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
LUCKY QUEEN LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SUPERB POWER LIMITED	Hong Kong	SUPERB POWER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	01-SEP-2003		Defaulted
Joint House Investments Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CITILAND INTERNATIONAL LIMITED	Hong Kong	YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	28-SEP-1994		Active
ABRAXAS INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	ALIJAN FINANCIAL INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-FEB-1994	10-MAR-2011	Changed agent
HEVRE CAPITAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SUNVILLE INTERNATIONAL 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.*	08-AUG-2008	01-MAY-2012	Defaulted
HEVRE CAPITAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	RUBY COAST GLOBAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JUL-2008	03-MAY-2010	Defaulted
HEVRE CAPITAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	RICHILL INVESTMENTS 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.*	18-SEP-2008	01-MAY-2012	Defaulted
ALL NICE OVERSEAS LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SKR INVESTMENTS LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	23-JAN-2009		Active
Fort Trust Company Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	WARRIOR HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	04-APR-1996		Active
Fort Trust Company Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	TYCOON AVIATION LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	27-JUN-2003		Active
APEXCHAMP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	KENWICK MANAGEMENT LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	25-AUG-2006	12-NOV-2015	Changed agent
RISE COMFORT LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Great Dream Cartoon Investment (China) 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-MAR-2006	09-OCT-2015	Resigned as agent
PREFECT ORIENT LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Great Dream Cartoon Investment (China) 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-MAR-2006	09-OCT-2015	Resigned as agent
IGUASSU INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	LETCHFORD CONSULTANCY 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.*	08-AUG-2005	19-MAR-2009	Changed agent
Kallemberg Technologies S.A.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CAMERON INDUSTRIES CONSULT INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-DEC-2004	17-MAR-2014	Changed agent
Urija Holdings Ltd.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CAMERON INDUSTRIES CONSULT INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	29-DEC-2004	17-MAR-2014	Changed agent
CHANSON VENTURES LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SANORIA ASSETS HOLDING LTD	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	18-FEB-2005	05-NOV-2007	Changed agent
National Clamps Inc.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	ANPR LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	10-APR-2007		Active
SILVERBURN PROPERTIES LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	GREENSTYLE LIMITED	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	03-JUL-2007	05-MAY-2009	Defaulted
ACE PROGRESS INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	GLOBAL GATEWAY SUPPLY & DEVELOPMENT COMPANY LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	01-FEB-2007		Active
NEVILLE HOLDINGS GROUP LIMITED			shareholder of	DREXEL ASSOCIATES INC.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	05-JUL-2006	13-JAN-2015	Changed agent
Neville Holdings Group Limited	British Virgin Islands	PO Box 438 Palm Grove House Road House Road Town Tortola British Virgin Islands	shareholder of	BELMAR TRADE & INVESTMENTS CORP.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	03-MAY-1995	21-FEB-2013	Changed agent
LIVINGSTONE NOMINEE SERVICES LIMITED	British Virgin Islands	PO BOX 438; TROPIC ISLE BUILDING WICKHAMS'S CAY 1; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	LANDSFIELD LIMITED	Switzerland	REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND	09-MAR-2000	10-JAN-2003	Defaulted
Broadway Holdings Limited		PO Box 44; The Grange; St. PP CAY	shareholder of	INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED	Mauritius	MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS	22-OCT-1993		Active
Lv Rui	China	Room 618; Jia; No.99 FuZhou Road; Qingdao; China.	shareholder of	Pausini Inc.	China	QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA	14-FEB-2007	09-JAN-2009	Defaulted
