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 |
|---|---|---|---|---|---|---|---|---|---|
 CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar |  Suite 932; Europort; Gibraltar. | shareholder of | VERISMO INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 19-AUG-2010 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Spellsteal Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2011 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Thrust Development Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-AUG-2008 | 09-SEP-2013 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LUXURY ASSET GROUP LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | BAYLEIGH LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-SEP-2008 | 14-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | CARNET ASSOCIATES LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 08-JUL-2009 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SKYBERG LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 10-MAY-2011 | 20-AUG-2015 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Gryphon Global Holdings Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 15-JUN-2011 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LYCARA 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 | TYLLO LTD | 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 | LOOKIEH LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-MAY-2011 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | THURSTAN ASSET MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-1999 | Active | |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Glasskote Investments Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 05-SEP-2008 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | Parr Development Ltd | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-JAN-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST & MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | LEGEND MANAGEMENT TRADING CORP. | 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 | CIMSTA 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 | ROCOCO TRADING INC. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-JUN-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRIUST AND MANAGEMENT SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | SIENNA MANAGEMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINIES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | TASMANIA DEVELOPMENT LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-APR-2010 | 10-SEP-2012 | Defaulted |
| CASTLE NOMINIES 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 NOMINESS 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 Management and Services Limited | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | REEVE PORTFOLIO LTD | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 23-MAY-2011 | 10-SEP-2012 | Defaulted |
| CASTLE TRUST AND MANAGEMENT LIMITED SERVICES LIMITED | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | TASMANIA DEVELOPMENT 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 Managment Services Limited | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-AUG-2011 | Active | |
| CASTLE NOMINEES LTD | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | AZTEC MARITIME CORP. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-FEB-2015 | Active | |
| CASTLE TRUST AND MANAGEMENT SERVICES LTD | Gibraltar | Suite 932; Europort; Gibraltar. | shareholder of | AZTEC MARITIME CORP. | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 04-FEB-2015 | Active | |
| WANG ZHONG YI | China | Room 1307; No.8; Hualou Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | BLOOM 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 | 03-MAR-2006 | 05-JAN-2010 | Defaulted |
| Lin Feng Jie | Hong Kong | Room 1317; Pok On House; Pok Hong Estate; Shatin; N.T.; Hong Kong | shareholder of | HONG KONG CHUN FAI CO., LIMITED | Hong Kong | LAU CHI LING PAUL CERTIFIED PUBLIC ACCOUNTANT 120C; 15/F.; STAGE 8; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | 04-SEP-2008 | Active | |
| Sea Green Limited | Haiti | Room 1401 14F World Commerce Centre; Harbour City; 7- 14 Canton Road; Tsim Sha Tsui | shareholder of | Lila Limited | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 03-JAN-2008 | 18-MAR-2010 | Defaulted |
| MD. MOTAZZAROUL ISLAM | Bangladesh | ROAD NO. 4/A; HOUSE NO. 4/A; BANANI OLD DOHS; DHAKA 1212; BANGLADESH | shareholder of | BEST LIGHTING TECHNOLOGY 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 | 13-SEP-2010 | 18-APR-2012 | Defaulted |
