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 |
|---|---|---|---|---|---|---|---|---|---|
 JIANG QI LIANG | China |  Room 301; Unit 6; No.18; Qingyuanqiao Zhijie; Xiacheng District; Hangzhou City; Zhejiang Province | shareholder of | SINO-TORCH 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 | 09-FEB-2011 | Active | |
| LUI BIXING | China | ROOM 302; 3/F; NO. 1; LANE 1288; XI KANG ROAD; SHANGHAI; P.R. CHINA | shareholder of | Cornell Capital Co., Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-MAY-2010 | 06-NOV-2015 | Defaulted |
| GLOBALWAY DEVELOPMENT LIMITED | Hong Kong | Room 3205; Bank of Amercia Tower; 12 Harcourt Road; Hong Kong | shareholder of | MAYWIDE ENGINEERING LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUL-1993 | Active | |
| GUO Shoushen | China | Room 324; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| Very Easy Limited | Hong Kong | Room 3320-25; 33/F.; China Merchants Tower; Shun Tak Centre; 200 Connaught Road Central; Hong Kong | shareholder of | AP Group Investment Holdings Limited | Hong Kong | MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG | 10-OCT-2014 | Active | |
| CHEN QIANG | China | ROOM 3320; DONG TA; WANG ZUO CENTRE; NO. 2; GUAN DONG DIAN SOUTH ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | GoldTSX Investment 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 | 16-AUG-2007 | 05-MAY-2009 | Defaulted |
| LIU HU | China | ROOM 3320; DONG TA; WANG ZUO CENTRE; NO. 2; GUAN DONG DIAN SOUTH ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | GoldTSX Investment 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 | 16-AUG-2007 | 05-MAY-2009 | Defaulted |
| YUNG, SHUN KWONG ALAN | Hong Kong | Room 3405; Tsui Wo House; Tai Wo Estate; Tai Po; Hong Kong | shareholder of | Goldenburg Trading Company Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-OCT-2006 | 02-MAY-2008 | Defaulted |
| NASER ZAKARIYA YOUSEF TAHER | China | Room 3503; Tower A; Beijing Fortunes Plaza; No. 7 Middle Road of East 3rd Ring; Chaoyang District; Beijing; China | shareholder of | FX Asia International Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2008 | 01-NOV-2013 | Defaulted |
| HUANG YI | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | JOINT EASYGAIN GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-AUG-2007 | 03-MAY-2011 | Defaulted |
| HUANG YI | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | ASTON ORIENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-NOV-2007 | 03-MAY-2011 | Defaulted |
| HUANG YI | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | RUI PAI COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-NOV-2007 | 03-MAY-2011 | Defaulted |
| HUANG YI | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | BEVERLY STARS ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-SEP-2007 | 03-MAY-2011 | Defaulted |
| HUANG YI | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | LIGHT YIELD LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-OCT-2007 | 16-MAY-2011 | Changed agent |
| LI GUOQIANG | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | VEST SUN LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-SEP-2007 | 16-MAY-2011 | Changed agent |
| LI GUOQIANG | Hong Kong | ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | RUI PAI COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-NOV-2007 | 03-MAY-2011 | Defaulted |
| Experta Trustees Jersey Limited | Jersey | P.O. Box 300; 2-6 Church Street; St. Helier; Jersey JE4 8 YL 129 | shareholder of | SAVANNAH OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2001 | 07-MAY-2010 | Changed agent |
| Experta Trustees Jersey Limited | Jersey | P.O. Box 300; Commercial House; Commercial Street; St. Helier; Jersey JE4 8YL; Channel Islands | shareholder of | Dianter Holdings Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 26-JUN-2001 | 20-SEP-2010 | Changed agent |
| CITCO TRUSTEE (CAYMAN) LIMITED AS TRUTEE OF CROSSED LINES TRUST | Cayman Islands | P.O. BOX 31106; GRAND CAYMAN KY1-1205; CAYMAN ISLANDS | shareholder of | MATZ PACIFIC LIMITED | United States | R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA | 03-JAN-1995 | Active | |
