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
HAIYING, LAN	China	No. 888; Tianning Street; Lishui City; Zhejiang Province; China	shareholder of	Green Valley New Energy Investment Co., 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	16-MAY-2013		Active
JINGHUI, ZHAO	China	No. 888; Tianning Street; Lishui City; Zhejiang Province; China	shareholder of	Green Valley New Energy Investment Co., 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	16-MAY-2013		Active
JINGSONG, WU	China	No. 888; Tianning Street; Lishui City; Zhejiang Province; China	shareholder of	Green Valley New Energy Investment Co., 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	16-MAY-2013		Active
ZENG Yingfen	China	No. 89 Tanbaipo; Xilong Cun; Wutang Zhen; Xingning Qu; Nanning Shi; P.R.C.	shareholder of	BEST FUTURE TECHNOLOGY LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	05-JUL-2010	02-MAY-2013	Defaulted
LIU JUN	China	NO.11 ZU; DALING XIA CUN; SHIGUYUAN XIANG; QIYANG XIAN HUNAN	shareholder of	LONG-E TECHNOLOGY GROUP CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-NOV-2005	02-MAY-2007	Defaulted
CHEN WEI	China	NO.11-1-2; GONGQING LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	DALIAN JAI SUNNY 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	18-DEC-2013		Active
CHENG GANG	China	NO.11; JIUHUA SHAN; XUANWU ZONE; NANJING CITY; P.R. CHINA	shareholder of	KC INTERNATIONAL 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-DEC-2009		Active
LIN WENHUI	China	NO. 89; HE HUA ZHUANG; TAN CHENG TOWN; PIN TAN COUNTRY; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA	shareholder of	DORWAY GROUP LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-MAY-2004	01-NOV-2011	Defaulted
LIN WENHUI	China	NO. 89; HE HUA ZHUANG; TAN CHENG TOWN; PIN TAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	SKY WINGS INVESTMENTS LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	02-APR-2004	06-NOV-2008	Defaulted
NAVIN RAJAN BUDHRANI SAMTANI	Panama	PUNTA PACIFICA; P.H. VENETIAN; PISO 10-A; DISTRITO DE PANAMA; CIUDAD DE PANAMA	shareholder of	LUXURY FURNITURE, S. A.	Panama	EDWIN BELTRÁN AVENDAÑO CALLE 53 MARBELLA EDIFICIO SALDUBA PLANTA BAJA; LOCAL #1-B-2 PANAMÁ; REP. DE PANAMÁ	11-NOV-2011	06-JUL-2015	In transition
DANIEL KHAFIF	Panama	Punta Paitillla Edif. Emperador piso 19.	shareholder of	Indigo Export Group, LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	01-FEB-2012		Active
Carnauba Limited		purchase a vessel that is currently under construction in China. The vessel is due to be completed in mid 2014.	shareholder of	Lentilha Shipping Ltd	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	22-AUG-2012		Active
KIM SOBOK	South Korea	Pureun Maeul(202); 1032-1; Guseo 2-dong; Geumjeong-gu; Busan; Korea	shareholder of	UK HSS 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	03-APR-2013	06-NOV-2015	Defaulted
Ms VICTORIA BOUGAKOVA	Russia	Pyrieva Str 5A; apt 93; Moscow; Russia	shareholder of	WRIGHT FINANCE CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-JAN-1997	09-NOV-2010	Defaulted
YANG YONGJIE	China	QIAN JIN NEIGHBORHOOD COMMITTEE; CAO QIAO VILLAGE; PING HU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	GREAT FASHION LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-APR-2008	01-NOV-2012	Defaulted
LI SONGA	China	QIN WANG DAO CITY; HAI GANG DISTRICT; HEBEI DA JIE XI DUAN NO. 169; HEBEI PROVINCE; CHINA.	shareholder of	HAPPY FLY LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	27-OCT-2004		Active
