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 |
|---|---|---|---|---|---|---|---|---|---|
 LAN SHIH PING | China |  ROOM 102; 1 DAN YUAN; 1 HAO LOU; 76 HAO YUAN; BAI ZI WAN NAN ER LU; CHAOYANG; BEIJING; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | Active | |
| Profile Trust Company Limited | Mauritius | Suite 8; Level 12; Nextracom Tower 1; Cyber City; Ebene; Mauritius | shareholder of | BRIDGEMEDIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUL-2004 | Active | |
| REALTY PACIFIC HOLDINGS LTD | Hong Kong | SUITE 902-3, 9/F SINO PLAZA 256-7 GLAUCESTER ROAD HONG KONG | shareholder of | SALLMANNS PACIFIC LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 17-MAR-1992 | 25-APR-2005 | Bad debt account |
| Huang Guangwei | China | Room 102; Bldg 26; Longhui Garden; Nanshan District; Shenzhen; China | shareholder of | LINKFUL TREASURE 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) | 11-MAR-2011 | Active | |
| CAO NIAN QUAN | China | Room 102; Building 22; Jinse Dizhonghai; Fenghuang Street; Wuxing; Huzhou; Zhejiang; China | shareholder of | WINGTECH AUTO PARTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2014 | Active | |
| LUO XIAO PING | China | ROOM 102; BUILDING 3; NO. 1 HAI LUN BAO DA DAO; XIN TANG TOWN; ZENG CHENG CITY; GUANG DONG PROVINCE; CHINA | shareholder of | GUANG ZHOU CITY XIN WANG HAI SHIPPING SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | Active | |
| KEI, KING CHAU | China | ROOM 102; BUILDING 31; NO. 800; JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | BILLION BUILT INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 08-JAN-2013 | 06-NOV-2014 | Defaulted |
| KEI, KING CHAU | China | ROOM 102; BUILDING 31; NO. 800; JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MING HOI INVESTMENTS LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2013 | Active | |
| HU HE HUAN | China | ROOM 102; BUILDING 6; NO 18 YARD; XIAHONGMIAO; XUANWU; BEIJING; CHINA | shareholder of | TANLEY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2013 | Active | |
| CHEN SHUQI | China | ROOM 102; GATE 2; BUILDING 11; YU TAO YUAN AREA 1; XI CHENG DISTRICT; BEIJING; CHINA. | shareholder of | TOPVIC INTERNATIONAL TRADING COMPANY LIMITED | China | MR. CHEN SHUKI ROOM 102; GATE 2 BUILDING 11 YU TAO YUEN AREA 1 XI CHEN DISTRICT BEIJING; CHINA | 14-DEC-2004 | 03-MAY-2006 | Defaulted |
| LI YING | China | ROOM 102; GATE 2; BUILDING 11; YU TAO YUAN AREA 1; XI CHENG DISTRICT; BEIJING; CHINA. | shareholder of | TOPVIC INTERNATIONAL TRADING COMPANY LIMITED | China | MR. CHEN SHUKI ROOM 102; GATE 2 BUILDING 11 YU TAO YUEN AREA 1 XI CHEN DISTRICT BEIJING; CHINA | 14-DEC-2004 | 03-MAY-2006 | Defaulted |
| YE HONG XIA | China | ROOM 102; NO. 1; DONHHUAYUAN; QUNHUAI; NANJING; JIANGSU; CHINA. | shareholder of | WELLBORN INTERNATIONAL HOLDING GROUP (ASIA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2013 | Active | |
| Lee Kwok Ching | Haiti | Suite 701; Yuen Long Commercial Centre; 24 Kau Yuk Road; Yuen Long; N.T. | shareholder of | PEARL LUCK INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | ITL CONSULTANCY COMPANY LIMITED UNIT 19; 20/F.; FORTUNE COMMERCIAL; 362 SHA TSUI ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 07-JUN-1995 | Defaulted | |
| Lee Kwok Lim | Haiti | Suite 701; Yuen Long Commercial Centre; 24 Kau Yuk Road; Yuen Long; N.T. | shareholder of | PEARL LUCK INTERNATIONAL & DEVELOPMENT LTD. | Hong Kong | ITL CONSULTANCY COMPANY LIMITED UNIT 19; 20/F.; FORTUNE COMMERCIAL; 362 SHA TSUI ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 07-JUN-1995 | Defaulted | |
| Leung Ping Maurice | Hong Kong | Suite 718-733; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| So Wai Ki William | Hong Kong | Suite 718-733; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Lo Siu Fai Leslie | Hong Kong | Suite 718-733; Central Building; 1 Pedder Street; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| CHENG WuSheng | China | RM304; HaiguanQuarters; NO.68 Dayuan; Heping Road; Shenzhen Guangdong | shareholder of | WUSHENG Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| TAN XI ZHONG | China | RM307; BLOCK 52; NO.366; HUANCHENG ROAD SOUTH; YUANZHOU; YICHUN; JIANGXI; CHINA. | shareholder of | BONA STONE COMPUTER SYSTEM CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2012 | 10-APR-2013 | Dissolved |
| SHAN LING BO | China | RM401; NO. 30; LANE 460; HONGZHOU RD; MINHANG; SHANGHAI; CHINA | shareholder of | TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | Active | |
| YANG GEYAN | China | RM5704 NO 1266 NANJING WEST RD SHANGHAI CHINA | shareholder of | ZHONG WELL ENTERPRISES LTD. | Hong Kong | SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG | 25-MAY-2004 | Active | |
| ZHANG HONGBIN | China | RM602; 1 MEN; 2/F.; LANYUAN MINGLIU GARDEN; QIJIA TOWN; CHANGPING DISTRICT; BEIJING CITY; CHINA | shareholder of | CHINA C-LINK HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2007 | 06-NOV-2008 | Defaulted |
| Younes RIAD | Lebanon | Rmayl street; parcel - no.942; 2nd floor- Beirut - Lebanon | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | |
| WU FANG FANG | China | RMD-5C; BAIYUN SHANZHUANG; NINGBO CHINA | shareholder of | GREAT FORTUNE 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 | 15-JAN-2004 | 12-APR-2012 | Defaulted |
