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
Bexana Corporation	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Tortola; Virgin Islands; British VG1110	shareholder of	DARRIE INDUSTRIES LTD.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	27-SEP-2007		Active
Bexana Corporation	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Tortola; Virgin Islands; British VG1110	shareholder of	DETSON COMPANY S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	03-JAN-2006	01-NOV-2013	Defaulted
TRUVEST LLC	Switzerland	OBMOOS 4; CH-6301 ZUG; SWITZERLAND	shareholder of	MARUGAMAR LIMITED	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	27-SEP-2004	03-JUN-2009	Resigned as agent
THE BEARER	Switzerland	obmoos; zug; switzerland	shareholder of	Tendy International Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	04-JAN-2006		Active
Mr. NIKOLAY MOZHIN	Russia	Obrucheva Str. 37; Apt 49; Moscow; Russia	shareholder of	OKTIMA S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-AUG-2006		Active
Keeston Corporation	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Tortola; Virgin Islands; British VG1110	shareholder of	DARRIE INDUSTRIES LTD.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	27-SEP-2007		Active
Keeston Corporation	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Tortola; Virgin Islands; British VG1110	shareholder of	DETSON COMPANY S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	03-JAN-2006	01-NOV-2013	Defaulted
BEXANA CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham¿s Cay I; PO Box 985; Road Town; Tortola; BVI-VG1110	shareholder of	ROCREST OVERSEAS CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	14-APR-2011		Active
KEESTON CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham¿s Cay I; PO Box 985; Road Town; Tortola; BVI-VG1110	shareholder of	ROCREST OVERSEAS CORPORATION	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	14-APR-2011		Active
BEXANA CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickhams Cay I; P.O. Box 4380; Road Town; Tortola; British Virgin Islands	shareholder of	TRAVEC INVESTMENTS LIMITED	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	03-OCT-2013		Active
BEXANA CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickhams Cay I; P.O. Box 4380; Road Town; Tortola; British Virgin Islands	shareholder of	SANDBEAM INDUSTRIES S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	21-AUG-2003	06-MAY-2014	Defaulted
KEESTON CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickhams Cay I; P.O. Box 4380; Road Town; Tortola; British Virgin Islands	shareholder of	TRAVEC INVESTMENTS LIMITED	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	03-OCT-2013		Active
KEESTON CORPORATION	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickhams Cay I; P.O. Box 4380; Road Town; Tortola; British Virgin Islands	shareholder of	SANDBEAM INDUSTRIES S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	21-AUG-2003	06-MAY-2014	Defaulted
Cartigny Secretaries Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	COMEK PETROGAS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-JUN-2003		Active
Cartigny Secretaries Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	MIKECEL INVESTMENTS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-JUN-2003		Active
Cartigny Secretaries Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	OILSERV LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	10-AUG-2007		Active
Cartigny Investors Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	COMEK PETROGAS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-JUN-2003		Active
Cartigny Investors Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	MIKECEL INVESTMENTS LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-JUN-2003		Active
Cartigny Investors Ltd.	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	OILSERV LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	10-AUG-2007		Active
BELLERIVE INVESTORS LTD	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	ANECDOR OILFIELD SERVICES INC.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-AUG-2002		Active
BELLERIVE INVESTORS LTD	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	CREATH ESTATES LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	27-SEP-2007		Active
LI QUN	China	NO. 612; BUILDING 1; NO. 3 HUAYUAN; ROAD; HAIDIAN QU; BEIJING CHINA	shareholder of	RISEKIND 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-2004	06-NOV-2014	Defaulted
