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 |
|---|---|---|---|---|---|---|---|---|---|
 Corporate Directors Limited | Marshall Islands |  Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of Marshal Islands | shareholder of | PENRIC SERVICES INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-JUL-2010 | 13-FEB-2015 | Changed agent |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Islands; Majuro MH96960; Marshall Islands | shareholder of | Bairn Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 01-JUN-2015 | Dissolved |
| Corporate Solutions Ltd. | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | PENRIC SERVICES INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-JUL-2010 | 13-FEB-2015 | Changed agent |
| Markom Nominees Ltd. | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| Blair Holdings Limited | Marshall Islands | Trust Company Complex Ajeltake Road; Ajeltake Island Majuro; Marshall Islands | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| Tapona Ltd | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingston; St. Vincent | shareholder of | E.C.L. Investments Ltd. | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 20-APR-2009 | Defaulted | |
| Henley Pearson Richfield Holdings Inc | Saint Vincent and the Grenadines | Trust House; 112 Bonadie Street; Kingston; St. Vincent | shareholder of | E.C.L. Investments Ltd. | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 20-APR-2009 | Defaulted | |
| WANG QING | China | ROOM 301; UNIT 1; BLDG. 13; HAI YUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Sandoo Pharmaceuticals & Chemicals 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 | 07-JUL-2009 | Active | |
| YAO HONG | China | Room 301; Unit 1; Bldg. 4; No. 9 Jiao Gong Road; West Lake Dist.; Hangzhou; China | shareholder of | GOODSKY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2005 | Active | |
| HAN MINGTAO | China | ROOM 301; UNIT 1; BUILDING 6; HAINAN DAO YI ROAD; HUANGDAO; QINGDAO CITY; SHANDONG; CHINA | shareholder of | GLORIOUS PROSPECT & HONOUR CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-FEB-2009 | 13-AUG-2010 | Inactivated |
| HAN MINGTAO | China | ROOM 301; UNIT 1; BUILDING 6; HAINAN DAO YI ROAD; HUANGDAO; QINGDAO CITY; SHANDONG; P.R. CHINA | shareholder of | HARVEST PEAK 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 | 02-MAR-2010 | Active | |
| Shao Xiao Qin | China | Room 301; Unit 1; Building 9; No. 239 Taishan Road; Xiongzhou Town; Liuhe District; Nanjing; P.R. China | shareholder of | SUNRISE INTERNATIONAL TRADING (GROUP) 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 | 04-SEP-2007 | 25-JUN-2010 | Defaulted |
| LIU WANLIANG | China | Room 301; Unit 1; No 66; Building 2; Shima Road; Shouguang City; Shandong Province; China | shareholder of | NENEKAR BIOCHEMICAL INTERNATIONAL TRADE 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 | 09-FEB-2009 | Defaulted | |
| FU YUGUI | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | POPSEN INVESTMENT PTY. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-AUG-2011 | Active | |
| FU YUGUI | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MENTOS PACIFIC INVESTMENT PTY. 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 | 12-MAR-2013 | Active | |
| LI JINGXUAN | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | POPSEN INVESTMENT PTY. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-AUG-2011 | Active | |
| LI JINGXUAN | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MENTOS PACIFIC INVESTMENT PTY. 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 | 12-MAR-2013 | Active | |
| LI JINGZE | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | POPSEN INVESTMENT PTY. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-AUG-2011 | Active | |
| LI JINGZE | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MENTOS PACIFIC INVESTMENT PTY. 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 | 12-MAR-2013 | Active | |
| LI JINGZE | China | ROOM 301; UNIT 1; NO.15 QINGTONGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Flagship Capital 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 | 19-DEC-2013 | Active | |
