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 |
|---|---|---|---|---|---|---|---|---|---|
 ZOU JIAJIANG | China |  No. 72 Luxun Road; Zhongshan County; Dalian City; P.R. China | shareholder of | RICH RISE DEVELOPMENT 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-FEB-2007 | 07-JUL-2009 | Defaulted |
| ZHAO BAO MIN | China | NO. 72; ALLEY 49; ZHEJIANG ROAD (N); ZHABEI; SHANGHAI; CHINA | shareholder of | Eugon Bio-Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2012 | Active | |
| ZHANG YIN XIA | China | NO. 72; BINSHANZHONGLN; JUEGANGZHEN; RUDONG; JIANGSU; CHINA. | shareholder of | HARVESTWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2007 | Defaulted |
| LI WEN HUA | China | NO. 724 SHI TANG JI TI; NO. 85 YONG DING LU; HAIDIAN QU; BEIJING; CHINA | shareholder of | HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| ZHOU CHUSHENG | China | No. 724; Dong Tang Guang Shan Road; Xia Shan Street; Chao Nan District; Shan Tou City; Guangdong Province; China | shareholder of | BAO CHI HOLDING CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2012 | Active | |
| LIN JIANG | China | NO. 73; LANE 198; FANJIANG'AN ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Yilin 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 | 16-MAY-2013 | Active | |
| ZHOU JIAN HAN | China | NO. 73; NO. 195; HEXI STREET SANZU; TANGDUKOU TOWN; SHAOYANG COUNTY; HUNAN PROVINCE; CHINA | shareholder of | Foshan Zhongde Stainless Steel 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-APR-2011 | Active | |
| WONG WING HANG | Hong Kong | NO. 73; SECTION M 4TH STREET; FAIRVIEW PARK YUEN LONG; NEW TERRITORIES | shareholder of | OSSIA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-FEB-2001 | 03-AUG-2012 | Defaulted |
| VIMOL SETHISUWAN | Thailand | No. S9/62; Sukhumvit SO1 26; 10110 Bangkok; Thailand | shareholder of | CASACLOY INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| LIU LONGXI | China | NO.001 WenHua North Road; LaiCheng District; LaiWu City; ShanDong Province; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| ZHU BO | China | NO.016; BEIJIA LANE; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | DRAGON POWER 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 | 26-AUG-2013 | Active | |
| WU WENJUN | China | NO.031; MEIDONG; MEIZHUANG NEIGHBORHOOD COMMITTEE; MEIZHUANG TOWN; JINXIAN COUNTY; NANCHANG CITY; JIANGXI PROVINCE; CHINA. | shareholder of | DOWELL FLOW CONTROL 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 | 07-APR-2014 | Active | |
| YANG SHAO QUAN | China | NO.1 4/F; BLOCK 2; YU LING STREET; CHENGDU CITY; SI CHUAN PROVINCE; PRC. | shareholder of | KENDIC TECHNOLOGY 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-SEP-2003 | 05-JUL-2012 | Defaulted |
| YU BILONG | China | NO.1 AL; KE YUAN VILLAGE; SCIENCE AND TECHNOLOGY GARDEN; NAN SHAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA; POSTAL CODE: 518057 | shareholder of | Leo Overseas Investments Co 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-SEP-2005 | 08-NOV-2006 | Defaulted |
| Guangzhou Cantravel Limited | China | No.1 Gu Ci Lu; Li Wan District Guangzhou; China | shareholder of | SILICON LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-OCT-2004 | 17-MAR-2014 | Dissolved |
| SUI XIAOHUI | China | NO.1 HUA HAI ROAD; APEC INDUSTRIAL PARK; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA. | shareholder of | YANTAI DONGHAI STEEL STRIP 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 | 06-JAN-2010 | 30-OCT-2012 | Defaulted |
| SALUM ZHENG LEE (Former Name is Zhang Ziyi) | China | No.1 Xiangheyuan Road; Dongcheng District; Beijing; China | shareholder of | Super Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | Active | |
| LIU JIE | China | No.1205; BUILDING 13; XILUOYUAN SANQU; FENGTAI QU; BEIJING; CHINA | shareholder of | SINOBEST PACIFIC INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
| LIU ZIJUN | China | NO.126; ZHOUZHUANG VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | ANNY LIMITED | 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 | 15-SEP-2014 | Active | |
