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 |
|---|---|---|---|---|---|---|---|---|---|
 FMI Nominees (1996) Ltd | Jersey |  P.O. Box 860; 17 Bond Street; St. Helier; Jersey | shareholder of | C & A Consultants Group Ltd. | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 09-JUN-1994 | Active | |
| PROJECT ADMINISTRATION S.A. | Panama | P.O. BOX 87- 1371; Panama 7; Calle Aquilino de la Guardia 8; Panama City; Republic of Panama; Panama | shareholder of | ZIA FINE ART INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-DEC-1986 | 19-JUL-2012 | Changed agent |
| LIVELY LIMITED | Jersey | P.O. BOX 87; 22 GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8PX | shareholder of | CAMEO ENTERPRISES LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 02-JAN-2001 | 06-NOV-2008 | Defaulted |
| DFM MONATE (PTC) LTD AS TRUSTEE OF THE MONATE TRUST | British Virgin Islands | P.O. BOX 905; QUASTISKY BUILDING 3RD; FLOOR; ROAD TOWN; TORTOLA; BRITISH | shareholder of | ORRON HOLDINGS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 20-AUG-2008 | Active | |
| EDRAI HOLDINGS LIMITED | British Virgin Islands | P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | International Energy Holdings Ltd. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 28-OCT-2005 | 29-JUL-2011 | Changed agent |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| KASTEEL MANAGEMENT LIMITED | British Virgin Islands | P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | FALLSBAY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-SEP-2006 | 03-MAY-2011 | Defaulted |
| LAI MING | United States | P.O. BOX 90509; ROCHESTER; NY 14609 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| Eltete TPM Oy | Finland | P.O. Box 94; 07901 Loviisa; Finland | shareholder of | Eltete Middle East 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. | 07-MAR-2012 | Active | |
| FIRSTLINK CAPITAL INC. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| FIRST CAPITAL INC. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| RELIABLE ENTERPRISES PTE LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| Maxhero Consultants Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| BR Investment 1 Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| Giant Venture Overseas Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| Kopier Ltd. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Hopewell Estate Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 31-OCT-2014 | Active | |
| TEKNIK HOLDINGS LTD. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | TENUTA LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-1993 | 27-MAY-2014 | Changed agent |
| Matheson Trust Company (BVI) Limited | British Virgin Islands | P.O. Box 3151; Road Town; Tortola | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
| Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola Britih Virgin Islands. | shareholder of | TOPAZ INVESTMENTS HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-APR-1995 | 15-JUN-2015 | Changed agent |
| TSG HOLDINGS LTD. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DIAMOND SKY PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAY-2008 | 02-FEB-2015 | Changed agent |
| TSG HOLDINGS LTD. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NORTHGLENN LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2005 | 23-JAN-2014 | Changed agent |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Brilliance Sound Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| GREAT GAIN INTERNATIONAL TRADING LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Gleaming Wealth 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.* | 07-JUL-2010 | 02-FEB-2015 | Changed agent |
| TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VT JHotels Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2012 | Active | |
| TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUN & SONS INVESTMENT 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.* | 24-DEC-2004 | 13-FEB-2015 | Changed agent |
| GENTLE SMILE DEVELOPMENT LIMITED OF TRUSTNET CHAMBERS | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| SKY TALENT ENTERPRISES LIMITED OF TRUSTNET CHAMBERS | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| ISA Management Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| SALAMA DELTA LTD. | British Virgin Islands | P.O. Box 3540; Road Town; Tortola; British Virgin Islands | shareholder of | VIVIFY TRADING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2006 | Active | |
| Sarama Beta Ltd | British Virgin Islands | P.O. Box 3540; Road Town; Tortola; British Virgin Islands | shareholder of | BAYLA TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JUN-2006 | 06-FEB-2015 | Defaulted |
| A.F. NOMINEES LTD. | Jersey | P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 CHANNEL ISLANDS UNITED KINGDOM | shareholder of | RUSSET PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1993 | Defaulted | |
| GUO YONGRONG | China | ROOM 3502; SUITE B; NEW WORLD CENTER; NO. 88; ZHUJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | shareholder of | COLORTEX INDUSTRIES 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-APR-2012 | Active | |
| JI MING HAO | China | ROOM 351; 4/F; COURTYARD NO.56; ZHICHUN ROAD; SHUANGYUSHU; HAIDAN; BEIJING; CHINA. | shareholder of | HARMOTECH TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-NOV-2013 | Active | |
