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 |
|---|---|---|---|---|---|---|---|---|---|
 Claude Cohen | Monaco |  Résidence le Roc Fleuri 1, rue du Ténao 98000 Monaco | shareholder of | ESKIMO ROSE CORP. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | 20-SEP-2013 | Dissolved |
| MR. YASER TAHSEN HASSAN | China | RESIDENCE SYMPHONIE; 30; BLVD ALI ABDULREZAK - ANGLE BLVD BIR ANZARANE; APPT. 11; CASABLANCA; MAROC | shareholder of | INVEST PACIFIC COMPANY CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | Defaulted | |
| AMERICO CUAN WONG | Panama | Residencial Santa Elena; Calle Circunvalacion; Casa No. 105; Panama; Rep. of Panama | shareholder of | OCCIDENTAL INVESTMENT, INC. | United States | OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA | 15-NOV-1994 | 20-FEB-2003 | Defaulted |
| ALCINO GOMES | Venezuela | RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELA | shareholder of | FUTURE VISION INVESTING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| YISEL ESTELA AIZPURÚA SERRACÍN | Panama | Residential El Robledal; Lote #253; David District; Chiriquí Province; Republic of Panama | shareholder of | PANAMA REAL ESTATE INVESTMENT HOLDING LTD. | Panama | IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA | 17-APR-2014 | 06-NOV-2015 | Defaulted |
| Jacqueline Zliechovec and Karel Bentata | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | VADEL INVESTMENTS INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 13-JAN-2006 | Active | |
| Jacqueline Zliechovec and Karel Bentata | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | JUNIPER SERVICES INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 30-JAN-2006 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | VADEL INVESTMENTS INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 13-JAN-2006 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | VADEL INVESTMENTS INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 13-JAN-2006 | Active | |
| OLEH VIKTOROVYCH DUBYNA | Ukraine | Residing at 50 apartment; 10 Pylypa Orlyka Street; Kiev; Ukraine | shareholder of | BLAKE INDUSTRIES SERVICES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-NOV-2010 | 02-JUN-2015 | Changed agent |
| Xinjiang Zhongxin Resources Co., Ltd | China | RESOURCERS COMPANY LTD. NO. 40 HONGSHAN ROAD; URUMQI; XINJIANG; CHINA | shareholder of | STRONG ENERGY DEVELOPMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 05-JUL-2006 | Active | |
| RICHARD SAULSMAN & ELEANOR SAULSMAN JT TEN | United States | REVOCABLE LIVING TRUST 8844 SE 39TH MERCER ISLAND WA 98040-3606 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LAU CHUN | Hong Kong | ROOM 1304; LUCKY CENTRE; 165-171 WANCHAI ROAD; HONG KONG. | shareholder of | GREAT POWER SHIPPING LTD. | Hong Kong | MR. LAU CHUN RM 1304, LUCKY CENTRE 165-171 WAN CHAI ROAD HONG KONG | 05-SEP-1994 | Active | |
| GUAN DONG JIE | China | ROOM 1304; NO. 38; LANE 900; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| GUAN DONG JIE | China | ROOM 1304; NO. 38; LANE 900; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | RATON RACE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Active | |
| HON, Hoi Kwong | Hong Kong | Room 1305; 13/F.; No. 9 Queen's RoadCentral; Hong Kong. | shareholder of | ACE BONUS GROUP LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-APR-2012 | Active | |
| LIN HE | China | ROOM 1305; BUILDING 5; FENG MING YUAN; DAO MAO LANE; XIA CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Yizheng Business 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 | 10-APR-2013 | Active | |
| SUWA NORIKO | China | ROOM 1305; BUILDING 5; FENG MING YUAN; DAO MAO LANE; XIA CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Yizheng Business 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 | 10-APR-2013 | Active | |
| Jumbo Progress Limited | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | DIVINER INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| Jumbo Progress Limited | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | KINGSTOWN INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Andres Szafran | Uruguay | Tomás Diago 835 apt. 401; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| Andres Szafran Zimet | Uruguay | Tomás Diago 835 apt. 401; Montevideo; Uruguay | shareholder of | INTERACTIVE NETWORKS INTERNATIONAL INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 20-JUL-2006 | 02-MAY-2013 | Defaulted |
