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 |
|---|---|---|---|---|---|---|---|---|---|
 GU SHOUYUE | China |  ROOM 101; UNIT 1; BUILDING 2; NO.6 HUANGHAI SAN ROAD; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | Universal International Energy Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2013 | Active | |
| CHEN WEI | China | ROOM 101; UNIT 1; NO.50 SIYITING; SHANGCHEN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CAN MEASURE INTERNATIONAL CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2015 | Active | |
| ZHANG XIONGWEI | China | ROOM 101; UNIT 2; 4# XING ZHAN GARDEN; NO. 101 PAIFANG STREET; JIAONAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | QINGDAO CHANGFENG INDUSTRY DEVELOPMENT 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 | 20-OCT-2010 | 10-JUL-2012 | Defaulted |
| LOU ZHONG PING | China | RM.1002; Unit1; Building 5; Huang Long Ya Yuan; Xixi Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | SILVERIDGE CHEMICALS CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 02-AUG-2010 | Active | |
| YAO JIAN MING | China | Rm.11; Unit 3; Bldg 3; No.4; Xierxiang; Bingzhou Nanlu; Xiaodian District; Taiyuan; Shanxi; China. | shareholder of | NATURAL MEDICINE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2002 | Active | |
| NASER ZAKARIYA YOUSEF TANHER | China | RM. 1212 TOWER E1; ORIENTAL PLAZA; NO. 1 EAST CHANG AN AVE.; DONG CHENG DISTRICT BEIJING; 100738 CHINA | shareholder of | FOREX ASIA INTERNATIONAL CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-DEC-2004 | 03-MAY-2011 | Defaulted |
| DANIEL JOSE ROIZNER APFELBAUM | China | RM.1410; NO.4; HUATING RD.; TIANHE DISTRICT; GUANGZHOU; CHINA. | shareholder of | Glentop International 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-SEP-2013 | Active | |
| HUANG LI JUN | China | RM. 1601 BLOCK D JINRONG GARDEN; LONGKUN NORTH ROAD; LONGHUA DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | LOYAL WIN ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-FEB-2006 | 06-NOV-2008 | Defaulted |
| ZHANG XIAO HUA | China | RM.203; ZHONG 6 BLK.; LIU YI QU; HUA NONG; G.Z. CHINA | shareholder of | JIFENG PETROLEUM CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2004 | 04-MAY-2015 | Defaulted |
| CHEN XUE QUN | China | RM.2701; WORLD TRADE CENTER; 371-375 HUANSHI DONG RD.; G.Z.; CHINA | shareholder of | BEAUTYARD 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-2003 | Active | |
| LEUNG WAI SHEUNG | Hong Kong | RM.2903; HONG NGA COURT; LAI NGA HOUSE; LAM TIN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| YIN, SUI-CHI | China | RM.2GD2; NO.2461; HONG QIAO RD.; SHANG HAI SHI; CHINA | shareholder of | ZHONG BAO INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2010 | Defaulted | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | PORTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ALONA SERVICES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-SEP-2008 | 04-JUN-2010 | Defaulted |
| Next Energy Group Ltd | Austria | Porzellangaasse 27/7; 1090; Vienna; Federal Republic of Austria | shareholder of | EnerVictus Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-NOV-2011 | 06-MAY-2014 | Defaulted |
| Chan Man Kuen | Hong Kong | Room 1231 Wah Hong House; Wah Fu Estate; Hong Kong | shareholder of | A. Ronderson Manufacturing Works Limited | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JAN-2007 | Active | |
| SHENTU PING | Hong Kong | ROOM 12A11; BUILDING A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | Sunbeam Group 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 | 15-MAR-2011 | Active | |
| Kuzmin Aleksandr Vladimirovich | Russia | POS. EL'GINSKIY; REPUBLIC OF SAKHA (YAKUTIA); RUSSIAN FEDERATION | shareholder of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| Mr. Asim Ghayoor Siddiqui | United Arab Emirates | Post Box No. 5762; Dubai; United Arab Emirates | shareholder of | DWP Global Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-MAY-2008 | Active | |
| TOCANTINS HOLDINGS LIMITED | Switzerland | Postfach 2423; 6302 Zug; Switzerland | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| DR. ANNA-MARIE BALL | Zambia | PostNet 289; P/Bag E891; Lusaka; Zambia; South Africa. | shareholder of | AMB Management Ltd. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 11-JAN-2005 | 26-NOV-2007 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTRASSE 3 FL-9491 RUGGELL / LIECHTENSTEIN | shareholder of | DIAVOLEZZA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2008 | 12-NOV-2013 | Dissolved |
