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
Niu Lei	China	No. 14; Beihe Lane; Dongcheng District; Beijing; China	shareholder of	Lthonway Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	10-JUN-2013	06-NOV-2014	Defaulted
WANG BAOMING	China	No. 14; Building No. 19; No. 34 Courtyard; Zhenghua Road; Jinshui 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
SHIH, SHIN-HSUNG	Taiwan	NO. 14; SEC. 2; GUANGFU RD. SANCHONG CITY; TAIPEI COUNTY 241; TAIWAN; (R.O.C.)	shareholder of	IMPERIA GLOBAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-OCT-2005		Active
Daniel Winslow Hodgdon	Thailand	No. 14; Sukhumvit Soi 29 #4A; Bangkok 10110; Thailand	shareholder of	C-WEB INTERNATIONAL LTD.	Chad	DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010	13-MAR-2002		Active
LI FENG SHAN	China	No. 14; Zhengchenghou Village; Yancheng Town; Yancheng County; Shandong Province	shareholder of	ERALED Optoelectronics Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-MAY-2011		Active
LI FENG SHAN	China	No. 14; Zhengchenghou Village; Yancheng Town; Yancheng County; Shandong Province	shareholder of	SHEC Group Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-MAY-2011		Active
RAJATHURAI D SUPPIAH	Singapore	No. 141 Ceylon Road, Singapore 429704	shareholder of	MARWOOD HOLDING 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.*	13-OCT-2011		Active
Li Junjie	China	NO. 145; JIANXIN STREET; SHOUGUANG CITY; SHANDONG; P.R. CHINA	shareholder of	DYNAMIC CHEMICAL 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	29-MAR-2010		Active
WANG RI HUI	China	No. 146; Zhugezhuang Village; Changle Town; Pingdu City; Shan Dong Province; China	shareholder of	RED LIGHT INVESTMENTS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-JUN-2012	01-NOV-2013	Defaulted
QI XIAOGUANG	China	NO. 148; GONGNONG ROAD; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Chic Products (China) 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-FEB-2014		Active
YANG JIE	China	NO. 148; HUIJIANGTAOJIAN; JIAOGANHE VILLAGE; WUXIANG TOWN; YINZHOU ZONE; NINGBO CITY ZHEJIANG; P.R. CHINA	shareholder of	WELL CONNECTION LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-MAY-2010		Defaulted
MAI XIAOYAN	China	NO.13; XINGFA LANE; SHIXING NORTH STREET; QIXING FENGTAI VILLAGE; XIQIAO TOWN; NANHAI DISTRICT; FOSHAN; GUANGDONG; CHINA	shareholder of	LONGTIME TRADING LIMITED	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	18-NOV-2008		Active
LUAN JIE	China	NO.16 ANSHAN STREET NANGANG DISTRICT HAERBIN CITY P.R. CHINA.	shareholder of	Ebridge Trading Inc	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	22-OCT-2015		Active
ZHU NING	China	NO. 157; JINGHUAYUAN; HUANCHENG RD. (W); NINGBO; CHINA	shareholder of	RICHLAND SILVER FINANCE 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	19-JAN-2004	07-APR-2008	Defaulted
DU CHANG CHENG	China	NO.1303; BUILDING 10; NO.172; BEIYUAN ROAD; CHAOYANG; BEIJING; CHINA	shareholder of	FULL WORLDWIDE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-FEB-2012	01-NOV-2013	Defaulted
ZHU LIPING	China	No.131; BUILDING 705; No. 067 JI DI JIA SHU YUAN; YAN TA DISTRICT; XI AN PROVINCE; P.R. CHINA	shareholder of	RISE GREEN 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	09-MAY-2008	12-MAY-2009	Defaulted
HSU, JUI-YING	Taiwan	No.133; Xinpu; Tongxiao Township; Taoyuan County 320; Taiwan (R.O.C)	shareholder of	HTL Global Holding 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.*	10-JUL-2012		Active
