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 |
|---|---|---|---|---|---|---|---|---|---|
 LI MEI | China |  RM. 210; BLCK 6; NO. 41; WEI GUO RD; FOSHAN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | FORD KING INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-APR-2005 | Active | |
| LEE SHING PUT | Hong Kong | Rm. 2703-2705; 148 Electric Road; North Point; Hong Kong | shareholder of | GLORY TOP INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-OCT-2007 | Active | |
| RIDOUX DOMINIQUE, MAURICE, IRENE | Hong Kong | RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HK | shareholder of | HONESTY INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUL-2014 | Active | |
| BONY THIERRY, JEAN-CLAUDE | Hong Kong | RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HK | shareholder of | HONESTY INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUL-2014 | Active | |
| SHEN ZHI HONG | China | Rm. 301; No. 402; Bldg. 121; Huang Li New Village; Jiangdong Dist.; Ningbo City; Zhejiang Province; P. R.China | shareholder of | FUTURE FINANCE 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-JAN-2006 | 19-FEB-2008 | Defaulted |
| TAN YONG | China | Rm. 302; No. 6-4; Zhuang Mu Lane; Dan Cheng Town; Xiang Shan County; Zhejiang Province; China. | shareholder of | WELLFULL HOLDINGS 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 | 31-JAN-2005 | 05-DEC-2008 | Defaulted |
| CHEN ENCAI | China | RM. 306; NO. 51; LANE 195; HAISHU DIST.; NINGBO CITY; CHINA. | shareholder of | CEC ELECTRIC 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 | 21-JUL-2004 | 02-MAY-2008 | Defaulted |
| HUANG LEI | China | Rm. 401; No. 23; Lane 2000; Donglu Road; Pudong New District; Shanghai City; China | shareholder of | BEST & BOOM POINT INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-APR-2007 | 02-NOV-2009 | Defaulted |
| MO DONGHAI | China | RM. 402; NO.3; DANXI ROAD; YIWU CITY; CHINA | shareholder of | CHENS TOY INDUSTRIAL 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 | 26-MAR-2004 | 01-NOV-2007 | Defaulted |
| HAO YONG | China | ROOM 1004; BUILDING 3; NO. 26 FENGCHENG WU ROAD; WEI YANG DISTRICT; XI'AN; SHANXI; CHINA | shareholder of | DECENT FOODS 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 | 02-JUL-2008 | 29-APR-2010 | Defaulted |
| CHU Che Keung | Hong Kong | Room 1003B; 10/F.; East Ocean Centre; 98 Granville Road; East Tsimshatsui; Kowloon | shareholder of | ANGELSEA INVESTMENTS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JUL-2005 | Active | |
| CHU Stanley Kam Wing | Hong Kong | Room 1003B; 10/F.; East Ocean Centre; 98 Granville Road; East Tsimshatsui; Kowloon | shareholder of | ANGELSEA INVESTMENTS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JUL-2005 | Active | |
| CHAN Mei Hong | Hong Kong | Room 1003B; 10/F.; East Ocean Centre; 98 Granville Road; East Tsimshatsui; Kowloon | shareholder of | ANGELSEA INVESTMENTS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JUL-2005 | Active | |
| YAM TAK CHEUNG | Hong Kong | Room 1005; 10/F.; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | FULL PLUS GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2011 | Active | |
| YAM TAK CHEUNG | Hong Kong | Room 1005; 10/F.; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | NEW RESOURCES ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-SEP-2007 | Active | |
| Monkima Enterprises Limited | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | shareholder of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| Najib Samir Saad | Lebanon | PO Box 165362 Beirut Lebanon | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| WESTLINE SOLUTIONS LIMITED | British Virgin Islands | PO BOX 173, SEA MEADOW HOUSE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| WEIGHBRIDGE TRUST LIMITED | Guernsey | PO Box 182 Channel House Forest Lane St Peter Port ! Guernsey I GY1 2NF | shareholder of | INNISBROOK LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 22-JUL-1994 | Active | |
| Mohanlal D. Shah | Kenya | PO Box 18492; Nairobi; Kenya | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | |
| CHENG, MING-HUA | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan'an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| CHENG, MING-CHUNG | China | Suit L; Floor 7; Huamin Hanzun International Square; No. 726; West Yan'an Road; Shanghai; China | shareholder of | Five and Five Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2014 | Active | |
