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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU Xiaoliang | China |  Room 401; 89 Baoshan R.A. (9). Bao Shan District; Shanghai; P.R.China | shareholder of | SINOWAY CHARTERING (GROUP) LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-APR-2012 | Active | |
| Wu Jiehua | China | Room 401; Block D; Ciu Ming Street; Jade Garden; Eastern District; Zhongshan; Guangdong; China | shareholder of | GOLDENSKY GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 01-APR-2010 | Defaulted | |
| YAKOV INBAR KALABRES | China | ROOM 401; BUILDING 15; JINCHENG GAOERFU; HOUZHAI STREET; YIWU; ZHEJIANG; CHINA | shareholder of | TOPLUS OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2005 | 20-APR-2015 | Changed agent |
| TONG YONGRONG | China | ROOM 401; BUILDING 41 EAST; HUILAN NAN YUAN; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE | shareholder of | Sunflower (CHINA) Investment Ltd. | 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.* | 22-OCT-2009 | 04-MAY-2015 | Defaulted |
| GUOYANG YU | China | ROOM 401; BUILDING 5; No.1 XIWAN ROAD; LIWAN DISTRICT; GUANGZHOU; CHINA. | shareholder of | WEALTHY TARGET ENTERPRISES LTD. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 14-SEP-2009 | 02-MAY-2013 | Defaulted |
| GAO YAN CHUN | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINA | shareholder of | Wuxi Jiazhong Investment Consultation Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2014 | Active | |
| GAO YAN CHUN | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI SHI XINQU; JIANGSU; CHINA | shareholder of | PAN-AMERICA BUSINESS CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| Shi Yao Jun | China | Room 401; No. 12; Building 6; Dan Feng San Village; Jiang Dong Dist; Ningbo; Zhenjiang; China | shareholder of | YAO XING INVESTMENTS 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-2006 | 02-JAN-2008 | Defaulted |
| 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 | |
| GE QUN | China | Room 401; No. 19; Lane 801; Ying Hua Road; Shanghai; P.R. China. | shareholder of | Serenity Consulting, Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2014 | Active | |
| GE QUN | China | Room 401; No. 19; Lane 801; Ying Hua Road; Shanghai; P.R. China. | shareholder of | Acceso Communications Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-SEP-2013 | Active | |
| YANG XIAO | China | Room 401; No. 2 Dong Hou Jie; Hai Shu Qu; Ning Bo Shi; Zhe Jiang Sheng; People's Republic Of China | shareholder of | SAUNTER (NINGBO) GARMENTS COMPANY LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 11-DEC-2002 | 02-MAY-2013 | Defaulted |
| PS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| PARAMOUNT PETRO LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | GT Energy 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.* | 05-OCT-2001 | Active | |
| RELIADEAL SECURITIES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | GT Energy 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.* | 05-OCT-2001 | Active | |
| Shimao Property Holdings (BVI) Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | HO YEUNG GROUP LIMITED | Hong Kong | SHIMAO PROPERTY HOLDINGS LIMITED 38TH FLOOR; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 21-AUG-2006 | 10-JUL-2015 | Changed agent |
| HAMLIN HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SPENCER PROPERTY LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-APR-2006 | 15-JUN-2015 | Changed agent |
| Homeview International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FU TAT INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2006 | 09-DEC-2011 | Defaulted |
| EXCEL DIRECT TECHNOLOGY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SWANLAND MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK | 21-JAN-2000 | 16-JAN-2012 | Changed agent |
| U.K. PROLIFIC PETROLEUM GROUP COMPANY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | Prolific Petroleum Limited | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 22-APR-2008 | 06-NOV-2015 | Defaulted |
| KIU FUNG LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FRAME BRIDGE ENTERPRISES LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; TOAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAXWEAR LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| FEIXIONG INVESTMENT LIMITED | British Virgin Islands | P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | TYCOON INTERNATIONAL TRADING CORPORATION | Hong Kong | KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG | 14-JAN-2005 | Active | |
| TIANXIONG HOLDINGS LIMITED | British Virgin Islands | P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | TYCOON INTERNATIONAL TRADING CORPORATION | Hong Kong | KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG | 14-JAN-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 | |
| 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 | |
| Sharp Power Investments Limited | British Virgin Islands | P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | Whitesun Healthcare Ventures 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) | 11-AUG-2015 | Active | |
| Digital China Software (BVI) Limited | British Virgin Islands | P O BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; 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 |
| MULTI BILLION LTD. | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortala; British Virgin Islands | shareholder of | ANTANPARK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-JUL-1992 | 13-DEC-2010 | Changed agent |
| Rank Mate Development Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HONFAIR PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 13-DEC-2010 | Changed agent |
| Rank Mate Development Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JETCROWN PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1994 | 27-MAY-2014 | Changed agent |
| MULTI BILLION LTD | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIAFORD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| PROSPERITY INVESMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GOLDEN VIEW INVESTMENT LTD. | Hong Kong | COSCO (H.K.) SHIPPING CO.; LIMITED 50/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 06-MAY-1997 | Active | |
| COSCO (B.V.I.) Holdings Limited (w.e.f. 5-Jan-1998) (Former Name: Major York Investments Limited) | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | COSCO International Land (B.V.I.) Limited | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | Active | |
| JENROS COMPANY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VIGITAL INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-JAN-2001 | Active | |
| PS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| PS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| PS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| GROW GREAT INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| Sunny Rejoice Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VIGITAL INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-JAN-2001 | Active | |
| NEW EASSET CONSULTANTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NEW COMET INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 02-JAN-2003 | 16-SEP-2008 | Dissolved |