| LI TAN | China | NO.128 JIANGSHAN VILLA; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | SUNSKY INVESTMENT DEVELOPMENT LTD. | 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) | 13-JAN-1998 | Active | |
| LI LI | China | NO.128 JIANGSHAN VILLA; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | SUNSKY INVESTMENT DEVELOPMENT LTD. | 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) | 13-JAN-1998 | Active | |
| XIE YUYANG | China | No.128; No.1 Yicui Street; Xinshiji Haoyuan; No.288 Qifeng Road; Dongcheng District; Dongguan; Guangdong; P.R. China | shareholder of | CLEVER TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAR-2012 | 06-NOV-2014 | Defaulted |
| MING SHIQI | China | NO.128; TEAM 14; MINGJIA TANGWAN; DALU VILLAGE; OFFICE OF DONGYUE ROAD; DAYE; HUBEI; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| ZENG YONG | China | NO.129; Zhong zhou Xi Lu; Wuo Long District; Nanyang City; Henan Province; China | shareholder of | ISWARA OVERSEAS CORPORATION | 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 | 06-MAY-2008 | Active | |
| YU YANG | China | NO.12A3; UNIT 3; BUILDING 2; NO.1 YUAN; WEIGONGCUN STREET; HAIDIAN; BEIJING; CHINA | shareholder of | Winship Maritime Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2009 | Active | |
| LIAO, YU-MEI | Taiwan | No.13; 112 Xiang; Ke Xue Yuang Road; Hsinchu City; Taiwan. | shareholder of | COMPASSECO INC. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-MAR-2001 | Defaulted | |
| YU GUOJIANG | China | No.13; 3/F; UNIT 2; BUILDING96; HUANCHENG DONGROAD; HAICHENG; LIAONING; P.R.CHINA | shareholder of | Kentech Agrimate 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 | 24-OCT-2011 | Active | |
| Zhang Xiuying | China | No.13; No. 11 Building; No.101 Yard; Hanghaizhong Rd; Erqi; Zhenzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| LOGANATHAN KAILASAM | Malaysia | NO. 45 JALAN SS 20/6; DAMANSARA UTAMA; 47400 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | GLASCOM 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-SEP-2003 | 03-MAY-2005 | Defaulted |
| ZHANG KE | China | NO. 45 JIA; FU XING MEN NEI DA JIE; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | PEACE INTERNATIONAL TRADE COMPANY LIMITED | 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 | 05-MAY-2009 | Defaulted |
| MR. SERGEY VLASOV | Taiwan | No. 450; Sec. 1; Dong Xing Road.; Chu Bei City; Hsinchu County 302; Taiwan | shareholder of | MONOLIGHT PACIFIC INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-MAY-2007 | 15-FEB-2012 | Defaulted |
| Ding Meiying | China | No. 46-365; Fengguang Road; Duyun City; Guizhou; China | shareholder of | HAI TIAN INTERNATIONAL LTD. | 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) | 03-JAN-2012 | Active | |
| LIN TSAI-SHEN | China | No. 46-6; Lane 107; Alley 971; Liren Road; Chenggongli; North Dist.; Tainan City; R. O. China | shareholder of | DRAGON STAR INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-SEP-2005 | 19-FEB-2008 | Defaulted |
| Zhao Wenli | China | No. 46; Beiyao Street; Chaihuang; Zhuyu; Zhouzhi; Xi'an; Shanxi; China | shareholder of | TECHNO TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| WANG PEIRU | China | No. 46; Wuhe Road; Wutians Street; Ouhai; Wenzhou; Zhejiang; china | shareholder of | HEASN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-JUL-2011 | Active | |
| YEN, MIN-DER | Taiwan | NO. 469; HOW CHUGN RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| LIU HONGTAO | China | NO. 47 TONGCHUAN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Strawman Artificial Grass Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2011 | 07-OCT-2014 | Defaulted |
| HUA DIMIN | China | NO. 47; HEBINDONG ROAD; HENGHE ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | HONGKONG POWER SPARK PLUG CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | 03-MAY-2010 | Defaulted |
| REN GUO PU | China | NO. 48; SHIDA ERCUN; PUTUO; SHANGHAI; CHINA | shareholder of | ATECH INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 03-MAY-2006 | Defaulted |
| ZHU SHEN | China | NO. 49; LANE 877; YAN'ANZHONG ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | CHINA PERFECT INTERNATIONAL 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 | Active | |
