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 |
|---|---|---|---|---|---|---|---|---|---|
 QIN WEIGUO | China |  NO. 113 QIXIN ROAD; NANNING; CHINA. | shareholder of | KODIN HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUL-2002 | 03-MAY-2006 | Defaulted |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) | 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 |
| Raghuvinder Kumar Kataria | United Arab Emirates | PO Box 62105; E180 Emirates Hill; Dubai; UA | shareholder of | RENIA INVESTMENT 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.* | 24-AUG-2001 | 24-MAY-2013 | Dissolved |
| Raghuvinder Kumar Kataria | United Arab Emirates | PO Box 62105; E180 Emirates Hill; Dubai; UAE | shareholder of | COMENT PROPERTIES 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.* | 31-JAN-2001 | Active | |
| Raghuvinder Kataria | United Arab Emirates | PO Box 62105; E180 Emirates hill; Dubai; United Arab Emirates | shareholder of | Westhorpe International Limited | Haiti | WESTHORPE INTERNATIONAL LIMITED COUTTS & COMPANY OFFICE 507; LEVEL 5; GATE PRECINCT BUILDING 5 DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI; UAE PO BOX 506833 | 25-MAY-2010 | Active | |
| RAK MINERALS & METALS INVESTMENTS FZ - LLC | United Arab Emirates | PO BOX 6390; AL JAZEERA; RAS ALKHAIMAH; UAE | shareholder of | Titanium Capital Investments Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-NOV-2008 | 03-MAY-2010 | Defaulted |
| THE CRAVEN TRUST COMPANY LIMITED | Jersey | PO BOX 641 NI 1 SEATON PLACE ST. HELIER JE4 8YJ JERSY CHANNEL ISLANDS | shareholder of | KALONA LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 04-FEB-2000 | 01-FEB-2005 | Changed agent |
| EFG NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | Zazou Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-NOV-1991 | 09-DEC-2011 | Changed agent |
| EFG NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | STAR PRECISION LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
| EFG NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | VELLYN INTERNATIONAL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-1998 | Dissolved | |
| EFG NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | WILMORE HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-2002 | 30-DEC-2005 | Changed agent |
| EFG NOMINEES LIMITED | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | MOORHEAD LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 05-JUN-2012 | Dissolved |
| EFG Nominees Limited | Jersey | PO Box 641; No. 1 Seaton Place; St. Helier; JE4 8YJ | shareholder of | WANDLE COMPANY LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 13-MAR-2008 | Active | |
| EFG Nominees Limited | Jersey | PO Box 641; No. 1 Seaton Place; St. Helier; JE4 8YJ | shareholder of | AQUARIUS INVESTMENT MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-FEB-2006 | 01-NOV-2012 | Defaulted |
| JOSEPH G SLYE & DEBRA A SYLE JT TEN | United States | PO BOX 66553 SEATTLE WA 98166-0553 | 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 |
| HMSL SERVICES LIMITED | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | LOVARRE HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-SEP-2006 | 06-MAY-2014 | Defaulted |
| Havelet Holdings Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Croner Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-APR-2013 | Active | |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Borachio Property Holdings Ltd | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-AUG-2013 | 13-NOV-2014 | Changed agent |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Subsaharan Group Holdings Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 18-JUN-2012 | 01-NOV-2013 | Defaulted |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Clarity Group Investments Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 06-JUL-2012 | 18-JUN-2014 | Changed agent |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | SMA Group Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 15-AUG-2012 | Defaulted | |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Titan European Investments Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 21-SEP-2012 | 18-JUN-2014 | Changed agent |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | SONIQUE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-OCT-2000 | 11-JUN-2014 | Changed agent |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | WESTSERVE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-OCT-2000 | 16-JUN-2014 | Defaulted |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Radcliff Property Limited | British Virgin Islands | RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS | 24-MAY-2011 | Active | |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | E2E Ventures Ltd. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 06-MAY-2011 | 02-JUN-2014 | Changed agent |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | TELLURIAN HOLDINGS INC. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 12-MAR-2012 | Defaulted | |
