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 |
|---|---|---|---|---|---|---|---|---|---|
 Sun Yun | China |  Room 1202; A Building World Trade Centre; No. 6 Hong Kong Middle Road; Qingdoa; Shandong Province; China | shareholder of | SUN COLOUR INDUSTRIES 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 | 18-MAY-2006 | Active | |
| LI XIUWEN | China | ROOM 1202; NO. 5; LANE 400; MIAO PU ROAD; PUDONG; DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Billion Well 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 | 21-MAY-2010 | Active | |
| NG Chun Hung | Hong Kong | Room 1203; 12/F; Tower 3; China Hong Kong City; 33 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Prosper Group Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2015 | Active | |
| WANG JINZHI | China | No.86; Minzhu Yicun; Neijiang Road; Yangpu; Shanghai; China. | shareholder of | APING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2002 | Active | |
| LIU YAN | China | No.86; Xinxing Road; Heping District; Tianjin City; China | shareholder of | BLISS INVESTMENT AND DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAR-2014 | Active | |
| LI PENG | China | NO.9 XINZHUANG XIANG; RENMIN WEST ROAD; ZHUCHENG; SHANDONG; CHINA | shareholder of | PROFIT GATHER 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 | 06-MAR-2014 | Active | |
| JI HAI | China | NO.9; BO HAI DA JIE XI; YING KOU SHI; LIAONING; CHINA | shareholder of | JOIN LAND TECHNOLOGIES CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2005 | 05-MAY-2009 | Defaulted |
| Hannelore Maria KNEIP | Luxembourg | Op der Aeppeltaart 4; L-6971 Hoster; Luxemburg | shareholder of | BURTON TRADING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 16-JAN-2007 | Active | |
| Tang Zheng | China | No.87 West Baita Road; Pingjiang District; Suzhou City; Jiangsu Province; China | shareholder of | Universal 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 | 13-NOV-2014 | Active | |
| YAN FENG RU | China | NO.88; JingJiKai FaQu; QiaoDong Street; LuanPing Town; LuanPing District; ChengDe City; HeBei Province; China | shareholder of | UNION WISDOM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | Active | |
| YU LIANG YING | China | NO.888; JIEFANG DONG ROAD; NANCHANG QU; WUXI SHI; JIANGSU; CHINA | shareholder of | Fortune East Business Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2013 | Active | |
| YU LIANG YING | China | NO.888; JIEFANG DONG ROAD; NANCHANG QU; WUXI SHI; JIANGSU; CHINA | shareholder of | Sino-US Investment and Management Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | Active | |
| ZHU XIAOLIN | China | NO.9 SOUTH OF FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Tiansun Home Furniture 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 | 05-JUL-2012 | Active | |
| LI YUPING | China | NO.9-4-9; SHIQIAO ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | CENTURY STAR DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 25-OCT-2007 | Active | |
| He Min | China | No.9; Baixue Group; Shuang Jiangkou Village; Shuang Jiangkou Town; Ningxiang; 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 | |
| GLOBAL DESIGN AND BUILD SOLUTIONS INTERNATIONAL HOLDINGS LIMITED | Mauritius | Operational Address: 6th Floor; MaxCity Building; 21 Remy Ollier Street; Port Louis; Mauritius | shareholder of | GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 03-JAN-2006 | 17-DEC-2009 | Defaulted |
| Badenhorst and Sons Investment Limited | Mauritius | Operational Address: 6th Floor; MaxCity Building; 21 Remy Ollier Street; Port Louis; Mauritius | shareholder of | GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 03-JAN-2006 | 17-DEC-2009 | Defaulted |
| Steve Francesco Tendon | Malta | Orange Grove; E1; Triq Birbal; Balzan BZN 9013 Malta | shareholder of | TameFlow Holdings Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 23-JUN-2014 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | IFS (PANAMA) INC. | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 22-NOV-1976 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | INTELLIGENT ENGINEERING (BAHAMAS) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 25-MAR-1999 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | STAGERWING LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 01-AUG-1996 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | PEREGRINE LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 06-JUN-1996 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | YEWFIELD PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 21-SEP-1999 | Active | |
| OH SECURITIES LIMITED | Jersey | ORDNANCE HOUSE 31 PIER ROAD ST. HELIER JERSEY JE4 8PW | shareholder of | STONEY (NOTTINGHAM) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 21-MAY-1997 | Active | |
