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
MINAMIKAWA HIROYUKI	Hong Kong	Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; Hong Kong.	shareholder of	MAIN TEAM LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	03-JAN-2006	01-NOV-2012	Defaulted
YANG, SHANG-YI	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
TSAI, CHANG-AN	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
ZHANG XIN	China	No.39 Dong Si Shi Er Tiao; Dongcheng District; Beijing; China.	shareholder of	SUNTIMES INTERNATIONAL LTD.	China	ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020	27-MAR-2008		Active
MURAKAMI SUSUMU	Taiwan	No.39; Lane 46; Kuang Fu N. Road; Taipei; Taiwan	shareholder of	TRENDMAKER INTERNATIONAL INC.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	05-JUN-2006		Active
HORI, CHUYO	Taiwan	No.39; Lane 46; Kuang Fu N. Road; Taipei; Taiwan	shareholder of	TRENDMAKER INTERNATIONAL INC.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	05-JUN-2006		Active
WU, TSUNG-HSIEN	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
CHEN, HUAN-HSIN	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
CHEN, CHUN-SHENG	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
EVERLAST PROFIT LIMITED	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
SHIH, HSIN-LU	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
YANG, SHANG-KUAN	Taiwan	RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.	shareholder of	EAST KING ENTERPRISES LIMITED	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.*	17-JUL-2000	04-MAY-2004	Defaulted
CHENG TIEN CHUNG HSU	China	RM. H; 7th FLOOR; BLOCK B; NO. 1118; CHANGSHOU RD.; PUTUO DISTRICT; SHANGHAI MARIA BEATRIZ PATZNER	shareholder of	Top America Trade Ltd	China	SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA	27-OCT-2009		Active
LUO YA PING	China	NO.37; MIN FENG CUN ZHI LU; DONGZHOU STREET; FUYANG CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	YUNSHANG 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-AUG-2014		Active
LIU ZHONGXIANG	China	No.38-2-26; Wuhan Road; Longtan District; Jilin City; Jilin Province; China	shareholder of	WEMAX AGRO LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-JUN-2015		Active
LIU XIAOMEI	China	No.38; Tuo Daoling; He Ping Village; Xiang Yang Country; Huan Ren Man autonomous country; Liao Ning; P.R.CHINA	shareholder of	Beauty Travel 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	03-AUG-2009		Active
DING HAIYAN	China	NO.389; DINGLOU VILLAGE; DULANGKOU TOWN; CHIPING COUNTY; SHANDONG; CHINA	shareholder of	DANNY ENTERPRISES LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-MAR-2013		Active
WEI GUANGXIANG	China	No.4-4-301 Police Bureau of Cang Country; East Road of South Circle; Xinghau District; Cangzhou; Hebei Province; China	shareholder of	HONG RUI 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	09-MAY-2006	26-MAR-2008	Defaulted
LIU YAZHOU	China	NO.4-5-1; LANE 3; YING CHUN STREET; DALIAN; CHINA	shareholder of	MAY SKY ENTERPRISES LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-JAN-2008	06-NOV-2014	Defaulted
LAI KAO MEI CHU	Taiwan	No. 5 Alley 10; Lane 50; Bash Road; Danshmei Jen; Taipei Country; Taiwan 251; R.O.C.	shareholder of	BRIGHT ACTION ENTERPRISES LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	01-APR-2005		Active
LIU DONGCHANG	China	NO. 5 NANYI ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA	shareholder of	WYNN INTERNATIONAL GROUP 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	17-AUG-2012		Active
CAI ZHEN YU	China	NO. 5; 10 BUILDING; NO 100; JINBANG ROAD; CHANGNING; SHANGHAI; CHINA	shareholder of	Doremi Electronics Technology Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-FEB-2011	20-FEB-2015	Changed agent
