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 |
|---|---|---|---|---|---|---|---|---|---|
 Luis Enrique Seoane and Ana Belen Seoane as joint tenancy with rigths survivorship | Uruguay |  Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane and Ana Belen Seoane as Joint Tenants with the Right of Survivorship | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. Rbla Republica de Chile 4427; piso 8; apt 801; 11300 Montevideo Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| MARTELLO CORPORATE SERVICES LIMITED | Jersey | Top Floor Suite; Augres House; 16 Dumaresq Street; St. Helier; Jersey; JE4 9NN | shareholder of | BENTWATERS INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-DEC-1996 | Active | |
| ROBERTO I. GUARDIA R. | Panama | TORRE ADR 7MO PISO; OFIC. 7A; CALLE 58; AVENIDA SAMUEL LEWIS; PANAMA; REP. DE PANAMA | shareholder of | REGENT INTERNATIONAL MANAGEMENT S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 07-FEB-2008 | 02-JAN-2015 | Defaulted |
| WATKINS INTERNATIONAL S.A. | Panama | Torre ADR; Piso 13; Avenida Samuel Lewis & Calle 58E; Obarrio; Ciudad de Panama; Republic of Panama | shareholder of | OFGEN HOLDING LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 04-NOV-1993 | 02-MAY-2013 | Defaulted |
| Lacol Nominee Inc. | Panama | Torre ADR; Piso 8; Avenida Samuel Lewis y Calle 58; Urbanizacion Obarrio; Panama; Republic of Panama | shareholder of | ARAMIX CONTINENTAL INC. | Switzerland | RHONE TRUST AND FIDUCIARY SERVICES SA ROUTE DES ACACIAS 48 1227 CAROUGE | 12-NOV-2004 | 08-MAR-2012 | Changed agent |
| JIMMY LEVY AVRAM | Panama | TORRE BANESCO; OFICINA 2109; CIUDAD DE PANAMA | shareholder of | UNION CARIBIAN TRADING, INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 17-NOV-2010 | 01-MAY-2012 | Resigned as agent |
| JACOBO LEVY AVRAN | Panama | TORRE BANESCO; OFICINA 2109; CIUDAD DE PANAMA | shareholder of | UNION CARIBIAN TRADING, INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 17-NOV-2010 | 01-MAY-2012 | Resigned as agent |
| MICHEK MARGULIS BOTBOL | Panama | TORRE BANESCO; OFICINA 2109; CIUDAD DE PANAMA | shareholder of | UNION CARIBIAN TRADING, INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 17-NOV-2010 | 01-MAY-2012 | Resigned as agent |
| GU WEI | China | Room 1103; Building A5; Shenye Garden; Futian District; Shenzhen City; Guangdong Province; P.R. China | shareholder of | ONWAY SKY 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 | 20-AUG-2007 | Active | |
| GU WEI | China | Room 1103; Building A5; Shenye Garden; Futian District; Shenzhen City; Guangdong Province; P.R. China | shareholder of | VIGO ENTERPRISES 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 | 27-SEP-2007 | 10-MAY-2011 | Inactivated |
| IDG Technology Venture Investments, LP | China | Room 1105; Aetna Tower; No. 107 Zunyi Road; Shanghai 200051; China | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| WONG, YILI | China | Room 111 Gate 4 Block 12; 178 Beiyuan Road; Chaoyang District; Beijing; P. R. China | shareholder of | GRANDLY PACIFIC HOLDINGS 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. | 17-AUG-2009 | 11-NOV-2010 | Defaulted |
| WONG, YILI | China | Room 111 Gate 4 Block 12; 178 Beiyuan Road; Chaoyang District; Beijing; P. R. China | shareholder of | SKY WINNER ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-JUL-2009 | 11-NOV-2010 | Defaulted |
| WONG, YILI | China | Room 111 Gate 4 Block 12; 178 Beiyuan Road; Chaoyang District; Beijing; P. R. China | shareholder of | FOREVER JOYCE INTERNATIONAL 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. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| ZHONG YONGSEN | Hong Kong | ROOM 202-203; 2ND FLOOR; SOUTH SEAS CENTRE; TOWER II; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | China Blossom City (Holdings) Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-JUL-2008 | Active | |
| LI Hongwei | China | Room 202; Block E; Jia Hua Yuan Dong Tai Garden; Dong Cheug District Dongguan Shi; China | shareholder of | STARRY WELL HOLDINGS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 09-AUG-2007 | Defaulted | |
