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
FREESTAR HOLDINGS LIMITED	Guernsey	Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS	shareholder of	FREESTAR NOMINEES 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-DEC-1994		Active
MAYFAIR NOMINEES LIMIETED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SOUTHERN GRAIN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-2005		Defaulted
THE SANTA GETRUDES TRUST	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SOUTHERN GRAIN LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	12-MAY-2005		Defaulted
SCORPIO SECRETARIAL SERVICES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	SATELLITE TECNOLOGIES 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-MAR-1997	03-JAN-2013	Defaulted
SCORPIO SECRETARIAL SERVICES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	CORROSION SERVICES 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.**	21-FEB-1997		Active
SCORPIO SECRETARIAL SERVICES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	AFRICAN WINGS 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-OCT-2003	22-OCT-2010	Defaulted
SCORPIO SECRETARIAL SERVICES LIMITED	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; 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
De Ltair International Ltd.	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	AL NISSER 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.**	26-AUG-2005	02-MAY-2008	Defaulted
MAYFAIR NOMINEES LIMITES	Guernsey	RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ	shareholder of	LECHO HOLDINGS CO. LTD.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	13-OCT-1992		Active
HE HUI HUI	China	NO.1; LANE 2; SHIHE ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	BLOSSOM WELL INVESTMENTS 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	17-MAR-2010		Active
KONG LIJUN	China	NO.1; LANE 2; WANGHAI ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	WEALTH TARGET 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	18-APR-2011	19-FEB-2015	Defaulted
WANG YOUYAN	China	No.1; Ma’anshan Road; Baohe District; Hefei City; Anhui Province; PRC	shareholder of	Blue Ocean & Phecda Venture Capital Management 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	24-MAR-2010	22-MAY-2012	Defaulted
XIAO GEWU	China	NO.1; NO.14 XIXINCHENG VILLAGE; YONGDING TOWN; MENTOUGOU DISTRICT; BEIJING; CHINA	shareholder of	Xin Feng Hao Rui Co. Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-OCT-2014		Defaulted
Liao Na	China	No.1; No.146 Building; Huanxing Dong Road; Shangtang Community; Shangtang Town; Fengcheng City; Jiangxi Province; PRC	shareholder of	KING-TECH INDUSTRIAL COMPANY LIMITED	China	ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020	11-MAY-2007	30-MAY-2008	Changed agent
SHEN LU	China	NO.1; NONG 415; MIAOPU ROAD SHANGHAI 200135; P.R. CHINA	shareholder of	LANCASHIRE TECHNOLOGIES INC.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	05-JUL-2007	30-APR-2008	Changed agent
RI TOK MYONG	China	NO.22#-14-1; GANG JING YUAN; ZHONGSHAN DIST.; DALIAN; CHINA	shareholder of	KT INTERNATIONAL TRADING 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	22-NOV-2005	21-APR-2008	Defaulted
LIU KE	China	NO.22; SHENGPINGDONG ROAD; QINGDAO; CHINA	shareholder of	OCEAN STAR INTERNATIONAL TRADING CO., LTD	China	QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA	01-OCT-2007	03-JAN-2012	Defaulted
Xiaorong Ke	China	No.1; Pingbei Road; Suzhou Province; P.R. China	shareholder of	ORIENTAL ENTERPRISE HOLDINGS CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	16-NOV-2004		Defaulted
He Li	China	No.1; Xiangyang Jianshe Rd.; Jianghan Oil Field; Qianjiang; Hubei; 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
YANG JIANQUAN	China	NO.1; XINGYE AVENUE; XINQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	WISE UP 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	18-DEC-2014		Active
YANG JIANQUAN	China	NO.1; XINGYE AVENUE; XINQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GREAT GRAND ENTERPRISES LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-JUN-2013		Active
WANG LIN	China	No.10 East Chezhan Road; Shizhong District; Ji Ning City; Shan Dong Province; China	shareholder of	WEMAX AGRO 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-JUN-2015		Active
