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 WEI	China	NO.8 ALLEY 91; JINSIQIAO ROAD; PUXIESHI STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA	shareholder of	BLUESTAR INTERNATIONAL HOLDINGS LTD.	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	19-JAN-2015	Defaulted
ZHANG BAO YOU	China	RM 8; UNIT 5; QINGPU ERLU; DATONG QU; DAQING SHI; HELONGJIANG; CHINA	shareholder of	UNION WORLD ENTERPRISES LIMITED	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	28-FEB-2013	Changed agent
MS. HAJARIAH BINTI HUSSIN	Hong Kong	RM 813 WORKINGBOND COMMERCIAL CENTRE 162-164 PRINCE EDWARD ROAD, WEST KOWLOON HKSAR	shareholder of	NUETHNIC ASIA FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-MAR-2002	05-NOV-2003	Defaulted
MS. KATRINA SIN	Hong Kong	RM 813 WORKINGBOND COMMERCIAL CENTRE 162-164 PRINCE EDWARD ROAD, WEST KOWLOON HKSAR	shareholder of	NUETHNIC ASIA FINANCE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-MAR-2002	05-NOV-2003	Defaulted
KUO YA-WEN	Hong Kong	Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong.	shareholder of	BAO DUI INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	15-MAR-2012		Active
BIAN ZHAOBIN	China	RM 901; NO.35 LANE 815 TAOLIN ROAD; SHANGHAI; CHINA	shareholder of	KILTER KAN HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JUL-2004	01-MAY-2012	Defaulted
HU, XIAOCAI	China	RM A3-503#; WUTONG GARDEN; NO. 273; WEST JIAN GUO ROAD; SHANGHAI; 200032; CHINA	shareholder of	TrueConverge Company 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	24-APR-2007	01-NOV-2012	Defaulted
WONG SHU XIAN	Hong Kong	RM AB; 11/F; BLOCK 10; JULONG HOUSE; TAIWAI; SHA TIN.	shareholder of	UPWIN TRADING LIMITED	Hong Kong	UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG	03-JAN-2012		Active
WONG SIU YUK	Hong Kong	RM AB; 11/F; BLOCK 10; JULONG HOUSE; TAIWAI; SHA TIN.	shareholder of	UPWIN TRADING LIMITED	Hong Kong	UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG	03-JAN-2012		Active
ZHOU NING	China	No.191; Zhang Jia Xi Cheng Dong Cun; Tongji Subdistrict; Jimo City; Shandong Province; PRC	shareholder of	Viastone Group Ltd.	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	07-DEC-2005		Active
JAMES MICHAEL EHRHART	India	No.193; 2nd Main 13th Cross; RMV Extension Stage 2; Bangalore 560094; India	shareholder of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
LU TONG	China	NO.197; BEIYIXIAN VILLAGE; WANGGUADIAN TOWN; FEICHENG CITY; SHANDONG; CHINA.	shareholder of	TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	02-MAR-2015		Active
HAO YANMING	China	No.2 and No.1; Floor 10; Unit1; No.10 Building; East Jimen Li; Haidian District; Beijing; P.R. China	shareholder of	Mingsheng International Management Co., Ltd	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	19-MAY-2011		Active
HAO YANMING	China	No.2 and No.1; Floor 10; Unit1; No.10 Building; East Jimen Li; Haidian District; Beijing; P.R. China	shareholder of	Mingsheng International Investment Co., Ltd	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	24-MAR-2011		Active
TSAI Ming-Lun	Taiwan	No.2 Fu Kung Road; Fu Hsin Hsian; Chang Hwa; Taiwan	shareholder of	FEIMEI GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	19-AUG-2004		Active
SUN Teh-Tsong	Taiwan	No.2 Fu Kung Road; Fu Hsin Hsian; Chang Hwa; Taiwan	shareholder of	FEIMEI GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	19-AUG-2004		Active