| TREVE INVESTMENT MANAGEMENT SERVICES LIMITED | British Virgin Islands | P.O. BOX 3136 AKARA BUILDING SUITE 8 WICKHAMS CAY 1 TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COMPASS ASSET HOLDINGS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 21-JAN-1999 | 25-MAR-2009 | Changed agent |
| Burnbridge Ltd | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | HIDROGAP LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 23-OCT-2012 | Active | |
| GILES LIMITED | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | SOUTHSAND ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1998 | 04-JAN-2011 | Defaulted |
| MARIAN PARKWAY INVESTMENT LLC | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | Canyon LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-FEB-2008 | Active | |
| BLUE WATER CONSULTANTS INTERNATIONAL LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | Blue Coal Trading 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.* | 30-OCT-2008 | Defaulted | |
| TOP SPIRITION LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | RIVER TRADE TERMINAL INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| ENSEMABLE LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | RIVER TRADE TERMINAL INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| MORGAN & MORGAN TRUST SERVICES LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 07-JUN-2008 | Changed agent |
| MORGAN & MORGAN TRUST SERVICES LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 01-APR-2004 | 02-JUN-2008 | Changed agent |
| SINO TONGJIANG BIOLOGIC MEDICINE HOLDING LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virign Islands | shareholder of | CHINA BEST INVESTMENT DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-DEC-2006 | Active | |
| TAI YICK DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLS; BRITISH VIRGIN ISLANDS. | shareholder of | CHONG HING INTERNATIONAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-SEP-1998 | Active | |
| HUDA AL ALI | Jordan | P.O. BOX 960786,AMMAN 1196 JORDAN | shareholder of | SMITHRAY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-2005 | 18-FEB-2008 | Dissolved |
| ABDULLA TAIB | Kenya | P.O. BOX 97464 MOMBASA, KENYA | shareholder of | LIMEFIELD INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2003 | 13-OCT-2011 | Changed agent |
| HMM L.L.C. | Saudi Arabia | P.O. BOX 97888 DUBAI SAUDI ARABIA | shareholder of | HMM MANAGEMENT LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 22-AUG-2008 | 11-OCT-2012 | Defaulted |
| LIANG & ASSOCIATES INC. | British Virgin Islands | P.O. BOX 986; MILL MALL; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GOODMAN MANAGEMENT LIMITED | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 25-AUG-1998 | Defaulted | |
| PORTMAN NOMINEES SA | British Virgin Islands | P.O. Box 986; The Geneva Place; Third Floor; Road Town; Tortola; British Virgin Islands | shareholder of | Cyrene Investments S.A. | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. C/O CYRENE INVESTMENT CO 14 IRAN STREET DOKKI CAIRO/EGYPT | 14-JUN-2007 | Defaulted | |
| PORTMAN NOMINEES SA | British Virgin Islands | P.O. Box 986; The Geneva Place; Third Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ARBORY LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 18-JUL-1989 | Active | |
| GOLDEN CREST INTERNATIONAL LTD. | Bahamas | P.O. Box CB-12751; Nassau; Providence; Bahamas | shareholder of | GREENTREE INTERNATIONAL LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 20-APR-2000 | 11-JUN-2003 | Changed agent |
| R.J.E. Managers Limited | Jersey | P.O. Box Sommerville House Phillips Street St- Helier, Jersey | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | Active | |
| Minerva Nominees LImited | Jersey | P.O. Box; 43 La Motte Street; St Helier; JE4 8SD; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| Minerva Services Limited | Jersey | P.O. Box; 43 La Motte Street; St Helier; JE4 8SD; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| TYLER LIMITED | Switzerland | P.O. BOX 131, ZURICH (CH) | shareholder of | NATALIA INVESTMENTS, S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-NOV-1981 | 10-MAY-2012 | Dissolved |
| MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | P.O. Box 156; Hibiscus Square; Grand Turk; Turks & Calcos Isl | shareholder of | ALITA MANAGEMENT LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 10-FEB-1999 | 15-SEP-2005 | Defaulted |