SHI SHU QING	China	No.218; Guoche Cun; Qugou Zhen; Anyang Xian; Henan; China	shareholder of	BEST EXCELLENCE GROUP 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-2011	01-NOV-2013	Defaulted
XU JIN DE	China	NO.22; CENSIFEN ROAD; FUHEYUAN CUN; XIAOLIN TOWN; CIXI; ZHEJIANG; CHINA.	shareholder of	A.I.D COMPANY 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	06-MAY-2014	Defaulted
CHEN GUANGHUI	China	NO.22; SHABO XIN CUN SECOND ROAD; SHAJING; BAOAN DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	BOLEX TRADING LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	04-MAR-2014		Active
HANIZAH BINTI ABDUL HAMID	Malaysia	No.22; Villa Damansara; Jalan Camar 4/26; PJU 5; Seksyen 4; Kota Damansara; 47810 Petaling Jaya; West Malaysia	shareholder of	HISHANI INTERNATIONAL 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.*	07-OCT-1994	05-JAN-2009	Defaulted
CHIANG, YUNG-YI	Taiwan	No.23; Her-Chermg-Jie; Chu-Nan Industrial District; Shu-Nan Chen; Miao-Lih Hsuan; Taiwan; R.O.C.	shareholder of	MEI YI OPTOELECTRONICS TECHNOLOGY CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	07-OCT-2005	17-FEB-2011	Defaulted
ZHANG XIAO LU	China	NO.232; UNIT 2; BLDG 29; GUANGHUALI; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	DOERS Co. Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-FEB-2012		Active
HE LI	China	NO.235 XI' ANJIAGOU VILLAGE; ZHANGYING TOWN; JIAOZHOU; SHANDONG; CHINA	shareholder of	YONGTAI 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	05-MAY-2014		Active
Li Honghao	China	No.236; Fuxing West Road; Xuhui District; Shanghai; China	shareholder of	WANG SHING INVESTMENT 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)	20-DEC-2011		Active
Andra-Yumy Research Inc.	Taiwan	No.18; Jhongyi St.; West District; Taichung City 403; Taiwan	shareholder of	REGI-SERI PTE. LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	30-APR-2001	09-NOV-2010	Defaulted
WEI XIANG	China	NO.180; JIXU ROAD; YUTUN VILLAGE; YUTUN TOWN; RENCHENG DISTRICT; JINING; SHANDONG; CHINA.	shareholder of	GREENLAND AGRIFOOD 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	16-OCT-2013		Active
YEH, YUNG-YANG	Taiwan	No.3; Alley 2; Lane 309; Lujhu Rd.; Toufen Township; Miaoli County 351; Taiwan	shareholder of	DAIYO COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-APR-2007		Active
FENG, KUO-MING	Taiwan	No.3; Alley 2; Lane 309; Lujhu Rd.; Toufen Township; Miaoli County 351; Taiwan	shareholder of	DAIYO COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	27-APR-2007		Active
LIU CHAO HUANG	China	No.181; PINGAN STREET; FENGHUANGSHAN JIEDAO; CHENGXIANG DISTRICT; PUTIAN SHI; FUJIAN; CHINA	shareholder of	TIM CONCEPT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-OCT-2011	02-MAY-2013	Defaulted
ZHU JINXIU	China	NO.187 OF ANWAI AVENUE; DONGCHENG DISTRICT; BEIJING; CHINA	shareholder of	RED MAPLE TRADING LIMITED	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	02-JAN-2015		Active
LIU LIFENG	China	NO.187; JIANGSHANZHONG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; P.R.CHINA	shareholder of	NUTRI-GREEN FOOD 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-2010		Active
XU LIQING	China	No.19; Dong jiawei; Jinjian Village; Longhua Town; Xianyou County; Fujian Province; China	shareholder of	GORDON HOLDING GROUP COMPANY LIMITED	China	BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088	12-MAY-2006	19-FEB-2008	Defaulted
KUNG YUN-KUANG	Taiwan	No.19; Jianping 3th Street; Tainan 708; Taiwan	shareholder of	Pampa International Trade Corporation	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	27-JAN-2014	06-NOV-2015	Defaulted
ZHANG WEI	China	NO.19; SI XIANG; GUTA RD.; HUANGMEI TOWN; HUANGMEI COUNTY; HUBEI PROVINCE; CHINA	shareholder of	TUOFENG INVESTMENTS LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	01-FEB-2012	01-NOV-2013	Defaulted
LI DONG XIA	China	NO.190; ZHANGDAYU; JINCHANGYU; QIANXI; TANGSHAN; HEBEI; CHINA	shareholder of	RICH CARGO LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-APR-2012	06-NOV-2015	Defaulted
ZHAO JUN	China	No.195; Ren Min South Road; Dinghai Dist.; Zhoushan; Zhejiang; China	shareholder of	WORLDFLAG DRAGON MANUFACTURE 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-2006		Active