| Brighton SPC | Cayman Islands | Suite # 4-210; Governors Square; 23 Lime Tree Bay; Cayman Islands KY1-1209 | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | The Little Boltons Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Fountain Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Coleherne XXI Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Elizabeth Court Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2005 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Elmswell Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Siji Holdings (Gibraltar) Limited | Gibraltar | Suite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Coleherne XX Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| GLOBAL DEVELOPERS CORP. | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| IoMCSLNominees Limited | Isle of Man | Suite 1; 4th Floor; Exchange House; 54/59 Athol Street; Athol Street; Douglas; Isle of Man | shareholder of | Tintaglia Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 06-NOV-2012 | 09-OCT-2015 | Defaulted |
| Woodstock Limited | Saint Kitts and Nevis | Suite 1; Barclay Building Main Street; Charlestown; Nevis | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | Active | |
| The Bearer | Colombia | SR. RAFAEL BERNAL G.; APARTADO AEREO 25-3809; SANTAFE DE BOGOTA; D.C.; COLOMBIA | shareholder of | SHREVEPORT CAPITAL S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-JAN-2014 | Active | |
| Spencer Austin Bourne | Jersey | St Annes Farm West Hill St Helier Jersey JE 3HB | shareholder of | EASTSIDE PROPERTY HOLDINGS LIMITED | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-2010 | 27-NOV-2014 | Dissolved |
| BARFIELD NOMINEES (IOM) LTD | Isle of Man | ST JAMES'S CHAMBERS; ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | PEARLSTONE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-SEP-1997 | 04-AUG-2011 | Changed agent |
| OPTIMUS CORPORATE SHAREHOLDER LIMITED | Isle of Man | ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | shareholder of | Leo Financial Investments Limited | Isle of Man | Leo Financial Investments Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 12-JAN-2009 | Active | |
| Ian Hugh William van Stratum | United Kingdom | St Marys Cottage The Street, Burpham Arundel BN18 9RR England | shareholder of | Sedeco International Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 12-OCT-2011 | Active | |
| John A Hawkins | Guernsey | St Peter Port Guernsey GY1 1NN | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| FIRST COURT LIMITED | Guernsey | St Peter's House; Le Bordage; St Peter Port; Guernsey; GYI 6AX | shareholder of | AGAPE HOLDINGS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 11-APR-2000 | Active | |
| Integrated Asset Management (Asia) Limited | Hong Kong | Room 1005; 10/F.; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | FULL PLUS GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2011 | Active | |
| Integrated Asset Management (Asia) Limited | Hong Kong | Room 1005; 10/F.; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | ORIENTAL IDEA GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-SEP-2011 | 06-MAY-2014 | Defaulted |
| XU JIANGTAO | China | ROOM 1006; LAND OF WEALTH; 105 YANANSAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | JIN TAI 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 | 25-MAY-2010 | 26-DEC-2012 | Defaulted |
| XU YONG | China | ROOM 1006; No. 15 BUILDING; ZIYOU SHUI’AN GARDEN; INDUSTRIAL AREA; SUZHOU; JIANGSU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| TSO LAI YUNG | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | shareholder of | BASE FOCUS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 29-NOV-1994 | Active | |
| TSO LAI YUNG | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | shareholder of | LUNG SHING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-DEC-1994 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | The North Face Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | The North Face Corporation | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 31-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EAST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| IP CHI SHING | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | shareholder of | BASE FOCUS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 29-NOV-1994 | Active | |
| IP CHI SHING | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | shareholder of | LUNG SHING LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-DEC-1994 | Active | |
| LIN LIN | China | ROOM 1007; BUILDING 418; WANGJINGXIN CHENG; CHAOYANG; BEIJING; CHINA | shareholder of | HYLYS 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-APR-2002 | 01-NOV-2005 | Defaulted |
| Lun Shing Limited | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | shareholder of | BASE FOCUS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 29-NOV-1994 | Active | |
| ZHENG SHIJUN | China | RM 2-1006; NO.5; Hui Xin West Street; Chao Yang Dist.; Beijing; P.R.C | shareholder of | Hong Kong Shipping Consultant 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 | 04-DEC-2007 | 16-FEB-2009 | Defaulted |