LU MING	China	RM 401; NO. 17; NO. 700 NONG; YANCHANG ZHONGLU; ZHABEI QU; SHANGHAI; CHINA	shareholder of	SouthWest Intelligence System Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2012	06-NOV-2014	Defaulted
HUANG YAO HUA	China	RM 401; NO. 176; LONG BAI SI CUI; MIN HANG DISTRICT; SHANGHAI; P.R. CHINA	shareholder of	Gain Sky 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-JUL-2010		Active
ZHOU QI	China	RM 401; NO. 9; LANE 169; QINGSHAN RD.; SHANGHAI; P.R. CHINA	shareholder of	MOST OCEAN INVESTMENTS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-JAN-2009		Active
ZHU GUANGQING	China	RM 402; BLOCK 5; WEN JIN HAI GUAN; YAN HE NAN RD.; SHEZEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	11-NOV-2005	02-MAY-2007	Defaulted
SHI JI LIN	China	RM 402; NO.6 BLDG.; LANE 231; AN STREET; NAN TOWN; NINGBO; CHINA	shareholder of	Raydon International (H.K.) 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-JAN-2004	03-MAR-2011	Defaulted
WU HAO	China	RM 402; UNIT 2; No.2 JIA; NAN ER JIE; FU CHENG LU; HAIDIAN; BEIJING; CHINA	shareholder of	ROSS BROTHERS LIMITED	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	05-MAY-2009	Defaulted
WU ZHENG	China	RM 402; UNIT 2; No.2 JIA; NAN ER JIE; FU CHENG LU; HAIDIAN; BEIJING; CHINA	shareholder of	ROSS BROTHERS LIMITED	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	05-MAY-2009	Defaulted
REN YAN HUA	China	RM 402; UNIT 5; BLDG 18; JIASHU LOU; WU TANJU SICHU; BAZHOU ZHEN; BAZHOU; HEBEI; CHINA	shareholder of	FRONTCHINA INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-SEP-2003		Active
XU XIAO JIE	China	RM 403; NO.28; DIANYA JU; JIANYE QU; NANJING; CHINA	shareholder of	KONLY CONSULTANT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
WANG JIE	China	RM 404; NO.2; QING YI QI JIE; QI FU XIN CUN; SHI GUANG LU; PAN YU QU GUANG ZHOU; CHINA	shareholder of	ALPRO GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-NOV-2005	02-MAY-2013	Defaulted
ZHANG YIJING	China	NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA	shareholder of	ZHUO SHENG 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	27-AUG-2010		Active
LI YI	China	NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA	shareholder of	LONG GAIN 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	27-AUG-2010		Active
DU JIONGBO	China	NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA	shareholder of	WELL GOAL 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	27-AUG-2010		Active
ZHENG JUNXIANG	China	RM 406; BLDG; HUAER GARDEN NO.160; JINSHA RD; ZHUCHI STREET; LONGHU DISTRICT; SHANTOU CITY; GUANGDONG PROVINCE; CHINA.	shareholder of	BOGE TECHNOLOGY CO., LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-NOV-2009		Active
ONG CHONG HOCK	Malaysia	NO. 30 JALAN BANGKUNG; BUKIT BANDARAYA; 59100 KUALA LUMPUR	shareholder of	JAYPORT GROUP INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	27-MAY-1999	06-NOV-2015	Defaulted
DATIN NIK FUZIAH BINTI NIK HUSSEIN	Malaysia	NO. 30 JALAN TELOK GADONG; JALAN KELANG LAMA; 58100 KUALA LUMPUR; MALAYSIA	shareholder of	PANERAI CORPORATE LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	19-JUN-2003	23-FEB-2010	Changed agent
DATO' AZMIL KHALILI BIN KHALID	Malaysia	NO. 30 JALAN TELOK GADONG; JALAN KELANG LAMA; 58100 KUALA LUMPUR; MALAYSIA	shareholder of	PANERAI CORPORATE LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	19-JUN-2003	23-FEB-2010	Changed agent