| Chateau Management Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Beckinsale Investment Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-AUG-2013 | 13-NOV-2014 | Changed agent |
| Grange Holdings Limited | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | Croner Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 16-APR-2013 | Active | |
| Aquatone Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | REAL HOST LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-1996 | 13-DEC-2010 | Changed agent |
| Sorensen Enterprises Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | YEE SHING INTERNATIONAL LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1993 | 20-SEP-2010 | Changed agent |
| Hopewell Porperties (B.V.I.) Limited | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | YEE SHING INTERNATIONAL LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1993 | 20-SEP-2010 | Changed agent |
| ZHONG YUE HAI | China | Power Plant Dorm; Beilun Harbor; Xin Qi Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | MEIHO 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 | 11-JAN-2006 | Active | |
| GOLDWEST LIMITED | British Virgin Islands | PO Box 71; Craigmuir Chambers; Road Town; British Virigin Islands | shareholder of | CADDELL INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 30-JUL-2010 | Changed agent |
| Nesita Manceau | Vanuatu | POT 640303 NAMBATU PORT - VILA | shareholder of | VANECO HOLDING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-FEB-2007 | Active | |
| Mr Anatoliy Vitalievich Kolotovkin | Ukraine | PR. MAYAKOVSKOGO; BLD. 12; APT. 36; ZAPOROZHYE; UKRAINE | shareholder of | MITHRIL RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | Active | |
| LI, WEN-CHIN | 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 | |
| WANG, CHING-JUNG | 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 | |
| LIN, JER-WEN | 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 | |
| YANG YING GANG | China | NO. 55; FUXINGMEN NEI DA JIE; XI CHENG DISTRICT; BEIJING 100032; CHINA; PRC | shareholder of | COLOURFUL STAR INVESTMENT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-APR-2006 | 01-NOV-2007 | Defaulted |
| Zhou Maomao | China | No. 56 Dingjia valley; No. 9 Fengtian Village; Qidu Town; Wujiang City; Jiangsu Provice | shareholder of | YONGLI INVESTMENT MANAGEMENT LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 12-JUL-2011 | 04-MAY-2015 | Defaulted |
| LI FANG | China | No. 568; GONGYE ROAD; FUZHOU CITY; FUJIAN PROVINCE CHINA | shareholder of | LONG HO INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-JUL-2009 | Active | |
| LI FEIXIONG | China | No. 568; GONGYE ROAD; FUZHOU CITY; FUJIAN PROVINCE CHINA | shareholder of | LONG HO INTERNATIONAL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-JUL-2009 | Active | |
| GONG YUYONG | China | No. 112; No. 58 Building; No. 34 District; Shihezi City; Sinkiang Province; China | shareholder of | Sino Unity Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2012 | Active | |
| MS. CHEN, TZU-YIN | Taiwan | No. 113; Lane 145; Section 4; Sanhe Road; Sanchong City; Taipei County 241; Taiwan; R.O.C. | shareholder of | CHIAM INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JAN-2003 | 09-NOV-2010 | Defaulted |
| ZHANG XIAOJUN | China | No. 114; Xinan Road; Chengguan Town; Sanyuan County; Shanxi Province; China | shareholder of | KAMILA TRADING LTD. | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| CHANG,WEI-LIANG | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | 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 |
| FENG XUE LIAN | China | NO.; HEZUO ROAD; BAODING SHI; HEIBI; CHINA | shareholder of | TANFORD (INTERNATIONAL) GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2002 | 03-MAY-2010 | Defaulted |
| XU NING | China | No.1 Bao Quan Road; Baoshan District; Shanghai; P.R. China | shareholder of | BY-ARCH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-NOV-2002 | Active | |
| GUO QI JUN | China | NO. 34; NA HE CAO HU TONG; CHONG WEN DISTRICT; BEIJING; CHINA | shareholder of | SARL ASSIGUO CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | Active | |
| LIAO, KUO-HSIANG | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | 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 |
| LAI QINGLIN | China | NO. 115-194-B; JIALIN ROAD; PU DONG XIN QU; SHANGHAI CITY; P.R. CHINA | shareholder of | Triumph Vision 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 | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| GUO RONG | China | NO. 58 NAN 7 ROAD ZHAO DONG SHI HEI LONG JIANG CHINA | shareholder of | CHINA NAKASENDO INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 09-NOV-2010 | Defaulted |
