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
CHEN XIANGYANG	China	NO. FU 5; NO. 17; QIYI ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA	shareholder of	RUIMEI 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	21-MAR-2014		Active
CHEN QUNCHENG	China	NO. FU 5; NO. 17; QIYI ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA	shareholder of	RUIMEI 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	21-MAR-2014		Active
CHEN XIANGHUI	China	NO. FU 5; NO. 17; QIYI ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA	shareholder of	RUIMEI 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	21-MAR-2014		Active
TANG GUANG CHAO	China	NO. ZHONG SHI LI; GUANG QU MENG WAI; CHUNG WEN DISTRICT; BEIJING; CHINA.	shareholder of	LONGMAX GROUP LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	03-AUG-2001		Defaulted
LI KEHAO	China	NO.046; XINTIAN VILLAGE; GANTANG VILLAGE; PINGNAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	XINGHAO LEATHER LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	22-MAR-2013		Active
LI KEHAO	China	NO.046; XINTIAN VILLAGE; GANTANG VILLAGE; PINGNAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	FEEDBACK PLC CORPORATION	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	25-MAY-2012		Active
LI KEHAO	China	NO.046; XINTIAN VILLAGE; GANTANG VILLAGE; PINGNAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	BEMIS MANUFACTURING INC	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	07-JUN-2012	01-NOV-2013	Defaulted
LI KEHAO	China	NO.046; XINTIAN VILLAGE; GANTANG VILLAGE; PINGNAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	MILLION CONCEPT SPORTS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	20-APR-2011		Active
LI KEHAO	China	NO.046; XINTIAN VILLAGE; GANTANG VILLAGE; PINGNAN COUNTY; FUJIAN PROVINCE; CHINA	shareholder of	NEWAVE IMPORT CORPORATION	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	26-JUL-2010		Active
LI WENJIANG	China	NO.1 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	A&M HARVEST FOOD CO.,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	25-NOV-2014		Active
MS. HSIEH, CHENG-JUNG	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MR. LEE, TE-YI	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MR. LIN, YU-KUO	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MR. HSIEH, YUNG-CHIN	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MS. LIU, YAN	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MR. LIU, I-MIN	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MR. LEE, FU-CHIANG	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
MS. CHEN, MEI-CHEN	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
WANG HAN SUN	China	NO.1; 2/F; NO.39; YUANDING LI; JIANGHAN WUHAN; CHINA	shareholder of	CENCOSUD RETAIL S.A.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-MAY-2012		Active
QIAN HONG LI	China	No. 62; Dahu Road; Gongshu Dist.; Hangzhou; China	shareholder of	KINGKUNG 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	09-FEB-2004		Active
Tang, Chi-Yao	Taiwan	No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan	shareholder of	KOOWIN CO., LTD.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	18-MAY-2006	06-APR-2015	Changed agent
Tang, Yu-Ching	Taiwan	No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan	shareholder of	KOOWIN CO., LTD.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	18-MAY-2006	06-APR-2015	Changed agent
MR. LEE, TE-YING	Taiwan	No.1-1; Lane 346; Fusing Rd.; Changjhih Township; Pingtung County 908; Taiwan (R.O.C.)	shareholder of	MABEL (H.K.) CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	08-NOV-2004		Active
ZHANG RUI	China	NO. 19; LANE 198; NANCHENG JIAO; CHANGZHOU; JIANGSU; CHINA	shareholder of	Gold Teipei Investments 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-2000		Active
SHEN YANPING	China	NO. 19; LANE 198; NANCHENG JIAO; CHANGZHOU; JIANGSU; CHINA	shareholder of	Gold Teipei Investments 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-2000		Active
MR. LU, CHUN-CHIEN	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
MR. HSIAO CHIEN-MING	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
CHENG FONG-HSIANG 20,000.SHARES	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
MR. CHIN YU-SONG	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
MR. LU CHUN-CHIEN	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
MR. HSIAO, CHEIN-KUANG	Taiwan	NO. 19; LANE 369; SEC 3; DATONG RD.; SIJHIH CITY; TAIPEI COUNTRY 221; TAIWAN (ROC)	shareholder of	PASWELL ELECTRONICS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	29-MAY-2000	17-JAN-2011	Changed agent
HUANG ZHENG JIN	China	No. 1900; Wenxiang Road; Songjiang District; Shanghai; China	shareholder of	CONSEN 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-2010		Active
LEE CHIH-KANG	Taiwan	NO.20; LANE 46; MINSHENG RD; WIFONG TOWNSHIP; TAICHING COUNTY 413; TAIWAN; R.O.C	shareholder of	RIDGE LEA (BVI) LIMITED	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	23-SEP-2005	02-MAY-2007	Defaulted
HAN RONGWEI	China	NO.20; SHENGXING ROAD; HANWANGXU VILLAGE; ZHAILI TOWN; LAICHENG DISTRICT; LAIWU CITY; SHANDONG PROVINCE	shareholder of	hotide trading company Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	13-JAN-2011	06-NOV-2014	Defaulted
CUI BIDE	China	No.200 Dongtai Road; Pudong New District; Shanghai; P.R. China	shareholder of	KC Magician Capital Incorporated	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
Cheng Wee Sheng	Singapore	No. 68 Terang Bulan Ave Singapore 455591.	shareholder of	Varsity Pacific 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.*	12-MAR-2010		Active
