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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG HAIYAN | China |  ROOM 101; 29 DEPING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | National Building Products Corp | 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-JUN-2010 | Active | |
| LU QUBO | China | ROOM 101; BLDG 17; NO.270; YINFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FULLY WIN 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 | 26-FEB-2010 | 19-FEB-2015 | Defaulted |
| LU QUBO | China | ROOM 101; BLDG 17; NO.270; YINFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | E & S GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JUN-2009 | 17-FEB-2011 | Defaulted |
| WANG Ying | China | Room 101; Block 10; No. 27; Chuang Ye Xin Cun; Gao Xin Ji Shu Kai Fa Qu; Nanjing; China | shareholder of | UNIWILL TECHNOLOGIES LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 13-DEC-2006 | Active | |
| YANG GUOMING | China | ROOM 101; BUILDING 4; JUSHI NEW VILLAGE; INDUS STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Huachen Investment Limited | 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 | 06-FEB-2015 | Active | |
| WU SI JIN | China | ROOM 101; BUILDING 4; NO. 7 SANYA QIAN; SHANCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER STONE TECHNOLOGY 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 | 29-MAR-2007 | Active | |
| LI FENG | China | ROOM 101; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WORLD EXPRESS HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| LI FENG | China | ROOM 101; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WHITE WALL 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-APR-2013 | Active | |
| LI FENG | China | ROOM 101; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KEEN MORAL 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 | 28-DEC-2012 | Active | |
| LI FENG | China | ROOM 101; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TRILLION CHEER 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-AUG-2011 | Active | |
| LI FENG | China | ROOM 101; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHAMPLE INTERNATIONAL 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 | 28-DEC-2012 | Active | |
| Xue Wandong | China | Room 1816; No. 1088 Pudong Road; Shanghai; China | shareholder of | GENERAL FIELD 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 | 25-APR-2012 | 06-NOV-2015 | Defaulted |
| LEE LAI HUNG | Hong Kong | Room 1818-19; 18th Floor; Nan Fung Commercial Centre; 19 Lam Lok Street; Kowloon Bay; Kowloon; Hong Kong | shareholder of | WIN HERO INTERNATIONAL LTD. | Hong Kong | GLADSON SECRETARIES LIMITED UNIT 2406; 24/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG | 06-MAR-2003 | Active | |
| LAU CHING WAI PETER | Hong Kong | ROOM 18C; CELESTIAL MANSION; SIENA TWO; DISCOVERY BAY; LANTAU ISLAND; NEW TERRITORIES; HONG KONG | shareholder of | LPT Investment Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| LI Jin | China | Room 19-1-402; Yongsan; Zhicheng Street Areas; Changxing County; Zhejiang Province; China | shareholder of | WEALTHY GOOD 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 | 25-FEB-2010 | Active | |
| ZHOU YE | China | ROOM 1901-1905; NO. 2299; YANAN ROAD(W); SHANGHAI MART TOWER; SHANGHAI; CHINA | shareholder of | CHINA PAYMENT HOLDINGS LTD. | 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 | 01-NOV-2011 | Defaulted |
| Stephen Duncan Harvey | Hong Kong | Room 1903; Carnival Commercial Building; 18 Java Road; North Point; Hong Kong | shareholder of | LM Productions Asia Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-2008 | 01-NOV-2013 | Defaulted |
| LI MAN YEE, STELLA | Haiti | Room 1903; Cheung Tat Centre; 18 Cheung Lee Street; Chai Wan; HK | shareholder of | SINO CAPITAL DEVELOPMENT LIMITED | Hong Kong | SINO CAPITAL DEVELOPMENT LIMITED 19C; 19/F.; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES | 20-SEP-1993 | Active | |
| LIAO XUEXIN | China | ROOM 1903; NO. 3 TAO JIN HENG STREET; DONG SHAN DISTRICT; GUANG ZHOU CITY. | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
| WANG HAO | China | ROOM 1904; BUILDING 18; NO. 122; TAI PING NORTH ROAD; XUAN WU DISTRICT; NAN JING; CHINA. | shareholder of | SKY LOYAL TECHNOLOGY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2008 | Defaulted | |
| FORWARD HOLDINGS LIMITED | Hong Kong | ROOM 1908 19/F.; BLOCK C VILLA LOTTO; 18 BRIDGEWOOD ROAD; CAUSEWAY BOY; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| Queensland International Holding Inc. | British Virgin Islands | the offices of Matheson Trust Company (BVI) Limited; Road Town; Tortola; Brithish Virgin Islands | shareholder of | LAVENDER SKY INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| CHINA VIEW GROUP LIMITED | British Virgin Islands | THE OFFICES OF TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MASS OCEAN INTERNATIONAL LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 08-MAY-1997 | Active | |