| WANG NING | China | ROOM 302; BUILDING 1; 30B QIDONG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | RICH EAST 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 | 18-JAN-2007 | 30-NOV-2012 | Defaulted |
| ALLGOOD INTERNATIONAL LTD. | British Virgin Islands | P.O. BOX; 957; OFFSHORE INTERNATIONAL CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RIVER TRADE TERMINAL HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| WARRANT NOMINEES LIMITED (Name change to MINERVA SERVICES LIMITED) | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | BOUNTY OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 01-NOV-2006 | Defaulted |
| WARRANT SERVICES LIMITED(Name change to MINERVA NOMINEES LIMITED) | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | BOUNTY OVERSEAS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-APR-2001 | 01-NOV-2006 | Defaulted |
| PIONE NOMINEES LIMITED(PION) | Jersey | P.O. BX 79 PENTERA CHAMBERS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | Rookwood Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUN-2007 | Active | |
| BIREME INVESTMENTS LIMITED(BIRE) | Jersey | P.O. BX 79 PENTERA CHAMBERS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PS | shareholder of | Rookwood Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUN-2007 | Active | |
| MENTOR TRUSTEES LIMITED | Guernsey | P.O.B. 212; HADSLEY HOUSE; LEFEBVRE STEEL; ST. PETER PORT; GUERNSEY GY1 4JE; CHANNEL ISLANDS | shareholder of | MASTERBLACK LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JAN-2003 | 01-NOV-2012 | Defaulted |
| YANG CHI-LIANG | Hong Kong | ROOM 3607; NEW YORK LIFE TOWER; WINDSOR HOUSE; 311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | SMART BASE PROPERTIES LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 05-AUG-1993 | 15-SEP-2006 | Changed agent |
| Zhang Yue Qi | China | ROOM 3616; 6/F.; BLDG.; 3; DUO LI INDUSTRIAL AREA; NO. 105; MEIHUA ROAD; SHANGMOLIN; FUTIAN DISTRICT; SHENZHEN | shareholder of | RuiJian Industrial Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-AUG-2010 | 15-FEB-2012 | Defaulted |
| YIP TOUTOU | Hong Kong | Room 3704-06; 37/F Block 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | Guo Ye International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAR-2007 | 02-NOV-2009 | Defaulted |
| KUNG HOI PANG | Hong Kong | Room 3704-06; 37/F Block 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | Guo Ye International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAR-2007 | 02-NOV-2009 | Defaulted |
| LAM SIM KUEN | Hong Kong | Room 3704-06; 37/F Block 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | Guo Ye International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAR-2007 | 02-NOV-2009 | Defaulted |
| GROWSTAR LTD. | Hong Kong | ROOM 3713; THE CENTER; 99 QUEEN'S RD; CENTRAL; HONG KONG | shareholder of | MASQ Interactive 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. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| LAM, WAN Chiu | Hong Kong | ROOM 3803; 38/F.; FAR EAST FINANCE CENTRE 16 HARVOURT ROAD; ADMIRALTY HONG KONG | shareholder of | REDWAY ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-2004 | Active | |
| LEE, Kwok Ming | Hong Kong | ROOM 3803; 38/F.; FAR EAST FINANCE CENTRE 16 HARVOURT ROAD; ADMIRALTY HONG KONG | shareholder of | REDWAY ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-2004 | Active | |
| Sheikh Sultan Bin Jassim Al-Thani | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | SARDINIA INVESTMENT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-JAN-2000 | Active | |
| Sheikh Sultan Bin Jassim Al-Thani | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | Ironforge Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 12-JAN-2011 | 18-SEP-2012 | Inactivated |
| Sheikh Sultan Bin Jassim Al-Thani | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | ALPHA INVESTMENT MANAGEMENT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 10-MAR-2004 | 07-APR-2008 | Inactivated |
| Sheikh Sultan Bin Jassim Al-Thani | Qatar | P.O.Box 22077; Doha; Qatar | shareholder of | Sandsend Management Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 08-SEP-2010 | Active | |