| RIVERWAY LIMITED | Isle of Man | TOP FLOOR; 14 ATHOL STREET; DOUGLAS | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | TOP FLOOR 19 BRITANNIA PLACE BATH STREET ST HELIER JE2 4SU JERSEY | shareholder of | RADNELL ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-2003 | Active | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | TOP FLOOR 19 BRITANNIA PLACE BATH STREET ST HELIER JE2 4SU JERSEY | shareholder of | TIERSTAN SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2006 | 17-JUN-2010 | Defaulted |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | TOP FLOOR 19 BRITANNIA PLACE BATH STREET ST HELIER JE2 4SU JERSEY | shareholder of | BRAIDEN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-MAY-2002 | Active | |
| Sterling Trust Limited | Isle of Man | Top Floor; Elm Tree House; Elm Tree Road; Onchan; Isle of Man; IM3 1AH. | shareholder of | BENZONI PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 25-SEP-2015 | Changed agent |
| Petrie Investment Corporation | Panama | Top Floor; Salduba Building; Urbanizacion Obarrio; City of Panama; Panama. | shareholder of | GRACESTAR LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 11-JAN-1995 | 09-MAY-2014 | Changed agent |
| IMTIAZ LATIF | Malawi | Top Man; Oasis Plaza Hederson Street; Blantyre; Malawi | shareholder of | IMCOR Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 28-JUN-2007 | Active | |
| Mariby Holdings Inc. | Panama | Torre ADR; 8th Flor; Samuel Lewis Avenue; and 58th Street; Obarrio Urbanization; Panama City; Republic of Panama | shareholder of | VERSEAU FINANCE LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-AUG-2014 | Dissolved |
| URIDOR INVESTMENTS SA | Panama | Torre ADR; Avenida Samuel Lewis; Panama CJM; Republic of Panama | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| Atlantic & Pacific Water Corporation | Panama | TORRE DE LAS AMERICAS; PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2; PANAMA; REPUBLIC OF PANAMA. | shareholder of | WELLESLEY MANAGEMENT ASSETS S.A. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 18-JUN-2013 | Active | |
| Henrique Salas Romer | Venezuela | Torre Santos; Piso 9; Avenida Bolivar Norte; Valencia; Est. Carabobo; Venezuela | shareholder of | TANNENBAUM LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 19-JAN-2015 | Active | |
| MR. NICKOLAY FOMICHEV | Israel | TOSKANINI 7/6, TEL AVIV | shareholder of | DAILY MIND MANAGEMENT LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2006 | 07-MAY-2009 | Changed agent |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China; China | shareholder of | HAPPY TOWN ENTERPRISES LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 07-FEB-2013 | Active | |
| ZHANG LEI | China | Room 1404; No. 12; Nong 64; Xin Hua Road; Shanghai; China | shareholder of | WIDE NATION TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAR-2011 | 01-NOV-2013 | Defaulted |
| HUANG YONGHU | China | ROOM 1407; NO.4 BUILDING; NO.288; WUHUA ROAD; HONGKOU DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | D.O. UMEHOZOKWERE 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 | 13-DEC-2011 | 08-OCT-2013 | Defaulted |
| CHEN HUEI LING KAREN | Hong Kong | Room 1418; Austin Tower; 22-26A Austin Avenue; Tsimshatsui; Kowloon. | shareholder of | NORWOOD INDUSTRIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-MAR-1996 | Active | |
| Nortek Products Limited | Hong Kong | Room 1418; Austin Tower; 22-26A Austin Avenue; Tsimshatsui; Kowloon; Hong Kong | shareholder of | CUSTOMER CARE LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 19-MAR-2002 | Active | |
| LU YANG | China | ROOM 148-152; NO. 16; LANE 88; YINGCHUN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TECO 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 | 15-APR-2003 | Active | |
| ZHOU Dongwei | China | Room 1501; Building 2 Wangzuo Centre; Xintang Road; Hangzhou; 310021; China | shareholder of | WINNER SKILL ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-MAY-2009 | 06-NOV-2014 | Defaulted |
| Brill Management Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands. | shareholder of | RIDGEPARK ENTERPRISES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2001 | 31-OCT-2011 | Dissolved |