BAO XIN YU	China	No. 5; Alleywey 1; Xiabao Village; Sidu Countryside; Songyang County; Zhejiang Province; China	shareholder of	Intohotel. com International Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-OCT-2007	20-APR-2009	Changed agent
Yang Li	China	No. 5; Group Shi; Liangzhongchang; Changjiang Town; Rugao; Jiangsu; China	shareholder of	Magn Media International Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-MAR-2010		Active
HUANG KAI	China	ROOM 0407; BUILDING 2; NO. 41 JILIN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	GO SHINE 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	20-JAN-2012		Active
TIAN JUN	China	Room 0780; The Talent Exchange Centre of Chinese Academy of Sciences; No. 25-2; Bei Si Huan; XI Road; Haidan District; Beijing; China	shareholder of	BDE TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-APR-2013		Active
HOU SHUNLI	China	ROOM 1#2608; ZHUOTING SQUARE; E.T.D. ZONE; QINGDAO; CHINA.	shareholder of	Shandong Bayi Tyre Manufacture Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	30-APR-2010		Active
Wang Haiting	China	Room 1-1-27-14; No. 53; Chaoyang Street; Zhongshan District; Dalian; China.	shareholder of	A PLUS 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	04-AUG-2006	03-JAN-2013	Defaulted
LO CHUNG HON	Hong Kong	ROOM 1; 11/F; FU NGA HOUSE; FU KEUNG COURT; LOK FU; KOWLOON	shareholder of	WALSH SKY INTERNATIONAL LIMITED	Hong Kong	SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)	21-SEP-2011		Active
LI DI	Haiti	Room 1; 11/F; Wellborne Commercial Centre; No. 8 Java Road; North Point; HK.	shareholder of	ARDISON HOLDINGS LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	28-JUL-2000		Active
WONG KWONG FAI	Hong Kong	ROOM 1; 11TH FLOOR; HUNG TO INDUSTRIAL BUILDING; 80 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG	shareholder of	WISE MASERATI 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)	02-JAN-2007	01-NOV-2011	Defaulted
WONG KWONG FAI	Hong Kong	ROOM 1; 11TH FLOOR; HUNG TO INDUSTRIAL BUILDING; 80 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG	shareholder of	HARBOUR WINCY MANAGEMENT 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)	02-JAN-2007	01-NOV-2011	Defaulted
LO HO YAN	Hong Kong	Room 1; 13/F; Block B; Fai King House; King Ming Court; Tseung Kwan O; New Territories	shareholder of	Ultimate Elite Holdings Limited	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-MAR-2010		Active
WU XU	China	ROOM 1; NO. 3; ALLEY 4; DUNHUA ROAD; SHANGHAI; CHINA	shareholder of	COMMERCIAL GROUP SHIPPING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUL-2012		Defaulted
GUAN HAO	China	ROOM 1; UNIT 5; NO 1.; ERQI JUCHANG ROAD; XICHENG; BEIJING. CHINA	shareholder of	LHG 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	22-NOV-2012	06-MAY-2014	Defaulted
ZHANG MIN	China	ROOM 10-2-403; EATON JIN BRIDGE; JING HU DISTRICT; WU HU CITY; AN HUI PROVINCE; CHINA	shareholder of	CHINA DAYUAN INDUSTRY 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	03-JUL-2014		Active
MR. MOROZOV OLEG	Russia	OF BUKHARESTSKAYA ST. 33/KORP. 3-44; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
MRS. KRAVCHENKO NATLIA	Russia	OF KOLLONTAI ST. 23/KORP. 2-75; ST. PETERSBURG; RUSSIA	shareholder of	ARCOR HOLDINGS INC.	Russia	MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.	02-JUN-1998		Active
ZHU JIUCHUN	China	NO.3; SUITE 7; EASTERN PARK STREET; XIN FU DIST.; FU SHUN; LIAO NING; P.R. CHINA	shareholder of	GOLD HONEST 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-FEB-2009		Defaulted
LI WENGUO	China	NO.505; NATURAL VILLAGE; LIQIANJIU VILLAGE; XINPU VILLAGE; SANJIANGKOU TOWN; HANJIANG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; CHINA.	shareholder of	Pan Asia Industry 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	02-JUL-2013		Active