| TREMACO MANAGEMENT S.A. | British Virgin Islands | ROAD TOWN; PASEA ESTATE; TORTOLA; B.V.I. | shareholder of | Doxtona Limited | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 20-MAR-2006 | Active | |
| ZHU LI | China | ROOM 1326; BUILDING 2; NO.254 OF CHAIDAMU ROAD; CHENGBEI DISTRICT; XINING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| KANG RUI | China | ROOM 1329; 3C BUILDING; FUHUAQI; SOFTWARE PARK; ZHONGGUANCUN; DONGBEIWANG; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | PERFECT TOP GROUP 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-APR-2013 | Active | |
| WU TAO | China | ROOM 1329; 3C BUILDING; FUHUAQI; SOFTWARE PARK; ZHONGGUANCUN; DONGBEIWANG; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GOLD DESTINATION GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LIU FEI | China | ROOM 135; BUILDING 18; BLOCK B; CAI YUAN BUILDING; NO. 28; ZHENG QI STREET; ZHENG ZHOU; HENAN; CHINA | shareholder of | CITY DEVELOPMENT INVESTMENTS LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-APR-2010 | Active | |
| CHEUNG Man Cheong | Hong Kong | Room 1401-2; 14/F.; Rightful Centre; 11-12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | XIN SI CHANG INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 30-MAR-2012 | Active | |
| CHEUNG Man Cheong | Hong Kong | Room 1401-2; 14/F.; Rightful Centre; 11-12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | SUPER LEADER INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 01-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHIN Hoi Ling Christine | Hong Kong | Room 1401-2; 14/F.; Rightful Centre; 11-12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | TOPPER OCEAN HOLDINGS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 05-JUL-2010 | Active | |
| OU JIANFENG | Hong Kong | Room 1401-2; 14/F.; Rightful Centre; 11-12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | MAJOR DRAGON MANAGEMENT LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 18-FEB-2011 | Active | |
| LEUNG CHING YUEN, RONALD | Hong Kong | Room 1401-2; 14/F.; Rightful Centre; 11-12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | GOLD RUSH TECHNOLOGY LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 07-JUL-2011 | 04-MAY-2015 | Defaulted |
| Resil Holdings Limited | British Virgin Islands | ROAD TOWN; PASEA ESTATE; TORTOLA; B.V.I. | shareholder of | COMENT PROPERTIES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-JAN-2001 | Active | |
| JFM2 Records International ltd. | British Virgin Islands | Road Town; Tortola; British Virgin Islanda | shareholder of | VAUGHN PROPERTY LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-FEB-2005 | 11-APR-2011 | Changed agent | |
| HAREX ASSETS LTD | British Virgin Islands | ROAD TOWN; TORTOLA; P.O. BOX 3159; BRITISH VIRGIN ISLANDS | shareholder of | KSANTO TRADING LIMITED | Cyprus | OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS | 09-FEB-2005 | 27-AUG-2013 | Dissolved |
| Koshulichev Pavel Vladimirovich | Russia | Robedy Str.; bld. 21; apt; 58; Saint Petersburg; Russia | shareholder of | Jet Cargo Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2014 | Active | |
| Stephen Kay | Monaco | Roc Fleuri; Rue de Tenao; Monaco 98000 | shareholder of | USOPEN LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-SEP-2003 | Active | |
| CHEN SHU-HUA | Taiwan | rm b 10f no 415 chung cheng rd shu lin city taipei hsien taiwan r.o.c | shareholder of | PING TAI CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-FEB-2001 | 01-NOV-2004 | Defaulted |
| THE BEARER | Thailand | Suite 3100 Abdulrahim Place, 990 Rama 4 Road. Bangkok 10500 Thailand | shareholder of | Eastgate Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-AUG-2013 | Active | |
| NADEZHDA KUSHMAN | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | Pure World Oil Services 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. | 26-MAR-2004 | 03-JAN-2012 | Defaulted |
| MR. RICARDO TORRES DE MELLO | Brazil | Rod. Mário Andreazza; 1800; Bairro Guarita; Varzea Grande; MT; ZIP CODE 78156-105; Brazil | shareholder of | GOALINVEST LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 30-NOV-1999 | 12-JAN-2010 | Dissolved |
| MR. LEONARDO TORRES DE MELLO | Brazil | Rod. Mário Andreazza; 1800; Bairro Guarita; Varzea Grande; MT; ZIP CODE 78156-105; Brazil | shareholder of | GOALINVEST LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 30-NOV-1999 | 12-JAN-2010 | Dissolved |
| Ligia Abreu | Brazil | Rodovia Engenheiro Constâncio Cintra; No. 551; Apt. I-05; Itatiba; SP; Brazil CEP: 13257-900 | shareholder of | Vylla Enterprises, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-MAY-2014 | Active | |
