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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. YUSUF ONDER EREN | Turkey |  Tepecik Yolu; Alkent/Frezya 1; d:7/Etiler/Istanbul | shareholder of | CRYSTAL VIEW INTERNATIONAL LTD. | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 11-JUL-2003 | 27-MAY-2009 | Defaulted |
| Vivian Edith Imar | Uruguay | Tequendama I – Apto.203; Punta del Este; Uruguay | shareholder of | ROYLEY MANAGEMENT INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUN-2015 | Active | |
| Israel Imar | Uruguay | Tequendama I – Apto.203; Punta del Este; Uruguay | shareholder of | ROYLEY MANAGEMENT INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUN-2015 | Active | |
| Israel Imar and Mariel Andrea Imar joint tenance with right to survivorship. | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Alberto Julio Imar | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Israel Imar and Vivian Edith Imar joint tenance with right to survivorship. | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Israel Imar and Alberto Julio Imar joint tenance with right to survivorship. | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Li Yijie | China | Room 201; Unit 3; No.31 Hanzhongmen Avenue; Jianye District; Nanjing; P.R.China | shareholder of | RICH GARDEN 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 | 27-FEB-2009 | 19-FEB-2015 | Defaulted |
| ZHU KUN | China | ROOM 201; UNIT 7; BUIULDING 2; NO. 146 LISHAN ROAD; LIXIA DISTRICT; JINAN CITY CHINA | shareholder of | INSPUR 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 | 08-JUN-2009 | 01-DEC-2015 | Defaulted |
| Zhang You Li | China | Room 202; No. 11; Woyun Building; Yuyao Town; Yuyao; Zhejiang; China. | shareholder of | Zhenhao Chemical & Industrial 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 | 05-SEP-2006 | 03-JAN-2012 | Defaulted |
| OUYANG ZHENZHEN | Hong Kong | Room 1002; 10/F.; Tai Yau Building; 181 Johnston Road; Wanchai; Hong Kong. | shareholder of | OUKAI SHOES CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 30-JAN-2004 | Active | |
| LIN LI | China | ROOM 201; XIAOYUANXIN; HAIZHU; GUANGZHOU; CHINA | shareholder of | HUAFENG METAL & ABRASIVES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2012 | Active | |
| ZUO BIAO | China | Room 202; Block 4; No. 19; Changjiang Rd.; Luyang District; Hefei City; Anzheng; China | shareholder of | SEALEGEND TRANSPORTATION CO., LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-DEC-2009 | Active | |
| ZHANG ZHENYING | China | ROOM 202; BUILDING 11; NO. 275; EAST WANGJIANG ROAD; BAOHE DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINA | shareholder of | Hangzhou CMR Polymagnet Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2014 | Active | |
| LU HONG | China | ROOM 202; NO 75; ALLEY 1155; LE DU WEST ROAD; SONGJIANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Maglykel Consultant 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 | 13-MAR-2013 | Active | |
| ZHOU JINGFEI | China | ROOM 202; NO. 11; BUILDING 3; CUIBAIYILI; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Sunward Designs 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-NOV-2008 | 15-FEB-2012 | Defaulted |
| XUE XIULI | China | ROOM 202; NO. 11; TAO LI WANG LANE; BAIXIA DISTRICT; NANJING; P.R.CHINA | shareholder of | Univers Development Holding 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-NOV-2014 | Active | |
| XUE XIULI | China | ROOM 202; NO. 11; TAO LI WANG LANE; BAIXIA DISTRICT; NANJING; P.R.CHINA | shareholder of | Leciel Holding 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-NOV-2014 | Active | |
| XUE XIULI | China | ROOM 202; NO. 11; TAO LI WANG LANE; BAIXIA DISTRICT; NANJING; P.R.CHINA | shareholder of | Lamer Holding 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-NOV-2014 | Active | |
| WU, MEI-YING | Taiwan | Room 202 No.141 Heping West Road Sec.2; Taipei City; Taiwan | shareholder of | KINCO FREIGHT 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-JUN-2007 | 02-NOV-2009 | Defaulted |
| Howard Parnes | Dominican Republic | PUNTA MINITAS NO.34; CASA DE CAMPO; LA ROMANA; DOMINICAN REPUBLIC | shareholder of | CRISOL DEVELOPMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-APR-2004 | Active | |
| CARLOS EMILIANO AROSEMENA BURGOS | Panama | Punta Pacifica Main Street; Ocean Park Building; Tower 2; Apt. 24a; Panama; Republic of Panama | shareholder of | KYNSBERG TRADING LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 23-NOV-2009 | 27-FEB-2012 | Defaulted |
| MOISES J AZRAK AZRAK | Panama | Punta Pacifica neighborhood; Isaac Hanono Missrie Street; Metro Bank Tower; 14th Floor; City of Panama; Republic of Panama. | shareholder of | SOLMO INVESTMENT, CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-JUL-2011 | Active | |
