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 |
|---|---|---|---|---|---|---|---|---|---|
 BEARER( MR.ALEXANDER ALEXANDROVICH CHINOV) | Russia |  NOVOSLOBODSKAYA STR. 62/14-11; MOSCOW; RUSSIA | shareholder of | ALBAN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 02-MAY-2007 | Defaulted |
| Alan Yeo Keng Hua | Singapore | NRIC No.: S1735082Z Blk 153 Lorong 2 Toa Payoh 19-602 Singapore 310153 | shareholder of | First Reserve Resources 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.* | 07-APR-2010 | 06-NOV-2015 | Defaulted |
| RAMON INDALECIO BARREIRO SALAZAR | Panama | Nuevo Reparto El Carmen; Calle Elida Diez; Edificio Carmel; Piso No.15; Panama; Republic of Panama | shareholder of | GRACE BAY HOLDINGS, INC. | Panama | BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA | 06-JUL-2007 | 12-NOV-2013 | Changed agent |
| Walid I A Alibrahim | Saudi Arabia | Nuilding No 258; Makkah Road; Riyadh 11433; Kingdom of Saudi Arabia | shareholder of | TDG INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |
| M. Eihorn | Zimbabwe | o B.J. Ellis; 2nd Floor; Africa Unity Court; 64 Kwame Nkrumah Avenue; Harare | 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 | |
| ANALIA MARIEL SPRATTE, SANTINA LOURDES PIAZZESE SPRATTE AND SIRA AGOSTINA PIAZZESE SPRATTE with joint tenancy and right of survivorship | Argentina | O´higgins 1949 piso 5 CABA CP 1428, Argentina | shareholder of | SIMONET HOLDINGS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| Daniel Skordis | United Kingdom | Oak Cottage; 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UK | shareholder of | Bulldog International Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | Active | |
| FENG FA MING | China | NO.8; GROUP 2; QINGTIANYUAN VILLAGE; YILU TOWN; YILONG COUNTY; SICHUAN PROVINCE; CHINA | shareholder of | Martin Donnelly Administration Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2012 | 06-MAY-2014 | Defaulted |
| DING RENHE | Taiwan | No.8; Jiefang Road; Weidu District; Xuchang City; Henan Province. | shareholder of | Nice Win 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-NOV-2013 | 27-JUL-2015 | Defaulted |
| TIAN NAI ZHONG | China | NO.8; RENMIN ROAD; GAO LIANG JIAN TOWN; HONGZE COUNTY; JIANGSU PROVINCE; P.R. CHINA. | shareholder of | YONG&MING PARTNER 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 | 01-DEC-2011 | Active | |
| HE XI | China | NO.8; UNIT 1; CHENGJIAN BUILDING 13; NO.2; 3 SOUTH LANE; JINGANGLI; XINGHUALING; TAIYUAN; SHANXI; CHINA | shareholder of | XIN SHI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2012 | Active | |
| LI MIN QIU | China | NO.80; SECTION 12; XIPU; JUQIAO; TANGQIAO; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | BEST FAMOUS 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-2013 | Active | |
| LI YI XIANG | China | NO.801; YING HUA YUAN; 21 HAO LOU; HE PING JIE; CHAO YANG QU; BEI JING SHI; CHINA | shareholder of | CHINA MOBILE TEK HOLDING 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 | |
| WANG RUI HANG | China | NO.802; UNIT JIA; BUILDING 5; FANGCHENGYUAN YI QU; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | Sky Glory Shipping Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2012 | Active | |
| WANG HE YING | China | NO.807; BLOCK JIA 5; HUA QING JIA YUAN XIAO QU; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ACTIVE WELL INTERNATIONAL 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 | 14-MAY-2007 | Active | |
| CHEN KAI XIAN | China | NO.807; BLOCK JIA 5; HUA QING JIA YUAN XIAO QU; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ACTIVE WELL INTERNATIONAL 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 | 14-MAY-2007 | Active | |
| STEPHEN JOHN WHEELER | United Kingdom | OLD COCK PIT BARN; 10C HIGHER ROAD; WOOLAVINGTON; BRIDGEWATER; SOMERSET | shareholder of | Carbon Source Ltd. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 08-JUL-2011 | 23-OCT-2013 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | FORBAN CAPITAL 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 | 13-DEC-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | FORBAN CAPITAL 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 | 13-DEC-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | FORBAN CAPITAL 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 | 13-DEC-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | FORBAN CAPITAL 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 | 13-DEC-2007 | 04-JAN-2010 | Defaulted |
| Compone Holdings Ltd | Cyprus | Old Kimonos; 40; P.C. 3095. Liumassol; Cyprus | shareholder of | VENTURE WING INVESTMENTS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-DEC-1999 | Active | |
| ANDREY MOROZOV | Russia | Oleko Dundicha str. 20; corp. 1; apt 186 Frunzenskiy region St Petersbur; Russia | shareholder of | RUSTONNE S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 03-JUL-2012 | 04-MAY-2015 | Defaulted |
