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
CHU YUI RAYMOND	Hong Kong	ROOM 1001; WING ON PLAZA; 62 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	shareholder of	MATURE YIELD LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	04-MAY-2004	01-NOV-2012	Defaulted
XU JIAN PING	China	Room 1002; 1 T1; Blk.4; Jin Sha Yuan; Jin Sha Wan Hua Yuan; Shawan; Panyu; Guangzhou; China	shareholder of	HONG KONG PROVISION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAR-2013		Active
WANG YAN	China	ROOM 1002; BUILDING 10; NO. 7 ZENGCHENG ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	SENWA TRADING LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-MAR-2011		Active
SHEN, ZU LIANG	China	Room 1002; No. 4; Lane 119; East Rong Road; Shanghai	shareholder of	SUNLIGHT INVESTMENT GROUP CO., LTD	China	SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA	30-JUL-2009		Defaulted
LAM, KAM HUNG	Hong Kong	ROOM 1003; 10/F.; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG	shareholder of	Evergreen International Enterprise Limited	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	08-MAY-2007		Active
Chen Tao	China	Room 104; Building 3; No.32 Malu Street; Baixia District; Nanjing; China	shareholder of	TALENTEX 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-AUG-2007		Active
CHEN YONG	China	NO.7 SHENCHANGBANG; JIUXING CUN; QIBAO ZHEN MINXING DISTRICT SHANGHAI CITY	shareholder of	SHINING STAR INVESTMENT 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.*	15-JAN-2008	20-FEB-2010	Defaulted
CANWAY NOMINEES LIMITED	Hong Kong	Room 1101; 11th Floor; Beautiful Group Tower; 77 Connaught Road Central; Hong Kong	shareholder of	KPI ASIA LIMITED	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	01-FEB-2007	16-FEB-2009	Defaulted
Hamagami, Keiichi	Hong Kong	ROOM 1003; 10/F.; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG	shareholder of	OCEAN TECH TRADING LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	12-JUL-2011		Active
DAI YONG	China	NO.5-203; 58 MIN ZHU ER LU; WU CHANG QU; WU HAN; HU BEI; CHINA	shareholder of	SHINING BEAUTY TECHNOLOGY 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-2015		Active
SHEN PING	China	No.5; 20/F; Unit 1; Building 2; No.1; Babao Street; Qingyang District; Chengdu; China	shareholder of	NEW CHINA MANAGEMENT LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-APR-2014		Active
SHEN PING	China	No.5; 20/F; Unit 1; Building 2; No.1; Babao Street; Qingyang District; Chengdu; China	shareholder of	GOLDEN CITY MANAGEMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	21-FEB-2014		Active
SHEN PING	China	No.5; 20/F; Unit 1; Building 2; No.1; Babao Street; Qingyang District; Chengdu; China	shareholder of	FOREVER TREE DEVELOPMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-APR-2014		Active
HUANG, SHANG-TONG	China	NO.5; ALLEY 54; LANE 111; CHUNG CHING RD.; TAICHUNG; R.O.C.	shareholder of	GEMICO TECHNOLOGIES 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.*	08-JAN-2001	01-NOV-2002	Defaulted
SHEN Shih Cheng	Taiwan	No.5; Aly. 31; Ln. 76; Sec 2; Heping E. Road; 30 Neighborhood; Longyuan Village; Taipei City	shareholder of	PLUS VISION DEVELOPMENT LTD	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	04-MAR-2011		Active
QUI WEN HONG	China	NO.5; CHENGQIANG ROAD; QINCHENG ZHEN; NANFENG XIAN; FUZHOU SHI; JIANGXI; CHINA	shareholder of	THE ORIENTAL PETROLEUM & CHEMICAL EQUIPMENT CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-FEB-2011		Active
LEE,TSUNG-MU	Taiwan	NO.5; LANE 146; SHINGYI RD.; BEITOU CHIU; TAIPEI CITY; TAIWAN 112; R.O.C.	shareholder of	AMCO TEC INTERNATIONAL (B.V.I.) INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-2003		Active
JIANG XING YUAN	China	NO.5; LANE 332; GUANGQI ROAD(S); HUANGPU; SHANGHAI; CHINA	shareholder of	MindMotion Microelectronics Co. Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-DEC-2011		Dissolved
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	EVERGLADE PROPERTIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	03-SEP-2014	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	DIPPAQ INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	24-MAR-2014	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	NORTHSEA MARKETING INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUL-2007		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WESTWALK PROPERTY LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-SEP-1999		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	BERDEL INTERNATIONAL LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-OCT-2002	15-AUG-2012	Inactivated
CLEMENTS NOMINEES LIMITED	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Catalina Investments Holdings Ltd.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-MAR-2001	04-MAY-2010	Changed agent
PRIMEWEALTH INTERNATIONAL LIMITED	British Virgin Islands	OMC CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	FRENCH GARDEN TRADING LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	04-MAR-2004	02-NOV-2006	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	METRO INVESTMENTS BUSINESS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	19-OCT-2007	24-FEB-2014	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SPAIN CONSULTING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	24-MAR-2014	Defaulted
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Margarita Holdings Limited	Switzerland	GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND	11-OCT-2006		Active
CLEMENTS NOMINEES LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Damar Finance Limited	Switzerland	GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND	04-MAR-2010		Active