| SELIM SOLLY AZRAK AZRAK | Panama | Punta Pacifica neighborhood; Isaac Hanono Missrie Street; Metro Bank Tower; 14th Floor; City of Panama; Republic of Panama. | shareholder of | SOLMO INVESTMENT, CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-JUL-2011 | Active | |
| DANIEL KHOUDARY | Panama | Punta Pacifica; Punta Coronado Ave; Metrobank Tower; 5th Floor; Panama; Republic of Panama. | shareholder of | MAINRIDGE INTERNATIONAL LTD. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| DANIEL LEVY | Panama | Punta Pacifica; Punta Coronado Ave; Metrobank Tower; 5th Floor; Panama; Republic of Panama. | shareholder of | MAINRIDGE INTERNATIONAL LTD. | Panama | SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; N. BAHAMAS | shareholder of | DILCAR LIMITED, CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-APR-2006 | 08-FEB-2010 | Dissolved |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; N. BAHAMAS | shareholder of | ALLEGRA LIMITED, CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-2006 | 08-FEB-2010 | Dissolved |
| SUSAN MARY SMITH | United Kingdom | The Barn; 119 Garstang Road; Claughton-On-Brock Preston; PR3 OPH; England | shareholder of | SINOWAY INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JAN-2006 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | Active | |
| Isaac Amar Guindi | Panama | Punta Paitilla Calle Wiston Churchill Edif Perlas del Pacífico Piso 34 Corregimiento de San Francisco Ciudad de Panamá República de Panamá | shareholder of | ISMAR HOLDING INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 25-APR-2007 | Active | |
| Ivonne Btesh de Snaider | Punta Paitilla, Edif. Camino Real No. 17-A | shareholder of | Vonjoy, Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-OCT-2010 | Active | ||
| XUE SIMAN | China | ROOM 1001; UNIT 1; BUILDING 1; ZONE 1; SHANGHECUN; HAIDIAN DISTRICT; BEIJING 100089; CHINA | shareholder of | Goldenland Mining & Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-NOV-2008 | Active | |
| ZHANG PU | China | Room 1001; Unit 2; Bldg 13; No.7 Jiangxi Lu; Shinan Qu; Qingdao; Shandong; China. | shareholder of | T-MAX INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| CHIEN SHANE SAUYE | China | ROOM 1002; BLOCK 1; BUILDING 5; HUANGLONG YA YUAN; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | POLYCHAIN INDUSTRIAL INVESTMENT (BVI) 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 | 31-MAR-2005 | Active | |
| WONG, Shu Yuen | Hong Kong | Room 1002; Golden Dragon Centre; 38-40 Cameron Road; Tsim Sha Tsui; Hong Kong | shareholder of | GYNA INCORPORATED | Hong Kong | MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.** | 15-JAN-1990 | Active | |
| ZHANG ZHAOWEN | China | ROOM 1003; NO. 30; LANE 1003; HUACAO; HUQIGPING RD.; SHANGHAI; P.R. CHINA | shareholder of | WENHUAJUN CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-NOV-2004 | 23-DEC-2005 | Defaulted |
| LEE, CHING MUI | Hong Kong | Room 1003; Rightful Centre; 12 Tak Hing Street; Jordan; Kowloon; Hong Kong | shareholder of | Easygogo Limited | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 11-APR-2008 | Defaulted | |
| HUU DUC HUYNH | China | ROOM 1004; NO. 4; ALLEY 88; LUBAN ROAD; SHANGHAI; CHINA. | shareholder of | MAD FLIERS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| HONG KONG NEW WORLD BIO-SCIENCE GROUP CO., LTD. | Hong Kong | ROOM 1006; 10/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
| Ouyang Zhuonan | China | Room 1006; 64 En Zhou Heng Street; Liwan; Guangzhou; Guangdong; China | shareholder of | GLORY PATH MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| Ouyang Zhuonan | China | Room 1006; 64 En Zhou Heng Street; Liwan; Guangzhou; Guangdong; China | shareholder of | FAMOUS KINDWAY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2010 | Active | |
| LEE, CHIEN-HO | China | ROOM 1604; BUILDING 3; NO. 168; HONGQIAO ROAD; SHANGHAI; CHINA | shareholder of | A & L INVESTMENT MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2002 | 04-MAY-2004 | Defaulted |
| ZHOU AILING | China | ROOM 1605; NO. 2; LANE 127; CANGSONG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO K&E INDUSTRIAL 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-AUG-2008 | Active | |
| CHENG YU | China | Room 1607; Bldg. 6 Soho; No. 88 Jianguo Lu; Chaoyang; Beijing; China | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | WICO LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2006 | Active | |
| NIKOIL ASSET MANAGEMENT | Netherlands | The Netherlands | shareholder of | TONOLLO TRADING LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 19-OCT-2010 | 13-SEP-2012 | Dissolved |
| WANG XIAODONG | China | Room 1608; Building 15; Jianwai SOHO; No.39; East 3rd Ring Middle Road; Chaoyang District; Beijing; China | shareholder of | China Jingyin Huitong Finance Group Co., Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-MAR-2012 | Active | |
