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
LU WENBIN	China	NO.380; PING SHANG VILLAGE; XINHE TOWN; WENLING CITY; ZHEJIANG PROVINCE.	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
FENG ZHIYUAN	China	No.388; Xiduan; Yaohualaocun; Haigang District; Qinhuangdao City; Hebei Province; China.	shareholder of	JADER COMPANY LIMITED	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	10-MAY-2007	01-NOV-2011	Defaulted
CHANG LI-LAN	Taiwan	NO.39; LANE 261; CHONG XUE ROAD; EAST DISTRICT; TAINAN CITY	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
THE BEARER	Australia	of 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
THE BEARER	Australia	of 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
THE BEARER	Australia	of 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
LINK WISE LIMITED	Cayman Islands	OFFSHORE INCORPORATIONS (CAYMAN) LIMITED; FLOOR 4; WILLOW HOUSE; CRICKET SQUARE; P.O. BOX 2804; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS	shareholder of	DISPLAY ELECTRONICS LIMITED	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	21-APR-1992		Active
LINK WISE LIMITED	Cayman Islands	OFFSHORE INCORPORATIONS (CAYMAN) LIMITED; FLOOR 4; WILLOW HOUSE; CRICKET SQUARE; P.O. BOX 2804; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS	shareholder of	KARTIER DEVELOPMENT LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	16-AUG-1994		Active
ONIWAY LTD. (CHANGE OF NAME 1/4/1999 TO SUN HUNG KAI TRANSPORT COMPANY LIMITED)	British Virgin Islands	Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola	shareholder of	MESCO LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-JAN-1994	11-AUG-2014	Changed agent
TONSHING LTD.	British Virgin Islands	Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola	shareholder of	MESCO LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-JAN-1994	11-AUG-2014	Changed agent
NHH Limited	British Virgin Islands	Offshore Incorporations Centre; Road Town; PO Box 957; Tortola; British Virgin Islands	shareholder of	Taqado Franchise Limited	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	19-AUG-2014		Active
MAGIC THUMB ENTERPRISES LTD.	British Virgin Islands	OFFSHORE INCORPS.; PO BOX 957; OFFSHORE INCORPS.; CENTRE; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	SHARPO HOLDINGS LIMITED	Hong Kong	ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG	20-APR-2000	01-NOV-2011	Defaulted
FANG MEI	China	No.60; Ya Wu; 3 Lane; Ya Wu Village; Linglong Street; Lin’an City; Zhejiang Prov.; P.R. China.	shareholder of	Hong Kong Com Cable Trade 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	29-OCT-2012		Active
LIANG XI	China	NO.601; 2 MEN; BLDG.; 1; SIQU; SHANGDI DONGLI; HAIDIAN DISTRICT; BEIJING CITY.	shareholder of	LEAD ERA HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
LIANG XI	China	NO.601; 2 MEN; BLDG.; 1; SIQU; SHANGDI DONGLI; HAIDIAN DISTRICT; BEIJING CITY.	shareholder of	CAIPCOM HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-MAY-2011	01-NOV-2012	Defaulted
LI SONG	China	NO.601; UNIT 4; BLDG 17; NO.1 QU; FANGGU YUAN; FENGTAI; BEIJING; CHINA	shareholder of	Magic Submarine, Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-MAR-2012		Active
LI RENJIA	China	NO.602; BUILDING 3; CHAYUAN RESIDENTIAL DISTRICT; CAOJIA LANE; CHENGGUAN; WEICHENG DISTRICT; WEIFANG CITY; SHANGDONG PROVINCE; CHINA	shareholder of	HengLian International Limited	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-AUG-2008		Active
HE YI XING	China	NO.602; UNIT 1; BLDG 14; SHENGGU NANLI; CHAOYANG; BEIJING; CHINA	shareholder of	METECH TECHNOLOGY INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-NOV-2005		Active
LI KEFENG	China	NO.602; UNIT 6; NO.10 OF DONGSAN ROAD; XINFU DISTRICT; FUSHUN CITY; LIAONING; P.R.CHINA.	shareholder of	NEW-STAR 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	27-AUG-2013		Active
XIAO BAO HUA	China	NO.603; BLDG 12; DONGZHIMEN WAI XIE STREET; DONGCHENG QU; BEIJING; CHINA	shareholder of	Guoxin Holding 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	06-NOV-2014	Defaulted