YU, WEN-CHUNG	Taiwan	No.505; SEC.2; NANPING RD.; PINGZHEN DIST. TAOYUAN CITY 324; 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
YIK, TIN MAN	China	NO.509 MAO XIANG JIE; GA XIN JI SHU CHAN YE KAI FA QU; CHANGCHUN; CHINA	shareholder of	TOP JUMP INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-AUG-2005		Active
Jia Yuen (J.P.)	Malaysia	No.51 Jalan 4/3; Taman Segar Perdana; 43200 Kajang Selangor Malaysia	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
Lim Poh Lai	Malaysia	No.51 Jalan 4/3; Taman Segar Perdana; 43200 Kajang Selangor Malaysia	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
Bian Peng	China	No.538; Yingfeng Middle Road; Hecheng District; Huaihua; 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
CHU KOON DING CHUN	Hong Kong	NO.55 BEAULIEU PENINSULA; TAI LAM; N.T. H.K.	shareholder of	ROLICO INVESTMENTS LTD.	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	19-AUG-1994		Active
CHU, CHUNG KIT PHILIP	Hong Kong	NO.55 BEAULIEU PENINSULA; TAI LAM; N.T. H.K.	shareholder of	ROLICO INVESTMENTS LTD.	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	19-AUG-1994		Active
CHEN, CHUNG-SHEN	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
CHEN, CHUNG-CHIANG	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
YANG, MEI-LI	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
CHEN, NAI-TUNG	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
MR. CHEN, NEI-BEEN	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
HOU RONG XIA	China	NO.30 BEI FENG WO LU; HAI DIAN QU; BEI JING; CHINA	shareholder of	FIRST VIEW TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUL-2004	03-MAY-2006	Defaulted
XU LIANXIAO	China	No. 5; Meiliu Street; Qiaoxia Town; Yongjia Country; Zhejiang Province; China	shareholder of	Lejian Amusement Toys (HK) 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-2008	03-JAN-2013	Defaulted
WANF FANG	China	NO. 500; SHANXIBEI ROAD; JINGNAN; SHANGHAI; CHINA.	shareholder of	GOLD FAME LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2003	01-NOV-2006	Defaulted
CHEN, CHUNG-HAN	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
CHEN, NEI-BEEN	Taiwan	No.56; Aly. 11; Ln. 473; Guangfu S. Rd.; Xinyi Dist.; Taipei City 110; Taiwan	shareholder of	CHEN-CHAIN INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	24-JUL-2000		Active
THE BEARER	Australia	of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiaof 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	SALOMON CAPITAL HOLDINGS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	20-JUL-2009	19-JAN-2015	Defaulted
Christalla Kirkillari	Cyprus	Of 31; Evagoras Avenue; 2nd Floor; Suite no. 24; cy -1066 NICOSIA; CYPRUS	shareholder of	WALDRON INVESTING CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	24-MAR-2010	20-AUG-2013	Dissolved
Nicolas Anthony Swabey	United Kingdom	Of 52 Chpstead Street; London SW6 3SS; Uk	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
ESOP for Erel Sherman	Israel	of 7 Jabotinsky St. Ramat Gan 52520 Israel	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
ESOP for Yoav Shinitz-ky	Israel	of 7 Jabotinsky St. Ramat Gan 52520 Israel	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
CLAYSON LIMITED	Cyprus	Of Arch; Makariou III; 69 TLAIS TOWER; 3rd Floor; Flat/Office 301; P.C. 1070; Nicosia; Cyprus	shareholder of	ARNOD PRODUCTS GROUP INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	21-APR-2009	01-NOV-2013	Defaulted
Robin Alvarez	United Kingdom	Of Norfolk rd. London UK, NW8 6HC	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
