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 |
|---|---|---|---|---|---|---|---|---|---|
 CAI HUI | China |  No.130; South Fenghuang Road; Yanjiang Industrial Development Zone; Nanjing City; P.R. China | shareholder of | PROUD UNION 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 | 01-APR-2009 | Active | |
| MU LINYU | China | NO.1301; NO.3 BUILDING; HAI TIAN MING REN SQUARE; BINHAI MIDDLE ROAD; LAISHAN DISTRICT; YANTAI; SHANDONG; CHINA. | shareholder of | SANYO TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2009 | Active | |
| LI XUEMIN | China | NO.1302; 4 MEN; UNIT 17; HUI XIN BEI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | FX Investment Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2013 | 19-FEB-2015 | Defaulted |
| XU LIQIAO | China | NO.132; RENZHUANG VILLAGE; LAOGUANZHAI TOWNSHIP; LINXI COUNTY; XINGTAI; HEBEI; CHINA | shareholder of | NATURAL LINK 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 | 02-JAN-2009 | Active | |
| CHEN CHONGQING | China | NO.138 JIUFEN DONGXI BIAN; JIUFEN CUN; RUOHENG ZHEN; WENLING; ZHEJIANG; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-OCT-2007 | Active | |
| ZHANG WEI NA | China | NO.14; 3/F; UNIT 2; BUILDING 4; ZHENWUMIAO SANLI; XICHENG; BEIJING; CHINA | shareholder of | SURE SPEAKING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2014 | Active | |
| AI CONG HOU | China | NO.1404; BUILDING 1; XINKEXIANGYUAN; ACADEMY OF SCIENCE SOUTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | COLOUR MOON 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-MAR-2015 | Active | |
| ZHANG JIAN TING | China | No.149; Yugu Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | TAIHE ART 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 | 20-DEC-2012 | 27-JUL-2015 | Defaulted |
| ZENG XIAOYAN | China | NO.15 LI SONG LU; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| JAVIER FERNANDO LEON BANDERAS | Ecuador | Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuador | shareholder of | FTC CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 21-NOV-2000 | 07-JAN-2003 | Defaulted |
| PATRICIO LEON CAMACHO | Ecuador | Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuador | shareholder of | FTC CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 21-NOV-2000 | 07-JAN-2003 | Defaulted |
| JOSE SANCHEZ | Ecuador | REPUBLICA DEL SALVADOR Y SUECIA 890, QUITO-ECUADOR | shareholder of | ARTALE CONSULTANTS S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 29-FEB-2012 | 01-NOV-2013 | Defaulted |
| Mr REESAUL DHEEREN Dheeren | Mauritius | RESERVOIR RD; CAMP FOUQUEREAUX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| DALIAN YONGJIA GROUP LTD. | China | No. 182; You Yi Street; Gan Jingzi District; Dalian; PR China | shareholder of | GO SHINE 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 | 18-JUN-2009 | 17-FEB-2011 | Defaulted |
| PAN JIN | China | NO. 1882; WEST YANAN ROAD; SHANGHAI; CHINA | shareholder of | ARTKEYLIVE CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-NOV-2006 | 19-FEB-2008 | Defaulted |
| Mr. Alshair FIYAZ | Monaco | Résidence du Balmoral; 12 avenue de la Costa; 98000 Monte Carlo; Monaco. | shareholder of | KRISTEN MANAGEMENT LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-APR-2003 | 05-OCT-2015 | Inactivated |
| Mr. Alshair FIYAZ | Monaco | Résidence du Balmoral; 12 avenue de la Costa; 98000 Monte Carlo; Monaco. | shareholder of | SNOWDON EQUITIES CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | Active | |
| MR. CLAUDE COHEN | Monaco | RESIDENCE LE ROC FLEURIE 1 rue du Tenao 98000 Monaco | shareholder of | ARENA FREIGHT CONSULTANTS LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 15-NOV-2007 | 19-JUL-2012 | Changed agent |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Kensington Place Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-SEP-2011 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | R&H Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-2010 | 06-MAY-2014 | Defaulted |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Utilico Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2008 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Utilico Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2008 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Shaun Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2007 | Inactivated | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | DAITON LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-FEB-2007 | 16-DEC-2015 | Defaulted |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | LATYMER COURT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JAN-2005 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Ruffer Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2007 | 29-APR-2009 | Dissolved |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Morrison Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Beaumont House Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2012 | Active | |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | LANCASTER GATE GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JAN-2005 | 12-FEB-2008 | Dissolved |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Minco Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2006 | 29-JUN-2011 | Defaulted |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | PITCHARD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAY-2005 | 07-NOV-2014 | Inactivated |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Throg Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2008 | 12-NOV-2009 | Inactivated |