LIU YI	China	NO. 502; UNIT 4; FU 1; 29 STADIUM ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	SUPER ONE HOLDINGS LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-JUL-2006	01-MAY-2012	Defaulted
LIU YI	China	NO. 502; UNIT 4; FU 1; 29 STADIUM ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	FAITH JOY INTERNATIONAL LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2004		Defaulted
LIU YI	China	NO. 502; UNIT 4; FU 1; 29 STADIUM ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	BEST YORK HOLDINGS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-JUL-2006	10-JAN-2014	Changed agent
Liu Yan	China	NO. 502; UNIT 4; FU 1; 29 STADIUM ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	GLORY SEA INTERNATIONAL LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-JUL-2006	07-JAN-2014	Changed agent
Liu Gang	China	NO. 502; UNIT 4; FU 1; 29 STADIUM ROAD; URUMQI CITY; XIN JIANG; CHINA	shareholder of	MINO POWER TRADING LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	21-SEP-2006	07-JAN-2014	Changed agent
XU LI BO	China	NO. 503 UNIT2; BUILDING 35; ZHANN LAN GUAN LU; XI CHEN QU; BEIJING; CHNA	shareholder of	HOMEORRHESIS INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUN-2005	01-NOV-2006	Defaulted
LIN CHANGTING	China	NO. 504; BLK. 1; FUWO GARDEN; GUANGDA RD.; FU ZHOU; FU JIAN; CHINA	shareholder of	DONG PENG INVESTMENT LIMITED	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	13-AUG-2004		Active
Zhang Zhiping	China	NO. 86; Xiwa Street; Ganjingzi District; Dalian City; P. R. China	shareholder of	Dalian Deep Blue Pump 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-SEP-2008	06-JUL-2010	Defaulted
DU ZHENGGUANG	China	NO. 16; RM. 304; LANE 49 OF ZHANGSHU STREET; NINGBO; CHINA	shareholder of	COMPLANT TECH H.K. 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	30-MAR-2004	12-MAY-2008	Defaulted
WANG LEI	China	No. 160; Longgu Road; Longshui Town; Dazu County; Chongqing City; P.R. China	shareholder of	SMART SIGHT 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-JAN-2011		Active
ZHANG DONG HAI	China	NO. 509; MAO XIANG STREET; GAO XIN JI SHU CHAN YE KAI FA QU; CHANG CHUN SHI; CHINA	shareholder of	NEW RISE INTERNATIONAL LTD.	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	05-MAY-2009	Defaulted
Hu Chang-Chiao	Taiwan	No. 51; Lin Sen E. Rd. Chiayi City; 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
DONG LILING	China	NO. 51; XIAYANGZHI VILLAGE; SHAOJIADU STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	JET CHEER INTERNATIONAL 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	05-JAN-2010	18-FEB-2013	Defaulted
QI HAI	Japan	NO. 511 2-36-1 NISHII IKEBUKURO TOSHINAKU, TOKYO JAPAN PC 171-0021	shareholder of	SINOCOM IDEAS HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	11-MAY-2004	15-SEP-2014	Changed agent
LIU SONG	China	NO.16-4-213; WULIN ROAD; WUJIAGANG DISTRICT; YICHANG CITY; HUBEI PROVINCE; CHINA.	shareholder of	GLOBAL MOTION INTERNATIONAL LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	11-JUN-2012		Active
HE GUANGQIN	China	NO.16-53; NVSHAN RD.; MINGGUANG CITY; ANHUI PROVINCE; CHINA	shareholder of	Hi-Tech Science and Technology Development Inc.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	07-JAN-2013		Active
WANG JUAN HUA	China	NO.16; SHANG LONG JIANG; HAI KOU ZHEN; FU QING XIAN; FU JIAN SHENG; CHINA	shareholder of	AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-DEC-2005	02-JAN-2008	Defaulted
WANG JUAN HUA	China	NO.16; SHANG LONG JIANG; HAI KOU ZHEN; FU QING XIAN; FU JIAN SHENG; CHINA	shareholder of	UK INTERNATIONAL JUANHUA INVESTMENT GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-NOV-2005	02-MAY-2007	Defaulted