LV ZHONG	China	NO.61 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	OAC Int'l Logistics 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-APR-2014		Active
GUAN LINJIANG	China	ROOM 101; BLDG.32; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	AOMOTO HOLDING 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-JUL-2011		Active
Wang Wei	China	ROOM 101; NO.117; SHANGZHUANG ROAD; JIYANG STREET; ZHUJI; ZHEJIANG; CHINA	shareholder of	WIN HOLDINGS LTD.	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	03-JAN-2007	09-JAN-2009	Defaulted
FANG, JUNG-CHING	Taiwan	NO353 1 WANG DAN ROAD WANG DAN TOWNSHIP PING DONG 913 TAIWAN	shareholder of	WATER RICH DEVELOPMENT LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	26-JUL-2005		Active
ZONG JIAN	China	No.62-6-20; Middle Renmin Road; Luoshe Town; Xishan City; Jiangsu Province; China	shareholder of	EC INDUSTRIES 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-SEP-2005		Active
WU SUWEI	China	ROOM 101; BUILDING 78; NO. 8888; ZHONGCHUN ROAD; SHANGHAI; CHINA	shareholder of	HONGKONG ZHEJIANG MERCHANTS HOLDINGS INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-MAY-2002	06-NOV-2008	Defaulted
ZHONG BINGWU	China	ROOM 101; ENTRANCE 2; BLOCK 21; WAN QUAN XINXIN GARDEN; WAN LIU; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	FENG XIANG INTERNATIONAL LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	29-MAY-2007	01-NOV-2011	Defaulted
GE HAI LONG	China	Room 101; No. 23; Alley 251; Jingjia Road; Jiangdong; Ningbo; Zhejiang; China	shareholder of	CATHOPHIE INDUSTRIAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAR-2014		Active
ZHENG PING	China	Room 101; No. 25 Lianxiuli; Kaiyuan Qu; Xiamen; Fujian Province; People's Republic of China	shareholder of	Smart Eastern International Limited	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	10-AUG-2006	04-MAY-2015	Defaulted
ZHAO QING	China	ROOM 101; NO. 81; QIAN MOJIA LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	BLUEBEACH 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	11-OCT-2012		Active
CHEN ZHITONG	China	Room 101; No.24; No. 625 Lane; Min An Road; Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R. China	shareholder of	CENCHEN 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	01-DEC-2005		Active
WU JUN YI	China	Room 101; No.42; Jianrenli; Shangcheng District; Hangzhou City; Zhejiang Prov.; P.R. China	shareholder of	FIRST TOP DEVELOPMENT 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-APR-2011		Active
LIAN YOU FA	China	Room 101; No.42; Jianrenli; Shangcheng District; Hangzhou City; Zhejiang Prov.; P.R. China	shareholder of	KING COMFORT DEVELOPMENT 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-APR-2011		Active
LI YA	China	ROOM 101; UNIT 1; B 8; CHUN YU YUAN; GEYA APARTMENT; WENYAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Hangzhou New Decorative Material 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-AUG-2015		Active
CHEN YONGZHEN	China	ROOM 101; UNIT 1; BUILDING 45; EAST OF QINGLINWAN; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	YIWU MARVEL IMP&EXP 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-OCT-2015		Active
PENG XIAN CHENG	China	NO.B-3-6-1; CHUN JIN HUA YUAN; DE YANG SHI; SI CHAUN; CHINA	shareholder of	SCIENCE GROUP CO., 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	05-MAY-2009	Defaulted
WANG SHUYUN	China	No; . 13; Nanwan Group; Taishan Village; Taishan Country; Anfu County; Jiangxi Province; China	shareholder of	JIADUOMEI JEWELRY (HONGKONG) 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	18-OCT-2005	27-FEB-2007	Defaulted
DONG WEI	China	NO; 212; BUILDING 922; ZHONG GUAN CHUN; HAI DIAN DIRECT; BEIJING; CHINA	shareholder of	VANSON ALLIANCE INVESTMENT COMPANY LIMITED	China	HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA	26-FEB-2004	01-NOV-2007	Defaulted
YU JIANG HONG	China	NO33; JIN JIA NONG; LAO JIE ROAD; ZHANG ZHEN TOWN; SHANG YU CITY; ZHEJIANG PROV.; P.R. CHINA	shareholder of	RFC 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	28-NOV-2011		Active