Cheung See King Kenneth	Hong Kong	No. 30; 55/F.; Celestial Heights Phase 1; 80 Sheung Shing Street; Kill 1124; Ho Man Tin; Kowloon	shareholder of	MOONWALKER CONSULTANTS LTD.	Hong Kong	KUNG LIMITED OFFICE G2; 17/F.; LEGEND TOWER; NO. 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG	14-JUL-2011		Active
HE WEI LIN	China	NO. 30; LANE 486; HEFEI ROAD; LUWAN DIST.; SHANGHAI ZHEJIANG; CHINA.	shareholder of	THE PRIME GARDENS 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	28-JUL-2003	05-MAY-2009	Defaulted
TIAN YI SHENG	China	NO. 301; BLOCK 12; HONGBOXILI; HONGXINGROAD; HEBEI DISTRICT; TIANJING; CHINA.	shareholder of	AMERICAN ODDITY EDEN INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-NOV-2005	04-MAY-2015	Defaulted
HSIAO, CHIEN-HUA	Taiwan	No. 301; Long Dong Road; Zhong Li City; Tao Yuan County; Taiwan	shareholder of	Jalson 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	15-MAR-2011	01-NOV-2012	Defaulted
LIANG WEN YING	China	NO. 301; UNIT 2; NO.40; JIAN SHE ROAD; WU LU MU QI SHI; XIN JIANG; CHINA	shareholder of	VADE 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-MAY-2004	09-NOV-2010	Defaulted
LIU SHU	China	No. 301; Unit 3; Building No. 2; No. 100; Xing Zheng Jie; Kuiwen District; Weifang; Shandong; China	shareholder of	GOOD GAIN INVESTMENTS 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	27-MAY-2009	29-SEP-2009	Inactivated
CHENG QI	China	NO. 301; UNIT 4; NO. 12 BUILDING; YAYUAN XIAOQU; ANHUI BEILI; CHAOYANG QU; BEIJING; CHINA.	shareholder of	TAIGE HARMONY BIO-TECH CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-NOV-2003	02-MAY-2007	Defaulted
DU JUNLONG	China	No. 302; Building 6; Nanhuali; Liusha SouthStreet; Puning City; Guangdong Province; China.	shareholder of	Eight Horses International Trade Co., Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	01-MAR-2013		Active
Lin Huiying	China	No. 302; Building C9; Xi Chi Kin; Zhi Lu; Lu Cuo Wei; Cheng Hua St.; Cheng Hai District; Shantou; Guangdong; China	shareholder of	LEE HING CO., 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)	31-MAY-2010	01-NOV-2013	Defaulted
ZHANG TAO	China	No.3012 Pengcheng Shidai; Zhongnan Rd.; Wuchang District; Wuhan City; Hubei Province; China	shareholder of	SHENNONG PHARMACEUTICALS LIMITED	China	SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	28-JUN-2011	01-NOV-2012	Defaulted
Li Xia Xin	China	Rm 501; No. 2; Lane 5058; DuShi Rd; Shanghai; PR China	shareholder of	Cyclo Management Services Limited Company	China	SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	04-JUN-2007	03-JAN-2013	Defaulted
ZHANG SONG TAO	China	RM 530; NO. 16 ZHAI; NO.30; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA	shareholder of	HMPC 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	24-AUG-2010		Active
CHAN KWOK KEI	Hong Kong	RM G, 51/F TOWER 1 OCEAN SHORES TSEUNG KWAN O HONG KONG	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
WANG WEIBO	China	NO.302; UNIT 4; BUILDING 1; DORMITORY DEPARTMENT; NO.74 OF ZHANSIMEN ROAD; SHAHE TOWN; CHANGPING 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
WANG PING	China	NO.3024; FU LONG QIAO ZHAI; LONG QIAO VILLAGE; GAO DONG TOWN; PU DONG NEW AREA; SHANGHAI; P.R.CHINA.	shareholder of	SKY WALKER 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	03-JAN-2012	01-OCT-2013	Defaulted
