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
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	LANGTON PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JUN-2005	28-JAN-2015	Dissolved
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	SPLASH TV CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-SEP-2006	04-MAY-2015	Defaulted
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	ESCOTT HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAR-2010	02-APR-2015	Dissolved
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	IRESON PROJECTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-FEB-2008	27-OCT-2014	Dissolved
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	GRIND INTERNATIONAL TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2007	25-SEP-2015	Changed agent
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	EDGELL MANAGEMENT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-2009	01-NOV-2013	Defaulted
Deng Feng	China	Room 104; No. 64; Lane 48; Zhangshu Street; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	HIGHPRO COMPANY 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	02-APR-2007	01-AUG-2012	Inactivated
YING XU FENG	China	Room 107; No. 6; Lane 69; Xiwan Road; Haishu Dist.; Ningbo; Zhejiang; China.	shareholder of	TOP 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	06-SEP-2006	09-JAN-2009	Defaulted
G.C. and T. Nominees Limited	Guernsey	Oak Walk; St. Peter; Channel Islands	shareholder of	LTE INVESTMENTS LIMITED	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	03-APR-1984	06-JUL-2009	Inactivated
G.C. and T. Nominees Limited	Guernsey	Oak Walk; St. Peter; Channel Islands	shareholder of	RESMAN NOMINEES LIMITED	Switzerland	C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*	19-JUN-1987	16-FEB-2010	Changed agent
DANIEL PIERRE LUSCHER	Switzerland	OBERHAUSENSTEIG 33; 8907 WETTSWIL; SWITZERLAND	shareholder of	Douvre Development Limited	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	12-JUL-2005	19-OCT-2010	Resigned as agent
DANIEL PIERRE LUSCHER	Switzerland	OBERHAUSENSTEIG 33; 8907 WETTSWIL; SWITZERLAND	shareholder of	Payon Assets Limited	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	12-JUL-2005	19-OCT-2010	Resigned as agent
DANIEL JEFFERIES	United Kingdom	NORTH ERNEY NR CIRENCESTER, GLOUCESTERSHIRE GL7 7BZ UK.	shareholder of	GESTINVEST WORLDWIDE LIMITED	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	07-JUL-1999		Active
GALLIOT INVESTMENTS, S.A.	Panama	OFFICES OF ICAZA; GONZALES; RUIZ & ALEMAN; CALLE AQUILINO DE LA GUARDIA; #8 YGRA; CITY OF PANAMA; PANAMA	shareholder of	Westgate Libya Ltd	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	25-JUN-2008		Active
JET SOURCE ASSET MANAGEMENT LIMITED	Samoa	Offshore Chambers; P.O. Box 217; Apia; Samoa	shareholder of	HARVEST PEAK LTD.	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	08-APR-2010		Active
GRACE PORT LIMITED	Samoa	Offshore Chambers; P.O. Box 217; Apia; Samoa	shareholder of	ATAC TECHNOLOGY INC.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAY-2003		Active
Catchpole Limited	British Virgin Islands	OFFSHORE INCORPORATION LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLADNS	shareholder of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
ALLCITY INVESTMENTS LIMITED	British Virgin Islands	Offshore Incorporations Centre; P. O. Box 957; Road Town; Tortola; Virgin Islands; British.	shareholder of	STATE DEVELOPMENT INC.	Hong Kong	STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG	09-OCT-1987		Active
FAST SURF LIMITED	British Virgin Islands	OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; PO BOX 957; BRITISH VIRGIN ISLANDS	shareholder of	HIGHLIGHT CONSULTANCY LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-MAR-1999		Active
CHEN XIAFEI	China	ROOM 104; NO. 10; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	CHINA-BASE NINGBO GY FOREIGN 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	21-DEC-2011		Active