| RAKESTONE LIMITED | Isle of Man | P.O. Box 227; Clinich's House; Lord Street; Douglas; Isle of Man; IM99 1RZ | shareholder of | JUNGLE TWO LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 10-JAN-2002 | 16-JUL-2009 | Changed agent |
| ZHANG FENG GAO | China | Room 303-74 Yunpan Yangshe Town; Zhangjiagang City; Jiangsu; China | shareholder of | RICH FORD GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| ZHANG XUSHENG | China | ROOM 303; BUILDING 133; LIHE XINCUN; GANGLANG ZONE; SUZHOU; P.R. CHINA | shareholder of | SUN-YOUNG CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-NOV-2010 | Active | |
| COOK ISLANDS TRUST LIMITED | P.O. BOX 141; 1ST FLOOR; BCI HOUSE; RAROTONGA COOK ISLAND | shareholder of | GALDHØPIGGEN S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-OCT-2002 | 05-MAY-2009 | Defaulted | |
| Mr. Moh'd Samer Tawil | Jordan | P.O. BOX 143355 Amman, 11814 Jordan | shareholder of | ALLIED BUSINESS CONSULTANTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1999 | 26-APR-2012 | Defaulted |
| MANASCO TRADING LIMITED | British Virgin Islands | P.O. BOX 146; NO. 4 COLOMBUS CENTRE; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRENDSETTER FINANCIAL SERVICES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
| Irpum Management Inc. | British Virgin Islands | P.O. BOX 146 ROAD TOWN, TORTOLA B.V.I. | shareholder of | CAMDEN CONSULT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 12-MAR-2015 | Dissolved |
| HARRIS WORLDWIDE LTD. | British Virgin Islands | P.O. Box 146; Trident Chambers; Road Town; Tortola; B.V.I | shareholder of | CONTROL GLOBAL LTD. | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 09-FEB-1993 | 02-JUL-2011 | Changed agent |
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | Jersey | P.O. BOX 158 ANLEY STREET; ST. HELIER; JERSEY; C.I. | shareholder of | VELVET CREST LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2005 | Active | |
| Horking Investments Limited | Jersey | P.O. Box 158; BNP House; Anley Street; St. Helier; Jersey JE4 8RD; Channel Islands | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| YANG HAI | China | ROOM 302; BLK. 4-1; NO. 27 SHUGUANG ROAD; HANZHOU; CHINA | shareholder of | NEOAPEX INTERNATIONAL LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 21-MAR-2005 | 06-NOV-2014 | Defaulted |
| ZHOU XIUCHUN | China | ROOM 302; BUILDING 12; NO. 8 HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HOME FASHION (HONGKONG) 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 | 15-DEC-2010 | Active | |
| LAI NINGCHANG | China | ROOM 302; BUILDING 17; 3 LU-HU ROAD; GUANGZHOU; CITY; CHINA | shareholder of | ECO ENERGY INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-MAR-2014 | Active | |
| LAI NINGCHANG | China | ROOM 302; BUILDING 17; 3 LU-HU ROAD; GUANGZHOU; CITY; CHINA | shareholder of | DELI GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2006 | Active | |
| LAI NINGCHANG | China | ROOM 302; BUILDING 17; 3 LU-HU ROAD; GUANGZHOU; CITY; CHINA | shareholder of | ASIA-PACIFIC INVESTMENT CONSULTING CORP. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-MAR-2002 | 01-NOV-2011 | Defaulted |
| ZHUANG KUI LONG | China | Room 302; Building 17; Qingfeng District; Wutong Town; Tongxiang City; Zhejiang Province; P.R.China | shareholder of | ZHEJIANG XINFENGMING IMPORT & EXPORT CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 21-APR-2004 | 13-SEP-2011 | Dissolved |
| ZHUANG KUI LONG | China | Room 302; Building 17; Qingfeng District; Wutong Town; Tongxiang City; Zhejiang Province; P.R.China | shareholder of | CHEMLEAD TRADING CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 23-MAR-2009 | 01-SEP-2011 | Dissolved |
| ZHAO TING | China | ROOM 302; BUILDING 18; NO 5 JIEFANG; FUQIANG ROAD; QINGSHAN; BAOTOU; NEIMENGGU; CHINA | shareholder of | REALTEK BUSINESS CO., LTD. | 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 | Active | |
| ZHANG MING | China | ROOM 302; BUILDING.10; JINFU XINCAN; WENQUAN RD.; FUZHOU; FUJIAN 350001; CHINA | shareholder of | MORALE INTERNATIONAL INVESTMENT CO. LTD. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 11-AUG-2005 | Active | |