| WANG DEJUN | China | ROOM 202; BUILDING 16; HUASHAN GARDEN; ZHONGSHAN EAST ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | YUYAO JINGRUN 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 | 25-FEB-2014 | Active | |
| WU HAISHAN | China | ROOM 202; BUILDING 9; ZIJING GARDEN; 29 MU QIAO DONG ROAD; KAI PING; GUANGDONG; CHINA | shareholder of | MIKE WINCO INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | Active | |
| BAO JIANFEI | China | ROOM 202; NO. 12; ZIWEI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Newbathliving 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-NOV-2011 | Active | |
| FU JIE | China | Room 202; No.25; Lane 100; Shunyi Road; Putuo District; Shanghai; P.R.China. | shareholder of | Eon Capital International Inc. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-2008 | 06-NOV-2015 | Defaulted |
| GARRO Cyril Stéphane, Raymond | China | Room 202; No.7; Hui 1523; Wan Hang Du Road; Shanghai; China | shareholder of | SUN FAME DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2011 | Active | |
| Ms. Tang Jing | China | Room 1101; Building 12A South Park; Jin Hu Garden; East District; Dong Guan City; Guang Dong; China. | shareholder of | GOLDEN HARMONY LTD. | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 31-MAR-2010 | Active | |
| LAU CHING | Hong Kong | ROOM 1101; CHINAAERO SPACE CENTRE; 143 HOI BUN ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | MARISO TECHNOLOGIES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | 23-FEB-2010 | Dissolved |
| Wang Cheng | China | Room 1101; No. 4; Alley 591; Hongqiao Road; Xuhui; Shanghai; China | shareholder of | Sugar 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 | 25-JUN-2012 | Active | |
| LU Lianyong | China | Room 1101; Unit 1; Block3; Yuhai Jiayuan Phase 11; Yuhai Community; Anci District; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| ZHOU YIFENG | China | ROOM 1101; UNIT 1; BUILDING 6; NO.19 TONGWEI ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | Active | |
| YAO LAN LEE | Hong Kong | ROOM 1102; 11/F.; 69 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | EVER MAPLE 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 | 02-JAN-2003 | Active | |
| YAO LAN LEE | Hong Kong | ROOM 1102; 11/F.; 69 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | Pinerich 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 | 10-FEB-2010 | Active | |
| SUN YE | Hong Kong | Room 1102; 11/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | RI HUA INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
| LI SHITIAN | China | ROOM 1102; NO.2; LANE1673; ZHANGYANG ROAD; PUDONG DISTRICT SHANGHAI; CHINA | shareholder of | FRONTLINE 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 | 02-MAY-2012 | 19-JAN-2015 | Defaulted |
| HUANG WENYING | China | ROOM 1102; NO.2; LANE1673; ZHANGYANG ROAD; PUDONG DISTRICT SHANGHAI; CHINA | shareholder of | FRONTLINE 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 | 02-MAY-2012 | 19-JAN-2015 | Defaulted |
| WONG Wing Yue Rosaline | Hong Kong | Room 1103; 11/F.; Convention Plaza Apartments; 1 Harbour Road; Wan Chai; Hong Kong | shareholder of | HOMEART HK LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-NOV-2015 | Active | |
| ZHENG Lishuang | China | Room 2302; No. 311 Fengze Street Fengze Area; Quanzhou; Fujian The People's Republic of China. | shareholder of | TOPPER PEAK INTERNATIONAL LTD. | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 05-JAN-2011 | Active | |
| DENG YONGJIE | China | ROOM 2304; HUALONG BUILDING; NO. 472 TIANHE ROAD; TIANHE DISTRICT; GUANGZHOU; GUANGDONG; CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| Xue Yong | Hong Kong | ROOM 2305; 23/F.; OTB BUILDING; 160 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| SHENG ZHOU | China | ROOM 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Apollo Enterprise International Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2010 | 06-NOV-2015 | Defaulted |
| YE JIN | China | ROOM 232; NO. 108; GUANGFU ROAD; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | SUN CHUANG DEVELOPMENT 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-2013 | 06-NOV-2015 | Defaulted |
