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
ZHANG WEN XU	China	NO.32 UNIT 2; BEILOU; NO.44; GAOLIANGQIAO XIEJIE; HAIDIAN QU; BEIJING CHINA.	shareholder of	P.B 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	08-OCT-2010		Active
MR. PETER TIMOTHY QUINN	Turks and Caicos Islands	Ocean Club West; Providenciales; Turks & Caicos Islands; British West Indies	shareholder of	Pinnacle Industries Inc.	Liechtenstein	GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN	15-JUN-2005		Defaulted
NG Keng Joo	Malaysia	No.3; Jalan Kelab Golf 13/6; Seksyen 13; 40100 Shah Alam; Selangor Darul Ehsan; Malaysia	shareholder of	EMERALD GREEN ENTERPRISES LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	03-JAN-1995		Active
LIAO, SHU-MIN	Taiwan	NO.3; LANE 67; KANG LE ST.; LIU YING DIST.; TAINAN CITY; TAIWAN; R.O.C.	shareholder of	GAIN HWANG PAPER MFG CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	16-SEP-1999		Active
LIU. LI-HSIANG	Taiwan	No.3; Ln. 117; Zhongxiao Rd.; Pingzhen City; Taoyuan County 324; 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
ZHAO SHI JING	China	NO.3; PAI; NO.35 PINGFANG; XIN DE STREET; XI CHENG QU; BEIJING; CHINA	shareholder of	VAST KING TECHNOLOGIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
He Shenwen	China	No.3; Unit 1; Block 1; Linhai Garden; Huanghe Road; Hualong; Puyang; Henan; 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
LE GANG BO	China	No.30; Tai'an Road; Zhanglang Village; Liuheng County; Putuo District; Zhoushan City; Zhejiang Province; P.R. China	shareholder of	LONGSHAN SHIPPING 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-NOV-2007	15-FEB-2012	Defaulted
ZHANG XU	China	No.300; Building 5; Zhongjie North Road; Haicheng; Liaoning; P.R. China	shareholder of	JINGBO METAL 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	21-SEP-2011	19-DEC-2012	Defaulted
GE AI JI	China	NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA	shareholder of	TIGER ENERGY CONSULTANT LIMITED	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
DYVAND EDMOND HENDRICK KOOLMAN	Aruba	Road Afo 27D, Aruba	shareholder of	3DK Consultant Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2006		Active
EGBERT YVAN FERDINAND KOOLMAN	Aruba	Road Afo 27D, Aruba	shareholder of	3DK Consultant Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2006		Active
EVARINA XIOMARA DEBORAH KOOLMAN	Aruba	Road Afo 27D, Aruba	shareholder of	3DK Consultant Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2006		Active
DAVIENNA VANOSKA DUSAINE KOOLMAN	Aruba	Road Afo 27D, Aruba	shareholder of	3DK Consultant Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2006		Active
SUNWAY ASSOCIATED S.A.	British Virgin Islands	ROAD TOWN; PASEA ESTATE; TORTOLA; B.V.I.	shareholder of	TUXFORD PROPERTIES LIMITED	Switzerland	ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND	14-MAY-1998	04-AUG-2004	Changed agent
WELMA DEVELOPMENT S.A.	British Virgin Islands	Road Town; Pasea Estate; Tortola; British Virgin Islands	shareholder of	TORLAND LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JUL-1998	04-JAN-2006	Defaulted
JDS SECREATIES OF BEAUFORT HOUSE	British Virgin Islands	Road Town; Tortola; B.V.I.	shareholder of	RIVERTON EXCELLENCE EQUITIES S.A.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	07-APR-2005	21-FEB-2008	Defaulted
VOLTA INVESTMENTS LIMITED	British Virgin Islands	Road Town; Tortola; B.V.I.	shareholder of	CORTLAND SECURITIES INC.	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	19-JAN-1995	10-DEC-2003	Defaulted
XING MANXIA	China	Rm. 402; Bldg. 23; Long Hui New Village; Chengguan Town; Shengzhou City; China	shareholder of	BONUS TRADE 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	13-FEB-2004	16-FEB-2009	Defaulted
MR. WU YUNG HSIN	Taiwan	RM. 500; 25 CHUNG SHAN N.; RD.; SEC 3; TAIPEI; TAIWAN	shareholder of	LINGENT INDUSTRIES LIMITED	Taiwan	YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN	27-DEC-2006		Active