| LED SERVICES ESTABLISHMENT | Switzerland | POSTSTRASSE 403 | shareholder of | CERIL INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-APR-2003 | 06-NOV-2008 | Defaulted |
| LED Services Est. | Liechtenstein | Poststrasse 403, FL-9491 Rugell | shareholder of | BARNSVIEW S.A. | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-NOV-2004 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | STARLITE CONSULTING LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 21-AUG-2003 | Active | |
| Ralk Foundation | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | Active | |
| Aleka Trio Foundation | Liechtenstein | Poststrasse 97 PO Box 17 FL 9494 Schaan | shareholder of | HENDON STAR LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2008 | Defaulted | |
| Aleka Trio Foundation | Liechtenstein | Poststrasse 97 PO Box 17 FL 9494 Schaan | shareholder of | Megion Technologies Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAR-2008 | Active | |
| Aleka Trio Foundation | Liechtenstein | Poststrasse 97 PO Box 17 FL 9494 Schaan | shareholder of | Olynta Group Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-JAN-2008 | Inactivated | |
| DU ZHAOKUN | China | NO. 7999; QUANGANG ROAD; LICHENG DISTRICT; JINAN CITY; CHINA. | shareholder of | SHANGHAI SANMENG MINERAL 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 | 03-DEC-2010 | 10-JUL-2012 | Defaulted |
| Solange Martins Silveira | Brazil | R Girassol 571 Apto. 71; 05433-001 Sao Paulo; SP; Brazil. | shareholder of | SUNRISE AND WATERFALL ENTERPRISES INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 13-NOV-2014 | Active | |
| Foundation to support Burkina Faso | Liechtenstein | Poststrasse 403; 9491 Ruggell; Liechtenstein | shareholder of | YEW TREE FINANCIAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-FEB-2007 | In transition | |
| LIN LIZHONG | China | NO. 73; TEAM 1; MACHE VILLAGE; QIAOTOUHU STREET; NINGHAI COUNTRY; ZHEJIANG PROVINCE; CHINA | shareholder of | HENGTAO INDUSTRY CO., 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-FEB-2009 | Active | |
| WANG QIAN DA | China | NO. 74; DONGDU ROAD; HULI DISTRICT; XIAMEN 361012; FUJIAN PROVINCE; CHINA | shareholder of | SINOPORT MARINE TECHNICAL & TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2003 | 01-NOV-2007 | Defaulted |
| XIA ZHI FENG | China | NO. 74; LANE 278; MADANG ROAD; LUWAN DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | LASCAN TECHNOLOGIES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | Active | |
| LIN CHAO-MING | Taiwan | NO. 77 LANE 211 CHUNG HSING RD LUNGTAN HSIANG TAOYUAN HSIEN TAIWAN R.O.C | shareholder of | GARRON TECHNOLOGIES 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| HUANG DAN | China | No. 777; Yinhe Road; Qidong City; Jiangsu Province; China | shareholder of | SILVER MAVIS INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-FEB-2011 | Active | |
| IRA BRIAN STIEGLER | China | NO. 79 LANE 418 EAST JINXIU ROAD; GREEN HILLS COMPOUND; SHANGHAI PUDONG; 200135 | shareholder of | CINECHINA LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 21-NOV-2005 | 02-MAY-2007 | Defaulted |
| LV JIARONG | China | NO. 79; JIANGHUAI ROAD; JIANGDU; JIANGSU; P.R. CHINA | shareholder of | First PV Tech Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-DEC-2011 | Active | |
| LAU Sie Hung | Malaysia | NO. 7B; 1/F.; JALAN M U8/M; SEKSYEN U8; BUKIT JELUTONG; 40150 SHAH ALAM; MALAYSIA | shareholder of | MEGAN FORD DEVELOPMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-APR-2007 | Active | |
| Lim Fong Teng | Malaysia | No. 8 Lorong Genderai; Off Jalan Bukit Pantai; Bangsar 59100 K.L. | shareholder of | IMPROVE PERFORMANCE INVESTMENTS 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.* | 06-JUL-2006 | Active | |
| Maria Jacinta Goncalves Ribeiro Rodrigues Da Silva | Portugal | Praceta Nossa Senhora do Mar 6; 2770-127 Paço d¿Arcos; Oeiras ¿ Portugal | shareholder of | MULTIFLYER SERVICES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-MAY-2005 | 25-NOV-2014 | Dissolved |