| CHEN HAN | China | RM 2002; NO 118; REN MIN ZHONG ROAD; CHONG AN DISTRICT; WU XI CITY; JIANG SU; CHINA | shareholder of | Meno Limited | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 17-DEC-2013 | Active | |
| ZHOU XIURONG | China | RM 201-2-2; SANJIA; XIAOMALU STREET; ZHOUCUN DISTRICT; ZIBO; SHANDONG PROVINCE; CHINA | shareholder of | FOXCO INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| Huang Yongchang | China | Rm 201; No. 10; Baoli Square; Chongan District; Wuxi City; Jiangsu Province; China | shareholder of | SUPERWING INTERNATIONAL CORP. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-JAN-2007 | 04-JAN-2010 | Defaulted |
| JIANG YUN YI | China | RM 201; NO.99; JIANGYAN STREET; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 01-NOV-2013 | Defaulted |
| ZHOU HAO | China | RM 2011; SHEN YANG XIN JI HUO JU BUILDING; NO. 262 JIA; SHI FU DA LU; SHEN HE DISTRICT; SHEN YANG SHI; CHINA | shareholder of | ICHIP CHANNEL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 01-NOV-2006 | Defaulted |
| ZHOU HAO | China | RM 2011; SHEN YANG XIN JI HUO JU BUILDING; NO. 262 JIA; SHI FU DA LU; SHEN HE DISTRICT; SHEN YANG SHI; CHINA | shareholder of | YIELD FULL ENTERPRISES 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 | 02-MAY-2007 | Defaulted |
| XU XIAO YUAN | China | RM 2011; SHEN YANG XIN JI HUO JU BUILDING; NO. 262 JIA; SHI FU DA LU; SHEN HE DISTRICT; SHEN YANG SHI; CHINA | shareholder of | ICHIP CHANNEL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 01-NOV-2006 | Defaulted |
| XU XIAO YUAN | China | RM 2011; SHEN YANG XIN JI HUO JU BUILDING; NO. 262 JIA; SHI FU DA LU; SHEN HE DISTRICT; SHEN YANG SHI; CHINA | shareholder of | YIELD FULL ENTERPRISES 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 | 02-MAY-2007 | Defaulted |
| ZHAO REN ZHU | China | RM 202; 41 BLD; 688 PING JI ROAD; SHANGHAI; P.R. CHINA 200101 | shareholder of | SILVER 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 | 03-JUN-2011 | Active | |
| HONG MING HUA | China | RM 202; BLDG 5; BEI ERQU; YARD 1; WEST ROAD OF YUANMINGYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | REAL ROCK INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| HONG MING HUA | China | RM 202; BLDG 5; BEI ERQU; YARD 1; WEST ROAD OF YUANMINGYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | TIN WIN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| MAXFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE PO BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS CHANNEL ISLANDS | shareholder of | SANDRINGHAM HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JUL-1995 | 16-MAY-2011 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE PO BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS CHANNEL ISLANDS | shareholder of | SANDRINGHAM HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JUL-1995 | 16-MAY-2011 | Changed agent |
| Orion Trust Limited as Trustees of The Satellite Trust | Guernsey | Richmond House St Julians Avenue St Peter Port Guernsey GYI IG2 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| CANADIAN (C.I.) LIMITED | Jersey | P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR | shareholder of | BIRD NEST INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 21-FEB-2000 | 26-MAY-2008 | Dissolved |
| SHI XIU HONG | China | RM. 502; NO.22 LANE 61; HAITONG RD. SHANGAI; 201204; P.R CHINA. | shareholder of | MOUNT EVEREST GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-SEP-2005 | 05-MAY-2009 | Defaulted |
| ALEXANDRE STEPANOV | Russia | St Profsovz 13614-40; Moscow; Russia | shareholder of | DREAM INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-MAY-1996 | 20-APR-2010 | Defaulted |
| RICHMOND NOMINEES LTD | Guernsey | richmond house st. annes place st. pete port guernsey gyi 3 ys | shareholder of | EMISON INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-APR-2002 | Defaulted | |
| Orion Trust Limited | Guernsey | Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | AVERA FINANCIAL CORP. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-AUG-2001 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST JULIAN`S AVENUE; ST PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SKYLINE PROPERTY HOLDINGS LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-NOV-2005 | 06-MAY-2014 | Defaulted |
| Mayfair Nomines Limited | Guernsey | Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 1GcZ | shareholder of | White Hart Trading Enterprises Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2007 | Active | |