SUN HANG	China	No.268; Feinongjiatinghu; Qianjiang Farm; Ningwei Town; Xiaoshan City; Zhejiang; China	shareholder of	X-MAG 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	01-DEC-2005		Active
Cresco Holding Ltd.	British Virgin Islands	Road Town; Tortola; B.V.I.	shareholder of	Cresco Financial And Management Services Ltd.		CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES	21-JAN-2003	07-OCT-2014	Changed agent
Francatina Development Inc	British Virgin Islands	Road Town; Tortola; B.V.I.	shareholder of	TAMARIN PROPERTIES INC.	Isle of Man	BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN	18-JAN-2000		Active
SUN WEI	China	Rm. 4-2-9B; Zhong Hai Kai Xuan; 98 Tai Ping Qiao Da Jie; Xi Cheng District; Beijing; China.	shareholder of	CANBO INTERNATIONAL LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	11-JAN-2010		Active
TONG CHAO HUA	China	RM. 402; BLDG. 5; HUIJINHUATING; JINCHENG STREET; LIN’AN CITY; ZHEJIANG PROV.; CHINA	shareholder of	Sino-Resources Technology 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-JAN-2010		Active
LU GUO LONG	China	RM. 402; BLK 19; MEN QIAN JIANG APARTMENT; YUE CHENG DISTRICT; SHAO XING CITY; ZHE JIANG PROVINCE. CHINA.	shareholder of	SHENGE KNITTING AND TEXTILE 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	26-JUL-2013	05-AUG-2014	Defaulted
YE QI CHUN	China	RM. 402; NO. 8; NO.4 BUILDING HENGHE NEW VILLAGE; SHANGCHENG DIST.; HANGZHOU; CHINA	shareholder of	DMB 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-JUL-2003		Defaulted
XU QIPING	China	Rm. 403; Bldg. 2; No. 13; Shunglong Road; Chengguan Town; Ningbo City; Zhejiang Province; P. R. China	shareholder of	Toping 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	27-APR-2005	30-OCT-2009	Defaulted
XU YUTING	China	Rm. 403; Blk. B; Hui Ya Yuan; Lin He Zoung Rd.; Tian He District; Guang Zhou City; Guang Dong; China	shareholder of	WEALTHY ENTERPRISES LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	22-DEC-2009	01-MAY-2012	Defaulted
Cai Dong Chang	China	Rm. 404; No.2; Qingyi 7 Street; Qifu Xincun; Shiguang Rd.; Panyu District; Guangzhou; China	shareholder of	BLUE ANCHOR LOGISTICS AND TRADING GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-NOV-2012	04-MAY-2015	Defaulted
GAO QINGGANG	China	Rm.415; No.230; Jiujiang Road; Huangpu District; Shanghai City; China	shareholder of	Boly Industry Group Ltd.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	23-JUL-2007		Active
WANG WAN PING	China	RM. 501; NO. 30; HE XIANG XI LU; KAI YUAN QU; XIA MEN; FU JIAN; CHINA	shareholder of	SIMAG HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JAN-2005	01-NOV-2006	Defaulted
LU ZHENZONG	China	No.248 Qian Shi Bei; Guang Ming Road; Shi Zhong District; Zaozhuang; Shandong; P.R. China	shareholder of	Qingdao Perfect 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	18-OCT-2010		Defaulted
LUO MAN	China	NO.25 FU; BUILDING 7; CHANGZHENG ER CUN; DADUKOU QU; CHONGQING; CHINA.	shareholder of	HOMWIN 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-MAR-2003	20-MAR-2014	Dissolved
QIN XIAOWEI	China	NO.25; RENZI XIANG; WUMA STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA	shareholder of	MC GROUP INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2003	06-MAR-2015	Changed agent
LU HUA	China	NO.26; GUJIA ZHAI; XINGDONG CUN; CAOLU TOWN; PUDONG; SHANGHAI; CHINA	shareholder of	The Tripod Row 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	03-JUL-2012	06-MAY-2014	Defaulted
Deng Zhe	China	No.26; Wenming Street; Xiaojiacun; Qiyang County; Hunan; 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
Gu Manhua	China	No.27; 9th Building; North Area; Jinshan Garden; Cuiping District; Yibin City; Sichuan Province; 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
JU ZE ZHENG	China	No.27; Shanbian Group; Wanjia Village; Wanjia township; Ningguo; Anhui; China	shareholder of	WEALTHY GEM INVESTMENTS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-FEB-2012	01-NOV-2013	Defaulted