CHU MENGPIN	China	ROOM 104; NO. 159; LANE 988; WEST ZHONGSHAN ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Chu's Enterprise 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-DEC-2012		Active
CHU MENG PIN	China	Room 104; No. 159; Lane 988; Zhong Shan West Road; haishu Dist.; Ningbo; Zhejiang; China	shareholder of	Chu's Enterprise 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-JAN-2006	27-FEB-2014	Defaulted
SONG CHENG ZHEN	China	ROOM 104; NO. 180; YICHUAN YICUN; PUTUO; SHANGHAI; CHINA	shareholder of	BEVERAGE HILL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-MAY-2014		Active
SONG JING YI	China	ROOM 1040; 10/F; TOWER C; CORPORATION SQUARE NO 35; FINANCE STREET; XI CHENG DISTRICT; BEIJING; CHINA.	shareholder of	YENOKE GLOBAL INVESTMENT COMPANY LIMITED	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	22-APR-2008		Active
WANG Guo Ming	China	Room 105; 4th Building; Kaixuan Garden; No.66 Shutang Road; Fuzhou City; Fujian Province; China	shareholder of	5-V HOLDINGS LIMITED	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	20-APR-2011		Active
Luo Ji	China	Room 105; Building 2; 362 Jie Fang Fourth Village; Tian Xin Qu; Changsha; China	shareholder of	WELLY WHOLE INVESTMENT LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	18-JUL-2008	01-MAY-2012	Defaulted
LIN, YU-CHEN	China	Room 106; No. 223; Meng Zi Rd.; Lu Wan Dist.; Shanghai; China	shareholder of	South Beauty 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	09-OCT-2015		Active
Barlett Holding Company Worldwide Ltd., BVI	United States	O''Neal Marketing Associates Building, Wickham''s Cay II	shareholder of	STELARIS S.A.	Switzerland	SWISSPATH CONSULTING AG SEEFELDSTR. 56 8008 ZURICH *S.I.*	18-JAN-2011		Active
KEVIN JOSEPH CAMPBELL	United Kingdom	OAK HOLLOW FARM; PRESTBURY ROAD; WILMSLOW; CHESHIRE; UNITED KINGDOM; SK9 2LL	shareholder of	REMPSTONE SERVICES LIMITED	Guernsey	WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM	12-MAR-2008		Defaulted
The Sakerben Patel 1981 Trust	Jersey	Oak Walk, St Jersey Channel Islands	shareholder of	TOLIARA FINANCIAL LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-MAR-1998		Active
FONDERE INC.	Panama	Obarrio 60 Building; Office 11 E; 60 East Street; Obarrio; Panama	shareholder of	GREENGROW LLP	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	05-FEB-2014		Active
Obelisk Nominees Limited	Guernsey	Obelisk International Trust Company (Guernsey) Ltd; PO Box 588; Nerine House; St Georges Place; St Peter Port; Guernsey GY1 3ZG	shareholder of	MERRYVALE GLOBAL LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	01-MAR-2006		Defaulted
FYNALIST LIMTED	Jersey	P.O. Box 246; Suite 1; 1Britannia Place; St. Helier; Jersey; JE4 5PP	shareholder of	PADIERNA PROPERTY HOLDINGS LTD	Belize	BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE	02-FEB-2007	06-OCT-2011	Resigned as agent
Cubic Property Fund Limited	Guernsey	P O Box 296 Sarnia House St Peter Port Guernsey GY1 4NA	shareholder of	NORTHCROFT LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-SEP-2005		Active
Cubic Property Fund Limited	Guernsey	P O Box 296 Sarnia House St Peter Port Guernsey GY1 4NA	shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Cubic Property Fund Limited	Guernsey	P O Box 296 Sarnia House St Peter Port Guernsey GY1 4NA	shareholder of	INLAY 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.	03-JAN-2006	06-NOV-2015	Defaulted
Cubic Property Fund Limited	Guernsey	P O Box 296 Sarnia House St Peter Port Guernsey GY1 4NA	shareholder of	DARTFORD PROPERTY HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	23-MAY-2005		Active
FRANDOR LIMITED	British Virgin Islands	P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	SNOWSHILL SECURITIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-OCT-2000	13-FEB-2013	Changed agent