| CHE GUOLING | China | ROOM 16A; LIANHE MANSION; NO.9 NANJING ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | GLC 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 | 03-AUG-2012 | Active | |
| HU WEI | China | ROOM 16D; BLOCK A; YU BAO BUILDING; LIU QU; BAO'AN DISTRICT; SHENZHEN GUANGDONG; CHINA | shareholder of | XHTD INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2007 | Defaulted |
| REN HONG TAO | China | ROOM 1702; NO.27; LANE 308; YUSHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | KERNEL KING INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| ZHOU QI | Hong Kong | Room 1704; Block A; Nam Hung Mansion; No.5 Belcher's Road; Kennedy Town; Hong Kong | shareholder of | SUN ELEGANT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-APR-2008 | Active | |
| XIA XIAOFENG | China | Room 1706; Building A; No.62; Chaoyang Xincun; Haishu District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | Stareast 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 | 23-MAR-2010 | Active | |
| XU SHAO WEN | China | ROOM 1710; BUILDING 2; YARD 68; WANQUANHE ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| LI YI MING | China | ROOM 1002; UNIT 8; BUILDING 1; NO 48 YUAN; SHANGJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | Petrochina Energy Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| DING YI | China | ROOM 1004; NO. 17; LANE 185; YIN JIANG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BRIGHTING INT'L LOGISTICS 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 | 15-MAY-2014 | Active | |
| Gong Haojiang | China | Room 1005; No. 778; Siping Road; Shanghai; China | shareholder of | SH KING FORTUNE SHIPPING 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 | 24-MAY-2011 | 01-NOV-2013 | Defaulted |
| Guo Chengyuan | China | Room 1005; No. 778; Siping Road; Shanghai; China | shareholder of | SH KING FORTUNE SHIPPING 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 | 24-MAY-2011 | 01-NOV-2013 | Defaulted |
| HIGH LUCK HOLDING (HONG KONG) LIMITED | Hong Kong | Room 1007-08; 10/F; New World Tower; 18 Queen's Road Central; Hong Kong | shareholder of | POWER JET GROUP LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 25-AUG-2011 | Active | |
| GUO Yan | Hong Kong | ROOM 1007; 10/FLOOR; BLOCK A; FOCAL INDUSTRIAL BUILDING; NO. 21; MAN LOK STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA. | shareholder of | BLUE POWER HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 10-JUN-2002 | Active | |
| LAW KA KEI, ARTHUR | Hong Kong | ROOM 1007; KAM LING HOUSE; KAM FUNG COURT; MA ON SHAN; SHATIN; N. T. | shareholder of | China Group Investors Limited | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-MAR-2007 | Active | |
| SHALOM AVRAHAM DANA | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | ALEENA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-DEC-2011 | Changed agent | |
| SHALOM AVRAHAM DANA | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | CERCISSE S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-DEC-2011 | 02-JAN-2014 | Defaulted |
| Roni Eliahu ELMALEAH | Israel | Textile Tower; 14th Floor Tel-Aviv; Israel; Koifman St2 | shareholder of | NALDA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-MAY-2013 | 19-JAN-2015 | Defaulted |
| STEPHEN KAMALIA MIKHAIL | Dominica | The Morne; St. Joseph; Dominica | shareholder of | Alvear Investments Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-MAR-2004 | 20-FEB-2010 | Defaulted |
| GUO SHIBIN | China | ROOM 101 BLOCK R HEHUAN YUAN SIJIHUA CHENG BANTIAN LONGGANG QU SHENZHEN SHI CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| WENG DANHUA | China | ROOM 101; BLDG.32; JINGYUAN GARDEN; JIAOJIANG DIST.; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | AOMOTO HOLDING 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-NOV-2010 | 21-DEC-2011 | Defaulted |
| GU PING | China | ROOM 101; BLOCK 11; HUA WEI YUAN; CHONG CHUAN QU; NANTONG; JIANGSU; CHINA | shareholder of | TONYE TRADING (H.K.) COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-NOV-2002 | Active | |
| Tsoi Kin Kin | Hong Kong | Room 1006; West Coast International Building; 290-296 Un Chau Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | KAT Minerals and Metals 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) | 27-AUG-2008 | Active | |
| LIN LIN | China | Room 1007; Building 418; Wangingxin Cheng; Chaoyang; Beijing; China | shareholder of | CHINAWISE ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 02-MAY-2007 | Defaulted |
| WANG MING JIAN | China | Room 1007; Post Building; No.220; 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 | |
