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 |
|---|---|---|---|---|---|---|---|---|---|
 Bassim Enterprises Limited | Bahamas |  Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HITEC ENERGY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | BEYOND INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | PUT-IN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | 01-JUN-2010 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | KLAST HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | MULTISTACK INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | 24-SEP-2013 | Discontinued |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | AIM RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | HENDERSON HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-NOV-2007 | Active | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ISILINDIL HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 24-AUG-2011 | Defaulted |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | ANCALIMON VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | FONBIG INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2007 | Defaulted | |
| LIANG, CHIA-MING | Taiwan | SUITE F-16; 5TH FLOOR; NO.5; SHIN YI ROAD; SEC. 5; TAIPEI; TAIWAN; 110; R.O.C. | shareholder of | DRAGON YIELD LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-APR-2004 | Active | |
| Arctic Investments Ltd | Mauritius | Suite G12; St. James Court; St. Denis Street; Port Louis; Maritius | shareholder of | GREENGARTH HOLDINGS LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 14-MAY-1996 | 22-APR-2009 | Changed agent |
| Corinthian Trust Company Limited | Gibraltar | Suite LG1; The Business Centre; The Elliot Hotel; 2 Governor's Parade PO Box 453 Gibraltar | shareholder of | Fordoun Capital Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 10-DEC-2009 | Active | |
| Corinthian Trust Company Limited | Gibraltar | Suite LG1; The Business Centre; The Elliot Hotel; 2 Governor's Parade PO Box 453 Gibraltar | shareholder of | SECURECELL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 14-SEP-2010 | 18-NOV-2014 | Dissolved |
| QI DA WEN | China | ROOM 106; HAI YING BUILDING; NO. 22; SHAN DONG ZHONG ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Everise International Co., 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 | 29-SEP-2006 | 02-MAY-2008 | Defaulted |
| MR. TING ZHANG | China | Rm. 306 No 119; Bao Lin Yi Cun; Baoshan District; 201900; Shanghai; P.R.C | shareholder of | TIMO GROUP LLC | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 11-JUN-2007 | 20-JUL-2010 | Defaulted |
| LAN JIONG | China | RM. 401 NO. 6 ZHUANGYUAN LANF; SHANGCHENG DISTRICT; HANGZHOU; CHINA | shareholder of | TALENT GENIUS GROUP CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-JUL-2008 | 18-FEB-2013 | Defaulted |
| QIAN FENG | China | ROOM 107; NO.23; LANE19; GUOFENG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | TOPTEC TRADING 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 | 28-SEP-2009 | Active | |
| Wang Junhua | China | ROOM 108; BLOCK 104; HUA CHENG ER CUN; JINGJI KAIFA DISTRICT; JINTAN CITY; JIANGSU PROVINCE; P.R.C. | shareholder of | SINOVATION (HONG KONG) COMPANY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-AUG-2008 | 07-JAN-2014 | Changed agent |
| ZHANG LIN | China | ROOM 109; NO. 50; WAIQIANLONG STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Runyes 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 | 18-MAY-2011 | 19-FEB-2015 | Defaulted |
| AU TSAN NIEN JEFFREY | Hong Kong | Room 10B; Block 2; Felicity Garden; Sai Wan Ho; Hong Kong. | shareholder of | Angels and Incubators Limited | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 18-APR-2012 | Active | |
| WANG XIN CHEN | China | Room 10E; International Garden Apartment; No. 160; Tianmushan Road; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | TIGER UNION 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 | 06-JUN-2013 | Active | |