QIU GUOHAI	China	No.160; Qiushan Three Group; Sanshan Village; Chunxiao Town; Beilun District; Ningbo City; Zhejiang Province; P.R. China	shareholder of	IMPLY WIN 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	03-JAN-2008	20-FEB-2010	Defaulted
JIN FEIHONG	China	NO.1601; NO.8 YARD; XIAOHUANGZHUANG SANTIAO; CHAOYANG DISTRICT; BEIJING CITY; CHINA.	shareholder of	JIN FANG GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	15-APR-2013		Active
JIN FEIHONG	China	NO.1601; NO.8 YARD; XIAOHUANGZHUANG SANTIAO; CHAOYANG DISTRICT; BEIJING CITY; CHINA.	shareholder of	GLOBAL RESOURCE SHARING UNION CO., LTD	Hong Kong	ROCKY CANADA (H.K.) LTD. UNIT 1608 HING WAI CENTRE ABERDEEN, HONG KONG ATTN: MS. YVONNE LI	15-APR-2013		Active
LU Qingquan	China	No.1606 Zhenjiang City; Huangwu; Donghang Town; Dongguan City; Guangdong Province; PRC	shareholder of	KING PALACE INVESTMENTS LTD.	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	14-AUG-2009		Defaulted
ZHU ZHAN MA	China	NO.162; CHEQIAN; LIJIAQIAO VILLAGE; GULIN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NICE GRAND 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	07-APR-2014		Active
CHEN LI	China	NO.17; TIANMUSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	CHEERFUL SMILE 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-MAY-2011		Active
LIU JING RU	China	NO.17; XI YUAN ZI YI XIANG; CHONGWEN DISTRICT; BEIJING; CHINA	shareholder of	C&E GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-APR-2007		Active
HO Shu Wah	Hong Kong	Radio City; 15/F; M-17; No.505; Hennessy Road; Causeway Bay; Hong Kong.	shareholder of	Dongguan Decorative Paper Co. Ltd.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	28-SEP-2007	20-DEC-2010	Defaulted
Lior PAZ	Hungary	Radnoti Miklos 40; Budapest; Hungary	shareholder of	VISTA ENTERPRISES LTD	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-AUG-2001		Active
LOLA RAKHMIOVA	Uzbekistan	Rakhimova Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069	shareholder of	AZIZ TRADING CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	12-OCT-2006		Active
MIGUEL PIQUET HELGUERA	Uruguay	Rambla República de Mexico 5759/202; Montevideo; Uruguay	shareholder of	ANWEL INTERNATIONAL CORPORATION	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	04-DEC-1996		Active
Mr. Luciano SAVIO	Monaco	Quai Jean-Charles REY, Monaco	shareholder of	AEGIR PARK LTD.	Monaco	MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO	19-MAY-2006		Active
NATHALIE CRESPO MORENO	Ecuador	Rafael Fajardo; Sector Puertas del Sol; Cuenca-Ecuador	shareholder of	PANFIELD INTERNATIONAL SERVICES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-JUN-2004		Active
NATHALIE CRESPO MORENO	Ecuador	Rafael Fajardo; Sector Puertas del Sol; Cuenca-Ecuador	shareholder of	CASTEL CONSULTING LTD.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	06-JUN-2003		Active
Sergey Bychkov	Russia	Rahmaninova per. 28/B; Sochi; Krasnodarskyy kray; Russian Federation	shareholder of	FENTON GLOBAL ENTERPRISES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	20-MAY-2011	06-NOV-2014	Defaulted
MIGUEL ANGEL CACERES	Panama	Rainforest Villas; Urbanizacion Las Huacas Casa A-95; Ancon Panama; Republica de Panama.	shareholder of	DONAVON SERVICES GROUP INC.	Panama	APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA	30-JUL-2013		Active
MIGUEL ANGEL CACERES	Panama	Rainforest Villas; Urbanizacion Las Huacas casa A-95; Ancon; Panama	shareholder of	GOLDEN SUN INVESTMENTS LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	28-AUG-2012		Shelf company