| CHINA VIEW GROUP LIMITED | British Virgin Islands | THE OFFICES OF TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GROSS MAP ENTERPRISES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| CHINA VIEW GROUP LIMITED | British Virgin Islands | THE OFFICES OF TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KING HOST LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JUL-1997 | Active | |
| Broadwall Foundation | United Kingdom | The Old Coach House Bergh Apton Norwich United Kingdom NR15 1DD | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Jon Vincent Woods | United Kingdom | The Old House 9 South Downs Road; Hale; Cheshire; United Kingdom; WA14 3HP | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| MENDHAM LANE LIMITED | United Kingdom | THE OLD RECTORY; ALKERTON; BANBURY; OXFORDSHIRE OX 15 5NL; UNITED KINGDO9M | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| CAREY NOVA S.A. as Trustee of THE MAXIMUS 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | MAXIMUS MANAGEMENT HOLDING S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| CAREY NOVA SA as Trustee of THE POLARIS 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | POLARIS INTERNATIONAL HOLDINGS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2015 | Active | |
| CAREY NOVA S.A. as Trustee of THE ERRAKIS 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | ERRAKIS INTERNATIONAL INVESTMENTS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| CAREY NOVA SA as Trustee of THE SIRIUS 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | SIRIUS INVESTMENTS GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| CAREY NOVA S.A. as Trustee of THE VEGA 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | ALIOTH HOLDINGS GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-AUG-2015 | Active | |
| MR. VICTOR M. DANA | Switzerland | QUAI GUSTAVE-ADOR 42 1207 GENEVA SWITZERLAND | shareholder of | RED STAR PROPERTIES INC. | Switzerland | MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| Alejandro Lozano Artolachipi | Panama | Quarry Heights; 34- 2-B Cerro Ancon Panama; Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| WALID SALIM EL HAGE | United Kingdom | THE CEDARS; 16 ROEHAMPTON GATE; LONDON; UK; SW15 5JR | shareholder of | LAROCHE INVESTMENT LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-1996 | Active | |
| Mr. Thierry SIRBA | Singapore | The Central; 8 En Tong Street; 14-91; 059818 Singapore. | shareholder of | DAWESTONE ENGINEERING INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 01-JUL-2010 | Active | |
| Fairbairn Trust Company LImited as Trustees of The CNW Trust | Guernsey | The CNW Trust; Fairbairn House; Rohais; St. Peter Port; Guernsey; GY13HE | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| ANDREW JAMES DURHAM WILKINSON | Guernsey | The Coach House Rectory Lane St Peter Port Guernsey GY1 2QG | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| MATILDA WILKINSON | Guernsey | The Coach House Rectory Lane St Peter Port Guernsey GY1 2QG | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| AMELIA WILKINSON | Guernsey | The Coach House Rectory Lane St Peter Port Guernsey GY1 2QG | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| JAIME UBIDIA MORAL | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| MARIA EUGENIA ARIAS | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| LUCY WILKINSON | Guernsey | The Coach House Rectory Lane St Peter Port Guernsey GY1 2QG | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | |
| HEFA TRUSTEES LIMITED | Jersey | THE COURTYARD 12; HILL STREET; ST. HELIER; JERSEY; JE244 L. | shareholder of | ORCA MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-2002 | 04-MAR-2010 | Dissolved |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | NILUSSA LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 26-MAY-2008 | 26-APR-2012 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | VSS HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 18-FEB-2010 | Active | |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | Viking Energy Holdings Ltd. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 15-AUG-2007 | 06-MAY-2014 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | QUOTZ ASSET MANAGEMENT S.A. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 08-AUG-2002 | 12-JUN-2012 | In liquidation |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | Viiking Airways Ltd. (CONAIRWAYS LTD) | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 24-NOV-2005 | 06-MAY-2014 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | KOSMO SERVICES S.A. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 29-APR-2003 | 26-APR-2012 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | XEBRA INVESTMENTS LIMITED | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 26-FEB-2003 | 26-APR-2012 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | UNIFIRST INTERNATIONAL INC. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 28-OCT-2005 | Active | |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | CELCASCOR HOLDING LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 19-JUL-2006 | 06-MAY-2014 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | VIKING MARITIME INVEST. LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | VESUVIUS ASSETS MANAGEMENT INC. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 12-AUG-2005 | Active | |