TAUNUS INVESTMENTS GROUP S.A.	Panama	OF P.H. MOSSFON BUILDING; 2ND FLOOR; 54 EAAST STREET; P.O. BOX 0832-0886 W.T.C. PANAMA CITY; PANAMA	shareholder of	BLAYDON SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2003		Active
Yury Tikhonov	Russia	Of Pr. Stachek 57-161; St. Petersburg; Russia	shareholder of	Confine Impex Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2007		Active
WANG SONG	China	Rm.1003; Block A; Deshang International; 1480 North section of Tianfu Avenue; Gaoxin District; Chengdu; Sichuan; China.	shareholder of	Hinglonghing International Holdings Group Limited	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	09-JAN-2015		Active
WANG SONG	China	Rm.1003; Block A; Deshang International; 1480 North section of Tianfu Avenue; Gaoxin District; Chengdu; Sichuan; China.	shareholder of	Honglonghong International Investment Development Limited	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	09-JAN-2015		Active
YE SHAO HUA	China	RM.1006; BLK.8; NO.8; DA FU NAN RD.; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA	shareholder of	SUNRISE DEVELOPMENT HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JUN-2011	06-NOV-2015	Defaulted
XU XIU PING	China	NO.91; DACHENG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA	shareholder of	D&X TEXTILES 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-MAR-2008	16-NOV-2009	Defaulted
CHENG LING YAN	China	No.94; Xinhe Yan; Kecheng Dist.; Quzhou City; Zhejiang Province; China	shareholder of	DRAGON FASHION 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-AUG-2005	16-FEB-2009	Defaulted
Guo Shi Zhao	China	No.96-2-8; Qishan Road; Zhifu District; Yantai City; Shandong Province	shareholder of	G & W GROUP ENTERPRISES LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-OCT-2006	17-AUG-2009	Defaulted
KUANG WEI JIAN	China	RM.203; NO.12; TIANHUA STREET; TIANHE DISTRICT; GUANGZHOU CITY; CHINA.	shareholder of	EASY WIN INVESTMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUL-2012	19-JAN-2015	Defaulted
ZHAO YUN	China	Rm.301; Bldg. 10; Liu Xi Xin Country; Haishu Dist.; Ning Bo City; China	shareholder of	CARSON GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JAN-2005		Active
WAN DONG JUN	China	RM.305; NO.1; GUIYUANDONGYI RD.; CHANGCHENG; FOSHAN; GUANGDONG; CHINA	shareholder of	LIT SUN TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-APR-2015		Active
XU JIESHUANG	China	Rm.401; No.22 Kai Lu Yi Cun; Yang Pu District; Shang Hai City; China	shareholder of	ACCOTEST Technology Co., Ltd.	China	RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA	17-MAR-2008	20-SEP-2010	Changed agent
DENG JIAN	China	RM.405; BLK.8; 1 QU; NO.131; FENJIANG NANLU; CHANCHENG QU; FOSHAN SHI; GUANGDONG SHENG; CHINA.	shareholder of	BOTAC DEVELOPMENT 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-2004	06-MAY-2014	Defaulted
HUANG SUI DONG	China	RM.503; NO.12; HOU JIE; JIANGNAN DADAO ZHONG; HAIZHU DISTRICT; GUANGZHOU; CHINA	shareholder of	Win Link Forwarding Co. Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAR-2012		Active
HE ZHI YAN	China	RM.504; NO.21; LANHULI; YUEXIU DISTIRCT; GUANGZHOU; CHINA	shareholder of	Fortune International Logistics Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-APR-2014		Active
LAN NING	China	RM.701; NO.17; XINYUE STREET; TIANHE DISTRICT; GUANGZHOU; CHINA	shareholder of	Natural Herbs Holding 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-APR-2013	06-NOV-2015	Defaulted
QIAN KE HUI	China	NO.3; TEAM 11; JINSHAN VILLAGE; HENGXI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NN POWDER METALLURGY 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-APR-2014		Active
ENG SER BENG	Malaysia	No.30; Jalan Perdana; Taman Junid Perdana; Jalan Junid; 84000 MuarTaman Bintang; Jalan Abd Rahman; Parit Jawa; 84160 Muar; Johor; Malaysia	shareholder of	PREMIER 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.*	18-FEB-2008	01-OCT-2013	Defaulted
