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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHU YANBO | China |  NO.15; GROUP 9; XIQIUWAN VILLAGE; XIQIUWAN TOWN; BADONG COUNTY; HUBEI PROVINCE; P.R. CHINA | shareholder of | UNIQUE CREATION INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2012 | Active | |
| LIAO, MEI-CHUAN | Taiwan | No.15; Ln. 8; Guoji 2nd Rd.; Yingge Dist.; New Taipei City 239; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| LIANG AI JUN | China | NO.155; UNIT 1; BUILDING 29; NO.20 JUAN; CHENG FU LU; HAIDIAN QU; BEIJING; CHINA | shareholder of | BJ NovElite 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-JAN-2005 | 10-OCT-2014 | Dissolved |
| XIA LU SHU | China | No.16; Block 6; Yang Mei Yu Dou; Dong Shan District; Jie Yang City; Guangdong Provice; China | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| MENGFAN HE | China | RM 12-103; NO.354; XINGANG ROAD (M); GUANGZHOU CITY; GUANDONG 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 |
| ZHAO JIAN YING | China | RM 12; 7/F; UNIT 3; BUILDING 1; NO 34; XIAJIE; XIPU; PI XIAN; SICHUAN; CHINA | shareholder of | CYBER HILL INTERNATIONAL 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-2013 | Active | |
| Goldmark Enterprises Limited | Hong Kong | RM 1201-2; 12TH FLOOR; HANG SENG BUILDING; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JAYASIA TRADING LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 01-JUL-2004 | 03-JUN-2009 | Defaulted |
| TAM YUK TONG | Hong Kong | Rm 1214; Yellow Stock House; Tower Hill; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| HUI HOW WAI | Hong Kong | RM 1217; 12TH FLOOR; METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNG HOM; HK. | shareholder of | GOODWORLD CITY MANAGEMENT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-MAY-2005 | 06-NOV-2008 | Defaulted |
| LU TIANYAN | Hong Kong | RM 1217; 12TH FLOOR; METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNG HOM; HK. | shareholder of | GOODWORLD CITY MANAGEMENT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-MAY-2005 | 06-NOV-2008 | Defaulted |
| THE BEARER | Uruguay | RINCON 531; FLOOR 7; OF. 702; URUGUAY | shareholder of | SPORTS INTERNATIONAL SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | |
| RICARDO VICENTE CANALS VILA | Uruguay | RINCON 531; FLOOR 7; OF. 702; URUGUAY | shareholder of | SPORTS INTERNATIONAL SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | |
| BO YU GUO | China | RM 13-4-7; BANPO EAST STREET; XINGHUALING; TAIYUAN; SHANXI; CHINA | shareholder of | YUCI JINTAI BARIUM SALT CHEMICAL CO., LTD. | 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 | |
| LI, Jian | Hong Kong | RM 1330 BLK 3; CHOI WAH HOUSE; CHOI YUEN ESTATE; SHEUNG SHUI; HONGKONG | shareholder of | RICH GLORY ENTERPRISES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 07-JUN-2013 | Active | |
| ZHANG GUANGQIANG | China | RM 1401; XINGHUI MANSION; NR JIANGUO RD; HANGZHOU; CHINA | shareholder of | SEALAND SCM GLOBAL) CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 26-JUN-2008 | Active | |
| XU XIAO MIN | China | RM 1402; UNIT 3; BLDG 4; NO.8 NEI; HUAHUGOU; WALI; CHAOYANG; BEIJING; CHINA | shareholder of | MinMetal Chemicals International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | 06-NOV-2014 | Defaulted |
| TAI SHOK WAH | Haiti | RM 1403; 14/F BANK OF EAST ASIA; HARBOUR VIEW CENTRE; 51-57 GLOUCESTER ROAD; WANCHAI; HK. | shareholder of | ROYAL CROSS (INTERNATIONAL) LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 16-JUL-2002 | 05-MAY-2009 | Defaulted |
| KOON HO MING PETER DOUGLAS | Haiti | RM 1403; 14/F BANK OF EAST ASIA; HARBOUR VIEW CENTRE; 51-57 GLOUCESTER ROAD; WANCHAI; HK. | shareholder of | ROYAL CROSS (INTERNATIONAL) LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 16-JUL-2002 | 05-MAY-2009 | Defaulted |
