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 |
|---|---|---|---|---|---|---|---|---|---|
 GUIDO KAPIRI | Cyprus |  Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | NITELY HOLDINGS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-SEP-2012 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | OPPORTUNITIES CLUB 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 | 08-NOV-2013 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | J.D.ROSEHILL & PARTNERS 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 | 18-NOV-2013 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GREEN INVEST 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 | 01-APR-2013 | Active | |
| The Private Trust Corporation Limited as Trustees of the The Van Houten Trust | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | Flaminis Limited | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 16-JUL-2007 | Active | |
| Peter B. Evans | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | SUISSEGARDE PROTECTORATE LTD | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 30-NOV-2005 | 04-MAY-2015 | Defaulted |
| Adrian Crosbie-Jones | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | SUISSEGARDE PROTECTORATE LTD | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 30-NOV-2005 | 04-MAY-2015 | Defaulted |
| The Private Trust Corporation Limited as Trustee of the Modj Trust | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | SETAREH Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| The Private Trust Corporation Limited as Trustee of the Modj Trust | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | M&N Global Holdings Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| PTC Nominees Limited | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | SETAREH Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| PTC Nominees Limited | Bahamas | P.O. Box N-341 Charlotte House; Charlotte Street; Nassau; Bahamas | shareholder of | M&N Global Holdings Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| Ark Limited | Bahamas | P.O. Box N-7768; Nassau; BahamasP.O. Box N-7768; Nassau; Bahamas | shareholder of | HANBURY CORPORATION | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-MAR-1991 | 19-MAR-2013 | Dissolved |
| QIANG HUANYI | China | ROOM 601; NO. 42; CHANGXIN LI; SHIQIAO ROAD; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BEYOND OVERSEAS TRADING LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-APR-2015 | Active | |
| ZHANG YAO DI | China | Room 601; No. 54; Long Wan Xin Cun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NBKH 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 | 09-JAN-2006 | Active | |
| LU LI GUO | China | ROOM 601; NO. 7; LANE 555; SHENBEI ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | ROD AND LOG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| LI PENG | China | ROOM 601; NO.21; ALLEY 52; LVLIN ROAD; BEICAI; PUDONG; SHANGHAI; CHINA | shareholder of | Ascent Safety Products 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-MAR-2012 | Active | |
| WANG JUE | China | Room 601; No.24; Hua Kang Street; Tian He District; Guangzhou; China | shareholder of | BEST FOCUS DEVELOPMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-MAY-2014 | Active | |
| CHEN HENG | China | Room 601; No.29; Lane 178; Shang Da Road; Baoshan District; Shanghai | shareholder of | WIN WORLD TECHNOLOGY LIMITED | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| BERKLEY CONSULTANTS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | INTER LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-DEC-2004 | Active | |
| IRVING B. FRENKEL | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | DUNWOOD LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JAN-2005 | 15-FEB-2012 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218 43 LA MOTTE STREET ST. HELIER JERSEY CI | shareholder of | MINNIE ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-OCT-2003 | 14-MAY-2009 | Inactivated |
| ZHOU LI JUN | China | ROOM 601; UNIT 1; BUILDING 12; CAI HE ZI OU XINCUN; JIANGGAN; HANGZHOU; CHINA | shareholder of | Win Prosperity International Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2012 | Active | |
| CAO QI XIAO | China | ROOM 601; UNIT 1; NO 5; PINGDONG ZHILU; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| Cao Jing Dong | China | Room 601; Unit 1; No.10; Jin Du Xin Cun; No.11; Jia; Hai Kou Road; South District; Qingdao; Shandong; China. | shareholder of | IRMLER 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 | 15-SEP-2006 | Active | |
| GUO AILI | China | ROOM 601; UNIT 2; BUILDING 14; SOUTH 2 PART; NANQUANFU COMMUNITY; LICHENG DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | Huayu Business Group Co.,Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2014 | Active | |
| Taonga re Maori Covenant 2098 | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | Dissolved | |
