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
QIAO JIANG TAO	China	NO.58 NAN XIN HUA STREET; XUANWU DISTRICT; BEIJING; CHINA	shareholder of	Hollyhigh International 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	17-OCT-2011		Active
ZHANG JIA BIN	China	No.58; Da Street; 14 Dui; Lingxi Fenggang Cun; Xiqiao Town; Nanhai District; Foshan City; Guangdong Province; China	shareholder of	XINGYUAN ENTERPRISES LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	08-JUL-2011		Active
ZHANG,YING	China	NO.59; FLOOR 2; UNIT 4; BUILDING 67; ANLE STREET; TIEDONG DISTRICT; ANSHAN; LIAONING; CHINA	shareholder of	ASHLEY 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-JUN-2015		Active
Zhang Dong	China	No.59; Zhang Lane; Qinxin Community; Rongxiang Street; Binhu District; Wuxi City; Jiangsu Province; China	shareholder of	Speedpro Technology Co., Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-OCT-2014		Active
REN HUI JUAN	China	NO.6 DA YANG JIA HUTONG; XICHENG DISTRICT; BEIJING; CHINA	shareholder of	WISWIN MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2003	01-NOV-2005	Defaulted
LI BO	China	ROOM 402; NO. 5; LANE 363; FAHUAZHEN ROAD; CHANGNING; SHANGHAI; CHINA	shareholder of	YOUNGEVER CONSTRUCTION LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-APR-2003		Active
UPSWEEP INVESTMENTS CORPORATION	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	PAUL ENTERPRISES INC.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	06-OCT-2004		Active
CORXLEY SERVICES LIMITED	British Virgin Islands	PO Box 3175 Road Town Tortola BVI
CROXLEY SERVICES LIMITED	British Virgin Islands	PO Box 3175 Road Town Tortola BVI
SONG ZHIHONG	China	ROOM 402; NO.10; BUILDING 6; LIUXI NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Honor Exhibition & 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	26-NOV-2009		Active
WANG JIN	China	ROOM 402; NO.225 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	MAYCI INTERNATIONAL CO., LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-MAY-2014		Active
HU JIAN DONG	China	Room 402; No.88-20; Jiangbinxi Road; Fuchum Street; Fuyang City; Zhejiang Province; P.R. China	shareholder of	GOOD PICK ENTERPRISES 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	05-JAN-2011	06-NOV-2015	Defaulted
WANG LIAN	China	ROOM 402; NO.9 BUILDING; ZUIXIN YUAN; DEZHENG GARDEN FURONG DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA	shareholder of	SUN FULL HOLDINGS LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	27-JUL-2011	04-MAY-2015	Defaulted
Jiang Ying	China	Room 402; Shuixiu New Country No.102; Binhu District; Wuxi City; Jiangsu Province; China	shareholder of	Speedpro Technology Co., Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-OCT-2014		Active
LI XIN	China	ROOM 402; UNIT 1; BUILDING 20; NO. 18 SILIU SOUTH ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	BILLION OCEAN DEVELOPMENT 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	16-AUG-2012		Active
XU SHAOBIN	China	ROOM 402; UNIT 1; BUILDING 3; MEI DU XIN CUN; XIHU DISTRICT; HANGZHOU CITY	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
WANG BING	China	ROOM 402; UNIT 1; BUILDING 5; NO.887 TONG'AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	KING GREEN 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	13-OCT-2014		Active
ZHENG ZHI WEN	China	ROOM 402; UNIT 1; NO. 15; WUYI ROAD; MIDDLE DISTINCT; LIUZHOU CITY; GUANGXI PROVINCE; CHINA	shareholder of	WELFARE INVESTMENT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	15-MAY-2007	06-NOV-2008	Defaulted
Premier Circle Limited	Jersey	P.O. Box 75; 26 Street; St. Helier Jersey; JE4 8PP Channel Islands	shareholder of	La Cava Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-SEP-2004		Active
PORTLAND TRUSTEES LIMITED	Jersey	P.O. BOX 757; 1ST FLOOR WELLINGTON HOUSE; 17 UNION STREET; ST. HELIER; JERSEY JE4 0RH	shareholder of	SYDNEY CAPITAL LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	06-NOV-1995	17-NOV-2009	Changed agent
