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
XING JUN	China	ROOM 6-5-3203; UHN INTERNATIONAL VILLAGE XI BA HE DONG LI; CHAO YANG DISTRICT; BEIJING; CHINA	shareholder of	Zodiac Capital Associates 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	31-JAN-2007	06-NOV-2008	Defaulted
LUI Chun Keung	Hong Kong	Room 6; 10/F.; Man Wai Building; Man Wai Street; Yaumatei; Kowloon	shareholder of	HOLA CONSULTANTS LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2009		Active
DU SHIYING	China	ROOM 6; NO. 69 FENGSHENG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Hanker Success 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	26-FEB-2013	07-OCT-2014	Defaulted
Xu Sa	China	ROOM 6; UNIT 2; NO.1; XIAO SHAN XIANG; YUN YAN DISTRICT; GUIYANG; GUIZHOU; CHINA	shareholder of	Scinor Holding Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	04-DEC-2012		Active
DAI NING	China	Room 6008; 6th Floor; No. 40; Nan Chang Road; Nan Jing; Jiang Su Province; P.R.China	shareholder of	Adia Digital Art Co., Ltd.	China	GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA	28-FEB-2008	11-JAN-2011	Defaulted
Yu Fenglei	China	Room 601 No. 89; Hua Xiu Lane; Jiangdong District; Zhejiang Province; Ningbo City; P.R. China	shareholder of	INDMAK CORPORATION	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-FEB-2007		Active
CHEN Dongliang	China	Room 601; 37 House 5 Bourge; Evergreen Garden; Jianghan; Wahan; People's Republic of China.	shareholder of	VITOP-PEPTIDE BIOENERGY HOLDINGS LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	10-MAR-2000		Defaulted
THE BEARER	Switzerland	Paradeplatz; CH 8000; Zurich; Switzerland	shareholder of	Torinno Limited	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	25-NOV-2005	02-JAN-2014	Defaulted
Mr. Mario CORDONI	United Kingdom	Parkside 25 – Knightsbridge; GB-London SW1 X7JW; UK	shareholder of	LEANNE INTERNATIONAL S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	18-FEB-2004		Active
Mr. Mario CORDONI	United Kingdom	Parkside 25 – Knightsbridge; GB-London SW1 X7JW; UK	shareholder of	ROBINSON DEVELOPMENT S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	05-DEC-2003		Active
ULF SJUNNESSON	Sweden	PARKVAGEN 58, S-18352 TABY SWEDEN	shareholder of	APPLEDORE TECHNOLOGIES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-2006	09-NOV-2010	Defaulted
ASSET MANAGERS (ASIA) COMPANY LIMITED	Hong Kong	ROOM 601; 6/F; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG	shareholder of	ALLIED VICTORY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JAN-2007		Active
XING NAN PING	China	ROOM 601; BLOCK 1; NO. 354 BIG YARD; XIN GUANG ZHONG ROAD; HAI ZHU DISTRICT; GUANGZHOU; PRC	shareholder of	CHINA GUANGHUA INVESTMENT HOLDING GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	08-OCT-2008	02-MAY-2013	Defaulted
DENG SHAO QIONG	China	ROOM 601; BUILDING 8; NO. 20; LUJINGYILU; CHANCHENG; FOSHAN; GUANGDONG; CHINA	shareholder of	SANBANNO 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	26-JUL-2012	06-MAY-2014	Defaulted
WELLSHARP INVESTMENTS LIMITED	United States	P.O. BOX 957, OFFSHORE	shareholder of	GUAND RUN CO., LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	01-AUG-2008	06-MAY-2014	Defaulted
WISDOM HERO LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	GLOBAL YOUNG HOLDINGS LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	15-MAY-2000	17-AUG-2015	Changed agent
WISDOM HERO LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	STARS UP LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	18-JUN-2003	11-SEP-2015	Changed agent
WISDOM HERO LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	UNION NICE LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	05-JAN-2005	17-AUG-2015	Changed agent
Brightoil Shipping Group Ltd (Formerly known as Brightoil Group Shipping Ltd.)	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	BRIGHTOIL TANKER 168 CORPORATION	Hong Kong	SUN HUNG KWONG GROUP (HOLDINGS) LTD. 33/F1., 118 CONNAUGHT ROAD WEST HONG KONG	29-OCT-2007		Active
Brightoil Shipping Group Ltd (Formerly known as Brightoil Group Shipping Ltd.)	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	BRIGHTOIL TANKER 188 CORPORATION	Hong Kong	SUN HUNG KWONG GROUP (HOLDINGS) LTD. 33/F1., 118 CONNAUGHT ROAD WEST HONG KONG	26-OCT-2007		Active
SULLINGTON HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	UNION INDONESIA VENTURE 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.*	02-MAR-1994		Active
ORIOLE PACIFIC GROUP LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	DRAGON MANAGEMENT LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-1992	25-JAN-2008	Defaulted
PRIME HAPPY HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	FENNING INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	01-AUG-1996		Active
Perfect Treasure Holdings (BVI) 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