Pan Zhi Da	China	Room 618; Jia; No.99 FuZhou Road; Qingdao; China.	shareholder of	WUXI CENTILETEX CO., LTD.	China	QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA	17-OCT-2006	09-JAN-2009	Defaulted
Pan Zhi Da	China	Room 618; Jia; No.99 FuZhou Road; Qingdao; China.	shareholder of	Pausini Inc.	China	QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA	14-FEB-2007	09-JAN-2009	Defaulted
CHAN FAT TIM	Hong Kong	Room 701-702; 135 Bonham Strand; Sheung Wan; Hong Kong.	shareholder of	AESTHETICS LIMITED	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	24-APR-2006	01-NOV-2013	Defaulted
VICTORIA NOMINEE SERVICES	British Virgin Islands	PO BOX 438; TROPIC ISLE BUILDING WICKHAMS'S CAY 1; ROAD TOWN; TORTOLA; B.V.I.	shareholder of	LANDSFIELD LIMITED	Switzerland	REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND	09-MAR-2000	10-JAN-2003	Defaulted
Trafalgar Nominees Limited	Guernsey	PO Box 44; Dorey Court; Admiral Park; Guernsey	shareholder of	Passport Investments Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	19-MAR-2001		Active
LANGDALE NOMINEES LIMITED	Guernsey	PO BOX 44; WESTBOURNE; THE GRANGE; ST PETER PORT; GUERNSEY; GY1 3GB; CHANNEL ISLANDS	shareholder of	BELLAVEEN PROPERTIES LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	26-MAR-2003		Defaulted
SKY TREASURE CAPITAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	GUO HUA 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-JAN-2004		Active
Regent Device Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	MOS BRIGHT INVESTMENT LTD.	Hong Kong	VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG	29-MAY-2007		Active
LEGENDARY TREND LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Feichi (China) Machinery Holdings Limited	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	09-DEC-2010	01-MAY-2012	Defaulted
Kirina Overseas Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CLASA SECURITIES LIMITED	Jersey	LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM	17-MAR-2006		Active
Caladium Finance Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	GENESIS MANAGEMENT LIMITED	Singapore	CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE	25-JUN-1996		Active
Class Overseas Group Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Logan Place Ltd.	Monaco	C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	26-OCT-2011		Dissolved
Southfields Management Limited	British Virgin Islands	Palm Grove House; P O Box 438; Road Town; VG1110 Tortola; British Virgin Islands	shareholder of	FLEXI PROPERTY HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-AUG-1993		Active
Equity Trust (BVI) Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	WARRIOR HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	04-APR-1996		Active
CHINALLIANCE HOLDING LTD.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CHINALINK MANAGEMENT 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)	07-OCT-2004		Active
Celtic Trust Company Limited	British Virgin Islands	Palm Grove House; P. O. Box 438; Road Town; Tortola; British Virgin Islands; VG1110	shareholder of	GRAND LAKE HOLDINGS LIMITED	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	09-MAR-2000	01-NOV-2012	Defaulted
THE BEARER	Cyprus	Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	Watergardens Corporations	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-JAN-2009		Active
THE BEARER	Cyprus	Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	Watergardens Corporations	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	05-JAN-2009		Active
THE BEARER	Cyprus	Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	MAXCOLPER LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAR-2012		Active
ZRH NOMINEES (001) LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	ILES INVESTMENT HOLDINGS CORPORATION	Switzerland	RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND	16-DEC-1992		Active
GLOBAL SMART LTD.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SUNNY OCEAN LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	12-AUG-1991	17-AUG-2015	Changed agent
GREAT LAKES LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	COAST TO COAST CORPORATION LTD.	Switzerland	FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND	14-OCT-1988	10-SEP-2012	Dissolved
YANG MIN	China	ROOM 610# SUZHOU ROAD NORTH; HONGKOU DISTRICT; SHANGHAI 200085; CHINA.	shareholder of	GREENWOOD INVESTMENT MANAGEMENT LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	26-AUG-2002		Active
CHEN MING	China	ROOM 614; NO. 5; JIAN JIAO YING; XUANWU DISTRICT; NANJING; CHINA	shareholder of	Meton Trading Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-APR-2014		Active
