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 |
|---|---|---|---|---|---|---|---|---|---|
 XU GONGTIAN | China |  ROOM 3; 1ST FLOOR; BUILDING ONE; TEAM ONE; NO. 17 WEI; NEW JILIN STREET; LONGTAN DISTRICT; JILIN CITY; JILIN PROVINCE; P.R.CHINA | shareholder of | KINCO FREIGHT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JUN-2007 | 02-NOV-2009 | Defaulted |
| HOU Yinbo | China | Room 3; 9th Row; 3rd district; Dawangguzhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; 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 | |
| Ma Meng | China | ROOM 3; UNIT 1; BUILDING 5; NO. 80 JIANSHE STREET; YUANHUI DISTRICT; LUOHE; HENAN; P.R. CHINA | shareholder of | FORTUNE SHING GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAY-2008 | 06-NOV-2014 | Defaulted |
| CAPISCES HOLDINGS (BVI) LIMITED | Hong Kong | ROOM 3001-2; THE GREAT EAGLE CENTER; 23 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | KOOLL INTERNATIONAL ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 12-SEP-2002 | 17-AUG-2009 | Changed agent |
| TU SING LUN, ALEXANDER | Hong Kong | ROOM 3001-2; THE GREAT EAGLE CENTER; 23 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | KOOLL INTERNATIONAL ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 12-SEP-2002 | 17-AUG-2009 | Changed agent |
| TSE Chung Man | Hong Kong | ROOM 1556; TSUEN WING LAU; 16 LAI TAK TSUEN ROAD; TAI HANG; HONG KONG | shareholder of | MULTIPATH INVESTMENT CORP. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1993 | Active | |
| CHENG Kit Wah | Hong Kong | ROOM 1556; TSUEN WING LAU; 16 LAI TAK TSUEN ROAD; TAI HANG; HONG KONG | shareholder of | MULTIPATH INVESTMENT CORP. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JAN-1993 | Active | |
| WANG SHAO HUA | China | ROOM 1701; NO. 37; YIDUYUAN; CHONGAN; WUXI; JIANGSU; CHINA. | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | Active | |
| SO HOI SHUN | Hong Kong | ROOM 1707-8; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | UNIVERSE ASSETS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-NOV-2002 | 02-MAY-2007 | Resigned as agent |
| ZHAO BIN | China | ROOM 1601; NO.1 BUILDING; CAIHONG JIA YUAN; NO. 321; CHANGJIANG WEST ROAD; HEFEI CITY ANHUI PROVINCE | shareholder of | MOBILEFLASH TECHNOLOGY 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 | 17-APR-2009 | Defaulted | |
| REN BO | China | ROOM 1601; NO.1 BUILDING; CAIHONG JIA YUAN; NO. 321; CHANGJIANG WEST ROAD; HEFEI CITY ANHUI PROVINCE | shareholder of | MOBILEFLASH TECHNOLOGY 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 | 17-APR-2009 | Defaulted | |
| CHENG KAI | China | ROOM 1601; NO.1 BUILDING; CAIHONG JIA YUAN; NO. 321; CHANGJIANG WEST ROAD; HEFEI CITY ANHUI PROVINCE | shareholder of | MOBILEFLASH TECHNOLOGY 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 | 17-APR-2009 | Defaulted | |
| SHI PEI JUN | China | ROOM 1601; NO.3; LANE 165; MAYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LUCK ICON GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-SEP-2013 | Active | |
| SUN JIN NIU | China | ROOM 1601; NO.32 LANE 88; DONGXIN ROAD; PUTUO 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 |
| ZHANG XUXIU | China | ROOM 1601; NO.4; LANE 999; DONGXIU ROAD; PUDONG NEW AREA; SHANGHAI; P.R. CHINA | shareholder of | CHARMY WORLD TECHNOLOGY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUL-2010 | Active | |
| FANG GONGYU | China | Room 1602; 16/F.; Unit 1; Block 11; Shen Xian Shu Da Yuan; No. 6; Zijing Xi Lu; Gao Xin District; Chengdu; Sichuan; P.R. China 640041 | shareholder of | CENTRAL FAITH INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-2013 | Active | |
| ZING WORLDWIDE INC. | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CIERO CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-JUL-2006 | Active | |
| WD Corporate Ltd | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | KALVERT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2005 | 07-DEC-2015 | Changed agent |
| Regula Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | UNITED CENTRAL INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUN-1997 | Active | |
| Regula Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | GUANTELLO INVEST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUL-2009 | Active | |