BIAN HUAFENG	China	NO.277; ALLEY 126; SOUTH CHANGSHOU ROAD; YINZHOU; NINGBO; CHINA	shareholder of	ACTEVER ENTERPRISES LIMITED	China	QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA	19-JUN-2008	09-NOV-2010	Defaulted
JIANG PEI LIN	China	NO.28; WANGCHUNZHONGTANG ROAD; NINGBO CITY; ZHEJIANG PROVINCE; PEOPLE¿S REPUBLIC OF CHINA	shareholder of	Presen Technology 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	04-DEC-2006		Active
Hua Xinzhong	China	No.48; Zhenzhi Street; Chongfu Town; Tongxiang City; Zhejiang Province; P.R. China	shareholder of	HAPPY ROUND GROUP LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	18-OCT-2011		Active
LAI LEI-MING	Taiwan	No.5 Alley 10; Lane 50; Bash Rd.; Daushuei Jen; Taipei County; Taiwan 251; R.O.C	shareholder of	HOYO DECORATIVE PAPER CO LTD	China	NANNING XULI CONSULTING LIMITIED 18F; HAOYUE BUILDING NO86 DONGGE ROAD; NANNING CITY; GUANGXI PROVINCE CHINA (530022)	23-MAR-2007		Defaulted
CHEN CHONGJUN	China	NO.5 NINGJIALI PIAN; JIUFEN CUN; RUOHENG ZHEN; WENLING; ZHEJIANG; THE PEOPLE'S REPUBLIC OF CHINA	shareholder of	CROSSOCEAN SHIPPING (HOLDING) 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	08-OCT-2007		Active
LANXIN JIA	China	No.5 Ping Fang 14 Chang Chun Street; Xuanwu District; Beijing City; People's Republic of China	shareholder of	Aquarius International Trade Limited	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	04-APR-2014		Active
GUO XING	China	No.5-2-601 WAN QUAN XIN XIN JIA YUAN; WANLIU; HAIDIAN DISTRICT; BEIJING; 100089; P.R. CHINA	shareholder of	Fonlingtel 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-2008		Active
TIAN MING MING	Taiwan	NO.5; BEIDA STREET; FUCHENGMEN; XICHENG DISTRICT; BEIJING CITY; P.R. CHINA.(CHINA EXPORT & CREDIT INSURANCE CORPORATION)	shareholder of	YONG&MING PARTNER 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-DEC-2011		Active
YUAN FENGHUA	China	NO.5; FANG XI HENG LANE; KANG XI KUI ROAD; HETANG TOWN; JIANGMEN CITY; GUANGDONG PROVINCE; P.R.CHINA	shareholder of	JIAN HONG LIMITED	Hong Kong	MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG	04-JUL-2007		Active
WEI QING	China	NO. 5-1; LANE 44; QINGZHEN ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	FIVE SHELL INTERNATIONAL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-SEP-2004	03-MAY-2006	Defaulted
LU JUN	China	NO.5; GUAN KOU ROAD; DONG ZHOU DISTRICT; FU SHUN; LIAO NING; CHINA	shareholder of	CLSH PETROCHEMICAL CO., LTD.	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	12-MAR-2008	01-NOV-2013	Defaulted
ZHENG CHENG LONG	China	NO.5; GUAN KOU ROAD; DONG ZHOU DISTRICT; FU SHUN; LIAO NING; CHINA	shareholder of	CLSH PETROCHEMICAL CO., LTD.	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	12-MAR-2008	01-NOV-2013	Defaulted
NI LI	China	RM. 501; NO.17; LANE 308; YUSHAN ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA	shareholder of	OCEAN LINK DEVELOPMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	25-SEP-2007		Active
ZHU ZHONG XING	China	RM. 501; UNIT 3; BUILDING 8; SHETANYUAN; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA	shareholder of	LUCKY POWER 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	10-JUN-2009		Active
CAO DER-HWA	Taiwan	RM. 503B; NO. 136; SEC. 3; JAN AI RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	Elufar Limited	Hong Kong	ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	11-JAN-1999		Active
CAO DER-HWA	Taiwan	RM. 503B; NO. 136; SEC. 3; JAN AI RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	Fardin Limited	Hong Kong	ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	07-JAN-1999		Active
CAO DE-YI	Taiwan	RM. 503B; NO. 136; SEC. 3; JAN AI RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	Fardin Limited	Hong Kong	ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	07-JAN-1999		Active
KOO WAI LAM	Hong Kong	RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.	shareholder of	KONG ON TECHNOLOGIES LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	05-SEP-2000		Active