| XU PEI | China | NO.8-A SOUTH OF FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | YIDU INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-DEC-2012 | Active | |
| William Porter | Bahamas | P.O. Box 42498 Freeport, Grand Bahama Island The Bahamas | shareholder of | INTERNATIONAL FINE ART VENTURES INC. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-NOV-2007 | 23-JUL-2009 | Defaulted |
| Ali Ahmed Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| Abdelati A. A. El Darrat | United Arab Emirates | P.O. Box 43342, Dubai - U.A.E. | shareholder of | ADS International Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 02-NOV-2007 | 05-FEB-2014 | Defaulted |
| GROW GREAT INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WKC INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MOON CHUEN INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MOON CHUEN INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| MOON CHEUN INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| BUTTERCUP GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | irasia.com (BVI) Limited | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-2004 | 23-MAR-2006 | Dissolved |
| SEQUOYA GROUP INC. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | irasia.com (BVI) Limited | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-2004 | 23-MAR-2006 | Dissolved |
| FUNTASTIC INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | irasia.com (BVI) Limited | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-2004 | 23-MAR-2006 | Dissolved |
| All Connect Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MAX BENEFIT DEVELOPMENT LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| JETWAY GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MILLION GROW INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2012 | Active | |
| CHEER THRIVE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| HUA HENG INVESMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| PENG RUI ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| New Silicon Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MAINLAND POWER GROUP 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) | 02-JUL-2009 | 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 | |
| EAST SOAR HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| UP WING INVESMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| COSMO FIELD HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| OLYMPIC DREAM GLOBAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HOLY JOY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 17-OCT-2011 | Active | |
| Fast Express Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SAMMY KIN INVESTMENT LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| AROMANICE HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Landy International Limited | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2002 | Active | |
| Tophaven Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DAVENHILL ASSETS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 23-JUN-1992 | Active | |
| LUK FOOK INVESTMENT (B.V.I.) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| EQUITY CHINA HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ISAKIE FINANCE LIMITED | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 12-OCT-2001 | Active | |
| ST. GOLDCHI HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CROSS-BEAM MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
| BRILLIANT CHINA HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHINA OVERSEAS NEW ENERGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2008 | 02-NOV-2009 | Defaulted |
| Lead Thrive Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUNDAYNET GROUP LIMITED | Hong Kong | RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 09-MAR-1995 | Active | |
| CREST WAY HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GREAT VIRTUE INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-SEP-2006 | 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 | |
| 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 | |
| Sky Rich Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ANSON ASIA 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-2004 | Active | |
| Droxford International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | tp2 Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| TITAN OIL (ASIA) LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BROOKFIELD PACIFIC 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.* | 26-JAN-2007 | 20-JUN-2014 | In liquidation |
| TITAN OIL (ASIA) LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ORIENT GLORY RESOURCES 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.* | 12-MAR-2009 | 09-NOV-2010 | Defaulted |
| Firstrate Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EASTERN MARK INVESTMENTS LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| Firstrate Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHARP TOP LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| Eminent Alliance Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHARP TOP LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| GC HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SMART PICK INVESTMENTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| Smart Apex Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HOME CROWN ENTERPRISES LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 14-APR-1994 | Active | |
| Smart Apex Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CORICH ENTERPRISES INC. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-JUN-1992 | Active | |
| Oxley Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CLAVERTON CORPORATION | Hong Kong | WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG | 15-MAY-1992 | Active | |
| Wingley Enterprises Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CLAVERTON CORPORATION | Hong Kong | WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG | 15-MAY-1992 | Active | |
| COUNTRY WORLD LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SOLIDLAND LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 27-MAY-2014 | Changed agent |
| COUNTRY WORLD LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RAINSTAR INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-NOV-1999 | 16-MAY-2011 | Changed agent |
| MULTI BILLION LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SPRINGWIDE INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | Changed agent | |
| MULTI BILLION LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RIMA INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUL-1992 | 13-DEC-2010 | Changed agent |
| FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | UNITS KEY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-OCT-2004 | 13-DEC-2010 | Changed agent |
| FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HAMBROOK INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUL-1992 | 13-DEC-2010 | Changed agent |
| FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SOUNDWORLD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| FOURSEAS INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JENTEX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 16-MAY-2014 | Changed agent |
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