| Mr. Adriano Aparecido Bento de Arruda | Brazil | Rodovia Jornalista Manoel de Menezes 2129; casa 8; Bairro Barra da Lagoa; Cdp 88061-700; Florianopolis – SC; Brazil | shareholder of | PRYGATE INTERNATIONAL ASSETS INC. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 13-DEC-2011 | Active | |
| ZHENG JIN HUA | China | ROOM 102; NO. 11; ALLEY 301; JINHUI ROAD(S); MINHANG; SHANGHAI; CHINA | shareholder of | Luckywool Group Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2015 | Active | |
| LI BAOQUAN | China | ROOM 102; NO. 369-11; MINSHENG ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | BLUE OCEAN SHIPPING CO., LTD | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-MAR-2012 | Active | |
| ZHU JUN | China | ROOM 102; No. 50; ZHUYOUYUAN; BINHU ZONE; WUXI; JIANGSU; P.R. CHINA. | shareholder of | Taililai Apparel 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 | 22-JUN-2010 | 03-JAN-2013 | Defaulted |
| ZHU BING | China | ROOM 102; NO. 89; LANE 3297; HONG MEI LU; MIN XING QU; SHANGHAI SHI; PEOPLES REPUBLIC OF CHINA | shareholder of | MDT GROUP INC. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-SEP-2006 | Defaulted | |
| HONG XIAOQING | China | Room 102; No.1; Lane 81; Xinzhu Road; Minhang District; Shanghai | shareholder of | Jerre Consulting 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 | 18-OCT-2013 | 19-FEB-2015 | Defaulted |
| LU MEI DI | China | ROOM 102; NO.52; ALLEY 165; DEDU ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | Sinorey Foods CO., LTD | 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 | 06-NOV-2014 | Defaulted |
| LIU FANG HUA | China | ROOM 102; TOWER D; GUO JI GANG; WU NO.2; EAST SAN HUAN NORTH ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | CROYDON POLE DEVELOPMENT LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-NOV-2007 | 04-MAY-2009 | Defaulted |
| XIA XIAO HUA | China | Room 102; Unit 1; Building 20; Kangle New Village; Xihu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | PRO-TEC INDUSTRY 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 | 24-JUL-2012 | Active | |
| LIU ZHIYONG | China | ROOM 102; UNIT 1; NO.5 TIAN TAI DONG ER ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Qingdao AOI Tyre 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 | 02-MAR-2009 | 18-FEB-2013 | Defaulted |
| LIU ZHIYONG | China | ROOM 102; UNIT 1; NO.5 TIAN TAI DONG ER ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | LDH INVESTMENT 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 | 02-FEB-2009 | 18-FEB-2013 | Defaulted |
| LIU ZHIYONG | China | ROOM 102; UNIT 1; NO.5 TIAN TAI DONG ER ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | AUTOACC TRADING PTE. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2009 | 18-FEB-2013 | Defaulted |
| ZHAO LIXIN | China | Room 102; Unit 2; 19 Building; 178 Shenzhen Road; Laoshan District; Qingdao; Shandong; China | shareholder of | VIEW RISE 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-NOV-2012 | Active | |
| ZHAO LIXIN | China | Room 102; Unit 2; 19 Building; 178 Shenzhen Road; Laoshan District; Qingdao; Shandong; China | shareholder of | WELL BUSINESS 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 | 26-JUL-2012 | Active | |
| GAIRNS LTD. | Seychelles | Suite 23; 1st Floor; Oliaji Trade Francis Rachel St. Victoria; Mahe; Seychelles | shareholder of | M.P.I. - MAYWARD PROPERTIES INTERNATIONAL LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-NOV-2004 | 05-JUN-2006 | Resigned as agent |
| GAIRNS LTD. | Seychelles | Suite 23; 1st Floor; Oliaji Trade Francis Rachel St. Victoria; Mahe; Seychelles | shareholder of | T.H.I. - TOWER HOUSE INTERNATIONAL LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-NOV-2004 | 05-JUN-2006 | Resigned as agent |
| SERGEY LAZO | Estonia | SUITE 231; 13 NARVA ROAD; TALLINN; 10151 ESTONIA | shareholder of | AGS SHIPPING LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-OCT-1998 | Active | |
| DENIS F. COOPER | Canada | Suite 2700; 700 W. Georgia St.; Vancourver; B.C. V7Y IB8; Canada. | shareholder of | D.A.C.S. ENGINEERING LTD. | Saudi Arabia | D.A.C.S. ENGINEERING LTD. P.O. BOX 88; DHAHRAN AIRPORT 6 OLEANDER; AL BUSTAN I 31932 SAUDI ARABIA | 28-OCT-1993 | 26-FEB-2009 | Defaulted |
| Dimitrios Stavros TRIKERIOTIS | China | Suite 2213; 22nd Floor; 152 Long Kou Zhong Rd; Tianyi Mingdu Building; TianHe District; Guangzhou; China | shareholder of | Element Eight Consulting Ltd. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 12-OCT-2011 | 19-FEB-2015 | Defaulted |
| PU XIAOMIN | Malaysia | Suite 235 30G Jalan 25/7A Desa Sri Harmatas 50480; Kuala Lumpur; Wilayah Persekeutuan; Malaysia | shareholder of | DULCET STAR LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-FEB-2015 | 06-JUL-2015 | Changed agent |
