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
CONG XIAOJIE	China	NO.115; JIANGXI ROAD; QINGDAO; CHINA	shareholder of	SUNSHINE WEALTHY 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	18-JUL-2012		Active
LI FANG TI	China	NO.115; LIUHUA LU; YUEXIU QU; GUANGZHOU SHI; CHINA	shareholder of	HONGFA INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-MAR-2005	01-NOV-2013	Defaulted
WANG TIAN YU	China	NO.115; WEST BUNGALOW; OIL NEW CUN; TANG GU JIN GU ROAD; BIN HAI NEW AREA; TIANJIN; CHINA	shareholder of	TAI HE HOLDINGS LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	02-JUN-2015		Active
DU YUTANG	China	No.116; XIANGLU VILLAGE WEST; HAICANG TOWN; HAICANG DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINA.	shareholder of	SKY MOTION HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-APR-2011	27-FEB-2014	Defaulted
HUMBERTO ZAPPI	Panama	No.118-A; Las Begonias; Albrook	shareholder of	ROSSITER OVERSEAS INC.	Panama	HUMBERTO ZAPPI APARTADO 0816-03105 PANAMA, REP. DE PANAMA	09-MAY-2012	06-NOV-2014	Defaulted
BASE CONSULTANTS LIMITED	British Virgin Islands	OMAR HODGE BLDG; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
AFS Investors Corp.	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985 Road Town; Tortola; B.V.I	shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
AFS Secretaries Limited	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985 Road Town; Tortola; B.V.I	shareholder of	ROPNER LTD.	Switzerland	APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND	08-SEP-1993		Active
Keeston Corporation	British Virgin Islands	Omar Hodge Building; 2nd Floor; Wickhams's Cay I; PO Box 4380; Road Town; Tortola; British Virgin Island	shareholder of	PENROSS BUSINESS S.A.	Switzerland	IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*	19-JUN-2007	16-JUL-2014	Defaulted
VANNIN TRUST COMPANY LIMITED	British Virgin Islands	OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	ASHBY OVERSEAS LTD	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	21-JUN-1995	01-NOV-2007	Defaulted
MARVEL OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	MARVEL BIOSCIENCE LIMITED	Cyprus	KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS	27-FEB-2003	10-APR-2012	Changed agent
Yukon Holding Assets Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	shareholder of	Yukon Management Services Limited	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	17-SEP-2012		Defaulted
Mosside Services (No. 2) Limited	British Virgin Islands	OMC CHAMBERS; P.O. 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WELLSON INVESTMENTS LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	08-JUN-2000		Active
MOSSIDE SERVICES LTD.	British Virgin Islands	OMC CHAMBERS; P.O. 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	WELLSON INVESTMENTS LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	08-JUN-2000		Active
EKATERINA PRASKURINA	Russia	OF 1-180"A"; ULOFA PALME STREET; MOSCOW; RUSSIA	shareholder of	AFFORD DEVELOPMENT 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	10-JUN-2008	06-NOV-2015	Defaulted
HARWICK PARTNERS CORP.	Belize	OF 21 REGENT STREET BELIZE CITY BELIZE	shareholder of	EQUIPORT 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	22-AUG-2008		Active
Itay Sandbank	Israel	Of 26 Ben Yosof Street; Tel-Aviv; 69125; Israel	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
Charles Richard Gourgy	United Kingdom	Of 26 Ranulf Road; London NW2 2DO; UK	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
HONSTAR INVESTMENT LIMITED	Hong Kong	of c/o 27/F; Seabright Plaza; 9-23 ShellSteet; North Point; Hong Kong	shareholder of	BRIGHT GROWTH INVESTMENT LIMITED	Hong Kong	YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	30-OCT-1997		Active
Vladimir Shishko	Belarus	Of Der. Puhovichi; Minsk Region; Rupublic of Belarus	shareholder of	LEMINT VENTURES 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	15-MAY-2012	06-NOV-2015	Defaulted