| TANG YI | China | ROOM 10E; WEIYUAN BUILDING; NO. 57; 7TH OF INDUSTRY ROAD; SHEKOU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | NEW EARTH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 06-NOV-2008 | Defaulted |
| LU THOMAS TAIWEI | China | ROOM 10E; WEIYUAN BUILDING; NO. 57; 7TH OF INDUSTRY ROAD; SHEKOU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | NEW EARTH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 06-NOV-2008 | Defaulted |
| CHENG KWUN MAN WILLIAM | Hong Kong | Room 11; 12/F.; BLK A; Merit Ind. Centre; 94 Tokwa Wan Road; Kowloon; HongKong. | shareholder of | DELONG GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-MAY-2007 | Active | |
| ZHANG YONG | China | ROOM 11; NO. 82 YUNNAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GRAND KEY TRADING INT. 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-2011 | Active | |
| XIA HAN LI | China | ROOM 110; Nº 33; LANE 89 GUO FENG STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | KINETIC PRODUCTION TRADING 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-FEB-2006 | Active | |
| PU, Chun Hua | China | Room 1101; 30 Jin Jiang Yuan; Xin Ou; Wuxi Shi; Jiang Su Sheng; China | shareholder of | PUBLIC MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
| YU DAN | China | ROOM 10; NO. 128; ZHENG STREET; HELIXI OFFICE; NINGGUO CITY; ANHUL; CHINA. | shareholder of | AL-FRIC ENTERPRISE CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2013 | Active | |
| Sit Sit Michelle | China | ROOM 1001; BLOCK 12; 168 JINAN ROAD; LU WAN DISTRICT SHANGHAI; CHINA. | shareholder of | Barbarossa Group (Asia) Limited | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 31-JAN-2012 | Active | |
| Sit Sit Michelle | China | ROOM 1001; BLOCK 12; 168 JINAN ROAD; LU WAN DISTRICT SHANGHAI; CHINA. | shareholder of | BARBAROSSA GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| WANG HAOSHENG | China | ROOM 1001; UNIT 2; BUILDING 1; QIANJIANGSHIDAI APARTMENT; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | BLUE WIND 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-AUG-2013 | Active | |
| YANG YAN | China | ROOM 1002; BUILDING 3; LIUFANG NANLI; CHAOYANG; BEIJING; CHINA | shareholder of | EASTWILL SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LIN LIXIN | China | RM. 206; BUILDING 2; SHUGUANG YI CUN; NINGBO CITY; CHINA. | shareholder of | LINSUN 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 | 18-NOV-2004 | Active | |
| Zhang Qiubo | China | Rm. 302; No. 437; Hou Da Street; Chengguan Town; Zhen Hai Dist.; Ningbo City; P. R. China | shareholder of | YABOY INTERNATIONAL TRADING 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-JUL-2005 | 16-FEB-2009 | Defaulted |
| LAI XIN | China | ROOM 1002; BUILDING 6; MAOZIFENG NEW VILLAGE; ZHENJIANG DISTRICT; SHAOGUAN; GUANGDONG; CHINA | shareholder of | TAI DING TRADING LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 13-JUN-2014 | Active | |
| WEI WENLI | China | ROOM 1003; 4# BUILDING; YUAN HONG JIN JIANG; NO. 109 TAIJIANG ROAD; FUZHOU; PEOPLE'S REPUBLIC OF CHINA | shareholder of | JOSCO INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| ZHONG LIFANG | China | ROOM 1003; NO. 69 WEILAI ROAD; ZHENGZHOU 450008; CHINA | shareholder of | WELL BOOM HOLDINGS LTD. | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 23-JAN-2007 | 20-MAR-2014 | Changed agent |
| LIU QIANG | China | ROOM 1003; NO. 69 WEILAI ROAD; ZHENGZHOU 450008; CHINA | shareholder of | WELL BOOM HOLDINGS LTD. | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 23-JAN-2007 | 20-MAR-2014 | Changed agent |
| SUN WEIYUAN | China | ROOM 1003; No.6 YI LING JIE; XIAO BEI ROAD; GUANGZHOU; CHINA | shareholder of | STAR WORLD CONSULTANT LTD. | 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) | 23-APR-2008 | Active | |
