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
YU HAO	China	No.101; Unit 1; Bldg 10; Fengyayaun Xiaoqu Yiqu; Huilongguan Town; Changping Distrcit; Beijing; China.	shareholder of	BRIDGEWAY INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-AUG-2002		Active
LIU JING YI	China	NO.101; UNIT 2; BUILDING 13; 14 QU; HEPING STREET; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	JEPTEC INT'L LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2011	01-NOV-2013	Defaulted
QIU Ning Fang	China	No.102; 37th Building; No.6 Xinhua Village; Industrial Development Zone; Along the river; Nanjing City; Jiangsu Province; China	shareholder of	5-V HOLDINGS LIMITED	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	20-APR-2011		Active
WANG HAO	China	NO.102; UNIT 3; BUILDING 17; DONG JUZI; CHENGLIN PATH; HEDONG DISTRICT; TIANJIN CITY; P.R. CHINA	shareholder of	RELIABLE INDUSTRIAL 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-SEP-2008		Active
LIU PEIYING	China	NO.103; YANGTOU; XINMING VILLAGE; LUODONG TOWN; ANNAN CITY; FUJIAN PROVINCE; CHINA	shareholder of	ST.Deluxe World Advance Company Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-AUG-2007	03-MAY-2011	Defaulted
ZHAO ZHI QIANG	China	NO.104; BUILDING 20; ANXIANG BEILI; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	FinPacific International Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-OCT-2010		Active
CAO XUE QI	China	NO.107; UNIT 1; BLDG 7; NO.48; HUAYUAN BEILU; HAIDIAN; BEIJING; CHINA	shareholder of	EETECH SYSTEMS ASIA 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-JUL-2004		Active
NGUYEN GIA THACH	China	No.108; HENGFENG ROAD (N0; No.2; RM1506; SHANGHAI; CHINA	shareholder of	ISKRA CAPITAL DEVELOPMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2005	02-MAY-2008	Defaulted
Ma Lin	China	No.11-5; Mingyuxiang; Youyixijie; Dawukou District; Shizuishan City; Ningxia; China	shareholder of	WINNER ROAD DEVELOPMENT LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	21-JAN-2011		Active
ZHANG JING	China	NO.26D; YA YUN XUAN; SHIXIA BEI SAN STREET; FUTIAN; SHENZHENG; GUANGDONG; CHINA	shareholder of	Sunshine laser tech Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-NOV-2013		Active
WANG DEMIN	China	No.27; 4F; Suit 2; Building 22; Hunan Street; TieDong District; Anshan; Liaoning; P.R.C.	shareholder of	Phoenix Mountain Mining 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-JUN-2008	01-NOV-2011	Defaulted
HUANG YANJUN	China	No.27; 7/F; UNIT 1; BUILDING 8; NO.39 TONG HE ROADE; JINNIU DISTRICT; CHENGDU CITY; CHINA.	shareholder of	CHEERFUL DREAM LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-AUG-2011		Active
FERNANDO DE LIMA MENGE	Uruguay	RINCON 610 PISO 4 AP. 410 MONTEVIDEO/URUGUAY	shareholder of	DAMSON GLOBAL LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-FEB-2003	22-JUN-2009	Dissolved
ROYAL CONSUL INTERNATIONAL APS	Denmark	RINGVEJEN 59; 7900 NYKOBING MORS; DENMARK	shareholder of	Ocean Engineering Inc.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	20-APR-2005		Active
MA HO FAI	Hong Kong	NO.3 FONTANA GARDENS 3RD FLOOR KA NING PATHS CAUSEWAY BAY HONG KONG	shareholder of	JANCHOICE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	29-JUL-1992	13-DEC-2010	Changed agent
CAI JIAZHOU	China	No.28; Lane1; Qingnian West Road; Xicheng Street; Huangyan District; Taizhou City; Zhejiang Province; P.R. China.	shareholder of	Hongkong New Mails Mining & Energy 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	19-AUG-2013		Active
