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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang Haijun | China |  No. 601; Room 1; 1st Floor; Qi Tai Xiao Qu; Bei Xi Liu Lu; Zhang Dian Qu; Zibo City; Shandong; China | shareholder of | GOLDHARVEST CHINA LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 12-APR-2012 | Active | |
| LI YI PING | China | NO. 602; UNIT 4; BUILDING 14; AN XINAG BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | GET INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2006 | Defaulted |
| QIU WEIMIN | China | No. 603; Block 3; Yu An Road 333; Bao Cheng; Bao An District; Shen Zhen City; Guang Dong Province | shareholder of | Master Profit Investments 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 | 17-JUN-2013 | Active | |
| XIE QI CHANG | China | No. 604; Building No. 23; North Culture District Baiguan Town; Shangyu City; Zhejiang Province; China | shareholder of | CPL Packaging Industry 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 | 16-OCT-2007 | Active | |
| WANG CHENG | China | NO. 604; BUILDING816; ZHONG GUAN CUN; HAIDIAN QU; BEIJING; CHINA | shareholder of | VALLE STAR INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2004 | 08-APR-2008 | Dissolved |
| GAO FEI | China | NO. 62; WANGQIAO; LIANMIN VILLAGE; ZHOUWANGMIAO TOWN; HAINING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEE WAH 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 | 10-SEP-2012 | 06-MAR-2015 | Defaulted |
| TANG CAIXIANG | China | No. 37; Group 21; Yuansha Village; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang Province; China | shareholder of | SHINE WIDE 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 | 08-APR-2011 | Active | |
| ZHANG LIANHUA | China | NO. 37; Suite 5; Eastern Park Street; Xinfu District; Fushun; Ushun; Liaoning; P.R. China | shareholder of | SKY WINNER GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAR-2009 | 29-APR-2010 | Defaulted |
| LEE, CHENG-HUANG | Taiwan | NO. 38; LANE 217-12-1; JUNGJENG RD.; TSAUTUEN JEN; NANTOU; TAIWAN 542; R.O.C. | shareholder of | ABACON INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JUL-2001 | 02-MAY-2007 | Defaulted |
| CHEN WEI | China | NO. 39-1; ERMA ROAD; ZHUSI GANG; GU GUANGZHOU; CHINA. | shareholder of | COWIN INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | Defaulted | |
| ZHANG QIUXIA | China | NO. 39-1; LIUZHUANG; YING XIANG; GU CHENG; QIU COUNTY; HANDAN CITY; HEBEI PROVINCE; CHINA | shareholder of | Shandong Able Point Chemical Corporation 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 | 16-JAN-2012 | 27-FEB-2014 | Defaulted |
| ZHANG QIUXIA | China | NO. 39-1; LIUZHUANG; YING XIANG; GU CHENG; QIU COUNTY; HANDAN CITY; HEBEI PROVINCE; CHINA | shareholder of | Shandong Hunter Gold Chemical 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 | 16-JAN-2012 | 27-FEB-2014 | Defaulted |
| Jin De | China | No. 39; Xuxianshang; Jingnan Village; Changjing Town; Jiangyang City; Jiangsu Province; People's Republic of China. | shareholder of | EPOCH INTERNATIONAL 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 | 13-NOV-2007 | 16-FEB-2009 | Defaulted |
| GUAN SHUI MU | China | No. 398; Putian Dongfang Communication Group; Wensan Road; Xihu District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2008 | Defaulted | |
| WANG GUIRONG | China | No. 811 5B Tianyueqiao Road; Xuhui District; Shanghai; China | shareholder of | FIVE ESCAPE HOLDINGS LIMITED | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2014 | Active | |
| HUANG MAOYING | China | NO. 83 XIA CUN TUN; SHANG HUANG VILLAGE; LUO BO TOWN; WU MING COUNTY; GUANG XI; CHINA. | shareholder of | MANY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 04-MAY-2015 | Defaulted |
| HUANG MAOYING | China | NO. 83 XIA CUN TUN; SHANG HUANG VILLAGE; LUO BO TOWN; WU MING COUNTY; GUANG XI; CHINA. | shareholder of | JIN FENG DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| LAI CHUN CHEONG | Hong Kong | No. 85 Ting Kau; Tsuen Wan; New Territories; Hong Kong. | shareholder of | CHINA AGRICULTURE RESOURCES INVESTMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-FEB-2007 | Active | |