Necmi Alper SUMER	Turkey	Ögretmenler Sok.Yesilyuvam Sitesi 2 Yasemin Apt. No: 18/37 Kozyatagi -Kadiköy-istanbul Turkey	shareholder of	EASTFER INTERNATIONAL LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	18-FEB-2010		Active
PETR VEROSTA	Czech Republic	OKRUNZNI 454/18; VSETIN; CZECH REPUBLIC	shareholder of	LAFLEUR ENTERPRISES S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-JAN-2000	12-DEC-2002	Defaulted
STEVEN PATRICK BRAUN MITMAN	Peru	Olavide 128 - San Isidro - Lima- Perú	shareholder of	MONDETECH CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2009		Active
HU YONGXU	China	NO47 SOUTH STREET; YUWU ROAD; GROUP 6; YIHE COMMUNITY; XINMIN TOWN; DIANJIANG COUNTRY; CHONGQING CITY; CHINA	shareholder of	BORUI INDUSTRIAL 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-FEB-2009		Active
WU BING	China	NO8; LANE NORTH TAIPING; HAISHU DIST.; NINGBO CHNA	shareholder of	UNITED GROUP INDUSTRIAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-APR-2004		Active
Colin Plit and Jane Plit	South Africa	No8A Comrie Road; Camps Bay; Cape Town; South Africa; 8005	shareholder of	Kalekarel Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	04-JAN-2011		Active
Colin Plit and Jane Plit	South Africa	No8A Comrie Road; Camps Bay; Cape Town; South Africa; 8005	shareholder of	Statira Company Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
YANG LIN	China	No9-4-3-12; Qingnian Road; Yingze District; Taiyuan; Shanxi; P. R. China	shareholder of	CHN-PAC INTERNATIONAL INVESTMENT 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-JUN-2005		Active
FIFO Limited	Guernsey	Noble House Les Baissieres St Peter Port Guernesey GY1 2UE	shareholder of	QUAINE LIMITED	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	21-JUN-2010		Active
FIFO Limited	Guernsey	Noble House; Les Baissieres; GY1 2UE	shareholder of	Picquerel Investments Limited	Guernsey	RICHARD N. GRAY FCAST PETER PORT; GUERNSEY GY1 2UE NOBLE HOUSE; LES BAISSIERES ST PETER PORT; GUERNSEY GY1 2UE ST. PETER PORT UNITED KINGDOM	16-JUN-2009	01-NOV-2013	Defaulted
FIF Ltd	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	NOASHES LIMITED	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	08-JUN-2005	03-JAN-2007	Defaulted
FIFO LIMTED	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	Herm Investments Limited	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	17-SEP-2007		Active
Richard N. Gray	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	Chouet Holdings Limited	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	07-SEP-2007		Active
James H. Turian	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	Chouet Holdings Limited	Guernsey	JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM	07-SEP-2007		Active
FIFO LIMITED1	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	KIARE ASSOCIATES LIMITED	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	02-JAN-2008	02-NOV-2009	Defaulted
Mr. Robert Disbrow	Canada	Robert Drisbow; c/o Haywood Securities Inc. 2000-400 Burrard Street; Vancouver; BC V6C 3A6	shareholder of	GEM DIAMOND MINING COMPANY OF AFRICA LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-JUL-2005	03-NOV-2006	Changed agent
GUSTAVO MARCELO ARDITI	Argentina	Roca 944; Vicente López 1638; Provincia de Buenos Aires; Argentina	shareholder of	ZENA COMMERCIAL INC.	Panama	ZENA COMMERCIAL INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2010		Inactivated
LAURA ELISA RAMOS	Argentina	Roca 944; Vicente López 1638; Provincia de Buenos Aires; Argentina	shareholder of	ZENA COMMERCIAL INC.	Panama	ZENA COMMERCIAL INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2010		Inactivated
Mr. Maxim ANDREEV	Russia	Rodionovskaja Street 17, RF-Moscow	shareholder of	OXENVALE ENGINEERING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-MAR-2012		Active
REN QUANMING	China	Romm 308; Jingtai Building; 1175 Xietu Road; Shanghai; PR China	shareholder of	Creview Holding Co., Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-NOV-2009		Active