| Regula Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | TAMWORTH WAY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JAN-2010 | Active | |
| PFS Administrators Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Beechcroft Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; B.V.I. | shareholder of | ODC TECHNOLOGY INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2014 | Active | |
| Hatton Invest Group Ltd | British Virgin Islands | Trident Chambers; Tortola; British Virgin Islands | shareholder of | Pias Investment Holdings Ltd | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 22-JUL-2009 | 02-MAY-2012 | Changed agent |
| Hatton Invest Group Ltd | British Virgin Islands | Trident Chambers; Tortola; British Virgin Islands | shareholder of | IVY FINANCE GROUP LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 02-APR-2009 | 09-APR-2012 | Changed agent |
| Hatton Invest Group Ltd | British Virgin Islands | Trident Chambers; Tortola; British Virgin Islands | shareholder of | FREEWOOD HOLDINGS LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Changed agent | |
| He Xiaoru | China | Room 302; 12 Hengda Garden; Zhongshan City East; Guangdong Province; P.R. China | shareholder of | SMART ASIA 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 | 17-JUN-2014 | Active | |
| XU WENJUN | China | ROOM 302; 4E; HU BIN GARDEN BAI MA NORTH ROAD; FUZHOU; PEOPLE'S REPUBLIC OF CHINA | shareholder of | JOSCO INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| MING WEN XUE | China | Room 302; bldg.; 2; Bingang Garden; Jiangbin Zhong Road; Hongdian Street; Lucheng District; Wenzhou City; Zhejiang Province | shareholder of | Moral Vast Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JUL-2011 | Active | |
| CAO Maoling | China | Room 302; Block 405; 1288 Long; Xin Song Road; Shanghai; China | shareholder of | Cogain Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-FEB-2011 | Active | |
| WANG NING | China | ROOM 302; BUILDING 1; NO. 30-B QIDONG ROAD SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2010 | Active | |
| ZHU BINGBING | China | Room 302; Building 41; No. 458 Hongkong East Road; Laoshan District; Qingdao; Shandong; China | shareholder of | Qingdao BINGBING Intertrade 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 | 05-SEP-2011 | Active | |
| Yip Ji Hong | China | Room 302; Builiding 12; No.6 Chaowai Street; Chaoyang District; Beijing; China | shareholder of | UNIQUE ONE INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2009 | 20-FEB-2010 | Defaulted |
| TOMAS TAUCHMAN | China | ROOM 302; DONGCHENGBAIHUI; NO.88; EAST BAIZHANG ROAD; NINGBO; CHINA | shareholder of | NRG SOLUTION CO., LTD. | China | ZHEJIANG YU FENG LAW FIRM ROOM A311; TIAN RUN SHANG ZUO; NO.737; ZHONG XING RD.; JIANGDONG DISTRICT SHENGZHOU PEOPLE'S REPUBLIC OF CHINA | 22-SEP-2008 | 22-OCT-2010 | Defaulted |
| SMYTH GREGORY | Hong Kong | Room 302; Hung Kei Mansion; 5-8 Queen Victoria Street; Central; Hong Kong | shareholder of | COMEFUL INTERNATIONAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 31-JAN-2001 | Defaulted | |
| WANG XUE LIN | China | Room 302; No. 17; Building 7; Baihe New Village; Jiangdong District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | D.G. 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 | 14-JAN-2008 | Active | |
| HU JIAO BO | China | ROOM 302; NO. 4; LANE 350; LAIYANG ROAD; PU DONG XIN DISTRICT; SHANG HAI CITY; CHINA. | shareholder of | JET-Rail International transportation co., LTD | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2012 | Active | |
| LI YUJUAN | China | ROOM 1618; BLOCK 16; ZHONG NONG XIN BUILDING; NO.181; ZHONG SHAN EAST ROAD; NINGBO; ZHEJIANG; CHINA. | shareholder of | ZHEJIANG GKO ALUMINIUM CO., 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 | 09-SEP-2010 | 01-MAY-2012 | Defaulted |
| XU BAOMIN | China | ROOM 1618; BLOCK 16; ZHONG NONG XIN BUILDING; NO.181; ZHONG SHAN EAST ROAD; NINGBO; ZHEJIANG; CHINA. | shareholder of | Access Rich International Co., 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 | 09-SEP-2010 | 02-MAY-2013 | Defaulted |
| CHAN YUEN FAN | Hong Kong | Room 1618; The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Hong Kong | shareholder of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | Active | |