SHI SHI XIAO	Taiwan	NO. 62; WUKUAILIAO DISTRICT; SHANSU VILLAGE JINJING TOWN; JINJIANG CITY; FUJIAN PROVINCE	shareholder of	MILLION SINCERITY LTD.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	23-FEB-2011	01-NOV-2013	Defaulted
CHENG, HONGFA	China	No. 63 Fu 98; Guanhe Road; Chengguan Town; Xichuan County; Nanyang City; Henan Province; PRC	shareholder of	Hong Prosperity Investment 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	07-SEP-2010		Active
CHENG, HONGFA	China	No. 63 Fu 98; Guanhe Road; Chengguan Town; Xichuan County; Nanyang City; Henan Province; PRC	shareholder of	Grandriver King Investment 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	07-SEP-2010		Active
CHEN KUANG YUE	China	No. 63; Dun Chi; You Yu Village; DA XI County; Wen Ling City; Zhejiang Province; China	shareholder of	HE YU HOLDING GROUP CORPORATION	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	14-APR-2009	09-NOV-2010	Defaulted
LIN YUN FANG	China	No. 63; Dun Chi; You Yu Village; DA XI County; Wen Ling City; Zhejiang Province; China	shareholder of	HE YU HOLDING GROUP CORPORATION	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	14-APR-2009	09-NOV-2010	Defaulted
WU GUO YONG	China	NO.7; LANE DAIHE; HAISHU DISTRICT; NINGBO; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	MING KEY 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	26-APR-2007	16-FEB-2009	Defaulted
Liu Dali	China	No.71; Zhuxin Xiang; Yunyan District; Guiyang; Guizhou Province; P.R. China	shareholder of	HARVEST FIELD 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	05-JAN-2012		Active
THE BEARER	Australia	of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia	shareholder of	PENDULA FINANCIAL 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	26-JUN-2009	11-JAN-2011	Defaulted
GUO ZHOU	China	NO. 63; YANGYING; YINLIU JUWEIHUI; ZHOUPENG OFFICE; YINGQUAN DIST.; FUYANG CITY; ANHUI PROVINCE; P.R.CHINA.	shareholder of	BRIGHT SUN INT'L 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	14-FEB-2014		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
THE BEARER	Switzerland	NÜSCHELERSTR. 31, 8022 ZURICH	shareholder of	FALSEA INC.	Switzerland	QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND	28-JUL-2005		Active
LOMBARD TRUST SA	Switzerland	NWT MANAGEMENT SA Rue de la Pelisserie 16-18 P.O. Box 3501 1211 Geneva 3	shareholder of	HIGHLANDS VENTURE WORLD LTD.	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	19-DEC-2002	02-JUL-2015	In transition
THE BEARER	Greece	Nydris 656, Lefkada Island Greece	shareholder of	Lefkada Tour S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	16-MAY-2008	25-FEB-2011	Changed agent
Matluke Trust	Guernsey	o Richmond Corporate Services P. O. Box 374 St Peter Port, Guernsey	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
XUE HUI MIN	China	O7B; UNIT 2; BLOCK 7; YADI VILLAGE; KUICHONG TOWN; LONGGANG; SHENZHEN; GUANGDONG; CHINA	shareholder of	WINKIND INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUL-2012		Active
Daniel Skordis	United Kingdom	Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 4NR	shareholder of	Springbok Holdings Ltd.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	24-JUN-2009	09-SEP-2015	Dissolved
You Jiabei	China	No.6; West Fangzhi Road; Chengguan Town; Ninghai County; Zhejiang Providence; China	shareholder of	SHUNDA 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	18-JAN-2007		Active
ZHANG XIAO WEI	China	NO.6; ZHONG SHAN XI LU; LIANYUN QU; LIANYUNGUANG SHI; JIANGSU SHENG; CHINA.	shareholder of	TIGERTRANS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-NOV-2005		Active
SUN LIQUAN	China	No.620 Shengcheng Street; Shouguang City; Shandong Province; China	shareholder of	Reliance 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-2009		Active
CHEN SONG HUA	China	NO.63; BEIJING EAST ROAD; XUANWU DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA	shareholder of	SILVER CRYSTAL 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	25-APR-2012	02-JAN-2014	Defaulted
XUE RICHENG	China	NO.63; THREE SECTION; QINGFENG COUNTRY; BABAO TOWN; KAIYUAN CITY; P.R. CHINA	shareholder of	SPARKLE DIAMOND 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-JUL-2008	01-APR-2011	Defaulted
MR DU KIAT WAI	Malaysia	NO.60-B; JALAN SS21/58; DAMANSARA UTAMA; 47400 PETALING JAYA; SELANGOR; MALAYSIA	shareholder of	BRICKELL INGENIOUS CAPITAL 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.*	30-MAR-2005		Defaulted
ZHENG JIN XI	China	NO.60; NENGREN HUTONG; XICHENG; BEIJING; CHINA	shareholder of	NEW ON TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-AUG-2011	02-MAY-2013	Defaulted