BAKERSFORD LTD.	British Virgin Islands	OF DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	PETRATON INDUSTRY COMPANY 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	11-FEB-2010		Active
FORTUNE STAR TRADINGS LTD.	British Virgin Islands	OMAR HODGE BUILDING; WIKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	GOLD BEST HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	24-FEB-2003		Active
CLEMENTS NOMINEES LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	MONNET BEACH PROPERTIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	01-AUG-2012	Inactivated
CLEMENTS NOMINEES LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	HIZDA MANAGEMENT LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-JAN-2008		Active
CLEMENTS NOMINEES LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	TAVARES RESOURCES LIMITED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-DEC-2009	03-MAY-2011	Defaulted
CLEMENTS NOMINEES LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	SNOWDALE ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-FEB-2008	11-SEP-2014	Dissolved
PACIFIC CAPITAL GLOBAL HOLDINGS LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	SANPAN LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-FEB-2004	01-NOV-2006	Defaulted
MILLIONLINK PACIFIC LIMITED	British Virgin Islands	OMC CHAMBERS; P.O. BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS	shareholder of	GOLDEN VILLAGE GROUP LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	20-JAN-2006	21-SEP-2007	Changed agent
SHANG CUN HAI	China	ROOM 1702; UNIT A; BUILDING 4; NO 36; DIANZI SANLU; YANTA; XI'AN; CHINA	shareholder of	TARGET PEAK TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-FEB-2013	31-OCT-2014	Dissolved
SU BO	China	ROOM 1703; 7 BUILDING; JINHUISHANGZHU SQUARE; WANGJIANG WEST ROAD; GUANGHUA STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA	shareholder of	BROAD SUCCESS INTERNATIONAL TRADE CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	21-JUL-2010	01-AUG-2013	Dissolved
MEZA GUTIERREZ, ANDRES	China	Room 1703; No. 6; Building; Phase 2; Jin Di Shui An; Ningbo; Zhejiang; China.	shareholder of	GLOBAL ENTERPRISE 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-JUL-2006		Active
Zhao Meijuan	China	Room 1703; Unit 2; Block 17; No.188; Xiangzhou Meihua East Road; Xiangzhou; Zhuhai; Guangdong; 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
SUN Yuchen	China	Room 1705; B-Block; Tian Yuan Gang Center; No. 2C Dong San Huan Bei Lu; Beijing; P.R. China.	shareholder of	Sino East Transportation Co. Ltd.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	10-NOV-2006		Active
CHU, Hoi Wah	China	Room 1706; Block 8; YongXinShiJi; No.81 XinGeng Road; XuHui District; Shanghai; PRC.	shareholder of	Westlink Universal Limited	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	18-SEP-2009	03-MAY-2011	Defaulted
CHOI KIT LING;ANNABELLA	Haiti	ROOM 1709; LEMMI CENTRE; 50 HOI YUEN ROAD; KWUN TONG; HK	shareholder of	DANCING LIMITED	Hong Kong	HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	12-JUL-2001	03-MAY-2005	Defaulted
ZHANG YU	China	ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA; 142124197506280021	shareholder of	WELLSON INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	16-AUG-2004		Defaulted
LIU JINGHUA	China	ROOM 1801; UNIT JIA; BUILDING 5; XI YING MEN HUA YUAN; HUTANG TOWN; WUJIN DISTRICT; CHANGZHOU; JIANGSU PROVINCE; P.R. CHINA	shareholder of	FULL RESOURCES 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	05-JAN-2012		Active
GOLDEN CENTRE LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
PRIMELINE PETROLEUM OPERATION LIMITED	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
PRIMELINE INTERNATIONAL PROPERTY CORPORATION	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	FEDERATION LIMITED	United Kingdom	PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN	18-MAR-1997		Active
PRIMELINE INTERNATIONAL PROPERTY CORPORATION	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	FALKENBERG INVESTMENTS LIMITED	United Kingdom	PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN	05-JAN-1993		Active
