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 |
|---|---|---|---|---|---|---|---|---|---|
 LAI KAR YAN | Hong Kong |  ROOM 1203; 12/F.; BLOCK B; VILLA LOTTO; 18 BROADWOOD ROAD; HONG HONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| HERALD MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 |
| TRIASSIC HOLDINGS 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 MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P O BOX 521 HERALD HOUSE 22 HILL STREET ST HELIER | shareholder of | SONOMA SECURITIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1992 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY. | shareholder of | DUBLE TOUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY. | shareholder of | SOUTH COAST CHARTERS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-2000 | Defaulted | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY. | shareholder of | PETROLEUM GROUP SERVICES LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 28-APR-1999 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 1 BRITANNIA PLACE BATH STREET ST. HELIER; JERSEY. | shareholder of | TIAH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-OCT-1999 | 28-SEP-2000 | Resigned as agent |
| MOHUL NOMINEES LIMITED | Jersey | P.O. Box 544; 14 Britannia Place; Bath Street; St Helier; Jesey JE2 4SU | shareholder of | LEVITICUS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-MAR-2000 | 17-SEP-2007 | Defaulted |
| Mark Gershinson | United Kingdom | of 4-9 Sheldon Avenue; Higgate; London; N6 4NH; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Mark H. Gershinson | United Kingdom | of 4-9 Sheldon Avenue; Higgate; London; N6 4NH; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MIRMIDON S.A. | Panama | Of 54 East Street; #3A; Marbella; Panama City; Panama | shareholder of | SUNROSE INTERNATIONAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-MAR-2011 | Active | |
| Andrey Shabalin | Kazakhstan | Of Apt. 5-52; District 5; 050089 Almaty; Kazakhstan | shareholder of | ELECTROTECH DEVELOPMENT 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 | 20-JUL-2009 | Active | |
| Marianne Celine Knowles | Seychelles | Of bel Ombre; Mahe; Seychelles | shareholder of | FORECOM UNIVERSAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2012 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | CAMEO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | Active | |
| RODRIGO ITURRALDE COSTA | Bolivia | OBRAJES CALLE 3 NO. 420; LA PAZ; BOLIVIA | shareholder of | CARBON-X CONSULTING INC. | Bolivia | VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA | 03-DEC-2012 | 21-JAN-2015 | Defaulted |
| SURE VANTAGE LIMITED | British Virgin Islands | OMC CHAMBERS WICKHAMS CAY 1; ROAD TWON; TORTOLA; BVI | shareholder of | GLORY STAR GLOBAL HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-AUG-2007 | Active | |
| David Jonathan Lowseek | Seychelles | Of bel Ombre; Mahe; Seychelles | shareholder of | TERASTONE HOLDINGS 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 | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| Alexander Petryaev | Russia | Of Bolshaya Ostroumovskaya Street; Bldg. 10-2; Apt. 92 | shareholder of | WALMARK INVESTMENT 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 | 16-FEB-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER | United Arab Emirates | of Flat 2804; P. O. Box 500462; Al Mureik Towe; Sheik Zayed Road; Dubai; UAE | shareholder of | PARTYCOMP 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-SEP-2008 | Active | |
| THE BEARER | United Arab Emirates | of Flat 2804; P. O. Box 500462; Al Mureik Towe; Sheik Zayed Road; Dubai; UAE | shareholder of | PARTYCOMP 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-SEP-2008 | Active | |
| RICHARD VICTOR SOWTER | United Kingdom | OAK COTTAGE; ASDOWN FOREST; DUDDLESWELL; EAST SUSSEX; TN22 3BJ | shareholder of | RASOTA COMPANY LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 05-JUL-2007 | 18-DEC-2008 | Changed agent |
| Abbas Liyakat Ali Datoo | United Arab Emirates | Obaid Khalifa Jaber; Apt.1303; 335 Sh.Zayed Road; P.O. Box 191878; Dubai UAE | shareholder of | LONDON 786 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2015 | Active | |
| OBELISK NOMINEES LIMITED | Guernsey | OBELISK INTL TRUST CO (GUERNSEY) LTD., PO BOX 588 HIRZEL COURT ST. PETER PORT GUERNSEY | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | Active | |
