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 |
|---|---|---|---|---|---|---|---|---|---|
 Orion Trust Limited as Nominee for French Quarter Trust | Guernsey |  Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | PICTOR GROUP MANAGEMENT LIMITED | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 29-MAY-2009 | Active | |
| NG KI LUN | China | ROOM 301; NO. 18; LANE 158; BAOCHENG ROAD; MINHANG; 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 |
| JIANG HUI | China | ROOM 301; NO. 197; 1588 ALLEY; MINGZHONG ROAD; SONGJIANG BEACH; SHANGHAI CITY; P.R. CHINA | shareholder of | XinHan Technology 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 | 24-SEP-2009 | 02-MAY-2013 | Defaulted |
| ZHU MU YI | China | ROOM 301; NO. 37; LANE 99; LINGZHAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MET OCEAN COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2003 | Defaulted | |
| XU ZHAO HUI | China | ROOM 301; NO. 52; LANE 88; YUANDING STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | XILIN POWER TRANSMISSION CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2002 | Active | |
| WANG ZHENZHEN | China | Room 301; No.70-3; Huancheng East Road; Jiangbin Street; Lucheng District; Wenzhou City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| Li Daoyong | China | Room 301; Sub-1; 26 Fujin Road; Yuexiu District; Guangzhou; 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 | |
| ZHU XIAOHUA | China | ROOM 301; UNIT 1; 8TH BUILDING; NO.102 LUSHAN ROAD; KAIFA DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | WINSHINE INDUSTRIAL 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 | 05-MAY-2009 | Defaulted | |
| LI JIAN WU | China | ROOM 1501; O.14; ALLEY 333; SONGLIN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ZHEJIANG WOGO KNITTING AND SPINNING SCIENCE AND TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | 06-NOV-2014 | Defaulted |
| JUMBO NOMINEES LIMITED | Hong Kong | Room 1502; 15/F Tung Hip Comm. Bldg. 244-252 Des Voeux. Rd. C.; Hong Kong. | shareholder of | GENETICS ASIA GROUP LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 19-JUN-1996 | Active | |
| DIAO SHUQING | China | ROOM 1502; NO.41 DONG HAI WEST ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | YOUHE PRODUCTS 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-OCT-2008 | Active | |
| WANG YUEMIN | China | ROOM 1502; UNIT 1; BUILDING 2; NO. 15 ANQING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Favour Marine & 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 | 01-MAR-2012 | Active | |
| JUN TIAN | China | ROOM 1503; BUILDING 8; SHANGDONG GUOJI; NINGHAI; ZHEJIANG; CHINA. | shareholder of | Ningbo Fourstar International Trading Pty. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| YUAN JING | China | ROOM 1503; NO.1; SOUTH YU PING ROAD; CHANG NING DISTRICT; SHANGHAI; CHINA | shareholder of | AWARD KING ENTERPRISES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| ZHANG Jing | China | Room 1503; Unit 2; Block 5; No.7 Liqing Road; Chaoyang District; Beijing; China | shareholder of | DY 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 | |
| Li Jun | China | Room 1406; No. 42; Liu Zhuang Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Global Development Company 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 | 19-MAR-2007 | 04-APR-2011 | Defaulted |
| G. C. & T. NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro; Marshall Islands | shareholder of | SPRINGWELL CORPORATION | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 08-NOV-1994 | 22-APR-2008 | Defaulted |
| XI HUAJUN | China | Room 1503; Unit 2; Building 3; No.680 Tianhuan Street; High-tech Zone; Chengdu 610041; Sinchuan Province; China | shareholder of | GLOBAL RIGHT DEVELOPMENT LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
| MA LIXIONG | China | Room 1506; C Dong Lu Jing Lan Wan Ban Dao; Fu Tian District; Shenzhen; People's Republic of China. | shareholder of | GANESTON CAPITAL HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-NOV-2005 | Defaulted | |
| BAO Jia Rong | China | ROOM 1506; NO. 1; LANE 157; PU SAN ROAD; PU DONG XIN QU; SHANGHAI; CHINA | shareholder of | EKEA HOLDINGS LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 03-APR-2001 | 03-MAY-2011 | Defaulted |
| LI MIN | China | ROOM 1404; BLOCK A; SHEN FANG PLAZA; SHENZHEN; CHINA | shareholder of | KENIX GLOBE GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| CHAI JIAN GUO | China | ROOM 1406; BUILDING 3; NO 56 YUAN; JIAODA EAST ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Friends & Brother International Petroleum Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2015 | Active | |
| ZHANG JIAN YI | China | ROOM 1406; NO. 3; LANE 9; RONGCHENG ROAD; PUDONGXINQU; SHANGHAI; CHINA | shareholder of | MORE-WELL INVESTMENT HOLDING (GROUP) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | 02-MAY-2008 | Defaulted |