| LU JIAN-MING | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | HARVEST GALA DEVELOPMENT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | 06-NOV-2014 | Defaulted |
| WANG FENG | China | Rm. 809; Yingu Building; No. 9; Beisihuanxilu; Haidian District; Beijing; China | shareholder of | LONCH INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-NOV-2007 | 05-MAY-2009 | Defaulted |
| HUANG Chao Chuan | Taiwan | Rm. 9; 10F.; No.151; Sec. 2; Hankou Rd.; Xitun Dist.; Taichung City 407; Taiwan | shareholder of | BILLION TOWN GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2012 | Active | |
| CHEN YI YONG | China | Rm. 907; He Ping Yin Suite; No. 118; Heping Road; Xi'an; Shanxi Province; China | shareholder of | Kai Yu Medical Enterprises 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 | 20-DEC-2005 | Active | |
| SIDIK WIRYAWAN | China | RM. A-1905; SENHE COMMERCIAL PLAZA; NO. 238; HANGHAI RD.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Ju Bao International Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2010 | 13-DEC-2011 | Defaulted |
| MAYDANNIKOV EVGENY | Hong Kong | RM. B; 4/F KIU FU COMM; BLDG; 300 LOCKHART ROAD; WANCHAI H.K. | shareholder of | PENTACLE GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2006 | Active | |
| DEMINE NIKITA | Hong Kong | RM. B; 4/F KIU FU COMM; BLDG; 300 LOCKHART ROAD; WANCHAI H.K. | shareholder of | PENTACLE GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2006 | Active | |
| CHEN HUNG JU | Hong Kong | RM.; 10 7/F CHEVALIER COMM. CTR.; 8 WANG HOI RD.; KOWLOON BAY H.K. | shareholder of | GREATEST RESOURCE ASIA CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-NOV-2005 | Active | |
| KAGEYAMA YOSHIHARU | Hong Kong | RM.; 10 7/F CHEVALIER COMM. CTR.; 8 WANG HOI RD.; KOWLOON BAY H.K. | shareholder of | GREATEST RESOURCE ASIA CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-NOV-2005 | Active | |
| WANG CHIH HUNG | Hong Kong | RM.; 10 7/F CHEVALIER COMM. CTR.; 8 WANG HOI RD.; KOWLOON BAY H.K. | shareholder of | GREATEST RESOURCE ASIA CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-NOV-2005 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Blue Fox Bay 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 | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | EURASIA AVIATION HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 11-OCT-2011 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | HIGHTAIL PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 27-FEB-1996 | 22-DEC-2004 | Dissolved |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | TRAVERS TRADING S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 04-JAN-2010 | 16-JUL-2014 | Defaulted |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | DIXHAM INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-2009 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Belmont Terrace Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 10-JAN-2012 | 23-DEC-2014 | Inactivated |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ELLENWOOD PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 20-OCT-2009 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ROCKSTONE RESOURCES GROUP LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 23-SEP-2008 | 24-FEB-2015 | Changed agent |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | WORTHLEN FINANCE LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-APR-2010 | 01-NOV-2013 | Defaulted |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | ELLENDALE EQUITIES CORP. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 12-AUG-2005 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Park Terrace Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 28-MAR-2011 | Defaulted | |
| TSANG SZE ON | Hong Kong | Room 1231 Wah Hong House; Wah Fu Estate; Hong Kong | shareholder of | A. Ronderson Manufacturing Works Limited | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JAN-2007 | Active | |
| TSANG SZE ON | Hong Kong | Room 1231 Wah Hong House; Wah Fu Estate; Hong Kong | shareholder of | BAXENDALE CAPITAL GROUP LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-OCT-2007 | 11-JAN-2011 | Defaulted |
| YE SHAO HUA | China | RM.1006; BLK.8; N0.9; DA FU NAN RD.; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA. | shareholder of | FLARESUN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-FEB-2015 | Active | |