| Antonio Jorge Augusto Rodrigues Da Silva | Portugal | Praceta Nossa Senhora do Mar 6; 2770-127 Paço d¿Arcos; Oeiras ¿ Portugal | shareholder of | MULTIFLYER SERVICES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-MAY-2005 | 25-NOV-2014 | Dissolved |
| MUFID MIRZA | Portugal | PRACETA OUTEIRO DA VELA 127; 5A; CASCAIS 2750-455; PORTUGAL | shareholder of | Belvedere Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2013 | Active | |
| Mohan Bhalchandra Samant | India | Pratiksha. 7-A Worli Seaface; Mumbai 400 030; India | shareholder of | CASMIR GROUP LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-2007 | Active | |
| Fernando Jesus Neira Montemurro | Uruguay | PREDIO 32 RUTA 8 KM 17.500, MONTEVIDEO/URUGUAY | shareholder of | CONSULT SPORTS INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 17-JUL-2014 | Active | |
| Auro Capital Pty. Limited | Australia | Pricewaterhouse Coopers; Parling Park Tower 2; level 1; 201 Sussex Street; Sydney NSW 2000; Australia | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| PAULO CÈSAR BERTOLINI | Dominican Republic | R ALFRESO ZANON 00015 APOO 152 COND MIRANTE DO VALE | shareholder of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | |
| Thais Polizel Ranieri Damha, Marco aurelio Eugenio Damha (In Joint Tenancy with right of survivorship) | Brazil | R Caconde 365 apt 121; Sao Paulo; SP Brazil Cep 01425-011 | shareholder of | ClaraMig Real Estate Holdings Corporation | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-MAY-2012 | Active | |
| GISELA HEUCHERT | Brazil | R CDE ITU DE 00558 – SAN PABLO - BRASIL | shareholder of | GHJN VENTURES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2012 | Active | |
| MARCELO CARVALHO CORDEIRO and ANTONIO CORDEIRO FILHO -Joint Tenancy with Right of Survivorship | Brazil | R Coronel Artur De Paula Ferre 132 AP 211 Vila Nova Conce 04511-060 Sao Paulo - SP. | shareholder of | TAMBRO INVESTMENTS S.A. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 01-JUL-2009 | Active | |
| MATHIAS LUIS MORENO DUMONT | Brazil | R Itacema; 04530-050; Itaim Bibi; Sao Paulo; Brazil | shareholder of | SpotCred Inc. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 01-JUN-2007 | 21-AUG-2012 | Defaulted |
| JOSE DA COSTA RODRIGUES | Portugal | R Joaquim Norte; Foros De Valle Mansos; 2100-038 Coruche; Portugal | shareholder of | PARTIX LIMITED | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | 03-SEP-2014 | Resigned as agent |
| Rosane de Barros Politi | Brazil | R MIN GABRIEL DE REZENDE PASSOS 479 AP 151; CEP: 04521-022; SAO PAULO; BRAZIL | shareholder of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| Claudio Politi | Brazil | R MIN GABRIEL DE REZENDE PASSOS 479 AP 151; CEP: 04521-022; SAO PAULO; BRAZIL | shareholder of | GPE Real Estate, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| HUANG HUA | China | NO.1-19 HONG SHAN NAN ROAD; BIJIE CITY; GUIZHOU PROVINCE; CHINA | shareholder of | CHINA STONE INVESTMENTS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-APR-2002 | 01-NOV-2013 | Defaulted |
| Wan Shuang | China | No.1-2-1; 4#; Huang Shan Road; Yuhong District; Shen Yang; Liaoning Province; P.R. China | shareholder of | CLIC International 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 | 21-AUG-2007 | Active | |
| ZHANG JIANG YAN | China | NO.1-3; 4/F; UNIT1; BUILDING 5; NAN PING LI; JICHANG; CHAOYANG; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| WANG BUJIN | China | No.1-42; JIANHENAN ROAD; JINGKOU TOWN; CHUZHOU DISTRICT; HUAIAN; JIANGSU; P.R. CHINA | shareholder of | FAMOUS GREAT 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-2010 | 02-JAN-2014 | Defaulted |
| LIU DONG | China | NO. 80 XIFAN VILLAGE; DAIXI; ZOUPING COUNTY; SHANDONG; CHINA. | shareholder of | YU XI 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 | 04-OCT-2011 | Active | |
| Lei Guojian | China | No.1; 4th Floor; Unit 1; Block 2; 61 Zhimin Road; Wuhou; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ZHENG ZHI | China | NO.1; 5/F; NO.31; JIA LING SAN CUN; JIANG BEI QU; CHONG QING SHI; CHINA | shareholder of | PETREND COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | Active | |