AGUS SUPRIADI MARGANI	Indonesia	Pangkalan Jati VI/65 RT 006 RW 005; Cipinang Melayu Makasa; Jarta; Indonesia	shareholder of	A&A LINE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-APR-2007		Active
NOVATOR PROPERTIES (CYPRUS) LIMITED	Cyprus	PANTELI KATELARI 21; LIBRA HOUSE OFFICE COMPLEX; 2nd FLOOR; FLAT/OFFICE 205; P.C. 1097 NICOSIA; CYPRUS	shareholder of	SHERMAN PROPERTIES FINANCE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	29-DEC-2004	10-SEP-2014	Changed agent
ONOCLEA LIMITED	Cyprus	PANTELI KATELARI 21; LIBRA HOUSE OFFICE COMPLEX; 2nd FLOOR; FLAT/OFFICE 205; P.C. 1097 NICOSIA; CYPRUS	shareholder of	GIVENSHIRE EQUITIES LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2003	17-OCT-2012	Resigned as agent
VICTOR DENEVYAKINE	Russia	OFFICE 121; MTB PAVILLION 4; RUSSIAN EXHIBITIONS CENTER; MOSCOW; RUSSIA	shareholder of	DALLAS INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-OCT-1993		Active
LETMEREPAIR MEA (PROPRIETARY) LTD.	South Africa	P.O. Box 963; George 6530; South Africa	shareholder of	CCS LETMEREPAIR LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-JAN-2010	20-JUN-2012	Defaulted
PORTMAN NOMINEES S.A.	British Virgin Islands	P.O. Box 986; The Geneva Place; Third Floor; Road Town; Tortola; BVI	shareholder of	WATFORD CONSULTANCY S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	14-FEB-2013		Active
ATHINA GRAVANI	Greece	PAPAKYRIAZI STR.64, 41222 LARISA GREECE	shareholder of	OP PRIVATE EQUITY HOLDING LIMITED	Cyprus	VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS	20-JUL-2009		Active
AZUR NOMINEES LIMITED	Monaco	Parc Saint-Roman, 7Avenue Saint-RomanMC-98000 Monaco	shareholder of	FROLLO ENTERPRISES LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	04-APR-2008		Active
MICHEL ALEXIEV	Czech Republic	PARIZSKA 17, PRAGUE 1 CZ-11000	shareholder of	A.M.G. COMMUNICATIONS LIMITED	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
HONG LIN	Thailand	PARK BEACH CONDOMINIUM; 2708A; 592 M5 NAKLUA ROAD SOI 16; BANGLAMUNG CHONBURI 20150 THAILAND	shareholder of	CHINA VICTORY ENTERPRISES 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.*	02-JAN-2004		Active
RICHARD KRAMER	Thailand	PARK BEACH CONDOMINIUM; 2708A; 592 M5 NAKLUA ROAD SOI 16; BANGLAMUNG CHONBURI 20150 THAILAND	shareholder of	CHINA VICTORY ENTERPRISES 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.*	02-JAN-2004		Active
Pool Meadow Investment Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	ARKELEY DEVELOPMENT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	21-SEP-1999	13-DEC-2010	Changed agent
Lushington Investments Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	SIGNITY HOLDINGS 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.*	10-OCT-2002	02-FEB-2015	Changed agent
ENTERPRISE SINO LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	NATION SOUL 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-MAR-2002	01-SEP-2008	Changed agent
Affluent Way International Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.	Hong Kong	ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON	15-MAY-2002		Active
Affluent Way International Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	WAI CHEONG ENTERPRISES LTD.	Hong Kong	ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON	20-MAR-2002		Active
First Great Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; 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
KEY IDEA LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	AD-PHONE INTERNATIONAL LIMITED	Hong Kong	AMAX BUSINESS CENTRE 15/F.; LI DONG BUILDING 9 LI YUEN STREET EAST CENTRAL; HONG KONG. *S.I.*	07-DEC-2006		Defaulted
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	FULL BASE DEVELOPMENT LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAR-2005		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	BIGOLD GROUP LTD.	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAY-2005		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	CITYSUN GLORY LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAY-2005		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	SUNNY GOLD HOLDINGS LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	25-APR-2005		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	MILLION TREND LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	04-MAY-2005		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	WELFORD SKY INTERNATIONAL LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	05-MAY-2005		Active
Parkade Investments Ltd.	Liberia	Parkade Investments Ltd. 80 Broad Street Monrovia, Liberia	shareholder of	NOTEWELL FINANCE LIMITED	Switzerland	ASTOR TRAIDING S.A. 28- CHEMIN PRÉ - PUITS 1246 CORSIER GENEVE SWITZERLAND	07-SEP-2000	15-JUN-2012	Dissolved
Mr. Lucas LEKSZTON	Switzerland	Parkstrasse 6; Gstaad; Switzerland 3780	shareholder of	Oriental M Overseas S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	26-JUL-2011	12-NOV-2013	Dissolved
