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 |
|---|---|---|---|---|---|---|---|---|---|
 Fidelis Nominees Limited | Jersey |  PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | POKERFACE HOLDINGS 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.* | 18-OCT-2007 | 10-JUL-2015 | Changed agent |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | Mayaan Holdings 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.* | 01-NOV-2007 | 09-OCT-2013 | Changed agent |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | KIARTAG 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.* | 13-MAR-2008 | 20-SEP-2010 | Changed agent |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | Tuberose Estates 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-JUL-2014 | 30-NOV-2015 | Inactivated |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | SODALITE 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.* | 29-FEB-2008 | 01-NOV-2012 | Defaulted |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | Interactive Skills 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.* | 02-JAN-2009 | 16-MAR-2015 | Dissolved |
| Magnus 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 | |
| Magnus Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | RELATE SERVICES 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.* | 11-SEP-2008 | 13-DEC-2010 | Dissolved |
| Magnus Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | FALLON INVESTMENTS 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.* | 21-APR-2006 | 18-FEB-2013 | Dissolved |
| Magnus Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | Tuberose Estates 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-JUL-2014 | 30-NOV-2015 | Inactivated |
| Magnus Nominees Limited | Jersey | PO BOX 6; 23-25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND | shareholder of | Interactive Skills 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.* | 02-JAN-2009 | 16-MAR-2015 | Dissolved |
| JIANG QIANG | China | NO. 7-105; Hagongda Road; Huoju High Tech Exploiture District; Weihai City; Shandong; China | shareholder of | Broadband Media Holdings Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
| WANG. TSUNG-YI | Taiwan | No. 7; Alley 1; Lane 292; Gaocuei Rd.; East District; Hsinchu City 300; 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 |
| CHEN XIAOHUA | China | NO. 7; BAIYOUSI STREET; LONGGANG TOWN; CANGNAN COUNTY; ZHEJIANG; CHINA. | shareholder of | ASIA NATDANAI IMPORT AND EXPORT 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-OCT-2014 | Active | |
| Lu Xiadi | China | No. 7; No.223 Yuan; Tianqu East Road; Decheng District; Dezhou City; Shandong Province; China. | shareholder of | Global Earnings Limited | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 02-APR-2013 | Active | |
| CHEN, YA-CHUN | China | No. 1151; Jinlu Road; Pudong new district; Shanghai 201206 | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | Active | |
| Mr. Antero Erkki Asunmaa | Finland | Prikitie 1A; 00850 Helsinki; FINLAND | shareholder of | ROSSCROFT ENGINEERING LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-MAY-2006 | 24-SEP-2010 | Resigned as agent |
| MAO ZHAOQUN | China | NO. 7; TEAM 4; MUJILING VILLAGE; SHANGTIAN TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HING FAI 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 | 21-MAR-2014 | Active | |
| ZHANG WanXue | China | No. 7; Unit 1; Block 1; No. 5 Yard; Nansijie Square; Xiaoshan Road; Hubin District Sanmenxia Henan; China | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| LIU GUORENG | China | NO. 7; UNIT 2; 3 BUILDING; XISHA BEACH; HAIGANG DISTRICT; QINHUANGDOA CITY; HEBEI; CHINA | shareholder of | BLOOMER CORPORATION LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-MAY-2009 | Active | |
| GAO FEI | China | NO. 70 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FREEMAN INTERNATIONAL 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 | 18-MAY-2012 | Active | |
| QIAN PINGNUAN | China | No. 70; Daijia Dam; Liangnan Village; Taihu Town; Binhu District; Wuxi City; Jiangsu Province; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| ZHU YAPING | China | NO. 94; NO. 2 DISTRICT; YANGGONG VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | LEOMAX MARITIME 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 | 24-JUL-2014 | Active | |
| ZHU YAPING | China | NO. 94; NO. 2 DISTRICT; YANGGONG VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | LEOMAX MARITIME AFRICA 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 | 07-JUL-2014 | Active | |
| WANG CHAO | China | NO. 94; XIAO LI HUA ZHUANG; BEITANG DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | Anko's Import And Export Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-FEB-2015 | Active | |
| DU XING | China | NO. 96 JI; YING YONG WU LI; JI DA XUE SHENG QU; GUANG ZHOU; GUANG DONG; CHINA | shareholder of | BOSCO 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 | Active | |
| YUAN ZHIZHOU | China | NO. 96; RENMIN MIDDLE ROAD; TINGHU DISTRICT; YANCHENG; JIANGSU; CHINA | shareholder of | SME Mechanical And Electrical Engineering Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-NOV-2014 | Active | |
| LI WEN HAO | China | NO. 97 LIAN HE LU; DALIAN; LIAONING CHINA | shareholder of | SAMSONG INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | Active | |
| YEH, HORN-YINN | Taiwan | No. 97; Huei-Min St.; Hsinchu City; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| YEH, HORN-YINN | Taiwan | No. 97; Huei-Min St.; Hsinchu City; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 02-APR-2002 | 14-JUN-2006 | Inactivated |