| CAPITAL INTERNATIONAL HOLDINDS LIMITED | Seychelles | The Creole Spirit; Quincy Street; P.O. Box 18; Victoria; Mahé; Republic of Seychelles | shareholder of | NAMPOR INVESTMENTS CORP. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 13-AUG-2001 | Active | |
| ERIC STEVANCE | Mali | QUARTIER HIPPODROME; BP E 449; BAMAKO; MALI | shareholder of | AFRIBONE INC. | Senegal | FRANCOIS NORMANT BP 450 MBOUR SENEGAL | 02-MAR-2006 | Active | |
| LAFITE HOLDINGS LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | K. SH COMPANY LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-AUG-2000 | 06-MAY-2014 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man; IM1 2LF | shareholder of | Jeroboam Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 29-MAY-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man; IM1 2LF | shareholder of | Jeroboam Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 29-MAY-2015 | Changed agent |
| Centre Trustees (C.I.) Limited | Jersey | Queens House; Don Road; PO Box 301; St. Helier; Jersey | shareholder of | REDWOOD ESTATE LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-NOV-1993 | 03-NOV-2009 | Inactivated |
| Li Po Chi | Hong Kong | Room 1331; Wah Tsing Court; Wah Fu Estate; Aberdeen; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| LI ZHI SHENG | China | ROOM 1352; MAGANG DONG VILLAGE; YUNCHENG STREET; YUNCHENG DISTRICT; YUNFU CITY; GUANGDONG; CHINA | shareholder of | EDGE INTERNATIONAL BRANDS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2015 | Active | |
| YAN MING LANG | China | ROOM 13 A01; NO. 1500; ZHONGSHAN NAN ER ROAD; SHANGHAI; CHINA | shareholder of | VALPRO CONTROL (HONG KONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2013 | Defaulted |
| ZHANG TONGZENG | China | Room 14-2-202; Lanshui Garden; Meijiang Community; South Youyi Road; Hexi District; Tianjin; P.R. China; 300221 | shareholder of | LONGWIDE INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2013 | Defaulted |
| National Consultant Corp Limited | Hong Kong | Room 1401; 14/F.; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Hong Kong | shareholder of | CONTEC CORP | 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-FEB-2009 | Active | |
| National Consultant Corp Limited | Hong Kong | Room 1401; 14/F.; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Hong Kong | shareholder of | Eastern Accessories Corp | 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-JUL-2008 | Active | |
| LI JING | China | ROOM 101; NO. 36; FENGCHENG ERCUN; YANGPU; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| FREDERICK NOMINEES LIMITED | Bahamas | The Deanery; 28 Cumberland Street; Nassau; Bahamas | shareholder of | AUBAINE CAPITAL S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-OCT-2007 | 15-DEC-2014 | Defaulted |
| FREDERICK NOMINEES LIMITED | Bahamas | The Deanery; 28 Cumberland Street; Nassau; Bahamas | shareholder of | EDKINS TRADING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-SEP-2009 | 05-MAY-2015 | Defaulted |
| FREDERICK NOMINEES LIMITED | Bahamas | The Deanery; 28 Cumberland Street; Nassau; Bahamas | shareholder of | WEEKLINE GROUP INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 07-JAN-2009 | Active | |
| CHINA OVERSEAS OIL & MINERAL RESOURSES INVESTMENT LIMITED | Hong Kong | Room 1401; 14/F; Beverly Commercial Building; 87-105 Chatham Road; Tsimshatsui; Kowloon | shareholder of | CHINA OVERSEAS NEW ENERGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2008 | 02-NOV-2009 | Defaulted |
| BASEL HOLDING LIMITED | Hong Kong | Room 1401; 14th Floor World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | ZACCORY LIMITED CO. S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 03-OCT-2008 | Active | |
| BASEL HOLDING LIMITED | Hong Kong | Room 1401; 14th Floor World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SMART IMAGING & BUSINESS SOLUTIONS | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-OCT-2010 | 06-APR-2013 | Discontinued |
| HUANG TIANJI | China | ROOM 1401; BEILOU; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | T & G 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 | 27-MAR-2003 | Active | |
| GE HAILONG | China | ROOM 101; NO. 23; LANE 251; JINGJIA ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | UNIBEST 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 | 18-FEB-2003 | 04-MAY-2015 | Changed agent |