XU GUANG QIANG	China	NO. 1996; ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	HARMONY MARITIME INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-OCT-2003		Active
MR. HUANG, SHANG-CHIEH	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. HUANG, MING-HSIEN	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
HUANG YUAN LI	China	No.1; 69th Alley; Chengzhong Mid Rd.; Choucheng Stret; Yiwu City; Zhejiang Province; China	shareholder of	SHINING STAR GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-APR-2011		Active
QIU SI NIAN	China	NO.1; BAI WAN ZHUANG NAN LI; XICHENG DISTRICT; BEIJING; CHINA	shareholder of	Hollyhigh International Holdings Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-OCT-2011		Active
TIAN RUIJUN	China	NO.1; FLOOR 2; NO.125; WU YUE MIAO MEN; BEI LIN DISTRICT; XI AN CITY; P.R. CHINA	shareholder of	NEW KEEN 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	16-DEC-2008		Active
Mr. Evgeny Degtyarenko	Russia	Raspeltin Str. 14-87; 123060 Moscow; Russia	shareholder of	Red Hills Investments Ltd.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	31-OCT-2007		Active
Mr. Evgeny Degtyarenko	Russia	Raspeltin Str. 14-87; 123060 Moscow; Russia	shareholder of	Nanami Services S.A.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	19-JUL-2007		Active
Mr. Evgeny Degtyarenko	Russia	Raspeltin Str. 14-87; 123060 Moscow; Russia	shareholder of	Red Hills Drilling Ltd.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	21-JUL-2009		Active
DEJAN MITROVIC	Serbia	RATKA PAVLOVICA 9; SERBIA; SERBIA.	shareholder of	NANOINSPEKT SOLUTIONS LIMITED	United Arab Emirates	RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES	05-NOV-2014		Active
GABRIEL FERNANDO VOLLONO	Uruguay	Reconquista 398; apto 308; Montevideo; Uruguay	shareholder of	CENTURY REAL ESTATES S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	03-JAN-2013		Active
ANTAREX CORP	Niue	No. 2; Commercial Centre Square; Alofi; Niue	shareholder of	FAROS INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-MAR-1996	02-JAN-2015	Defaulted
YI QI WEN	China	NO.1; FU 1; ZHUSHAN BEI; KENGKOU; ZHANGJIAFAN; LUXI; PINGXIANG; JIANGXI; CHINA.	shareholder of	LIDE INDUSTRIAL (HK) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAR-2012	27-FEB-2014	Defaulted
WANG XI	China	NO.1; GROUP 1; HEDONGJU; LUQIAO STREET; LUQIAO DISTRICT; TAIZHOU; ZHEJIANG; CHINA	shareholder of	FDS CLUB LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-MAR-2010	01-NOV-2012	Defaulted
Chen Jialiang	China	No.1; Lane 1; Gaochengxikengxi; Suocheng; Raoping; Guangdong; China	shareholder of	Magn Media International Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-MAR-2010		Active
LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMAN	Argentina	RAMSAY 1945; 6 PISO; MARLIN; BS AS ARGENTINA	shareholder of	BRIDGE INTERNATIONAL BUSINESS INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	30-MAY-2011		Active
MIGUEL ANGEL PRADO	Argentina	RAUL SCALABRINI ORTIZ 3235 PISO 5A. CAPITAL FEDERAL.ARGENTINA.CP 1425.	shareholder of	ECOMEL LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-MAY-2011		Active
RAYA HOLDING FOR TECHNOLOGY & COMMUNICATION	Egypt	Raya Building26th July St.; Touristic Zone; 6th of October; 12568 Egypt	shareholder of	GREVILLE INVESTING LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	26-APR-2010		Active
Loft Capital Limited	Guernsey	RBC Canada Court; Upland Road St. Peter Port; Guernsey; British Isles	shareholder of	SONAR VENTURES LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	07-FEB-2000		Active
Mark Livingstone	United Kingdom	Redwood House; Queen Annes Road; Windsor; Berks SL4 2BJ	shareholder of	ARTS ALLIANCE MEDIA (BVI) LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-APR-2003		Active
CHEN XUE CAN	China	NO.2 DONGHONG ROAD; DONGHONG CUN; LANGQI ZHEN; MAWEI DISTRICT; FUZHOU; FUJIAN; CHINA	shareholder of	Shengda Steel 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	09-FEB-2011	06-NOV-2014	Defaulted
Zheng jie	China	No.2-117; Kuang Dongzi Town; Kuang Dongzi Village; Tai Ping Street Office; Pu Landian; Liao Ning; P.R. China	shareholder of	DALIAN SHENGTONG IMPORT&EXPORT CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-AUG-2009	09-MAR-2011	Defaulted
QIU JIAJUN	China	NO.2-12 DONGCHANG WEST ROAD; XINCHANG; ZHEJIANG; CHINA	shareholder of	UNION ZONE MANAGEMENT LIMITED	China	NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	28-JUL-2004	02-FEB-2012	Changed agent