FU SUET PING	Hong Kong	RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.	shareholder of	KONG ON TECHNOLOGIES LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	05-SEP-2000		Active
CAI XUE NING	China	RM. 602; 2 MEN; 1 BLK; NO. 2 YUAN; ZHONG LU HU TONG JIA; DONG CHENG QU; BEIJING; CHINA	shareholder of	ET-CHINA TECHNICAL INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-JUL-2004	02-MAY-2007	Defaulted
ZHANG JIAN MING	China	NO.801; UNIT 3; BUILDING 5; XINGFU JIAYUAN; CHONGWEN; BEIJING; CHINA	shareholder of	CANYON DATA INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-MAY-2012		Active
LIU XIAO DONG	China	NO.802; UNIT 1; BLDG. 19; YACHENG ERLI; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	China Freeze-Dry 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	16-NOV-2010		Defaulted
Zhang Jingqun	China	NO.804; BUILDING 1; NO.16 YARD; ZENGGUANG ROAD; HAIDIAN DISTRICT; BEIJING	shareholder of	JANTON HOLDINGS LTD.	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	04-JUL-2007		Active
WANG SUWEN	China	NO.82; 7/F; UNIT 4; BUILDING 151; 3RD TIE XI STREET; TIE XI DISTRICT; ANSHAN CITY; CHINA.	shareholder of	MAG-OCEAN REFRACTORIES 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-FEB-2013		Active
SHIH, PEI-PING	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
CHUANG, HSIN-MING	Taiwan	No. 43-16; Wanshou Rd.; Wenshan District; Taipei City 116; Taiwan; ROC	shareholder of	DYNAMIC EARTH GROUP LIMITED	Taiwan	GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	06-JUN-2005	30-OCT-2009	Defaulted
LU LINGLING	China	NO. 436 XINGFU VILLAGE; HUINAN TOWN NANHUI DISTRICT; SHANGHAI; CHINA	shareholder of	FENG LING TRADE (SHANGHAI) CO., LTD	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	12-MAR-2008		Active
MR. KUO, CHIN-HWA	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. LIN, HUI-CHEN	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. LIU, YI	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. YANG, HUI-HSIN	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. SHIH, PEI-PING	Taiwan	No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
M. Haveliwala, Harare	Zimbabwe	o A. A. Omar & Co.; P.O. Box 7059; Harare	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
Dreamcatcher Investments Limited	Cyprus	oanni Stylianou 6; 2nd floor; Flat/Office 202; Nicosia; P.C. 2003; Cyprus	shareholder of	Allandale Business Limited	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	14-MAY-2013		Active
Anton Hlupic	Slovenia	Ob Studencnici 5; 2250 Ptuj; Slovenia; Europe	shareholder of	AB SYSTEM LIMITED	Slovenia	UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA	06-DEC-2013		Active
FONDERE INC.	Panama	Obarrio 60 Building; Office 11 E; 60th East Street; Obarrio; Panama	shareholder of	GOLDEN UNICORN INVESTMENT LLP	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	14-AUG-2014		Active
MA MANAGEMENT SERVICES INC.	Panama	Obarrio 60 Building; Office 11 E; 60th East Street; Obarrio; Panama	shareholder of	GOLDEN UNICORN INVESTMENT LLP	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	14-AUG-2014		Active
OBELISK NOMINEES LIMITED	Guernsey	Obelisk International Trust Company (Guernsey) Ltd. P.O. Box 588 Hirzel Court St. Peter Port Guernsey	shareholder of	ABERCRAVE INVESTMENTS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	10-MAY-1996		Active
OBELISK NOMINEES LIMITED	Guernsey	Obelisk International Trust Company (Guernsey) Ltd. P.O. Box 588 Hirzel Court St. Peter Port Guernsey	shareholder of	SARISKA LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	21-FEB-2006	31-DEC-2014	Dissolved
GUO TAI HAN	China	NO. 43 ZU; NO. 20 WEI; XI TI PING LU; ZHAO DONG; HEI LON JIANG; CHINA A	shareholder of	UNIBEST INTERNATIONAL GROUP (CHINA) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-APR-2005	06-NOV-2008	Defaulted
SHI GUI HUA	China	NO. 43; NIJIA BANG; CHANGQIN; YUXIN; NANHU; JIAXING; ZHEJIANG; CHINA	shareholder of	CITY MOON 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-2014		Active