D-LINK HOLDING COMPANY LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SUCCESS STONE OVERSEAS CORP.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-JAN-2010	17-OCT-2014	Changed agent
Clements Nominees Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	LAPIS ESTATES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-APR-2007	18-MAY-2012	Dissolved
Clements Nominees Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	THE SEA COMPANY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-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
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
Vason Asia Pacific Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	FAMOUS EMPIRE HOLDINGS LIMITED	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	03-MAY-2012	06-NOV-2014	Defaulted
KEY EMPEROR LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MAX MILLION HOLDINGS LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	21-APR-2010	01-NOV-2011	Defaulted
TAYYIBA HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MEXICAN GRILLS LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	18-FEB-2008		Active
TAYYIBA HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; 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
EZEE HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MEXICAN GRILLS LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	18-FEB-2008		Active
EZEE HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; 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
KAZIM HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MEXICAN GRILLS LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	18-FEB-2008		Active
KAZIM HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; 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
AAH HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	MEXICAN GRILLS LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	18-FEB-2008		Active
AAH HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; 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
PRETTY FAIR INVESTMENT LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Krypton Vision Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	05-MAY-2011	26-NOV-2014	Changed agent
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	ENDESHA ENTERPRISES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-2008		Defaulted
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	JACKLYN GLOBAL LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-2008		Defaulted
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	HARTWOOD INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JUL-2006		Active
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	INDIA INVESTMENT DEVELOPMENT CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	28-MAY-2009	25-APR-2013	Defaulted
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	POLINVEST INTERNATIONAL LTD.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-NOV-1993		Dissolved
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	XABAD TRADING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-OCT-2001		Active
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	GOULBURN EQUITY LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	17-OCT-2007	21-APR-2015	Defaulted
PM NOMINEES LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	GREENCORE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-AUG-2005		Active
Jian Tao Investments Company Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	GLORY FAITH GROUP LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	25-AUG-2003	04-MAY-2015	Defaulted
SUCCESS PARADISE LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	IMS Information Management System Limited	Taiwan	LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.	23-MAR-2000		Active
PM NOMINEES LTD	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	AGROTECH LOGISTICS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	14-JUN-2007		Defaulted
PM Nominees Ltd.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	ALDGATE SECURITIES & FINANCE LTD	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	21-FEB-2008	11-MAR-2013	Defaulted
PM Nominees Ltd.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	HAIDA INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-2007		Active
PM Nominees Ltd.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SPRINGPORT PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-JUN-2003		Active
PM Nominees Ltd.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Old Street Capital Ltd	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	25-APR-2008	06-NOV-2014	Defaulted
HKTC Investments Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	APG Sourcing Inc.	Hong Kong	WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG	29-JAN-2007		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
PM Capital Ventures SA	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	RE-QUEST FINANCE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-OCT-2008	12-JUN-2015	Defaulted
iACCESS ASIA LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	BioCare Group Limited	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	27-SEP-2011		Active
ChinaLink Holdings (Asia) Corporation	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Magic Consulting & Design Limited	Hong Kong	JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG	10-MAR-2000		Active
PM Directors Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	STRAWBERRY HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-JUL-2002		Active
ORESTE DEVELOPMENT INC.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	FOVARRANE CONSULTING LTD.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	04-DEC-2007	24-NOV-2014	Inactivated