| CHENG, LI-HSIANG | Taiwan | No.1; Alley 6; Lane 314; Hua-Cheng Rd.. Sinjhuang City; Taipei County; Taiwan | shareholder of | SHIH HO METAL PRODUCTS CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 31-JUL-2003 | Active | |
| ZHOU XI HUA | China | NO.1; EAST STREET; WUNING STREET; DONGYANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SHINING WORLD DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2011 | Active | |
| MA HAO | China | NO.1; FLOOR 4; DASHANZIBEILI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Xin Feng Hao Rui Co. Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2014 | Defaulted | |
| CHEN, LI-WEN | Taiwan | No.1; Lane 101; Sec 2; Jin Shan South Road; Taipei; Taiwan | shareholder of | WIDE BASE FINANCE LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 05-SEP-2007 | 05-MAY-2009 | Defaulted |
| CHEN, HSIN-NAN | Taiwan | NO. 7F; #9; LANE 128; JINGYE IST RD; TAIPEI 10462; TAIWAN; ROC | shareholder of | MOSACS 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.* | 18-FEB-2010 | Active | |
| THARMON FINANCE S.A. | Panama | No. 8 AQUILINO DE LA GUARDIA STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | RICH WAVE (HONG KONG) LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2007 | 16-APR-2015 | Dissolved |
| KOK KEONG WONG | Singapore | NO. 8 CASSIA DRIVE, SINGAPORE 1128 | shareholder of | WORLD MASTERS AESTHETIC & BEAUTY THERAPY LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 10-AUG-1995 | 04-MAY-2015 | Defaulted |
| KOK KEONG WONG | Singapore | NO. 8 CASSIA DRIVE, SINGAPORE 1128 | shareholder of | WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 08-JUN-1995 | Defaulted | |
| QINGDAO IRON & STEEL IMPORT & EXPORT CORP | China | NO. 8 SHANDONG ROAD; QINGDAO; P.R. CHINA | shareholder of | ALLUCK INDUSTRIAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 01-FEB-2001 | 19-JUL-2006 | Defaulted |
| LI XIANWEN | China | NO. 8 XIA JIA SHI ZI XI'AN P.R. CHINA | shareholder of | SISMEI 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 | 19-MAY-2005 | 01-NOV-2007 | Defaulted |
| Chen Chi Hsun | Taiwan | No. 8-2; Alley 2; Lane 217; Chung Hsiao E. Rd.; Sec. 3; Taipei; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| CHEN DAN | China | NO. 8; FANJIA; SHIQIAO VILLAGE; DA’NAN TOWN; GUANGFENG COUNTY; SHANGRAO CITY; JIANGXI PROVINCE; CHINA. | shareholder of | NP 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 | 03-JAN-2014 | Active | |
| Xu Lin | China | No. 8; Group 5; Pu'an Village; Duting Street Representative Office; Lichuan; Hubei; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| VANDEN CORP. | Belize | No. 15 A Steet; Belize City; Belize | shareholder of | DISTRIWINES LLP | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 02-JUN-2015 | Active | |
| LI BAO HUA | China | NO. 15 DA SHUI CHE HU TONG; XI CHENG; BEIJING; CHINA | shareholder of | COUSINT PETRO-TECH SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2004 | 05-MAY-2009 | Defaulted |
| Wang Jun | China | NO.14; QINGLONG ROAD; PINGYIN COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | Sunshine 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 | 13-FEB-2007 | Active | |
| ZHENG HUA FEI | China | NO.14; XIAOGOU CUN; SHILIANG TOWN; KECHENG DISTRICT; QUZHOU; ZHEJIANG; CHINA | shareholder of | LONYAL HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2011 | Active | |
| MUHAMMAD JAMALUL ALAM BIN MOHD ISA | Malaysia | No. 8; Jalan Puncak Kiara Baru; Kiara View; Desa Sri Hartamas; 50480 Kuala Lumpur; Malaysia | shareholder of | GRAND MYRIAD 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.* | 03-FEB-2015 | Active | |
| YING YI HUA | China | NO. 8; LANE WANSONGAN; ANDONG TOWN; CIXI; ZHEJIANG; CHINA | shareholder of | FASHION MILL INTERNATIONAL COMPANY 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-AUG-2003 | 06-MAY-2014 | Defaulted |
| CHEN XUEJUN | China | No. 8; Renmin West Road; Zhang Dian District; Zi Bo City; Shan Dong Province; China | shareholder of | Real Gold Services Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2010 | Active |
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