Qiao Yuqin	China	No. 44 of 10th Floor; No. 4-1; Hongshan Road; Wuchang District; Wuhan; Hubei; China	shareholder of	SUN COME HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	15-SEP-2014		Active
Mukhin Sergey	Russia	NO. 45; LAZO STR.; POKROVKA; PRIMORSKIY KRAY; RUSSIA	shareholder of	LANDEL MANAGEMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-AUG-2000		Active
CHEN LIAN TING	China	NO. 45; NO. 4 ZU SHI MIN; XING LONG ZHAI; GONG NONG XIANG; JIAO QU; LUO YANGM HE NAN; CHINA	shareholder of	WEALTHY PATH DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAR-2004		Active
XU WEI	China	NO. 46; DONGGUAN CUN; DONGMEN JUWEIHUI; DAQIAO ZHEN; FENGHUA; ZHEJIANG; CHINA	shareholder of	ANOTHER PAGE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-DEC-2002	03-MAY-2005	Defaulted
Xu Wei	China	No. 46; Dongguan Village Dongmen Ju Wei Hui; Jinping Street; Fenghua City; Zhejiang Province; China	shareholder of	NINGBO HIGHTEX 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-JUL-2007		Defaulted
KINGSSTELECOM & TECHNOLOGY CO., LTD.	Taiwan	NO. 471; HOUSHAN RD.; DASHUW HSIANG; KAOHSIUNG HSIEN; TAIWAN; R.O.C.	shareholder of	CTC & KING'S TELECOMMUNICATION CO., 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.*	09-MAR-2001	01-NOV-2004	Defaulted
LIU MU FAN	China	NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA	shareholder of	TALENT POWER GROUP LIMITED	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
LIU MU FAN	China	NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; 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
LIU MU FAN	China	NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA	shareholder of	GOLDEN WINNER HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAY-2014		Active
LI JING	China	NO.302 AND 303; NO.18 BUILDING; SENCOND DISTRICT; ANHUI ALLEY CHAOYANG DISTRICT; BEIJING CITY; CHINA	shareholder of	MEL CREATION DEVELOPMENT LTD.	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	11-MAY-2007		Active
YANG ZHI LING	China	NO.302; UNIT 2; BUILDING 9; NO. 232; XIBEI ROAD; SHAYIBAKE; WULUMUQI; CHINA	shareholder of	DONG HUA HONG GUAN 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-JUN-2011		Active
LIU SIQI	China	NO.304; UNIT 3; BLDG.; 2; CHONGDE STREET; DONGZHOU DISTRICT; FUSHUN CITY; LIAONING PROVINCE	shareholder of	CASSION TECHNOLOGY DEVELOPMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	24-DEC-2010		Active
WEN LIMING	China	NO.31 DING JIANG ROAD; JIANG GAN 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
WEN LIMING	China	NO.31 DING JIANG ROAD; JIANG GAN 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
ZHANG XUE YUAN	China	NO.32 SUNJIA STATION GUTAI VILLAGE FUZHOUCHENG TOWN WAFANGDIAN CITY; LIAONING PROVINCE; P.R.CHINA.	shareholder of	Global Landlord 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	06-JUN-2014		Active
CAO XIN YUN	China	No.32; HUARONG JIE; MUDAN QU; HEZE CITY; SHANDONG SHENG; CHINA	shareholder of	SUCCESS PROMISE ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2011		Active
Mr. John Paul BISHOP	United Kingdom	Observatory Gardens; London W8 7HY; United Kingdom	shareholder of	JEJAINE LIMITED	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	18-JUN-1999	01-NOV-2013	Defaulted
Mr. John Paul BISHOP	United Kingdom	Observatory Gardens; London W8 7HY; United Kingdom	shareholder of	NEW EAST CAPITAL LTD.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	05-JUL-1999	06-MAY-2014	Defaulted
Natalia Germanova Batyuk	Russia	Obzucheva Str. 65/54-29 117246 Moscow Russia	shareholder of	Zeinas Corporation	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	22-MAR-2006	01-OCT-2015	Inactivated
MR. ZAKHAR SMUSHKIN	Russia	Ochakovskaya Street 3-4; St. Petersburg; Russia	shareholder of	THOZIS CORP.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	02-JAN-2008		Active

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