| LIU REN AN | China | ROOM 101; NO. 24; LANE 51; LIJIN ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | An Shi 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 | 09-FEB-2012 | Active | |
| PAN WEIJUN | China | Room 101; No. 75; Huaxiu Lane; Jiangdong District; Ningbo; Zhejiang; China | shareholder of | CARBEST INDUSTRY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | Active | |
| Hou Xiaobei | China | Room 101; No.12; Lane 700; Guoding Road; Yangpu District; Shanghai; China | shareholder of | YOUNG 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 | 15-JUL-2014 | Active | |
| MENG WEI JING | China | Room 101; Unit 1; Building 30; Dushilijing North District; Xincheng New Community; Nanyuan Street; Yuhang District; Hangzhou; Zhejiang; China. | shareholder of | WINDS & CARGOS INTERNATIONAL 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 | 17-JUL-2013 | Active | |
| ZHAN HONG WEI | China | Room 101; Unit 1; Building 7; Huabai Beauty House; Xingzhou Garden; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | GOLD LAND TECHNOLOGY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAY-2007 | Active | |
| Wang Qi Fan | China | Room 101; Unit 2; No.3; Qingyun Tang; Xihu District; Nanchang City; Jiang Xi; China | shareholder of | LOUVRE TECHNOLOGY LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| Karl U. Sanne | United Kingdom | THE OLD RECTORY; MIDDLE CHINNOCK CREWKERNE; SOMERSET; TA18 7PN | shareholder of | COMSEC HOLDINGS LIMITED | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 17-JUN-1991 | 06-NOV-2015 | Defaulted |
| BELWOOD HOLDINGS LIMITED | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| ALBANY NOMINEES LIMITED | Guernsey | The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG | shareholder of | FORTISMERE LIMITED | United Kingdom | FORTISMERE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 02-SEP-1996 | 16-DEC-2015 | In transition |
| Ian Marsden | United Kingdom | The Old Stables; The Ivy House; French House; French Street; Sunbury Upon Thames TW16 5JU England | shareholder of | INTERNATIONAL ALLOY METALLURGICAL CORPORATION | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 05-DEC-2008 | 31-JAN-2012 | Defaulted |
| WANG DESHUN | China | The original registers are kept at TIANFUYUAN 12-402; NANJING; JIANGSU; CHINA | shareholder of | FRONTFOLIO HOLDINGS GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 03-MAY-2011 | Defaulted |
| SHEIKH MOHAMMED KHALIFA ZAYED AL NAHYAN | United Arab Emirates | The Palace of Sh. Mohammed Bin Khalifa Bin Zayed Al Nahyan; Zayed the First Street; Abu Dhabi; United Arab Emirates | shareholder of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| Hany Hanna | United Arab Emirates | The Palm Jumeira Po Box 20278, Dubai | shareholder of | Rasana Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-JUN-2015 | Active | |
| SUPERSTAT LIMITED | United Kingdom | THE PARKLAND BUSINESS CENTRE; ALBION RD.; GREENGATES; BRADFORD; BD 10 9TQ; UK. | shareholder of | EBONY DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-AUG-2004 | 12-JAN-2007 | Dissolved |
| Timi Austen Peters | Nigeria | The Penthouse Floor; Foreshore Towers; 2A Osbourne Road; Lagos; Nigeria | shareholder of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| Tang Jian Ming | China | Room 101; No.9; Lane 1167; Hongqiao Road; Shanghai; China | shareholder of | WORTH LAND LIMITED | Hong Kong | RHA CONSULTING LTD 9/F.; BANK OF COMMUNICATIONS BUILDINGS NO. 368 HENNESSY ROAD WANCHAI HONG KONG; S.A.R. | 25-JUL-2003 | Active | |
| Zhang Xuezheng | China | Room 101; Unit 1; Block 22; Lanting Community; No. 268 Qujiangchi South Road; Yanta; Xi'an; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| ZHANG ZHONG MIN | China | ROOM 101; UNIT 1; BUILDING 57; XINXINQIAO ERCUN; CHANZHOU; JIANGSU; CHINA | shareholder of | OCEAN ASCENT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Defaulted | |
| TIAN JIACHENG | China | ROOM 101; UNIT 3; BUILDING 3; NO. 908 TONG AN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO EASTCHEM INC | 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 | 15-DEC-2014 | Active | |
| WANG ZHAO HUI | China | ROOM 101; UNIT 3; NO 33; YANXING ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | shareholder of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| LIU XIANGYU | China | ROOM 101; UNIT 4; BUILDING 16; TONGJI; COMMUNITY; TAIPING ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINA | shareholder of | Killer Motorsports, 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-MAY-2014 | Active | |
| LI QING | China | ROOM 101; UNIT 4; NO.105 MASHI STREET; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | POWER STAR 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 | 20-SEP-2007 | Active | |
| TAO YINGQIN | China | Room 101; Unit 6; Building 7; Lotus Village; West Lake District; Hangzhou City; Zhejiang Province; 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 |
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