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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG WENYAN | China |  No.50-51; 823 Alley; ChangDao Road; Pudong New Area; Shanghai; China | shareholder of | VICTORY SINCERE INTERNATIONAL LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-AUG-2011 | 02-NOV-2015 | Defaulted |
| LIU NING | China | No.50-51; 823 Alley; ChangDao Road; Pudong New Area; Shanghai; China | shareholder of | FOREVER HONOR MANAGEMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-AUG-2011 | Active | |
| WANG YU | China | No.50-51; 823 Alley; ChangDao Road; Pudong New Area; Shanghai; China | shareholder of | EVER ON GROUP LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-AUG-2011 | Active | |
| DING JIAXIAN | China | No.50; Section 1; Ming Du Yuan; No.38; Huang He Three Road; Ji Mo District; Qingdao; Shandong; China. | shareholder of | JIANGSU YULONG STEEL PIPE 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 | 30-DEC-2008 | 20-FEB-2010 | Defaulted |
| WANG TING | China | NO.50; XINGHAI ROAD; JINGSHAN STREET; OUHAI DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BLUE FIVE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-NOV-2011 | Active | |
| DING CHUNQIAO | China | No.501 Unit.1; No.2 Building; No.463 Yard; Heyang Road; Jili District; Luoyang City; Henan; China | shareholder of | Sunny Capital Management Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-APR-2015 | Active | |
| ZHANG JUN | China | NO.502; BUILDING 16; NO.4 QU; DONGDAN ROAD; YUEYANGLOU; YUEYANG; HUNAN; CHINA | shareholder of | STEAD HARVEST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2013 | Active | |
| TOWN MILS TRUST CO LTD NOW JG TRUSTEES LTD | Guernsey | P.O. BOX 602; TOWN MILLS; RUE DU PRE; ST. PETER PORT; GUERNSEY GY1 4NL | shareholder of | BLITZ HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-SEP-1995 | Active | |
| SABIR VALI AHMED PATEL | United Arab Emirates | P.O. BOX 22489 DUBAI, UAE | shareholder of | AVONSTAR LIMITED | United Kingdom | ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX | 21-MAR-2002 | Defaulted | |
| OSIRIS TRUSTEES LIMITED | Jersey | P.O. Box 437; Seaton House; 19 Seaton Place; St. Helier; JE4 0ZE | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
| ISIS NOMINEES LIMITED | Jersey | P.O. Box 437; Seaton House; 19 Seaton Place; St. Helier; JE4 0ZE | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | P.O. BOX 606; MEZZANINE WEST; HADFIELD HOUSE; LIBRARY ST. GIBRALTAR | shareholder of | HIGH GABLE LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 30-APR-2004 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | P.O. Box 61 Kleinwort Benson House Wests Centre St. Heleir Jersey Channel Islands | shareholder of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | P.O. BOX 61; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY JE4 8PQ UNITED KINGDOM | shareholder of | EASTWELL OVERSEAS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2002 | 30-DEC-2014 | Inactivated |
| RIYAZ ZAVERI | Kenya | P.O. BOX 61338 NAIROBI 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 |
| CACIQUE INVESTMENTS LIMIITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST.HELIER JERSEY JE4 8YD CHANNEL ISLANDS | shareholder of | BRYMAY ENTERPRISES LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-JAN-1997 | 28-JAN-2005 | Changed agent |
| DAMON INVESTMENTS LIMITED | Jersey | P.O. BOX 621 LE GALLIAS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | KYLA COMMERCIAL SERVICES LIMITED | Jersey | CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM | 23-MAY-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CORTLAND CONSULTANTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-FEB-2003 | 27-JUL-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | INCHGOWER LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 27-FEB-1997 | 09-MAY-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CANONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 12-FEB-2009 | Dissolved |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | XEVANDA LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-MAR-2003 | 27-JUL-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | BANAHAN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-OCT-2003 | 16-NOV-2004 | Dissolved |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | AUBERT LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 06-OCT-2003 | 29-JUN-2004 | Dissolved |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | SAUNTON SANDS PROJECTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JUN-2004 | 14-AUG-2006 | Changed agent |
| REGENT CAPITAL TRUST CORPORATION LIMITED | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | CANONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 12-FEB-2009 | Dissolved |