Zhao Guangling	China	No.3045; Building A15; Changjiangshichangyuanqu; Wuhu City; Anhui Province; Chiina	shareholder of	GSY Holdings Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	25-AUG-2011		Active
Chen Xiao Dong	China	No.305 Hebei Road; Heping District; Tianjin; P.R. China	shareholder of	FANTASY WIN DEVELOPMENT LIMITED	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	20-AUG-2007		Active
BEARER	Singapore	No.31 Leonie Hill; #lD-D2 Rivershire; Singapor 239229	shareholder of	BOUYANT INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-1999		Active
BEARER	Singapore	No.31 Leonie Hill; #lD-D2 Rivershire; Singapor 239229	shareholder of	BOUYANT INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-1999		Active
BEARER	Singapore	No.31 Leonie Hill; #lD-D2 Rivershire; Singapor 239229	shareholder of	BOUYANT INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-1999		Active
CHANG SHAO-CHING	Taiwan	No.31-13; Alley 65; Lane 220; Sec 2; Singlong Road; Wunshan District; Taipei City; Taiwan; R.O.C.	shareholder of	CHINA TEAM ENTERPRISE COMPANY LIMITED	Hong Kong	AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.	24-SEP-2010		Active
JIA YUE TING	China	NO. 31; JIE FANG XI LU; LINFEN; SHANXI; CHINA	shareholder of	FORD FIELD INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-AUG-2005		Active
JIA YUE TING	China	NO. 31; JIE FANG XI LU; LINFEN; SHANXI; CHINA	shareholder of	OCEAN PILOT HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-AUG-2005	03-MAY-2011	Dissolved
JIA YUE TING	China	NO. 31; JIE FANG XI LU; LINFEN; SHANXI; CHINA	shareholder of	SUCCESS FAITH MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-APR-2005	01-NOV-2007	Defaulted
LING PING	China	No.8 Changshan Road; Building 2; Room #601; Qingdao; Shangdong Province; People Republic of China. Zip: 266012	shareholder of	CLC ENERGY PARTNERS LIMITED	Hong Kong	KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*	17-JUN-2011	01-NOV-2012	Defaulted
LI YONG	China	NO.8 TIANJIN RD. SHI NAN DISTRICT QINGDAO CITY SHANDONG	shareholder of	QINGDAO UNICORDAGE CO., LTD.	China	YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA	17-DEC-2007	06-MAY-2014	Defaulted
Yu Guanjing	China	No.8; 4th floor; Unit 3; No.30 Building; No.89; Wu houci Road; Wuhou District; Chengdu; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
HSU, Hsien-Yueh	Taiwan	No.8; 55 Hang; Xin Xing Street; 18 Lin; Zhu Xing Lane; Zhu Nan Town; Miao Li County; Taiwan	shareholder of	AK PLASTICTECH RECYCLING MANUFACTURING SDN. BHD	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	31-AUG-2011	02-JAN-2014	Defaulted
WANG YUE	China	No.8; Jia 29 Floor; Dong Da Qiao Road; Chao Yang District; Bei Jing; China	shareholder of	Qukwin Technology 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	20-DEC-2012	06-MAY-2014	Defaulted
ZHOU YUJUN	Central African Republic	RM B; 6/F; SEA VIEW MANSION; 85 CONNAUGHT RD WEST; CENTRAL; HK	shareholder of	DOUBLE TARGETS LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	29-AUG-2014		Active
Li Qingyan	China	RM B2601; MINGSHI INT'L; NO.30 WU WU ROAD; DALIAN; CHINA.	shareholder of	AFTER RAIN 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-JUN-2006	25-MAY-2009	Defaulted
CHEN HAO	China	RM C; 5/F; NO. 2526; XIETU ROAD; XUHUI; SHANGAI; CHINA	shareholder of	T-Solution Co., Ltd.	China	EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA	07-DEC-2005		Active