| OPK DEVELOPMENT LIMITED | Cyprus | Riga Feraiou; 4 OMEGA COURT; 1st Floor; P.C. 3095; Limassol; Cyprus | shareholder of | INVEST TECHNOLOGY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | 13-NOV-2015 | Resigned as agent |
| OPK DEVELOPMENT LIMITED | Cyprus | Riga Feraiou; 4 OMEGA COURT; 1st Floor; P.C. 3095; Limassol; Cyprus | shareholder of | GLOBAL TREASURES EQUITY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2004 | Resigned as agent | |
| OPK DEVELOPMENT LIMITED | Cyprus | Riga Feraiou; 4 OMEGA COURT; 1st Floor; P.C. 3095; Limassol; Cyprus | shareholder of | LENUX GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| OPK DEVELOPMENT LIMITED | Cyprus | Riga Feraiou; 4 OMEGA COURT; 1st Floor; P.C. 3095; Limassol; Cyprus | shareholder of | PLENEIM GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| OPK DEVELOPMENT LIMITED | Cyprus | Riga Feraiou; 4 OMEGA COURT; 1st Floor; P.C. 3095; Limassol; Cyprus | shareholder of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent |
| GLADYS SUSANA JUAREZ | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | SARKIS INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-AUG-1998 | Active | |
| MARIA ELDA FERRERO | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | SARKIS INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-AUG-1998 | Active | |
| BEARER | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | SARKIS INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-AUG-1998 | Active | |
| BEARER | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | SARKIS INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 10-AUG-1998 | Active | |
| Silvia Mercedes Epper | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | TANTE ELE INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | |
| Silvia Mercedes Epper | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | EMPRENDIMIENTOS ARENALES INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | |
| Carlos Emilio Epper | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | TANTE ELE INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | |
| Carlos Emilio Epper | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | EMPRENDIMIENTOS ARENALES INC. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2000 | Defaulted | |
| MARIA ESTHER GUERRA DUPERRET | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | Active | |
| MARIA LETICIA RECALT GUERRA | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | BEXIS CONSULTING INC | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 31-AUG-2000 | Active | |
| MARIA LETICIA RECALT GUERRA | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | Active | |
| ESTEFANIA CROSA RECALT | Uruguay | Rincon 531 Of. 502 - Montevideo - Uruguay | shareholder of | P.D. TAVERNA Ltd. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 05-NOV-2004 | Active | |
| THE BEARER | Uruguay | Rincón 531-Piso 7-Of. 702, Uruguay | shareholder of | International Developers Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 03-OCT-2012 | Defaulted | |
| GUSTAVO EMILIO MENDEZ TECHERA | Uruguay | RINCON 531; FLOOR 7; OF. 702; URUGUAY | shareholder of | SPORTS INTERNATIONAL SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | |
| THE BEARER | Uruguay | RINCON 531; FLOOR 7; OF. 702; URUGUAY | shareholder of | SPORTS INTERNATIONAL SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | |
| THE BEARER | Uruguay | RINCON 531; FLOOR 7; OF. 702; URUGUAY | shareholder of | SPORTS INTERNATIONAL SERVICES LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | |
| Nelson Ariel KORENBLUM and Carolina Amalia FRIDMAN and Ivan KORENBLUM (Joint Tentants with Rights of Survivorship) | Uruguay | Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay. | shareholder of | CONMORE INDUSTRIAL INC | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-MAR-2015 | Active | |
| MARIO LUIS DEPETRIS, ANDREA MARIEL DEPETRIS, NELLY SUSANA DEP | Uruguay | RINCON 531; FLOOR 7; OFFICE 702-11000; MONTEVIDEO; URUGUAY | shareholder of | BEST TEAM LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 05-JAN-2012 | Active | |