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED	Jersey	P.O. Box 76; Kleinwort Benson House; Wests Centre; St Helier; Jersey; JE4 8PQ.	shareholder of	EAGLE VENTURE CAPITAL INC.	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	18-AUG-1995		Active
FENCHURCH TRUST LIMITED	Jersey	P.O. BOX 76; WESTS CENTRE; ST HELIER; JERSEY; JE4 8PQ; CHANNEL ISLANDS	shareholder of	V.M. INTERNATIONAL SERVICES 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	04-JUN-1999	11-AUG-2010	Defaulted
FAKHRUDDIN G AMIJI	United Arab Emirates	P.O. BOX 5887 DUBAI UNITED ARAB EMIRATES	shareholder of	SOLARIS - II INVESTMENTS GROUP LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	13-AUG-2003		Active
TYROS LTD	British Virgin Islands	PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TOROTLA; BVI	shareholder of	WAYLAWN LIMITED	Israel	WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL	14-JUL-2004	23-FEB-2010	Changed agent
APOSTROPHE LIMITED	Malaysia	P.O. BOX 80148; Brumby House; 1st Floor; Jalan Bahasa; 8701 Lab; Labuan; Malaysia	shareholder of	MANASSAS INVESTMENTS LIMITED	Switzerland	AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND	26-MAR-1991		Active
Red Shield Nominees Limited	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	LYNK INTERNATIONAL LIMITED	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	15-APR-2009		Active
Red Shield Secretaries Limited	Jersey	PO BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY	shareholder of	LYNK INTERNATIONAL LIMITED	United Kingdom	JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM	15-APR-2009		Active
PETER LATILLA-CAMPBELL, ESQ.	Zimbabwe	P.O. BOX 26; BULAWAYO; ZIMBABWE	shareholder of	STARMER LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-DEC-1990		Active
PETER LATILLA-CAMPBELL	Zimbabwe	P.O. BOX 26; BULAWAYO; ZIMBABWE	shareholder of	STARMER LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-DEC-1990		Active
CAPREA TRUSTEES LIMITED	Jersey	P.O. BOX 260; 4x6 BRAOD STREET ST. HELIER; JERSEY	shareholder of	TAMSLEY LIMITED	Jersey	CAPREA TRUSTEES LIMITED P.O. BOX 260 4 & 6 BROAD STREET ST HELIER, JERSEY CHANNEL ISLANDS JE4 8TS	30-MAY-2003	06-NOV-2008	Defaulted
Karim Shamji	United Arab Emirates	P.O. Box 261784; LB04 Office 029 Dubai; United Arab Emirates	shareholder of	Barrick Group Ltd.	Angola	MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY	25-MAR-2008		Active
Suliyman Halbouni	United Arab Emirates	P.O. Box 261784; LB04 Office 029 Dubai; United Arab Emirates	shareholder of	Barrick Group Ltd.	Angola	MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY	25-MAR-2008		Active
EAGLE HOLDINGS LIMITED	Cayman Islands	P.O. BOX 487; 4TH FLOOR; FIRST CARIBBEAN HOUSE; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	QUADREX HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	02-JAN-1992	23-AUG-2006	Dissolved
EAGLE HOLDINGS LTD.	Cayman Islands	PO Box 487; Grand Cayman; Cayman Islands	shareholder of	ASIL ENTERPRISES INC.	Switzerland	BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND	09-OCT-1989	11-DEC-2008	Changed agent
HERALD MANAGEMENT SERVICES LIMITED	Jersey	P.O. Box 501; Herald House; 22 Hill Street; St. Helier	shareholder of	LINDEN OVERSEAS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-AUG-1999		Active
HERALD TRUST COMPANY LIMITED	Jersey	P.O. Box 501; Herald House; 22 Hill Street; St. Helier	shareholder of	LINDEN OVERSEAS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-AUG-1999		Active
MICHAEL CHAD GEREN	United States	P.O. BOX 501242; SAN DIEGO; CA 92150; USA	shareholder of	SCI Global Capital Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	30-SEP-2011		Active
HASMUKH LAXMIDAS PABARI	Kenya	P.O. Box 504; Kisumu; Kenya; East Africa	shareholder of	Finetor Holdings Limited	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	05-FEB-2007	06-NOV-2014	Defaulted
Mrs. Basma Sulaiman H. ALSULAIMAN	Saudi Arabia	P.O. BOX 50529; Jeddah 21533; Kingdom of Saudi Arabia	shareholder of	THE CORAL COLLECTION LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	18-AUG-2011	16-MAY-2014	Changed agent