| RICHARD DAVID STRAKER-SMITH | United Kingdom | Orford Hall; Brookenby; Binbrook Market Rasen LN8 6HF | shareholder of | E.S.L.I. Limited | United Kingdom | RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
| The Doobee Trust | Guernsey | Orion Trust Limited; PO Box 374; Richmond House; St Julians Avenue; St Peter Port GY1 3YS | shareholder of | SONHOS PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-JUL-2002 | Active | |
| The Cabita Trust | New Zealand | Orion Tust (New Zealand) Ltd.; Level 5. 10 Customhouse Quay; Wellington; New Zealand | shareholder of | PERVAL HOLDING BUSINESS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-NOV-2012 | Active | |
| HUANG ZHAOKAI | China | NO.68 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ANC-ZHL INTERNATIONAL INC 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 | 19-MAY-2014 | Active | |
| Piao Lianying | China | NO.68-2-5-1; CHUNHE STREET; DALIAN; LIAONING; P.R.CHINA | shareholder of | W&W 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 | 23-MAR-2010 | Defaulted | |
| LEE, MING-TE | Taiwan | NO.68-8; FEN LIAO RD.; LIN KO HSIANG; TAIPEI HSIEN TAIWAN; R.O.C. | shareholder of | EVER GLORY INDUSTRY CORP. | 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.* | 25-AUG-1997 | 04-JAN-2005 | Defaulted |
| CAO WEI | China | NO.7; FAYUANSI QIANJIE; XUANWU; BEIJING; CHINA. | shareholder of | STAR SHINE TECHNOLOGY 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-NOV-2013 | Active | |
| Evgeny Tushkanov | Russia | Oruzhejniy Pereulok; Bldg. 5-9; Apt. 126; Moscow; Russian Federation | shareholder of | Adelanta Global Services Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-FEB-2010 | 06-NOV-2014 | Defaulted |
| KEI, KING CHAU | China | Room 102; Building 31; No. 800; Jinxiu Road; Pudong; Shanghai; China | shareholder of | CHEN XUN TECHNOLOGY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| KEI, KING CHAU | China | Room 102; Building 31; No. 800; Jinxiu Road; Pudong; Shanghai; China | shareholder of | FULL COMPASS INVESTMENTS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| LI GUOBANG | China | ROOM 102; BUILDING 37; NO.18; TAIPINGJIAO 4 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CHEUNG SHI 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 | 09-MAR-2015 | Active | |
| WANG QIAN | China | ROOM 102; BUILDING 65; NO. 26 ZHANSHAN DA ROAD; SHINAN QU; QINGDAO SHI; SHANDONG SHENG; CHINA. | shareholder of | GRIFFIN INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | 05-MAY-2009 | Defaulted |
| GUO JINSONG | China | ROOM 102; NO. 129; QINGSHI VILLAGE; GULOU DISTRICT; NANJING; CHINA | shareholder of | G&C INT’L INDUSTRY 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-APR-2013 | Active | |
| HU BIN | China | Room 102; No. 20; Lane 950; Zhong Shan Nan ER Road; Shanghai; China | shareholder of | HARVEST BRIGHT ENTERPRISES LTD. | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2004 | Active | |
| SUN JIN | China | ROOM 102; NO. 21; LIANJIAN XINCUN; YAN' AN XI ROAD; SHANGHAI; CHINA | shareholder of | DAHUA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2005 | 06-NOV-2008 | Defaulted |
| YUAN CHUN YAN | China | ROOM 102; NO. 31; LANE 6666; HUMIN ROAD; MINHANG; SHANGHAI; CHINA. | shareholder of | SEIBI TECHNOLOGIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2003 | Active | |
| Lu Jun Ying | China | Room 102; No. 45; Lane 1021; Yuhang Road; Hongkou District; Shanghai; China | shareholder of | Forward Edge Image Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUN-2011 | 19-DEC-2012 | Defaulted |
| Cen Hai Jun | China | Room 102; No. 59; Hua Xia Lane; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | INDMAK CORPORATION | 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-FEB-2007 | Active | |
| QU XIA | China | ROOM 102; NO. 99-14; SHANSHANG STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | ALI TRADE 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-JAN-2014 | Active | |
| ZHANG DA WEI | China | ROOM 102; NO.4; LANE 1432; ZHONG SHAN ROAN(W); SHANGHAI CHINA | shareholder of | VICTORY RICH GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| Standard Bank (Mauritius ) Limited as Trustees | Mauritius | of the Eustace / Davis 1998 Trust 6th Floor Medine Mews Building La Chaussee Street Port Louis Mauritius | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Freedom Trust , St Annes Trustees as Trustee of | Mauritius | of the Eustace / Davis 1998 Trust 6th Floor Medine Mews Building La Chaussee Street Port Louis Mauritius | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| The Paul / Davis Trust | Mauritius | of the Eustace / Davis 1998 Trust 6th Floor Medine Mews Building La Chaussee Street Port Louis Mauritius | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| MR. KRYZHANOVSKY NIKOLAY | Russia | OF ZHELEZNODOROZHNAYA ST. 13-48; OTRADNOE; LENINGRAD REGION; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| CHEN MIN | China | NO; 14; PEIZHENGDONGLU; GUANGZHOU; CHINA. | shareholder of | GOLD BRAND LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2003 | 01-NOV-2004 | Defaulted |