| Salim SHASHOUA | Switzerland | Oberfeldring 4; 8905 Arni; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| DTF TRUST | Germany | OBERWIRT STR.7 D-65582 DIEZ GERMANY | shareholder of | ADC SYSTEMS LIMITED | South Africa | MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA | 30-APR-1998 | Active | |
| BOKAREV ANDREY | Russia | Obrucheva Str. 48/1; Apt. 45 Prokopyevsk Kemerovskaya Region; Russian Federation | shareholder of | PIERINT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-JAN-2004 | 04-JAN-2012 | Defaulted |
| ONG TEE JIN | Malaysia | OCEAN PALMS MALACCA; SANDY TOWER; UNIT28-05; KM 9; BATANG TIGA; TANJUNG KLING; 76400; MALACCA MALAYSIA(Change of address w.e.f. 12 Jul 2005) | shareholder of | LCL LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-2002 | Active | |
| Asturias International Holdings Ltd. | British Virgin Islands | Omar Hodge Building; Wickham's Cay; Road Town; Tortola; BVI | shareholder of | Victoria Business Investments Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 12-MAY-2015 | Active | |
| AYRSHIRE LIMITED | British Virgin Islands | Omar Hodge Building; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | SONIA FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| WESTVILLE MANAGEMENT CORPORATION OF OMAR HODGE | British Virgin Islands | Omar Hodge Building; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | PETRODRILL OFFSHORE INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-APR-1998 | Active | |
| 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 | GAYA CAPITAL 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 | 19-SEP-2007 | 02-JAN-2014 | Defaulted |
| ROSENFELD BUSINESS LIMITED | British Virgin Islands | Omar Hodge Building; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | TIMEX GROUP INC | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-MAR-2000 | 04-JAN-2011 | Defaulted |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers Road Town P.O. Box 3152 Tortola British Virgin Islands | shareholder of | ZEBRA CAPITAL GROUP LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2008 | 18-DEC-2014 | Relocated in new jurisdiction |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers P.O. Box 3152Road Town Tortola, BVI | shareholder of | FAVORITE ASSETS CAPITAL LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 23-MAY-2014 | 13-NOV-2015 | Defaulted |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; P.O. BOX 152; Tortola; British Virgin Islands | shareholder of | Equal Overseas Consulting Ltd | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2006 | 18-MAY-2015 | Defaulted |
| WISE DRAGON INTERNATIONAL INVESTMENT INC. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | BEAUTY FASHION LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2006 | Active | |
| TOPFORCE ASIA LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | MEGABASE INVESTMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 12-AUG-2004 | 17-DEC-2009 | Defaulted |
| CAYENNE GLOBAL LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | HEMLOW CORPORATION | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 24-AUG-2004 | 07-MAY-2007 | Changed agent |
| ZHAO CHANG FEN | 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 | |
| WANG LING LING | China | NO.86 YUAN; JIEFANG NANLU; CHENGGUAN ZHEN; PUYANG XIAN; HENAN; CHINA | shareholder of | STAR VISION TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| JIAN XIAOLAN | China | NO.88; HUANBEI ROAD; JINCHENG STREET; KIN'AN CITY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| GE XIANG YANG | China | NO.9 AND NO.10; 3 MEN; BLDG.; 5; BEILIDONG DISTRICT; DONGHUASHI; CHONGWENG DISTRICT BEIJING CITY | shareholder of | DIAMOND OUTLINE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-FEB-2009 | 01-NOV-2011 | Defaulted |
| WANG YAN | China | NO.9; 1 TEAM; LEIMING VILLAGE; SIMA TOWN; PINGCHANG COUNTY; SICHUAN PROVINCE; CHINA | shareholder of | FUXINGYUAN GROUP SHARE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUN-2011 | Active | |
| YANG, JEN-HUNG | Taiwan | No.9; Alley 72; Lane 198; Cixiu N. Rd.; Changhua City; Changhua County 500; Taiwan | shareholder of | Eigen Technology International Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-FEB-2009 | 09-DEC-2009 | Changed agent |
| HUANG JUN XIAN | China | NO.9; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA | shareholder of | ALLIED RESOURCES GROUP CORP. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 08-DEC-2009 | Defaulted | |
| Liu Yuehua | China | No.9; Jianan Garden; Liwan; Guangzhou; 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 | |
