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
ZHANG QINGPING	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
ZHENG YENYOU	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
ZHENG TIAN YING	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
YU QIUFENG	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
SONG YONGRAN	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
WANG MENGYING	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
WANG SHUCHUN	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
GU FENG	China	NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey	shareholder of	COMFREY ESTATES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JUL-2007	22-JUL-2009	Changed agent
MOHUL NOMINEES LIMITED	Jersey	P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey	shareholder of	Al Bashair Property Investments Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	03-OCT-2007	09-JUN-2009	Changed agent
MOHUL NOMINEES LIMITED	Jersey	P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey	shareholder of	Joseph Stocks (BVI) Limited	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	22-JUL-2009		Active
MOHUL NOMINEES LIMITED	Jersey	P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey	shareholder of	TEESDALE PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	31-OCT-1997		Active
LONDON TRUST & FIDUCIARY CO. LTD	Cameroon	P.O. BOX 556 MAIN STREET; CHARLESTOWN; NEVIS; WEST INDIES	shareholder of	Insuperable Managers Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2009		Active
Roanne (Nominees) Limited	Jersey	PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP Jersey	shareholder of	BREAK-AWAY LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	29-AUG-2002	18-SEP-2012	Dissolved
Roanne (Nominees) Limited	Jersey	PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP Jersey	shareholder of	WESTERN GROVE LIMITED	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	01-SEP-2006		Active
Roanne Securities Limited	Jersey	PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP Jersey	shareholder of	BREAK-AWAY LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	29-AUG-2002	18-SEP-2012	Dissolved
Roanne Securities Limited	Jersey	PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP Jersey	shareholder of	WESTERN GROVE LIMITED	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	01-SEP-2006		Active
Roanne Secretaries Limited	Jersey	PO Box 560; 11-15 Seaton Place; St Helier; JE4 8XP Jersey	shareholder of	HICKLING LIMITED	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-MAR-1997		Active
CHL LIMITED	Guernsey	PO BOX 579; ELIZABETH HPUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY	shareholder of	WESTCROFT PROPERTY HOLDINGS LTD.	Mauritius	WESTCROFT PROPERTY HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	13-MAR-2002	16-OCT-2003	Defaulted
SOMERS NOMINEES (IOM) LIMITED	Isle of Man	PO Box 58; Finch Hill House; Bucks Road; Douglas; Isle of Man IM99 1DT	shareholder of	WD HOLDINGS LIMITED	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	04-JAN-2000		Active
MU RONG	China	NO. 91 BLDG 49; NO. 16 CHENG ZHUANG LU; FENG TAI QU; BEIJING; CHINA	shareholder of	HIGH LEGEND ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-SEP-2004		Defaulted
WANG Deming	China	No. 92 Dong Si Wan Lu; Shen Jia Men Jie Dao; Pu Tuo District; Zhou Shan; Zhejiang Province; China	shareholder of	MASTER ELEMENT LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	07-JAN-2015		Active
WANG Deming	China	No. 92 Dong Si Wan Lu; Shen Jia Men Jie Dao; Pu Tuo District; Zhou Shan; Zhejiang Province; China	shareholder of	WANG YUAN INTERNATIONAL LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	24-FEB-2015		Active
LIOU, KUO YEH-CHYN	Taiwan	NO. 92; 357 LANE 3RD SEC. E. CHUNG-HUA ROAD; TAINAN; TAIWAN.	shareholder of	TREND WIN INTERNATIONAL LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-MAY-2000	01-NOV-2013	Defaulted
LIOU, JETHRO	Taiwan	NO. 92; 357 LANE 3RD SEC. E. CHUNG-HUA ROAD; TAINAN; TAIWAN.	shareholder of	TREND WIN INTERNATIONAL LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	16-MAY-2000	01-NOV-2013	Defaulted
HUANG SUMING	China	No. 92; Wushan Lu; Gulou; Fuzhou; Fujian; the People's Republic of China	shareholder of	KEATON INVESTMENT LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	01-JUL-1997		Active
LAI, SIH-HUA	United States	NO. 115 HO PING RD.,	shareholder of	EVER UNITED 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.*	07-JUL-2000	23-JUN-2008	Changed agent
LIN,YUNG-HUAI	United States	NO. 115 HO PING RD.,	shareholder of	EVER UNITED 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.*	07-JUL-2000	23-JUN-2008	Changed agent