ELDER CARETTONI	Uruguay	RAMBLA BATLLE PACHECO LORENZO 1066 8 P 151505 EDIF LE PARC II PUNTA DEL ESTE; CP 2016301889; MALDONADO; URUGUAY.	shareholder of	VIDORA HOLDINGS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-MAR-2015		Active
HUGO GUILLEN AND VIRGINIA LUCIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP	Uruguay	RAMBLA REPUBLICA DE CHILE NO 4667 APTO. 1001 MONTEVIDEO, URUGUAY	shareholder of	PENSHORE MANAGEMENT LTD.	Uruguay	CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*	27-JUL-2011		Active
John Ewe Chuan Lim	United Kingdom	Quadrant House; Floor 6; 17 Thomas More Square; London; E1W 1YW	shareholder of	INDEXIA ASSETS LIMITED	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	02-MAR-2001	09-NOV-2010	Defaulted
BKF BEKER FINANCE S.A.	Switzerland	QUAI DES BERGUES, 27 CASE POSTALE 1037 1211 GENEVE 1 SWITZERLAND	shareholder of	NORIA PROMOTION LTD.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	26-OCT-2005	05-MAY-2009	Defaulted
CAREY NOVA SA as Trustee of THE SARMOUNT 2015 TRUST	Switzerland	Quai des Bergues 23; 1201 Geneva; Switzerland	shareholder of	SARMOUNT HOLDINGS GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	05-AUG-2015		Active
BENYAMIN STEINMETZ	Switzerland	Quai du Mont-Blanc 23; 1201 Geneva; Switzerland	shareholder of	TRIVEDIS FINANCE CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	10-MAY-1995		Active
MR. MOHAMED BENJELLOUN	Switzerland	Quai du Seujet 30; 1201 Geneva; Switzerland	shareholder of	AISA ENGINEERING LTD.	Switzerland	CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND	10-APR-2008		Defaulted
AKITA LTD.	Anguilla	QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLA	shareholder of	GREAT WORLD RESOURCES LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-MAY-2008		Active
Sun Gold Management Limited	British Virgin Islands	Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands	shareholder of	FASTGROW INTERNATIONAL CO., INC.	Hong Kong	UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG	23-OCT-2003		Active
SinoMedia Group Limited	British Virgin Islands	Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands	shareholder of	SINOMEDIA HOLDINGS LTD	Hong Kong	HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG	07-AUG-2006		Active
CHANG WEI-LIANG	Taiwan	NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWAN	shareholder of	FORTUNE LEADER INTERNATIONAL CO., LTD.	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	09-AUG-1996	19-APR-2007	Changed agent
LEE MEI-CHIH	Taiwan	NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWAN	shareholder of	FORTUNE LEADER INTERNATIONAL CO., LTD.	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	09-AUG-1996	19-APR-2007	Changed agent
FREECOM TECHNOLOGY CO., LIMITED	British Virgin Islands	Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands	shareholder of	PROSPEROUS TECHNOLOGY LIMITED	Hong Kong	ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG	17-MAY-2012	06-NOV-2015	Defaulted
BAO YULI	China	No.109; Baojiazhai; Sulousan Village; Jichang Town; Pudong District; Shanghai City; China	shareholder of	SUNBULK MARINE CO., LTD	China	HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA	10-OCT-2011	27-JUL-2015	Defaulted
YUAN LEI	China	NO.11 NANHAI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	NINE ONE 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	12-MAY-2014		Active
WANG SHIYI	China	NO.11; 3 DAN YUAN; NO.24 PAO TONG SHU JIE; QING YANG QU; CHENGDE; CHINA	shareholder of	CHINA FORAGE HOLDING LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-AUG-2006	02-MAY-2008	Defaulted