PRIMELINE INTERNATIONAL PROPERTY CORPORATION	British Virgin Islands	P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands	shareholder of	ORIENTAL PROPERTY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-NOV-1996		Active
PURE COMMUNICATION LTD	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	SOLUTE GROUP COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted
PURE COMMUNICATION LTD	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.	shareholder of	SOLUTE BROADBAND COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted
Lincoln Nominees Limited	British Virgin Islands	P.O. Bos 3174Palm Chambers 197 Main StreetTortolaBritish Virgin Islands	shareholder of	MARLIN HOLDINGS LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	26-MAR-1991		Active
ONJET INTERNATIONAL CO, INC.	Panama	P.O. Box 0816-03012   10 Elvira Mendez Street  Top Floor Panama Republic of Panama	shareholder of	CUWEER PROPERTIES S.A.	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	31-OCT-2000	27-AUG-2013	Changed agent
Jarrar Nauman AL Kudwah	Palestine	P. O. Box / Gaza - Palestine	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
WALID EDGAR FINAN	Jordan	P.O. BOX 1009 AL BAYDER 11814 AMMAM JORDAN	shareholder of	BLUE FIG INTERNATIONAL LIMITED	Jordan	KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN	18-DEC-1998	28-FEB-2014	Changed agent
Red Shield Nominees Limited (formely Caversham Nominees Limited)	Jersey	P.O. Box 1075 Elizabeht House; 9 Castle Street; St. Helier; Jersey; JE4 2QP	shareholder of	BRIDSFORD PROPERTIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	07-MAY-2009	19-MAY-2011	Changed agent
Red Shield Secretaries Limited (formely Caversham Secretaries Limited)	Jersey	P.O. Box 1075 Elizabeht House; 9 Castle Street; St. Helier; Jersey; JE4 2QP	shareholder of	BRIDSFORD PROPERTIES LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	07-MAY-2009	19-MAY-2011	Changed agent
MAGNUS NOMINEES LTD	Jersey	P O BOX 6-23-25 BROAD STREET ST HELIER JE4 8ND JE4 8ND JE	shareholder of	Vestnest Limited	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	02-AUG-2006		Dissolved
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	TYKLE LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	29-FEB-2008		Active
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	SPLENDORE PROPERTIES LIMITED	Switzerland	BRUDERLEIN BERTHOUD & MARTIN-DU PAN 14 RUE DE LA CORRATERIE PO BOX 5209 GENEVE 1211 GENEVA 11, GENEVA SWITZERLAND	22-JAN-2007		Active
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	JSTHH Holdings 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.*	16-MAY-2007		Active
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	CEINWEN CORPORATION	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	24-FEB-2006	12-MAY-2009	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	SURVILLE S.A.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	25-MAY-2006	13-DEC-2010	Dissolved
FIDELIS NOMINEES LIMITED	Jersey	PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8ND	shareholder of	HOOPERSBY LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	12-MAR-2008	28-SEP-2015	Dissolved
TOWN MILLS NOMINEES LIMITED	Guernsey	PO BOX 602; RUE DU PRE; ST PETER PORT; GUERNSEY	shareholder of	CROWCROFT CORPORATION	Switzerland	TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND	10-MAY-1996	04-JAN-2011	Defaulted
FENCHURCH TRUST LIMITED	Jersey	P O BOX 61 19 SEATON PLACE ST HELIER JERSEY	shareholder of	BLOOMBURG TRADING LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	15-APR-1997	27-JUN-2012	In transition
FENCHURCH TRUST LIMITED	Jersey	P O BOX 61 19 SEATON PLACE ST HELIER JERSEY	shareholder of	ELECTRONIC EQUIPMENTS LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	19-NOV-1999	05-MAY-2003	Defaulted
FENCHURCH TRUST LIMITED	Jersey	P O BOX 61 19 SEATON PLACE ST HELIER JERSEY	shareholder of	THE GIBRALTAR PROPERTY COMPANY LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	04-NOV-1999	30-OCT-2002	Defaulted