HE JUN	China	NO.281; RENMIN NORTH ROAD; PENCHENG OFFICE; RUICHANG; JIANGXI; 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
CHENG RONG	China	NO.285; WEST BUILDING 2; NO.33 YUAN; FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	SHENG KAI MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-SEP-2011	06-MAY-2014	Defaulted
DANNY SOUNGIL KIM	China	NO.29; LANE 165; FANG FA BUILDING; EAST ZHU AN BANG ROAD; SHANGHAI; CHINA	shareholder of	26 Trading 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	31-MAY-2013		Active
YUAN ZHENHUA	China	NO.29; TEAM 9; BUTOU; YUANJIA; SHANXIAZHUANG VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	TRANSIT ELECTRICAL AND MACHINERY GOODS TRADING LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-NOV-2011		Active
LU JINGUANG	China	No.290; Jing Le Road; Langxia Town; Jinshan District; Shanghai; China	shareholder of	HONG KONG HENG YUN INVESTMENTS LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	08-MAR-2002		Active
LU JINGUANG	China	No.290; Jing Le Road; Langxia Town; Jinshan District; Shanghai; China	shareholder of	WORLD HARVEST LTD.	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	03-MAY-2004		Active
Alberto Docampo	Uruguay	Rivera 6056; Montevideo; Uruguay	shareholder of	Port Island Limited	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-JAN-2009		Active
HUANG YING	China	RM 501; BLOCK 1; TAILIAN GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA	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
TSANG KIN HO	Hong Kong	RM 01 40/F BLK B KA KENG COURT HIN KENG ST SHATIN NT HONG KONG	shareholder of	World App Inc	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	23-NOV-2011		Active
SUNG, KIT	Hong Kong	Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong	shareholder of	Standard Land Holdings Limited	Hong Kong	SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG	28-JUN-2012	06-NOV-2014	Defaulted
STANDARD INVESTMENT MANAGEMENT LIMITED	Hong Kong	Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong	shareholder of	Standard Land Holdings Limited	Hong Kong	SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG	28-JUN-2012	06-NOV-2014	Defaulted
ZHANG YINQI	Hong Kong	Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong	shareholder of	Standard Land Holdings Limited	Hong Kong	SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG	28-JUN-2012	06-NOV-2014	Defaulted
ZHOU LIJIAO	China	NO.294 HUBIN SOUTH ROAD; SIMING DISTRICT; XIA MEN CITY; FUJIAN PROVINCE; CHINA	shareholder of	Thomas Brown Limited	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	25-SEP-2003		Active
HON HENRI BERNARD	China	NO.3 DAWANG LU LANBAO INTERNATIONAL BLDG. M1106; CHAOYANG DISTRICT; BEIJING 100026; CHINA	shareholder of	BLUEOCEAN TRADING CONSULTING LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	18-DEC-2006	03-MAY-2010	Defaulted
MRS. SANGITA MITAL	United Kingdom	RENNAISSANCE COURT 3-5 WOOD MEWS LONDON M1Y 3AG	shareholder of	NORWOOD HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	08-AUG-2001		Active
YUAN HAI LEI	China	NO.203; UNIT 3; BLDG 19; ZAO ZI YING XI LI ER TIAO; CHAOYANG; BEIJING; CHINA	shareholder of	CHINA HEALTH (USA) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JUL-2006	04-JUL-2008	Defaulted
HU JUN	China	No.3 Dongbian Group 5; Kuanxi Village Nanxi Town; Taihe County Jiangxi Province; The People's Republic of China	shareholder of	RICH HARBOUR 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	03-JAN-2008		Active