| YU HAIGEN | China | No.9; Lane 298; Chongqing Road(S); Luwan; Shanghai; China. | shareholder of | FORTUNE HARVEST MANUFACTURE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2003 | Defaulted | |
| MA LIN | China | Room 1507; No.1; Lane 78; Han Zhong Road; Zha Bei District; Shanghai; China | shareholder of | BDO DA HUA CPA CO., LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-MAY-2011 | 01-NOV-2013 | Defaulted |
| MA LIN | China | Room 1507; No.1; Lane 78; Han Zhong Road; Zha Bei District; Shanghai; China | shareholder of | LUCKY GOOD INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 12-AUG-2010 | 01-MAY-2012 | Defaulted |
| MA LIN | China | Room 1507; No.1; Lane 78; Han Zhong Road; Zha Bei District; Shanghai; China | shareholder of | AWARD KING ENTERPRISES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| LAI CHEUNG SHEK | Hong Kong | ROOM 1508-9 PROSPERITY CENTER; 25 CHONG YIP STREET; KWUN TONG; KOWLOON | shareholder of | UNISMART INTERNATIONAL HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JAN-2000 | 18-FEB-2015 | Defaulted |
| LEE MEI WAH | Hong Kong | ROOM 1508-9 PROSPERITY CENTER; 25 CHONG YIP STREET; KWUN TONG; KOWLOON | shareholder of | UNISMART INTERNATIONAL HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JAN-2000 | 18-FEB-2015 | Defaulted |
| ZOU YIRU | China | Room 1508; Block 27; No.77; Bei San Huan Middle Road; Hai Dian District; Beijing; China. | shareholder of | E FILM CITY INC. | 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 | 29-DEC-2010 | 02-JUL-2014 | Defaulted |
| WANG GUANGTAO | China | ROOM 1509; TOWER 3; NAN TIAN BUILDING; FU TIAN DISTRICT; SHENZHEN; PRC | shareholder of | Yu Kai Asset Management (Hong Kong) Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2012 | 04-MAY-2015 | Defaulted |
| LIU ZITI | China | ROOM 1509; UNIT 3; BUILDING 1; NO. 26 JINGDE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Jewelry Art Investment and Development Co., Ltd. | China | PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| SHI YONG | China | ROOM 1509; UNIT 3; BUILDING 1; NO. 26 JINGDE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Jewelry Art Investment and Development Co., Ltd. | China | PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| LEUNG HON MAN | Hong Kong | Room 1513 Shui Fai House; Tin Shui Estate; Tin Shui Wai; Hong Kong. | shareholder of | CHANG RONG INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUN-2012 | Active | |
| CHAN KA HANG | Hong Kong | Room 1515; Hong Ming House; Wah Ming To; Fanling; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN KA HANG | Hong Kong | Room 1515; Hong Ming House; Wah Ming To; Fanling; N.T. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| GIGAMEDIA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | Cambridge Entertainment Software Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-FEB-2004 | Active | |
| Chau Family Enterprise Company Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | SUN NGAI ENTERPRISES LIMITED | Hong Kong | FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG. | 16-SEP-1993 | Active | |
| BROADNET WORLDWIDE LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | Agile Energy Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUN-2014 | Active | |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | HEALTHLEY ASSET S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | HEALTHLEY ASSET S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
| China Team Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | METRO POWER DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JAN-2004 | Active | |
| China Team Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | SUPER WORLD DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-MAY-2000 | Active | |
| ABLESKY INTERNATIONAL LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | LINCOLE DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| VANGUARD OIL & GAS INTERNATIONAL LTD. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | VIKING SHIPPING LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 18-JUL-2006 | 14-MAR-2013 | Defaulted |
| DYNACOM GLOBAL LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| MEGAPOWER ENTERPRISES LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| LIU TING | China | NO. 90; XIMENJIE DONGBAXIANG CHAOYANG DISTRICT; BEIJING | shareholder of | JOESUN INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-MAR-2007 | Active | |
| XIE HAO | China | NO. 900 YAN AN WEST ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Azad Collection (China) 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-JAN-2012 | Active | |