| ROYAL BANK OF CANADA TRUSTEES LIMITED - A ORD. SHARES | Jersey | P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD | shareholder of | XEVANDA LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 06-MAR-2003 | 27-JUL-2006 | Changed agent |
| EASE RICH INTERNATIONAL LIMITED | British Virgin Islands | P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVI | shareholder of | WINNER LINK ENTERPRISES LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 13-SEP-1996 | 25-AUG-2009 | Defaulted |
| SHARP RATIO INVESTMENTS LIMITED | British Virgin Islands | P.O.BOX 957; OFFSHORE INCORPOARTIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| SINO AMERICAN BIOTECH HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | BORN TALENT INVESTMENTS 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 | 14-AUG-2002 | Active | |
| SINO AMERICAN BIOTECH HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | BONA GROUP LIMITED | Hong Kong | BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG. | 08-FEB-2001 | Active | |
| FULL CYCLE RESOURCES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; 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 |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE4 8SD | shareholder of | Welland Capital Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JUL-2007 | Active | |
| MINERVA SERVICES LIMITED | Jersey | P.O. BOX 218; 43-45 LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE4 8SD | shareholder of | CYCLONE LOGISTICS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-FEB-2007 | 08-DEC-2015 | In transition |
| HOU BI SHENG | China | ROOM 303; NO. 23; LANE 1355; YUYUAN ROAD; SHANGHAI; CHINA | shareholder of | UNIVERSE POWERCHIP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2002 | 04-MAY-2004 | Defaulted |
| ILEX TRUST LUGANO S.A. | Switzerland | P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | shareholder of | HAMPTON INTERNATIONAL LLC | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-JAN-2005 | 01-FEB-2008 | Defaulted |
| ZHANG BIN | China | ROOM 402; 9/F.; 2018 CUI ZHU RD.; LO WU; GUANGDONG; CHINA. | shareholder of | M3W INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JUN-2003 | 09-NOV-2010 | Defaulted |
| Minerva Services Limited | Jersey | P.O. Box 218; 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | ABC TECHNOLOGY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1995 | 26-APR-2013 | Inactivated |
| Minerva Services Limited | Jersey | P.O. Box 218; 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| Minerva Nominees Limited | Jersey | P.O. Box 218; 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | ABC TECHNOLOGY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1995 | 26-APR-2013 | Inactivated |
| Minerva Nominees Limited | Jersey | P.O. Box 218; 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| Apex Trust Company Limited | Jersey | P.O. Box 219; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS | shareholder of | DANTEC CORPORATION | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 26-APR-2007 | 09-OCT-2012 | Inactivated |
| GRAMOS INVESTMENT HOLDINGS LIMITED | Guernsey | P.O. Box 226; Victory House; Le Trucher; St Peter Port; Guernsey; Channel Islands GYI 4JQ | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| BECKSTON INVESTMENTS LIMITED | Guernsey | P.O. Box 226; Victory House; Le Trucher; St Peter Port; Guernsey; Channel Islands GYI 4JQ | shareholder of | BEKSTAR INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-APR-2000 | 29-JUL-2013 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 438; RICHMOND HOUSE; ST. ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3YS | shareholder of | CHAMPION CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-SEP-1995 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FULSTONE LIMITED | Bahamas | CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS | 02-AUG-1995 | 24-APR-2007 | Changed agent |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FENROY PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-1998 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FERNCROFT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 21-SEP-1999 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FANOUALI LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-JAN-2001 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FLORIAN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 25-JUN-1998 | Active | |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | FLORIS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1998 | 04-JAN-2005 | Defaulted |