MARCO MILANI	South Africa	NO.3 NEWINGTON ROAD; MORNINGSIDE MANOR; JOHANNESBURG; SOUTH AFRICA	shareholder of	LYNDAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAY-2009		Active
Xu Guoqing	China	NO.3 TONGXING STREET; DALIAN; P.R.CHINA	shareholder of	JIA YUAN TECHNOLOGIES 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-NOV-2008		Defaulted
Xu Guoqing	China	NO.3 TONGXING STREET; DALIAN; P.R.CHINA	shareholder of	JIA YUAN TECHNOLOGIES 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	21-SEP-2012		Active
LUO MENG	China	NO.3 VILLA; MEI GUI GARDEN; YU QUAN YING; FENG TAI DISTRICT; BEIJING CHINA	shareholder of	Heng Tong International Railway Group Limited	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	13-JUN-2006	01-NOV-2007	Defaulted
HAN HONG	China	NO.3-202; UNIT 13; KANGZHEN LI; XINGANG ROAD; TANGGU DIST.; TIANJIN; CHINA.	shareholder of	H&M 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	26-SEP-2013		Active
CHEN YI MIN	China	No. 2; Team 6; Nongkou Village; Jianqiao Town; Jianggan District; Hangzhou City; China	shareholder of	Good Best 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-APR-2013	06-NOV-2014	Defaulted
CHEN YI MIN	China	No. 2; Team 6; Nongkou Village; Jianqiao Town; Jianggan District; Hangzhou City; China	shareholder of	Win King Trading 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-APR-2013	06-NOV-2014	Defaulted
LI AIYANG	China	NO. 2; TEAM 9; LIJIA; HENGGANG VILLAGE; JISHIGANG TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	EASTWOOD INDUSTRIAL 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	01-APR-2015		Active
CHANG SHI DONG	China	NO. 2; UNIT 1; NO. 8 HELI STREET; BAOFEI TOWN; RENSHOU COUNTY; SICHUAN; CHINA	shareholder of	TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAR-2015		Active
KUANG TAI WELDING INDUSTRIAL CO., LTD.	Taiwan	NO. 20 KUNG YEH ROAD; ERH CHEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
YEN, CHUNG SHIAO	Taiwan	NO. 20 KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
CHIU, CHING SHAN	Taiwan	NO. 20 KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
CHAU, TAI LONG	Taiwan	NO. 20 KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C.	shareholder of	CHEER BRIGHT LTD.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	21-APR-1993	04-MAY-2010	Defaulted
TORNAVEN, S.A.	Uruguay	REPUBLIC OF URUGUAY	shareholder of	MILLENNIUM WAVE, INC	Argentina	FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA	09-NOV-2010		Active
TORNAVEN S.A	Uruguay	REPUBLIC OF URUGUAY	shareholder of	MILLENNIUM WAVE, INC	Argentina	FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA	09-NOV-2010		Active
FU QIANG	China	NO.22-4; THE FIRST STREE; NIUXIN VILLAGE; TIEXI 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
GAO LINMING	China	RM 1-802; Bldg 1; No. 39 S-Fuzhou Road; Qingdao; P.R. China.	shareholder of	Pacific Union 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-DEC-2009	15-JAN-2015	Dissolved
GAO LINMING	China	RM 1-802; Bldg 1; No. 39 S-Fuzhou Road; Qingdao; P.R. China.	shareholder of	Everfish 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-SEP-2009		Active
HAN LU	China	NO. 77 TAIDONG SAN ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA	shareholder of	WIN FOREVER 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	23-MAR-2010		Active
