijing City; P.R. China | shareholder of | AWARD INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | Active | |
| XU YONG | China | No. 5; Yuancunxi Street; Tianhe; Guangzhou; China | shareholder of | Venus Ocean Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2013 | Active | |
| Guo Chuanpeng | China | No. 50 Zhonghua Road; Baixia District; Nanjing; P.R.China | shareholder of | GREENCHEM LEJI 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 | 28-MAY-2008 | 20-FEB-2010 | Defaulted |
| LIU YU YANG | China | No. 398; Wensan Road; Xihu District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 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-SEP-2008 | Defaulted | |
| HAN LIANXIA | China | No. 4-9; Dongzhen Street; Wangqing Town; Wangqing County; Jilin; P.R. China | shareholder of | Top Winner 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 | 22-JUL-2011 | 02-APR-2015 | Defaulted |
| VICTORY LINK HOLDINGS GROUP LTD. | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten St.; Taipei; Taiwan | 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 | |
| TSAI, CHIANG-HO | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| LAI, JUNG-KAN | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| HUANG, CHIN-NEN | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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-CHIEH | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 30-NOV-2000 | Active | |
| CHEN, HSIN-FU | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| TSAI, YU-HSIUNG | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| CHUNG, TIEN-SZU | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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-Ten; 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 | |
| HUANG, HUI-CHING | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| WANG MIAO | China | NO. 23; TEAM 1; XINLIN VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BSWY PRINTING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2011 | 18-FEB-2013 | Defaulted |
| ZHOU PEIZHONG | China | NO. 23; TEAM 5; ZHOUJIAAO; HUALONG VILLAGE; DONGWU TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | DRAGON CROWD GARMENT 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 | 02-JUL-2003 | Active | |
| ZHOU PEIZHONG | China | NO. 23; TEAM 5; ZHOUJIAAO; HUALONG VILLAGE; DONGWU TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | ROCKMAUI WEAR 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-SEP-2004 | Active | |
| LIU ZHIDA | China | No. 23; XIJIN ROAD; HUANG JIANG TOWN; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WISE WIND LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 18-JUN-2002 | 10-JUN-2015 | Defaulted |
| YANG CHENGLAN | China | NO. 237; XI’ERZHUANG VILLAGE; BACHALU TOWN; LINQING CITY; SHANDONG PROVINCE; CHINA | shareholder of | REBORN HOLDINGS LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 09-JUL-2015 | Active | |
| YANG SHENGNAN | China | NO. 238; BUILDING 63; 2 WEI; B AREA; LAOZUOSHAN FARMING COMMUNITIES; BOLI COUNTY; HEILONGJIANG PROVINCE; CHINA | shareholder of | MEOVI DEVELOPMENT 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-OCT-2014 | Active | |
| VICTORY NOMINNES LIMITED | Guernsey | PO BOX 44; DOREY COURT; ADMIRAL PARK; ST PETER PORT; GY1 3BG; GUERNSEY | shareholder of | LOS MOLINOS, INC. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 16-MAY-1995 | Active | |
| K.B. (CI) NOMINEES LIMITED | Jersey | PO Box 46; Wests Centre; St. Helier; Jersey | 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 | |
| WANG WEN HUA | China | NO. 25; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | ASCLEPIUS HEALTHCARE SUPPLY INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted |
| DONG XIA | China | NO. 239 JING 10 ROAD; HUAIYIN DISTRICT; JINAN; CHINA | shareholder of | SKY CITY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2015 | Active | |
| Liu Yingying | China | No. 239 Jingshi Road; Huayin District; Jinan; China | shareholder of | SEALEGEND TRANSPORTATION CO., 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) | 08-DEC-2009 | Active | |
| LIU XIN | China | NO. 24 XIAOLIU VILLAGE; YANGXIN TOWN; YANGXIN COUNTY; SHANDONG; CHINA | shareholder of | Sing Oriental Holdings Group Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| WEN HAO | China | NO. 24 XIEMA ROAD; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | SINOTAK 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 | 03-JAN-2014 | Active | |
| ISOTECH HOLDING CORPORATION LTD. | Seychelles | No. 24; Lesperance Complex; Providence Industrial Estate; Mahe; Seychelles | shareholder of | WORLD ASIA INVESTMENTS 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.* | 02-APR-1998 | Active | |
| TONG GE | China | NO. 24; TANGNAN ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | ATS ENGINEERING INCORPORATED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | Defaulted | |
| SARA NOMINEES LIMITED | Jersey | PO BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST.HELIER; JERSEY; JE4 9ZH CHANNEL ISLAND | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| SHIRLEY VIVIAN DUNN | Canada | PO BOX 385 STOUGHTON SK S0G 4T0 CANADA | 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 |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KENTVILLE INVESTMENTS GROUP INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2005 | 03-MAY-2007 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OWEL E & P LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-SEP-2005 | 05-MAY-2009 | Defaulted |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OWEL PETROLEUM SERVICES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 27-SEP-2005 | 17-APR-2013 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LYMINGTON MANAGEMENT LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-JAN-2006 | 27-SEP-2013 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ARP INVESTMENT GROUP LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 15-FEB-2006 | 23-APR-2009 | Defaulted |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | INTEG CONSULTING 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 | 11-OCT-1999 | 01-MAY-2012 | Defaulted |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | DEAKIN HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FENNEL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 19-FEB-1982 | 21-FEB-2014 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | 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 | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GLENISIA 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-JUL-1991 | 10-DEC-2013 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HAUTFORD 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-JUL-1998 | 22-FEB-2010 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GORSELANDS 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 | 16-APR-1992 | 30-JUL-2010 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | DAGWOOD 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 | 09-MAR-1993 | 09-DEC-2011 | Changed agent |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | CROYDON INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active |
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