LONG TENG	China	NO.11; 3 DAN YUAN; NO.24 PAO TONG SHU JIE; QING YANG QU; CHENGDE; CHINA	shareholder of	CHINA FORAGE HOLDING LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	01-AUG-2006	02-MAY-2008	Defaulted
JIAO YONGLI	China	NO.11; BUILDING 61; NANQIAN COMMUNITY; JIANSHE STREET; SHUANGTAIZI DISTRICT; PANJIN CITY; LIAONING; P.R. CHINA	shareholder of	HOTON INTERNATIONAL 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	14-MAR-2012		Active
HUANG JIAQI	China	NO.11; FENGQIAOSAN; JIXIN VILLAGE; HONGLAI TOWN; NAN'AN CITY; FUJIAN PROVINCE; P.R. CHINA	shareholder of	HARVEST TOP MANAGEMENT LIMITED	Hong Kong	FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG	03-JAN-2012		Active
SUN ZAN PING	China	NO. 818; BLOCK F; LI DA GONG YU WEI JIN NAN LU; NAN KAI QU; TIAN JIN; CHINA	shareholder of	CHAMPION GAINS ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-OCT-2004		Active
CHAN YONG CHAI	Malaysia	No. 82; Jalan Pantai; dungai Rengit; 81620 Pengerang; Johor; Malaysia	shareholder of	COOPERAGE INTERNATIONAL 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-OCT-2002	02-MAY-2007	Defaulted
CHEN YONG	China	NO. 82; TEAM 1; XIACAI; PUDONG VILLAGE; CHANGJIE TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA.	shareholder of	HANJOY 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	22-AUG-2013		Active
CHO, MENG-KUEI	Taiwan	NO. 84; JIANGSHING ST.; DUNG CHIU; TAICHUNG; TAIWAN 401; R.O.C.	shareholder of	EMFIELD HOLDINGS LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	02-JAN-2003	01-NOV-2005	Defaulted
HU SHENG HUA	China	NO. 85; XINHUA ROAD WEST; HETANG DISTRICT; ZHUZHOU CITY; HUNAN PROVINCE; CHINA	shareholder of	YAFFIL INDUSTRIES CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-MAY-2011		Active
LIN ZHENG	China	NO. 86; ZHANGCUNLIN; MENLOU; FUSHAN; YANTAI; SHANDONG; CHINA	shareholder of	BAX (CHINA) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-APR-2012		Active
CHEN WEI	China	No. 87-20-1-202; Huangli Road; Wuchang Dirstrict; Wuhan City; Hubei Province; China	shareholder of	CHINA CHENGTONG INDUSTRIAL CO., LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	19-MAR-2013		Active
CHU, HOU-SHIEN	Taiwan	NO. 9; 7F-2; SAN MINROAD; HSIN CHU; TAIWAN ROC	shareholder of	ROCK VALLEY TECHNOLOGIES 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.*	20-MAY-2005		Active
KOK YIN KHONG	Malaysia	NO. 9; JALAN PUTERI 9/1A; BANDAR PUTERI; 47100 PUCHONG; SELANGOR; MALAYSIA	shareholder of	B & D International Inc	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-OCT-2008	20-FEB-2010	Defaulted
DONG XIAOBING	China	NO. 52 XIANG YANG LING; E.T.D. ZONE; JIAONAN CITY; SHANDONG PROVINCE; P.R. CHINA	shareholder of	SINO TEC INTERNATIONAL CO.,LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-FEB-2010	03-JAN-2012	Defaulted
CAI XIANGLIANG	China	NO. 87; QUNXING RD.; QINGGANG TOWN; YUHUAN; ZHEJIANG PROV.; P.R.CHINA	shareholder of	BIG SUN GROUP LIMITED	China	GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	01-JUL-2010	06-MAY-2014	Defaulted
CHU YU-LIN	Taiwan	NO. 16; LANE 56; WEN CHEN ROAD; NIAO-SONG COUNTRY; KAOHSIUNG HSIEN; TAIWAN	shareholder of	ASIA INSIGHT TECHNOLOGY LIMITED	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	23-NOV-2004	02-MAY-2008	Defaulted
WU SHENG LI	China	NO. 1601; BUILDING 11; MO SHI KOU DONG LI; SHI JING SHAN QU; BEIJING; CHINA.	shareholder of	DIAMOND FORCE HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAY-2005	01-NOV-2007	Defaulted