| ELVIN SIEW CHU WAI | Malaysia | Suite 235 30G Jalan 25/7A Desa Sri Harmatas 50480; Kuala Lumpur; Wilayah Persekeutuan; Malaysia | shareholder of | DULCET STAR LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-FEB-2015 | 06-JUL-2015 | Changed agent |
| PRINCE INVESTMENTS, INC. | Israel | SUITE 2575 TEN SOUTH WACKIR DRIVE; CHICAGO; IL 60606 | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| SHEN HANCHANG | China | SUITE 2702; NO. 12; LANE 500; HUANGJINCHENDAO AVE; SHANGHAI; 201103 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| Kuang-Piu Chao | Hong Kong | Suite 2704; Parkside; Pacific Place; 88 Queensway; Hong Kong | shareholder of | GREAT RICH INVESTMENTS LTD. | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 01-FEB-2000 | 11-NOV-2015 | Changed agent |
| Bellwether Nominees (Iberia) Limited | Gibraltar | Suite 2A/1 Eurolife Building, 1 Corral Road Gibraltar | shareholder of | Glass Curtains International Limited | Gibraltar | BELLWETHER CORPORATE SERVICES LTD SUITE 2A/1 EUROLIFE BUILDING 1 CORRAL ROAD PO BOX 452 GIBRALTAR | 21-JAN-2010 | 01-NOV-2011 | Defaulted |
| GRAND CHINA ASIA PACIFIC LIMITED | Haiti | ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; T.S.T.; KLN.; H.K | shareholder of | CHINA HYDRO 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 | 30-NOV-2011 | Active | |
| Uniffod International Limited | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Tiancheng International 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 | 03-JUL-2014 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | WORLD GEAR DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-MAY-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | MORAL FAITH INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | KA NING TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | DAY WEALTH INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-OCT-2012 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | BILLION EAGLE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | HUI FU INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-JAN-2013 | Active | |
| Cheung Hung Development (Holdings) Limited | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | PRIMA LAND INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2013 | Active | |
| CHEUNG HUNG DEVELOPMENT (HOLDINGS) LTD. | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen's Road Central; Hong Kong | shareholder of | MARBLE TOP GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2014 | Active | |
| LIONWISE NOMINEES LIMITED | Hong Kong | Rm B 16/F Loyong Court Comm Bldg 212-220 Lockhart Rd Wanchai HK | shareholder of | LEAD SKY INTERNATIONAL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-SEP-1998 | Active | |
| LIONWISE NOMINEES LIMITED | Hong Kong | Rm B 16/F Loyong Court Comm Bldg 212-220 Lockhart Rd Wanchai HK | shareholder of | GOLD PORT INTERNATIONAL INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 27-MAY-1999 | Active | |
| CHOW SIN KWONG | Hong Kong | RM C 25/F BLK 13 PHASE 4 SEA CREST VILLA SHAM TSENG NT | shareholder of | NILEWAY INVESTMENT LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 22-AUG-2011 | Active | |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | JOIN LEGEND INTERNATIONAL LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | PACIFIC TALENT HOLDINGS LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | ROSALAND TECHNOLOGY LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | PROTEC TECHNOLOGY LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-MAR-2006 | 02-JAN-2008 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | CHELSEA CRYSTAL LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 11-APR-2006 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | CITY GLORY GROUP LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 03-JAN-2013 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | SUPER STAR GROUP LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 09-JAN-2009 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | GALAXY FIELD INTERNATIONAL LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 11-APR-2006 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | PERFECT JADE LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 09-NOV-2010 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | GOLDEN WORLD LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
| K and M Nominees Limited | Hong Kong | Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong | shareholder of | HIGH TECHNOLOGY LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
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