| Gu Kaifu | China | Room 24-604; 618 Lane; Liuting St.; Ningbo; P. R. China | shareholder of | Sino-Happy Trade 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-JUN-2005 | Active | |
| GE YAN | China | ROOM 2403; BUILDING 1; 888 DONGDAMING ROAD; SHANGAHI; CHINA | shareholder of | CHILLY METAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 01-NOV-2005 | Defaulted |
| SIMON MEADE | United Kingdom | THE WALLED GARDEN; CHURCH LANE; CAYTHORPE; GRANTHAM; NG32 3EL | shareholder of | Seaglobe Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 22-MAY-2007 | 01-NOV-2012 | Defaulted |
| SIMON MEADE | United Kingdom | THE WALLED GARDEN; CHURCH LANE; CAYTHORPE; GRANTHAM; NG32 3EL | shareholder of | Skypane Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| GLOBAL INVESTMENT PARTNERS AG | Germany | Theatinerstrasse; 40/42; 80333 Munich; Germany. | shareholder of | LOOK MODELS INTERNATIONAL (CY) LIMITED | Germany | GLOBAL INVESTMENT PARTNERS AG ATTN: KONSTANTIN FLEISCHER THEATINERSTR. 40/42 80333 MUNICH GERMANY | 17-NOV-2011 | 17-OCT-2012 | Inactivated |
| JAMEL FARES | Panama | Torres de las Americas Torre B Piso No. 8 Ciudad de Panama | shareholder of | PHARMA VITAL, S.A. | Panama | PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA | 16-MAY-2002 | Active | |
| ZHANG PENG | China | Room 2407; No. 5; Lane 99; Zhongtan Road; Putuo District; Shanghai; China | shareholder of | Ling Fong International Trading Co., Limited | Hong Kong | ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG | 15-AUG-2012 | 04-MAY-2015 | Defaulted |
| CHEN LI HUA | China | ROOM 241; UNIT 2; BUILDING 7; LAOGONGDIAN XIAOQU; SHUYANG STREET; YONGXING; XIANGHE; LANGFANG; HEBEI; CHINA | shareholder of | B.H. Information Security Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | Active | |
| Binchang Tu | China | Room 24M No.19 Xia He Road; Si Ming District; Xiamen; Fu Jian Province; China | shareholder of | Detail Global Investments Limited | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 04-SEP-2009 | Active | |
| CHAN Yuet Mei | Hong Kong | Room 1607; New East Ocean Centre; 9 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| PIAO WEI | China | ROOM 1607; UNIT 3; BUILDING 13; ANZHEN XILI SANQU; CHAOYANG; BEIJING; CHINA | shareholder of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| CHAN TUNG FEI | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | LEGEND COSMETIC SURGERY CENTRE LIMITED | Hong Kong | C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG | 01-JUN-2007 | 01-NOV-2013 | Defaulted |
| SUN FEI | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| HOTEAST.COM HOLDINGS LIMITED | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| OH, CHEAN YAN | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | LUCKY GAIN HOLDINGS LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Balama Prima Holdings Limited | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Viridis Energy Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 05-AUG-2010 | Active | |
| CHOI HON TING DEREK | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Fortune Asia UBC Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUN-2007 | 09-NOV-2010 | Defaulted |
| LAM NAM CHUN | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | shareholder of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| LAM CHU YING | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | shareholder of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| THE BEARER | Panama | The Second Foundation Inc Arango; Orillac Building East 54 Street; Panama Repulic of Panama | shareholder of | TORTOLA RESEARCH & DEVELOPMENT CORP. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 12-JUN-1996 | 28-OCT-2013 | Changed agent |
| THE BEARER | Panama | The Second Foundation Inc Arango; Orillac Building East 54 Street; Panama Repulic of Panama | shareholder of | TORTOLA RESEARCH & DEVELOPMENT CORP. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 12-JUN-1996 | 28-OCT-2013 | Changed agent |