| ICS NOMINEES S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | VIVALDI CAPITAL LTD. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 10-SEP-1999 | 15-APR-2013 | Changed agent |
| Benson Equities Inc. | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | FORTIS CAPITAL STRATEGIES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 19-JAN-1998 | 06-NOV-2015 | Defaulted |
| BRADWELL CONSULTANTS LTD. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRTIISH VIRGIN ISLANDS | shareholder of | INFORMAP WORLDWIDE LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-OCT-2002 | Active | |
| Furnwall Holdings S.A. | British Virgin Islands | TRident Chambers; Wickhams Cay1; Roadtown; Tortola; BVI | shareholder of | VISHNU KRISHNA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| FAIR OAKS TRADE & INVEST LTD | British Virgin Islands | TRIDENT CHMABES; P.O. BOX 146; ROAD TOWN; BVI | shareholder of | ZOWGATE INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| JMJ Holdings Limited | British Virgin Islands | Trident Trust Company (B.V.I) Ltd. Trident Chambers; Wickhams Cay; P.O. Box 146 Road Town; Tortola British Virgin Islands | shareholder of | Aaron & Cian Holdings Ltd. | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 10-OCT-2006 | Active | |
| JMJ Holdings Limited | British Virgin Islands | Trident Trust Company (B.V.I) Ltd. Trident Chambers; Wickhams Cay; P.O. Box 146 Road Town; Tortola British Virgin Islands | shareholder of | JV PROPERTY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | Active | |
| JMJ Holdings Limited | British Virgin Islands | Trident Trust Company (B.V.I) Ltd. Trident Chambers; Wickhams Cay; P.O. Box 146 Road Town; Tortola British Virgin Islands | shareholder of | TALIA PROPERTY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-2008 | Active | |
| ORIENTAL PROPERTY LIMITED | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
| IVC INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (B.V.I.) TRIDENT CHAMBERS P O BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIGIN ISLANDS | shareholder of | SENTINEL GLOBAL TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE [Mrs Sandra J Burt] Po Box 415,Templar House Don Road St Helier JERSEY JE4 8WH | 23-JUL-2004 | 11-NOV-2011 | Dissolved |
| JMJ HOLDINGS LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LTD.; TRIDENT CHAMBERS; WICKHAMS CAY; P.O.BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | BOLTANI ADVISORS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-OCT-2007 | Active | |
| Mui Wai Bun | Hong Kong | Room 1902 Phase I Chai Wan Ind. City 60 Wing Tai Road Chai Wan Hong Kong | shareholder of | STRONG ELEMENT HOLDINGS LTD. | Hong Kong | C. K. WAN AND COMPANY FLAT A; 22/F.; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Gou Lan | China | Room 1902; Tower 4; Summit Resident; Alley 108; Shangcheng Road; Pudong; Shanghai; China | shareholder of | ANSWAY MANAGEMENT LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| Gou Lan | China | Room 1902; Tower 4; Summit Resident; Alley 108; Shangcheng Road; Pudong; Shanghai; China | shareholder of | UNITEDPLUS MANAGEMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 01-NOV-2012 | Active | |
| CHARLES VINCENT KIM | China | ROOM 1903-1904; D&D MANSION; NO. 182-6 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | K & H TRADE 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-2009 | Active | |
| HOR JUNG JIN | China | ROOM 1903-1904; D&D MANSION; NO. 182-6 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | K & H TRADE 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-2009 | Active | |
| WONDER GOLD SECRETARIAL LIMITED | Hong Kong | Room 1903-6; 19/F.; Hing Yip Commercial Centre; 272-284 Des Voeux Road; Central; Hong Kong. | shareholder of | WAYTECH GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| Chen Pen Sam | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Gainwell Capital Holdings Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 23-DEC-2011 | 04-MAY-2015 | Defaulted |