| SZETO CHI CHIU | Hong Kong | room 1701 metropole square 2 on yiu street shatin nt | shareholder of | YOUNG EXPLORER INCORPORATED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-MAR-2001 | 01-NOV-2004 | Defaulted |
| CHEUNG SIU CHEONG STEVE | Hong Kong | room 1701 metropole square 2 on yiu street shatin nt | shareholder of | YOUNG EXPLORER INCORPORATED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-MAR-2001 | 01-NOV-2004 | Defaulted |
| LAU HOI LUN | Hong Kong | ROOM 1643; SAND MARTIN HOUSE; SHA KOK ESTATE; SHATIN; N.T.; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| YANG XUN | China | ROOM 16A; BULDING 1; NO. 3 JINDI WANGQIU HUAYUAN; 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 |
| NG Kuen | Hong Kong | Room 1701; 17/F Hou Wu House; Yuk Po Court; Sheung Shui; N.T | shareholder of | Jiahe International Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 01-SEP-2014 | Active | |
| HE WEIXIN | China | ROOM 1701; NO.75 DONGSHA STREET; HAIZHU DISTRICT; CHINA | shareholder of | SILVER RICH DEVELOPMENT 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) | 03-APR-2009 | Active | |
| DAI ZENGJIE | China | Room 1702; Unit 2; Number 41; Donghai West Road; Qingdao; Shandong; Province; China | shareholder of | TER QINGDAO INDUSTRY&TRADING CO., LTD. | China | FA TING A01; 12F; NUODE SQUARE; NO.328; DUNHUA ROAD; SHIBEI DISTRCIT; QINGDAO; SHANDONG; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| Bradwell Consultants Ltd. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEESWAY LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-AUG-2003 | Active | |
| RUBY INVEST & FINANCE S.A. | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | SANDY INTERNATIONAL PROPERTIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 21-OCT-2003 | 21-AUG-2008 | Changed agent |
| BENSON EQUITIES INC. | British Virgin Islands | Trident Chambers, Wickhams Cay P.O. Box Road Town Tortola BVI | shareholder of | PARFINA INVESTORS GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1998 | 23-NOV-2010 | Dissolved |
| BENSON EQUITIES INC. | British Virgin Islands | Trident Chambers, Wickhams Cay P.O. Box Road Town Tortola BVI | shareholder of | PONDOSA WORLDWIDE LIMITED | Switzerland | WINTRUST BAHNHOFSTRASSE 28A PARADEPLATZ 8001 ZURICH SWITZERLAND | 29-MAR-1993 | 01-NOV-2012 | Dissolved |
| BENSON EQUITIES INC | British Virgin Islands | Trident Chambers, Wickhams Cay P.O. Box Road Town Tortola BVI | shareholder of | SATLEY INVESTMENTS SA | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1998 | Active | |
| Regula Limited | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | Active | |
| Regula Limited | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | TERENA INVESTMENT HOLDINGS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 27-APR-1999 | Active | |
| Trevona Limited | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | Active | |
| JMJ HOLDINGS LIMITED | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | WASTOM HOLDINGS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 12-DEC-2006 | 27-APR-2015 | Changed agent |
| JMJ HOLDINGS LIMITED | British Virgin Islands | Trident Chambers; Wickhams Cay; P.O. Box 146; Road Town Tortola; British Virgin Islands | shareholder of | ROSEN ENTERPRISES S.A. | New Zealand | CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND | 11-JUN-2013 | Active | |
| CHEN LI MING | China | ROOM 201; UNIT 3; BUILDING 35; FUYUAN XINCUN; XIHU DISTRICT; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | JUMING INDUSTRY 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-2011 | Active | |
| JIA XIANGCHAO | China | ROOM 201; UNIT 3; BUILDING 66; HEHUA APARTMENT; GROUP 58; HE HUA TANG; LINPING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Castle Story Home Fashion Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAY-2014 | Active | |
| IZABELLA SHAMKINA | Russia | UL. INITSIATIVNAYA 7; BUILD.2; APT.294; MOSCOW; RUSSIA | shareholder of | BELVERMOND LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 09-MAY-2006 | 03-JAN-2012 | Defaulted |