TU, CHING-JUNG	Taiwan	No.133; Xinpu; Tongxiao Township; Taoyuan County 320; Taiwan (R.O.C)	shareholder of	HTL Global Holding 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.*	10-JUL-2012		Active
CHEN JUNHAI	China	NO.136; DIKOU VILLAGE; HOUHE TOWN; NEIHUANG COUNTY; HENAN PROVINCE; CHINA	shareholder of	DRAGON VILLA LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	28-JAN-2011		Active
YANG YONG QIANG	China	No.14 South Street; Chaoyang Men; Waiquifuwu Gongsi; Chaoyang; Beijing; China	shareholder of	HADGATE TECHNOLOGIES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-DEC-2008		Active
CHANG, PO-WEN	Taiwan	No.14; Aly. 5; Ln. 217; Sec. 3; Zhongxiao E. Rd.; Da’an Dist.; Taipei City 106; Taiwan	shareholder of	GRACE UNION INTERNATIONAL 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.*	02-JAN-1997		Active
ZHOU BONAN	China	NO.14; ZHANGWAN STREET; DONGCHENG DISTRICT; BEIJING; CHINA	shareholder of	INNOVATION CO., LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	03-AUG-2015		Active
JIA ZHENZHEN	China	No. 498; Xietu Road; Luwan District; Shanghai; China	shareholder of	Lead Optimal Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	27-JAN-2014		Active
LAI MAO TSUN	Taiwan	No. 5 Alley 10; Lane 50; Bash Road.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C.	shareholder of	BRIGHT ACTION ENTERPRISES LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	01-APR-2005		Active
LAI LEI MING	Taiwan	No. 5 Alley 10; Lane 50; Bash Road.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C.	shareholder of	BRIGHT ACTION ENTERPRISES LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	01-APR-2005		Active
LIU XIAO BING	China	NO. 5 BEI; SHA YUAN SAN JIE; HAI ZHU QU; GUANG ZHOU SHI; CHINA	shareholder of	GAS INVESTMENT CHINA 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-JUN-2003	30-JUL-2015	Changed agent
ZHANG XIAO QIAN	China	NO. 5-3-8; YUSHUI JIE; DALIAN SHI; LIAONING; CHINA	shareholder of	YOUNGPOOL 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	13-JUN-2005	02-NOV-2009	Defaulted
Chen Ji Qing	China	No. 5-3; 3/F.; No. 95 South Jiefang Road; Yingze District; Taiyuan City; Shanxi Province; PRC	shareholder of	PRETTYMEDIA COMMERCE 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	25-MAR-2010		Active
KANG YAPING	China	NO. 5-701; BUILDING 1; HONGTAI APARTMENT; TIANJIN E.T.D. ZONE; TANGGU DISTRICT; TIANJIN; CHINA	shareholder of	PAXARGO 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	01-NOV-2012		Active
TODD MICHAEL TANIGUCHI	Canada	No. 5; 109 Craydon Rd.; Whitby; Ontario; Canada LIN 2B5	shareholder of	SAWASDEE INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	01-APR-2005	08-OCT-2010	Dissolved
ZHOU RONG CHENG	China	NO. 5; LANE 1581; YANGSHUPU ROAD; YANGPU; SHANGHAI; CHINA	shareholder of	GAIN FOREVER INTERNATIONAL 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-2012		Active
Tang Lanxiang	China	No. 5; Lane 3; Minzhu Road West; Wanxiu District; Wuzhou; Guangxi; 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
ZHAO YU MIN	China	NO. 8 NEI; ZHONG HE STREET; NO. 14; YI ZHUANG; DA XING DISTRICT BEI JING CITY; CHINA.	shareholder of	FREEMIND TECHNOLOGY LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	26-JAN-2006	06-NOV-2014	Defaulted
HE FANG	China	NO. 8 SONG LING ROAD; SONG HU; SHE KOU; NAN SHAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE.	shareholder of	TRUTH INDUSTRY CO., LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	21-OCT-2008	03-MAY-2011	Defaulted