ROSITA J. SMITH-DUVALIER	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	CAMARAGIBE LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-NOV-2004		Active
C. ELAINE SAWYER	Bahamas	P.O. Box N-1576; Nassau; Bahamas	shareholder of	CAMARAGIBE LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-NOV-2004		Active
VIND SWEDEN AB	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HCP GEMINI II LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	07-JUL-2005		Active
VIND SWEDEN AB	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-MAR-2000		Active
VIND SWEDEN AB	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HOEGH CAPITAL PARTNERS DV III LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	13-JUL-2000	17-NOV-2015	Inactivated
VIND SWEDEN AB	Norway	Parkveien 55; PO Box 2416; Solli; Oslo; Norway	shareholder of	HOEGH CAPITAL PARTNERS GEMINI LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	03-AUG-2000		Active
FIRMHOLD ASSETS LTD	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	HYB (BVI) LIMITED	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	21-MAR-2001		Active
CMG (B.V.I.) HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	VSC CHINA) INVESTMENTS HOLDINGS LTD.	Hong Kong	VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG	08-SEP-1993		Active
HIGH FULL CAPITAL (CHINA) LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	NEW RISE INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2005	05-MAY-2009	Defaulted
YESLAND ENTERPRISES LTD.	Haiti	P.O. Box 957; Offshore Incorporations Centre; Road	shareholder of	PESCADORES PANAMA INC.	Taiwan	YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN	28-JAN-1999		Active
BEST BRAIN LIMITED	British Virgin Islands	P.O. Box 957; Offshore Incorporations Centre; Road Town; TortoJa; BVI	shareholder of	RESPECTABLE REPUTATION LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	20-OCT-2015		Active
HILLSWICK GROUP LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PREFECT POINT HOLDINGS 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.*	15-MAR-2002	08-JUN-2004	Changed agent
HILLSWICK GROUP LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	OSVILLE FINANCE 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.*	02-JUL-2002		Active
HILLSWICK GROUP LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	CRYSTAL UNICOM 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.*	15-APR-2002	01-NOV-2007	Defaulted
DONGOLA HOLDINGS LIMITED	British Virgin Islands	P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands (w.e.f. 17/9/2014)	shareholder of	BESTFUN INC.	Hong Kong	CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*	16-JUL-1997		Active
HAPPY GIANT LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS	shareholder of	RICH DELTA INTERNATIONAL LIMITED	Hong Kong	HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG	01-APR-2005		Active
ALL BRILLIANT CONSULTANTS LIMITED	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS	shareholder of	DELI SOLAR HOLDING LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	10-JUN-2004	01-NOV-2013	Defaulted
YENSLAND ENTERPRISES LTD.	British Virgin Islands	P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.	shareholder of	PESCADORES PANAMA INC.	Taiwan	YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN	28-JAN-1999		Active
GENIUS NATION LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	HAPPY SUN TECHNOLOGIES LTD.	Hong Kong	REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG.	31-MAR-2006	19-MAR-2007	Changed agent
EXTRA RIGHT GROUP LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	ULTRA ASSET INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-MAY-2009		Active
DYNAMIC VALUE LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	ASIAN ORTHOPEDICS TECHNOLOGIES HK LIMITED	Venezuela	SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA	23-MAR-2010		Active
DYNAMIC VALUE LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	BIODYNAMICS MEDICAL SHANGHAI LIMITED	Venezuela	SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA	23-MAR-2010		Active
Ren Qin Wu	China	Room 501; No.30; Bai Quan Road; Si fang District; Qingdao; Shandong; China.	shareholder of	SAILONG GROUP INC.	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-AUG-2006		Active
Pacific Sunrise Limited	British Virgin Islands	P.O. BOX 957; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	EVER GROUP (BAHAMAS) INC.	Hong Kong	BOUGHTON PETERSON YANG ANDERSON 409 JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG	17-MAR-1993	26-FEB-2013	Dissolved
SONG XINXIN	China	ROOM 601; NO. 16 XIUZHAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA.	shareholder of	BAOLONG PLASTICS PACK CO., LTD.	China	QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA	23-NOV-2010	23-DEC-2014	Defaulted