| RAMÍN TOVFIGH RAFII | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | OVERCLIFF INTERNATIONAL CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 21-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | OVERCLIFF INTERNATIONAL CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 21-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | OVERCLIFF INTERNATIONAL CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 21-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | OVERCLIFF INTERNATIONAL CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 21-AUG-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | XAMPER INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JUL-2013 | Active | |
| FLAVIO CESAR PERCHMAN LEREAH | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | XAMPER INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JUL-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | XAMPER INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JUL-2013 | Active | |
| WU HAIBIN | China | NO. 81; WU’AI ROAD; NANCHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| WANG WEI | China | NO. 813; BUILDING 1; GULOU STREET; CHAO YANG; BEIJING; CHINA | shareholder of | Rising Oil and Gas Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2014 | Active | |
| YAN XING | China | No. 82-602; Building 39; Xinxiu Cun; Yanhe Road; Shenzhen; Guangdong; China | shareholder of | ALLIED NOVAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 20-FEB-2015 | Changed agent |
| WANG HUAI ZHONG | China | NO. 82; XILOU HOUJIE; YUANHUI; LUOHE; HENAN; CHINA | shareholder of | Typical Machinery (Shanghai) 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-APR-2012 | 01-NOV-2013 | Defaulted |
| Zhang Di Jiang | China | No. 85; Deshengment Wai Street; Xicheng; Beijing; China | shareholder of | KeeLong Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2011 | 02-MAY-2013 | Defaulted |
| XIA JING | China | NO.4; YONGYI LANE; JINPING STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ULNO 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 | 22-JUL-2008 | Active | |
| LI. LING-YI | Taiwan | No.40-4; Shihjian Rd.; Banciao City; Taipei County 220; Taiwan | shareholder of | FUYILOGO INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-SEP-2008 | 20-FEB-2010 | Defaulted |
| Zhang Zhiping | China | No. 86; Xiwa Street; Ganjingzi District; Dalian City; P. R. ChinaNo. 86; Xiwa Street; Ganjingzi District; Dalian City; P. R. China | shareholder of | TMMB CHEMICAL MACHINERY 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-JAN-2010 | 01-NOV-2011 | Defaulted |
| FANG JUN WEI | China | NO. 87; JIU SHAN BEI; QU NAN VILLAGE; HUANG ZHAI TOWN; PU JIANG COUNTY; ZHE JIANG PROVINCE; CHINA | shareholder of | Pardis Kish Dredging 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 | 11-JUN-2015 | Active | |
| Marisa Noemi Tarin Balmaceda | China | No. 88; Shiji Avenue; Jin Mao Tower 31F; Pudong; Shanghai; 200120; People's Republic of China | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| LV TING MING | China | NO.26; TAN TOU; LONG CHE CUN; YONG FU ZHEN; ZHANG PING CITY; FU JIAN PROVINCE; CHINA | shareholder of | LATTE INVESTMENTS LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 02-JAN-2009 | Active | |
| GAO XUEHUA | China | NO.261; GAOJIAZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | Shanghai Chemical 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 | 29-AUG-2011 | 02-MAY-2013 | Defaulted |
| YANG GONG SHUN | China | NO.27; XINCUN; HUANGTUN VILLAGE; CHAPING COUNTRY; SONGXI COUNTY; FUJIAN PROV.; P.R. CHINA | shareholder of | ASAHI INTERNATIONAL 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 | 27-JUN-2011 | Active | |