| LAI CHUN CHEONG | Hong Kong | No. 85 Ting Kau; Tsuen Wan; New Territories; Hong Kong. | shareholder of | RIGHT GRACE INTERNATIONAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-AUG-2009 | Active | |
| HU GUANG | China | NO. 85-1; XIA SHI DI; JIANG SHAN SHI DOWNTOWN; ZHE JIANG; P.R. CHINA | shareholder of | Fintech 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 | 14-NOV-2011 | Active | |
| HU GUANG | China | NO. 85-1; XIA SHI DI; JIANG SHAN SHI DOWNTOWN; ZHE JIANG; P.R. CHINA | shareholder of | Sokos 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 | 14-NOV-2011 | Active | |
| WANG Cheng Kang | China | No. 88 Xin Xing Road; Rong Cheng Town; Fu Qing City; Fujian Province; China | shareholder of | LI FENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-MAR-2010 | Active | |
| CHEN, YUNG-HSIANG | Taiwan | No.1; Lane 4; Roosevelt Si Road; TaiBei; Taiwan | shareholder of | Annvita China Group Co., Ltd. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 23-MAR-2011 | Active | |
| YU, YUAN-TAN | Taiwan | NO.1; LANE 528; CHUNG-SAN E. RD.; SEC.2; HSIN-WU; TAO-YUAN; TAIWAN; R.O.C. | shareholder of | JIN LING INTERNATIONAL CO., 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.* | 18-MAY-2000 | 01-NOV-2004 | Defaulted |
| CHU AN-CHING | China | No.1; Lihuju; Lihushanzhuang; Xiabian; Hou Jie Town; Dong Guan City; Guang Dong Province; People¿s Republic of China. | shareholder of | GAIN POINTS TRADING 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 | 26-APR-2007 | 01-NOV-2013 | Defaulted |
| CHENG YUANLIN | China | No.1; Unit 2; Building 13; No.29 Jing Nan ER Road; E.T.D.Zone; Zhengzhou; P.R. China1 | shareholder of | PROUD RISE 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 | 19-FEB-2009 | 17-FEB-2011 | Defaulted |
| LI XIAO LAN | China | NO.1; UNIT 9; NO.42; XI HUA MEN STREET; QINGYANG DISTRICT; CHENGDU; P.R. CHINA | shareholder of | CAPTURE ADVANTAGE 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 | Active | |
| YANG JUN RU | China | NO.1; XIANSIYUAN XUEYUAN; YONGAN LU; DIZHAIZHEN; BAQIAOQU; XI AN; SHANXI; CHINA | shareholder of | KWAI YING HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2006 | Active | |
| GAN QUAN | China | No.1; Xinan Market; Xixiang; Baoan District; Shehzhen Shi; Guangdong Province; People's Republick of China | shareholder of | SINO JOIN MANAGEMENT LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
| CHEN, SZU-HSUAN | Taiwan | NO.10-1; LANE 26; SEC 6; HSIN I RD.; HSIN I WARD; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNICHEER GROUP 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.* | 29-JUN-2001 | 23-JUN-2008 | Changed agent |
| KUO, HUEI-LAN | Taiwan | NO.10-1; LANE 26; SEC 6; HSIN I RD.; HSIN I WARD; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNICHEER GROUP 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.* | 29-JUN-2001 | 23-JUN-2008 | Changed agent |
| LEE, PING-YIN | Taiwan | No.10-7; DATONG ST. MADOU DIST. TAINAN CITY 721; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| XIN YONG | China | NO. 68; YANTAI ROAD; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | KING CORPORATION LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JAN-2014 | Active | |
| GUO ZHI HONG | China | NO. 7 BA CHA NONG; SHANG CHENG QU; HANG ZHOU SHI; CHINA | shareholder of | REDSKY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2004 | 01-NOV-2005 | Defaulted |
| Mr. Geron Pozov | Greece | Proteos 59; 175 61; Faliro; Greece | shareholder of | MIRA Consulting 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-MAY-2008 | Active | |
| MO YULING | China | NO.10; GAOXIN SOUTH SIDAO; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | MEIXUN FASHION CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| LIU DONGFENG | China | NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAIR BULK 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 | 29-APR-2014 | Active | |
| LIU DONGFENG | China | NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAIR BULK 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 | 16-JUN-2009 | Active | |