| YE SHAO HUA | China | RM.1006; BLK.8; NO.9; DA FU NAN RD.; CHANCHENG DISTRICT; FOSHAN; GUANGDONG; CHINA. | shareholder of | KMARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| GAO LI | China | Room 1605; Block 6; Binhai Zhichuang; Nanshan District; Shenzhen City; Guangdong Province; China. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| Chan Suk Ching, Tina | Hong Kong | Room 1605; CRC Protective Tower; 38 Gloucester Rd.; Wanchai; Hong Kong. | shareholder of | MOUNTAIN GREEN LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1999 | Active | |
| TUEN MUK WO PING | Hong Kong | Room 1608; 16/F; Seaview Centre; 139 - 141 Hoi Bun Road; Kwun Tong; Kowloon. | shareholder of | NEW TOUCH LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 20-AUG-2002 | Active | |
| HK KOWLOON FIRST SECURITIES CO., LTD. | Hong Kong | ROOM 1608; JUBILCC CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG | shareholder of | YOUCHA LTD. | Hong Kong | MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.** | 31-MAR-2000 | Active | |
| HONG KONG PENINSULA INVESTMENT CO., LIMITED | Hong Kong | Room 1613; 16/F.; Tai Yau Building; 181 Johnston Road; Wanchi; Hong Kong | shareholder of | OCEAN GARDEN HOLDINGS LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 08-MAY-2007 | Active | |
| ZHAO YAN | Hong Kong | Room 1623; 16/F.; Ocean Center; Conton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | PIONEER TRADING (ASIA PACIFIC) LTD. | Hong Kong | SMARTCOM SECRETARIES LIMITED SUITES 2302-3 CHINACHEM HOLLYWOOD CENTRE 1 HOLLYWOOD ROAD CENTRAL, HONG KONG | 05-OCT-2000 | 25-OCT-2004 | Changed agent |
| POON YUEN YEE | Hong Kong | Room 1624; Sau Shan House; Cheung Shan Estate; Tsuen Wan; New Territories; Hong Kong | shareholder of | FUNNY STARRY HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2006 | Defaulted | |
| Cheung Chiu Fan | Hong Kong | Room 1638; Swire House; 11 Chater Road Central; Hong | shareholder of | CATHAY ASIA LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-MAR-1997 | 13-NOV-2015 | Resigned as agent |
| WANG JUE XIAO | China | ROOM 17.18; UNIT 12; NO 1; HEPINGLIJIUQU; DONGCHENG; BEIJING; CHINA | shareholder of | DOMOS DECORATIVE MATERIAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2012 | Active | |
| WANG JUE XIAO | China | ROOM 17.18; UNIT 12; NO 1; HEPINGLIJIUQU; DONGCHENG; BEIJING; CHINA | shareholder of | SANBANNO INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| AU YEUNG YU CHING | Hong Kong | ROOM 17; 8/F.; BLOCK B; PROFICIENT INDUSTRIAL BUILDING; 6 WANG KWUN ROAD; KOWLOON BAY; HONG KONG | shareholder of | SHINE WILL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-JUL-2003 | Active | |
| TZ Limited | Australia | Suites 41/42 Victoria House; 26 Main Street | shareholder of | Mehdi Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2013 | 29-AUG-2013 | Dissolved |
| TZ Limited | Australia | Suites 41/42 Victoria House; 26 Main Street | shareholder of | Mehdi Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2013 | 19-SEP-2013 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Postrassee 403; 9491 Ruggell; Liechtenstein | shareholder of | MAPLE HILL DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-1999 | Active | |
| Shi Ying Zhi | China | Rm.402; No.79 1415# Lane; Lingshan Road; Pudong Area; Shanghai; P.R. China | shareholder of | DRAGON SPRING 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 | 26-FEB-2008 | 17-FEB-2011 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | KUMAR MANAGEMENT INC. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 07-JAN-2011 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | KENNEX GLOBAL S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | DAHAUT MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JAN-2007 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | ZONDA FINANCE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 30-JAN-2009 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | THYMUS HOLDINGS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 01-JUL-2008 | 02-JAN-2014 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | COOKTECH INTERNATIONAL S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-NOV-2008 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | COLMARAEUM LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 06-FEB-2007 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | ABDARA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | M.I.C. GROUP S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 20-MAY-2005 | 03-JAN-2012 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | WORLDWIDE SUPPLIES S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 