| INTERCO SERVICES LIMITED | Guernsey | PO BOX 134; town Mills; St. Peter Port; Guernsey | shareholder of | MANDERINA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-JUN-2001 | Active | |
| PARISH NOMINEES LIMITED | Guernsey | PO BOX 142; NORMAN HOUSE; ST PETER PORT; GUERNSEY; GY1 3HT | shareholder of | CHALLENGE FINANCIAL INVESTMENTS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 30-OCT-2006 | Active | |
| Paul Michael Cunliffe Davies | Jordan | PO Box; 143120; Amman; Jordan | shareholder of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | Active | |
| ROBERT PACELLA | Australia | PO BOX 1438; ROZELLE; NSW 2039 | shareholder of | Propertyfinancelink.com Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2004 | 01-NOV-2011 | Defaulted |
| HORSHAM INVESTMENTS LIMITED | Isle of Man | PO BOX 145; LEVEL 6; 10A PROSPECT HILL; DOUGLAS; ISLE OF MAN; IM99 1FY | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| MTC INVESTMENTS LIMITED | United Arab Emirates | OFFICE 2102; SABA 1 TOWER; JLT; DUBAI; UAE | shareholder of | SAMPAGUITA LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Active | |
| GAMA SERVICES CORPPRATION | United Arab Emirates | Office 301; Al Gurg Building; Near Al Nasr Ciub. Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | HAYMILL INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2009 | Active | |
| The SMM Family Trust | United Arab Emirates | Office 301; Al Gurg Building; Near Al Nasr Ciub. Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | HAYMILL INVESTMENTS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2009 | Active | |
| The SMM Family Trust | United Arab Emirates | Office 301; Al Gurg Building; Near Al Nasr Ciub. Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | MSM Advisors & Consultants Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2009 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building; Near Al Nasr Ciub. Oud Mehta P.O. Box 22489 Dubai UAE | shareholder of | MSM Advisors & Consultants Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2009 | Active | |
| UNITY INVESTMENT HOLDINGS LIMITED | Bahamas | P.O. BOX N-3944; 1ST FLOOR; KINGS COURT; BAY STREET; NASSAU; BAHAMAS | shareholder of | AMSHIELD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUN-1994 | Active | |
| Mr. Sergey KRIVORUCHKO | Belgium | Paul Parmentierlaan 202 0041; 8300 Knokke-Heist; Belgium | shareholder of | SELIGMA MANAGEMENT CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 27-JUN-2005 | Active | |
| Azara SA | Netherlands | | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Ali Hasan Ali Odeh | United Arab Emirates | Office 402 Bank St Bldg; Dubai; UAE | shareholder of | Uptown Equity Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2006 | Defaulted | |
| LIU JUN | China | Office 907; Tower I; Hendersen Centre; Jianguomen Wai Avenue; Dongcheng District; Beijing 100005; P. R. China | shareholder of | MINDSTONE CAPITAL LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 27-NOV-2007 | 01-MAY-2012 | Defaulted |
| ANTOINE TOUFIC MAALOULY | Lebanon | OFFICE NO 55 5TH FLOOR UNION BUILDING SPEARS STREET BEIRUT LEBANON | shareholder of | MANSEL INVESTMENT AND TRADING INC. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-FEB-2008 | Inactivated | |
| EL CHEIKH BAHIGE RACHID ABOU HAMZE | Lebanon | OFFICE NO 55 5TH FLOOR UNION BUILDING SPEARS STREET BEIRUT LEBANON | shareholder of | MANSEL INVESTMENT AND TRADING INC. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-FEB-2008 | Inactivated | |
| KHALDOUN FARGALLAH DIB | Lebanon | OFFICE NO 55 5TH FLOOR UNION BUILDING SPEARS STREET BEIRUT LEBANON | shareholder of | MANSEL INVESTMENT AND TRADING INC. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 12-FEB-2008 | Inactivated | |
| PEDRO SANTIAGO ESCOBAR ULLAURI | Ecuador | PARQUE INDUSTRIAL CUENCA, CALLE CARLOS TOSI Y 2DA. TRANSVERSAL. Cuenca-Ecuador | shareholder of | INTERNATIONAL FLAVORS LLC | Ecuador | DR. JIMMY PAZMIÑO PAREJA LOS RIOS 105 Y MANUEL GALECIO (ESQ) GUAYAQUIL - ECUADOR | 07-APR-2011 | Active | |
| ABRAHAM SCHWARTZMAN RAVINOVICH | Peru | Parque Juana Alarco de Dammert 205; Miraflores; Lima; Perú | shareholder of | TENGERINE EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2013 | Active | |
| MAIRA BEATRIZ GANOZA DULANTO | Peru | Parque Mora 150-San Isidro-Lima-Perú | shareholder of | ASIATIK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2008 | Active | |
| TALIA BEATRIZ GANOZA DULANTO | Peru | Parque Mora 150-San Isidro-Lima-Perú | shareholder of | ASIATIK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2008 | Active | |
| TALIA BEATRIZ GANOZA DULANTO and MAIRA BEATRIZ GANOZA DULANTO with Joint Tenancy and Rights of Survivorship | Peru | Parque Mora 150-San Isidro-Lima-Perú | shareholder of | ASIATIK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2008 | Active | |