YANG, WU-NAN	Taiwan	NO. 93; CHIAO HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C.	shareholder of	FAMOUS MARK TRADING 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.*	11-JUN-1997	01-NOV-2004	Defaulted
JI ZIFU	China	No. 94 Nanzhuang; Zhicheng; Changxing; Xian; Zhejiang Province; China	shareholder of	NEW SOUND DEVELOPMENT LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2007		Active
JOSE DARIO FERREYROS VILLACORTA	Peru	Poeta de la Rivera 372; La Encantada de Villa; Chorrillos; Lima; Peru	shareholder of	CONSTRUCTION & MINING SOLUTIONS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-FEB-2007		Active
POUYE MAMADOU	Senegal	Point el Immeuble Bassari; Rez De Chaussee 1 ERE Porte droite; Dakar; Senegal	shareholder of	LATVAE GROUP INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	08-AUG-2012		Active
Roy Rivalen	Cyprus	Pola Savvidou Megaro; Flat 402-5 Georgiou Griva Digeni; 6030 Larnaka	shareholder of	BELIGETTO HOLDINGS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-OCT-2014		Active
Mr. Ervin ILIZIROV	Russia	Polina Ospenko Street 16, RF 123007 Moscow	shareholder of	ODETE BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUN-2012		Active
Mrs. Ksenia ILIZIROVA	Russia	Polina Ospenko Street 16, RF 123007 Moscow	shareholder of	ODETE BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUN-2012		Active
MRS OIL & GAS CO. LTD.		POLO HOUSE 2. TIN CAN ISLAND APAPA LAGOS	shareholder of	PETROWEST S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	26-JAN-2005		Active
INAYA CONSULTANCY SERVICES LIMITED	Seychelles	Portcullis TrustNet (Seychelles) Limited; Second Floor; Capital City; Independence Avenue; PO Box 716 Victoria; Mahe; Seychelles	shareholder of	Inaya Capital Limited	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	26-MAR-2013	06-NOV-2015	Defaulted
PORTCULLIS TRUSTNET (SAMOA) LIMITED	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	CSI 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.*	26-MAY-2011		Active
PORTCULLIS TRUSTNET (SAMOA) LIMITED	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	GT Energy 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-OCT-2001		Active
PORTCULLIS TRUSTNET (SAMOA) LIMITED	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	GLORY STAR GLOBAL HOLDINGS LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	27-AUG-2007		Active
PORTCULLIS TRUSTNET (SAMOA) LIMITED	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	SILVER GLORY MANAGEMENT LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	08-JUN-2006		Active
PORTCULLIS TRUSTNET (SAMOA) LIMITED	Samoa	Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoa	shareholder of	MELODY POWER SERVICES LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	13-JUN-2006		Active
Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers; P.O. Box 3444; Road Town	shareholder of	MAINWELL 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	11-NOV-2003		Active
KKI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI	shareholder of	CRE8 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.*	19-APR-2002	06-NOV-2014	Defaulted
WANG KE	China	NO. 501; DOOR 1; FLOOR 20; ZONE THREE; YUNQUYUAN RESIDENTIAL QUARTER; HUILONGGUAN TOWN; CHANGPING DISTRICT; BEIJING CITY; CHINA	shareholder of	SHINING TOP 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	02-MAY-2012	06-NOV-2014	Defaulted
CHE JIANDA	China	NO. 501; UNIT 2; BUILDING 15; NO. 8 HUIFU STREET; FUSHAN DISTRICT; YANTAI CITY; SHANDONG; CHINA	shareholder of	SICHUAN LESEN INDUSTRY 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	21-JAN-2015		Active
LIANG XINYA	China	NO. 502; UNIT 3; FLOOR 27; EAST; NO.198; ZHONGHUAN ROAD; TIANSHAN DISTRICT; URUMQI; P.R. CHINA.	shareholder of	NOYA 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	11-DEC-2012		Active
HE JIAN	China	no. 502; Unit 6; Building 4; Qianmen Dongdajie; Chongwen; Men; Beijing; China	shareholder of	AMERICA WELL INDUSTRIAL HOLDING GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-NOV-2002	01-DEC-2005	Defaulted
XU QIANG	China	No. 52; North Caihong Road; Jiang Dong Dist.; Ningbo City; P.R.China	shareholder of	FUTURE FINANCE 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-JAN-2006	19-FEB-2008	Defaulted
Dong Baoen	China	No. 53-2-3 Qiaodong alley; Dalian City; Liaoning Province; China	shareholder of	GLOBAL MINERY 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	15-MAR-2007	19-JAN-2015	Defaulted
LUO ZHUO	China	NO. 508; BUILDING 5 JIA; HUA QING JIA YUAN XIAO QU; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	SINO MOBILE TELEVISION CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JUL-2005	02-MAY-2008	Defaulted
XU YUAN	China	No. 51 Jianzhong Road; Tianhe District; Guangzhou City; Guangdong Province; China.	shareholder of	Good Technology Company Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-SEP-2012		Active