| YAN SHIPING | China | ROOM 1408; BUILDING 2; TIAN BAO GUO JI; NO. 61 HAIER ROAD; QINGDAO; P.R. CHINA | shareholder of | OPT (HongKong) Trading 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 | 28-MAY-2010 | 01-NOV-2011 | Defaulted |
| Zhong Fu Investment Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | Feichi (China) Machinery Holdings Limited | 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 | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| Cottonfair Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | UNIVERSAL ILLUMINATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | Active | |
| Phenoinformatics Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | Genophenomics Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2015 | Active | |
| NuPheno Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | Genophenomics Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2015 | Active | |
| PhenoVisual Limited | Marshall Islands | Trust Company Complex; Ajeltake Island; Ajeltake Road; Majuro; Marshall Islands MH96960 | shareholder of | Genophenomics Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2015 | Active | |
| Markom Nominees Ltd (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CULLODEN PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-JAN-2010 | 29-JUN-2015 | In transition |
| Markom Nominees Ltd (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Primrose Hill Management Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 17-DEC-2009 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | WALU GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-MAY-2012 | 01-JUN-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | MTK Holdings Investments Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-DEC-2011 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Belam Property Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 03-NOV-2011 | 02-JUL-2012 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | ROUSSELL HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 18-OCT-2011 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Passonate Corporation | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CAUSEWAY CONSULTING LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Belley Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-FEB-2015 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | OPTION INVESTMENT PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 18-OCT-2011 | 06-JUN-2012 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | COWLER LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAR-2012 | 01-JUN-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CELMARK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | 29-OCT-2013 | Defaulted |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CHOC PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 18-OCT-2011 | 02-JUL-2012 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Tres-Chic Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-DEC-2012 | 24-JUL-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Energised Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-JUL-2012 | 24-JUL-2015 | Dissolved |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | Cool Water Estates Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-SEP-2013 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | CHEADLE SERVICES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-SEP-2011 | 30-MAR-2015 | Changed agent |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | RUSSET GOLD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | SK JOIN TRADING CENTER LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 21-JAN-2009 | 01-JUN-2015 | Dissolved |
| MARKOM NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE; MAJURO MH96960; MARSHALL ISLANDS | shareholder of | NAVEN TRADING LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 17-DEC-2014 | Active | |
| MARKOM NOMINEES LTD | Marshall Islands | TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE; MAJURO MH96960; MARSHALL ISLANDS | shareholder of | MONTASINO LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 30-SEP-2015 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | BARFIELD MANAGEMENT SERVICES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960 | shareholder of | OLDROAD HOLDING S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-OCT-2006 | 02-MAY-2013 | Defaulted |
| MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Marshal Islands MH96960 | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | Dissolved | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | JETSTREAM AVIA HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Active | |
| MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.) | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | HIGHLAND BUSINESS GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | 29-JUN-2015 | In transition |
| DAI YU MIN | China | ROOM 1506; TOWER B; HUA ZHAN APARTMENT; YU MIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Nat-Ace Wood Industry Ltd. | 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 | 02-JAN-2008 | Active | |
| DAI YU MIN | China | ROOM 1506; TOWER B; HUA ZHAN APARTMENT; YU MIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SINO MERCHANT GROUP INTERNATIONAL) 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 | 02-JUL-2009 | Active | |
| DENG SHU FEN | China | ROOM 1506; TOWER B; HUA ZHAN APARTMENT; YU MIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SINO MERCHANT CAR RENTAL 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 | 02-JAN-2008 | Active | |
| PAN XIAO ZHONG | China | ROOM 1506; TOWER B; HUA ZHAN APARTMENT; YU MIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SINO MERCHANT GROUP INTERNATIONAL) 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 | 02-JUL-2009 | Active | |
| SUN XI HANG | China | ROOM 1506; TOWER B; HUA ZHAN APARTMENT; YU MIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SINO MERCHANT GROUP INTERNATIONAL) 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 | 02-JUL-2009 | Active | |
| MA LIN | China | Room 1507; No.1; Lane 78; Ha Zhong Road; Zha Bei District; Shanghai; China. | shareholder of | SHARP GROWTH INTERNATIONAL LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| JIA HONGXIANG | China | ROOM 1508; NO. 610; CHI FENG ROAD; SHANGHAI; P.R.C | shareholder of | YANGSHAN A SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| JIA HONGXIANG | China | ROOM 1508; NO. 610; CHI FENG ROAD; SHANGHAI; P.R.C | shareholder of | YANGSHAN C SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | Active | |
| JIA HONGXIANG | China | ROOM 1508; NO. 610; CHI FENG ROAD; SHANGHAI; P.R.C | shareholder of | YANGSHAN D SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | Active | |
| Chen Hong Lian | China | Room 1419; Donghai Building; Huiquan Road 17#; Qingdao; China | shareholder of | QINGDAO GOODTYRE CORPORATION LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUN-2006 | 03-JAN-2013 | Defaulted |
| CHEUNG MO SHING | Hong Kong | ROOM 1447; BLOCK 48; TSZ WAN SHAN ESTATE; KOWLOON; HONG KONG | 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 | |
| OMAR RAMADAN ELNAAS | China | ROOM 14D1; NO. 212; JIANGNING ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | EVER SAFE SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2012 | Active | |
| ZHANG XIAO HONG | China | ROOM 14E; XINLIAN BUILDILNG; LIANHUABAI VILLAGE; FUTIAN DISTRICT; SHENZHEN. | shareholder of | SUNCHOICE HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-MAY-2003 | 06-NOV-2014 | Defaulted |
| YE ZHAOYOU | China | ROOM 1501; NO. 12; LANE 98; BIXIU ROAD; SHANGHAI; CHINA. | shareholder of | DOWGENT INTERNATIONAL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2003 | 01-NOV-2004 | Defaulted |
| GU GUANG | China | ROOM 1501; NO. 12; LANE 98; BIXIU ROAD; SHANGHAI; CHINA. | shareholder of | DOWGENT INTERNATIONAL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2003 | 01-NOV-2004 | Defaulted |
| DEARCE S.A. | Uruguay | Rincón 468 piso 3, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| Chen Tao | China | Room 15; No. 231 Changbai ER Village Yangpu District; Shanghai City; China | shareholder of | Risun International Co., Limited | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-MAR-2013 | 06-NOV-2014 | Defaulted |
| Liao Hui | China | Room 1501. No. 868 Hua Mu Rd; Pudong District; Shanghai; China | shareholder of | EUCKEN INVESTMENT 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 | 11-JUL-2005 | Active | |
| Liao Hui | China | Room 1501. No. 868 Hua Mu Rd; Pudong District; Shanghai; China | shareholder of | KEEN ROOT LIMITED | Hong Kong | J.P. MORGAN 22/F CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL HONG KONG | 16-AUG-2005 | 07-JAN-2009 | Inactivated |
| Guo En Lai | China | Room 1501. No. 868 Hua Mu Rd; Pudong District; Shanghai; China | shareholder of | HIGH TOP FINANCE LTD. | Hong Kong | J.P. MORGAN 22/F CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL HONG KONG | 13-JUL-2005 | 10-JAN-2009 | Inactivated |
| Guo En Lai | China | Room 1501. No. 868 Hua Mu Rd; Pudong District; Shanghai; China | shareholder of | GOLDEN BIRD CONSULTANTS 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 | 31-MAY-2005 | Active | |
| WAN, PO-CHI | Hong Kong | ROOM 1501; 15TH FLOOR; STANDARD CHARTERED BANK BUILDING; 4-4A DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | WORLD WINGS LTD. | Hong Kong | MS. PO-CHI WAN C/O ROOM 3108; 31/F.; THE CENTER 99 QUEEN'S ROAD CENTRAL; HONG KONG | 25-FEB-2004 | 06-NOV-2008 | Defaulted |