| MIGUEL ALDO CHESA | Uruguay | Rincón 531; 702; Montevideo; Uruguay | shareholder of | GEDEON MARKETING S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-OCT-2014 | Active | |
| GIANCARLO TRABALLONI | Uruguay | Rincon 531; Oficina 702; Montevideo; Uruguay | shareholder of | OCEANA TRADING CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| MARIA ISABEL KOZACZUK | Uruguay | Rincon 531; Oficina 702; Montevideo; Uruguay | shareholder of | OCEANA TRADING CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| JOSE ANDRES ROLON BUSTOS | Uruguay | Rincon 531; Oficina 702; Montevideo; Uruguay | shareholder of | NALDA HOLDINGS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| ZHONG MING | 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 |
| Ruchyev Aleksandr Valeryevich | Russia | Tsentralnaya Street Bld.25 Tarunito Village; Kaluga Region; Russia | shareholder of | KASIMA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2010 | 04-FEB-2014 | Changed agent |
| Diego Mariano DOMINGUEZ BERTERO | Uruguay | Rincón 531; Piso 7; Oficina 702 – 11000 Montevideo - Uruguay | shareholder of | BANNING GROUP SERVICES LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 15-JUL-2015 | Active | |
| Pedro Jose Francisco Huerta | Uruguay | Rincon 531; Piso 7; Oficina 702; Uruguay | shareholder of | CHARMING INTERNATIONAL LIMITED | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 29-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincon 531; Piso 7; Oficina 702; Uruguay | shareholder of | KELLARD INVESTMENTS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 25-SEP-2012 | Active | |
| FENG QING SONG | China | ROOM 2007; NO. 100; JIANGSU ROAD(N); CHANGN1NG; SHANGHAI; CHINA | shareholder of | P & S Textile Industry Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| Luo Dongxiang | China | Room 201; 178 Zhanyizhi Street; Tianhe; 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 | |
| XU HUI | China | Room 201; 465 Lane No. 61; Zaoyang Road; Putuo District; Shanghai City; China | shareholder of | Hilee Development Co. Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JUL-2010 | Defaulted | |
| KO CHUI YING IVY | Hong Kong | ROOM 201; 5/F.; 113 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | JOIN SUCCESS ENTERPRISES LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 17-JUL-2009 | 03-MAY-2011 | Defaulted |
| CAO Wenbo | China | Room 201; 51-1 Jiuhai Street; Zhengdonglujiedao; Jingkou 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 | |
| ZHANG MENG | China | ROOM 201; BUILDING 2; NO. 22 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | VIGOR STANDARD 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-SEP-2013 | Active | |
| Wu Qiao | China | Room 201; Building 2; Rome City; Baijia Lake Garden; Baijia Lake Street; Jiangnning District; Nanjing; P.R. China | shareholder of | LEK-YUEN ELECTRONICS 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 | 26-OCT-2007 | Active | |
| GONG LIANFEI | China | ROOM 201; BUILDING 25; LANE 1299; XINJIANGWANCHENG ROAD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | Fu Da Trading Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAY-2013 | Active | |
| YE WEI CHUN | China | ROOM 201; BUILDING 8; MIAOXIANG XICUN; JIANGYIN; JIANGSU; CHINA | shareholder of | MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2003 | 01-NOV-2004 | Defaulted |
| WANG FANG | China | ROOM 201; DOOR 7; BUILDING 28; SANFENGLI; CHAO YANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | BENEFIT PLANNING INVESTMENTS LIMITED | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 09-MAR-2012 | Defaulted | |
| HE HAI YAN | China | Room 1501; No. 62; Zhonghe South Road; Shangcheng Area; Hangzhou City; Zhejiang Province; China. | shareholder of | ORIENT STAR KNITWEAR 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-OCT-2006 | Active | |
| ZHOU WEI | China | ROOM 1501; NO.5 LANE 61; JUYE ROAD; PUDONG NEW DISTRICT; SHANGHAI | shareholder of | TAK SHING (INTERNATIONAL) INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2009 | Active | |