| Mr. Piotr Podgorski | Poland | Ul. Kasprzykiewicza 39; Lesniakowizna; Poland | shareholder of | Silver Advice Company S.A. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 20-JUN-2007 | 05-JAN-2009 | Defaulted |
| MR. SERGEI MAKAROV | Russia | Ul. Lenina 61-129; Berezniki; Permskaya Oblast; Russia | shareholder of | MEDWIN INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-APR-1995 | Active | |
| LI HONG | China | ROOM 201; UNIT 4; BLDG 1; NO. 11 XIAO SHI QIAO HU TONG; XI CHENG; BEIJING; CHINA | shareholder of | SUMHALL INTERNATIONAL 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 | Defaulted | |
| LI HUIMING | China | ROOM 2010; ART&TECHNOLOGY SPACES; 63 HAIER ROAD; LAOSHAN; QINGDAO; CHINA. | shareholder of | VANGARD INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2010 | Active | |
| LU LISHENG | Hong Kong | ROOM 2010; CHAI WAN IND CITY; PHASE 1; 60 WING TAI ROAD; CHAWAN; HONG KONG. | shareholder of | WIDESON TECHNOLOGIES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-SEP-2003 | Active | |
| SUN WENJIE | China | Room 2012; No. 920; Qinzhou Road; Xuhui District; Shanghai City; China | shareholder of | GOLDHUMAN MARKETS INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-APR-2008 | 02-NOV-2009 | Defaulted |
| WU MEI-YING | Taiwan | Room 202 No.141 Heping West Road Sec.2; Taipei City; Taiwan | shareholder of | GLORIOUS PIONEER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | 15-FEB-2012 | Defaulted |
| ZHANG RUI | China | ROOM 202; 5 BLDG.; LANE 950; CHUNDONG ROAD; MINGHANG DISTRICT; SHANGHAI; CHINA. | shareholder of | ROCKY SPECIALTY CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUL-2003 | Defaulted | |
| Fan Qi Heng | China | Room 202; Bldg. 33; Fenghuang Residential Area; Zhonggongmiao Street Scene; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | HENWEI INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUN-2006 | 03-JAN-2013 | Defaulted |
| Dong Ruyi | China | Room 202; No. 1; No. 29 Changbaishan Village; Yangpu District; Shanghai; P.R. China | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| BAO JIANFEI | China | ROOM 202; NO. 12; ZIWEI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG RPOVINCE; P.R.CHINA | shareholder of | NBL Industries Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-NOV-2011 | Active | |
| BAO JIANFEI | China | ROOM 202; NO. 12; ZIWEI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG RPOVINCE; P.R.CHINA | shareholder of | Ningbo Ningshing Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-NOV-2011 | Active | |
| BAO JIANFEI | China | ROOM 202; NO. 12; ZIWEI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG RPOVINCE; P.R.CHINA | shareholder of | Bathliving Industries Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-NOV-2011 | Active | |
| Alvaro Mastroianni Bernasconi, Ana Brum Villa and Lucia Mastroianni Brum with Joint Tenancy with Rights of Survivorship | Uruguay | Rivera 6389 Montevideo, Uruguay | shareholder of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| Alvaro Mastroianni Bernasconi, Ana Brum Villa and Maria Mastroianni Brum with Joint Tenancy with Rights of Survivorship | Uruguay | Rivera 6389 Montevideo, Uruguay | shareholder of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| Alvaro Mastroianni Bernasconi, Ana Brum Villa and Juan Pedro Mastroianni Brum with Joint Tenancy with Rights of Survivorship | Uruguay | Rivera 6389 Montevideo, Uruguay | shareholder of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| ROY VARGAS | Costa Rica | Rivera de Belén; 300 metros oeste; 200 metros norte; 25 metros oeste del Hotel Marriot; Heredia; Costa Rica | shareholder of | CORPORACION PARADOR INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-JUL-2009 | 11-JUL-2013 | Defaulted |
| ADIL AL MISIHAL | Saudi Arabia | Riyadh 11394; Kingdom of Saudi Arabia; P.O. Box 22667 | shareholder of | LUJAIN LIMITED | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 18-JUL-2003 | Active | |
| CHEN WEI | Australia | U161/416 ST. KILDA ROAD; MELBOURNE; VIC 3004; AUSTRALIA | shareholder of | AUSPICIOUS MANAGEMENT LTD. | Hong Kong | EAST ASIA CORPORATE SERVICES LTD. ROOM B; 16TH FLOOR; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 30-OCT-2007 | Dissolved |
| LIOUDMILA TIMOKHINA | Russia | Udelnyi Prospect 31-44; St. Petersburg; Russia | shareholder of | UNISERVICE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2000 | 04-JAN-2005 | Defaulted |