INTELLIGENT LOGISTICS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	SINOVENTURE HOLDING LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	22-APR-2003		Active
PRINCIPLE SECURITIES LTD	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	SINOVENTURE HOLDING LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	22-APR-2003		Active
Asia Sales and Sourcing Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	MCH FINANCE LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-NOV-2011	06-MAY-2014	Defaulted
Asia Sales and Sourcing Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	MCH MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-NOV-2011		Active
Asia Sales and Sourcing Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	MCH LUBRICANTS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	03-NOV-2011		Active
APEX INVEST HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	FOSHAN NANHAI TRADING GROUP LIMITED	Venezuela	SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA	23-MAR-2010	31-AUG-2015	In transition
APEX INVEST HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	MERIDIAN MEDICAL INSTRUMENTS HK LIMITED	Venezuela	SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA	23-MAR-2010	29-OCT-2015	In transition
Principles Securities Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; 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
Sharp Power Investments Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; 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
Talent Trend Limited.	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	Sunny Pay Inc.	China	LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.	22-NOV-2005		Active
EUSTON FINANCIAL LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	BONFIRE MANAGEMENT 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.*	02-JAN-2001	03-DEC-2008	Changed agent
RENOWNED BRAND INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	ASIACITI ENTERPRISES LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	08-NOV-2007		Active
BALLERINA GROUP LIMITED	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	FINE STATE LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	19-MAR-2008		Active
Beijing Fortune Limited	British Virgin Islands	P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.	shareholder of	Krypton Vision Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	05-MAY-2011	26-NOV-2014	Changed agent
YANG HONGKUAN	China	Room 501; No.129; No.1759 Lane; Xincun Road; Putuo District; Shanghai; China	shareholder of	Profit Investment Holding Limited	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	30-APR-2014		Active
LUO ZHIQIANG	China	Room 501; No.15; Guanghe Yi Street; Guanghe Road; Tianhe; Guangzhou; Guangdong; P.R.C.	shareholder of	ZHONGZHEN INVESTMENT GROUP LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	28-FEB-2011		Active
Forresters Nominee Company Limited	New Zealand	PO Box 125 Timaru NZ	shareholder of	GreenAir Ltd.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	02-JAN-2007	01-NOV-2012	Defaulted
YONG HUANG	China	Room 502, No. 12 Yuannanxincun Shanghai P.R. China	shareholder of	Volc International Group Limited	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	29-MAR-2005	27-FEB-2007	Defaulted
WANG QI LIN	China	ROOM 502; BLOCK 2; NAN YOU A QU; SHENZHEN; GUANGDONG; CHINA	shareholder of	FIRST VIEW FINANCE 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	01-NOV-2007	Defaulted
LUO XUNZHI	China	ROOM 501; NO.40; GANGQIAO LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	LOSUN 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	18-NOV-2011		Active
ZHOU LIMING	China	ROOM 501; NO.68; LANE 135; MIN’AN ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	AD INDUSTRIAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-JUL-2013	02-APR-2015	Defaulted
SHAO ZHENGDE	China	ROOM 501; NO.7; LANE 1155; YUYUAN ROAD; CHANGNING DISTRICT; SHANGHAI	shareholder of	SMART ENERTECH LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	30-DEC-2010	01-MAY-2012	Defaulted
LEI YUDIAN	China	ROOM 501; UNIT 1; BUILDING 4; JINLONG XIAOQU; FENGHUANG TOWN; ZHANGJIAGANG; JIANGSU; P.R. CHINA	shareholder of	DAWEI CHEMICALS 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-AUG-2011		Active
LU ZHONGZONG	China	ROOM 501; UNIT 1; BUILDING 5; TAOYUAN COMMUNITY; GETABU AGENCY; SHIZHONG DISTRICT; ZAOZHUANG; SHANDONG; CHINA	shareholder of	SHANDONG AONA CHEMICAL CO.,LTD	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	10-JUL-2014		Active
CHEN FEI	China	ROOM 501; UNIT 1; BUILDING 6; GROUP 1; NO.92 BEIMA ROAD; SHIZHONG DISTRICT; ZAOZHUANG; SHANDONG; CHINA.	shareholder of	Star Genius International 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	04-JUN-2014		Active

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