WONG LUI	Hong Kong	Rm D; 11/F.; Ming Sun Building; Causeway Bay Road; Causeway Bay; Hong Kong.	shareholder of	ZHONG HENG INVESTMENTS COMPANY LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	02-MAY-2003	01-NOV-2006	Defaulted
FANG DA CHENG	Hong Kong	Rm D; 11/F.; Ming Sun Building; Causeway Bay Road; Causeway Bay; Hong Kong.	shareholder of	ZHONG HENG INVESTMENTS COMPANY LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	02-MAY-2003	01-NOV-2006	Defaulted
ZHUANG XIAOCHUN	Hong Kong	RM D; FLAT G TO LI GARDEN POK FUK LAM RD.; HK.	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
ZHOU YU	Hong Kong	RM D; FLAT G TO LI GARDEN POK FUK LAM RD.; HK.	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
JU GENG	Hong Kong	RM D; FLAT G TO LI GARDEN POK FUK LAM RD.; HK.	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
WANG WEIPING	Hong Kong	RM D; FLAT G TO LI GARDEN POK FUK LAM RD.; HK.	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
Huang Fiondella Jiancong	China	Rm D02; No. 2065; HongQiao Road; Shanghai; China	shareholder of	General Good International Corporation	China	SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA	29-OCT-2007		Active
SHANGHAI K-SHINE MINING AND RESOURCES HOLDING LIMITED	China	RM E-62; NO. 40; GUANGZHONG RD; SHANGHAI CITY; CHINA	shareholder of	CAPITALGOLD RESOURCES GROUP LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	27-AUG-2007		Active
CHEN HSIN-PEI	Taiwan	NO.16; YONG ZHEN LU; DONG SHAN XIANG; YI LAN XIAN; TAI; TAI WAN	shareholder of	HONG KONG SUNNY WORLD INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUL-2005	02-MAY-2007	Defaulted
YEN, YUAN-PEN	Taiwan	No.169; Weixin St.; Zuoying Dist.; Kaohsiung City 813; Taiwan R.O.C.	shareholder of	PESCADORES PANAMA INC.	Taiwan	YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN	28-JAN-1999		Active
CHEN XUEZHEN	China	NO.16B; NO.3 BUILDING; LEYOUYUAN; HUANGPUYAYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	China Overseas Energy Investment Co., Ltd.	China	YUAN DAOPING 1 ROOM; 5UNIT; 3BUILDING; NO.9 YUAN TIAN CUN SHAN NAN LU (TIAN CUN SHAN ZHUANG) HAIDIAN DIST.; BEIJING CHINA	22-MAR-2011	01-NOV-2012	Defaulted
ZHANG YAN JUN	China	No. 1708; Building 10; Cuiwei Xili; Haidian Qu; Beijing; China	shareholder of	GREATER PROJECT LOGISTICS GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2011		Active
CHENG YU TSE	Taiwan	NO.174 XIN ZHUANG ROAD; XIN ZHUANG CITY; TAIPEI XIAN; TAIWAN	shareholder of	SIERRA INDUSTRY & CONSTRUCTION CO., LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	17-MAR-1997		Active
Xu Xin	China	No.58; Yong Gang South Road; Jiangdong Dist.; Ningbo; Zhejiang; China.	shareholder of	Topsun 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	21-AUG-2006	03-JAN-2013	Defaulted
ZHANG CHANGQING	China	NO.6; GONGQINGTUAN ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA.	shareholder of	GLOBAL DEVELOPING 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-AUG-2013		Active
Zhang Wen Zhi	China	No.178; Shangxi Road; Luqiao District; Taizhou City; Zhejiang Province; People's Republic of China	shareholder of	LITI DEVELOPING 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-OCT-2007	03-MAY-2010	Defaulted
CHEN, MAO-JUNG	Taiwan	No.18 Lane 130 Singyi Road; Beitou District; Taipei City 112; Taiwan R.O.C.	shareholder of	BILL GATES INVESTMENT 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.*	22-FEB-2005		Active