BAO QUNJUN	China	NO.659; ERTOUTANG; SOUTH LAKE VILLAGE; NANMA TOWN; DONGYANG CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	MILLION GAIN 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	20-APR-2010	15-FEB-2012	Defaulted
TANG YONGXIN	China	NO.67; GANSHUIWAN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Asia Pacific Heavenly Creations Industrial Co., 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	25-NOV-2014		Active
XIANG HONG YI	China	NO.67; TEAM 4; DA HONG VILLAGE; GAN HE OFFICE; XIANTAO; HUBEI; CHINA	shareholder of	LION 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	03-JAN-2007		Active
WU ZHONG	China	NO.72; BEIBA BRIDGE; GROUP 8; CHONGXIAN VILLAGE; CHONGXIAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA	shareholder of	MAN WAH HOLDINGS 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-JUL-2012		Active
YAN JUN	China	NO.72; ZHENGFU STREET; GUANTAO XIAN; HANDAN; HEBEI; CHINA	shareholder of	HARVEST WAY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012	01-NOV-2013	Defaulted
YING PENGFEI	China	NO.74; 2 ZHONGSHAN RD; YUEZIU DISTRICT; GUANGZHOU CITY; CHINA	shareholder of	KOOCOO HOLDINGS LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	20-JAN-2010	06-NOV-2015	Defaulted
ZHU DAO FEI	China	NO.746; YANGZIJIANG MIDDLE ROAD; WEIYANG; YANGZHOU; JIANGSU; CHINA	shareholder of	WING CHEONG 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	06-NOV-2015	Defaulted
ZHANG JINLING	China	NO.75; NAN XIAO JIE; WUZHUANG VILLAGE; LIQIAO TOWN; SHUNYI; DISTRICT; BEIJING CITY; CHINA	shareholder of	C.M.C CO., LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	29-JUL-2011		Active
WANG XIAO JUN	China	NO.78; XIAOLI TUN; DALING VILLAGE; DALIJIA TOWN; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN; LIAONING; P.R.CHINA	shareholder of	XIN HE HONG INTERNATIONAL TRADING CO., LTD	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	20-APR-2015		Active
WANG XIAOJUN	China	NO.78; XIAOLI TUN; DALING VILLAGE; DALIJIA TOWN; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN; LIAONING; P.R.CHINA	shareholder of	YUHONG METAL 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-MAY-2013		Active
WANG WEI	China	No.8 Diduan Street; Daoli District; Harbin	shareholder of	DAILY CROWN ENTERPRISES LIMITED	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	21-JAN-2010		Active
WU YUE HUA	China	ROOM 103; BUILDING 1; NO. 129; DAQING ROAD(S); YIZHENG; JIANGSU; CHINA	shareholder of	CYPRESSURE TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-DEC-2012		Active
RTC NOMINEES AG	Liechtenstein	Obera Haus; Altenbachstrasse 8; FL-9490 Vaduz	shareholder of	VALONIA LIMITED	Guernsey	RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM	19-APR-1993	20-FEB-2006	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
ZHAO YI SHU	China	Room 103; Building No.16; Shui Xie Hua Du; Jinsha Town; Tongzhou City; Jiangsu Province; China	shareholder of	Di Ao Investments Limited	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	08-NOV-2012		Active
Sun Zhewei	China	Room 103; Huataiyuan 4#; Lane 48; Danshan Road; Cixi City; Zhejiang Province; P.R.China	shareholder of	GOLD MILLION 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	08-JUN-2009	02-JAN-2014	Defaulted
ZENG HUI	China	ROOM 103; NO. 24; LANE 558; BAOCHUN ROAD; MINHANG; SHANGHAI; CHINA	shareholder of	SINOVATE 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		Active
YANG JUN	China	Room 103; No. 28; Lane 4739; Gonghexin Road; Shanghai City; China	shareholder of	WIN FOCUS DEVELOPMENT LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	12-MAY-2009	01-NOV-2011	Defaulted
Song Mei Wen	China	Room 103; No. 34; Lane 68; North Sect of Huancheng West Road; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	China Marsway 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	20-JUN-2007	09-JAN-2009	Defaulted
Chen Bin	China	Room 103; No.101; 625 Nong; Min'an Road; Jiangdong District; Ningbo City; Zhejiang Province; People's Republic of China	shareholder of	BEYOND (H.K.) 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	12-OCT-2007		Active
CHEN ZHI XIAO	China	ROOM 103; No.22; Yubobeiyuan; Hushan Street; Cixi; Zhejiang; China	shareholder of	SINCERE CRYSTAL ENTERPRISES LIMITED	China	SINCERE CRYSTAL ENTERPRISES LIMITED FUQIANG; MAZHONG VILLAGE CIXI ECONOMY DEVELOPMENT DIST.; CIXI; ZHEJIANG; CHINA ATTN: MR. WANG QIAO JUN	04-APR-2007	04-SEP-2008	Defaulted
SUI YAN	China	ROOM 103; NO. 6 TAIXING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Qingdao S&S Import and Export 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	20-MAY-2015		Active