| Chuang Wen Yang | Taiwan | No. 59 Neighbourhood6; Wu Bei Village; Tongsiao Township; Miaoli County; Taiwan ROC | shareholder of | Ting Chen Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2010 | Active | |
| CHONG, YUEN SANG | China | NO. 590-2-7-2; ZHONGSHAN ROAD; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | STRONG PLAN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| XU CHENXI | China | NO. 5C-506; QINGZHIYUAN; XUANWU QU BEIJING; CHINA 100054 | shareholder of | TECH GLOBE CONSULTANTS LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 03-JAN-2008 | 07-JAN-2011 | Defaulted |
| ALLIED MANAGEMENT LIMITED | Jersey | NO. 6 BRITANNIA PLACE BATH STREET ST.HELIER JERSEY JE4 4SU | shareholder of | AGRIVAART LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 31-MAR-1995 | 01-NOV-2004 | Defaulted |
| DAVID KHO KEI KUAN | Malaysia | NO. 6 LRG JENTAYU 6; TMN JENTAYU; 14100 SIMPANG AMPAT PENANG; MALAYSIA | shareholder of | DIVINE YIELD INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-2013 | Active | |
| YANG ZHENFU | China | No. 6 Unit 1; Building No. 45; No. 1 Courtyard; Gangpo Road; Zhongyuan District; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| JIN WEN SHENG | China | NO. 6 ZHEN YUAN XIANG; HEPING NAN DAJIE; HEPING QU; SHENYANG; CHINA | shareholder of | CHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | Active | |
| GE LEI | China | NO. 6-12; QIAONAN YICUN; XIAGUAN DISTRICT; NANJING CITY; JIANGSU PROVINCE; P.R.CHINA | shareholder of | NINGBO RICHLAND IMPORT & 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 | 08-AUG-2011 | Active | |
| GE CUIQIN | China | NO. 6-15 JIMO ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | XIAOTIAN MACHINE 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 | 14-JUL-2011 | Active | |
| MA JUN | China | NO. 6-5-10; YIDUAN; RENMIN ZHONG ROAD; QINGYANG; CHENGDU; CHINA. | shareholder of | HWUN RIO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| ZHANG MINGYONG | China | NO. 73 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | RICHLAND IMPEX 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 | 31-JAN-2013 | Active | |
| ZHANG MINGYONG | China | NO. 73 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | CROP FIELD 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 | 02-JUL-2008 | 06-MAY-2014 | Defaulted |
| LAI, SI-MING | China | No. 79; North Yucheng Road; Yushan Town; Kunshan City | shareholder of | Kingdom Silver 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 | 24-APR-2013 | Active | |
| VEDEA CAPITAL S.A. | Panama | NO. 8 ALL AQUILINIO DE LA GUARDIA STREET; CITY OF PANAMA; PANAMA | shareholder of | EUROPETROLEUM HOLDING S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-SEP-2003 | Active | |
| MR. HAROLD HEMMERICH | United Arab Emirates | PO Box 79870; Dubai; United Arab Emirates | shareholder of | Leaderstar Solutions Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-APR-2007 | Active | |
| YANG WEIFENG | China | No. 73; Group 16; Xinpu Shequ; Puyan Street; Binjiang Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | UCAN TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2013 | Active | |
| YUAN FENG | China | NO. 75; DONGDUAN; XINSONG ROAD; DONGJIAO XIANG; JIAOQU; KAIFENG; HE'NAN; CHINA | shareholder of | HONOR PEAK INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2007 | Defaulted |
| SONG YIHUI | China | NO. 78; BUILDING 25; ZHA NONG KOU XIN CUN; JIANGGAN DISRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| WANG XIBO1 | China | NO. 786 GUANZHUANG XIANG; SHUNWANG STREET; ZHUCHENG CITY; SHANDONG; CHINA. | shareholder of | STEELSTONE INDUSTRIAL 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-NOV-2012 | Active | |
| KUAN PENG CHING @ KUAN PENG SOON | Malaysia | No. 8 Lorong Cenderai Off Jalan Bukit Pantai Bangsar, 59100 Kuala Lumpur | shareholder of | EXPLICIT GROUP 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.* | 08-SEP-2006 | Active | |
| Wu Minyi | China | No. 8 Lun Shi Hang; Xin He Village Chao Shi; Xin Tang Town; Zeng Cheng City; Guangdong; China | shareholder of | TEAMS SOURCE LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 11-FEB-2009 | Active | |
| Gail Karen Holt | South Africa | PO Box 71225; Brynston 2021; Johannesburg; South Africa | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | Active | |
| Harbour Trustees Limited | Guernsey | PO BOX 73 Les Amballes, St. Peter Port Guernsey GY1 3DD | shareholder of | RED GLASS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 24-APR-2002 | 01-APR-2013 | Defaulted |