QIU XIAOYIN	China	NO. 8-607; YONGKANG LI; HUANCUI; WEIHAI; SHANDONG; CHINA	shareholder of	Qingdao Keter International Co., Limited	China	QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA	26-AUG-2009	21-NOV-2013	Changed agent
DING JIANLI	China	NO. 8-701 JIN LUN XIN CHUEN KOU LOU DISTRICT FUZHOU, FUJIAN CHINA	shareholder of	BUFFERON LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	07-SEP-2001	02-MAY-2008	Defaulted
Liu Peltong	China	No. 8-702 Hopson International Park; No. 3 Area; Shuang Hua Yuan Nan Li; Chaoyang District; Beijing 100022; P.R. China	shareholder of	Brightao Corporation	China	SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.	13-FEB-2007		Active
TING Chung Ching	Malaysia	No. 8-D; The Imperiale Residence; Jalan Wan Alwi; 93350 Kuching; Malaysia.	shareholder of	GIANT KINGDOM INTERNATIONAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	05-JAN-2010		Active
WANG JINGKUN	China	NO. 8; 2 MEN; 6/F.; SANHELI YIQU; XICHENG DISTRICT; BEIJING	shareholder of	China Ai Ying Si Group Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-SEP-2010	01-MAY-2012	Defaulted
IGF INTERNATIONAL GOODWILL FOUNDATION	Liechtenstein	Principality of Liechtenstein, Ruggell	shareholder of	BRILETON FINANCE LTD.	Switzerland	NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT	20-JUL-1999		Active
Patrizia Pollo	Monaco	Principality of Monaco, 20 Bd Rainier III	shareholder of	GOLDMILL OVERSEAS LIMITED	Switzerland	PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND	23-SEP-2004		Active
LEILA NEMAR SIMON	Mexico	PRIVADA THE BEAR NO. 10; COND RES LA LOMA CLUB DE GOLF C.P. 78216; SAN LUIS POTOSI	shareholder of	Fortek Ltd.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	06-NOV-2015		Active
ANGLORE SARL	Switzerland	PROMENADE NOIRE 1, 2000 NEUCHATFL SWITZERLAND	shareholder of	GAYSHAM HOLDINGS LTD.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	01-SEP-1992		Defaulted
MRS. NINA NAZAROVA	Russia	PROSPECT MIRA 112-197; MOSCOW; RUSSIA	shareholder of	BRAVURA BUSINESS SERVICES CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-AUG-2005	02-MAY-2008	Defaulted
SUN HAI YING	China	NO. 8; TIANJIN ROAD; QINGDAO CITY; SHANDONG PROVINCE; CHINA	shareholder of	DAY HILLS 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	11-MAY-2005		Active
GLOBAL INTERNATIONAL SERVICES INC.	Panama	Proconsa No. 1 building, 12th floor Manuel Maria Icaza and 51st Streets Panama City - C/o Arias B. & Abogados	shareholder of	AQUARIUS SHIPPING INTERNATIONAL LTD	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	09-APR-2009		Active
ANGLORE S A R L	Switzerland	PROMENADE NOIRE 1, 2000 NEUCHATFL SWITZERLAND	shareholder of	AMA DEVELOPMENT HOLDINGS S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	18-DEC-2003		Active
IGNACIO ARIZAGA YUBERO	Venezuela	Propatria Second Street; No. 18; Municipio Libertador; Caracas City; Bolivarian Republic of Venezuela.	shareholder of	PURPLE TRADING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	11-APR-2012	06-NOV-2014	Defaulted
MARIA ISABEL DIEZ YUBERO	Venezuela	Propatria Second Street; No. 18; Municipio Libertador; Caracas City; Bolivarian Republic of Venezuela.	shareholder of	PURPLE TRADING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	11-APR-2012	06-NOV-2014	Defaulted
ALEKSANDR KADIS	Russia	PROSPEKT KOSMONAVTOV 76; APP. 36; ST. PETERSBURG; RUSSIAN FEDERATOION	shareholder of	Finch Industrial Tools S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-APR-2012	06-NOV-2015	Defaulted