| ORION NOMINEES LIMITED | British Virgin Islands | P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS | shareholder of | DEWAR MANAGEMENT LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUL-1996 | 12-SEP-2008 | Inactivated |
| INTEGRO CORPORATE SERVICES (BVI) LIMITED | British Virgin Islands | P.O. BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY ROAD TOWN,TORTOLA B.V.I | shareholder of | DEVONBURY INVESTORS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 29-JUL-1993 | 08-JAN-2009 | Dissolved |
| ZHAO XIAOHONG | China | ROOM 303; NO. 37; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Lok Ning Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| CHEN KUN | China | ROOM 303; NO. 7; ZIJIN LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Kasen Gifts 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 | 02-JAN-2014 | 02-OCT-2015 | Defaulted |
| GUO JIAN | China | Room 303; No.60; Building 18; Haishanxincun; Jiefang Street; Dinghai District; Zhoushan City; Zhejiang Prov.; P.R. China | shareholder of | RICH LEADER 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-APR-2011 | 03-JAN-2013 | Defaulted |
| CHEN JIYONG | China | ROOM 303; NO.81; BUILDING 21; CUIBAI ERLI; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SGOP GREEN OFFICE 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 | 27-JUL-2010 | Active | |
| WANG XIAN ZHI | Azerbaijan | ROOM 303; UNIT 2; PINGGONG STREET; NANGANG DISTRICT; HAERBIN | shareholder of | American Raising Resources Holding Group LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-DEC-2009 | 03-MAY-2011 | Defaulted |
| LIU SHAO CHU | China | ROOM 303; UNIT 4; BLDG 3; NO. 3 XI CUI LU; HAIDIAN; BEIJING; CHINA | shareholder of | WISDOM LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 09-NOV-2010 | Defaulted |
| MOHUL NOMINEES LIMITED | Hong Kong | ROOM 304; 3RD FLOOR ARION COMMERCIAL CENTER; 2-12 QUEEN'S ROAD; WEST HONG KONG | shareholder of | MARS INTERNATIONAL WORLDWIDE INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 26-MAY-1998 | Dissolved | |
| PANASINO INC | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DREAMSPACE INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| BOLD VENTURE LIMITED | British Virgin Islands | P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I. | shareholder of | WALNEY HOLDINGS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 03-MAR-1992 | 19-MAR-2001 | Defaulted |
| CIVIL ASSOCIATES LTD | British Virgin Islands | P.O. BOX 71; CRAIGMNIR CHAMBER; ROAD TOWN; TORTOLA B.V.IS. | shareholder of | GLOBAL HARVEST LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-APR-2000 | 26-APR-2006 | Defaulted |
| Martello Trust Company Ltd | Jersey | P.O. Box 27; Augres House; 16 Dumaresq St.; St. Helier; Jersey JE4 9NN. | shareholder of | JARITA HOLDINGS LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 24-SEP-2004 | 03-MAY-2010 | Defaulted |
| Martello Management Limited | Jersey | P.O. Box 27; Augres House; 16 Dumaresq St.; St. Helier; Jersey JE4 9NN. | shareholder of | JARITA HOLDINGS LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 24-SEP-2004 | 03-MAY-2010 | Defaulted |
| Professional Investments Limited | Jersey | Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| Professional Holdings Ltd | Jersey | Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| Professional Nominees Ltd | Jersey | Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| Standard Chartered Trust Co. (C.I.) Limited | Jersey | P.O. Box 284; St. Helier; Jersey; C.I. | shareholder of | G.D.W. FINANCE 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 | 20-FEB-1978 | Active | |
| FISCAL SERVICES INTERNATIONAL LIMITED | Jersey | P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | shareholder of | BACCARAT HOLDINGS LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-SEP-1996 | Defaulted | |
| FSI NOMINEES LIMITED | Jersey | P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | shareholder of | BACCARAT HOLDINGS LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-SEP-1996 | Defaulted | |
| EFG READS NOMINEES LIMITED | Jersey | P.O. BOX 641 NO. 1 SEATON PLACE ST. HELIER JERSEY JE4 8YJ CHANNLE ISLANDS | shareholder of | ANABELL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-OCT-2003 | 17-JAN-2006 | Changed agent |
| EFG Secretaries Limited | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | VELLYN INTERNATIONAL LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JUN-1998 | Dissolved | |
| EFG Secretaries Limited | Jersey | P.O. BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ CHANNEL ISLANDS | shareholder of | WILMORE HOLDINGS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JUL-2002 | 30-DEC-2005 | Changed agent |
| OAS INTERNATIONAL CONTRACTORS INC. | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved |
| FIRST EASTERN CAPITAL SERVICES LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FE GUO JIN INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-1997 | Active | |
| Grand Moon Investments Limited | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RED APPLE HOLDINGS CORP. | Hong Kong | RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG. | 04-JAN-1993 | Active | |
| ELEGANT INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| ELEGANT INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| ELEGANT INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| HILGROVE TRUST LIMITED | Jersey | P.O. Box 292; St. Helier; Jersey JE4 8TJ | shareholder of | RMP TRADING LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-APR-1995 | 02-NOV-2001 | Defaulted |
| HILGROVE TRUST LIMITED | Jersey | P.O. Box 292; St. Helier; Jersey JE4 8TJ | shareholder of | LUTHRA INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-APR-1995 | 02-NOV-2001 | Defaulted |
| HILGROVE NOMINEES LIMITED | Jersey | P.O. Box 292; St. Helier; Jersey JE4 8TJ | shareholder of | RMP TRADING LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 05-APR-1995 | 02-NOV-2001 | Defaulted |
| Sunrise Holdings Inc. | Nauru | P.O. BOX 300; AIWA DISTRICT; REPUBLIC OF NAURU | shareholder of | SUN HUNG KAI INVESTMENT HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-AUG-1992 | 16-MAY-2011 | Changed agent |
| YANG MING JIU | China | ROOM 402; BUILDING 19; LIULITUN BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | EURAFRICA PACKAGING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2014 | Active | |
| HONG LIANG | China | ROOM 402; BUILDING 2; NO. 56; HOUSHI STREET; SHANGCHENG; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | AMFX TRADER GROUP.LLC 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 | 28-NOV-2005 | 02-MAY-2008 | Defaulted |
| YAN MINCHUAN | China | ROOM 402; DOOR 1; 15TH FLOOR; XIAONAN ZHUANG; HAIDIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | SHUN AN COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2011 | 01-NOV-2013 | Defaulted |
| YAN MINCHUAN | China | ROOM 402; DOOR 1; 15TH FLOOR; XIAONAN ZHUANG; HAIDIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | SHUNAN CHINA) HEALTHCARE GROUP LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 17-JAN-2011 | 01-NOV-2013 | Defaulted |
| FANG YUN | China | Room 402; Door 6; No 26 Beijigesantiao; Dongcheng district; Beijing; China | shareholder of | PS INTERNATIONAL TRADING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-MAR-2014 | Active | |
| XU XIUJUAN | China | ROOM 402; EAST UNIT OF JIANGANG AREA A2; LAOSHAN ROAD; QINGDAO; P.R. CHINA | shareholder of | Elite INT'L Industry CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-AUG-2008 | 20-FEB-2010 | Defaulted |
| PHILIP EDWARD CONWAY | Hong Kong | Room 402; Hung Kei Bldg. 5-8 Queen Victoria Street Central; Hong Kong | shareholder of | VILLA FORUM 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.* | 19-FEB-2003 | 01-NOV-2006 | Defaulted |
| YAO QIAOYUE | China | ROOM 402; LADDER 129; BUILDING 51; WENFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EASIDA GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| SHEN JINGHAI | China | ROOM 402; NO. 148; XIAOWEN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Integration Electronics 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 | 12-JUL-2010 | Active | |
| CHENG ZHENYU | China | ROOM 402; NO. 15; LANE 613; HUANLINXI ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | VATREND TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 03-MAY-2005 | Defaulted |
| ZHANG SHIJUAN | China | ROOM 402; NO. 186; LANE 75; NORTH LIYUAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GRAND MARKET 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 | 26-APR-2012 | Active | |
| HARNAT CAPITAL HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| VADITO LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RED AND BLUE INVESTMENT CO., 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) | 22-MAY-1998 | Active | |
| FULLMAX LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RED AND BLUE INVESTMENT CO., 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) | 22-MAY-1998 | Active | |
| ETIVE HOLDINGS LIMITED | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOINTON INTERNATIONAL LIMITED | Monaco | MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO | 05-JUL-2007 | 09-DEC-2011 | Changed agent |
| NEPTUNE TRUST CORPORATION | British Virgin Islands | P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ATHLONE SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1994 | Active |
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