THE BEARER	Norway	Ronningveien 23, N-3925 Porsgrunn Norway	shareholder of	YAMUNA S.A.	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-MAY-2007	16-JUL-2014	Dissolved
ZHAO FENGWEI	China	ROOM 1012 XICHENGXINGUI BUILDING; LANSHAN DISTRICT; LINYI CITY; SHANDONG; CHINA	shareholder of	Dragon World 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	04-MAY-2011	02-JAN-2014	Defaulted
KOVALENKO DMYTRO	Ukraine	ROGALEV STR. 9; 93; DNIPROPETROVSK; UKRAINE	shareholder of	BREMER TRADING LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	09-DEC-2011		Active
CHEN XI	China	Rom 1-9-5; No. 1; Funing Yuan; Shahenkou Dist.; Dalian City; Liaoning Province; China	shareholder of	QCLab Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAR-2013		Active
YE GUN	Hong Kong	ROM 1403B; 14/F; SHUN TAK CENTRE; WEST TOWER; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	shareholder of	COUTO GROUP LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	04-JUL-2001		Defaulted
Burren Energy Congo Limited	British Virgin Islands	Romasco Place; Wickhams Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	ZETAH KOUILOU LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	20-MAY-2003		Active
LIN, PEI-CHI	Italy	Rome, Via Po n. 22	shareholder of	GREEN SPIRIT DEVELOPMENT LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-MAR-2013		Active
Markus Breuer	Switzerland	Ronystrasse 12a CH-6304 Hunenberg Switzerland	shareholder of	Manolo Asset Corporation	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	22-APR-2010	01-NOV-2013	Defaulted
Markus Breuer	Switzerland	Ronystrasse 12a CH-6304 Hunenberg Switzerland	shareholder of	REYAM International Inc.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	22-APR-2010	01-NOV-2013	Defaulted
Kiang Naomi Mei-Ling	China	Room 101; Unit 16; No. 488 Xiangnan RD.; Pudong; Shanghai; China	shareholder of	Thread & Needle International 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	18-MAY-2012		Active
Kiang Naomi Mei-Ling	China	Room 101; Unit 16; No. 488 Xiangnan RD.; Pudong; Shanghai; China	shareholder of	Wealth Wise Holdings Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAY-2012		Active
Michael Massot	China	Room 101; Unit 16; No. 488 Xiangnan RD.; Pudong; Shanghai; China	shareholder of	Thread & Needle International 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	18-MAY-2012		Active
REN QIQIAN	China	ROOM 101; UNIT 2; BUILDING 3; NO.7 AOMEN ROAD; QINGDAO; SHANDONG; CHINA	shareholder of	ATLAS SEAFOOD 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	24-SEP-2014		Active
CAO XIAOCHUN	China	ROOM 101; UNIT 3; BUILDING 12; WEST AREA; DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Kenneth Wang Consulting 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-AUG-2014		Active
WANG JUNJING	China	ROOM 101; UNIT 3; BUILDING 3; NO. 908 TONG AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	NATURAL MINERAL INDUSTRY LIMITED	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	16-DEC-2014		Active
WANG JUNJING	China	ROOM 101; UNIT 3; BUILDING 3; NO. 908 TONG AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Century Chemicals 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	13-MAR-2013		Active
WANG TAO	China	ROOM 101; UNIT 3; BUILDING 4; NO. 52 PING AN ROAD; LANSHAN DISTRICT; LINYI CITY; SHANDONG; CHINA.	shareholder of	SUNLINE GROUP 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-JUN-2011	18-FEB-2013	Defaulted
KONG RU	China	ROOM 101; UNIT 3; BUILDING 9; HONGXING VILLAGE; QUFU; SHANDONG; CHINA	shareholder of	Proteker 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	22-JUL-2011		Active
KONG RU	China	ROOM 101; UNIT 3; BUILDING 9; HONGXING VILLAGE; QUFU; SHANDONG; CHINA	shareholder of	WANDA GROUP 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	13-AUG-2014		Active
George Wang	Hong Kong	Room 101; Wing On Plaza; 62 Mody Road; Kowloon; Hong Kong.	shareholder of	GOLDEN GATE INTERNATIONAL LTD.	Hong Kong	CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG	24-JUN-1991	09-NOV-2010	Defaulted
