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 |
|---|---|---|---|---|---|---|---|---|---|
 XU YI | China |  Rm. 302; No. 4; Lane 188; Hecheng Road; Jiangdong Dist.; Ningbo; P.R. China | shareholder of | DOCKLAND TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | Active | |
| LIU BAOPING | China | RM 406; NO. 15 ZUO JIA ZHUANG; CHAO YANG QU; BEIJING; CHINA | shareholder of | GLOBAL COMMODITY INSPECTION GROUP) CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| HU YINGXI | China | RM 406; NO. 15 ZUO JIA ZHUANG; CHAO YANG QU; BEIJING; CHINA | shareholder of | GLOBAL COMMODITY INSPECTION GROUP) CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| ZENOX FINANCE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LENOX HOLDINGS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-OCT-2004 | Active | |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RAGAL INVESTMENTS LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 21-NOV-2005 | 19-MAR-2014 | Inactivated |
| Tai Cheng International Co., Ltd. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KEYBRIDGE CAPITAL 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 | 28-FEB-2014 | Active | |
| Ocean Star Industry Co., Ltd | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KEYBRIDGE CAPITAL 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 | 28-FEB-2014 | Active | |
| Monscrip Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LORCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | 06-AUG-2013 | Changed agent |
| WEALTHY LINKAGE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LONG HARMONY 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 | 29-MAR-2010 | Active | |
| GLORY STAR LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SILVER SEA 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 | 07-JAN-2011 | Active | |
| Mineral Resources Company Ltd | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TCH INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2011 | 17-APR-2015 | Changed agent |
| PRIMI LIMITED. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PIKE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | 21-MAR-2011 | Defaulted |
| FORMIA LIMITED. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | PIKE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | 21-MAR-2011 | Defaulted |
| IDALL INVESTMENT HOLDINGS CO., LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GULF MINERAL INVESTMENT 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-JUN-2010 | 01-NOV-2013 | Defaulted |
| GLORY ONE MANAGEMENT LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RUNSHINE INTERNATIONAL LTD. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 13-NOV-2013 | Active | |
| LIU Yongfeng | China | Room 1002; Building No.32; 26 Hujing Lu; Chancheng Qu; Foshan; Guangdong; the People's Republic of China | shareholder of | ORIENT ASIA ENTERPRISES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| ZHOU DE SHENG | China | ROOM 1002; N021; ALLEY 99; JINHE ROAD; HUAMU; PUDONG; SHANGHAI; CHINA | shareholder of | BLOOMING ENERGY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2012 | Active | |
| LIU PEIQI | China | Room 1002; No. 1; Lane 1086; Dong Xiu Road; Pu Dong Xin District; Shanghai; China | shareholder of | WIN LEGEND INVESTMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 27-MAR-2013 | Active | |
| LIU WENBIN | China | ROOM 1002; NO.11; HUBINXI ROAD; KAIYUAN DISTRICT; XIAMEN CITY; FUJIAN; CHINA | shareholder of | EDE GROUP LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | |
| SHEN QIUMING | China | ROOM 1002; NO.47; NORTH OF XIAOMUQIAO; NANCHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | MING KEY TRADING LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-MAR-2011 | Active | |
| ZHOU JIAN HAO | China | Room 1002; Post Building; Pudong District; No 269; Dehua Road; Shanghai City; People's Republic of China | shareholder of | ASSN GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 31-MAR-2008 | Active | |
| WANG Mei Jen | Hong Kong | Room 1002; Tower B; New Trade Plaza; No. 6 On Ping Street; Shatin; New Territories; Hong Kong | shareholder of | LILY ROSE INTERNATIONAL LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 17-FEB-2012 | Defaulted | |
| Chan Kam Wah | Hong Kong | Room 1003; 10/F yuen long Commercial Center; 24 Kan Yuk Road Yuen Long N.T. | shareholder of | VIEWMASTER CONSULTANTS & DEVELOPMENT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 04-JAN-1994 | 06-NOV-2015 | Defaulted |
| HUI SINN LEUNG | Hong Kong | ROOM 1003; 10/F.; KINOX CENTRE; HUNG TO ROAD; KWUN TONG; KOWLOON. | shareholder of | STAR OCEAN LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-MAR-2002 | 27-APR-2004 | Changed agent |
| LIU MING LI | China | ROOM 1003; BUILDING 10; NO.3 QU; ANHUA LI; CHAOYANG; BEIJING; CHINA | shareholder of | SAPPHIRE OCEAN INTERNATIONAL 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-2003 | Active | |
| LIN EDDIE CHANG | China | Room 1003; Fuzhou Hao Ting; Hua Lin Lu; Gu Lou Qu; Fuzhou; Fujian; PRC | shareholder of | FUNG WAI ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-2015 | Active | |
| SMART VISION INVESTMENT GROUP LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TOP ROSE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2013 | Active | |
| CLAMORGAN HOLDINGS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Palfren Equity Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
| GAVIN DEVELOPMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KOLORA MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | Active | |
| KOLEX INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HING ON DEVELOPMENT 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 | 19-OCT-2011 | Active | |
| Nationwide Building (England) Co., Ltd | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Nationwide Building International Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-AUG-2014 | Active | |