SONG WEIHUI	China	ROOM 103; UNIT 1; BUILDING 16; DONGJIA LANE; GONGSHU DISTRICT; HANGZHOU CITY.	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
LI PEISHANG	China	ROOM 103; UNIT 4; NO. 448 NANJING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	YIMING INDUSTRY CO., 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	29-OCT-2015		Active
YIN PEI JUN	China	ROOM 1036; WUKUANG BUILDING; NO.15 AN HUI LI SI QU; CHAOYANG BEIJING; CHINA	shareholder of	MORDERN CENTURY 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-2002	03-MAY-2011	Defaulted
BELLERIVE SECRETARIES LTD	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	ANECDOR OILFIELD SERVICES INC.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	26-AUG-2002		Active
BELLERIVE SECRETARIES LTD	British Virgin Islands	Omar Hodge Building; Wickham's Cay I; Road Town; Tortola; British Virgin Islands	shareholder of	CREATH ESTATES LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	27-SEP-2007		Active
BELLERIVE SECRETARIES LTD.	British Virgin Islands	Omar Hodge Building; Wickham's Cay; Road Town; Tortola; British Virgin Islands	shareholder of	LANGWELL LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	22-SEP-1999		Active
BELLERIVE INVESTORS LTD.	British Virgin Islands	Omar Hodge Building; Wickham's Cay; Road Town; Tortola; British Virgin Islands	shareholder of	LANGWELL LIMITED	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	22-SEP-1999		Active
ARLOZA CORPORATION	British Virgin Islands	OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TAUZIA Business Development Corporation	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-SEP-2001		Active
NIK RADCLIFFE	United Kingdom	OAK HOUSE; HORNS ROAD; HAWKHURST; KENT	shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
G.C. & T. NOMINEES LIMITED	Jersey	Oakwalk; St. Peter; Jersey	shareholder of	HAMBLEDON INVESTMENTS LIMITED	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	10-OCT-1995	02-NOV-2006	Defaulted
GOLDIN CONSULTANTS INCORPORATED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	MT Shipping Ltd.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	02-JUN-2004		Active
BASSDELL COMPANY LTD	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	XARA OVERSEAS LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	23-JAN-2001		Active
IRIV HOLDINGS LIMITED	British Virgin Islands	OMC CHAMBERS P.O. BOX 3152; ROAD TOWN; TORTOLA; BRITIHS VIRGIN ISLANDS	shareholder of	NORDBELL COMMERCIAL LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-JUL-2007		Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	TOUR TRAVEL LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2010		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	FARLOW ENTERPRISES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-FEB-2006		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	GABY TRADING LTD.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	02-JAN-2008		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	REDWOOD ESTATE LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-NOV-1993	03-NOV-2009	Inactivated
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	TOG'COM S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-NOV-2005		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	TOUBANA LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-JAN-2007		Active
TUCSON ASSETS INC.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	PHOENIX GLOBAL SERVICES LTD	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	10-SEP-2009		Active
KO,Yin	Hong Kong	ROOM 1001; NO.100 OF HOW MING STREET; KWUN TONG; HONG KONG	shareholder of	Keen Mind Investment Advisors 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	06-NOV-2014		Active
XUE SIMAN	China	Room 1001; Unit 1; Bldg 1; Zone 1; Shanghecun; Haidian District; Beijing 100089; China	shareholder of	Goldenland Metal & Resources Limited	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	05-NOV-2008		Active
Li Guanglian	China	Room 1001; Unit 2; Block 11; No. 1288 Yingbinbeilu; Zhuhai City; Guangdong Province; China	shareholder of	YueHua International Technology Ltd.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JUN-2010		Active
Li Guanglian	China	Room 1001; Unit 2; Block 11; No. 1288 Yingbinbeilu; Zhuhai City; Guangdong Province; China	shareholder of	Recycling Times Media Corporation	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	17-MAY-2010		Active
CHEN XIAOYAN	China	ROOM 1001; UNIT 4; LANE 165; MAYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	H&H 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-APR-2013		Active

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