| Rafeha Al-Hassani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | GLYNHURST GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-NOV-2009 | Defaulted | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Camden Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-NOV-2012 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Gloucester Property Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-NOV-2012 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Kingston Close Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-FEB-2013 | 28-AUG-2013 | Dissolved |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Two Kingston Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAR-2013 | 29-AUG-2013 | Dissolved |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | One Kingston Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAR-2013 | 29-AUG-2013 | Dissolved |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Devonshire Court Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2012 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | CAMI PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Kingston Lane Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-FEB-2013 | 28-AUG-2013 | Dissolved |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Central Park Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-OCT-2011 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Askew Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-SEP-2013 | 05-AUG-2014 | Defaulted |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Craven Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-NOV-2005 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | DONDIA ESTATES HOLDINGS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 04-JAN-2010 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Supreme Trading International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2014 | Active | |
| Rafeha Al Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Legacy Aviation Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2014 | 31-AUG-2015 | Defaulted |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Kentish Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2014 | Active | |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Donald Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2013 | 07-NOV-2014 | Inactivated |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Parsdise Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2013 | Active | |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Sherbourne Property Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2013 | Active | |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Inger Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | 16-DEC-2015 | Defaulted |
| Rafeha Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Abercorn Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2010 | Active | |
| Rafeha Nageb Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Etto Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-MAR-2011 | Active | |
| Rafeha Nageb Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | MULTON INTERNATIONAL LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-AUG-2010 | Active | |
| Rafeha Nageb Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | GROVETON VENTURES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| Rafeha Nageb Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Hillcross Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-DEC-2010 | Active | |
| Rafeha Nageb Al-Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | KERITONA PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2005 | Active | |
| Rafeha Al - Hasani | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | DESTINEE HOLDINGS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 07-JUL-2009 | Active | |
| RAFEHA N AL-HASANI | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | Talgarth Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2009 | Active | |
| RAFEHA AL HASSANI | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | LEEDS PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2004 | 02-AUG-2011 | Changed agent |
| RAFEHA AL HASSANI | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | MERK PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-NOV-2005 | Active | |
| RAFEHA AL HASSANI | United Arab Emirates | Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE | shareholder of | ALLIANCE PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-2006 | Active | |
| GONG YISHU | China | NO. 908; BUILDING 4; DISTRICT 2; NO.86 BEIYUAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Andy Capital Limited | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-APR-2015 | Active | |
| SANDRINE ZERBIB | China | NO. 91 JIAN GUO ROAD BEIJIN 100022, CHINA | shareholder of | COPELAND SECURITIES INC. | Luxembourg | OLKAD - PRIVATE INVESTMENT TRUST S.A R.L 1 BD JOSEPH II L-1840 LUXEMBOURG | 13-DEC-2007 | Defaulted | |
| LIN TAIQUAN | China | NO. 96; 5 SECTION; QIFEN; QIANQIFEN VILLAGE; XINQIAO TOWN; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Shine Yu Holding Group (HK) 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-JUL-2008 | 20-FEB-2010 | Defaulted |
| Zhang Jun | China | No. 96; Shifan Xiao Qu; Shifan Lu; Caocheng Zhen; Caoxian; Shangong Sheng; China | shareholder of | Artistic Capital Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| WU ZHAO GUO | China | NO. 97; XINBU; FEICHENG JIEDAO BANSHICHU; FEIXIAN; SHANDONG; CHINA | shareholder of | YONG MING INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2015 | Active | |
| Duan Hua Bing | China | No.2; Maanshan Road; Lixia District; Jinan Province; China | shareholder of | DHB 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-DEC-2006 | Active | |
| Zhang Hong Wei | China | No.20 Bayi Road; Xigong District; Luoyang; Henan Province; China | shareholder of | HOMEWAY 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 | 07-MAR-2007 | Active | |