FENCHURCH TRUST LIMITED	Jersey	P O BOX 61 19 SEATON PLACE ST HELIER JERSEY	shareholder of	SPRING GOLD LIMITED	Portugal	MR. SANJAY BAGOANDAS RUA DE PALMA 23 1100-390 LISBOA PORTUGAL	19-APR-1999		Active
FENCHURCH TRUST LIMITED	Jersey	P O BOX 61 19 SEATON PLACE ST HELIER JERSEY	shareholder of	CAMROSE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-AUG-1989	24-JAN-2014	Dissolved
KHALID A. AL RAJHI	Saudi Arabia	P O BOX 63888; DAMMAM 31526; SAUDI ARABIA	shareholder of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
SHEN YI	China	Room 202 No.39 HuaLi Garden No. 130 Meilong Road Shangai, China	shareholder of	KEENMICRO HOLDING INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	02-JUL-2004		Defaulted
MAO XUE FEI	China	ROOM 202-201; BUILDING 8; SUNTANGXIN CUN; HUSHAN ZHEN; CIXI; ZHEJIANG; CHINA.	shareholder of	AGSUN (H.K.) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-FEB-2003	24-MAR-2015	Changed agent
ZHENG HONGYAN	China	Room 202; Building 2; Lingyun New Village; Xiaogang Street; Beilun District; Ningbo City; Zhejiang Province	shareholder of	Tianbao 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	29-APR-2009	18-FEB-2013	Defaulted
REN XIANG	China	ROOM 202; NO. 58; LANE 1800; DONGFANG ROAD; SHANGHAI; CHINA	shareholder of	YELTRA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-OCT-2004	02-MAY-2007	Defaulted
Emerging World Investments Limited	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI	shareholder of	AINSLEY HOLDINGS LTD	Jersey	CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT	11-FEB-2011	06-FEB-2014	Dissolved
Sun Dong	China	No.124 Jingshan Street Dalian China.	shareholder of	Rising Sun International Corporation	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-AUG-2006		Active
LIU PING SHAN	China	ROOM 202; BUILDING 6 #7 HUA LIN ROAD GULOU DISTRICT; FUZHOU FUJIAN; CHINA	shareholder of	WISHFUL FIELD LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	01-JUL-2004	02-MAY-2008	Defaulted
HUANG XUE FENG	China	Room 202; Building 8; East Part of Wan’an City Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China.	shareholder of	PERFECT VALUE ENTERPRISES LTD.	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	04-SEP-2013		Active
WU DAN GANG	China	ROOM 202; NO. 19; LANE 1968; DONGFANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA	shareholder of	Unipaid Company Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUN-2011	01-NOV-2013	Defaulted
ZHANG ZHUO	China	ROOM 202; NO. 44; LANE 98; WEST YONGFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	GOLDMAX UNITED 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-2011		Active
Li Peizhen	China	Room 202; No. 53; Huaxiu Lane; Jiangdong District; Ningbo City; Zhejiang Province; China.	shareholder of	UNI-ONE 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	21-JAN-2008	06-NOV-2014	Defaulted
ZHAN ZHI XIN	China	ROOM 202; NO. 7; ALLEY 537; DADUHE ROAD; PUTUO; SHANGHAI; CHINA	shareholder of	ROY APPRAISERS & SURVEYORS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-JUL-2013		Active
TAN XIAOJUN	China	ROOM 202; NO.4 LONGYAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	FAITH LIGHT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-JAN-2005		Active
CHINA MERIT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	SUPER GLAMOR INVESTMENT LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2007	06-NOV-2008	Defaulted
CHINA MERIT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	SHINNING EFFORT GROUP LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	07-FEB-2007	06-NOV-2008	Defaulted
NOVACITY INVESTMENT LIMITED	British Virgin Islands	OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands	shareholder of	GAS INVESTMENT CHINA 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-JUN-2003	30-JUL-2015	Changed agent
Advanced Business Worldwide Ltd.	British Virgin Islands	OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI	shareholder of	SILVA FORD TECHNOLOGY LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	02-JAN-2007	06-NOV-2015	Defaulted