MAXIMO ARTURO KU YONG	Peru	República de Panamá 5135 of 400; Surquillo; Lima; Perú	shareholder of	BANFOR TRADING LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011		Active
OLIVIER DUVAL	Martinique	RES. LOUISIANE 1; ANSE GOURAUD; SCHOELCHER; 97233; MARTINIQUE	shareholder of	ComTech Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	20-NOV-2008		Active
MS MAUREL Marie Josee	Mauritius	RESIDENCE BOHUMIA; BOTANICAL GARDENS ST; CUREPIPE; 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
MR MAUREL Maxime	Mauritius	RESIDENCE BOHUMIA; BOTANICAL GARDENS ST; CUREPIPE; 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
Mr. Mohamed Tijani OUALHA	Tunisia	Résidence du Lac E42; Les Bergers du Lac; 1053 TUNIS; Tunisia	shareholder of	SEA LINE INVEST LTD.	Switzerland	BANQUE CANTONALE DE GENEVE PO BOX 2251 1211 GENEVE 2 SWITZERLAND	22-MAR-2000		Active
Mr. Claude COHEN	Monaco	Résidence Le Roc Fleuri 1, rue du Tenao 98000 MONACO MONACO	shareholder of	FAIRCLIFF OVERSEAS LIMITED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-JAN-2004		Defaulted
Mr. Nicole PROSPERI	China	Résidence ROKAYA; Bd Abdelkrim ELKHATTABI BLOC2N39 GUELIZ; MARRAKECH; MAROC	shareholder of	LUNA ROSSA S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006		Active
ALI AHMAD HUSSEM ALI WAKED	Panama	Residencial Alhambra; Casa N`. 11; Margarita Colón. Rep. De Panamá	shareholder of	CARIOCA ENTERPRISES, HK, LIMITED	Panama	BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ	21-OCT-2009	17-DEC-2013	Defaulted
GONG WEI	China	No. 707; Building G2; Wan Heng Garden; No. 18; Hainan Island; Haikou City; Hainan Province; PRC	shareholder of	Archimedes Capital Management 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	06-MAR-2007	06-NOV-2008	Defaulted
JIANG LI JUN	China	No. 71 Jujiang House; Yan Village; Yangkou Town; Guangfeng County; Shangrao City; Jiangxi Province; P.R. China	shareholder of	SINOPARS MINERAL RESOURCES LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	09-SEP-2011	04-MAY-2015	Defaulted
HSIEH, MEI-LAN	Taiwan	No. 71; Kuang Fu Rd.; Hsin Chu Ind. Rark; Hu Kuo Hsiang; Hsin Chu Hsien; Taiwan R.O.C.	shareholder of	WORLD ASIA INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-APR-1998		Active
CHANG, SHU-PING	Taiwan	No. 71; Kuang Fu Rd.; Hsin Chu Ind. Rark; Hu Kuo Hsiang; Hsin Chu Hsien; Taiwan R.O.C.	shareholder of	WORLD ASIA INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-APR-1998		Active
LUNG, CHIN-LING	Taiwan	No. 71; Kuang Fu Rd.; Hsin Chu Ind. Rark; Hu Kuo Hsiang; Hsin Chu Hsien; Taiwan R.O.C.	shareholder of	WORLD ASIA INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-APR-1998		Active
HUNG KA FAAT	China	NO. 73 MEIJIANG 3RD STREET; MEIZHOU CITY; GUANGDONG; CHINA	shareholder of	HOMECHEERS INVESTMENTS LTD.	Hong Kong	NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG	08-AUG-1996	02-MAY-2003	Defaulted
WANG BIN	China	NO. 75; DA WANG JIA; XIN NONG VILLAGE; HOUXIANG TOWN; DANYANG; JIANGSU; CHINA	shareholder of	JIANGSU FEIDA DRILLS 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	09-SEP-2014		Active
ZHAO WEI	China	NO. 76; JIANGXINAN ROAD; HUANGPU; SHANGHAI; CHINA	shareholder of	CHINESEMOODS SOURCES 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	06-JUN-2005	06-NOV-2008	Defaulted
ZHAO LONG	China	NO.20; LIUSHU HUTONG; XICHENG; BEIJING; CHINA.	shareholder of	LONGKOU TLC MACHINERY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-DEC-2001	02-MAY-2003	Defaulted