| ZHOU WEI | China | ROOM 1501; NO.5 LANE 61; JUYE ROAD; PUDONG NEW DISTRICT; SHANGHAI | shareholder of | Commodity Markets International Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2009 | 09-NOV-2010 | Defaulted |
| CHEUNG Wai Sun | Hong Kong | Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | LING GUO MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-JUL-2010 | 22-OCT-2014 | Defaulted |
| CHEUNG Wing Yuen, Dominic | Hong Kong | Room 1502; 15/F.; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | LING GUO MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-JUL-2010 | 22-OCT-2014 | Defaulted |
| ZHANG DAN BO RICKY | China | ROOM 1502; EAST TOWER YANGCHENG INTERNATIONAL COMMERCIAL CENTER; TI YU DONG ROAD; GUANGZHOU; CHINA. | shareholder of | HANSTAR HARDWARE 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 | 26-MAR-2004 | 10-JAN-2014 | Dissolved |
| Chi Weijie | China | Room 1504; Block 23; Yue Hai Garden; Economic Development District; Weihai City; Shandong Province; P.R.C. | shareholder of | RYOBI TRADING CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JUN-2011 | 07-JAN-2014 | Changed agent |
| TIAN YUE | China | ROOM 1504; NO. 57; DIAN SHANG DONG LI; SOUTH DISTRICT QIANPU; XIAMEN 361009 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 | |
| STANDFORD LIMITED | Saint Vincent and the Grenadines | Trust House, 112 Bonadie Street Kingstown St Vincent and the Grenadines | shareholder of | CROSS MOUNTAIN LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 25-JAN-2002 | 13-JUL-2015 | Defaulted |
| ALAIN E. ROCH & JULES BROSSARD | Canada | TRUSTEES OF THE POUPOU TRUST; 1800 MCGILL COLLEGE; SUITE 2108 MONTREAL; QUEBEC; CANADA H3A 3J6 | shareholder of | Henri Investments Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-JUL-2004 | Dissolved | |
| Dragon Spirit Enterprise Limited | British Virgin Islands | TrustNet (BVI) Limited; Trustnet Chambers; PO Bos 3444; Road Town; Tortola; British Virgin Islands | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| DONCHESTER HOLDINGS GROUP LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OSVILLE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-2002 | Active | |
| Newsline Technologies Limited | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HEROLINK INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2001 | 12-MAY-2009 | Dissolved |
| Merak Company Limited | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MALLOY DEVELOPMENT LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Active | |
| Merak Company Limited | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RIGHT LINK INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 13-FEB-1998 | Active | |
| FAMILY TRUST | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RIGHT LINK INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 13-FEB-1998 | Active | |
| LI SHU XIN | China | ROOM 15E; NO.1 LINE 100; XIN'GENG ROAD; SHANGHAI; CHINA | shareholder of | TUOXIN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2005 | 06-NOV-2008 | Defaulted |
| LI SHU XIN | China | Room 15E; No.1; Lane 100; Xingeng Road; Xuhui District; Shanghai; P.R. China | shareholder of | ON WING HOLDINGS LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 27-APR-2009 | Active | |
| FLEUR ENTERPRISES LIMITED | British Virgin Islands | TrustNet Chambers, PO Box 3444Road Town TortolaBritish Virgin Island | shareholder of | GERMANE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2008 | Active | |
| EWIN. COM LIMITED | Samoa | TRUSTNET CHAMBERS; LOTEMAU CENTER; P.O.BOX 1225 APIA; SAMOA | shareholder of | GRAND SPRING TECHNOLOGY LIMITED | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 15-SEP-2000 | 04-MAY-2015 | Defaulted |
| ALEXANDER KRASNER | Viet Nam | TSC GMBH KARNTERRING 5-7 1010 VIENNA | shareholder of | NEYMAR INVESTMENTS STAR S.A. | Switzerland | JTC (SUISSE) SA 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | Active | |
| DANG YANBAO | Hong Kong | ROOM 2707; 27/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | ADVANCE RISE MANAGEMENT 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. | 11-MAY-2009 | 13-MAY-2010 | Defaulted |