| CALAN LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | P.D.G. INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-1997 | Active | |
| CALAN LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | TOBERMORY LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-1998 | Active | |
| SUNSHINE OCEAN INVESTMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | POWER GLORY HOLDINGS 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-FEB-2013 | 06-NOV-2015 | Defaulted |
| HSBBO HOLDING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BlueBay Global Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2014 | Active | |
| ELITE WELL ENTERPRISES LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SUNMAN ENERGY 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-SEP-2014 | Active | |
| KASIMA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KAMAZA INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2012 | 31-DEC-2013 | Changed agent |
| LICH INVESTMENTS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KPZ CORPORATION LLC | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 08-OCT-2008 | 08-OCT-2012 | Defaulted |
| MATHEIS MARKETING LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | KELSEY INVESTMENT LLC | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 31-DEC-2008 | Active | |
| LUDON INVESTMENT S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BRIDGE INVESTMENTS GROUP L.L.C. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 15-OCT-2010 | 29-OCT-2012 | Defaulted |
| GARUN INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SHADIA MANAGEMENT S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 27-FEB-2014 | Active | |
| JUNGLE EQUITIES ENTERPRISES S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LONDALE INVESTMENT LLC | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 31-DEC-2008 | 03-JUN-2010 | Defaulted |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IDUNA INVEST LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 16-NOV-2004 | Inactivated | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IDUNA INVEST LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 16-NOV-2004 | Inactivated | |
| PETROWEST S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | OVLAS FUTURES AND DERIVATIVES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-MAR-2007 | 15-APR-2013 | Changed agent |
| ATLAS GLOBAL LTD | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MYRMIDON LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-JUL-2014 | Active | |
| GARINS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BINDER CHEMICALS LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-NOV-2008 | 02-DEC-2015 | Defaulted |
| Richman International Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BLUE WINGS DEVELOPMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 21-JUN-2011 | 02-JAN-2014 | Defaulted |
| SILLAB LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RIORDANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2011 | Active | |
| TREBIA MARITIME S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | REALGEST S.A. LLC | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 09-APR-2013 | Active | |
| TREBIA MARITIME S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | CAPON PROPERTIES S.A. LLC | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 02-APR-2013 | Active | |
| D&D Enterprises Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Cheng Ho Investment Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 26-SEP-2013 | Active | |
| BURROWSAND S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | RISING CROWN LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2013 | Active | |
| MONINT CORPORATION | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MUMFORD GLOBAL CORP. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 12-AUG-2009 | 15-AUG-2013 | Dissolved |
| ELITE PROFIT INVESTMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | ANTHONY UNIVERSAL DEVELOPMENT CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-JUN-2008 | Active | |
| NEYMAR INVESTMENTS S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Daoud & Attar for Food Processing Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-APR-2009 | 19-OCT-2011 | Defaulted |
| PRIME INTERNATIONAL GROUP LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Daoud & Attar for Food Processing Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 28-APR-2009 | 19-OCT-2011 | Defaulted |
| SINO HILL INTERNATIONAL LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GOOD BLOOM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2010 | Active | |
| EVER THEME DEVELOPMENT LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GOOD BLOOM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2010 | Active | |
| SKY LAND GROUP LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GOLDEN OASIS GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-APR-2015 | Active | |
| VIGO LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
| Blue Sea Star Investments Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | Defaulted | |
| Azurro Investments Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | Defaulted | |
| Sussie Investments Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | Defaulted | |
| Gemini Investments Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Blue Mountain Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-JUN-2006 | Defaulted | |
| ADDVALUE TECHNOLOGIES LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
| ROMETAL LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
| NETRIDE LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
| CASA TRADING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