| LUO ZHIWEN | China | NO.278; DIESHAN ROAD; DONGHU; NANCHANG; JIANGXI; CHINA | shareholder of | LZW International, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| LU XIN | China | NO.28; CHANG AN STREET; XI CHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | XINYING Group Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-OCT-2014 | Active | |
| LI SHAO QING | China | NO.289 SHANGCUITUN CUITUN VILLAGE DELISI TOWN WAFANGDIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | ECOMAX INDUSTRIAL LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2015 | Active | |
| WU ZHENG | Taiwan | NO.36; NO.5 XIANG; KAILAN DONG LU; NO.5 LIN; XIN JIAN LI; TOU CHENG ZHEN; YI LAN XIAN; TAIWAN; CHINA | shareholder of | WPCG GROUP 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 | |
| Zhang Long | China | No.37 Garden South Road Bai Xiang Village LeQing City Zhe Jiang Province | shareholder of | ELE INVESTMENT CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 25-APR-2007 | 09-NOV-2010 | Defaulted |
| WANG Xingqing | China | No.37; Lane 107; Bao'an Road; Hongkou District; Shanghai; China | shareholder of | MASTER WELL INTERNATIONAL TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2011 | Active | |
| Hailiang Group Co., Ltd. | China | No.386; Jiefang Road; Diankou Town; Zhuji City; Zhejiang Province; P.R. China | shareholder of | RICH PRO 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 | 02-JAN-2014 | Active | |
| LEE, HAN-CHENG | China | No.386; Jiefang Road; Diankou Town; Zhuji City; Zhejiang Province; P.R. China | shareholder of | OPEN GROW 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 | 02-JAN-2014 | Active | |
| HE SHAO PENG | China | NO.39; BLOCK 1; NO.32 YUAN; ZHENG LIU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| SONG XIAOLI | China | NO.39; GROUP 5; ANHE VILLAGE; ZHANGHE TOWN; DONGBAO DISTRICT; JINGMEN; HUBEI; CHINA | shareholder of | Ni Ni 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 | 12-DEC-2013 | 26-OCT-2015 | Defaulted |
| HUANG HAI | China | No.39; Zhaoshang Road; Shekou; Nanshan District; Shenzhen City; Guangdong Province; P.R. China | shareholder of | WEALTHY JOY 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-AUG-2009 | 19-JAN-2015 | Defaulted |
| SITI TASNIM BINTI SULAIMAN | Malaysia | No.4 Jalan Suasana 2/3; Bandar Tun Hussien; Onn; 43200 Cheras; Selangor Darul Ehsan; Malaysia | shareholder of | EDGEWATER GLOBAL 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.* | 02-JAN-2007 | Active | |
| Yang Jie | China | RM 1403; BLDG. 2; Xuezhiyuan Xiaoqu; Xueqing Road; Haidian; Beijing; China | shareholder of | MaxQueen Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2012 | Active | |
| XIAO QIAN WEN | China | RM 1405; NO 1; LANE 10; LESHAN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | XI FANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| LAM WAI FUNG | China | RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | KING CONFORD INTERNATIONAL CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2008 | 09-NOV-2010 | Defaulted |
| TELLAS HAMID | China | RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | KING CONFORD INTERNATIONAL CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2008 | 09-NOV-2010 | Defaulted |
| LI KIM SHAN TOMMY | China | RM 1408; BLDG 8; TIAN AN INT'L BLDG; RENMIN RD SOUTH; LUOHU DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | KING CONFORD INTERNATIONAL CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2008 | 09-NOV-2010 | Defaulted |
| XIANG QIAN | China | RM 1501; BUILDING 4; DONGNEI STREET; DONGCHENG; BEIJING; CHINA | shareholder of | H2Max Holdings Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| YANG, YANG | Taiwan | RM 1501; DAFUNI GARDEN; BLOCK 1; No. 7 RENGQIAO RD; GULOU DISTRICT; FUZHOU; FUJIAN PROVINCE | shareholder of | PRODEVE HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-NOV-2011 | Active | |
| YANG, XIAOLIANG | Taiwan | RM 1501; DAFUNI GARDEN; BLOCK 1; No. 7 RENGQIAO RD; GULOU DISTRICT; FUZHOU; FUJIAN PROVINCE | shareholder of | PRODEVE HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-NOV-2011 | Active | |