| Keith Gilbert | United Kingdom | The Spinney Fairmile Park Road Cobham Surrey | shareholder of | Eden Capital Distribution Inc | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 25-NOV-2014 | Active | |
| CHRISTOPHER EMECHETE | United Kingdom | THE SPINNEY; 2 QUARRY GARDENS; LEATHERHEAD; SURREY; KT22 8UE; ENGLAND | shareholder of | BLACKGOLD AVIATION LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-SEP-2006 | 03-MAY-2010 | Defaulted |
| Michael Guy Gisborne ATO Temple Trust | Isle of Man | The Spinney; Shore Road; Castletown; Isle of Man IM9 1BF. | shareholder of | Northern Wychwood Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 28-SEP-2011 | Active | |
| PETER WHITNEY FEARNHEAD | Isle of Man | The Studio Fishermans Walk; The Terrace Derbyhaven; Castletown; Isle of Man IM9 1TY | shareholder of | RONDEL ASSETS INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 19-DEC-2011 | Active | |
| MASSANA & CO. LLC | Marshall Islands | THE TRUST COMPANY COMPLEX; AJELTAKE ISLAND; P.O. BOX 1405; MAJURO; MARSHALL ISLANDS MH 96960 | shareholder of | CAMERON KENT HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 26-JUL-2006 | 18-FEB-2009 | Changed agent |
| Valinger Trustees Limited | Seychelles | The Wharf Hotel & Marina; Providence; Mahe; PO Box 882; Victoria Seychelles | shareholder of | OCCAR DEVELOPMENT INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 05-DEC-2000 | Active | |
| BUzzsaw Trading Ltd. | Cyprus | Themistokli Dervi; 12 palias D'Ivoire 1st. floor P.C. 1066; Nicosia; Cyprus | shareholder of | SBR MARKETING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-FEB-2003 | Active | ||
| LAMERSE ENTERPRISES LIMITED | Cyprus | Themistokli Dervi 46; Medcon Tower 7th Floor; 1066 Nicosia; Cyprus | shareholder of | ALENBERT BUSINESS S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2013 | Dissolved | |
| ZHANG DAXUN | China | ROOM 202; UNIT 1; 23/F CHINA RAILWAY 18TH BUREAU (GROUP) COMPANY; TIANJIN CITY; P.R. CHINA | shareholder of | ASIA MASTER 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 | 15-JAN-2010 | 01-NOV-2012 | Defaulted |
| ZHANG, DAXUN | China | ROOM 202; UNIT 1; 23/F CHINA RAILWAY 18TH BUREAU (GROUP) COMPANY; TIANJIN CITY; P.R. CHINA | shareholder of | GRACE HARVEST 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 | 23-APR-2009 | 09-NOV-2010 | Defaulted |
| SAM THONG | China | ROOM 202; UNIT 1; 23/F CHINA RAILWAY 18TH BUREAU (GROUP) COMPANY; TIANJIN CITY; P.R. CHINA | shareholder of | GRACE HARVEST 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 | 23-APR-2009 | 09-NOV-2010 | Defaulted |
| CHUA YEW SING also known as CHIA MENG SENG | China | ROOM 202; UNIT 1; 23/F CHINA RAILWAY 18TH BUREAU (GROUP) COMPANY; TIANJIN CITY; P.R. CHINA | shareholder of | GRACE HARVEST 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 | 23-APR-2009 | 09-NOV-2010 | Defaulted |
| ZHAO CHENGMING | China | ROOM 202; UNIT 1; BUILDING 3; NO. 26 NINGDE ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVER BRIGHT GROUP LIMITED | 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 | 13-AUG-2015 | Active | |
| QINGDAO SINGA IMP & EXP. CO. LTD. | China | ROOM 202; UNIT 1; NO.3 HUAYAN 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HONLINE SHIPPING 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 | 01-JUL-2014 | Active | |
| MA YUNTAO | China | ROOM 202; UNIT 2; BLOCK 5; TAOYUAN APARTMENT; TIANNING DIST.; CHANGZHOU; JIANGSU; CHINA. | shareholder of | Ceres 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 | 17-SEP-2013 | Active | |
| LIU TINGYU | China | ROOM 202; UNIT 2; BUILDING 1; NO.17; ZHENXING EAST ROAD; JU COUNTY; SHANDONG; CHINA. | shareholder of | RUIKAICHANGLONG INTERNATIONAL 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 | 31-OCT-2013 | Active | |
| ZOU JIANHUI | China | ROOM 202; UNIT 2; BUILDING 12; HUA TING JIA YUAN; WU YUN SHE QU; XINGQIAO STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JEON HAW TEXTILE 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 | 11-MAR-2015 | Active | |