THE BEARER	Uruguay	Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay	shareholder of	ERV PROMOTION S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	27-FEB-2013		Active
KANG YAO	China	No.200 Dongtai Road; Pudong New District; Shanghai; P.R. China	shareholder of	KC Magician Capital Incorporated	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
ZHENG XU	China	NO.20020001; PERSONNEL SERVICE CENTRE; NO.29; SUZHOU STREET YI; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	THE VIBE INDUSTRIES 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	04-MAR-2011	19-JAN-2015	Defaulted
YUAN QUAN	China	NO.20022801; RENCAI FUWU ZHONGXIN; NO.29 YI; SUZHOU STREET; HAIDIAN; BEIJING; CHINA	shareholder of	Magic Submarine, Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-MAR-2012		Active
LU FENG JUN	China	NO.2004; BUILDING 1; JIAN XIANG YUAN XIAO QU; HAI DIAN QU; BEIJING; CHINA	shareholder of	ELOTEN GROUP 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-2003		Active
CHEN JING	China	No.201; 5th Gate Of Block 2; Luozhuangli; Haidian District; Beijing; China	shareholder of	Hilee Development Co. Limited	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	05-JUL-2010		Defaulted
LIU XUE JING	China	No.201; Liumiao Cun; Anle Zhen; Yanggu Xian; Shandong; China.	shareholder of	FORTUNE CITY 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-AUG-2004		Active
GUAN ZHI QIANG	China	NO.201; UNIT 3; BUILDING 3; NO.3 YUAN; SANLIHE BEIJIE; XICHENG; BEIJING; CHINA	shareholder of	BRILLIANT WAY RESOURCES LIMITED	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
Kaiyan Wu	China	R; 36-501; SUITE 22; HUANXIXINCUN; CHENGXIA DISTRICT; HANZHOU; P.R. CHINA	shareholder of	UNION MAX ENTERPRISES LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	05-JUL-2006	30-OCT-2013	Defaulted
Vineshkumar Kantilal GUDHKA	India	Rahima Mansion; 3rd Floor; 670; Ajanta Corp; Dhamankar Naka; Bhiwandi; Thane; Maharashtra; India.	shareholder of	WELL DONE GROUP LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	22-MAR-2011		Active
URUGUAY IVC PARTNERS L.P.	Uruguay	Rambla Armenia 3871; Montevideo; Uruguay	shareholder of	INTERACTIVE NETWORKS INTERNATIONAL INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	20-JUL-2006	02-MAY-2013	Defaulted
LI XIANGHUA	China	NO.1 MINZHU SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA	shareholder of	VISION WIDE 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	30-SEP-2009		Active
DAVID PAUL MURRAY HORN	Jersey	NO.1 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISALNDS	shareholder of	LINYANTI HOLDINGS LIMITED	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	01-FEB-1995	29-DEC-2004	Dissolved
SHEK CHEUNG MEI YEE ELSA	Hong Kong	NO.1 SOMERSET ROAD; KOWLOON TONG; KOWLOON; HONG KONG.	shareholder of	WINSTRONG INTERNATIONAL GROUP LTD.	Hong Kong	CHOW; GRIFFITHS & CHAN 8TH FLOOR; WINGS BUILDING; NOS.110-116 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*	25-MAY-1995		Active
SHEK SAMUEL PING CHEONG	Hong Kong	NO.1 SOMERSET ROAD; KOWLOON TONG; KOWLOON; HONG KONG.	shareholder of	WINSTRONG INTERNATIONAL GROUP LTD.	Hong Kong	CHOW; GRIFFITHS & CHAN 8TH FLOOR; WINGS BUILDING; NOS.110-116 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*	25-MAY-1995		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	BAYBERRY ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	28-FEB-2008	16-AUG-2010	Inactivated
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	ARDESIA INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	25-JUL-2008	16-AUG-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	TFASA Helicopter International Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-OCT-2009		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	CENTRON CONSULTING LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	22-JAN-2008		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	JARINA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-APR-2004	04-JAN-2010	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	MILESTONE PROPERTIES 2JZ LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-AUG-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	Slipstream Projects Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	30-AUG-2012		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	Jigsaw Services Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	17-MAR-2010		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	PENRIC INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-JUN-2006		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	WEBB & COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-JAN-2004		Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	TAE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-FEB-2005	06-NOV-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	KEAVY COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2005	06-NOV-2008	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	ST. MARY`S COURT HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-SEP-2005	31-MAR-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	CYRENE INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-NOV-2005	02-MAY-2007	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	Aperture Capital Partners Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-AUG-2005	22-DEC-2006	Inactivated
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	EXPORT FACILITATORS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	10-MAY-2007		Active