| MARTIN BATLINER AND THE INTERNATIONAL ROYAL TRUST COMPANY AKTIENGESELLSCHAFT (JOINT SHAREHOLDERS) | Liechtenstein | PO BOX 185 AM SCHRAGEN WEG 2 FL-9490 VADUZ LIECHTENSTEIN | shareholder of | CHRIMBO LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 30-JUN-1997 | Active | |
| Barah Salem Sabah Salem Al Sabah | Kuwait | PO Box 1855; Safat; 13019 Kuwait | shareholder of | SAAB Holdings Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2011 | Active | |
| Malborough Nominees Limited | Guernsey | PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ | shareholder of | Cornerstone Wealth Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 01-SEP-2015 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | PO BOX 194; 19-21 BROAD STREET; ST HELIER; JERSEY; JE4 8XF | shareholder of | ALSTEAD PROPERTIES LIMITED | Jersey | RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS | 04-JAN-2000 | 14-FEB-2008 | Changed agent |
| SnaefeLL (B.V.I. ) Ltd | Guernsey | PO BOX 2; THE OLD FORGE; PLAISANCE; SARK; CHANNEL ISLANDS | shareholder of | FAYBURN LIMITED | 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 | 03-JAN-1995 | 01-NOV-2012 | Defaulted |
| ANGLO FINANCE LIMITED | Guernsey | PO BOX 2; THE OLD FORGE; PLAISANCE; SARK; CHANNEL ISLANDS | shareholder of | LISTER GROUP SERVICES LTD. | United Kingdom | ADBELL INTERNATIONAL FINSGATE; 5 - 7 CRANWOOD STREET LONDON; EC1V 9EE UNITED KINGDOM | 20-MAY-1996 | 01-NOV-2006 | Defaulted |
| Hero Nominees Limited | Guernsey | PO Box 200; Investec House; La Plaiderie; St Peter Port; Guernsey; GY1 3LZ | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Hero Nominees Limited | Guernsey | PO Box 200; Investec House; La Plaiderie; St Peter Port; Guernsey; GY1 3LZ | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Central One Limited | Jersey | PO Box 207; 13/14 Esplanade; St Helier; Jersey | shareholder of | OAKBOURNE SERVICES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-MAR-2003 | Active | |
| Ryan Leslie Cornelius | Bahrain | PO Box 21101; Central Market; Manama; Bahrain; Kindom of | shareholder of | GULF LOTUS TRADING LTD | 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-JUL-2001 | 01-MAY-2012 | Defaulted |
| LIANG ZHONG MING | China | RM. 404; BLK. 4; No. 167; Changsha Shuguang East Rd.; San Bu Street Office; Kaiping; Guangdong; China | shareholder of | AMPLE RESOURCES DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | Active | |
| PABLO LADISLAO URBAN | Uruguay | RINCON 531; FLOOR 7; OFFICE 702-MONTEVIDEO; URUGUAY | shareholder of | ADRIA-RACE LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Defaulted | |
| THE BEARER | Uruguay | RINCON 531; FLOOR 7; OFFICE 702-MONTEVIDEO; URUGUAY | shareholder of | ADRIA-RACE LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Defaulted | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | EUROPEAN DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| Mao You Ping | China | Rm. 414; No. 71; Dashani Street; Haishu Dist.; Ningbo City; Zhejiang Province; China. | shareholder of | SOUTHEAST CENTURY INTERNATIONAL 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 | 05-JUL-2007 | 17-JUN-2011 | Defaulted |
| REN YUNLI | China | RM. 501; NO. 21; LANE 188; DA WEST DOOR ROAD; ZHENHAI DIST.; NINGBO | shareholder of | E-NOB TRADE 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-FEB-2004 | 05-MAR-2008 | Defaulted |
| HU HAI YUN | China | RM. 502; UNIT 1; NO. 601; ZHONGSHANBEI RD.; XIACHENG DIST.; HANGZHOU; ZHEJIANG PROV.; CHINA | shareholder of | CITY LEADER 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 | 25-SEP-2013 | Active | |
| SHANGHAI DINGFENG ASSET MANAGEMENT CORPPORATION | China | RM. 5101; NO. 50; MOLING RD.; SHANGHAI; P.R. CHINA | shareholder of | SAILING SUMMIT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 04-SEP-2009 | 01-MAY-2012 | Defaulted |
| ZHOU PEI LIANG | China | RM. 602; NO.9; LANE 29; SHUGUANG ROAD; NINGBO; CHINA | shareholder of | DRAGON CROWD GARMENT 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 | 02-JUL-2003 | Active | |
| Yuen Hon Lam | Hong Kong | Rm. 604; 6/F.; C C Wu Bldg.; 302-308 Hennessy Road; Wan Chai; Hong Kong | shareholder of | LINKAGE GOAL HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| GUAN YUYAN | China | Rm. 604; Block 1; Fenggang Garden; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | GRACE SILVER LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| YANG WEIDONG | China | Rm. 702; 3 Dong; Tian Bei Er Lu; Louwu District; Shenzhen; China | shareholder of | TOPTREND INDUSTRY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-NOV-2003 | 03-MAY-2006 | Defaulted |
| LEUNG WAI HAN, KAREN | Hong Kong | Rm. 703; Workingbond Comm. Ctr.; 162 Prince Edward Road West; KLN.; Hong Kong | shareholder of | SILVER DIGITAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-MAY-2002 | 01-NOV-2005 | Defaulted |
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