Ye Xuejin	China	No.203; 17/F.; Fulong Quarter; Ganzhe Town; Minhou County; Fujian; China	shareholder of	FOREVER JOY INVESTMENTS 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)	06-JUL-2015		Active
XU YINGYING	China	NO. 75; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NEXTEX DEVELOPMENT 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	13-MAR-2009	01-NOV-2012	Defaulted
Zeng Xian Feng	China	No. 76; Jingxiu Road; Huangpu; Shanghai; China	shareholder of	Z-ANGELL INTERNATIONAL TRADE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JAN-2012	01-NOV-2013	Defaulted
YAN HUIYING	China	NO. 76; SANCUN; GUANGMING NEIGHBORHOOD COMMITTEE; JINPING STREET; FENGHUA CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	YONG FENG ELECTRONICS CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-MAR-2012		Defaulted
HUANG, MING-FENG	Taiwan	NO.11; 99 XIANG; GUANGMING ROAD; 1 LIN; LONGXING VILLAGE; LONGTAN TOWN; TAOYUAN COUNTY; TAIWAN	shareholder of	henfei electronics Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	06-MAY-2009		Active
GOH HOCK CHOY	Malaysia	No.11; Jalan USJ 2/6E; 476000 Subang Jaya; Selangor Ehsan; Malaysia	shareholder of	THE VENDOME GROUP 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.*	16-SEP-2009		Active
CHOK CHEW LAN	Malaysia	No.11; Jalan USJ 2/6E; 476000 Subang Jaya; Selangor Ehsan; Malaysia	shareholder of	THE VENDOME GROUP 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.*	16-SEP-2009		Active
CHEN Chih-Chan	Taiwan	No.11; Kung Yeh 2 Road; Min Hsiong Industry District; Chiayi; Taiwan	shareholder of	NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	31-JUL-2001		Active
MO Ze Bin	China	NO.11; XI SI STREET; XIN CHENG ROAD; RESIDENCY COMMITTEE; NAN AN TING; GAO YAO CITY; GUANGDONG PROVINCE; CHINA	shareholder of	HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED	Hong Kong	SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG	23-DEC-2009	03-JAN-2012	Defaulted
XIA YUQIN	China	NO.114; GUANGFENG YANGMEI VILLAGE; YITING TOWN; SHANGYU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	TOPFINE 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	20-AUG-2015		Active
ZHANG YUN	China	NO.115; UNIT 4; 9/F.; CUIDIE YUAN; SHIJICHENG; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	GOLDEN SEA SHIPPING INVESTMENT (HOLDINGS) LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	27-NOV-2007		Active
ZHANG BIN	China	NO.12 HUAYAN 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	HONLINE SHIPPING 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-JUL-2014		Active
MR LOO THIN TUCK	Malaysia	NO.12 JALAN 26/27B; TAMAN DESA SETAPAK; 53300 KUALA LUMPUR; MALAYSIA	shareholder of	VEDRA CAPITAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-OCT-2003		Active
CHINA NONFERROUS METAL MINING (GROUP) CO., LTD.	China	NO.12 YI; FUXING ROAD; BEIJING; CHINA	shareholder of	CRESTO RESOURCES HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-DEC-2004		Active
LIU WEI	China	NO.201; 3/F.; JIAMEN; NO.45; SOUTH STREET; XIHUANGCHENGGEN; XICHENG DISTRICT; BEIJING CITY; CHINA	shareholder of	CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-AUG-2007	01-MAY-2012	Defaulted
LIN LI	China	RM 102; NO. 28; SHIXIANG ROAD; XIANCHENG DIST.; HANGZHOU; CHINA	shareholder of	NEWROAD APPAREL 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-SEP-2004	18-FEB-2013	Defaulted