Danielle 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
Luiz Antonio Ferreira Guzzardi	Brazil	R Ministro Godoi 00313; Apt 32; Perdizes 05015-000; Brazil	shareholder of	TAYBRIDGE CONSULTANCY INCORPORATED	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	24-JUL-2008	06-MAY-2014	Defaulted
DANIEL LUÍS CARVALHO		R MUNICIPALIDADE 1031 AP300 ED CENTURIN-UMARIZAL	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
CLAUDIO VASQUES ESTEVES	Brazil	R NICOLA ROLLO 151 TOR B AP 54 CEP: 05726-100 SAO PAULO, BRAZIL	shareholder of	KARVAS SARASOTA, LTD.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	21-OCT-2014		Active
Pedro Manoel Nobrega De Saboia Campos and Priscila Antonio De Saboia Campos (In Joint Tenancy With Right Of Survivorship)	Brazil	R Prof Artur Ramos 178; 12 Sirius; Cep: 01454-010 Sao Paulo-SP; Brazil	shareholder of	PMPAPAML INTERNATIONAL, LTD.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	16-AUG-2013		Active
Paulo Afonso De Almeida Rodrigues	Brazil	R Thomaz Natali; 59 Centro; Mairinque - SP; 18120-000; Brasil	shareholder of	PAAR International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	14-NOV-2014		Active
Mr. Joseph DAVIDOWICZ	Brazil	R. Brasilio Machado 263 Apto 151 Sao Paulo Brazil	shareholder of	ALTA TRADING LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	20-APR-1999		Active
Rafael Vilela Galli	Brazil	R. DR. LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO- SP-05711-000; BRAZIL	shareholder of	4G Investments Enterprises, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	24-OCT-2014		Active
Maria Augusta Vilela Galli	Brazil	R. DR. LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO- SP-05711-000; BRAZIL	shareholder of	4G Investments Enterprises, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	24-OCT-2014		Active
Gustavo Da Costa Galli	Brazil	R. DR. LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO- SP-05711-000; BRAZIL	shareholder of	4G Investments Enterprises, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	24-OCT-2014		Active
Marcelo Da Costa Galli	Brazil	R. DR. LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO- SP-05711-000; BRAZIL	shareholder of	4G Investments Enterprises, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	24-OCT-2014		Active
TAO XING XIANG	China	NO. 8; SHUNJING ROAD; TAI'ANJUWEI; LIANTAN TOWN; YUNAN; YUNFU; GUANGDONG; CHINA	shareholder of	SANBANNO 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	26-JUL-2012	06-MAY-2014	Defaulted
WU FANG	China	NO. 8; UNIT 4; BUILDING 15; NO. 180; NANYANG ROAD; HUIJI DISTRICT; ZHENGZHOU; P.R. CHINA	shareholder of	ELLE 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	13-DEC-2011		Active
JIN LIANG GUN	China	NO. 80; QIANXUAN ROAD; GUCHENG JIEDAO BANSHICHU; LINHAI; ZHEJIANG; CHINA	shareholder of	HOME PRODUCTS ENTERPRISE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-APR-2005	01-NOV-2007	Defaulted
Wan Chao	China	No. 802; Building A4; Shenye Garden; Futian District; Shenzhen; Guangdong Province; P.R.China	shareholder of	Skywan Fortune Investment Co., Ltd	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	01-JUN-2015		Active
HU WEN TAI	China	NO. 82 DONG AN MEN DA JIE; DONG CHENG QU; BEIJING; CHINA	shareholder of	HEDGE TRADING SERVICES 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-OCT-2004		Active
QIN ZHENG QING	China	NO. 84; FENGTAI ROAD; FENGTAI; BEIJING; CHINA.	shareholder of	HIGH SUN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2003	12-NOV-2010	Changed agent