| WANG FUXIAN | China | ROOM 202; UNIT 2; BUILDING 2; NO. 9 SANGZI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | WELLBRIDGE ENTERPRISES 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-APR-2012 | Active | |
| WANG FUXIAN | China | ROOM 202; UNIT 2; BUILDING 2; NO. 9 SANGZI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | LUCKYEAR TYRE 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 | 16-MAY-2013 | Active | |
| SG & SONS FOUNDATION | Panama | TORRE DE LAS AMÉRICAS; PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2; PANAMÁ; REP. DE PAMAMÁ | shareholder of | GC & Sons, Inc. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 25-JUN-2014 | Active | |
| VANTAGE INVESTMENT FOUNDATION | Torre Global Bank | shareholder of | CPS SEWENGE CORP. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 05-DEC-1997 | Active | ||
| FUNDACION ETIHAD | Panama | Torres de las Americas Torre B Piso No. 8 Ciudad de Panama | shareholder of | COMEDIX S.A. | Panama | PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA | 08-NOV-2005 | Active | |
| FUNDACION ETIHAD | Panama | Torres de las Americas Torre B Piso No. 8 Ciudad de Panama | shareholder of | AQUAMARE PH 46-A, S.A | Panama | PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA | 28-OCT-2008 | Active | |
| FUNDACION ETIHAD | Panama | Torres de las Americas Torre B Piso No. 8 Ciudad de Panama | shareholder of | PHARMA VITAL, S.A. | Panama | PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA | 16-MAY-2002 | Active | |
| YMAN MOURAD | Panama | Torres de las Americas Torre B Piso No. 8 Ciudad de Panama | shareholder of | PHARMA VITAL, S.A. | Panama | PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA | 16-MAY-2002 | Active | |
| Amaco Management (BVI) Ltd. | British Virgin Islands | TORTOLA, BVI | shareholder of | AMACO COLLECTION (BVI) LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-DEC-2001 | 14-SEP-2012 | Dissolved | |
| Purple Mountain Intl. Ltd. | British Virgin Islands | TORTOLA, BVI | shareholder of | ANCAT Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JAN-2005 | 11-APR-2011 | Changed agent | |
| THE BEARER (MR. ALEXEI NIKOLAEVICH RESHETOV | Cyprus | Totalserve House; 2nd Floor; 17 Gr. Xenopoulou Street; 3106 Limassol; Cyprus | shareholder of | MARILLA TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | 09-DEC-2011 | Dissolved |
| GAZIO ASSET HOLDINGS LIMITED | British Virgin Islands | Totalserve Trust Company Limited of 19 Waterfront; P.O. Box3540; Road Town; Tortola; British Virgin Islands | shareholder of | PERVITA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| Trafagar Nominees Limited | Guernsey | TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEY | shareholder of | HEADLAND EXPORTS LTD. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 20-DEC-1999 | 23-SEP-2010 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | VELO HOLDINGS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MOSAIC ENTERPRISES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 03-APR-2008 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | PANAZA INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 01-NOV-2010 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MARSTAIR ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 09-MAY-2008 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | MARISK HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 08-FEB-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | PELIER CONSULTANTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 23-MAR-2011 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | INCA INTERNATIONAL INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 19-JAN-2001 | 20-APR-2010 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | JARDIM INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 08-FEB-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | NIMAR ASSOCIATES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 12-NOV-2013 | Discontinued |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN. | shareholder of | LYSIS VENTURES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 07-NOV-2013 | Discontinued |
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