MAH ANGELA CHEN	China	NO.18 ODING PALACE VILLA; 3001-88 LONG; HONG MEI ROAD; SHANGHAI; CHINA	shareholder of	WINNER RICH GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	15-APR-2003	30-OCT-2014	Changed agent
CHIU HING YEE	China	No.18; Henan LianHe Street; Guangzhou City; Guangdong Province; Chinana	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
He Chengzhi	China	No.18; Unit 4; Block 4; 15 Xiti Road; Jinniu; Chengdu; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
Ge Yanhua	China	No.561; Fuxing Middle Road; Luwan District; Shanghai; China	shareholder of	DAY SHINE INTERNATIONAL LTD.	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)	05-JAN-2011		Active
FAN ZENGMIAO	China	NO.58; GROUP 2; XINGYUAN VILLAGE; HUTOU TOWN; YINAN COUNTY; SHANDONG; CHINA	shareholder of	Ocean Star 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	14-NOV-2014		Active
ZHU Wenming	China	No.6 Wang Long Xiang; Yong Jia She Qu; Cheng Guan Zhen; You Xian; Hunan Province; China	shareholder of	KEEN MIND INVESTMENT LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	25-JUL-2014		Active
LOW CHAN FOOK	Singapore	NO.6; HACIENDA GROOVE; #04-05; SINGAPORE 457912	shareholder of	FAR EAST MARINE INTERNATIONAL LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	17-NOV-2005		Active
LOW SUAN LI	Singapore	NO.6; HACIENDA GROOVE; #04-05; SINGAPORE 457912	shareholder of	FAR EAST MARINE INTERNATIONAL LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	17-NOV-2005		Active
CHEN ZHUO	China	NO.6; LIUPUKANG STREET; 1 COLLECTIVE HOUSEHOLD; XICHENG; BEIJING; CHINA	shareholder of	GOLD ADVANCE ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013		Active
Wu Song Min	China	No.6; Second Lane; Xi Yue Dong Third Street; Le Liu Zhen Jiang Village; Shun Da District; Fo Shan City; Guangdong Province; China.	shareholder of	CYPRESS SKY ENTERPRISES LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	10-MAR-2011		Active
LAI JIAN BO	China	NO.6; ZHENGKENG FIRST STREET; JIANGCHENG DISTRICT; YANGJIANG; GUANGDONG; CHINA	shareholder of	HOPESUN ENTERPRISES CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-APR-2013		Active
SONG PENG CHEN		NO.60 KAIYUN STREET CHAOYANG DISTRICT CHANGCHUN CITY	shareholder of	SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	17-JUL-2015		Active
GONG HUIFENG	Hong Kong	RM G, 51/F TOWER 1 OCEAN SHORES TSEUNG KWAN O HONG KONG	shareholder of	LINKWORTH GLOBAL ENERGY GROUP CORPORATION	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-OCT-2004	02-MAY-2008	Defaulted
DENG, AN-HO	China	RM H302; JIADI XUAN; WANKE CHENG; BANTIAN SHENZHEN CITY; CHINA	shareholder of	ForceLink Electronics Co., Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	01-AUG-2007	06-MAY-2014	Defaulted
THYE KOK LAM	Malaysia	No.19; Jalan Bulat; Taman Century; 80250 Johor Bahru; Johor Malaysia	shareholder of	SUNASIA INTERNATIONAL 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-MAR-2013		Active
LIN HUI	China	NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; 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
LIN HUI	China	NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; 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
JIN BAO	China	NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; 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

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