QIU JIAJUN	China	NO.2-12 DONGCHANG WEST ROAD; XINCHANG; ZHEJIANG; CHINA	shareholder of	EAST CROWN GROUP LTD.	China	NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	06-MAR-2003	26-JUN-2012	Changed agent
XIN CHEN	China	NO.2-2-27; NO.34; SHUNJIANG DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; CHINA	shareholder of	Great Dream Cartoon Investment (China) 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	07-MAR-2006	09-OCT-2015	Resigned as agent
FENG JING	Taiwan	NO.2-66-1; FENGHANZHUWAN; DONGYUE ROAD OFFICE; DAYE CITY; HUBEI PROVINCE	shareholder of	STONEHENGE RUBBER CO., LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-NOV-2010	02-MAY-2013	Defaulted
HOU JIANZHU	China	NO. 68-8; FENGHUANGTAI SOUTH STREET; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA.	shareholder of	RICH BENEFIT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-JUL-2014		Active
THE BEARER	Uruguay	Rincon 531; floor 7; Office 702; Uruguay	shareholder of	ISCOR TRADING CO. LTD.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	10-OCT-2012		Active
LI GUI SHENG	China	No.249; North of Jiangchang Road; Wuhua District; Kunming; Yunnan; P.R. China	shareholder of	NEW PLUS 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	05-JAN-2009	17-FEB-2011	Defaulted
YAN CHUANBO	China	NO.251-1 WEIGAO ROAD; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA	shareholder of	EAST TOP HOLDINGS 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	09-APR-2014		Active
WANG DONGLIANG	China	NO. 68; HOU JIE; BEI JING ROAD; WANG YING ZHEN; HUAI YIN DISTRICT; HUAI AN; JIANG SU; P.R. CHINA	shareholder of	EASTERN 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	14-OCT-2011	27-FEB-2014	Defaulted
WU HAIZHONG	China	NO. 68; TEAM 7; TAIPING VILLAGE; DAXIE DEVELOPMENT ZONE; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	ZHONGTE INTERNATIONAL TRADING 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-APR-2011		Active
ZHOU BO QIANG	China	NO. 68; WAN LI; DANG WAN VILLAGE; XU TOWN; HAI NING CITY ZHEJIANG	shareholder of	BERRRYCREAM CO., LIMITED	Hong Kong	ZHANG WEI 23 BEGONIA PATH; MONTEREY PALM SPRINGS; YUEN LONG; N.T. HK	07-FEB-2012	19-JAN-2015	Defaulted
WANG WENLING	China	NO. 68; ZIJINGZHUA ROAD; YUHUATAI DISTRICT; NANJING CHINA	shareholder of	GAOGMAU INTERNATIONAL 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	19-NOV-2012	27-FEB-2014	Defaulted
WANG TIE 1	China	NO. 69-1-202; XIN GANG JIE; BA YU QUAN QU; YING KOU; LIAONING; CHINA	shareholder of	YIFENG INTERNATIONAL TRADING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUL-2005		Defaulted
LIN CHIA-CHENG a.k.a. LAM, KAR-SENG	Taiwan	No. 69-3F Wufu Road; Wu-Ku; New Taipei City; Taiwan	shareholder of	LONG RETURN INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-DEC-2006		Active
Lin, Chia-Cheng a.k.a. Lam, Kar-Seng	Taiwan	No. 69-3F Wufu Road; Wu-Ku; New Taipei City; Taiwan	shareholder of	IMPROVE PERFORMANCE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUL-2006		Active
Yung, Kwok-Kee Billy	Hong Kong	No. 6A Purves Road; Jardine's Lookout; Hong Kong	shareholder of	PATWELL PROPERTIES LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	17-SEP-2013		Defaulted
ZHOU ZHEN LANG	China	NO. 7 XITA 3 ROAD; CHNGXI INDUSTRIAL ZONE; YONGKANG; ZHEJIANG; CHINA	shareholder of	FUSHI MOTOR MANUFACTURE 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	08-NOV-2004	03-MAY-2011	Defaulted
HUANG YU LIN	China	NO. 7-1-701; NO. 38 QING SHAN ROAD (S); DONG HU DISTRICT; NAN CHANG CITY; JIANG XI PROVINCE; CHINA	shareholder of	RICH NEWS LTD.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	11-MAR-2011	01-NOV-2012	Defaulted
WANG JIA	China	NO. 7-5-401; YUHUANGGE XIAOQU; XINGQING DIST.; YIN’CHUAN CITY; NINGXIA; P.R.CHINA.	shareholder of	Hongkong Re-Cook Trading 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	17-MAY-2013		Active
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
RICHMOND 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
ST ANNES TRUSTEE LTD AS TRUSTEES OF THE HOUSTON TRUST	Guernsey	Richmond House; St. Julians Avenue; Guernsey	shareholder of	BEECH HOLDINGS LIMITED	Guernsey	BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM	29-DEC-2006		Active

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