| BAO JUN | China | NO. 98; 214 NONG; DANSHUILU; SHANGHAI; CHINA. | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| XU YA JUN | China | No. 501; Building 1; Xiabianmen Dongli; Xuanwu Qu; Beijing; China | shareholder of | SILVER PLUS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2003 | 06-NOV-2008 | Defaulted |
| Guo Yi Qian | China | No. 501; Building 8; Nan Hua Li; Liu Sha Nan Road; Puning City; Guangdong Province; China | shareholder of | NY CULTURE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-JUN-2015 | Active | |
| MONITOR HOLDINGS LIMITED | Jersey | Portman House; 32 hue Street; St. Helier; Jersey | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
| MONITOR HOLDINGS LIMITED | Jersey | Portman House; 32 hue 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 |
| MONITOR HOLDINGS LIMITED | Jersey | Portman House; 32 hue Street; St. Helier; Jersey | shareholder of | FIFIELD INVESTMENTS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-NOV-1998 | Active | |
| MONITOR HOLDINGS LIMITED | Jersey | Portman House; 32 hue 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 |
| Roberto DELLA MADDALENA | Italy | Porto Valtravaglia (VA); Via Ronchetto 14; Italy. | shareholder of | DUNSMORE S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | Active | |
| THE BEARER | Italy | Porto Valtravaglia (VA); Via Ronchetto 14; Italy. | shareholder of | DUNSMORE S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | Active | |
| WANG ANTAI | China | NO. 501; DOOR 1; BUILDING NO. 21; YINGFENGLI; YINGFENG STREET; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | DOLPHIN RIVER HOLDINGS LTD. | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 17-APR-2014 | Active | |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Link Fortune Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Harbour View Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Mega International Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Peak Sea Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Merry Sea Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 11-JAN-2012 | Changed agent |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Ripple Spread Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Colorful Port Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Sea Pearl Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Sea View Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Fast 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 | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Alexander Shipping Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Asia-Pacific Shipping Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 11-SEP-2014 | Changed agent |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Cross Ocean Shipping Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Lucky Bay Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Cross Cone Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Crescent Moon Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Prosperity Shipping Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Sino Pack Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Global Union Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 11-JAN-2012 | Changed agent |
| GUAN XIONG | China | NO.501; UNIT 1; BUILDING 7; NO.10; HEPINGLI EAST STREET; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Mermaid Shipping Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHEN MENG | China | No. 501; Unit 6; No. 34; Dengshikou Xijie; Dongcheng Qu; Beijing; China | shareholder of | GREAT INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2011 | Active | |
| ZENG QIANG | China | NO. 502; BLK. 11; KAILANMINGDU; WENHAIZHONG RD.; RONG'GUI STREET; SHUNDE; FOSHAN; GUANGDONG; CHINA | shareholder of | Evergreen Business International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2015 | Active | |
| LI WEI | China | NO. 502; BLK. 11; KAILANMINGDU; WENHAIZHONG RD.; RONG'GUI STREET; SHUNDE; FOSHAN; GUANGDONG; CHINA | shareholder of | Evergreen Business International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2015 | Active | |
| Fidelis Nominees Limited | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | GTL FAMILY 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.* | 22-FEB-2011 | 27-AUG-2013 | Dissolved |
| Fidelis Nominees Limited | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | GTL Legacy 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.* | 22-FEB-2011 | 27-AUG-2013 | Dissolved |
| Fidelis Nominees Limited | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Morze 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.* | 02-JAN-2009 | Active | |
| Magnus Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8N | shareholder of | MWYLLIN GEAYEE 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.* | 14-MAY-2008 | 08-OCT-2010 | Dissolved |
| Fidelis Nominees Limited | Jersey | PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8N | shareholder of | MWYLLIN GEAYEE 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.* | 14-MAY-2008 | 08-OCT-2010 | Dissolved |
| FENCHURCH NOMINEES LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; JE4 9PD | shareholder of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; JE4 9PD | shareholder of | NORFOLK ROAD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-NOV-1999 | 07-APR-2015 | Changed agent |