| JING LIANG | China | NO. 6-2-602 LIQUN EAST ROAD; XINGQING DISTRICT; YINCHUAN CITY; NINGXIA; CHINA | shareholder of | Southeast Mariner International 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 | 17-NOV-2011 | Active | |
| OU LIMEI | China | NO. 99; DAHETOU ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | PROTEX INT'L 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 | 17-DEC-2010 | 02-JUL-2014 | Defaulted |
| HUANG ZHIWEN | China | NO. 99; EAST CITY ROAD; LIAN DU DIST.; LI SHUI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHUERMEI 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 | 05-OCT-2004 | 02-MAY-2007 | Defaulted |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | CONEX ASIA LIMITED | Hong Kong | CMG SHIPPING LIMITED SUITES 6703-6704; CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI HONG KONG | 19-SEP-2001 | 22-OCT-2014 | Changed agent |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | NCI TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-OCT-2001 | 02-MAY-2003 | Defaulted |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | APOLLO TECHNOLOGIES GROUP INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 10-APR-2001 | 09-NOV-2010 | Defaulted |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | HOPE TONG INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-MAY-2001 | 18-MAY-2002 | Dissolved |
| Mr. Damian James Calderbank | United Arab Emirates | Residing at Flat 2804; Al Murekhi Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | GEONS INVEST LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 17-APR-2007 | Active | |
| LIN, HSIANG-MIAO | Taiwan | NO.2; 7/F.; NO.11; LANE 2; ALLEY 35; XUEFU ROAD; SHINAN DISTRICT; TAIZHONG CITY; TAIWAN | shareholder of | CAIPCOM HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-MAY-2011 | 01-NOV-2012 | Defaulted |
| MR. JEYAPALAN a/ 1 MUTHUTHAMBY | Malaysia | NO.2; JALAN DESA BAHAGIA TAMAN DESA; 58100 KUALA LUMPUR; WILAYAH PERSEKUTUAN; MALAYSIA | shareholder of | DOMINGUEZ HILLS CORPORATION 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.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| Chin Kee Onn @ Ching Kee Onn | Malaysia | No.2; Jalan Serambi U8/33; Bukit Jelutong; 40100 Shan Alam; Selangor; Malaysia | shareholder of | Voyage Shipping 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-NOV-2008 | Active | |
| Suria Binti Lasius | Malaysia | No.2; Jalan Serambi U8/33; Bukit Jelutong; 40100 Shan Alam; Selangor; Malaysia | shareholder of | Voyage Shipping 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-NOV-2008 | Active | |
| WU YING JUN | China | NO.2; LANE 285; PENGLAI ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | WORLD WINNER 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-JUL-2005 | 04-MAY-2015 | Defaulted |
| Lin Zengquan | China | No.2; Unit 1; Block 13; 56 Zijing Lane; Gaoxin District; 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 | |
| XUE RICHENG | China | NO.20-1-8-2; RUNJING GARDEN; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | JIN YE 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 | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| CHOU, CHI-JUI | China | NO. 701; TIANYIN AVENUE; JIANGNING ZONE; NANJING CITY; P.R.CHINA | shareholder of | Sannobay Holding 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 | 15-NOV-2010 | 28-AUG-2012 | Defaulted |
| WU, SHU-CHEN | Taiwan | NO.20-5; LANE 181; WENHUA 7TH RD.; GUISHAN SHIANG; TAOYUAN COUNTY 333; TAIWAN | shareholder of | DigiWin Systems Group 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-FEB-2007 | 14-JAN-2015 | Dissolved |
| Du Jinfeng | China | No. 6; Building No. 10; No. 100 Of Tongbai Northern Rd; Zhongyuan District; 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 | |
| CAI XINGZHU | China | NO. 6; DONG 16; XIN CUN; QING MING QUAO; WEN ZHOU; CITY CHINA. | shareholder of | UNIQUE SUCCESS HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2009 | 02-MAY-2013 | Defaulted |
| YANG LI LI | China | NO. 6; GUODUFANG; WANGJIANGMENWAI; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; THE P. R. CHINA. | shareholder of | Accessory World 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-2013 | Active | |
| ZHU CHUNMIAO | China | NO. 6; NIQIAOTOU ROAD; DAQI STREET; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | L AND K INT'L CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-AUG-2014 | Active | |
| XU QING SONG | China | No. 6; Wan Dong Team; Sanjie; Yitao; Shuyang; Jiangsu; China | shareholder of | MAXSUN CAPITAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2013 | 04-MAY-2015 | Defaulted |
| ZHENG ZI QIANG | China | NO. 6; XIN YUAN ROAD(S); CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Patriot Management Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 04-MAY-2015 | Defaulted |
| DENG ZHI FU | China | No. 60 Nanhe Cun; Changqiao Cun; Zhicheng; Changxing Xian; Zhejiang Province; China | shareholder of | SAN WAN INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-AUG-2007 | Active | |
| DENG ZHI FU | China | No. 60 Nanhe Cun; Changqiao Cun; Zhicheng; Changxing Xian; Zhejiang Province; China | 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 | |
| ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | KEABLE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 06-MAY-2014 | Defaulted |
| ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | REAL SERVICE CABLE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-SEP-1997 | Active | |
| ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | TRUCKS FINANCE SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-2008 | 22-NOV-2011 | Dissolved |
| ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | MANUS CREATIVE S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-2005 | 11-MAR-2015 | Dissolved |
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