Zhang Sheng Xian	China	Rm 105; No. 300; XinFu Road; Shanghai; P.R. China	shareholder of	Silver Investment Management Limited	China	SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	04-SEP-2007	03-JAN-2012	Defaulted
TOURVILLE MANAGEMENT CORP.	Panama	NO. 8 ALL AQUILINO DE LA GUARDIA STREET; CITY OF PANAMA; PANAMA	shareholder of	EUROPETROLEUM HOLDING S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-SEP-2003		Active
QIE XIAO JING	China	NO.202; UNIT 1; BLDG 4; 4TH CAIYOU XIAOQU; HUABEI SHIYOU; HUIZHAN NAN DAO; RENQIU SDHI; HEBEI; CHINA	shareholder of	ORIENTAL GLORY MEAT TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-JUL-2011	02-MAY-2013	Defaulted
LI LIANGWEI	China	NO.202; UNIT C; BUILDING 2; GUOMAOXINCUN; NO.12; GUOMAO NORTH ROAD; LONGHUA; HAIKOU; HAINAN; CHINA.	shareholder of	SHANG JIA INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2012		Active
WAU SHANSHAN	China	NO.203; YUAN CANG STREET; LINQING CITY; SHANDONG PROVINCE; CHINA	shareholder of	Heaven Mind Ltd.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	12-AUG-2014		Active
AN FENGYU	China	NO.213 ANJIAZHUANGZI VILLAGE; NANHU TOWN; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA	shareholder of	DIAMOND STAR 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	30-JUN-2014		Active
CAI PEI	China	NO.216; XINJIN QIAO ROAD; PUDONG XIN DISTRICT; SHANGHAI; CHINA.	shareholder of	STARIFIC TECHNOLOGY CO., LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	05-JUL-2010		Defaulted
XIE QIU LIN	China	NO.22; HOUKENGCUN; FUQIAO ZHEN; LICHENG DISTRICT; QUANZHOU; FUJIAN; CHINA	shareholder of	JADE GOAL TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JUL-2004	02-MAY-2007	Defaulted
DING JUN	Hong Kong	Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong	shareholder of	Standard Land Holdings Limited	Hong Kong	SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG	28-JUN-2012	06-NOV-2014	Defaulted
ZHOU ZHENGMING	Hong Kong	Rm 04-05; 19/F; Harbour Center; 25 Harbour Road; Wanchai; Hong Kong	shareholder of	Standard Land Holdings Limited	Hong Kong	SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG	28-JUN-2012	06-NOV-2014	Defaulted
YANG, CHENG-CHIANG	China	Rm 0888; Building 3; Everbright Garden; QuanZong Road; Haidian District; Beijing; China	shareholder of	Bravounion International (Group) Limited	China	BEIJING PUXIAN LAW FIRM ROOM 517; OFFICE TOWER 2; HENGJI CENTER NO.18 JIANGUOMEN NEI STREET; DONGCHENG DISTRICT; BEIJING 100005; CHINA	31-MAR-2010	01-NOV-2011	Defaulted
ZHUANG HAI WEN	China	RM 1; 1/F; UNIT 1; BLDG 11; NO.133; GUOGUANG ROAD; CHENGHUA DISTRICT; CHENGDU; CHINA	shareholder of	JURONG INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-FEB-2011	01-NOV-2013	Defaulted
LIU HONG LAN	China	RM 1; BLDG 61; HAIWAN XIAOQU; DALIAN; CHINA	shareholder of	TianShan Investment Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUL-2011	02-MAY-2013	Defaulted
ZHANG BAO QIN	China	RM 1003; NO. 86 WAN BANG DU SHI HUA YUAN; NO. 1880 NONG; LONG YANG LU; PUDONG; SHANGHAI; CHINA	shareholder of	KEEN JOY INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JUL-2004	05-MAY-2009	Defaulted
WANG XIAOHUI	China	Rm 1009; Section B; Business Tower; No.2; Landianchang East Road; Haidian District; Beijing 100097; China	shareholder of	Bravounion International (Group) Limited	China	BEIJING PUXIAN LAW FIRM ROOM 517; OFFICE TOWER 2; HENGJI CENTER NO.18 JIANGUOMEN NEI STREET; DONGCHENG DISTRICT; BEIJING 100005; CHINA	31-MAR-2010	01-NOV-2011	Defaulted

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