FRANDOR LIMITED	British Virgin Islands	P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	ON YAT SECURITIES LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	02-AUG-2000	13-FEB-2013	Changed agent
FRANDOR LIMITED	British Virgin Islands	P O BOX 3151; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GLOBAL ALLIANCE DEVELOPMENT 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.*	16-AUG-2002	02-MAY-2008	Defaulted
LINCOLN NOMINEES LIMITED	British Virgin Islands	P O BOX 3174 PALM CHAMBER 197 MAIN STREET TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SCENIC PROPERTIES LIMITED	Switzerland	ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND	25-JUN-1992	10-FEB-2015	Changed agent
MS. LIN, SU-YUAN	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. LIN, HUI-CHEN	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. YANG, HUI-HSIN	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. LEE, CHIN-LANG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. PAI, HUANG-CHIA	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
LIN SAN BANG	China	NO. 82; WENMING WEST ROAD.; DONGYANG VILLAGE; XIAOCUN TOWN; TAISHUN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	SURE WELL 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	05-MAY-2010		Active
LAU HUI TECK	Malaysia	No. 83 JAlan Oya 96000 Sibu, Sarawak	shareholder of	WADL INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	15-SEP-2010		Active
LI KAN	China	NO. 83-5; DONGMENXIANG; LINGLING DISTRICT; YONGZHOU CITY; HUNAN; CHINA	shareholder of	PACIFIC OCEAN TECHNOLOGIES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2005		Active
Zhao Zhi Yan	China	No. 84; 6 Zu; Yumin Shequ; Xiangyang; Jiamusi; Heilongjiang; China	shareholder of	UE.SHANG INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAY-2012		Active
SHAO ZHI CHENG	China	NO. 84; XIANGYANG GROUP; LONG KANG TOWN STREET; HUAIYUAN COUNTY; BENGBU CITY; ANHUI PROVINCE; P.R. CHINA.	shareholder of	GREENCARE TEAM INTERNATIONAL CO., LTD	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	01-APR-2015		Active
LI SHIQING	China	NO. 85 SHANCHENG STREET; SHENGLI MIDDLE ROAD; SHANCHENG TOWN; SHAN COUNTY; SHANDONG; CHINA.	shareholder of	Ken Metal International 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	15-JUL-2015		Active
VIKTOR BORODULIN	China	ROOM 1401; NO. 10; ALLEY 1158; CHANGDE ROAD; SHANGHAI; CHINA	shareholder of	Techimport Capital Group Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-JAN-2013	06-NOV-2015	Defaulted
WU XUN	China	ROOM 1401; NO. 5; LANE 1258; CHANG DE ROAD; SHANG HAI; CHINA	shareholder of	PACESETTER PICTURES INTERNATIONAL LIMITED	China	HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA	23-SEP-2004	03-MAY-2006	Defaulted
Beijing Tai Yanghuo Culture Industry Investment Co., LTD	China	Room 1401; Unit 1; 14 Floor; No.5 North Big Street; Chaoyangmen; Dongcheng District; Beijing; China	shareholder of	A-Xiang Holding 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	09-DEC-2014		Active
BIAN YAN NAN	China	ROOM 1401; XI LOU; NO. 7 QIAN MEN DONG DA JIE; BEIJING; CHINA	shareholder of	HIGH SING TECHNOLOGY LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	03-JAN-2006	23-NOV-2006	Dissolved
YIU HIU FAN	Hong Kong	ROOM 1402; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.	shareholder of	H & I DESIGN INTERNATIONAL COMPANY LIMITED	Hong Kong	ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG	17-MAR-2004		Defaulted
SUN YUEXIAN	China	ROOM 1403 TOWER C NO 7 RONGHUA ZHONG ROAD BEIJING ECONOMIC & TECHNOLOGY DEVELOPMENT ZONE BEIJING CHINA 100176	shareholder of	GOLD ACTION HOLDINGS LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	25-JAN-2002		Active
SUN SHENGXIAN	China	ROOM 1403 TOWER C NO 7 RONGHUA ZHONG ROAD BEIJING ECONOMIC & TECHNOLOGY DEVELOPMENT ZONE BEIJING CHINA 100176	shareholder of	GOLD ACTION HOLDINGS LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	25-JAN-2002		Active
JIN ZHE	China	ROOM 1403; NO. 7; LANE 190; CHANGLIDONG ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	TOP BRIDGE 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-MAR-2004	01-NOV-2006	Defaulted