| LIU DONGFENG | China | NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | DESENG 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 | 29-MAR-2011 | Active | |
| LIU DONGFENG | China | NO. 69-5 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | DEYUN RESOURCES 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 | |
| XU YAN | China | No. 69-7 Guizhou Road; Shinan District; Qingdao; Shandong; China | shareholder of | CP-Agro Globe 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 | 09-APR-2015 | Active | |
| XIA XIAOGANG | China | No. 69-7 Guizhou Road; Shinan District; Qingdao; Shandong; China | shareholder of | ACT SHIPPING 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 | 13-MAR-2014 | Active | |
| ZHOU HONG | China | NO. 7 HONGKONG DONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG | shareholder of | RUIFENG 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 | 04-MAR-2009 | Defaulted | |
| XIONG WEI | China | NO. 7 HUAN NEW VILLAGE BINHAI BIG STREET HAIKOU CITY, HAINAN PROVINCE CHINA | shareholder of | RICH MAX MANAGEMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| Miro Amina Usman | Nigeria | No. 7 Jabi Road; Kaduna North; Kaduna State; Nigeria | shareholder of | Solon Marketing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2008 | Active | |
| QI Xiaoxi | China | No. 7 Wan Long Nong; Tai Jiang District; Fujian; China | shareholder of | HAIBAO GROUP LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| Anton Matvienko | Russia | Prospekt Veteranov 135; krp.3 flt 17; 198264; St Petersburg; Russia | shareholder of | SANCOR GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
| MACKENZIE VENTURES LIMITED | Bahamas | PROVIDENCE HOUSE; EAST WING; EAST HILL STREET; NASSAU; BAHAMAS | shareholder of | GLENROCK CAPITAL LTD. | Bahamas | NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS | 02-JUL-2013 | Active | |
| GRUPO QUIPUX SOCIEDAD ANÓNIMA | Costa Rica | Provincia San José cantón primero; San José; Distrito 8; Mata Redonda en Sabana Norte y cien al Este; Edif. nueva 3er piso; San José; Costa Rica | shareholder of | QUIPUX TECHNOLOGY LLC | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 05-SEP-2014 | Active | |
| HERTI MISRAN | Indonesia | PT Limas Centric - Bank Mandiri Tower 23rd Floor; Jl. Jend Sudirman Kav. 54-55; Jakarta 12190; Indonesia | shareholder of | SMART CHIC TRADING 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.* | 17-FEB-2012 | 06-NOV-2014 | Defaulted |
| HIFL B HTS INSTITUTIONAL FUND LIMITED | PTC THE PRIVATE TRUST CORP LTD | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | ||
| HIFL C HTS INSTITUTIONAL FUND LIMITED | PTC THE PRIVATE TRUST CORP LTD | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | ||
| HTS C TRADING SERVICES LTD. | PTC THE PRIVATE TRUST CORP LTD | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | ||
| ZHANG YUQIANG | China | NO. 12; XUEQIAN ROAD; INDUS STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Huachen Investment Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-FEB-2015 | Active | |
| ZHANG JIANKAN | China | NO. 12; XUEQIAN ROAD; INDUS STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Huakai Investment Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-FEB-2015 | Active | |
| PENG FEI | China | NO. 120; BUILDING 24; FU XING MEN WAI DA JIE; XI CHENG DISTRICT; CHINA | shareholder of | Power Business International Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| LI YONG MING | China | No. 1206; Building 5; No.5 Qu; No.26; Shihua Road; Kuerle City; Xinjiang; P.R. China | shareholder of | SKY OASIS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2011 | Active | |
| MALTI MISRA | Trinidad and Tobago | No. 123; Wittet Drive; Centre Park; Balmain Couva; Trinidad & Tobago | shareholder of | AASK Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-2013 | 04-MAY-2015 | Defaulted | |
| GIRJA PRASAD MISRA | Trinidad and Tobago | No. 123; Wittet Drive; Centre Park; Balmain Couva; Trinidad & Tobago | shareholder of | AASK Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-2013 | 04-MAY-2015 | Defaulted | |
| Zhang Wen Xing | China | No. 1235-9 Chengnan Road; Nanhu District; Jiaxing City; Zhejiang Province; China | shareholder of | Smart Halo Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 30-SEP-2015 | Active | |