| Top Trinity International Limited | Hong Kong | Room 1906-7; 19/F.; ING Tower; No.308 Des Voeux Road Central; Hong Kong | shareholder of | Bestar Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| LUO JUN | China | Room 1916; Beijing Heqiao Ritz Service Apartment; 8A Guanghua Road; Chaoyang; Beijing; China | shareholder of | China International Investment 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-2006 | 19-FEB-2015 | Defaulted |
| TECLENT VENTURE INVESTMENT LIMITED | Hong Kong | Room 2302; 23/F.; New World Tower I; No. 18 Queen’s Road Central; Hong Kong | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| Wu Xia | China | Room 2302; South Building No.1; Huifeng Housing Estate; No. 161; Tianmu Shan Road; Hangzhou City; Zhenjiang Province; P.R. China. | shareholder of | Hidii Education Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 07-AUG-2009 | Defaulted | |
| Jiang CuiLin | China | Room 2302; South Building No.1; Huifeng Housing Estate; No. 161; Tianmu Shan Road; Hangzhou City; Zhenjiang Province; P.R. China. | shareholder of | Hidii Education Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 07-AUG-2009 | Defaulted | |
| SHENG YUHONG | China | Room 2303; No.11; Fujindong Road; Yuexiu District; Guangzhou; Guangdong Province; China | shareholder of | Wins International Hotel Management Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JUL-2014 | Active | |
| WAN MEI PIK | Hong Kong | ROOM 2305 SHUN TAK CENTRE 200 CONNAUGHT RD. C. HONG KONG | shareholder of | CITY LINK INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 10-JUN-1997 | Active | |
| WAN MEI PIK | Hong Kong | ROOM 2305 SHUN TAK CENTRE 200 CONNAUGHT RD. C. HONG KONG | shareholder of | EVER STANDARD INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 01-SEP-1997 | 03-MAY-2011 | Defaulted |
| WAN PAK KUEN | Hong Kong | ROOM 2305 SHUN TAK CENTRE 200 CONNAUGHT RD. C. HONG KONG | shareholder of | MAIN WAY INVESTMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 10-SEP-1997 | Active | |
| TANG YANGUO | China | ROOM 2305-06; BLDG. 2; TIANBAO INTERNATIONAL MANSION; NO. 61 HAIER ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO MAX-NATURA HAIR PRODUCTS CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-DEC-2014 | Active | |
| PLATINUM WORLDWIDE LTD. | British Virgin Islands | RG HODGE BLDG, 2ND FLOOR UPPER MAIN STREET ROAD TOWN TORTOLA BVI | shareholder of | AVIA PORTFOLIO S.A. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 17-DEC-1999 | 16-MAY-2011 | Changed agent |
| ALEXANDER ELDER | Guernsey | RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ | shareholder of | HAMMOND PROPERTIES LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1992 | 23-FEB-2011 | Discontinued |
| RICHMOND NOMINEES LTD. | Guernsey | RICHMOND HOUSE ST. ANNE'S PLACE ST. PETER PORT GUERNSEY | shareholder of | LOVAINE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-AUG-2003 | Defaulted | |
| ZHU MEILING | China | ROOM 2305; NO. 6; LANE 88; JUNZI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | QIQI 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 | 10-APR-2014 | Active | |
| ZHANG JING | China | ROOM 2306 NO. 12 LANE 333 LINPING ROAD SHANGHAI CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| LU YI | China | ROOM 2309; NO. 163; LANE 1038; HUANSHAN ROAD; SHANGHAI; CHINA | shareholder of | SHANGHAI ZEAL REALTY CONSULTANTS CO., LTD. | 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 | Active | |
| MICHAEL BAILEY | Switzerland | Riant Chateau; Avenue de Riveria 4; 1820 Territet; Montreaux; Switzerland | shareholder of | TAM INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-MAR-2003 | 12-FEB-2007 | Changed agent |
| Charles Harold Lovett Langton | Spain | Ribera de la Romana; Edificio Esc-1-5; Puerto Sotogrande; Cadiz 11310; Spain | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| Orion Trust Limited as Trustees of The Matluke Trust | Guernsey | Richmond House St Anns Place St Peter Port Guernsey GY1 2NU | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| ST. ANNE'S TRUSTEES LTD AS TRUSTEES OF NIVAG TRUST | Guernsey | RICHMOND HOUSE ST. ANNE'S PLACE ST. PETER PORT GUERNSEY | shareholder of | LOVAINE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-AUG-2003 | Defaulted | |
| BEARER (AGENT: TAK WAI FOUNDATION LIMITED) | Hong Kong | ROOM 1308; DAVID HOUSE; 8-20 NANKING STREET; KOWLOON | shareholder of | TAK WAI FOUNDATION (BVI) INC. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1993 | 25-OCT-2004 | Changed agent |