| PEI SHU YANG | China | NO. 900; YUAN AN XI ROAD; CHANG NING DISTRICT; SHANGAI; CHINA | shareholder of | OPAL SKY TRADING 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 | 18-SEP-2006 | 01-MAY-2012 | Defaulted |
| LIAO, YUANHAI | China | No. 901; Baoli International Plaza; Pazhou Road; Haizhu District; Guangzhou; Guangdong; China | shareholder of | TIAN HAN (HONG KONG) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JUN-2013 | Active | |
| ZHANG DONG TAO | China | NO. 901; C DONG; GUANGHUAYUAN; 203 1 HAO; BINHELU; FUTIAN; SHENZHEN; CHINA. | shareholder of | FAITH REACH INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2003 | 03-MAY-2005 | Defaulted |
| CUI WEN GE | China | NO. 902; BLDG. 10; MUDAN YUAN BEILI; HAIDIAN QU; BEIJING; CHINA | shareholder of | HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| ZHOU XIU JUN | China | No. 907; Building No. 2; Cui Lin Yi Li; Feng Tai Qu; Beijing; China. | shareholder of | ASIA SOLUTIONS FINANCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-MAY-2007 | 09-NOV-2010 | Defaulted |
| LI WEI HUA | China | No. 912-5; Yangling Dadao; Hengshui Zhen; Chongyi Xian; Ganzhou; Jiangxi | shareholder of | TRYSUN PIPING SYSTEM CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-MAR-2010 | 15-FEB-2012 | Defaulted |
| ZHANG LI | China | No. 92-1-9; ZHONGHUALU SANXIANG YICHENGQU ZHUMADIAN; HENAN PROVINCE; CHINA | shareholder of | INNER MONGOLIA FUGUANG FOOD CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2007 | 26-JUN-2008 | Defaulted |
| ZHAO LIANXU | China | OCEAN WIDE ELITE PLAZA; RM.1801; BUILDING 4; 19 FUZHOU SOUTH ROAD; QINGDAO; CHINA | shareholder of | OCEAN HARVEST INT'L 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-DEC-2009 | 07-DEC-2010 | Changed agent |
| ZHANG LI | China | OCEAN WIDE ELITE PLAZA; RM.1801; BUILDING 4; 19 FUZHOU SOUTH ROAD; QINGDAO; CHINA | shareholder of | OCEAN HARVEST INT'L 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-DEC-2009 | 07-DEC-2010 | Changed agent |
| THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | PEARL GALLARIES CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | 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 | |
| ZHANG WEI | China | NO. 93 YING XIONG SHAN ROAD; SHIZHONG DISTRICT; JINAN; CHINA | shareholder of | WAVE BAND INTERNATIONAL INVESTMENT 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-MAR-2008 | 02-NOV-2009 | Defaulted |
| PM Capital Ventures S.A. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | FREEMONT RESOURCES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-SEP-2008 | Active | |
| ABLEPEAK GROUP LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | DigiWin Systems Group Holding Limited | 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| MEGABILLION INVESTMENT LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| EQUITY DYNAMIC ASIA LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| NEWBASE INVESTMENTS LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | SHINE TREASURE INTERNATIONAL LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 18-FEB-2011 | Active | |
| EXPRESS ONE ENTERPRISES LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| EXCLUSIVE WORLDWIDE LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| LOKE CHEE LING | Malaysia | OCEAN PALMS MALACCA; SANDY TOWER; UNIT28-05; KM 9; BATANG TIGA; TANJUNG KLING; 76400; MALACCA MALAYSIA(Change of address w.e.f. 12 Jul 2005) | shareholder of | LCL LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JAN-2002 | Active | |
| IAP Trustees Limited | Switzerland | odistrasse 51, 8002 Zurich | shareholder of | St. George Property International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JUL-2005 | Defaulted | |
| Abbiadori Ansalt | Liechtenstein | Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Maureen; Liechtenstein | shareholder of | TENETH ASSOCIATES S.A. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-JAN-2008 | 06-MAR-2015 | Changed agent |
| Stephen Lever | United Kingdom | Of 11 Heathgate; London NW11 7AR; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SARA BUDILOVSKAYA | Russia | OF 127473; SELEZNEVSKAYA 34-1-27; MOSCOW CITY RUSSIAN FEDERATION | shareholder of | MED-IN HOLDINGS 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 | 30-JAN-2009 | Active | |
| NI FEI | China | No. A-17; No. 3 Qu; Anhua Xili; Chaoyang; Beijing; China | shareholder of | WELL SHING TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
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