| JURONG ENGINEERING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LOKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | 08-NOV-2012 | Discontinued |
| AZZURRO LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HEADLEY INTERNATIONAL CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 23-FEB-2012 | 17-JUL-2015 | Defaulted |
| Tepco Investments Ltd. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | GOGEAR INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | Active | |
| DUNSTONE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | VERTEX TARGET 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 | 26-SEP-2006 | 30-MAY-2008 | Defaulted |
| Seneca Falls Group Ltd. | Thailand | Suite 3110; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand. | shareholder of | Asia Con Holdings Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 17-NOV-2006 | 02-JAN-2014 | Defaulted |
| Seneca Falls Group Ltd. | Thailand | Suite 3110; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand. | shareholder of | Eastgate Market Development Holdings Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 04-NOV-2008 | Active | |
| African Aura Resources Limited | Canada | Suite 3350 Four Bentall Centre 1055 Dunsmuir St Vancouver V7X 1L2 Canada | shareholder of | AFRICAN AURA (ZIM) SARL | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 28-SEP-2006 | 03-JAN-2012 | Defaulted |
| African Aura Resources Limited | Canada | Suite 3350 Four Bentall Centre 1055 Dunsmuir St Vancouver V7X 1L2 Canada | shareholder of | Fermont Mining Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 25-APR-2008 | 10-FEB-2011 | Changed agent |
| AFRICAN AURA MINING INC. | Canada | Suite 3350 Four Bentall Centre 1055 Dunsmuir St Vancouver V7X 1L2 Canada | shareholder of | AFRICAN AURA RESOURCES (CAM) LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-FEB-2006 | 06-JAN-2011 | Changed agent |
| ARIUS MANAGEMENT CORP. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Halobo Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JUN-2010 | Active | |
| Noble Islands Development Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | MERRY ROUND GROUP LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| Orion Group S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | SOGET GROUP S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-SEP-2011 | Active | |
| SILVERLAND GLOBAL INC. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Onslow Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | Active | |
| Altiplano Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IICC Biotech Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | Active | |
| CNC Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | IICC Biotech Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | Active | |
| OVLAS TRADING S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted |
| MRS OIL & GAS CO. LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | NISCO HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 07-JUL-2005 | 02-JAN-2014 | Defaulted |
| BRIGHTWAY CONSULTING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | INTERNATIONAL AIRPORT ADVERTISING CORPORATION | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 23-FEB-2006 | Active | |
| Hillside Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | CLEARTON INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-OCT-1999 | Active | |
| HE ZIXIN | China | RM. 301; NO. 406; HUANSHI EAST ROAD; DONGSHAN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | STRONG LEADER DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2009 | Active | |
| HE ZIXIN | China | RM. 301; NO. 406; HUANSHI EAST ROAD; DONGSHAN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CROWN VIEW HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| CHENG FANG | China | Rm. 304; No. 9; Lane 98; Wenjing Street; Jiangdong Dist.; Ningbo; Zheijiang; Chinga | shareholder of | JOYCE GAIN 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 | 19-AUG-2004 | 20-FEB-2010 | Defaulted |
| KONG JINGJING | China | RM. 306 BUILDING 19; GUANGMING XINCUN; GUANGMING CUN; QILIDIAN ZHEN; RUNZHOU DISTRICT; ZHENJIANG; JIANGSU; CHINA | shareholder of | Canyon LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-FEB-2008 | Active | |
| LI PEIYING | China | RM. 30H; D BLDG.; XINXIN FAMILY GARDEN; FUTIAN DISTICT; SHENZEN; CHINA. | shareholder of | ASIAN PACIFIC INTERNATIONAL HUMANITY FOUNDATION CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-NOV-2005 | 02-MAY-2007 | Defaulted |
| LI PEIYING | China | RM. 30H; D BLDG.; XINXIN FAMILY GARDEN; FUTIAN DISTICT; SHENZEN; CHINA. | shareholder of | HONG KUN INTERNATIONAL GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-MAY-2005 | 01-NOV-2007 | Defaulted |
| ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | RM. 312-318; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ORIENT WISER ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | Active | |
| ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | RM. 312-318; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | INTRALINK HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-JAN-2004 | Active | |
| ORIENTAL WATCH HOLDINGS LIMITED | Hong Kong | RM. 312-318; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | PROFITVIEW HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-FEB-2004 | Active | |
| WONG DONG | China | ROOM 1201 NO 2 446 NONG ZHAOJIABIN ROAD XUHUI QU SHANGHAI SHI CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| Liu Bin | China | Room 1006; No.21; Donghai West Road; Qingdao; China | shareholder of | QINGDAO CHEMICALS 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 | 30-JAN-2007 | Active | |
| HERMOINE MILEVA MARIA | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | OXUS INTERNATIONAL S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | 11-JAN-2011 | Defaulted |
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