| CHAN CHAU WAN | Hong Kong | ROOM 1314; SHEUNG CHI HOUSE; SHEUNG TAK ESTATE; JUNK BAY; KOWLOON; HONG KONG. | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| BIG CLEAR HOLDINGS LIMITED | Hong Kong | Room 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong. | shareholder of | RICHACE ASSET LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-DEC-2010 | 04-MAY-2015 | Defaulted |
| CHENG PUI HUNG | Hong Kong | ROOM 1343; HING SHING HOUSE; TAI HING ESTATE; NEW TERRITORIES | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| TAO YOUNING | China | Room 301; 25 Dong Jian Dao; Xuanwu District; Nanjing; P.R. China | shareholder of | GIANT WINNER 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-JAN-2011 | Active | |
| Prosper Assayg | China | Room 301; 3nd Floor; No. 79 Panfu Road; Yuexiu District; Guangzhou; China | shareholder of | GLORY SUCCESS TRADING 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) | 12-AUG-2011 | Active | |
| Xu Chunlan | China | Room 301; 3nd Floor; No. 79 Panfu Road; Yuexiu District; Guangzhou; China | shareholder of | GLORY SUCCESS TRADING 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) | 12-AUG-2011 | Active | |
| The Fitchet Trust | Guernsey | Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | Cyclone Logistics Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-MAR-2007 | 20-OCT-2014 | Defaulted |
| SHI HANG | China | Room 301; Bldg. 15; No. 1 Chang Le Vaillage; Gao Qiao Town; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | AMSTONE TOOLS 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-MAR-2006 | Active | |
| FRANCO ARIEL FOLGADO | China | ROOM 301; BUILDING 1; 111 XIN FU ROAD; CHANG NING DISTRICT; SHANGHAI 200052; PR.C. | shareholder of | MONTENEGRO TRADE CO., INC. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 26-SEP-2012 | 10-DEC-2015 | Defaulted |
| XU QIONGQIONG | China | ROOM 301; BUILDING 1; HUAFENG APARTMENT; ZHANBEI; XIUSHAN STREET; LUCHENG DIST.; WENZHOU DIST.; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TOP GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-SEP-2011 | 19-FEB-2015 | Defaulted |
| CHEN CHENJIE | China | ROOM 301; BUILDING 13; NO 39; LIUTING XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | CROWN 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-JAN-2015 | Active | |
| ZHANG HUI LI (Former Name: LILY CHANDRA) | China | ROOM 301; BUILDING 25; SOUTH DISTRICT; WENHUA NEW VILLAGE; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; P.R. CHINA (Former Address: Room 501; No.439; Jiangdong Road; Baiguan Town; Shangyu City; Zhejiang Province) | shareholder of | WISDOM GIANT INVESTMENTS 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-JUL-2008 | 12-NOV-2012 | Dissolved |
| YANG Ming Zheng | China | Room 301; Kanghua Building No. 3 Kangle Garden Zhanjiabian; Otrch Development Zone; Zhongshan City; Guangdong Province; China | shareholder of | XINGSHENG OPTICAL CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-AUG-2008 | Active | |
| ZHUO MEI YUAN | China | ROOM 301; NO. 11; LANE 102; DONGSAN STREET; SHANGHAI; CHINA | shareholder of | HYDE MARINE EQUIPMENT INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 06-MAR-2015 | Changed agent |
| ZHUO MEI YUAN | China | ROOM 301; NO. 11; LANE 102; DONGSAN STREET; SHANGHAI; CHINA | shareholder of | HYDE INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2004 | 17-APR-2015 | Changed agent |
| Alexi Shavermev | Finland | Tottimaantie 39A3; FIN 00740; Finland | shareholder of | URANTO INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 12-JUL-2011 | Inactivated |
| Mr. Arkady Vidrak | Israel | Tova and Tovia Miller Street; 23; app. 5; Rehovot 76284; Israel | shareholder of | LIATON MANAGEMENT CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | Active | |
| Mr. Arkady Vidrak | Israel | Tova and Tovia Miller Street; 23; app. 5; Rehovot 76284; Israel | shareholder of | PARDENNE TRADING CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | Active | |
| LIU LI | Hong Kong | Tower 1; The Gateway; 25 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | KAIYANG SEAFOOD 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-MAY-2011 | Active |
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