ZHOU WEN	China	ROOM 1404; NO. 39 LANE 511; WUZHONG ROAD; SHANGHAI; CHINA	shareholder of	BEST CORNER INT'L HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2005		Defaulted
Lu Ren Bao	China	No.77; Muxiaochen; Xiaogang Street; Beilun Dist.; Ningbo; Zhejiang; China	shareholder of	SILVER SEA 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	03-JAN-2007		Active
LI LI	China	NO.8-301; NO.81 DONG HU LU. WUHAN; CHINA	shareholder of	HAPPY FAIR INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-JUL-2002	03-MAY-2005	Defaulted
LAU PAK SAN	Hong Kong	Room 1404; 721-725 Nathan Road; Kowloon; Hong Kong	shareholder of	RICH EXPRESS INTERNATIONAL LTD.	Hong Kong	LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	24-JAN-2003		Active
LAU PAK SAN	Hong Kong	Room 1404; 721-725 Nathan Road; Kowloon; Hong Kong	shareholder of	HUNTAC TRADING LIMITED	Hong Kong	HUNTAC TRADING LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*	22-SEP-2000		Active
Mauro Veneroni	Hong Kong	ROOM 1405; BLOCK K; LUK YEUNG SUN CHUEN; N.T.; HONG KONG.	shareholder of	NEW BACTRIM CO LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	03-JUL-2008		Defaulted
CHEN YING	China	NO.75 DONGHONG ROAD; DONGHONG VILLAGE; QINGHE TOWN; YUANZHOU DISTRICT; GUYUAN CITY; NINGXIA; CHINA	shareholder of	SIENA INTERNATIONAL TRADE LIMITED	China	QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA	12-MAR-2013		Active
Tu Chuan Chuan	Taiwan	NO.75 LO YEH ROAD; TAI CHUNG; TAIWAN; R.O.C.	shareholder of	HILLINK TRADING LTD.	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	28-MAY-1996		Active
FANG XIAODUN	China	NO.75; JINSHI NORTH ROAD; WENQUAN TOWN; YINGSHAN COUNTY; HUBEI; CHINA	shareholder of	Big Fish Tech. Co., Limited	China	MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA	20-AUG-2014		Active
FANG XIAODUN	China	NO.75; JINSHI NORTH ROAD; WENQUAN TOWN; YINGSHAN COUNTY; HUBEI; CHINA	shareholder of	Beim Fish Tech. Co., Limited	China	MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA	13-JAN-2015		Active
LI JIANWEI	China	NO.762; BUILDING 16; GUANGHUA EAST LANE; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	CREATIVE BRAIN INTERNATIONAL LTD.	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	05-MAY-2015		Active
ZHONG PING	China	NO.78 FU; NO. 86; SHUYUAN RD.; XINZHOU DISTRICT; SHANGRAO CITY; JIANGXI PROVINCE; CHINA	shareholder of	HUACHEN INT'L GROUP CO., LTD	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-NOV-2011		Active
DU XI	China	NO.78-3; DYEING FACTORY FAMILY MEMBER COURTYARD; QIAODONG DISTRICT; XINGTAI CITY; HEBEI; CHINA.	shareholder of	HEBEI HONGYUE 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	03-JUN-2013		Active
Bao Yan Wei	China	No.78; Lane 66; Xinzha Road; Huangpu District; Shanghai; China	shareholder of	BLOSSOMY SEASONS 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-APR-2010		Defaulted
BLOSSOMY SEASONS LIMITED	China	No.78; Lane 66; Xinzha Road; Huangpu District; Shanghai; China	shareholder of	BEST TIMING DEVELOPMENT 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-APR-2010		Defaulted
SUZHOU ELE.MFG CO., LTD.	China	NO.8 XINCHENG ROAD; INDUSTY PARK; SUZHOU; CHINA	shareholder of	ELE INTERNATIONAL TRADE 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	15-SEP-2014		Active
BAO YANLIN	China	North of town three Road; Miancheng Town; Chaoyang District; Shantou City; Guangdong Province; China	shareholder of	BRIGHTWELL PACKAGING ENTERPRISE LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	09-JUL-2009		Defaulted
Merlot Management Group (PTC) Ltd ATO The Wellington Trust	Isle of Man	Northern Wychwood Limited; 1st Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD	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
HYPERACTIVE BROADCAST LIMITED ('A' RPS)	United Kingdom	NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA UNITED KINGDOM	shareholder of	BROADCAST CAPITAL LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-OCT-2003	15-MAY-2008	Dissolved