CHEN DA PING	China	NO. 85; YUWANG CUN; XIANGYANG CUN; GUANGYI JIEDAO; CHONGAN; WUXI; JIANGSU; CHINA.	shareholder of	SKYLINE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2013		Active
VLADIMIR MATIAS	Russia	PROSPEKT VERNADSKOGO; 103-3-164; MOSCOW; 119526 RUSSIA	shareholder of	ALMUS CAPITAL LIMITED	Gibraltar	FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*	20-SEP-2005	29-JUL-2013	Changed agent
VLADIMIR MATIAS	Russia	PROSPEKT VERNADSKOGO; 103-3-164; MOSCOW; 119526 RUSSIA	shareholder of	PETRORUSSIA LIMITED	Gibraltar	FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR	14-NOV-2005	29-NOV-2013	Changed agent
Profit Leader Consultants Limited	British Virgin Islands	PROTCULLIS TRUSENET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	ET SOLAR ENERGY LIMITED	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	20-SEP-2007		Active
Citadel Trust Limited formerly -Castellum Trust Limited as Trustees of the Lombok Trust	South Africa	Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
Castellum Trust Limited as Trustees of the Lombok Trust.	South Africa	Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
Castellum Trust Limited as Trustees of the Leersum Trust	South Africa	Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043	shareholder of	LEERSUM LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-MAR-2005		Active
CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the SMC TRUST	South Africa	Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043	shareholder of	DBF INVESTMENTS LIMITED.	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-MAY-2007		Active
ZHANG HUI YUAN	China	No.143; ZhuanBa; XiaoShao Road; HangZhou ChaiYou Machine Factory House; XinTang Street; XiaoShan District; HangZhou City; China	shareholder of	SHUYUAN 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	21-JAN-2008		Active
BAN KAIYAO	China	NO.148 SHUNHE ROAD; ZHULOU VILLAGE; FUCUN TOWN; WEISHAN COUNTY; SHANDONG; CHINA.	shareholder of	Star Genius 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	04-JUN-2014		Active
QIAO TINGFU	China	NO.15 OF XUEYUAN ROAD; STUDY ABROAD SERVICE CENTER; DEPARTMENT OF EDUCATION; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	HONEST PEAK LIMITED	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	20-MAR-2015		Active
ZHENG JIAOJIAO	China	NO.151; SUNJIAGOU VILLAGE; YULI TOWN; RUSHAN CITY; SHANDONG; CHINA.	shareholder of	Changzhou Weite Medical Equipment 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-SEP-2013		Active
ZHANG ZHAOYI	China	NO.152; PAIFANGSANZU; GUANGYU CUN; WANGZHUANG ZHEN; XINYI SHI; JIANGSU PROVINCE; PEOPLE'S REPUBLIC OF CHINA	shareholder of	WONDERFUL POWER LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	31-MAY-2005	01-NOV-2013	Defaulted
LI YI	China	NO.153; TEAM 7; SHITA VILLAGE; XIPENG TOWN; JIULONGPO DISTRICT; CHONGQING; CHINA	shareholder of	MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITED	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	13-OCT-2014		Active
LI YI	China	NO.153; TEAM 7; SHITA VILLAGE; XIPENG TOWN; JIULONGPO DISTRICT; CHONGQING; CHINA	shareholder of	WIDE SUPPORT TECHNOLOGY LIMITED	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	23-JUL-2015		Active
DING JINFU	China	No.16 Group Three; JIE HE Village; Sun Zhuang Town; Hai An Country; Jiangsu Province; PR.China	shareholder of	HILL PEAK 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-JUL-2010		Defaulted