CHANG NIEN	China	No. 52 Long Yong Shi. Che Yong Sea Tum; Taichung; Tawian; Republic 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
WANG HAIDING	China	NO. 52; TEAM 9; DALI; DALI VILLAGE; SHENZHEN TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	TOP ASCENT IMP. & EXP. 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-AUG-2010	24-SEP-2015	Dissolved
WEN YUHAI	China	No. 525 Qianhuayuan Cun; Linglong Town; Zhaoyuan City; Shandong Province; China	shareholder of	KINGLAND RUBBER 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-APR-2013		Active
LI XUN FA	China	No. 54 Gao Yuan Street; Zhongshan District; Dalian; P.R.China.	shareholder of	KE BEN INVESTMENT LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	06-NOV-2006		Active
CHEN, HSIU-CHING	Taiwan	NO. 5; ALLEY 1; LANE 38; SEC 1; MIN CHUAN E. RD. TAIPEI; 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
Zhang Ling Zhu	China	No. 5; Group 4; Dongcheng Village; Zhanqi Town; Yinzhou Dist.; Ningbo; Zhejiang; China	shareholder of	SEC INDUSTRIES CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JUN-2007		Active
ZOU JINGCHEN	China	NO. 5; HOUSE 18; NO. 14 DONG FENG DONG LU; PAN LONG QU; KUNMENG; YUNNEN; CHINA	shareholder of	FASTECH INVESTMENTS 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)	24-MAR-2004	06-NOV-2008	Defaulted
LEE GEE ENG	Malaysia	No.5; Lengkok Aminuddin Baki. Taman Tun Dr. Ismail; 60000 Kuala Lumpur. Malaysia	shareholder of	BLISSFUL STONE 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.*	09-JAN-2015		Active
LEE GEE ENG	Malaysia	No.5; Lengkok Aminuddin Baki. Taman Tun Dr. Ismail; 60000 Kuala Lumpur. Malaysia	shareholder of	BRIGHT STONE FORTUNE 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-AUG-2014		Active
RABINDRA SINGH KAHER SINGH	Malaysia	No.5; Lengkok Aminuddin Baki. Taman Tun Dr. Ismail; 60000 Kuala Lumpur. Malaysia	shareholder of	BLISSFUL STONE 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.*	09-JAN-2015		Active
RABINDRA SINGH KAHER SINGH	Malaysia	No.5; Lengkok Aminuddin Baki. Taman Tun Dr. Ismail; 60000 Kuala Lumpur. Malaysia	shareholder of	BRIGHT STONE FORTUNE 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-AUG-2014		Active
ZHOU HONGYA	China	No. 5; Lizhoujia; Damaikeng Village; Liuheng Town; Putuo Dist.; Zhoushan; Zhejiang Province; P.R. China	shareholder of	TRUE VICTORY 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	05-JAN-2011		Active
KANG YAN	China	NO. 50 KANGSANMIAO; LIGOU ADMINISTRATIVE VILLAGE; YANJI TOWN; QIAOCHENG DIST.; BOZHOU CITY; ANHUI PROVINCE; CHINA.	shareholder of	Groupwell Industry & 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	21-AUG-2013		Active
Liu Guo Dong	China	No. 50; Louxiazu; Nancheng; Litian; Yongxin; Ji'an; Jiangxi; China	shareholder of	GOLDEN LAND PRECISION LIMITED	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	06-MAY-2014	Defaulted
JI JUN	China	NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.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	05-MAY-2010		Active
ZHANG TING	China	NO. 56 JINQIU AREA; ZINGHUAN ROAD; HUANTAI COUNTY; SHANDONG PROVINCE; P.R. CHINA	shareholder of	JINTAI 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	23-AUG-2010	10-JUN-2015	Defaulted
KONG XIANGWEI	China	NO. 50; YONG'EN ROAD; SOUTH INDUSTRIAL ZONE SHACHENG; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	01-FEB-2008		Active
ZENG ZHENG	China	NO. 501; 6-2-2; SHUMING(W) ROAD; JINNIU; CHENGDU; CHINA	shareholder of	Green Day Marketing And Trading Company 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-2011		Active
GOLDEN BUTTERFLY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands	shareholder of	ALLIED SUNNY INVESTMENTS LTD	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	26-JAN-2010	01-NOV-2011	Defaulted
TSG Holdings Ltd	British Virgin Islands	PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Epsilon Stellar 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.*	04-JUL-2012		Active
TSG Holdings Ltd	British Virgin Islands	PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Delta Stellar 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.*	04-JUL-2012		Active
TSG Holdings Ltd	British Virgin Islands	PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Beta Stellar 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.*	04-JUL-2012		Active
TSG Holdings Ltd	British Virgin Islands	PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Gamma Stellar 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.*	04-JUL-2012		Active
TSG Holdings Ltd	British Virgin Islands	PORTICULLIS TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Alpha Stellar 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.*	04-JUL-2012		Active