JIANG WEIQUN	China	Room 304; No.46; Dong He Deli; Guangfu West Road; Pudong District; Shanghai City; P.R. China.	shareholder of	Century Ark International Investment Limited	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	26-NOV-2009		Active
CAO WENYI	China	ROOM 305; NO.4; TIANJIU STREET; HUSHAN NEIGHBOURHOOD; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SILVER OCEAN 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	23-MAY-2005	19-FEB-2015	Defaulted
MOHUL NOMINEES LIMITED	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST HEILER JERSEY JE2 4SU	shareholder of	ARNBROOK PROPERTIES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	04-FEB-2000	03-JUN-2003	Inactivated
WESTBROOKE MANAGEMENT INC.	British Virgin Islands	P O Box 3152; Road Town; Tortola; BVI	shareholder of	TANITA DEVELOPMENTS LIMITED	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	12-SEP-2005	13-MAR-2008	Changed agent
ADEM GORMUS	China	ROOM 305; BUILDING 2; LANE 186; SIPING ROAD; HONGKOU; SHANGHAI; CHINA.	shareholder of	GOLDEN AIM LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-JUL-2003	05-MAY-2009	Defaulted
WU YUZHEN	China	ROOM 305; BUILDING 2; NO. 45 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Qingdao Shining Group Company 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	25-APR-2013		Active
WU YUZHEN	China	ROOM 305; BUILDING 2; NO. 45 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	KING TAI 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	25-NOV-2010		Active
WU YUZHEN	China	ROOM 305; BUILDING 2; NO. 45 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	SHANDONG FLOAT GLASS 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	16-MAY-2014		Active
HU HAIHUA	China	ROOM 305; NO. 216; LANE 715; MIN'AN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Jinsun 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	01-MAR-2011		Active
PAN YONG	China	Room 305; Zone North; Creative Technology Building; Hi-Tech Technology Park; Xinbei District; Changzhou; China	shareholder of	THANEN INDUSTRIAL 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-MAY-2011		Active
YAN RONG	China	ROOM 306; BLDG 401; WANGJING XIYUAN NO.4 QU; CHAOYANG; BEIJING; CHINA	shareholder of	RICH WHEEL ENTERPRISE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-MAR-2004	04-OCT-2013	Dissolved
ZHANG WENTAO	China	ROOM 306; NO. 13 YIXINYUAN; TORCH HIGH TECH DEVELOPMENT ZONE; WEIHAI CITY; SHANDONG; CHINA.	shareholder of	HONESTY BUSINESS HOLDINGS 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	06-JUL-2012		Active
ZHANG ZHEN HUA	China	ROOM 306; NO. 49; ERLIANGTING; SHANGCHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA	shareholder of	GOLDENBABY CO., LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	30-MAR-2009		Active
QI SENHUA	China	ROOM 307; BUILDING 3; CAIHONG XINCUN; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DRAGON LUCK 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	29-MAY-2014		Active
WU GUI ZHONG	China	ROOM 307; TOWER A; HAI BO OFFICE BUILDING; NO. 136; XI SI HUAN NORTH ROAD; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	STRONG SUN GROUP 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	21-JAN-2008		Active
LIANG JIN WEN	China	ROOM 308; NO.5. HEPINGNAN; XINJIE; LIWAN QU; GUANGZHOU; GUANGDONG; CHINA	shareholder of	CMO INTERNATIONAL CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAY-2013		Active
CODAN TRUSTEES LTD.	British Virgin Islands	P.O. Box 3140; Road Twon; Tortola; British Virgin Islands	shareholder of	Audina Equalia Trust Services B.V.I.) Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	12-APR-1995		Active
LYNNE TILEY	British Virgin Islands	P.O. Box 3140; Road Twon; Tortola; British Virgin Islands	shareholder of	Audina Equalia Trust Services B.V.I.) Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	12-APR-1995		Active
MALCOLM K. BECKER	British Virgin Islands	P.O. Box 3140; Road Twon; Tortola; British Virgin Islands	shareholder of	Audina Equalia Trust Services B.V.I.) Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	12-APR-1995		Active