Yang Zhaohui	China	No. 15; Hua Kang Street; Tianhe; Guangzhou; China	shareholder of	Heng Ro Medical Trading Limited	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	20-DEC-2011		Active
MA YUE BO	China	NO. 15; WEST HUANCHENG ROAD; ZHAOYANG STREET; HUZHOU; ZHEJIANG; CHINA.	shareholder of	IOUCYS ELECTRONICS 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-MAY-2003	03-SEP-2010	Inactivated
ZHANG MING ZHE	China	NO. 1507; BUILDING 1; NO. 72; FANGBEI ROAD; CHANGAN; SHIJIAZHUANG; HEBEI; CHINA	shareholder of	WEI DRAGON ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-NOV-2013		Active
LUO ZAICHENG	China	NO. 153; GROUP 1; LUOJIAKENG VILLAGE; QIANGJIAO; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	MING FUNG HOLDINGS 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	20-JAN-2005		Active
LAI YING-SZU	Taiwan	No.157; Zhen Xing Road; 18 Lin Quan Yuan Li; East District; Taichung; Taiwan	shareholder of	PROFIT CREATION TECHNOLOGY LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	28-JUL-2010	06-MAY-2014	Defaulted
LAI YING-SZU	Taiwan	No.157; Zhen Xing Road; 18 Lin Quan Yuan Li; East District; Taichung; Taiwan	shareholder of	WEALTHY GOOD 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	25-FEB-2010		Active
ZHU XIAOJUN	China	NO. 5; SHUICANG LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO JC 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	09-JAN-2009		Active
REN MIN	China	NO. 50; ZHONGYING LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	WIN-WIN ENTERPRISES INCORPORATION	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-JUL-2009		Active
LIM, Kim Lian	Malaysia	No. 158 Jalan Tempua 3; Bandar Puchong Jaya; 47100 Puchong Selangor Malaysia.	shareholder of	BLOSSOM BUSINESS CONSULTANT LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	24-FEB-2012	01-NOV-2013	Defaulted
WANG MEI HUA	China	No. 158; Building 44; Lane 828; East Long Sheng Road; Jin Shan Petroleum and Chemical; Shanghai; P.R. China	shareholder of	Century Ark International Investment Limited	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	26-NOV-2009		Active
YANG FAN	China	No. 158; Building 44; Lane 828; East Long Sheng Road; Jin Shan Petroleum and Chemical; Shanghai; P.R. China	shareholder of	Century Ark International Investment Limited	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	26-NOV-2009		Active
GISELE MACEDO FAGALI	Brazil	R. MARCOS MELEGA 150; APTO 17A; SAO PAULO; BRAZIL	shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
JORGE BRUNO FAGALI	Brazil	R. MARCOS MELEGA 150; APTO 17A; SAO PAULO; BRAZIL	shareholder of	MARYLAND ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JUL-2003	13-FEB-2006	Changed agent
Tsung Catharine	Brazil	R. Min. Grabriel Ressende Passos; 92/141; Sao Paulo; S.P.; Brasil	shareholder of	BEN INVESTMENT LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	31-OCT-1990		Active
Tsung Cynthia	Brazil	R. Min. Grabriel Ressende Passos; 92/141; Sao Paulo; S.P.; Brasil	shareholder of	BEN INVESTMENT LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	31-OCT-1990		Active
Chu Stella Chen Wu	Brazil	R. Min. Grabriel Ressende Passos; 92/141; Sao Paulo; S.P.; Brasil	shareholder of	BEN INVESTMENT LIMITED	Hong Kong	KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG	31-OCT-1990		Active
EDMOND ROBERT ASSEILY	Lebanon	R. Princ I. Mirna Boustani E2 - N /A Yarze - Baabda	shareholder of	B & C Fine Wines Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	02-JUN-2011		Active

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