| SENGIS MANAGEMENT S.A. | Seychelles | OLIAJI TRADE CENTRA; FRANCIS RACHEL STREET; FIRST FLOOR; SUITE 13 VICTORIA MAHE ISLAND; SEYCHELLES | shareholder of | D-VISION LIMITED | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 02-JAN-2003 | 01-FEB-2011 | Changed agent |
| JAMIESON S.A. | Seychelles | Oliaji Trade Centre; 1st floor; Suite 13; Victoria; Mahe; Seychelles | shareholder of | AKB CONSULTING LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-SEP-2010 | 06-MAY-2014 | Defaulted |
| MacGregor Investments Ltd | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
| MacGregor Investments Ltd. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
| MacGregor Investments Ltd. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
| FIRST COURT LIMITED | Guernsey | P O BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GUENSEY, GY1 6AX | shareholder of | SUPERIOR MANAGEMENT HOLDINGS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
| SECOND COURT LIMITED | Guernsey | P O BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GUENSEY, GY1 6AX | shareholder of | SUPERIOR MANAGEMENT HOLDINGS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 02-JUL-2007 | Changed agent |
| DANIEL WAI YEUNG YEM | United States | P O BOX 483 SIMI VALLEY CA 93062-0483 | 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 |
| HERALD TRUSTEES LIMITED (HTL) | Jersey | P O BOX 501 8 HILL STREET ST HELEIR JE4 9XB JERSEY | shareholder of | ROSAYNE INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 27-FEB-2007 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P O BOX 501 8 HILL STREET ST HELEIR JE4 9XB JERSEY | shareholder of | ROSAYNE INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 27-FEB-2007 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | P O BOX 501 8 HILL STREET ST HELEIR JE4 9XB JERSEY | shareholder of | Shankley Limited | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 23-FEB-2007 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P O BOX 511 14 BRITANNIA PLACE BATH STREET ST HELIER JERSEY JE2 4SU | shareholder of | LAZAR ASSOCIATES LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-JAN-2007 | Active | |
| HERALD TRUSTEES LIMITED | Jersey | P O BOX 521 HERALD HOUSE 22 HILL STREET ST HELIER | shareholder of | SOUTHERN POINT VENTURES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JAN-1999 | 04-JAN-2010 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | P O BOX 521 HERALD HOUSE 22 HILL STREET ST HELIER | shareholder of | MONARCH CAPITAL INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-SEP-1996 | 15-FEB-2007 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | P O BOX 521 HERALD HOUSE 22 HILL STREET ST HELIER | shareholder of | SOUTHERN POINT VENTURES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JAN-1999 | 04-JAN-2010 | Dissolved |
| HERALD TRUST COMPANY LIMITED | Jersey | P O BOX 521 HERALD HOUSE 22 HILL STREET ST HELIER | shareholder of | FARNBOROUGH ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 20-APR-1998 | 11-JUN-2012 | Dissolved |
| UNICO LIMITED | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FRIENDS SHIPPING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-SEP-2009 | 06-APR-2015 | Defaulted |
| Dmitry Sorokin | Russia | Olimpiyski Pr-Kt 22; Apt 158; Moscow; Russia | shareholder of | SOLIBAY PORTFOLIO LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 21-JAN-2013 | Active | |
| SUMCHENKO ALEXEY | Hong Kong | Room 14F; Seahorse; Discovery Bay; Lantau Island; N.T.; Hong Kong. | shareholder of | FALCON HERO 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. | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| XIONG HUI | China | ROOM 15 C; BLOCK B; HUA TING JIA YUAN; NO. 6; BEI SI HUAN ZHONG LU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | FULLY PACIFIC 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-JUL-2008 | 04-MAY-2015 | Defaulted |
| LU HAIYAN | China | ROOM 15 C; BLOCK B; HUA TING JIA YUAN; NO. 6; BEI SI HUAN ZHONG LU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | FULLY PACIFIC 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-JUL-2008 | 04-MAY-2015 | Defaulted |
| HUNG LAM TAK | Hong Kong | Room 15; 14/F Lung Poon Court; Diamong Room 15; 14/F; Lung Poon Court; Diamong Hill; Kowloon | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| WANG HAISONG | Hong Kong | ROOM 15; 3/F.; PACIFIC PLACE PHASE 3; 1 QUEEN'S ROAD EAST; CENTRAL; HONG KONG | shareholder of | RAYFUL DEVELOPMENT LIMITED | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 12-OCT-2004 | Active | |
| Andersen Nominees Limited | Hong Kong | Room 1501-3; Far East Consortium Bldg.; 121 Des Voeux Road Central; Hong Kong | shareholder of | JOINLAND (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1993 | 06-MAY-2014 | Defaulted |