| WANG LI | China | Room 1003; Unit 4; Building 1; Caihe Renjia; Jiang gan District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | LAVENDER GROUP 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 | 12-AUG-2008 | Active | |
| PARK SUNG GEON | China | ROOM 1003; ZHIYE MANSION; NO.215; YAZHI ROAD; XINZHUANG; SHANGHAI; CHINA | shareholder of | WISELINK STAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2011 | Defaulted |
| LI RUI | China | Rm. 21-202; 266 Baihua Rd.; Pudong New District; Shanghai PRC | shareholder of | GOLDEN LADY INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-AUG-2009 | Active | |
| LIN JIE | China | RM. 401; BLDG. 13; SHILIU; QIAOERTOU; NANPU STREET; LUCHENG DIST.; WENZHOU; ZHEJIANG; CHINA | shareholder of | ISEEF ENTERPRISE 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 | 30-MAY-2007 | Active | |
| HUANG ZHANG E | China | RM. 403; BLDG. 42; ERMIAN RD.; BEIGAN STREET; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | WINFORTUNATE 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 | 19-APR-2010 | Active | |
| WENG SHUN MEI | China | RM. 403; UNIT 3; NO. 101; PISHI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Faith Trading 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 | 07-DEC-2009 | Active | |
| FENG JUN | China | RM. 404; NO. 14; YA YI STREET; TIAN HE DISTRICT; GUANG ZHOU CHINA | shareholder of | BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | Active | |
| LIU SHI | China | RM. 201; UNIT 2; BUILDING 2; NO. 135; AOMEN RD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | EUROPE LAND-BRIDGE INTERNATIONAL LOGISTICS CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-MAR-2008 | 06-NOV-2014 | Defaulted |
| HU YAN | China | RM. 203; BUILDING 20; NANYUAN NEW CUN; QIANDAOHU TOWN; CHUN'AN XIAN; ZHEJIANG PROVINCE | shareholder of | GO RICH TECHNOLOGY 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 | 23-MAR-2004 | 09-NOV-2010 | Defaulted |
| BASEL TWO LIMITED | Jersey | POBOX 484; 3 OLD STREET; ST HELIER; C.I. - JERSEY JE4 5SS | shareholder of | IT VENTURE CAPITAL LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent |
| Chen Xiong Jian | China | Room 1503; No.5; Cuibai Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO JINHAILE GARMENT 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 | 06-DEC-2006 | Active | |
| WU WEI JIANG | China | ROOM 1506; DINGLI BUILDING; 235 CHANG YANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION OCEAN SHIPPING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 15-JUL-2008 | 19-FEB-2015 | Defaulted |
| ZHENG FENGYONG | China | ROOM 1506; DINGLI BUILDING; 235 CHANG YANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION OCEAN SHIPPING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 15-JUL-2008 | 19-FEB-2015 | Defaulted |
| LIU WEN-SHENG | China | RM. 203; Wei Long Pan Long Ge; Cheng Bei Lu; Qinagyuan Shi; Guangdong Sheng; China | shareholder of | YOUNG SUN INDUSTRY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2012 | Active | |
| MARCUS PAUL GLUCINA | Central African Republic | Rm. 2205; UNIVERSAL TRADE CENTRE; 3 ARBUTHNOT ROAD; CENTRAL; H.K. | shareholder of | BERAKAS INTERNATIONAL LTD. | Hong Kong | BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG | 23-JUN-1999 | 01-NOV-2011 | Defaulted |
| WANG YU HONG | China | Rm. 25; Unit 3; Bldg 15; Fangyuanli Loufang; Chaoyang Qu; Beijing; China. | shareholder of | NETCERT ONLINE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | Active | |
| SUN YI | China | RM. 2505; 411 BUILDING; WANGJING XINCHENG; ZHAOYANG DIST.; BEIJING; CHINA | shareholder of | HUANENG BASIC INDUSTRIES 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 | 12-NOV-2004 | Active | |
| GLOBAL LEADER (HONG KONG) LIMITED | Haiti | RM. 2801-03; 28/F.; SHUI ON CENTRE; 6-8 HARBOUR RD.; WANCHAI; H.K. | shareholder of | GRAND HARVEST GROUP HOLDING LIMITED | Hong Kong | STANDARD AUTHORISED ASSOCIATES ROOMS 2808-10 28/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI; HONG KONG CHINA S.A.R. | 04-MAR-2003 | 13-JAN-2009 | Changed agent |