KIND TA INVESTMENT LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Feichi (China) Machinery Holdings Limited	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	09-DEC-2010	01-MAY-2012	Defaulted
GAVIN ENTERPRISES GROUP LTD.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Gratia Capital Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-MAR-2010		Active
Harambee Limited	Guernsey	Oak Trust (Guernsey ) Limited 18-20- Le Pollet St Peter Port Guernsey GY1 1WH	shareholder of	TOURMALINE PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-FEB-2008		Active
MR. JUSTIN GAUNT	United Kingdom	Oaklands Farm; Colemore; Alton; Hants; GU34 3PT; Great Britain	shareholder of	CONSULTEX PROPERTIES LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	13-FEB-2008		Active
Michael Power	United Kingdom	Oakwood Farm; Hooklands Lane; Shipley; Horsham West Sussex; RH13 8PY	shareholder of	MULBERRY HOLDINGS ASSET LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
MIKKO SYRJÄNEN	Switzerland	Oberblattstrasse 8 8832 Wollerau Switzerland	shareholder of	AALTO MULTISTRATEGY LIMITED	Switzerland	AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND	15-OCT-2010	11-JUL-2012	Changed agent
MIKKO SYRJÄNEN	Switzerland	Oberblattstrasse 8 8832 Wollerau Switzerland	shareholder of	AALTO INVEST LIMITED	Switzerland	AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND	05-AUG-2010	09-DEC-2011	Changed agent
MR. MICHAEL VAN RENS	Australia	Oberon Close; Dianella; Western Australia; 6059 Australia	shareholder of	GROM CAPITAL INC.	Switzerland	MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	04-JAN-2005		Defaulted
MR. MICHAEL VAN RENS	Australia	Oberon Close; Dianella; Western Australia; 6059 Australia	shareholder of	NOGG MANAGEMENT LTD.	Switzerland	MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	04-JAN-2005		Defaulted
LIN CHONG	China	Room 104; Building 12; No. 97; Xinma Road; Jiangbei District; Ningbo City; Zhejiang Province; P.R.China	shareholder of	ALADDIN (CHINA) 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	26-MAY-2009		Active
SUI SHAOBIN	China	ROOM 104; BUILDING 2; 2-B ZICHUAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Soar 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-FEB-2013	07-OCT-2014	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
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
DONG FENG PING	China	ROOM 104; NO. 19; NO. 152 DA YUAN; XIN'GANGXI LU; HAIZHU QU; GUANGZHOU; CHINA	shareholder of	MITARL 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	25-JUL-2012		Active
Feng Yu Bo	China	Room 104; No.18; Lane 819; Bai Zhang East Road; Jiang Dong Dist; Ningbo; China	shareholder of	SILVER PLANET 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-2006		Active
YING ZHIFENG	China	ROOM 104; NO.23; LANE HUAXIU; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVICE; P.R. CHINA	shareholder of	SUN HONEST 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	14-APR-2008		Active
ZHANG XIULI	China	ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINA	shareholder of	NEWELL INDUSTRIAL COMPANY 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	11-JUL-2014		Active
DENG BIAO	Taiwan	ROOM 106-37 MITUO TEMPLE STREET; ZHENJIANG CITY; JIANGSU PROVINCE	shareholder of	EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED	Hong Kong	DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG	05-SEP-2006	02-MAY-2008	Defaulted
QIN XIAOSHU	China	ROOM 106; FLAT 3; YINHE APARTMENT; JINSHA TOWN; TONGZHOU CITY; JIANGSU	shareholder of	GOLD FORTUNE ASIA HOLDING LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-FEB-2010	06-NOV-2015	Defaulted
LI XUELAN	China	ROOM 106; FLAT 3; YINHE APARTMENT; JINSHA TOWN; TONGZHOU CITY; JIANGSU	shareholder of	GOLD FORTUNE ASIA HOLDING LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	04-FEB-2010	06-NOV-2015	Defaulted
LUO KEYUE	China	ROOM 106; UNIT 3; 209-4; QIUSHAN STREET; GROUP 4; JING XING GUAN; LINPING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	RICH SEA 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-FEB-2014		Active
PEAK WISE LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	KLG Capital and Finance Company Limited	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	23-FEB-2010		Active
CHINA GALAXY HOLDINGS LIMITED	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	SuperC Technology Limited	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	02-DEC-2011		Active
Yalta Management Group S.A.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	GLYNDERIS ENGINEERING CORP.	Cyprus	COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS	22-FEB-2008		Active
GRUPO HADDAD, S.A.	Panama	Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Republic of Panama	shareholder of	MAYFORD DEVELOPMENT LTD.	Panama	OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA	03-MAR-1998		Active
VINTAGE MANAGEMENT CONSULTANTS CORP	Panama	Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama	shareholder of	WASTEN OVERSEAS LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	02-JUN-2005	01-NOV-2013	Defaulted
GUPTA RITHIKA	India	No. 634; The Embassy Apartment 15 Ali Asker Road Bangalore-560052 Karnataka; India	shareholder of	LUXURY GROVE MANAGEMENT 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.*	12-MAY-2014		Active
SONG MINGHUA	China	No. 66; Minsheng Road; Shangcheng Area; Hangzhou City	shareholder of	DEJIA (INT'L) 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	24-FEB-2006		Active
SU LIN HONG	China	No. 673; Shang He Tou Village; Zhang Ge Zhuang Town; Pingdu; Shandong; China	shareholder of	KEN'S IMPORT & EXPORT 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-MAR-2006	19-FEB-2008	Defaulted

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