JU MIN	China	ROOM 1; NO.611 JIANGSHAN NAN ROAD; HUANGDAO DISTRICT; SHANDONG; CHINA	shareholder of	CRIUS INT'L LIMITED	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	19-DEC-2006		Active
THE BEARER	Australia	of 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
THE BEARER	Australia	of 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
Ogier Nominees (Jsy) Limited	Jersey	Ogier House; The Esplanade; St. Helier; Jersey	shareholder of	DB Holdings Portfolio Limited	Guernsey	AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM	11-DEC-2012	23-JAN-2014	Changed agent
Petr Zaselsky	Russia	Oktyabrskaya Street 66 Flat 52 Moscow, Russia	shareholder of	Apollonia Holdings Ltd.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	03-MAY-2013		Active
Hana Investment Co. E.C.	Saudi Arabia	Olayyan Financing Co., P. O. Box 8772 / Riyadh 11514 K.S.A.	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
BALCHAN SECRETARIES LIMITED	Guernsey	OLD BANK CHAMBERS; GRANDE RUE; SAINT MARTINS; GUERNSEY GY1 3WZ	shareholder of	CORNBROOK ESTATES LIMITED	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	28-MAR-2003	13-DEC-2010	Changed agent
BALCHAN SECRETARIES LIMITED	Guernsey	OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ	shareholder of	KHARLA PROPERTY HOLDINGS LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	03-DEC-2001		Active
BALCHAN SECRETARIES LIMITED	Guernsey	OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ	shareholder of	HALLFIELD REAL ESTATE LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	29-MAR-2001		Defaulted
Liu Haihui	China	No.5; Lane 7; Basha Village; Shan Wai East Village Committee; Buchang Town; Jiangcheng; Yangjiang; Guangdong; 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
CHEN YI LIN	China	No.5; Lou Zi Village; Xiong Ji Town; Zao Yang City; Hu Bei Province; P.R.C.	shareholder of	ALLIED RICH MANAGEMENT LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-2008	10-JAN-2014	Changed agent
YANG XIAO MING	China	NO.5; UNIT 3; BUILDING 14; LIULINGUAN NAN LI; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	SAPPHIRE OCEAN INTERNATIONAL 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-2003		Active
PENG SHENG MING	Taiwan	NO.50; GUANGXI ROAD; JIANGDONG DISTRICT; HENGYANG CITY; HUNAN PROVINCE	shareholder of	K-tech (HK) circuits co., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	20-OCT-2010	01-MAY-2012	Defaulted
GUAN XIN YU	China	No.50; WUWU ROAD; DALIAN CHINA	shareholder of	EASTERN UNION NAVIGATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-DEC-2004		Active
CHEN LIPING	China	NO.501; 3 MEN; 8/F.; XINXIN JIA YUAN WAN QUAN; WAN LIU; HAIDIAN DISTRICT; BEIJING CITY; CHINA	shareholder of	ZHONG LV INVESTMENT HOLDING LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	25-AUG-2014		Active
ZHAOYUXIN	China	No.501; Suit 6; 76# Building; The Middle Section Of The South Of Hunhe Road; Xifu District; Fushun; Liaoning; P.R. China	shareholder of	ASIAN ANCHOR ENTERPRISES LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-DEC-2007		Defaulted
Trinity Nominees Limited	British Virgin Islands	No. 6; 3rd Floor Qwomar Trading Building; P.O. Box 875; Road; Town; Tortola; British Virgin Islands	shareholder of	Tacia Holdings Ltd.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	28-JUL-2008		Active
THE BEARER	Australia	of 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
YU MINGMIN	China	Room 1004/C; Shenhan Building; No. 1060 Jinshajiang Road; Shanghai; PRC	shareholder of	FULLY GAIN TRADING LTD.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	16-MAY-2006	02-JAN-2008	Defaulted
NG KA HON	Hong Kong	Room 1101 Hollywood Plaza; 610 Nathan Rd. Mongkok; Kln. Hong Kong	shareholder of	KA HING INVESTMENTS HOLDINGS LTD.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	28-MAY-1999		Active
YU CHAO	China	No. 6 Group; Dongming Street; Pingshan District; Benxi City; Liaoning Province	shareholder of	China Silk Ltd.	China	ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044	11-JUN-2007		Defaulted

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