| CHEN ZHAO YUAN | China | RM. 301; NO. 32 TIAN BEI 3RD ROAD; SHENZHEN GUANG DONG; P.R.C. | shareholder of | ALPHA SKY INVESTMENT LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 19-AUG-1998 | Defaulted | |
| ATLANTIC FOODS LIMITED | United Kingdom | SUITE 7 CROWN HOUSE; HARTLEY WINTEY; HOOK; HAMPSHIRE; RG 27; 8NW UNITED KINGDOM | shareholder of | DUSK SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Active | |
| ATLANTIC FOOD LIMITED | United Kingdom | SUITE 7 CROWN HOUSE; HARTLEY WINTEY; HOOK; HAMPSHIRE; RG 27; 8NW UNITED KINGDOM | shareholder of | DUSK SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Active | |
| MUROWA HOLDINGS LIMITED | Gibraltar | Suite 7; Hadfield House; Library Street; Gibraltar | shareholder of | FOUR SEASONS PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | Active | |
| SOLWAY ENTERPRISES LIMITED | Gibraltar | Suite 7; Hadfield House; Library Street; Gibraltar | shareholder of | FOUR SEASONS PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | Active | |
| Wisetime Investment Limited | Hong Kong | Suite 701 Hong Kong House; 17-19 Wellington Street; Central; Hong Kong | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| EMERALD STAR SHIPPING & LOGISTICS LLC, DUBAI (UAE) | United Arab Emirates | Suite 704; Twin Towers; Beniyas Road; P. O. Box 112607; Dubai; United Arab Emirates | shareholder of | EMERALD SHIPPING LINES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAY-2007 | 06-NOV-2008 | Defaulted |
| ZANG WEN JIN | Hong Kong | SUITE 712-713; WORLD COMMERCE CENTRE; HARBOUR CENTRE CITY; TSIMSHATSUI; KOWLOON | shareholder of | WINTAX LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 18-SEP-2002 | 04-MAY-2007 | Changed agent |
| Finsbury Nominees Limited | Gibraltar | Suite 7b & 8b 50 Town Range Gibraltar | shareholder of | Dorado Hills Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 13-SEP-2012 | Active | |
| Finsbury Nominees Limited | Gibraltar | Suite 7b & 8b 50 Town Range Gibraltar | shareholder of | CREATIVE TEAM GLOBAL LTD | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-NOV-2011 | 06-MAY-2014 | Defaulted |
| WANG CHUN MING | China | Room 1007; Post Building; No.22; Yan An San Road; Qingdao; China | shareholder of | POLYOL INT'L TRADING 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 | 11-APR-2006 | Active | |
| ZHAO JIAMIN | China | Room 1102; No.5; Lane 229; Hetian Road; Zhabei District; Shanghai; P.R. China | shareholder of | China Investment Holdings Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-JUN-2011 | Active | |
| SANG SUMING | China | SUITE 7C; SOFTWARE BUILDING; 461 HONGCAO ROAD; SHANGHAI; CHINA | shareholder of | ADVANCED ELECTRICAL ENGINEERING TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | Active | |
| ZHAO MINGHAO | China | Suite 7K; Tower A; Fortune Plaza; 7# Dong San Huan Zhong Lu; Chao Yang District; Beijing 100020; PRC | shareholder of | FOREVER KEEN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | 01-NOV-2013 | Defaulted |
| Ahok Piramal Overseas Investments Company Limited | United Arab Emirates | Suite No 301-303; Al Maidan Tower 2; Al Maktoum Street; PO Box 13094 Deira Dubai UAE | shareholder of | ROSEWALK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2006 | 07-DEC-2010 | Changed agent |
| ASIF RIAZ | United Arab Emirates | Suite No. 7; Building X4; Saif Airport Free Zone; Sharjah; UAE | shareholder of | SYNERGY INVESTMENT AND HOLDINGS CAPITAL LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 10-NOV-2004 | 27-OCT-2011 | Changed agent |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | IMLAY DEVELOPMENT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2011 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | CARMONA BUSINESS CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2015 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | COMLEY CAPITAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-JAN-2015 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | SILKE HOLDINGS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 09-JAN-2015 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | RAINSFORD GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2015 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | DDF PRODUCTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 06-JUL-2007 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | RENTAL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-APR-2002 | Active | |