23-AUG-2010 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | CETUS FINANCIAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | Capital & Legal Consultancy S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 04-JAN-2011 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | HELI-INVEST LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 05-FEB-1997 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | FIDEX CAPITAL S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 20-JUL-2006 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SICAS S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 03-MAR-2000 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SHAMAN LTD. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 04-JAN-2000 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | GENERAL CORPORATE S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 12-JUL-2004 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | CONSULTAIR FINANCE S.A. -- | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 12-NOV-2004 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | JOTABLU, SERVICES & LOGISTICS S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 16-MAY-2008 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SORRENTO BEACH LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | BEAUCHAMPS HOLDINGS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 31-JAN-2013 | 10-AUG-2015 | Change in administration pending |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | KA LUMBA LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 13-OCT-1999 | 06-MAY-2014 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | SERVE SO, Sociedade de Serviços, Lda | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 05-FEB-2008 | 03-JAN-2013 | Defaulted |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | MANON INVESTMENTS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| CASTELLUM FIDUCIA (NOMINEES) LIMITED | Gibraltar | Suites 2 &3; 33 Main Street; Gibraltar | shareholder of | BLUESKAI AVIATION S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 29-SEP-2009 | Active | |
| LI PENG CHEN | China | RM.13-2-407; NORTH; NO.127; YOU YI XI LU; BEI LIN QU; XI AN SHI; SHAN XI; CHINA | shareholder of | AMERICA EAST SECURITIES INVEST CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | 15-NOV-2006 | Defaulted |
| Accountancy Tuition Centre (Overseas Courses) Limited | United Kingdom | Suites 6 & 7; The Old Office Block; 16 Elmtree Road; Teddington; Middlesex; TW11 8ST | shareholder of | PORTDAWN SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-SEP-2005 | 20-AUG-2013 | Dissolved |
| TITAN OIL (ASIA) LTD. | Hong Kong | SUITES 6707-6716; 67th FLOOR; 2 INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | shareholder of | WENDELSTAR INTERNATIONAL 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-APR-2005 | 28-JUL-2014 | In liquidation |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B AND 8B 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | Forest Meadows Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 07-MAR-2012 | 19-MAR-2015 | Inactivated |
| Enterprise Development Holdings Limited | Hong Kong | Suites 904-05; 9/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | shareholder of | Gravitas Group Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-DEC-2012 | Active | |
| Camelot Trust Corporation Limited | Hong Kong | Suites A&B; 18/F; SPA Centre; 53-55 Lockhart Road; Wan Chai; Hong Kong | shareholder of | ALTAMIRA FUND INC. | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 09-MAR-1977 | Active | |
| WANG Jun | China | Suites C; D; E; 33/F.; Times Fortune Building; No. 88; Fuhua Road 3; CBD; Shenzhen; Guangdong; China | shareholder of | HOUCHENG INDUSTRY HOLDINGS LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 19-JAN-2006 | Active | |
| Mr. Behcet Kerem ERTAN | Turkey | Sumbul Sokak No. 1; 34340 Levent; Istanbul; Turkie | shareholder of | GULLA PROPERTIES S.A. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 09-MAY-2003 | 26-OCT-2011 | Inactivated |
| BASSIM ENTERPRISES LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; N-8188; Nassau; Bahamas | shareholder of | Okte Group, Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-FEB-2008 | 06-NOV-2015 | Defaulted |
| Athnid Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; N-8188; Nassau; Bahamas | shareholder of | HALLECK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active |
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