YAN HUI	China	NO. 17 YIMIN STREET; LUYANG DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINA	shareholder of	CLASSIC GENERAL GROUP LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-MAY-2008	09-NOV-2010	Defaulted
WEI ZHEN	China	NO. 17; GUANDI VILLAGE; HUANGZE TOWN; SHENGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GLORY METAL INTERNATIONAL CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-MAR-2003		Active
CHEN Congcong	China	No. 9 Fu Zhou Nan Road; Shi Nan District; Qingdao; Shandong Province; China	shareholder of	Hanker Success Marine Limited	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	08-JAN-2015		Active
LU YUANLONG	China	NO. 9 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Elite Sky 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	03-MAY-2013		Active
AHMAD FAUZI BIN ABDUL AZIZ	Malaysia	NO. 9 Jalan Sastera Sembilan U2/1J; Taman TIDI Jaya; 40150 Shah Alam; Selangor; Malaysia	shareholder of	ATTADALE TECHNOLOGIES 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-JAN-2005		Active
CHOW MING SHAN	Hong Kong	NO. 9; FA PO STREET; 2/F; YAU YAT CHUEN; KOWLOON; HONG KONG	shareholder of	LOMBARD ENTERPRISES LIMITED	Hong Kong	LOMBARD ENTERPRISES LIMITED 2/F, NO. 7 MOK CHEONG STREET TO KWA WAN KOWLOON HONG KONG ATTN.: MR. JAMES WAN	26-AUG-1992	03-MAY-2011	Defaulted
HUANG, CHIU-TZU	China	NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C.	shareholder of	MEMTRONICS TECHNOLOGY GLOBAL 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.*	03-OCT-2000	12-JUN-2008	Changed agent
CHUANG, SU-MEI	Taiwan	NO. 9; LANE 87; SZU YUIAN RD.; HSINCHUANG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	MEMTRONICS TECHNOLOGY GLOBAL 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.*	03-OCT-2000	12-JUN-2008	Changed agent
ZHANG SHU QIN	China	NO. 9; LUO MA SHI STREET; DONG CHENG DISTRICT; BEIJING; CHINA	shareholder of	BEST INTERNATIONAL FINANCIAL SERVICE 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	23-JUL-2013		Active
QIU JIA JUN	China	NO. 9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	shareholder of	ANTOW HOLDINGS LIMITED	China	NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	29-JUN-2010		Active
CHEN SHIYAN	China	No. 900 Yananxi Road; Changning District; Shanghai City; China	shareholder of	ENRICH GROWTH LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	21-APR-2010	01-NOV-2011	Defaulted
ALAIN ROGER FERMAN PACKER	Uruguay	Rambla; República de Perú 1365/201; Montevideo; Uruguay	shareholder of	ATEA GROUP INC.	Uruguay	CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY	08-JAN-2015		Active
ALAIN ROGER FERMAN PACKER	Uruguay	Rambla; República de Perú 1365/201; Montevideo; Uruguay	shareholder of	ARKLEY LTD.	Uruguay	CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY	16-JUL-2014		Active
THE BEARER	Portugal	Rampa Quinta Carvalhal 17; Sao Roque; PT-9000 Funchal (Madeira) Portugal	shareholder of	WILDERNESS CORP.	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-MAY-2006	26-AUG-2014	Dissolved
ZEVA DGANI	Israel	RECHOV MODIN 99 RAMAT GAN ISRAEL	shareholder of	KRAYTON SERVICES LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	01-NOV-2002	01-MAY-2012	Defaulted
JIN JING	China	NO.110; BUILDING 1; LANG QIU YUAN; HAIDIAN BEIJING; CHINA	shareholder of	SHINE PALACE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-FEB-2005	01-NOV-2007	Defaulted
SONG MYUNG JUN	South Korea	NO. 512-1003; POONGRIM APARTMENTS; ARUM VILLAGE; IME-DONG; BUNDANG-GU; SEONGNAM-SI; KYONGGI-DO; KOREA	shareholder of	SATTON INTERNATIONAL 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-JAN-2006	09-NOV-2010	Defaulted

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