MAYFAIR NOMINEES LIMITED	Guernsey	Richmond House; St Julians Avenue; St Peter Port; Guernsey	shareholder of	OIL TRANSPORT & TRADING LIMITED	Guernsey	MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS	16-OCT-1989	31-JUL-1992	Defaulted
LI PAN	China	No.17; DAMINGHU STREET; YUHONG DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
YIN HUI	China	No.17; DAMINGHU STREET; YUHONG DISTRICT; SHENYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
NO.1-15, ZHONGYANGWU VILLAGE, BAISHUIYANG TOWN, LINHAI CITY, ZHEJIANG PROVINCE, P.R. CHINA	China	NO.1-15; ZHONGYANGWU VILLAGE; BAISHUIYANG TOWN; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NINGBO CJ ENTERPRISE CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-MAR-2011	01-NOV-2012	Defaulted
YANG HAITAO	China	NO.1; 13TH FLOOR; UNIT 2; BLOCK 13; YOPIN SHANGDONG; NO.66; BUILDING MATERIAL ROAD; CHENGHUA DISTRICT; CHENGDU; SICHUAN; P.R. CHINA.	shareholder of	FORTUNE CREATION ENTERPRISES 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	31-MAR-2010	02-JAN-2014	Defaulted
CHEN, TZU-LUNG	Taiwan	No.1; Aly. 7; Ln. 30; Sec. 4; Xinyi Rd.; Da'an Dist.; Taipei City 106; Taiwan	shareholder of	HERXUN Inc.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	17-JUN-2010		Active
LIU YANG	China	NO.605; UNIT19; ERMEILI; HUANGWEI ROAD; HEBEI QU; TIANJIN; CHINA	shareholder of	STAR LIGHT ASSET MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-AUG-2004	02-MAY-2013	Defaulted
LIU YANG	China	NO.605; UNIT19; ERMEILI; HUANGWEI ROAD; HEBEI QU; TIANJIN; CHINA	shareholder of	DIRECTFOREX ASIA INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-JAN-2005	01-NOV-2013	Defaulted
LIU BENCHANG	China	NO. 61-301; JIANSHE STREET; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA	shareholder of	FRESH STAR GROUP 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	12-AUG-2015		Active
HUANG, LI-CHUN	Taiwan	No. 61; Jhonglun; Anding Township; Tainan County 745; 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
QIAN BEI	China	No. 61; Lane 1410; Wudingxi Road; Jing'an; Shanghai; China	shareholder of	WESTERN CREST 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-NOV-2003		Active
Zheng Jun	China	No. 615; Building 1; Yard 1; Guangqumenwai Street; Chaoyang; Beijing; China	shareholder of	Easy2Cloud 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-MAY-2012		Active
HSU PUO-HSIUNG	Taiwan	NO. 62; SEC. 1; CHORNG REN REN ROAD; PEI-TOU CHIU TAIPEI; TAIWAN; REPUBLIC OF CHINA	shareholder of	JIURUTANG LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	10-DEC-1996		Active
PETRINA NOMINEES LIMITED	Jersey	Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands	shareholder of	LENVILLE OVERSEAS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	04-FEB-1997		Active
RICHMOND NOMINEES LIMITED	Guernsey	Richmond House St Julians Avenue St Peter Port Guernsey GYI 1GZ	shareholder of	IVORY OVERSEAS INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-MAR-2001	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	Agrisolutions Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-MAY-2012		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	SARINA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-FEB-2004		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	EVOS CAPITAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-JAN-2010	01-NOV-2013	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	HAMMOND PROPERTIES LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1992	23-FEB-2011	Discontinued
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	STEPASIDE PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	01-JUN-2006	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	NEW WAVE PROPERTY HOLDINGS LTD.	Guernsey	LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM	22-SEP-2005	06-MAY-2014	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	GINEJ LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2008	31-MAR-2014	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	IVORY OVERSEAS INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-MAR-2001	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	GOLDLEA ESTATES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-JAN-2005	16-MAY-2011	Changed agent
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	GREGOR INTERNATIONAL LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2002		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	COVEMILL HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-FEB-2001	06-NOV-2014	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	AYLESFORD INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-OCT-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	TYLEHURST LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-SEP-2005		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	RHYHILL PROPERTIES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-AUG-2006		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	AVERA FINANCIAL CORP.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	14-AUG-2001		Active
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	BISLEY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-MAR-2005	06-NOV-2015	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	HESKIN INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-MAR-2005	06-NOV-2014	Defaulted
MAYFAIR NOMINEES LIMITED	Guernsey	RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ	shareholder of	BOLEYN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	31-JUL-2000		Dissolved

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