| SONG YING | China | ROOM 1501; UNIT 1; BUILDING 5; BI JING WAN; SHI MAO JIANG BIN GARDEN; NO. 14 STREET; JIANG’GAN DISTRICT; HANG ZHOU CITY; ZHE JIANG PROVINCE; P. R. CHINA. | shareholder of | Peerage Token Industrial Limited | 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 | 12-JUN-2015 | Active | |
| FAN YENING | China | ROOM 1501; UNIT 3; BUILDING 7; BAI LU XIN YU; NO. 459; LONGPAN MIDDLE ROAD; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | FORTUNECHO 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 | 19-JUL-2013 | Active | |
| CHU LAI KUEN | Hong Kong | ROOM 1502 15/F.; HARDOURT HOUSE NO. 39 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | HAPPY YIELD TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | 01-NOV-2012 | Defaulted |
| KUNIO HAYASHI | Hong Kong | ROOM 1502; 15TH FLOOR; MULTIFIELD PLAZA; 3-7A PRAT AVENUE; TSIMSHATSUI; KOWLOON. | shareholder of | SUNNY RUN DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2000 | Active | |
| ZHU WEILANG | China | ROOM 1502; NO. 1303/4; XI ZANG (N) RC; SHANGHAI; CHINA | shareholder of | CARE DEVELOPMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 04-AUG-2006 | Defaulted | |
| MacGregor Investements Ltd. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
| MR. ARTOUR AVAKOV | Russia | Olympiskiy Prospekt 22 (161); Moscow; Russia | shareholder of | CRESA INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-FEB-1994 | 04-JAN-2010 | Defaulted |
| Cartigny Investors Ltd. | British Virgin Islands | Omar Hodge Building; Wickham's Cay I; Road Town; British Virgin Islands | shareholder of | COURTMEAD MANAGEMENT S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 03-JUL-2007 | Active | |
| WINSTON GROUP S.A. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | WEALTH MANAGEMENT S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 09-APR-2000 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | GAME SERVICE 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 | 09-FEB-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | GAME SERVICE 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 | 09-FEB-2007 | 03-JAN-2012 | Defaulted |
| Cartigny Secretaries Ltd. | British Virgin Islands | Omar Hodge Building; Wickham's Cay I; Road Town; British Virgin Islands | shareholder of | COURTMEAD MANAGEMENT S.A. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 03-JUL-2007 | Active | |
| AFS INVESTORS CORP. | British Virgin Islands | Omar Hodge Building; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | ARBORY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 18-JUL-1989 | Active | |
| NG KUEN MUI ANNETTE | Hong Kong | NO. 9 SHAM HONG ROAD; NEW VILLAGE; SHAM TSENG; NEW TERRITORIES; H.K. | shareholder of | SOLAR JOY LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| LI, KING BUN ALBERT | Hong Kong | NO. 9 SHAM HONG ROAD; NEW VILLAGE; SHAM TSENG; NEW TERRITORIES; H.K. | shareholder of | SOLAR JOY LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| QIU SU GAN | China | NO. 9 XING ZHAI VILLAGE; JINGXIYUAN TOWN; JIEXI COUNTY; GUANGDONG PROVINCE; PRC. | shareholder of | SHING LEE HOLDING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-2007 | Active | |
| QIU SU GAN | China | NO. 9 XING ZHAI VILLAGE; JINGXIYUAN TOWN; JIEXI COUNTY; GUANGDONG PROVINCE; PRC. | shareholder of | DIAMOND HIGHWAY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUN-2007 | Active | |
| LI YUPING | China | NO. 9-4-9; SHIQIAN ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | CHAMPION RICH DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| ON HIU YU | Hong Kong | NO. 9; 5/F.; WALLSEND HOUSE; 9-11 MAIDSTONE LANE; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | BANG YUAN INTERNATIONAL INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 29-JUL-2005 | 05-MAY-2009 | Defaulted |
| MENG WEIPING | China | No. 9; Floor 1; No. 105 tower; West Sanhuan North Road; Haidian District; Beijing City; P. R. China | shareholder of | NINGBO BELLO 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 | 19-MAY-2009 | 01-NOV-2013 | Defaulted |
| WANG XIN QUAN | China | No. 9; Lane 440; Jian Guo Xi Lu; Xu Hui; Shang Hai; China | shareholder of | Lansheng SA Pty Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| WU, CHUN-CHI | Taiwan | NO. 9; LANE 681; KUNG-YUAN RD.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| WANG QUN | China | NO. 9; UNIT 3; BUILDING 3; NO. 79; SOUTH ROAD OF XINJIAN; YINGZE; TAIYUAN; SHANXI; CHINA | shareholder of | Honor International Energy Group Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| REN BAO WEN | China | NO. 9; ZHONGXUE XIANG; HANTAI QU; HANZHONG SHI; SHANXI; CHINA. | shareholder of | SUOANG INTERNATIONAL HOLDINGS (CHINA) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | 03-MAY-2006 | Defaulted |