BEAMING EMPIRE LIMITED	British Virgin Islands	Novasage Chambers; P.O. Box 4389; Road Town; Tortola; British Virgin Islands	shareholder of	APEX TIER LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-NOV-2011		Active
ARTEM MINAEV	Russia	Novatorov 36-138; Moscow; Russian Federation; 119421	shareholder of	Seikou Web Development Ltd	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021	13-APR-2010		Active
ZORAN FLORIC	Serbia	NOVI SAD, MISE DIMITRIJEVICA 24 YUGOSLAVIA	shareholder of	B & R EXPERT COMPANY LTD.			20-MAY-2010		Active
THE BEARER	Serbia	NOVI SAD, MISE DIMITRIJEVICA 24 YUGOSLAVIA	shareholder of	B & R EXPERT COMPANY LTD.			20-MAY-2010		Active
DMITRY VICTOROVICH POPOV	Russia	NOVOMYTISCHINSKIY PROSPECT BUILDING 52; APT. 81; MYTISCHI; MOSCOW REGION; 141018; RUSSIA.	shareholder of	ERIXON INTERNATIONAL CORP.	British Virgin Islands	O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS	30-DEC-2004		Active
Alexander NEPOMNYASHCHIKH	Russia	Novorossiyskaya street; 25; bldg. 1; apt. 672; 109559 Moscow; Russia	shareholder of	YATHDALE OVERSEAS LIMITED	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	04-MAR-2003		Active
IMT TRUSTEES LIMITED	British Virgin Islands	P O BOX 3321; DRAK CHAMBERS YAMRAJ BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	FLEET ENTERPRISES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	02-JAN-1998	09-NOV-2010	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P O BOX 374 RICHMOND HOSUE ST JULIAN'S AVE ST PETER PORT GUERNSEY GY1 3YS	shareholder of	BROADSTONE LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	07-APR-1997		Active
ORION TRUST LIMITED	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	Orion Nominees Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	24-AUG-1988		Active
ORION TRUST LIMITED	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	CHAMPION CONSULTANTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	08-SEP-1995		Active
ORION TRUST LIMITED	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	DALSTON INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	18-AUG-1992	01-MAY-2012	Defaulted
RICHMOND NOMINEES LIMITED	Guernsey	P O BOX 374 RICHMONND HOUSE ST JULIAN'S AVE ST PETER PORT GUERNSEY GY1 3YS	shareholder of	APPLEGATE HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	06-NOV-1997	30-OCT-2001	Defaulted
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Freshapac Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	25-JUN-2008	17-NOV-2009	Dissolved
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Pangaea Group Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	25-JUN-2008	25-MAY-2010	Changed agent
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	ALEIXO COMPANY LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-APR-2007		Active
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Crowler Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	25-AUG-2009	10-MAY-2010	Changed agent
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Mandelieu Holdings Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	29-JUN-2004	25-MAY-2010	Changed agent
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	LENVILLE OVERSEAS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	04-FEB-1997		Active
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Emeritus Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	30-NOV-2009	10-MAY-2010	Changed agent
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	ITH HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	23-DEC-2005	25-MAY-2010	Changed agent
SARA NOMINEES LIMITED	Jersey	P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS	shareholder of	Imago Properties Limited	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	27-JUL-2006	25-MAY-2010	Changed agent

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