| CANADIAN TRUST (C.I.) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WADE MANAGEMENT RESOURCES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-DEC-1998 | 03-JAN-2012 | Defaulted |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KRAM INVESTMENTS LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-NOV-1996 | Active | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | ACELT COMPANY LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-MAR-1994 | 16-JUL-2010 | Dissolved |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | WADE MANAGEMENT RESOURCES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 22-DEC-1998 | 03-JAN-2012 | Defaulted |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | BIRD NEST INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-2000 | 26-MAY-2008 | Dissolved |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | PURRFECT PROPERTY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 30-JAN-2004 | 14-AUG-2006 | Changed agent |
| MONITOR HOLDS LTD. | Jersey | Portman House; 32 hue Street; St. Helier; Jersey | shareholder of | FIGARO PARTICIPATIONS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-NOV-1998 | Active | |
| Primary Holdings Limited | Jersey | Portman House; 32 hue 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 |
| Primary Holdings Limited | Jersey | Portman House; 32 hue 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 |
| LED SERVICES ANSTALT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | IN FASHION INC | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-DEC-2006 | 05-MAY-2009 | Defaulted |
| SHEN HAIRONG | China | NO. JIA 28; LANE 987; MIDDLE HUAIHAI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Allight Products 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 | 20-MAR-2009 | 17-FEB-2011 | Defaulted |
| Krolock Ltd | Isle of Man | Porzellangaasse 26/24/4; A-1120; Vienna; federal Republic of Austrai | shareholder of | EnerVictus Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-NOV-2011 | 06-MAY-2014 | Defaulted |
| Mishositos Investment S.A. | Liechtenstein | Postrasse 2, FL- 9491 Ruggell | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
| Mischositos Investment S.A. | Liechtenstein | POSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | NERIN INVESTMENTS CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2012 | Changed agent | |
| Mischositos Investment S.A. | Liechtenstein | POSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | LANDRIS SERVICES S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-MAY-2012 | Changed agent | |
| Britamos Group S.A. | United States | POSTSTRASSE 2 | shareholder of | Verbena Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 10-OCT-2012 | 22-DEC-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 2; P.O. BOX 365; FL-9492 RUGGELL LIECHTENSTEIN | shareholder of | DALESWAY CONSULTANTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-MAR-2005 | 06-JAN-2012 | Dissolved |
| Wang Xiaoxia | China | NO. 11 BILANG GARDEN ZHONGSHAN DISTRICT; DALIAN; R.P.C. | shareholder of | SAH SEAFOOD CORP. | 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 | 27-JUN-2008 | Defaulted | |
| HE XIAO-JIANG | China | No. 11 Shu Guang Village; Yu Qi Town; Xi Shan City; Jiang Su Province; P.R. China | shareholder of | HAPPY HARVEST LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 18-APR-2005 | 27-FEB-2014 | Defaulted |
| MA YUN | China | NO. 11-16-501; NO. 1 WANG CHUAN CHANG NEW VILLAGE; HEBEI DISTRICT; TIANJIN CITY; CHINA | shareholder of | AMSTAR INTERNATIONAL 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 | 10-NOV-2011 | Active | |
| HUANG JUN | China | NO. 11; CAI JIA CUN; XIN JIAN CUN WEI; YONGHONG STREET; ZHONGLOU DISTRICT; CHANGZHOU; JIANGSU; CHINA | shareholder of | SUNRISE ENERGY TECHNOLOGY CO., LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 19-JUN-2008 | Active | |
| LI ZHONG | China | NO. 11; FLOOR 6; UNIT 1; BLDG 5; NO.3 TONGZILINDONGLU; WUHOU DISTRICT; CHENGDU; CHINA | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| CHEN YONG | China | No. 11; Line 272; Haining Road; Hongkou District; Shanghai China | shareholder of | Rhea Industries Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-JAN-2010 | 06-NOV-2015 | Defaulted |
| DING LONG MING | China | NO. 11; TEAM 10; YONGXIN CUN; PUJIANG; MINHANG; SHANGHAI; CHINA | shareholder of | PROFIT HARVEST INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | Active | |
| SUN XIAOJUN | China | No. 11; TIANRONG STREET; DAXING DISTRICT; BEIJING CITY; CHINA | shareholder of | Gylongli Sci. & Tech. Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-FEB-2011 | Active | |
| SUN YUAN | China | No. 1102 and No. 1101; Door 1; No. 1 Building; No. 1 Yard; Donghou Heyan; Chongwen District; Beijing City; P.R. China | shareholder of | Yuanshun Development Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 15-NOV-2011 | 02-MAY-2013 | Defaulted |
| CHEN LIN FENG | China | NO. 55; DA FANG JIA HU TONG; DONGCHENG; BEIJING; CHINA | shareholder of | CHINA JINHUI 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 | 10-AUG-2005 | 02-MAY-2008 | Defaulted |
| AZIZUL RAHMAN BIN YUNUS | Malaysia | NO. 58 JALAN RAJA MUDA MUSA, KG BARU 503000 KUALAR LUMPUR MALAYSIA | shareholder of | HANWAH FINANCE 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| CHANG, YA-CHING | Taiwan | NO. 52; LANE 48; FENG SHIN RD.; SEC. 2; FANG YUAN CITY; TAICHUNG HSIEN; TAIWAN | shareholder of | Q'MAX 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.* | 26-JUL-2000 | Active |
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