JIANG TAIKE	China	Room 7-3-11; NO.74 Huaxinxia Road; Huayang; Shuangliu; China	shareholder of	YONGCHANG JOINT STOCK COMPANY LIMITED	Hong Kong	BMI LISTED CORPORATE SERVICES LIMITED SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI HONG KONG	26-JUN-2009	14-FEB-2014	Defaulted
WANG JIFEI	China	Room 7; Building 4; No2 Dingjia Lane; Luyang District; Hefei; Anhui; China	shareholder of	GRAND HONEST TECHNOLOGY LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-2009		Active
DU JIAN MIN	China	Room 701; Building 14; Lv Zhou Garden; Xia Cheng District; Hang Zhou City; Zhe Jiang Province; China	shareholder of	SUCCESS LINK 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	11-SEP-2006	07-JUL-2009	Defaulted
Wang Ling Yun	China	Room 701; No. 15; Alley 2000; Donglu Road; Pudong; Shanghai; China	shareholder of	BR GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JAN-2013		Active
ZHU LIANFEN	China	ROOM 701; NO. 180; QIAN SONG LANE; NAN CHANG DISTRICT; WUXI; JIANGSU; P.R. CHINA	shareholder of	RYDER (HARDWARE) 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	20-SEP-2012		Active
WANG YUAN XIANG	China	ROOM 701; NO. 185; CHI GANG DONG ROAD; HAI ZHU QU; GUANGZHOU; CHINA	shareholder of	VADE INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAY-2004	09-NOV-2010	Defaulted
TU YUNING	China	ROOM 701; NO. 7; LANE 366; PUCHENG ROAD; PUDONGXINQU; SHANGHAI; CHINA.	shareholder of	YOUNGEVER CONSTRUCTION LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-APR-2003		Active
TU YUNING	China	ROOM 701; NO. 7; LANE 366; PUCHENG ROAD; PUDONGXINQU; SHANGHAI; CHINA.	shareholder of	KALWAYS INTERNATIONAL HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-OCT-2002		Defaulted
G.P. Holding, S.R.L	Dominican Republic	Piso 7mo. del Edificio No.150 de la Avenida Pedro Henríquez Ureña; Ensanche la Espriella; Santo Domingo; República Dominicana	shareholder of	LAKEL REAL ESTATE INC.	Dominica	SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC	05-JUL-1999		Active
G.P. Holding, S.R.L	Dominican Republic	Piso 7mo. del Edificio No.150 de la Avenida Pedro Henríquez Ureña; Ensanche la Espriella; Santo Domingo; República Dominicana	shareholder of	SEYDER GROUP LTD.	Dominica	SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC	05-JUL-1999		Active
Androula Athanasiou Charalambidou	Cyprus	Piviani 4 Limassol 3075.	shareholder of	QUARTET OVERSEAS SERVICES S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	04-JAN-2011		Active
THE BEARER	Cyprus	Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	MAXCOLPER LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAR-2012		Active
Ding Jun Jie	China	Room 602; No. 9.; Baiyi Lane; Haishu Dist.; Ningbo; Zhejiang; China.	shareholder of	Geeten Enterprise 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-NOV-2006		Active
José Oliveras	Spain	Pjevalei Serra; 11.5°.1° Barcelona; España	shareholder of	TRAFFIMEX AND, INC.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	22-SEP-2006	10-FEB-2010	Defaulted
SGS Société Générale de Surveillance SA	Switzerland	pl. des Alpes 1; 1201 Geneva; Switzerland	shareholder of	ZURICH FINANCE GROUP LIMITED	Switzerland	SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND	30-JAN-1997	28-APR-2014	Dissolved
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
THE BEARER	Switzerland	PLACE BEL-AIR; 2; CASE POSTALE 500; 1211 GENEVA 70; SWITZERLAND	shareholder of	UNITRANS S.A.	Switzerland	CREDIT SUISSE ATTN: MR. JEAN-MICHEL BRUNI / PJHC12 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND *S.I.*	12-SEP-2000	02-AUG-2012	Resigned as agent
Oceanland International Holding Inc.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	ISLAND PARKER INVESTMENTS LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	01-SEP-2011		Active
Oceanland International Holding Inc.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	DRAGON LABEL HOLDINGS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	02-JAN-2013		Active
Whitesun Capital Partners Limited	British Virgin Islands	Palm Grove House; PO BOX 438; 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
DRAGON ASSETS INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	HSMC INTERNATIONAL HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2004	03-MAY-2011	Defaulted
PROFAITH GROUP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	WINNER SHEEN LIMITED	Hong Kong	WONG KING SHIU DANIEL SUITE 2602; 26/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	12-DEC-2000		Active