| CHOI King Chun, Trevor | Hong Kong | Room 2709; Block B; Tung Chun Court; Hong Kong | shareholder of | SPECIAL WEALTH CONSULTANT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-FEB-2012 | Active | |
| ZHANG WEI XING | China | ROOM 27C; GUO XING BUILDING; NO.22; SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | ZHONG SHENG FINANCE 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 | 18-MAY-2007 | 06-NOV-2014 | Defaulted |
| YAN LU LU | China | ROOM 28-2; NO 419; MINZHENG STREET; SHAHEKOU; DALIAN; LIAONING; CHINA | shareholder of | LeChine Global 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-MAY-2015 | Active | |
| CHEN Xiaodong | China | Room 28; No.7; Rihui Five Village; Xuhui District; Shanghai City; People's Republic of China | shareholder of | AUSTYLE COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-APR-2013 | Active | |
| VERBIER INTERNATIONAL INC | China | ROOM 2802; TOWER 5; NO. 163 CENTRAL RESIDENCES; LANE 1038; HUASHAN ROAD; SHANGHAI 200050 CHINA | shareholder of | Easycomm 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 | 02-MAR-2005 | Active | |
| WU HIN LEUNG DAVID | Hong Kong | ROOM 2803; CHINA UNITED CENTRE; NO. 28 MARBLE ROAD; NORTH POINT; HONG KONG | shareholder of | CHINA OASIS SAND CONTROL HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2002 | 01-NOV-2004 | Defaulted |
| AUDLEY INVESTMENT HOLDINGS LIMITED | Hong Kong | ROOM 2804; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | Audley Investments Portfolio Limited | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 30-MAY-2008 | 01-NOV-2013 | Defaulted |
| IP, Lai Ling | Hong Kong | Room 2805; 28/Fm Tsui Tung House; Tsui Ping South Estate; Kwun Tong; Kowloon | shareholder of | MAIN CITY INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| MR. PETER WAGNER | Hong Kong | ROOM 2807-09; NEW TECH PLAZA; 34 TAI YAU STREET; SAN PO KONG; KOWLOON; HONG KONG. | shareholder of | WIDE OPTIC DEVELOPMENT LTD. | Hong Kong | S & A SECRETARIAL & ACCOUNTANCY SERVICES 1703-5 EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | 03-JUN-2011 | Dissolved |
| CHUNG LOK YU | Hong Kong | Room 2808-9; 28/F.; Shun Tak Centre; West Tower; 200 Connaught Road Central; Hong Kong | shareholder of | PERMANENCE INVESTMENT COMPANY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 27-JAN-2011 | Active | |
| LIU PING | China | ROOM 1509; BALI SHIYUN; NO. 500; XIANGYANANAN ROAD; 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 | |
| LIU Kaisong | Hong Kong | Room 1519; 15/F; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N.T.; Hong Kong | shareholder of | MAX UNION DEVELOPMENT LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 02-JAN-2009 | Defaulted | |
| Li Jun | China | Room 1521; 1500 Century Avenue; Pudong District Shanghai 200122; P.R. China | shareholder of | Zhencare Medical Co., 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) | 06-MAR-2012 | Active | |
| HONG HANXIN | China | ROOM 1523; BLOCK 5; NANTIAN BUILDING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WELFARE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-MAY-2007 | 06-NOV-2008 | Defaulted |
| NINGBO TALENT TRADING CO., LTD. | China | Room 1532; Business Building; Free Trade Zone; Ningbo; Zhejiang; P. R. China. | shareholder of | CROWN INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-SEP-2006 | Active | |
| WU DEYUAN | China | ROOM 1601; B DONG; GUO TAI HAO YUAN; JING TIAN NAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | TOPTREND OCEAN INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-SEP-2006 | Defaulted | |
| WU DEYUAN | China | ROOM 1601; B DONG; GUO TAI HAO YUAN; JING TIAN NAO ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | WORLD OPAL TECHNOLOGY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 14-SEP-2007 | Defaulted | |
| HUANG SHAN | China | ROOM 1601; BLDG.; 25; ZHAOHUI MODERN CITY; HANGZHOU 310006; CHINA | shareholder of | FECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD. | China | SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C. | 16-SEP-2005 | 03-MAY-2011 | Defaulted |