| REN LEI | China | No. 127; Xiaoxuan; Huanhushequ; Liyuanjiedao; Binhu District; Wuxi; Jiangsu Province; China. | shareholder of | SSL&SCL Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-APR-2008 | 08-OCT-2010 | Dissolved |
| Liang, Tao | China | NO. 1274 FANGZHI WEST ROAD; BAIYIN DIST.; BAIYING CITY; GANSU; CHINA | shareholder of | MAGN Media (China) 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 | 23-OCT-2007 | Active | |
| XUE HAI YAN | China | NO. 128; JUXINYUAN ERQU; XINGANG ZHEN; CHANGSHU; JIANGSU; CHINA | shareholder of | YAMIAN AMERICA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | Active | |
| MILAD NABIH JABBOUR | United Arab Emirates | PO BOX NO 18372; VILLA NO. 7; STREET NO. 2; MEADOWS 1; DUBAI; UAE | shareholder of | Genius Computer Technology 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. | 14-FEB-2001 | Active | |
| AMLJI FAMILY TRUST | United Arab Emirates | PO BOX NO.5887 DUBAI, UNITED ARAB EMIRATES | shareholder of | SOLARIS - I INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2003 | Active | |
| R.J.E. MANAGERS LIMITED | Jersey | PO BOX SOMMERVILLEHOUSE PHILLIPS STREETST- HELIER - JERSEY | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
| VOLTA INVESTMENTS LIMITED | British Virgin Islands | POB 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | TECHTRA INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-OCT-1996 | 04-JAN-2010 | Defaulted |
| THE BEARER | Italy | Poggio del Sole 31.3 Albissola Marina (SV) Italy | shareholder of | LYRA TRADING CORP. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | 06-NOV-2015 | Defaulted |
| THE BEARER | Italy | Poggio del Sole 31.3 Albissola Marina (SV) Italy | shareholder of | LYRA TRADING CORP. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | 06-NOV-2015 | Defaulted |
| FIDUCIAIRE LEMAN TRUST SARL | Switzerland | POB 10; 17 Chemin des Tattes; Les Tattes; 1195 Bursinel Vaud; Switzerland | shareholder of | Onslow Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | Active | |
| Sofidev Fiduciaire S.A. | Switzerland | POB 6193, 1211 Geneva | shareholder of | INTERNATIONAL INTERNET SERVERS SA | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 29-JAN-1999 | 09-NOV-2010 | Defaulted |
| JULIAN QUERO | Spain | Poblacion Puente Genil; Provincia Cordoba; Codigo Postal 14500; Calle Ribera Naja S/N; Spain | shareholder of | PECREA S.A. | Panama | CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA | 13-OCT-2010 | Active | |
| JOSE ANTONIO QUERO | Spain | Poblacion Puente Genil; Provincia Cordoba; Codigo Postal 14500; Calle Ribera Naja S/N; Spain | shareholder of | PECREA S.A. | Panama | CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA | 13-OCT-2010 | Active | |
| MR. AMR MUSTAFA A BEN HALIM | Saudi Arabia | P.O. Box 545; Damman 31421; Saudi Arabia | shareholder of | 18 PARKSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-2003 | 22-JUL-2009 | Changed agent |
| Maksim Khramtsov | Russia | Pochtamtskaya Str. 13-45; St. Petersburg; Russian Federation | shareholder of | MISAM INVESTMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-MAY-2007 | Active | |
| DEHUI LIANG | China | NO. 7-13; FENGHUANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| ZHANG LI JIE | China | NO. 7-2 NO. 780 HUANG HE LU; XI GANG QU; DA LIAN; LIAO NING; CHINA | shareholder of | YUANRONG INTERNATIONAL INVESTMENTS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 02-MAY-2007 | Defaulted |
| NO. 7, BUILDING 19, YANGGUANGMINGZHU, MASHANG STREET, ZHANGDIAN DISTRICT, ZIBO, SHANDONG, CHINA. | China | NO. 7; BUILDING 19; YANGGUANGMINGZHU; MASHANG STREET; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINA. | shareholder of | HAIXING 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 | 10-JUL-2014 | Active | |
| GU CHUNLIN | China | NO. 7; GUANGZHOU ROAD; ROOM A426; JUNLINGGUOJI BUILDING; NANJING; JAINGSU; CHINA | shareholder of | G & M INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 02-MAY-2013 | Defaulted |