ELCAN NOMINEES LTD.	Jersey	P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU	shareholder of	BLUE NILE TELECOM (HOLDINGS) LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	11-SEP-2003	03-FEB-2009	Inactivated
KB (CI) Nominees Ltd.	Jersey	PO Box 76; Wests Centre; St. Helier; Jersey	shareholder of	ROSBERY CORPORATION	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	25-APR-1997	16-NOV-2009	Dissolved
HILARY NOMINEES LIMITED	Jersey	P.O. Box 76; Wests Centre; St. Helier; Jersey CI	shareholder of	BROMWICH 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	09-NOV-1993		Active
HILARY NOMINEES LIMITED	Jersey	P.O. Box 76; Wests Centre; St. Helier; Jersey CI	shareholder of	MTS ACCOUNTING SERVICES 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	27-MAY-1997	04-JAN-2005	Defaulted
HILARY NOMINEES LIMITED	Jersey	P.O. Box 76; Wests Centre; St. Helier; Jersey CI	shareholder of	VARRYFIELD INVESTMENTS 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	08-FEB-1994		Active
HILARY NOMINEES LIMITED	Jersey	P.O. Box 76; Wests Centre; St. Helier; Jersey CI	shareholder of	DELRIO INVESTMENTS 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	05-NOV-1993		Active
HILARY NOMINEES LIMITED	Jersey	P.O. Box 76; Wests Centre; St. Helier; Jersey CI	shareholder of	CLANCY 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-OCT-1993		Active
JG TRUSTEES LTD.	Guernsey	P.O. Box 602; St. Peter; Port	shareholder of	ANCHOR PROPERTIES LIMITED	Guernsey	FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM	22-NOV-1995		Active
THE BEARER	South Africa	P.O. Box 60202; Table View 7439; Cape Town; South Africa	shareholder of	MAYAN INVESTMENTS INC.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	23-OCT-2007	03-JAN-2013	Defaulted
EQUINOX SECRETARIES LIMITED	Jersey	P.O. BOX 771; GROUND FLOOR COLOMBERIE CLOSE; ST. HELIER; JERSEY JE4 ORX	shareholder of	LITTLE STARS GROUP LIMITED	Jersey	EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	27-JUL-2004		Defaulted
EQUINOX NOMINEES LIMITED	Jersey	P.O. BOX 771; GROUND FLOOR COLOMBERIE CLOSE; ST. HELIER; JERSEY JE4 ORX	shareholder of	LITTLE STARS GROUP LIMITED	Jersey	EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	27-JUL-2004		Defaulted
Shailini J. Shah	United Arab Emirates	P.O. Box 262432; Dubai; UAE	shareholder of	MAYBIRD CONSULTANTS LIMITED	United Kingdom	SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM	14-APR-2005		Active
LINGFIELD LIMITED	Isle of Man	P.O. BOX 286; 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JN	shareholder of	SUGARLOAF PROPERTIES INCORPORATED	Isle of Man	ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN	01-JUL-2009		Active
Omatola Investments Limited	Guernsey	P.O. Box 290; Investec House; LA Plaidere; St. Peter Port; Guernsey; Channel Islands; GY1 3RP	shareholder of	MOORMEAD PROPERTY HOLDINGS LTD.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	06-MAY-1998		Active
Beaucette International Limited	Guernsey	P.O. Box 290; Investec House; LA Plaidere; St. Peter Port; Guernsey; Channel Islands; GY1 3RP	shareholder of	MOORMEAD PROPERTY HOLDINGS LTD.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	06-MAY-1998		Active
Degano Limited	Guernsey	P.O. Box 290; Investec House; LA Plaidere; St. Peter Port; Guernsey; Channel Islands; GY1 3RP	shareholder of	MOORMEAD PROPERTY HOLDINGS LTD.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	06-MAY-1998		Active
Cleobury Limited	Guernsey	P.O. Box 290; Investec House; LA Plaidere; St. Peter Port; Guernsey; Channel Islands; GY1 3RP	shareholder of	MOORMEAD PROPERTY HOLDINGS LTD.	Switzerland	RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND	06-MAY-1998		Active
CENTRE TRUSTEES (C.I.) LIMITED (AS TRUSTEES OF THE KWONG FAMILY 1993 TRUST)	Jersey	P.O. BOX 301; QUEEN'S HOUSE; DON ROAD; ST HELIER; JERSEY; C HANNEL ISLANDS	shareholder of	ACUTE INTERNATIONAL INVESTMENTS 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)	04-JAN-1993	01-NOV-2007	Defaulted
SILVAIN INVESTMENTS LIMITED	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	ZOOMZONE PROPERTIES LIMITED	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	02-JAN-2004	29-NOV-2012	Defaulted