| LI YULING | China | RM 81; BLDG 1; WEILAN HAIAN GARDEN; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| XU CHAO HUI | China | RM 9; UNIT 5; BUILDING 23; NO.8 JIA; XINWAI SAJIE; XICHENG; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| XU CHAO HUI | China | RM 9; UNIT 5; BUILDING 23; NO.8 JIA; XINWAI SAJIE; XICHENG; BEIJING; CHINA | shareholder of | HAOMAI BEARING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | Defaulted | |
| KUO,HUAN-MING | China | RM 902; NO.14 BUILDING; LANE 333; SONG LIN ROAD; PU DONG XIN DISTRICT; SHANGHAI; CHINA | shareholder of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| KUO, I-FEI | China | RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINA | shareholder of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| KUO I- FEI | China | RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINA | shareholder of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| KAO,CHUN-HUI | China | RM 902; NO.14; LANE 333; SONG LIN ROAD; PU DONG; SHANGHAI; CHINA | shareholder of | PRINCETON INSTITUTE INC. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2001 | Active | |
| YE Rixin | Hong Kong | Rm 907; JFZ177; Wing Tuck Commercial Centre; 177-183 Wing Lok Street; Hong Kong | shareholder of | HONG KONG GAO FEI COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 20-MAY-2005 | Active | |
| WANG XIAO BO | China | RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA. | shareholder of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| WANG XIAO BO | China | RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA. | shareholder of | X&Y GLOBAL CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| Bireme Investments Limited (BIRE) | Jersey | PO Box 79; 26 Esplande St Helier; Jersey JE4 8PS | shareholder of | DUSTY INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-NOV-2003 | Active | |
| Pione Nominees Limited (PION) | Jersey | PO Box 79; 26 Esplande St Helier; Jersey JE4 8PS | shareholder of | DUSTY INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-NOV-2003 | Active | |
| Vent Corporate Directors Limited | Mauritius | Suite 8; Level 12; Nextracom Tower 1; Cyber City; Ebene; Mauritius | shareholder of | BRIDGEMEDIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUL-2004 | Active | |
| FENCHURCH TRUST LTD. | Jersey | PO BOX 76 WESTS CENTRE ST HELIER JE4 8PQ JE | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| Bireme Investments Limited (BIRE) | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Vanquish Capital Services Ltd | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-FEB-2007 | 16-JAN-2015 | Dissolved |
| Bireme Investments Limited (BIRE) | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Papergrass Properties Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-SEP-2005 | Active | |
| Pione Nominees Limited (PION) | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Vanquish Capital Services Ltd | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-FEB-2007 | 16-JAN-2015 | Dissolved |
| Pione Nominees Limited (PION) | Jersey | PO BOX 79; 26 ESPLANADE. ST HELIER; JERSEY; JE4 8PS | shareholder of | Papergrass Properties Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-SEP-2005 | Active | |
| BF EVERGREEN CO., LIMITED | Hong Kong | Suite 804; 8/F; 135 Bonham Strand Trade Centre; 135 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | Polytech Recycling 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 | 24-SEP-2015 | Active | |
| BEARER; BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUITE 805; 8/F.; ONE PACIFIC PLACE QUEENSWAY HONG KONG | shareholder of | MEYIN INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-JUN-2001 | 05-NOV-2003 | Defaulted |
| ADAM MARC KRAVITZ | Bahamas | Suite 822; 33 Harbour Bay; Nassau; Bahamas | shareholder of | Wizard Media S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-FEB-2014 | Active | |
| ADAM MARC KRAVITZ | Bahamas | Suite 822; 33 Harbour Bay; Nassau; Bahamas | shareholder of | Pacific Administration Services, S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-FEB-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Clear Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JUL-2013 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Orange Tree Bawtry Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | St Austins Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | W.R Dean Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Ream Estate Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 22-MAY-2015 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Lead Generation Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-MAY-2012 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BELLAM PROPERTY LIMITED | Gibraltar | SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR | 06-SEP-2011 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Argentra Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 20-SEP-2011 | 06-DEC-2012 | Changed agent |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | TRANQUILITY FINANCE LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BRITEL ESTATE LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BRAYDON ASSETS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENZIE HOLDINGS LTD. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2004 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Silver Bay Capital Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Berryblue Enterprises Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 14-JAN-2010 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DO MART SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 21-MAY-2015 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | QUARRY GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | KENEVAIS GROUP HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2010 | 07-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | PURE ADVISORS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Pure Service Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Defaulted | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Carasol Group Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 22-JUL-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LONDON PREMIER PROPERTIES 1) LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 18-OCT-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Energy 10 Finance Management Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-SEP-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CANAVAN CONSULTANT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Propay International Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-OCT-2012 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | HOLLYDALE PROPERTIES LIMITED | United States | HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A. | 14-FEB-1994 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Castle Group Properties Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 24-SEP-2014 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | NADIRE SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 05-SEP-2008 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Mint Condition Property Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Atlantic Crewing Services Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-FEB-2013 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | Dissolved | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CONSUMER PROTECTION AND ADVISORY SERVICES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-JUL-2010 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Exceptional Management Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | Active | |
| LUI,CHAU PAK | Hong Kong | RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| CHENG, SIU HUNG | Hong Kong | RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| LUI,KIN WANG | Hong Kong | RM 804; SUNRAY IND.; CTR.; 610 CHA KWO LING RD.; YAU TONG; KLN; HONG KONG. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| LAM Kin Chung | Hong Kong | Rm 808; Block Q; Kornhill; Quarry Bay; Hong Kong | shareholder of | NEW PROSPER GROUP LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-OCT-2014 | Active | |
| GUO PENGLIANG | China | RM 809; 17 BLDG.; XINTIAN XINCHENG; 299 LAODONG DONG RD.; YUHUA DISTRICT; CHANGSHA CITY; CHINA | shareholder of | KAMA DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-SEP-2014 | Active | |
| LOW SAM SAH | Hong Kong | RM 813 WORKINGBOND COMMERCIAL CENTRE; 162-164 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG | shareholder of | ZOE FAITH DEVELOPMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-FEB-2003 | 01-NOV-2004 | Defaulted |
| TOP SINCERE GROUP LTD. | Hong Kong | RM 901 ON HONG COMM BLDG 145 HENNESSY ROAD | shareholder of | JSJ MODERN OIL GROUP CORP | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-JAN-2010 | Active | |
| Yang Yi Bin | China | RM 901; No. 14; Lane 1148; Zhonghua Road; Huangpu; Shanghai; China | shareholder of | LONGTERM INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | Active | |
| LU XIAO JIE | China | RM 902; NO. 8; LONG 1518; XI KANG ROAD; SHANGHAI; PRC | shareholder of | BEST RICH INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-MAY-2003 | 01-NOV-2007 | Defaulted |
| CHENG YUNG-CHAO | Hong Kong | RM 907; WING TUCK COMMERCIAL CTR.; 173-183 WING LOK ST.; HK | shareholder of | SUPERWISE FINANCE LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 09-AUG-2001 | 02-MAY-2003 | Defaulted |
| Omar Benhamadi | Hong Kong | RM 907; JQD 158 WING TUCK COMM CTR; 117-183 WING LOK ST; HONGKONG | shareholder of | Condor International 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 | 22-JUN-2012 | Active | |
| VETO GLOBAL SOURCING LIMITED | Hong Kong | RM A&B 15/F Neich Tower 128 Gloucester Rd, Hong Kong. | shareholder of | VETO GLOBAL SOURCING INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 25-OCT-2006 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | International Food Merchants Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 17-JAN-2012 | 01-NOV-2013 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CV SUNRISE INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 24-JUN-2011 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | ARK (B.V.I.) Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 06-OCT-2011 | 05-DEC-2012 | Changed agent |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CHESTNUT INVESTMENTS HOLDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-MAR-2011 | 06-NOV-2014 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | 1ST YEAR LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-MAY-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | FLAMETUSK LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-MAY-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SLICIER LTD | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-MAY-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | MIMIZAN CONSULTING CORP. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-MAY-2011 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | ISKANDER OVERSEAS S.A. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 15-APR-2011 | 10-SEP-2012 | Defaulted |
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