| LIU SIK FAI | Hong Kong | Room 302; Century Centre; 44-46 Hung To Road; Kwun Tong; Kowloon | shareholder of | BEST RICH TRADING LTD. | Hong Kong | MR. LIU SIK FAI C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 21-JAN-2002 | 08-AUG-2012 | Defaulted |
| SZE MING LEE | Hong Kong | Room 302; Century Centre; 44-46 Hung To Road; Kwun Tong; Kowloon | shareholder of | BEST RICH TRADING LTD. | Hong Kong | MR. LIU SIK FAI C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 21-JAN-2002 | 08-AUG-2012 | Defaulted |
| XUE JIANYANG | China | ROOM 303; BUILDING 133; LIHE XINCUN; GANGLANG ZONE; SUZHOU; P.R. CHINA | shareholder of | SUN-YOUNG CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-NOV-2010 | Active | |
| YU NING FAN | China | ROOM 302; NO 13; LANE 960; LONGSHUI BEILU; XUHUI; SHANGHAI; CHINA | shareholder of | JISHIDUO (CAMBODIA) TEXTILE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-NOV-2015 | Active | |
| ZHU ZHE WEI | China | ROOM 302; NO.17; ALLEY 666; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | LIGHTNING HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-APR-2013 | Active | |
| ZHU ZHE WEI | China | ROOM 302; NO.17; ALLEY 666; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | MQW HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2013 | Active | |
| MENTOR NOMINEES LIMITED | Guernsey | P.O.B. 212; HADSLEY HOUSE; LEFEBVRE STEEL; ST. PETER PORT; GUERNSEY GY1 4JE; CHANNEL ISLANDS | shareholder of | MASTERBLACK LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-JAN-2003 | 01-NOV-2012 | Defaulted |
| THE MONUMENT TRUST COMPANY LTD. AS TRUSTEE OF THE BULRUSH TRUST | Guernsey | P.O.B. 236; 14 NEW STREET; ST PETER PORT; GUERNSEY GY1 4LE; CHANNEL ISLANDS | shareholder of | Broadband Solutions, Inc. - | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-DEC-1997 | 16-OCT-2008 | Defaulted |
| THE MONUMENT TRUST COMPANY LTD. AS TRUSTEE OF THE ELM TREE TRUST | Guernsey | P.O.B. 236; 14 NEW STREET; ST PETER PORT; GUERNSEY GY1 4LE; CHANNEL ISLANDS | shareholder of | Broadband Solutions, Inc. - | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-DEC-1997 | 16-OCT-2008 | Defaulted |
| WARREN TRUSTEES LIMITED | Jersey | P.O.Bos 183; Salisbury House; 1-9 Union Street; St. Helier; Jersey JE4 8RH; Channel Islands | shareholder of | M & D HOLDINGS (JERSEY) LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 11-AUG-1998 | 03-AUG-2007 | Resigned as agent |
| Evening Star Yachting Ltd | Cayman Islands | P.O.Box 10300 APO, Grand Cayman | shareholder of | GOLD ENTERPRISES LIMITED | Switzerland | CRÉDIT PRIVÉ DE PLACEMENT ET D'INTERMÉDIATION S.A. VIA LUGANETTO 3 6962 VIGANELLO / LUGANO SWITZERLAND | 03-JAN-2007 | Resigned as agent | |
| LARK INTERNATIONAL ENTERTAINMENT LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | CITYLINE HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 22-MAY-1995 | Active | |
| VICKY INVESTMENTS S.A | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | GUARDIAN FAR EAST INC. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 04-MAR-2003 | Active | |
| WELL HARVEST ENTERPRISES LIMITED | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | WAY MORE INTERNATIONAL INVESTMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-MAR-1995 | 11-MAY-2009 | Defaulted |
| GOLDEN TREE INVESTORS LTD. | British Virgin Islands | PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
| BLACK WILLOW COMPANY LIMITED | British Virgin Islands | P.O. BOX 3151 ROAD TOWN, TORTOLA B.V.I. | shareholder of | AMIC MINING MANAGEMENT HOLDINGS LIMITED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 26-OCT-2004 | 04-MAY-2012 | Resigned as agent |
| MAGIC TOUCH INTERNATIONAL LTD | British Virgin Islands | P.O. BOX 3151 ROAD TOWN, TORTOLA B.V.I. | shareholder of | ASCLEPIUS HEALTHCARE SUPPLY INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted |
| SPM MANAGEMENT LTD. | British Virgin Islands | P.O. Box 3152; OMC Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| SPM INVESTMENT GROUP LTD. | British Virgin Islands | P.O. Box 3152; OMC Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| GANI AZEEZ | United States | P.O. BOX 11269; Merrillville; IN 46411; U.S.A. | shareholder of | LATITUDE INVESTMENTS HOLDINGS CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-MAY-2007 | 20-FEB-2010 | Defaulted |
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