| ZHANG ZHI GANG | China | ROOM 1206; NO.5; LANE 1101; LANZHOU ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | SHENG MING INTERNATIONAL TRADE 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-2010 | Active | |
| THE BEARER | United Arab Emirates | of The Marina Crown; Apt 1103; P. O. bOX 500462; Dubai Media City; Dubai; UAE | shareholder of | WORLD RALLYMEDIA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2006 | Active | |
| THE BEARER | United Arab Emirates | of The Marina Crown; Apt 1103; P. O. bOX 500462; Dubai Media City; Dubai; UAE | shareholder of | WORLD RALLYMEDIA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2006 | Active | |
| Igor Kuznetsov | Russia | Of Zagorievskiy Proezd; Bldg. 5-2; Apt. 476; city of Moscow; 115547; Russian Federation | shareholder of | MELLINT PROJECTS 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 | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
| Yasmin Moosa | United Arab Emirates | Office - 208; 393 Emirates Hill First; PO Box 62513 | shareholder of | MOOSA GROUP INC | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 16-MAY-2012 | Active | |
| Reeyaz Moosa | United Arab Emirates | Office - 208; 393 Emirates Hill First; PO Box 62513 | shareholder of | MOOSA GROUP INC | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 16-MAY-2012 | Active | |
| BRETONNE INVESTMENT LIMITED | Malta | Office 1; St. Anthony Court; Triq In-Nutar Zarb; Atlard; Malta | shareholder of | CGI Group International Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-DEC-2014 | Active | |
| IRACEMA DILIANA WESBY | United Kingdom | OFFICE 11; 43 BEDFORD STREET; COVENT GARDEN; LONDON; WC2E 9 HA | shareholder of | NORDALE TRADING DEVELOPMENT S.A. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 06-NOV-2007 | Active | |
| ZHANG YONG | China | NO; 38 ZAOSHAN EASTERN-ROAD; LAOSHAN DISTRICT; QINGDAO 266101 CHINA | shareholder of | Seal-Meet (UK) Machinery Technology 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 | 24-OCT-2008 | Active | |
| WANG ZHEN | China | NO; 38 ZAOSHAN EASTERN-ROAD; LAOSHAN DISTRICT; QINGDAO 266101 CHINA | shareholder of | Seal-Meet (UK) Machinery Technology 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 | 24-OCT-2008 | Active | |
| LI WEIBIN | China | NO; 38 ZAOSHAN EASTERN-ROAD; LAOSHAN DISTRICT; QINGDAO 266101 CHINA | shareholder of | Seal-Meet (UK) Machinery Technology 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 | 24-OCT-2008 | Active | |
| XU HANG JUN | China | No7; 419A; Fengtian street; Shehe district; shenyang city; Liaoning Province; P.R.China | shareholder of | DENTY ICE CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 08-DEC-2006 | 01-MAY-2012 | Defaulted |
| FIFO LIMITED | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | shareholder of | Queron Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 18-MAY-2007 | Defaulted | |
| FIFO LIMITED | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | shareholder of | BJD HOLDINGS LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 22-MAR-2006 | Active | |
| JAMES TURIAN | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | shareholder of | Caramel Company Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 24-MAY-2011 | Active | |
| RICHARD G ROWE | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | shareholder of | Queron Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 18-MAY-2007 | Defaulted | |
| CAVENDISH SQUARE LIMITED | Isle of Man | North Quay Douglas Isle of Man IM1 4LB British Isles | shareholder of | LARNACRE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUL-2006 | 16-APR-2010 | Inactivated |
| MA CHI | China | ROOM 102; UNIT 2; NO.77; ZHONG YI STREET; DAO LI DISTRICT; HARBIN; P.R; CHINA | shareholder of | CROQUET ECONOMIC & TRADE 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 | 10-APR-2010 | Active | |
| FIFO LIMITED | Guernsey | NOBLE HOUSE LES BAISSIERES ST PETRE PORT GUERNSEY GY1 2UE | shareholder of | RSI Ltd | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 29-MAR-2007 | 29-JAN-2015 | Defaulted |
| Nomihold Securities Inc. | British Virgin Islands | Nomihold Securitjies Hall; P.O. Box 916; Road Town; Tortola; BVI | shareholder of | Autumn Blaze Assets Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-DEC-2004 | 04-MAY-2015 | Defaulted |
| POON Suk Ying | Hong Kong | Room 1203; 12/F; Tower 3; China Hong Kong City; 33 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Prosper Group Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2015 | Active | |