| OCEAN POWER HOLDINGS LIMITED | Hong Kong | Rm 1504 Cameron Commercial Centre; 458-468 Hennessy Road; Causeway Bay; Hong Kong | shareholder of | CADDELL INVESTMENTS 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.* | 07-SEP-2007 | 30-JUL-2010 | Changed agent |
| BIAN LI | China | NO.103; UNIT 5; BUIDLING 2; HENGYITIAO; FENGTAI; BEIJING; CHINA | shareholder of | WINFUL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2012 | 06-NOV-2014 | Defaulted |
| ZHAO XING NAN | China | NO.1058 THE SECOND TEAM; GAOLENG SHENGLI STREET; FANGZHENG FORESTRY BUREAU; FANGZHENG COUNTY; HEILONGJIANG PROVINCE; CHINA. | shareholder of | Asia Bulk Commodity 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 | 14-APR-2014 | Active | |
| HU HUI | China | NO.108; REN MIN DA DAO XI; SHENG LI JU WEI HUI; NA DA ZHEN; DANZHOU SHI; HAINAN SHENG; CHINA | shareholder of | SHELLDOM HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2011 | 02-MAY-2013 | Defaulted |
| CHEN JINTU | China | No.109; South West; Guan Cun; Ma Xiang Zhen; Xiang An District; Xia Men; Fujian; China | shareholder of | MAJOR AIM ENTERPRISES LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 18-JAN-2010 | Defaulted | |
| ZHONG SHENG | China | NO.109; XUEFU RD.; NANGANG DISTRICT; HAERBIN CITY; CHINA. | shareholder of | ZENTIVA SAGLIK URUNLERI SAN TIC HK LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-APR-2014 | Active | |
| CHEN WEI | China | NO.11-1-2; GONGQING LANE; ZHONGSHAN DISTRICT | shareholder of | MERRY INTERNATIONAL 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 | 02-JUL-2012 | Active | |
| WANG XIAO YONG | China | NO.11; BUILDING 1; NO.16 SHENGCHAN ROAD; JINSHUI; ZHENGZHOU; HENAN; CHINA | shareholder of | SINCEUR TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2012 | Active | |
| A.G.V. Products Corp. | Taiwan | No.11; Gongye 2nd Rd. Minxiong Township; Chiayi County 621; 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 | |
| TANG HONG | China | NO.11; HEXIANG SOUTH STREET; ZHUTANG TOWN; JIANGYIN; JIANGSU; CHINA | shareholder of | GCUN GARMENT 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-OCT-2014 | Active | |
| Chen Liang | China | No.11; Qi Yi Street; Zhong Shan District; Dalian; China | shareholder of | XIYU International Trade Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2006 | Active | |
| Derek Harald Muhs | China | No. 88; Shiji Avenue; Jin Mao Tower 31F; Pudong; Shanghai; 200120; People's Republic of China | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| GU SHENDONG | China | NO. 89 EAST RENMIN RAOD HUILONG TOWN QIDONG CITY JIANGSU PROVINCE PRC | shareholder of | SHAWDON DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| MRS. DATIN, BEE YONG TAN | Brunei | NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN; BU 1429; BRUNEI DARUSSALAM | shareholder of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active | |
| WANG JIANYING | China | NO. 9 DEXIAN ROAD; QINGDAO CITY; SHANDONG; CHINA | shareholder of | FREEMAN INTERNATIONAL 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 | 18-MAY-2012 | Active | |
| MR. TEDDY SAGI | Cyprus | RITA COURT; 44; ELLADOS ST.; STROVOLOS; NICOSIA; CYPRUS | shareholder of | FESTIVAL ESTATES LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 10-NOV-2004 | 02-MAY-2008 | Defaulted |
| JIANG WEN | China | NO.4; ANG'ANGXI ROAD; CHAOYANG; CHANGCHUN; JILIN; CHINA. | shareholder of | RODIA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2013 | Active | |
| MS. WEI WEN LIM | Brunei | NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN; BU 1429; BRUNEI DARUSSALAM | shareholder of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active | |
| MR. JUN HONG LIM | Brunei | NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN; BU 1429; BRUNEI DARUSSALAM | shareholder of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active |
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