| PETER ZUGUANG WANG | China | PART L; 16TH FLOOR OF ZHONGTIAN BLDG.; NO. 173 YUGU ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HUACE INVESTMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAY-2011 | Active | |
| RALPH H HAUN GENERAL PARTNER OF THE RALPH H HAUN FAMILY LIMITED | United States | PARTNERSHIP DATED JUNE 23 2003 PO BOX 1014 LAKEBAY WA 98349-1014 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| EVA GROSS | Uruguay | PASAJE JUAN DE LEON 3457/9 MONTEVIDEO, URUGUAY | shareholder of | JOYA INVESTMENT SERVICES S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| MARIA DEL CARMEN ALEGRIA FRANCO and/or TRIZ MUÑOZ ALEGRIA | Peru | Pasaje San Alejandro 120-San Isidro-Lima-Perú | shareholder of | INNOVATIVE PROMOTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAR-2011 | Active | |
| PM NOMINEES LTD. | British Virgin Islands | PASEA ESTATE PO BOX 3149; ROAD TOWN; TORTOLA; BVI | shareholder of | AFRICA RESOURCE PARTNERS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | Active | |
| Wang Hong Yue | China | ROOM 502; UNIT 1; BLOCK 1; SILIU SOUTH ROAD; QINGDAO; CHINA | shareholder of | Finetex Hongtar (Qingdao) 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 | 14-MAR-2007 | Active | |
| WANG JIE | China | ROOM 502; UNIT 2; NO. 13 TIE SHAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | HARVEST EUROPE 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 | 10-JUN-2010 | Active | |
| SUN JINGYU | China | ROOM 502; UNIT 2; NO. 73 NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | SUNSHINE TRADE DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2010 | 29-OCT-2012 | Defaulted |
| MARINE REAL INVEST & TRADE INC. | British Virgin Islands | PASEA ESTATE WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KARO CAPITAL LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-JUL-2003 | Defaulted | |
| TNS SERVICES LIMITED | British Virgin Islands | OFFICES OF TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRTGIN ISLANDS | shareholder of | SPECTRUM GLOBAL 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.* | 16-AUG-2002 | 03-MAY-2006 | Defaulted |
| PROFIT SOURCE INVESTMENTS LIMITED | Samoa | OFFSHORE CHAMBERS; P.O. BOX 217; ALPA; SAMOA | shareholder of | CHONG HING INTERNATIONAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-SEP-1998 | Active | |
| CENTURY SYNERGY LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | XIN HE INTERNATIONAL TECHNOLOGY UK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2002 | Active | |
| Big Fame Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | Bioscor China Holding 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) | 14-APR-2004 | 01-NOV-2012 | Defaulted |
| TYCOON WEALTH INVESTMENTS LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | DRAGON WING TECHNOLOGY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-APR-2007 | 09-NOV-2010 | Defaulted |
| Top Brave Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | DigiWin Systems Group 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Step High Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | DigiWin Systems Group 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| WANG KAI | China | ROOM 502; UNIT 2; BUILDING 1; NO. 21 YONGDING ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO YELLOW SEA RUBBER 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 | 03-SEP-2013 | Active | |
| LIU ZHANHONG | China | ROOM 502; UNIT 2; BUILDING 16; YU HUA YUAN ER LI; DA XING DISTRICT; BEIJING; CHINA | shareholder of | Sunshine ZMH 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 | 26-JUN-2008 | Active | |
| CAO WEI XIANG | China | ROOM 502; UNIT 2; BUILDING 9; HUATING DEPARTMENT; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIXXON COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUL-2010 | 15-FEB-2012 | Defaulted |
| LIU PEIFU | China | ROOM 502; UNIT 4; BUILDING 41; NO. 272 NAN YI ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA. | shareholder of | DAYOU INTERNATIONAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-FEB-2014 | Active | |
| ZHANG TING TING | China | Room 502; Unit1; No.110; Houcheng Road; Sandun Town; Xihu District; Hangzhou City; Zhejiang Province; China. | shareholder of | SUNRISE GAME CONCEPT 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-NOV-2012 | 19-JAN-2015 | Defaulted |
| CHEN XI | China | ROOM 502; ZHONG DANYUAN; NO.24; KUANGLU ROAD; GULOU; NANJING; CHINA | shareholder of | Myshine Food Materials Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2013 | Active | |
| RICH INT'L CO., LTD. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | ACME INTERNATIONAL GROUP CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 08-FEB-2000 | 27-OCT-2005 | Inactivated |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218 43 LA MOTTE STREET ST. HELIER JERSEY CI | shareholder of | MINNIE ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-OCT-2003 | 14-MAY-2009 | Inactivated |