FU NING	China	NO.12 DONG JIAO MING XIANG; DONGCHENG; BEIJING; CHINA	shareholder of	CYBER CROSS TECHNOLOGIES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2004		Active
CHEN CHIEN-YI	Taiwan	NO.12-1; TONGXIN JIE; RENMEI CUN; SON XIANG; GAOXIONG XIAN; TAIWAN; CHINA	shareholder of	LED PATENT HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-JUN-2005	01-NOV-2013	Defaulted
HU GUO	China	NO.12-2-306; GUOYUANYI ROAD; XILING; YICHANG; HUBEI; CHINA	shareholder of	WINNING INTERNATIONAL TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-SEP-2003	22-FEB-2010	Dissolved
NAN WEILIAN	China	NO.1206; UNIT 1; NO.6; ZUOANPUYUAN; CHONGWEN DISTRICT; BEIJING CITY	shareholder of	AUNION INTERNATIONAL CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	17-JUN-2011		Active
FAN WEI WEI	China	NO.1208; BUILDING 12; LIUFANG BEILI; CHAOYANG QU; BEIJING; CHINA	shareholder of	Cathysiastone Investment Holdings Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAY-2011		Defaulted
WANG Dengrong	China	No.13 South Gate Street; Pingyao City; Shanxi Province; China	shareholder of	Mangrove Capital Investment Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	04-MAY-2011		Active
XIN HONG	China	NO.13-58; LINGANLI; LINGHE DISTRICT; JINZHOU; LIAONING; CHINA	shareholder of	RICHEWIN ENTERPRISE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-FEB-2005	15-OCT-2012	Dissolved
CHEN, CHIEN-LUNG	Taiwan	NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	MANWIN LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	17-JUL-2000	24-JUN-2008	Changed agent
KUO, WEN-JENG	Taiwan	NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	MANWIN LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	17-JUL-2000	24-JUN-2008	Changed agent
WEN, JEN-HSIEN	Taiwan	NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	MANWIN LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	17-JUL-2000	24-JUN-2008	Changed agent
HSU, CHIEN-SHUN	Taiwan	NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.	shareholder of	MANWIN LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	17-JUL-2000	24-JUN-2008	Changed agent
THE BEARER	United Arab Emirates	of Flat 5117; Golden Sands No.5; P. O. Box 500462; Mankhol; Dubai; United Arab Emirates	shareholder of	GOLDTOUCH INTERNATIONAL 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	07-MAR-2005	04-JAN-2010	Defaulted
MS. GEORGIOS NIKOLAOU	Cyprus	OF KEKROPOS 14; APT. 203; 2311 LAKATAMIA; CYPRUS	shareholder of	TEREMBES 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	23-SEP-2013		Active
THE BEARER	Saint Kitts and Nevis	of Low Ground; St. John's Parish; Nevis	shareholder of	KPB BUSINESS 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	19-MAR-2008		Active
TATIANA SMIRNOVA	Russia	OF OTKRYTOYE SHOSSE BLDG. 17-8; APT. 68; MOSCOW; RUSSIAN FEDERATION	shareholder of	ARMAND VENTURES LTD	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	30-JUL-2009	06-MAY-2014	Defaulted
TRI-PEAK INVESTMENTS LTD.	Marshall Islands	Of Trust Company Compleax; Ajeltake Road; Ajeltake Island; Majuro; Republic of Marshall Islands; MH 96960	shareholder of	ETMAR MANAGEMENT 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	18-NOV-2010	04-MAY-2015	Defaulted
VICTOR CHERNYAVSKIY	Czech Republic	Of Vokovice; Vokovicka Street; Bldg. 685/14 Praha 6; Czech Republic	shareholder of	BRYSON TECHNOLOGIES COMPANY GLOBAL 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	31-AUG-2009		Active
LI CHONG	China	ROOM 1802; NO. 15; LANE 33; ZHONGTAN ROAD; PUTOU; SHANGHAI; CHINA	shareholder of	LANSHENG GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-APR-2011	06-NOV-2015	Defaulted
CHINA MERCHANTS CHNA DIRECT INVESTMENTS LIMITED	Hong Kong	ROOM 1803; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	CMCDI ZHAOYUAN LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	20-DEC-1993		Active

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