| Ledon Resources Limited | Hong Kong | ROOM 2409; 24F; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | TANKSERVICES LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 25-JAN-2006 | Active | |
| LI MINFENG | China | ROOM 2501; NO.9 LONG 1662 ZHANG YANG ROAD; PUDONG NEW DISTRICT; SHANGHAI CHINA. | shareholder of | E VALLEY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 24-SEP-2013 | Active | |
| Song Yanyan | China | Room 2501; Teda Hotel; The 3rd Ave.; Teda; Tianjin; 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 | |
| WEN HANHONG | China | Room 2601; No.27 North Yifeng Street; Mid-jiangnan Avenue; Guangzhou City; People's Republic of China | shareholder of | Seeker Estate Investment Co., Ltd. | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 04-DEC-2006 | 19-FEB-2008 | Defaulted |
| JIAO JIAN | China | ROOM 2604; NO. 26; GUANYINXIA ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | WEIYI INVESTMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| ZHAO Jun | China | Room 2605; Block B; Dong Huan Apartment; No.19 Dong Zhong Street; Dong Cheng District; Beijing; China | shareholder of | PYI CHINA HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-OCT-2012 | Active | |
| ZHAO Jun | China | Room 2605; Block B; Dong Huan Apartment; No.19 Dong Zhong Street; Dong Cheng District; Beijing; China | shareholder of | VAST DRAGON HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2012 | Active | |
| ZHAO Jun | China | Room 2605; Block B; Dong Huan Apartment; No.19 Dong Zhong Street; Dong Cheng District; Beijing; China | shareholder of | WEALTH WILL HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Mrs. Ling Ling WONG | Hong Kong | Room 2609-11; Shun Tak Centre; West Tower; 168-200; Connaught Road; Central Hong Kong | shareholder of | TYBALT COMPANY OVERSEAS S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| PROUD OPTION INTERNATIONAL LIMITED | Haiti | Room 2609-2611; Block A XiNian Centre No.6021; ShenNanDaDao; FuTian District; ShenZhen | shareholder of | CHING CAPITAL HOLDINGS LIMITED | Hong Kong | FREDERICK C Y WONG & CO.; 1210; WAYSON COMM. BLDG; 28 CONNAUGHT RORD WEST; SHEUNG WAN; HK; HONG KONG; HONG KONG; SHEUNG WAN | 23-APR-2012 | Active | |
| DRAGONPRO HOLDINGS LIMITED | Haiti | Room 2609-2611; Block A XiNian Centre No.6021; ShenNanDaDao; FuTian District; ShenZhen | shareholder of | CHING CAPITAL HOLDINGS LIMITED | Hong Kong | FREDERICK C Y WONG & CO.; 1210; WAYSON COMM. BLDG; 28 CONNAUGHT RORD WEST; SHEUNG WAN; HK; HONG KONG; HONG KONG; SHEUNG WAN | 23-APR-2012 | Active | |
| The Freedom Trust | Guernsey | Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey; Channel Islands GY1 3YS | shareholder of | WETHERFIELD HONG KONG LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-FEB-2013 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVANUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | VALCOURT PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2005 | 04-MAY-2015 | Defaulted |
| PONTUS TRUST | Bermuda | Richomond House; 12 Par-In-Ville Road; P.O. Box HM 666 Hamilton; HMCX; Bermuda | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| CHEN YANG | Netherlands | RIETKERKWEG 63 3066 TN ROTTERDAM THE NETHERLANDS | shareholder of | RISEKIND 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-2004 | 06-NOV-2014 | Defaulted |
| RICHARD DOBOIN | Uruguay | Rincón 187; 9th Floor; Montevideo; Uruguay. | shareholder of | CONNY HOLDING LTD. | Uruguay | 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| TRAFALGAR NOMINEES LIMITED | Guernsey | TRAFLAGAR COURT ADMIRAL PARK ST PETER PORT GUERNSEY | shareholder of | ALCUSI INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | Active | |
| Pablo Antonio Gómez Mora | Colombia | Transversal 19A #95-19 Apartamento 202. Bogotá, Colombia | shareholder of | WELLON INDUSTRIES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 03-JUL-2012 | Active | |
| Maria Adelaida Girón Quintero | Colombia | Transversal 19A #95-19 Apartamento 202. Bogotá, Colombia | shareholder of | WELLON INDUSTRIES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 03-JUL-2012 | Active | |
| JOHAN ROESEL MILLAN | Colombia | Transversal 76ª No. 174-05 Int.14, Bogota DC – Colombia | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | Active | |
| Globalworth Limited | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | DAY LILY PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-JAN-2006 | 04-JUN-2015 | Dissolved |
| Orbit Finance S.A. | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islands | shareholder of | BEECHWOOD ASSOCIATES INC. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 29-JUN-2015 | In transition |
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