| LU CAIHUA | China | ROOM 361; NO. 60; JIMING SHANZHUANG; XUANWU; NANJING; CHINA | shareholder of | JISHIDUO HOLDINGS LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 14-APR-2011 | 01-NOV-2013 | Defaulted |
| Shanghai ZhaoXing Investment Limited | China | Room 363; Building 8; No. 1128; South Tianyaoqiao Road; Xuhui District; Shanghiai; China | shareholder of | EAST UNION DEVELOPMENT 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 | 14-MAY-2014 | Active | |
| WANG ZHENHUA | Hong Kong | ROOM 3704; HONG KONG PLAZA; 188 CANNAUGHT ROAD WEST; HONG KONG | shareholder of | ERIKA GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 12-SEP-2012 | 04-MAY-2015 | Defaulted |
| SCHOENER GREGOR HANS | Hong Kong | Room 37B; 28 Kennedy Town New Praya; Hong Kong | shareholder of | RICH FIELD INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2013 | Active | |
| SCHOENER GREGOR HANS | Hong Kong | Room 37B; 28 Kennedy Town New Praya; Hong Kong | shareholder of | WING YIP GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-APR-2013 | Active | |
| WANG HUIYUAN | China | Room 404; No. 73; Lane 47; Jiang Dong Dist. Ningbo; Zhejiang; Province; P.R. China | shareholder of | NINGBO NATIVE PRODUCE INT'L 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-APR-2005 | Active | |
| Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SINO ZONE HOLDINGS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | TOP HORIZON GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 19-JAN-2015 | Defaulted |
| Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | TOP ONE HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | FIRST NOEL INVESTMENTS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 18-APR-2011 | 02-JAN-2014 | Defaulted |
| Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SUNNY DAY GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-JUL-2011 | 02-JAN-2014 | Defaulted |
| WU PENG | Hong Kong | ROOM 3803 SOUTHORN GARDEN; 2 O'BRIEN ROAD; WANCHAI; HONG KONG | shareholder of | WONDERLAND CAPITAL INC. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 09-MAR-2004 | 04-MAR-2010 | Dissolved |
| ZHAO CHANG MIAO | China | ROOM 383; NO. 4; ZHUANG; NO. 55; WEN YI ROAD; XI HU QU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | CIBAS HOLDING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | Active | |
| WU, CHI-LUNG | China | ROOM 3901; SOHO NEW TOWN TOWER A; NO.88 JIANGGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022) | shareholder of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | Active | |
| MIDMAR UNITED ENTERPRISES LLC | Oman | P.O. Box 633 Ruwi, 112 Sultanate of Oman | shareholder of | MIDMAR OVERSEAS LIMITED | United Kingdom | MR M AL MAHROOQY Midmar Overseas/Ben Malik Ltd Pobox 633 Ruwi,Postal Code 112 Sultanate Of Oman London W2 PJ | 28-AUG-2002 | 03-MAY-2010 | Defaulted |
| SAMIR RAMESHCHANDRA KESHAVLAL SHAH | Kenya | P.O. BOX 66281; WESTLANDS 00800; NAIROBI; KENYA | shareholder of | LEEBROOK HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-MAY-2006 | Active | |
| THE BEARER | Namibia | P.O. Box 66739-00800; Nairobi | shareholder of | Flexi-mobile Limited | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 07-JUL-2010 | Defaulted | |
| D.J.R. Smail | United Kingdom | P.O. Box 7; Berwick-on-Tweed; TD15 2GH Northumberland; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Waleed Al Ibrahim | United Arab Emirates | P.O. Box 72627, Dubai UAE | shareholder of | STAGEWOOD INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | Active | |
| AMRATLAL LAXMAN YADAVE | Uganda | P.O. Box 7437 Plot 22 Kampala Road Kampala Uganda | shareholder of | DAYA INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | 18-NOV-2010 | Defaulted |
| OTHMAN AL RASHEED & SAMI AL RASHEED | Saudi Arabia | P.O. BOX 750; RIYADH; 11421; SAUDI ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
| BILLION GOLD GROUP LINITED | British Virgin Islands | P.O. BOX 947; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEW INTECH INTERNATIONAL, INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2003 | 05-MAY-2009 | Defaulted |
| TWYLA SERVICES LIMITED | British Virgin Islands | P.O. BOX 957 OFFSHORE INCORPORATION CENTER; ROAD TOWER TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELL BASE ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-2008 | 06-NOV-2015 | Defaulted |
| TWYLA SERVICES LIMITED | British Virgin Islands | P.O. BOX 957 OFFSHORE INCORPORATION CENTER; ROAD TOWER TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| COMPLETE FORTUNE HOLDINGS LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| DYNAMIC ARENA LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| Southmark Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | 1997 ASSOCIATES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-OCT-2010 | 19-FEB-2015 | Defaulted |
| Wang Yan Jun | China | Room 403; Unit 5; No. 1 Tai Xing Road; Qingdao City; Shangdong Province; China | shareholder of | FVF COMPANY 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 | 06-DEC-2006 | 04-AUG-2015 | Defaulted |
| WANG JIULING | China | ROOM 403; UNIT 5; NO. 1 TAIXING ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | Flow Control Solutions 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-MAR-2014 | Active | |
| MASTER YIELD INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| BESTMANAGE CONSULTANTS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIA REAL ESTATE DEVELOPMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
| Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIA SCIENCE PARK INVESTMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
| Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIA SCIENCE PARK INVESTMENT MANAGEMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
| BRAINWAVE CONSULTANTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CORIOLAN HOLDINGS LTD. | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 18-APR-2000 | 03-JUN-2003 | Defaulted |
| SHI CHUNJIE | China | ROOM 404; BUILDING 10; YONGTAI GARDEN; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MDK Int'l Holding Group 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-FEB-2010 | 15-FEB-2012 | Defaulted |
| HUANG SI YUAN | China | ROOM 404; NO A6. YUYUAN HUTONG; XICHENG; BEIJING; CHINA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| YANG ZHENXIANG | China | ROOM 404; NO. 165 ANYANG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Harvest Success 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 | 02-JUL-2013 | Active | |
| YU ZHOU FANG | China | ROOM 404; NO.196; LANE 988; ZHOUGSHAN XI ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | UNI-SEC INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 09-NOV-2010 | Defaulted |
| SUI XUEMEI | China | ROOM 404; UNIT 3; NO. 15; YINFENG GARDEN; XINHUA WEI; DADONG ADMINISTRATIVES ZONES; DONGGANG CITY; LIAONING; P.R. CHINA | shareholder of | FORTUNE ACCESS TRADE 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 | 28-DEC-2011 | 02-JUL-2013 | Defaulted |
| LIANG Zhuo Hui | China | Room 405; No. 3; Xinmin 5 Street; Haizhu District; Guangzhou City; Guangdong province; P.R. China | shareholder of | JOINT BRIDGE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
| Pico Gulf Holdings Limited | British Virgin Islands | P.O. Box 957; Office Incorporations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | Pico International (MENA) LLC | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 26-MAY-2009 | Active | |
| JUPITER GLOBAL PROFITS LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incoporations Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| Elegance Extreme International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORP. CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZHONGSHENG INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUN-2003 | 16-MAY-2011 | Changed agent |
| Ace Vintage Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Island. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| FRANCATINA DEVELOPMENT LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEYWORD ASSOCIATES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-JUL-2007 | 10-MAY-2010 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| RICH MINE ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | DALIAN SUNTIME LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 24-OCT-2013 | Active | |
| ST. GOLDCHI HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
| China Ample Investments Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| ZENG YU LIANG | China | No.64; Huan Cun Road; Xia Dong San Zhou Cun; Gui Cheng Street; Nan Hai District; Fo Shan City; Guangdong; China | shareholder of | EASY CONNECT ENGINEERING CONSULTANT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 17-SEP-2012 | Active | |
| WONG, SZE-FEN | China | NO.66; ZHENGYUAN ROAD; JUEXI STREET; XIANGSHAN COUNTY; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER UP TRADING 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-JUL-2010 | 01-MAY-2012 | Defaulted |
| SUN YUZHI | China | NO.7 BUILDING 476; DONGJING HAMLET; XIAGUAN DISTRICT; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| JIANG WEI | China | NO.7 EAST HONGKONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BRIGHTNESS SMART 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 | 09-MAY-2013 | Active | |
| Huang Bo | China | No.7-2-301; Renhe Ju; Chengyang District; Qingdao City; Shandong Province | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| WANG TAO | China | NO.7; 46NONG; WUXI RD; HUANGPU DISTRICT NORTH; SHANGHAI CITY; CHINA | shareholder of | GREAT M&J TRADING COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
| G.R. NOMINEES LTD. | Jersey | P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 CHANNEL ISLANDS UNITED KINGDOM | shareholder of | RUSSET PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1993 | Defaulted | |
| G.R. Nominees Limited | Jersey | PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NU | shareholder of | SOLITUDE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 20-FEB-2010 | Defaulted |
| A.F. Nominees Limited | Jersey | PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NU | shareholder of | SOLITUDE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 20-FEB-2010 | Defaulted |
| AIBWT Nominees Limited | Jersey | P.O. Box 361 AIB House Greenville Street Jersey JE4 9WN | shareholder of | Nature Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-SEP-2005 | Active | |
| AIB Worthytrust Limited | Jersey | P.O. Box 361 AIB House Greenville Street Jersey JE4 9WN | shareholder of | Nature Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-SEP-2005 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active |
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