LAN, HAO-TAO	Taiwan	NO.30; LANE 258; SEC. 6; YANPING N RD.; SHIHLIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.)	shareholder of	CENTRAL DIGITAL LTD.	Taiwan	BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)	30-JUL-2007	20-SEP-2010	Changed agent
JIN GE	China	NO.303; UNIT 1; BLDG 16; NO.61; FUXING ROAD; HAIDIAN QU; BEIJING; CHINA	shareholder of	QING XIANG TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-OCT-2011		Active
CHEN YUSHENG	China	No.3039 Bao An Bei Road; Luo Hu District; ShenZhen City; Guangdong Province; China	shareholder of	ENJOYABLE WORLD INTERNATIONAL LIMITED	Hong Kong	HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG	12-JUN-2012		Active
ZHANG DA	China	NO.3039; BAO'AN ROAD NORTH; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA	shareholder of	Easy Digital Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-MAR-2012		Active
XU JIAN JIE	China	Rm302; No.33; Ziwei Lane; Haishu Dist.; Ningbo; China	shareholder of	Kin Kit 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-SEP-2005		Active
LI YI	China	Rm306; No.152; Lane Shijia; Jiangdong Dist.; Ningbo City; Zhejiang Province; China	shareholder of	MAGIC LEISURE CORP. 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-AUG-2005		Active
HELMSHORE PROPERTIES LIMITED	British Virgin Islands	ROAD TOWN BVI	shareholder of	WISE HILL ESTATES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	16-JAN-2004	06-MAR-2007	Changed agent
CHEN XIONG PENG	China	NO.304; XIN QIAO CUN MIN GROUP; QUAN TANG CUN; XIAN XI TOWN; AN HUA COUNTY; CHINA.	shareholder of	Pro Easywin 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	21-APR-2009	23-AUG-2010	Defaulted
SUN XIA AN	China	No.306; Building 818; Zhong Guan Cun; Haidian District; Beijing; China.	shareholder of	CML HOLDINGS 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-2005		Active
ZOU QIDE	China	NO.31-117932; LU MO LU; GUAN SHAN JIE; HONG SHAN QU; WUHAN; CHINA	shareholder of	MATURE STEP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2002	01-NOV-2012	Defaulted
YANG SHU MIAN	China	NO.4; 2/F; UNIT 4; BUILDING 14; NO.113; QIANTANG STREET; DAOWAI DISTRICT; HAERBIN; CHINA	shareholder of	HELENA GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JAN-2011	01-NOV-2012	Defaulted
CHEN CHUN TSUN	Taiwan	NO.4; LANE 120; CHI CHIH ST.; SU LIN TZUN; TAIPEI HSIEN; TAIWAN	shareholder of	VIVA COMPANY LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-JUL-1992	04-MAY-2015	Defaulted
CHEN CHANG HSIEN	Taiwan	NO.4; LANE 120; CHI CHIH ST.; SU LIN TZUN; TAIPEI HSIEN; TAIWAN	shareholder of	VIVA COMPANY LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-JUL-1992	04-MAY-2015	Defaulted
FU MEI CHANG	China	No.4; Lane398; Dapu Road; Shanghai China	shareholder of	COMCHING INVESTMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-NOV-2004		Active
JUDY TSAI CHOU	China	No.4; Lane398; Dapu Road; Shanghai China	shareholder of	COMCHING INVESTMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-NOV-2004		Active
WANG KATY HSIULUAN	China	No.4; Lane398; Dapu Road; Shanghai China	shareholder of	COMCHING INVESTMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-NOV-2004		Active
JOANNIE CHUNG-YING LIU	China	No.4; Lane398; Dapu Road; Shanghai China	shareholder of	COMCHING INVESTMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-NOV-2004		Active
SU JING	China	NO.401; UNIT 4; BLOCK 7; GIANGGEN STREET; GONG YARD; LIXIA DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA	shareholder of	SPACE OCEAN INTERNATIONAL LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-OCT-2007	01-MAY-2012	Defaulted

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