| HUANG DE SEN | China | NO. 7; NO.545 NONG; ZHENGLI ROAD; YANGPU QU; SHANGHAI; CHINA | shareholder of | AMERICA WALL STREET INVESTMENT MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2003 | 01-NOV-2007 | Defaulted |
| YU CHUN TING | China | NO. 7; UNIT 3; NO. 2 BUILDING; NO. 50 YIHE ROAD; ZHONG YUAN DISTRICT; ZHENG ZHOU CITY; P.R. CHINA. | shareholder of | SONGSHAN ABRASIVES GROUP 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 | 12-JAN-2010 | 28-OCT-2011 | Defaulted |
| SHIEH, Der-Shoei | China | No. 7; Xiang 70; Meishu S. 3rd RD.; Long Shui Li; Gushan District; Kaohsiung City; Republic of China | shareholder of | EAGLE OCEAN INTERNATIONAL 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 | |
| JAMIL BIN AHMAD ZAITI | Malaysia | NO. 70 LEBUH PEARL; FAIR PARK 31400 IPOH; PERAK; MALAYSIA. | shareholder of | CITY BOND FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| JAMIL BIN AHMAD ZAITI | Malaysia | NO. 70 LEBUH PEARL; FAIR PARK 31400 IPOH; PERAK; MALAYSIA. | shareholder of | PLANNING FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| YE CHENG | China | NO. 72-4-2; HAIYUE STREET; SHAHEKOU; DALIAN; LIAONING; CHINA. | shareholder of | EASTERN UNION NAVIGATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | Active | |
| PAN XING DONG | China | No. 4; Lane Yang; Gucheng Street; Linhai City; Zhejiang; China | shareholder of | KEEN 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 | 01-SEP-2004 | Active | |
| GUSTAVO ARIEL PODROJSKI | Czech Republic | POD HLASKEM 184, 164 00 PRAGUE CZECH REPUBLIC | shareholder of | KESTRYN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-SEP-1998 | Defaulted | |
| Mr. Andrey Zyablikov | Russia | Pogonniy Pr. 33/173; Moscow; Russia | shareholder of | OLCOTT HOLDING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 10-OCT-2003 | Active | |
| Michael Friedland | Russia | Pokrovka Street 44-18; 105062 Moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| MR.OLEG NOVIKOV | Russia | Polenova; 16; Moscow; Russia | shareholder of | DRAYDON LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 03-MAR-1999 | Active | |
| Zhang Dapeng | China | Policeman Office of LongHua Block Shenzhen City; Guangdong; China | shareholder of | Viewexcellent Limited | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 03-JUN-2010 | Active | |
| TANUDDIN | Indonesia | PONDOK UNGGU RT 002 RW 006 MEDAN SATRIA BEKASI, INDONESIA | shareholder of | Global Agribusiness 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.* | 18-JAN-2002 | Active | |
| LEE WOO SING | No. 4 Mount Austin Road, The Peak NT | shareholder of | SUCCESS STAR INVESTMENTS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-SEP-2008 | Defaulted | ||
| YANG ZHI JIONG | China | NO. 4-3-2; NO. 8; BEI WEN CUI ROAD; SHEN HE QU; SHEN YANG SHI; CHINA. | shareholder of | ELOVO TECHNOLOGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2003 | 03-MAY-2006 | Defaulted |
| WANG JIANG YANG | China | No. 4; 18/F.; BLDG. 4; WANGJIANG RD.; NO.1; WUHOU DISTRICT; CHENGDU CITY | shareholder of | ELEGANT SCENE INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| LI ZIFENG | China | NO. 4; BUILDING 11; YARD NO. 61; NONGYE ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | NATION YIELD LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2014 | Active | |
| LIU YISHI | China | NO. 4; UNIT 2; 3/F; BEIJING FENXI YIQICHANG DORMITORY; BEIQING ROAD; SUJIATUO TOWN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | L & A INTERNATIONAL INC. | 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 | |
| WANG JIAN AN | China | NO. 4; XIWANG ROAD; LINZI; ZIBO; SHANDONG; CHINA | shareholder of | POLYTEC INTERNATIONAL LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 20-FEB-2003 | 11-JUN-2014 | Changed agent |
| YANG QIAN | China | NO. 4; YAN HE LU; WU HUA QU; KUN MING SHI; YUN NAN PROVINCE; CHINA. | shareholder of | KA YEE GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-MAR-2001 | 01-NOV-2004 | Defaulted |
| HU YIN CONG | China | NO. 4; ZHUJIAQIAONAN ROAD; HUSHAN ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | CIXI H&Q SANITARYWARE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
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