| COMPTON SCORPION 2002 TRUST | Jersey | P.O. BOX 75; 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEY | shareholder of | MANDIRA LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 08-MAR-2002 | 07-JUN-2011 | Dissolved |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | CAMBIUM MINAS HOLDINGS LIMITED | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 12-SEP-2007 | Active | |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | CAMBIUM MG HOLDINGS LIMITED | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 12-SEP-2007 | Active | |
| CAMBIUM GLOBAL TIMBERLAND LIMITED | Jersey | PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PP | shareholder of | Cambium Pahala Holdings Limited | Guernsey | PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM | 12-JUL-2007 | Active | |
| Hilary Nominees Limited | Jersey | PO Box 76; Kleinwort Benson House; Wests Centre; St Helier; Jersey; Channel Islands | shareholder of | VASSEL CROSS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-2004 | Active | |
| BARBARA E MILLER & ETHEL A COLE JT TEN | United States | PO BOX 7689 OLYMPIA WA 98507-7689 | 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 |
| CIRCLE TRUST LIMITED | Jersey | PO BOX 781; 8 CHURCH STREET; ST HELIER | shareholder of | INTERNATIONAL LEASING FINANCE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-MAR-1994 | 07-JUN-2010 | Defaulted |
| CIRCLE TRUST LIMITED | Jersey | PO BOX 781; 8 CHURCH STREET; ST HELIER | shareholder of | COWARD PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-MAY-1998 | 01-NOV-2012 | Defaulted |
| THE BEARER | Brazil | Praça General Gentil Falçao 108 12°andar conjunto 122, sala 2 Brooklin Novo CEP 04571-010 Sao Paulo SP Brazil | shareholder of | GRAMONT SERVICES S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 14-MAR-2008 | 11-JAN-2011 | Defaulted |
| Chotumati Chimanbhai Patel | India | Prakruti House Baroda India | shareholder of | DUNSTAN INVESTMENTS LTD | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 05-JUN-2000 | 02-JAN-2015 | Defaulted |
| Stanislav Majernik | Czech Republic | Predni cesta 1060/5; Plzen; Czech Republic | shareholder of | SPL TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUL-2006 | Active | |
| WANG HAIYAN | China | NO.; 900; WEST YANAN ROAD; SHANGHAI; P.R. CHINA | shareholder of | Sunnyland International Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-MAY-2009 | 03-JAN-2012 | Defaulted |
| KENWOOD FOUNDATION | Liechtenstein | Präsidial Ansalt Postfach 583 9490 Vaduz LIECHTENSTEIN | shareholder of | KASHMIR HOLDING LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-NOV-2000 | Active | |
| FONDATION OLAUDEL | Liechtenstein | Präsidial Anstalt; Postfach 583; 9490 Vaduz; Liechtenstein | shareholder of | ELBA ASSETS MANAGEMENT CORP. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 16-SEP-2004 | 14-SEP-2007 | Changed agent |
| FONDATION SANING | Liechtenstein | Präsidial Anstalt; Postfach 583; 9490 Vaduz; Liechtenstein | shareholder of | SANING MANAGEMENT INVESTMENT INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-DEC-2004 | 25-AUG-2014 | Dissolved |
| FONDATION LISIEUX | Liechtenstein | Präsidial Anstalt; Postfach 583; 9490 Vaduz; Liechtenstein | shareholder of | PORT NOIR LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 25-OCT-1999 | Active | |
| Mr. Valery ZINCHENKO | Russia | Pravdy str.; 7-12; St.Petersburg; Russian Federation | shareholder of | MYFAIR COMPANY EQUITIES LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-SEP-2011 | Active | |
| MR. VIACHESLAV AMINOV | Russia | Prechistenka Street 28; 8; Moscow; Russia | shareholder of | SEA DEVELOPMENT HOLDING CORPORATION | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 08-FEB-2007 | Active | |
| VLADIMIR RAKICEVIC | Serbia | Preljina BB; 32212 Cacak; Serbia | shareholder of | MADINGSTON GROUP INCORPORATED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-OCT-2012 | Active | |
| CHEN JIANWEI | China | No.017; Fuxing Lane; Jiangbei District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | RONGXING PACKING 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 | 12-AUG-2009 | Active | |
| LI DIMIN | China | NO.023; GONGFU; ERSHILIPU VILLAGE; TAIBAI XIANG; FUFENG COUNTY; SHANXI PROVINCE; CHINA | shareholder of | Global Resources Supply Chain 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-JUN-2015 | Active | |
| ZHU ZE MING | China | NO.031; SHENTANGLI NATURAL VILLAGE; MAJI VILLAGE; TIANHUANGOING TOWN; ANJI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONGKONG NATURE INTERNATIONAL TRADING 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-NOV-2011 | Active | |
| CHEN CHI LIN | China | No.1 15/F.; Entrance 1; 24 Jian Guo Men Wai Avenue; Beijing; China | shareholder of | MASSIVE RICH TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| GAO CHUNYAN | China | NO.1 FLAT 1; UNIT 6; BUILDING A; GONGREN NEW VILLAGE NO.216; JIANGHAN DISTRICT; WUHAN; CHINA. | shareholder of | PROFIT SKY INT'L 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-JUL-2014 | Active |
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