| Michael CHEUNG | Hong Kong | ROOM 1203; 12/F; TOWER 3; THE CHINA-HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | MULTI GOALS HOLDINGS LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| KWOK KA KIN | Hong Kong | Room 1204; C.C. Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | SHINNING WIND LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-SEP-2005 | 02-MAY-2007 | Defaulted |
| HU WEI | China | ROOM 1204; NO. 272; LANE 645; RENMIN ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINA | shareholder of | CONIN DEVELOPMENT 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-JUL-2003 | 22-NOV-2011 | Changed agent |
| Li Pui Ki Lawrence | Hong Kong | Room 1205-06; Argyle Centre I; 688 Nathan Road; Kowloon; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| YANG XIAOPING | China | ROOM 1205; BLOCK 8; C DITRECT; FULICHENG; SHUANGJING; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | FAMOUS FAR INTERNATIONAL LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-APR-2010 | Active | |
| LIU MINGYI | China | ROOM 1205; BUILDING 11; WUTAI GARDEN; GULOU DISTRICT; NANJING; CHINA | shareholder of | HENGHUA 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 | 24-DEC-2013 | Active | |
| WU PING CHUAN | China | ROOM 1209; SHI DAI ZHUANG YUAN; BEI YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | YONG HE HOLDINGS 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 | 25-JAN-2007 | 02-NOV-2009 | Defaulted |
| DOUGLAS CARR | United States | NORTH BEND WA 98045 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Oak Nominees Limited (Chalk Stream Trust) | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Challis, Stafford Drake | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Wenro Investments Ltd | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Hendrik Johan Blignault | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Rockover Resources Limited | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Novatrust Ltd as trustee of Monthelon Trust | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| First Rand Trustees Ltd as trustee of North Venture Trust | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Stenham Trustees Ltd as trustee of Polo Trust | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Novatrust Ltd as trustee of Roswer Trust | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| KUM CHEE WONG | Singapore | NO. 8 CASSIA DRIVE, SINGAPORE 1128 | shareholder of | WORLD MASTERS AESTHETIC & BEAUTY THERAPY LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 10-AUG-1995 | 04-MAY-2015 | Defaulted |
| KUM CHEE WONG | Singapore | NO. 8 CASSIA DRIVE, SINGAPORE 1128 | shareholder of | WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 08-JUN-1995 | Defaulted | |
| HERMANUS GERHARDUS LUUS | South Africa | No. 8 Franklin Street; Great Brak River; 6525 | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | Active | |
| ZHANG GUOZHU | China | NO. 8 LANE 68; ZIHUA ROAD; HUANGPU DISTRICT; SHANGHAI | shareholder of | HIWIN TECHNOLOGIEN (Asia) CORP | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-AUG-2009 | Active | |
| WANG JING YAO | China | NO. 8 YUAN; LIUPU KANG; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | SYNERGY INTERNATIONAL RESOURCES 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 | 16-AUG-2005 | 05-MAY-2009 | Defaulted |
| WU YI SUN | China | No. 8-1; Xiaodongmen Xincun; Dongcheng Street; Huangyan District; Taizhou City; Zhejiang Province; P.R. China | shareholder of | TROPICANA AND VIVERE 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-MAY-2011 | Active | |
| PENG ZHI HENG | China | NO. 8-17; HAOFANGXIANDAIH AOYUAN; QILIN ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | ZHP ELECTRONICS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | 02-MAY-2007 | Defaulted |
| LI DONG | China | No. 8-5-602; DINGHUI BEILI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | DAK DESIGN INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-SEP-2005 | Active | |
| Deng Shenyan | China | No. 8; Changfeng Road; Kongbao Community; Yanduhe Town; Badong County; Hubei; 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 | |
| Hu Jiang Qiao | China | No.94; Hebian Street; Jinhua Town; Shehong County; Sichuan Province; China | shareholder of | JIEHUA GREAT INDUSTRIAL 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 | 27-NOV-2006 | Active | |
| THE BEARER | Norway | OSTERASEN 9 N-1361 OSTERAS, NORWAY | shareholder of | PAMPAS INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2006 | 09-OCT-2013 | Dissolved |
| HE QING | China | ROOM 102; NO.7; BAIYI AN; NANJING CITY; CHINA | shareholder of | WEALTHY WINNER INVESTMENTS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2013 | Active | |
| M L Tasker | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active |
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