SILVAIN INVETMENTS LTD.	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	ZOOMZONE PROPERTIES LIMITED	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	02-JAN-2004	29-NOV-2012	Defaulted
Barret Holdings Limited	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	LUSNELL INTERNATIONAL LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	19-SEP-2002		Active
Barret Holdings Limited	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	SB Telecom Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	04-NOV-2009		Defaulted
F.G.A. INTERNATIONAL S.A.	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	OES OIL EQUIPMENT SERVICES LTD	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	06-JUL-2004	21-JUN-2008	Changed agent
RAVENSHAW OVERSEAS LTD	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	A.M. Imagination Limited	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	08-MAR-2001		Active
RAVENSHAW OVERSEAS LTD	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	PORTICUS INVESTMENTS LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	30-AUG-1995		Active
ABU Holding International Limited	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	Klaret Holdings Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	10-APR-2013	24-FEB-2015	Changed agent
Li Li	China	Room 501; No.24 Dabei Lane; Xuanwu District; Nanjing; P.R. China	shareholder of	EXCELLENT TEXTILES 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	25-JAN-2008		Active
XU ZHEN	China	ROOM 501; UNIT 1; NO. 1 ANQING ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	WIDE INTL 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	10-MAY-2010	02-JAN-2014	Defaulted
RAVENSHAW OVERSEAS LIMITED (FORMERLY: MOULIN INVESTMENT LIMITED)	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	CARLYLE TRADING LIMITED	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-JUN-1996		Dissolved
FM Teust Corporation Limited	British Virgin Islands	PO Box 3175 Road Town Tortola BVI	shareholder of	PROJECT AND LEGAL CONSULTING LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	11-MAR-1999		In liquidation
PORT OF HERCULES TRUSTEES LIMITED	British Virgin Islands	PO Box 3186; Road Town; Tortola; British Virgin Islands	shareholder of	AMARIS ENTERPRISES VENTURES 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.*	06-JAN-2004	06-NOV-2008	Defaulted
BARDIC INVESTMENTS LIMITED	British Virgin Islands	PO Box 3186; 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
BARDIC INVESTMENTS LIMITED	British Virgin Islands	PO Box 3186; 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
BARDIC INVESTMENTS LIMITED	British Virgin Islands	PO Box 3186; 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
FAVOURABLE WINDS LIMITED	British Virgin Islands	PO Box 3186; 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
FAVOURABLE WINDS LIMITED	British Virgin Islands	PO Box 3186; 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
FAVOURABLE WINDS LIMITED	British Virgin Islands	PO Box 3186; 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
LUCKY STAR LIMITED	British Virgin Islands	PO Box 3186; 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
LUCKY STAR LIMITED	British Virgin Islands	PO Box 3186; 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
Levant Services Limited	British Virgin Islands	PO Box 3186; Road Town; Tortola; British Virgin Islands	shareholder of	PENDLETON INVESTMENTS INTERNATIONAL LTD	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	03-JAN-2008		Active
Levant Services Limited	British Virgin Islands	PO Box 3186; Road Town; Tortola; British Virgin Islands	shareholder of	LAMBETH SERVICES INTERNATIONAL LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	03-OCT-2007		Inactivated
DR. THILAGARAJ ANANDAKRISHNAN	Malaysia	NO.6 JALAN PRIA LIMA; TAMAN MALURI; CHERAS; 55100 KUALA LUMPUR; MALAYSIA	shareholder of	GRIFFIN GATE GLOBAL 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.*	28-OCT-2003	03-MAY-2005	Defaulted

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