PROFAITH GROUP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	BEST ON DEVELOPMENT LTD.	Hong Kong	CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	04-DEC-2000		Defaulted
EQ NOMINEE (JERSEY) LTD.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	ELLENTON LIMITED	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	22-SEP-1999	03-FEB-2010	Dissolved
SUNNY SHARP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	GRAND GLORY INTERNATIONAL INC.	Hong Kong	GRAND GLORY INTERNATIONAL INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	31-MAR-1993		Active
LIU MIN	China	PINGSHUO APARTMENT; PINGSHUO; SHANXI; CHINA	shareholder of	FINE BRILLIANT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004	01-NOV-2006	Defaulted
WOUTER VAN DE POL	Netherlands	PINNENBURGERWEG 53; 3881 VC PUTTEN; THE NETHERLANDS	shareholder of	CHINA WISDOM MANAGEMENT LIMITED	Hong Kong	KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG	02-JAN-2004	01-NOV-2005	Defaulted
YERVANT JORGE MELKISSETIAN KHARLOUPIAN	Uruguay	Palmas y Ombúes 6093; Ciudad de Montevideo; Uruguay	shareholder of	Lomand Limited	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	05-AUG-2011		Active
GAIN MERIT GROUP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	WINNER SHEEN LIMITED	Hong Kong	WONG KING SHIU DANIEL SUITE 2602; 26/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	12-DEC-2000		Active
CARAZOL GROUP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	12-AUG-2011		Active
CARAZOL GROUP LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Spellsteal Limited	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	04-JAN-2011		Active
FASCINATING ACME DEVELOPMENT LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Ossen Innovation Co., Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	21-JAN-2010		Active
GROSS INSPIRATION DEVELOPMENT LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Ossen Innovation Co., Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	21-JAN-2010		Active
EFFECTUAL STRENGTH ENTERPRISES LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Ossen Innovation Co., Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	21-JAN-2010		Active
LENSBRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	SORMUS LIMITED	Gibraltar	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR	19-FEB-2010	17-NOV-2011	Resigned as agent
MAXSEN INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	Will Profit International Limited	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	03-JAN-2013	06-NOV-2015	Defaulted
Crabapple Group Holdings Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	CERWIN BUSINESS CORP.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	02-JUL-2013		Active
VALUE OCEAN (PTC) LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	HAPPY GALLERY HOLDINGS LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	30-MAY-2014	26-AUG-2015	Changed agent
Kingsland International Holdings Inc.	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	INSIGHT SENSE INVESTMENTS LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	18-SEP-2013		Active
EASY ACTION LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	MOON OCEAN LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	25-MAY-2005		Active
UNION TEAM LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	MOON OCEAN LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	25-MAY-2005		Active
BEST EXPRESS HOLDINGS LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	MOON OCEAN LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	25-MAY-2005		Active
MS. MARIA BRINA MADELINE	Seychelles	PLAISANCE; MAHE; SEYCHELLES	shareholder of	KEIGHLEY IMPEX LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-OCT-2005	02-MAY-2007	Defaulted
THE BEARER	Cyprus	Panagias Acheiropiitou 4A; 2311 Lakatamia; Nicosia; Cyprus	shareholder of	BLACK RIVER HOLDING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-FEB-2012		Active
Newworth Group Limited	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	PROMISE FUTURE INTERNATIONAL INC.	Hong Kong	WINFUL RICH SECRETARIES LIMITED FLAT B; 1/F; FOO CHEONG BLDG. 82-86 WING LOK STREET HONG KONG	08-JAN-1993		Active
FIRST OCEAN INVESTMENT OVERSEAS LIMITED	British Virgin Islands	Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands	shareholder of	JIMEI DEVELOPMENT HOLDINGS LIMITED	Hong Kong	JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG	29-JUN-2004		Active
PICO FAR EAST HOLDINGS LTD.	Hong Kong	PICO HU.; 4 DAI FU ST.; TAI PO IND.; ESTATE. N.T. HONG KONG.	shareholder of	PICO LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	03-APR-1992		Active

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