| YAO GANG | China | ROOM 301; NO. 24 LANE 255; WANPING ROAD(S) SHANGHAI; CHINA | shareholder of | TOUCHSTONE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| PAULA LUNARDELLI | Brazil | RJAPAO 33 AP 81; CEP 04530-070; SAO PAULO; BRASIL | shareholder of | BLUE SEVEN HOLDINGS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-AUG-2014 | Active | |
| LIM Hwee Peow | Singapore | Rm 07; 7/F; Euro-Asia Apartment; 1037 Serangoon Road; Singapore 328170; Republic of Singapore | shareholder of | DLS Pharma Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-APR-2011 | Active | |
| JIANG CAI HUA | China | RM 0703; UNIT1; BLOCK G; JIANGNAN YAZHU; NO.8 JINFENG ROAD; NANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG; CHINA. | shareholder of | Laborsing International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2011 | Active | |
| ELMAR SEIDEL | China | RM 1-1-2 BLDG.8 SUPERIOR STAR SEA (YI PIN XINGHAI) B3 AREA; XINGHAI BAY SQUARE; SHAHEKOU DISTRICT; DALIAN; 116023; P.R CHINA | shareholder of | Hoffen Global 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-JAN-2006 | Active | |
| CHEN JIE | China | RM 1; BUILDING 4; BA YILI; HAI GANG QU; QIN HUANG DAO SHI; HEBEI; CHINA | shareholder of | MAXIM EARTH TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 02-NOV-2009 | Defaulted |
| CHEN Qiangwei | China | Rm 1001; 16 Lane 333 Weihai Road; Shanghai; PRC | shareholder of | ASIA STAR CONTROL SYSTEM LIMITED | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 10-MAR-2004 | Active | |
| M CUBE PETROLEUM, INC | United States | TWO UNION SQUARE; 601 UNION STREET; SUITE 4620; SEATTLE WA98101-2341; USA | shareholder of | HALMAHERA PETROLEUM LIMITED | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 13-NOV-2003 | 06-MAY-2014 | Defaulted |
| Volodymyr Tsimmerman | United Kingdom | Tzeptyckiego 1/3; M.2; Miolajev; Ukrania | shareholder of | ESSILLE LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 30-JAN-2014 | Active | |
| Andrew John Baxter | Australia | U 1101 Axis 11 Hill PDE Main Beach 4217; Queensland; Australia | shareholder of | SQUARE BOX TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| ANDREW PETER JACKSON | Hungary | U. 6; VALYOG; BUDAPEST; HUNGARY; 1034 | shareholder of | Capital Growth Solutions Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 17-APR-2002 | Active | |
| TRAN DUC HUNG | Philippines | U1701 LUXE RESIDENCES; 28TH ST. COR. 4TH AVE.; BONIFACIO GLOBAL CITY; TAGUIG CITY; PHILIPPINES | shareholder of | Gameplay Interactive Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-DEC-2013 | Active | |
| Terence Roy Edwards | Australia | U2 12 Victoria Avenue; Claremont; Australia; WA 6010 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| Mr. Geoffroy LESAGE | United States | UCC South State Street flat 1035, 60605 Chicago IL USA | shareholder of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | Active | |
| Anzhelika Khan | Russia | Udaltsova St.; Bld 50 Flat 121; Russia | shareholder of | Apilosa Corporation | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-APR-2008 | Active | |
| Vasiu, Sorin | Hong Kong | ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | GSK INTERNATIONAL LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 24-JUL-2007 | 04-JAN-2010 | Defaulted |
| CANHAO HUANG | Central African Republic | ROOM 1706; UNIT 2; EXCHANGE SQUARE; CENTRAL; HK | shareholder of | Great Dream Cartoon Investment (China) 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-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| GU CHONG | China | ROOM 1801; NO. 21; QINZHOU ROAD(S); SHANGHAI; CHINA | shareholder of | SOBUS TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 03-MAY-2011 | Defaulted |
| German Khan | Russia | Udaltsova St.; Bld 50 Flat 121; Russia | shareholder of | Apilosa Corporation | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-APR-2008 | Active | |
| ZHANG YAJING | China | ROOM 3001; NO. 88; 100 LONG; ZHONGTANLU; PUTUO DISTRICT; SHANGHAI; THE PRC | shareholder of | PROFIT WIN INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-MAY-2008 | Active |
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