Paul Douglas Loffler and Linda M Dobson	Swaziland	Portion 1069 (a ptn of ptn 279); Farm Dalriach No 188; Dalriach Mbabane Swaziland; H100	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
Mirlene Helen Loraine Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	TORCO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2012		Active
Mirlene Helen Loraine Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	MIND HOTELS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-MAR-2010		Active
Mirlene Helen Loraine Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	SENTRUM COMPANY LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	14-AUG-2013		Active
Mirlene Helen Loraine Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	INVESTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-JUL-2007	23-SEP-2015	Dissolved
Dirk Cornelius Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	OCEAN BUSINESS SOLUTIONS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-SEP-2007		Active
Mr. Dirk Cornelius Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	BS INVEST LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JAN-2009		Active
Mr. Dirk Cornelius Taljaard	South Africa	Portion 209; Oberon; Broederstroom 0240; South Africa	shareholder of	VOISIN ENTERPRISES LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	08-JUL-2014		Active
ZHANG SI HUA	China	NO. 301; 302; BUILDING 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
NI NAN	China	NO. 301; NORTH ZHONGSHAN RD.; NANJING 210003	shareholder of	WT INVESTMENT CO., LTD.	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	15-JUL-2003		Active
GUO JIAN BO	China	NO. 301; UNIT 1; BLDG NO. 8; NO. 19; KEYUAN RD; LIXIA DISTRICT; JINAN CITY; CHINA	shareholder of	GLOBAL CROSSING TELECOM LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	15-NOV-2007		Active
YANG YONG DONG	China	No. 301; Unit 1; Block 9; Liancheng Garden; Yuquan Road; Nanshan District; Shenzhen; Guangdong; China.	shareholder of	WINDSLAND GROUP LIMITED	Hong Kong	PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG.	05-JAN-2011		Active
DIA XIAO HONG	China	NO. 301; UNIT 2; BUILDING 3; NO. 208; HETAN ROAD(N); SHUIMOGOU DISTRICT; WULUMUQI; XINJIANG; CHINA	shareholder of	EVERSPRING FILTRATION TECHNOLOGY CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JUN-2009	19-JAN-2015	Defaulted
YANG WEIWEI	China	NO. 302; BUILDING 53; MINZHU VILLAGE; SHIFENG DISTRICT; ZHUZHOU CITY; HUNAN; CHINA	shareholder of	ACC GENERAL TRADING LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	13-NOV-2014		Active
LIU LI PING	China	NO. 35; LANE 37; YONGKANG ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	CK BEST 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-2005	01-NOV-2006	Defaulted
LI ZHONG	China	NO. 302; UNIT 1; BUILDING 25; YINDU GARDEN; DONGSAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA	shareholder of	THREE BROTHERS 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	13-DEC-2012		Active
DAI JINGANG	China	NO. 302; UNIT 6; BUILDING 11; THE 3RD AREA; EAST YARD; TIANTONG GARDEN; QIJIA TOWN; NORTH OF CHANGPING DISTRICT; BEIJING; CHINA	shareholder of	SMART POWER INTERNATIONAL LIMITED	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	22-MAY-2014		Active
GUAN BINGYI	China	NO. 303 BUILDING NO. 2; UNIT 2; 4 LI SHAN DING JIE; LI XIA DISTRICT; JINAN CITY; CHINA	shareholder of	SAN PING DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-JUN-2012		Active
KUANG JIANPING	China	NO. 303; WEST DOOR; 39F; LIULI JING ROAD; CHONGWEN DISTRICT; BEIJING	shareholder of	Fleet Group Co., Limited	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	27-MAR-2007		Active
MOLLEN TRADING LIMITED	Saint Kitts and Nevis	PO BOX 583; MORTON HOUSE GHOVERNMENT ROAD; CHARLESTOWN; NEVIS WEST INDIES	shareholder of	STREAMSIDE INCORPORATED	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	19-SEP-2005	17-FEB-2006	Changed agent
PRAXIS SECRETARIES LIMITED	Jersey	PO Box 6; 23-25 Broad Street St. Helier; Jersey JE4 8ND Channel Islands	shareholder of	REDMIRE INTERNATIONAL LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	07-FEB-1996		Active
PRAXIS FIDUCIARIES LIMITED	Jersey	PO Box 6; 23-25 Broad Street St. Helier; Jersey JE4 8ND Channel Islands	shareholder of	REDMIRE INTERNATIONAL LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	07-FEB-1996		Active
FIDELIS NOMINEES LIMITED	Jersey	PO Box 6; 23-25 Broad Street St. Helier; Jersey JE4 8ND Channel Islands	shareholder of	REDMIRE INTERNATIONAL LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	07-FEB-1996		Active
Fidelis Nominees Limited	Jersey	PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND	shareholder of	Main Choice Group Ltd	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	02-JAN-2014		Active

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