| Tsoi Kin Kin | Hong Kong | Room 1007; West Coast International Building; 290-296 Un Chau Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | KAT Minerals and Metals 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) | 27-AUG-2008 | Active | |
| Tsoi Kin Kin | Hong Kong | Room 1007; West Coast International Building; 290-296 Un Chau Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | KALIN INTERNATIONAL COMPANY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 26-JUL-2007 | Active | |
| Daniel Khafif Dayan | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Albert Khafif Dayan | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Marvin Khafif Bijio | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Rony Khafif Bijio | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Hilel Ariel Khafif Gateño | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Hillel Alex Khafif Abadi | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| Mr. Ruslan Belyy | Russia | Pushkinskaya 3-78; Korolev; Moscow Region; Russia | shareholder of | AYTON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2009 | Active | |
| Rudy Salomon GABSI | Israel | Textile Tower 14th Floor; 2 Koifman Street; Tel Aviv; Israel | shareholder of | NANETTE HOLDING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-APR-2014 | Active | |
| ERAN ROMANO | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | ALEENA S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-DEC-2011 | Changed agent | |
| David Khafif Abadi | Panama | Punta Paitilla; calle Winston Churchill; Edif. Golden Place; piso 16; Apto. 16B; Panamá República de Panamá | shareholder of | Excel Licensing Group Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 16-AUG-2012 | Active | |
| MARVIN KHAFIF | Panama | Punta Paitilla; Edif. Potovita; piso 30. | shareholder of | Indigo Export Group, LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 01-FEB-2012 | Active | |
| GUAN SHUIMU | China | PUTIAN DONGFANG TONGXIN GROUP; 398 WENSAN RD; XIHU DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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-DEC-2005 | 10-DEC-2008 | Defaulted |
| Mariel Andrea Imar | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Vivian Edith Imar | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | shareholder of | Mentor International Asset Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JUL-2015 | Active | |
| Michael Lindsay Renolds | Thailand | The Allanmanda Unit #1127; 29 Moo Srisoonthorn Rd; Cherngtalay; Talang; Phuket 83110; Thailand | shareholder of | Stockbridge Oil and Gas 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.* | 10-OCT-2014 | Active | |
| N.G. TRUSTEES AND NOMINEES LIMITED | Jersey | THE ANNEXE LES MINQUIERS MONT GRAS D'EAU ST BRELADE JERSEY JE3 8ED | shareholder of | CHRIMBO LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 30-JUN-1997 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | Kinglion Investment Holding Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAR-2002 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | MAXPLUS HOLDING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2002 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | GREAT VALUE COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-OCT-1999 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | WEALTH PARADISE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2005 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 | shareholder of | JSP Investment Holding Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-OCT-2009 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 | shareholder of | JSP Investment Holding Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-OCT-2009 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 | shareholder of | G8-CAPITAL 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.* | 13-NOV-2006 | 15-MAR-2010 | Dissolved |
| LUO MING | China | ROOM 1710; JINGWEI MANSION; LANE 58; NO. 136 SHUDE ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | QTOP INDUSTRY 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-DEC-2006 | 19-JAN-2015 | Defaulted |
| SAFFRON MANAGEMENT LIMITED | Hong Kong | Room 1712; 17/F; Citicorp Centre; 18 Whitefield Road; Causeway Bay; Hong Kong | shareholder of | ROSEBAY LIMITED | Switzerland | THE SAFFRON GROUP P.O. BOX 8865 8036, ZURICH SWITZERLAND | 10-FEB-1997 | Active | |
| SAFFRON MANAGEMENT LIMITED | Hong Kong | Room 1712; 17/F; Citicorp Centre; 18 Whitefield Road; Causeway Bay; Hong Kong | shareholder of | VANSDALE S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-SEP-2002 | Active | |
| TALENTS LIMITED | Hong Kong | ROOM 1715; HONOUR INDUSTRIAL CENTRE; 6 SUN YIP STREET; CHAIWAN; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
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