| NOTTINGHAM HOLDING LTD. | Seychelles | Suite No. 2; Olivier Maradan Building; Olivier Maradan Street; Victoria; Mahe; Seychelles | shareholder of | Waller United Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-1999 | Active | |
| Grandinex International Corp | Seychelles | Suite No.2; Olivier Maraden Building; Olivier Maraden Street; Victoria; Mahe; Seychelles | shareholder of | DILLANE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JAN-2012 | Active | |
| Grandinex International Corp | Seychelles | Suite No.2; Olivier Maraden Building; Olivier Maraden Street; Victoria; Mahe; Seychelles | shareholder of | MERADELL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-MAR-2012 | Active | |
| MONTARA CONTINENTAL LTD | Seychelles | Suite No.2; Olivier Maraden Building; Olivier Maraden Street; Victoria; Mahe; Seychelles | shareholder of | DILLANE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JAN-2012 | Active | |
| SOVEREIGN TRUST (GUERNSEY) LIMITED ATO ATLAM PPP | Guernsey | SUITE W4; SARNIA HOUSE; LE TRUCHOT; ST PETER PORT; GUERNSEY; GY1 IGR | shareholder of | FitzHerbert Enterprises Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JAN-2007 | 04-MAY-2011 | Changed agent |
| Mark Lobb | Zimbabwe | PO Box CY490; Causeway; Harare; Zimbabwe | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | EASTLANE BUSINESS GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-MAR-2004 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | FERNWAYS ESTATES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-OCT-1996 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | ABMAR OVERSEAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-2000 | 09-MAY-2014 | Inactivated |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | BUCKLES & BOWLS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 30-JUL-2012 | Inactivated |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | SUNNY CITY HOLDINGS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-JUN-2001 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.) | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | ABUNDANT FINANCE S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-OCT-2000 | Active | |
| SAGE INVESTMENTS S.A. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | BRADGATE INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-AUG-1996 | Active | |
| SAGE NVESTMENTS LTD. | Cayman Islands | POB 309; UGLAND HSE; SOUTH CHURCH STR.; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | SUNNY CITY HOLDINGS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-JUN-2001 | Active | |
| BASEL ONE LIMITED | Jersey | POBOX 484; 3 OLD STREET; ST HELIER; C.I. - JERSEY JE4 5SS | shareholder of | IT VENTURE CAPITAL LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent |
| An Hongxing | China | Room 1103; No. 6 Building; Fatouxili No. 2 Suite; Chaoyang District; Beijing; PRC | shareholder of | JD CARGO 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 | 16-JAN-2007 | 04-JAN-2010 | Defaulted |
| BAYBRIDGE LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUENRSEY | shareholder of | BRIGADE INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAY-1996 | 19-MAR-2004 | Defaulted |
| NADEZDA ISAKOVA | Russia | Polevaya str; 13; Shuvoye; Yegoriyevsky district; Moscow region; Russia | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted |
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