| Rakestone Limited | Isle of Man | PO Box 227; Clinch's House; Lord St.; Douglas; Isle of Man | shareholder of | EMMETT INVESTMENTS CORP. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 18-APR-2002 | 08-JUL-2010 | Changed agent |
| LI LO TAN SHIRLEY | Hong Kong | ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONG | shareholder of | SUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-2002 | 01-NOV-2013 | Defaulted |
| TSOI TING | Hong Kong | ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONG | shareholder of | SUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-2002 | 01-NOV-2013 | Defaulted |
| GU YA ZHEN | China | Room 601; Unit 2; No.1; Chang Ban Li; Gongshu Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | General Electronics Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2013 | Active | |
| ZHANG QIMING | China | ROOM 601; UNIT 3; BLOCK 18; BAZHANGJING XINCUN; GONGSHU DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | GOWIN RESOURCES 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 | 02-APR-2013 | Active | |
| DAI YUANCHANG | China | ROOM 601; UNIT 3; BUILDING 18; HUPAN LIANHUA GANG; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Chang Da International Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-MAY-2015 | Active | |
| LIN HANG | China | Room 601; Unit 3; Building 7; First Garden; Jinjiang Family; Shangcheng District; Hangzhou City; China | shareholder of | Lucky Harvest 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 | 16-APR-2013 | Active | |
| WANG XIAOQIANG | China | ROOM 601; UNIT 4; BUILDING 10; NO. 116 NINGXIA ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | PACIFIC LINKAGE INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2014 | 09-OCT-2015 | Defaulted |
| YAN ZHENG | China | Room 601; Unit 4; Building 8; Qinya Garden; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com 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-OCT-2007 | 20-APR-2009 | Changed agent |
| Qui Wei | China | Room 601; Unit2; 3 Beishan 2nd Road; Licun Sub-district Office; Licang District; Qingdao City; China. | shareholder of | Brilliant Sky Corp. | Bahamas | AEGIS CORPORATE SERVICES LTD. OFFICES AT OLD FORT; BUILDING 4; SUITE 202 P.O. BOX SP-63771; WESTERN ROAD; LYFORD CAY NASSAU BAHAMAS | 04-JUL-2014 | Active | |
| BERKLEY SECRETARIES INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | ASIAN FAIR GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| PERFECT WISE HOLDINGS LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| Noble Eagle Holdings Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| Noble Eagle Holdings Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | 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 |
| Huwa, Inc | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | HUWA IP HOLDING LTD | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 21-JUN-2011 | Active | |
| Visual Oasis Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| APEX NOMINEE NO. 1 LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | AMSCOT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 13-DEC-2010 | Dissolved |
| ARTKEY CO., LTD. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | ARTKEYLIVE CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-NOV-2006 | 19-FEB-2008 | Defaulted |
| BERKLEY HOLDINGS INC | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | HERMES-TRISMEGISTUS HOLDING GROUP INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-NOV-2004 | 16-MAY-2007 | Dissolved |
| BO LUO SHI WAN PINJIA CLOTHING TOYS LIMITED | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | HARVEST MILLION GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2012 | Active | |
| Athnid Limited | Bahamas | P.O. Box N-8188; Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau; Bahamas | shareholder of | KANIELDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | 02-MAY-2012 | Defaulted |
| Junwall Holdings Limited | British Virgin Islands | P.O. BOX; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TECHGLORY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1994 | 09-DEC-2011 | Changed agent |
| MULTIBEST RESOURCES LIMITED | British Virgin Islands | P.O. BOX; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| PIONE NOMINEES LIMITED | Jersey | P.O. Box79; 26 Esplnade; St Helier; Jersey JE4 8PS | shareholder of | Wick Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-OCT-2003 | Active | |
| BIREME INVESTMENTS LIMITED | Jersey | P.O. Box79; 26 Esplnade; St Helier; Jersey JE4 8PS | shareholder of | Wick Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-OCT-2003 | Active | |
| Shiny Crown Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| Sleeping Beauty Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active |
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