| JIANG YA | China | ROOM 1105; BAXIAN VILA; BEI QI JIA; CHANG PING DISTRICT; SHENZHEN GUANG DONG | shareholder of | ACERICH GROUP LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| POON CHUNG CHEE | Hong Kong | ROOM 1106; GOLDEN GATE COMMERCIAL BUILDING; 136-138 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | SMART GERRARD INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-JUL-2006 | 03-MAY-2011 | Defaulted |
| LE FAN | China | ROOM 1110; BUILDING A; YI HE GUO JI; 10 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | QINGDAO AULANDER MACHINERY 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-MAY-2008 | Defaulted | |
| CUI LIZHI | China | ROOM 1504; NO. 3; 1398 NONG; WUDINGXI ROAD; JINGAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | WORLD QUALITY TRANS 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-NOV-2005 | Active | |
| Yang Qi Ming | China | Room 1505; shanghai road 25#; Qingdao free trade zone | shareholder of | GLOBAL UNION INDUSTRY 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 | 16-JUN-2006 | Active | |
| DENG XIAOGANG | China | ROOM 1109; CORPORATE SQUARE; NO. 35 FINANCIAL STREET XICHENG DISTRICT; BEIJING 100032; P.R. CHINA | shareholder of | GREEN DAY TECHNOLOGIES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2006 | 01-NOV-2007 | Defaulted |
| LI ZHENG | China | ROOM 1111; NO.12; FENGJIA DOU; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | GREATFUL 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 | 22-MAY-2012 | Active | |
| LI ZHENG | China | ROOM 1111; NO.12; FENGJIA DOU; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | JOY KIE 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 | 01-JUN-2015 | Active | |
| LI ZHENG | China | ROOM 1111; NO.12; FENGJIA DOU; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | HANGZHOU JOY KIE IND. AND TRAD. 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 | 01-JUN-2015 | Active | |
| PANGOO GROUP CORPORATION LIMITED | Hong Kong | Room 1117; Hollywood Plaza; 610 Nanthan Road; Mongkok; Kowloon; Hong Kong | shareholder of | HONG KONG THTF Holdings 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 | 29-DEC-2009 | Active | |
| SHA NING | China | Room 11B; Unit 2; Jianyechengshi Garden; No. 82; Jianye Road; Zhengzhou City; Henan Province; China | shareholder of | GLOBAL SHEEN HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| WANG QIAN | China | ROOM 120-9-301; WANGJING HUA YUAN; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| TAN YIZI | China | ROOM 1201; NO. 10; LANE 388; PUBEI ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | NATURE GATHER 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 | 07-MAR-2014 | Active | |
| SHI LIANG | ROOM 1201; UNIT 1; BUILDING 25; DONGFANG TIANJUN GARDEN; NO.8 | shareholder of | LK Workwear 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-OCT-2014 | Active | ||
| YE MINXIA | China | ROOM 1202; BUILDING 27; TIANYU GARDEN; INDUSTRIAL PARK; SUZHOU; JIANGSU; CHINA | shareholder of | JINMEILAI INDUSTRIAL CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JAN-2014 | Active | |
| HUANG XI | China | ROOM 1502; TIME TOWER; NO. 390; FANYU ROAD; CHANGNING; SHANGHAI; CHINA. | shareholder of | TITAN CAPITAL MARKET SERVICE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2003 | 06-MAY-2014 | Defaulted |
| TANG LIAN RU | China | ROOM 1503; BUILDING 3; HUANDONG APARTMENT; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Horizon Intellectual Property Consulting 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 | 22-APR-2009 | 03-JAN-2013 | Defaulted |
| WU WEIJIANG | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| SHI JIAN | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| ZHENG FENGYONG | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| XUE YINGCHUN | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | McKay International Group 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 | 28-NOV-2006 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | McKay International Group 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 | 28-NOV-2006 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | GARP CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2005 | Active | |
| LIN JIANGUO | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| Tsang Wah Tak Kenneth | Hong Kong | Room 1202; Central Building; 1 Pedder Street; Hong Kong | shareholder of | IDEAL MIND LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JAN-2011 | Active | |
| Tsang Wah Tak Kenneth | Hong Kong | Room 1202; Central Building; 1 Pedder Street; 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 | |
| Hu Hsing Cheng Wayne James | Hong Kong | Room 1202; Central Building; 1 Pedder Street; 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 | |
| Wang Xi An | China | Room 1202; Post Building; No. 220; Yan An San Road; Qingdao; China | shareholder of | ANDREW FOOD CHEMICAL 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-2007 | Active |
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