| LEE YIU MING | Hong Kong | ROOM 1601B; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIMSHATSUI; HONG KONG | shareholder of | SURPASS TRADING LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-JUN-2002 | 01-NOV-2006 | Defaulted |
| TANG GUOJIN | China | Room 1602; Junhao Cabinet; Hao east garden; No. 239; Hangzhou City; Zhejiang Province; China | shareholder of | YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED | China | ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA. | 01-DEC-2006 | 03-MAY-2011 | Defaulted |
| QIU CHUNHAI | China | ROOM 1602; NO. 5 BUILDING; LANE 60 PUJIAN ROAD; SHANGHAI; 200127 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 | |
| AHMAD ZOABI | Israel | Tshorny & Co; Law Office; Textile Tower; 14th Floor; 2 Koifman St; Tel-Aviv; Israel | shareholder of | BUTTERFLY HOLDINGS LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAR-2013 | 19-FEB-2015 | Defaulted |
| AHMAD ZOABI | Israel | Tshorny & Co; Law Office; Textile Tower; 14th Floor; 2 Koifman St; Tel-Aviv; Israel | shareholder of | RYDSTON DEVELOPMENT INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-APR-2013 | 19-FEB-2015 | Defaulted |
| RODOLFO ENRIQUE WINEKKER ZUZA and/or KAREN WINEKKER ECHEGUREN and/or RODOLFO CESAR WINEKKER ECHEGUREN and/or EVELIN CAROLINA WINEKKER ECHEGUREN and/or | Paraguay | Tte Gini 824 Asuncion/Paraguay | shareholder of | TANRIS GROUP LIMITED | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 20-OCT-2011 | Active | |
| RODOLFO RICARDO ENGELMANN | Argentina | Tte. Gral. Juan D. Perón 315; Buenos Aires; (1038) Argentina | shareholder of | FEFFER CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-DEC-2007 | Active | |
| RODOLFO JORGE ENGELMANN | Argentina | Tte. Gral. Juan D. Perón 315; Buenos Aires; (1038) Argentina | shareholder of | FEFFER CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 17-DEC-2007 | Active | |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | Financière de la Méditerranée S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2008 | 03-OCT-2012 | Resigned as agent |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | SALLIS WAY LTD. | Canada | TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA | 29-OCT-2007 | Active | |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | SALLIS WAY LTD. | Canada | TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA | 29-OCT-2007 | Active | |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | MIDLAND BUSINESS CORP. | Canada | TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA | 28-JAN-2008 | 18-JUL-2011 | Defaulted |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | MIDLAND BUSINESS CORP. | Canada | TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA | 28-JAN-2008 | 18-JUL-2011 | Defaulted |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | Wanderlust Trade International Inc. | Canada | BENJAMIN GUNST 94 A LAURIER OUEST QUEBEC, CANADA | 23-APR-2008 | 11-MAR-2013 | Defaulted |
| THE BEARER | New Zealand | Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealand | shareholder of | Wanderlust Trade International Inc. | Canada | BENJAMIN GUNST 94 A LAURIER OUEST QUEBEC, CANADA | 23-APR-2008 | 11-MAR-2013 | Defaulted |
| GUI BIN | 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 | |
| LIU JIANG YUAN | 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 | |
| WONG HIU TUNG | Hong Kong | Room 1507; 15/F.; Convention Plaza Office Tower; I Harbour Road; Wanchai; Hong Kong | shareholder of | China Russia Chamber Commerce Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
| MA LIN | China | Room 1507; No. 1; Lane 78; Hanzhong Road; Shanghai; China | shareholder of | OCEAN SKILL HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-APR-2010 | Active | |
| GU CHUN | China | ROOM 1507; NO. 117; CHENGGXIAN STREET; XUANWU ZONE; NANJING CITY; P.R. CHINA | shareholder of | HIGHER GROUND 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 | 20-JUL-2009 | Active | |
| HU MING | China | ROOM 1508; BLOCK 2; XUE ZHI YUAN XIAO QU; NO. 16; XUE QING ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | Creative Ray Venture 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 | 18-DEC-2007 | Active |
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