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
TU YINGYING	China	ROOM 406; NO. 18; LANE 43; LENGJING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA.	shareholder of	NINGBO MAYWOOD INDUSTRY AND 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	16-MAY-2013	20-JAN-2015	Defaulted
XU XIAQIN	China	ROOM 406; NO. 259; XIHU AVENUE; SHANGCHENG DISTRICT; HANGZHOU; CHINA.	shareholder of	Mainland Bridge Investment 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	30-SEP-2014		Active
LIU YANJIANG	China	ROOM 406; NO.173; BLOCK 31; CHUNHUI JIAYUAN; ZHUANGQIAO STREET; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	MRC Fashion Group 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	09-MAR-2011		Active
HAO Yanwei	China	Room 407 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; 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
YANG Zhen	China	Room 407 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China	shareholder of	Decai Investment Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	01-AUG-2014		Active
ZHOU Shaofei	China	Room 407; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; 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
Alberto Eskenazi Abadi	Panama	URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA.	shareholder of	UNI INVESTMENT GROUP, S.A.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	22-DEC-2009		Active
Ari Eskenazi Abadi	Panama	URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA.	shareholder of	UNI INVESTMENT GROUP, S.A.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	22-DEC-2009		Active
Jose Tomas Carrillo Batalla	Venezuela	Urb; Country Club; Quinta San Rafael; Caracas; Venezuela	shareholder of	Maxisecurities Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	17-JAN-2007		Active
GLADYS TAVERAS	Dominican Republic	Urbanización Arroyo Hondo; Camino Chiquito; Santo Domingo; Dominican Republic	shareholder of	41 Realty Inc.	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	05-OCT-2015		Active
CHARLES WALTON	Spain	URBANIZACION EL PARAISO ALTO; VILLA VERANO; AVENIDA BENEHAVIS NO 255; 29688 ESTAPONA; MALAGA; SPAIN	shareholder of	PREMIER PROPERTY DISTRIBUTION INC.	Isle of Man	KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ	26-MAR-2002	09-AUG-2012	Dissolved
JUAN CARLOS PENA RIOS	Spain	Urbanización El Rosal; 7 36950 Moaña; Pontevedra; España	shareholder of	Filsaneste Ltd.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM	26-MAR-2009	24-JAN-2013	Defaulted
VICTOR JOSE PENA RIOS	Spain	Urbanización El Rosal; 7 36950 Moaña; Pontevedra; España	shareholder of	Filsaneste Ltd.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN; COLCHESTER CO3 3NY ENGLAND CHESTER UNITED KINGDOM	26-MAR-2009	24-JAN-2013	Defaulted
ZHANG QINGLING	China	ROOM 2501; CITY CROWN; NO. 216 CHANGJIANG MIDDLE ROAD; E.T.D. ZONE; QINGDAO; CHINA.	shareholder of	FINE SEA MARINE 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-2009		Active
YIHE International Holdings Limited	Hong Kong	Room 2509; 25/F; West Tower; Shun Tak Centre; 168 Connaught Road Central; Sheung Wan; Hong Kong	shareholder of	SUMMER PALACE INVESTMENT MANAGEMENT LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	24-JUL-2002		Active
MAK Wan Wah, Ada	Hong Kong	ROOM 2510-11 LIPPO CENTRE; TOWER 1; 89 QUEENSWAY; HONG KONG.	shareholder of	UNIVERSAL KING FINANCE LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	08-JAN-2001		Active
LAI Steven Teddy	Hong Kong	ROOM 2510-11 LIPPO CENTRE; TOWER 1; 89 QUEENSWAY; HONG KONG.	shareholder of	UNIVERSAL KING FINANCE LTD.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	08-JAN-2001		Active
WANG QINGKUN	China	Room 2518; Shenzhen Central Business Building; 88 FuHua Yilu; Futian District; Shenzhen; China	shareholder of	CHUNG WAH DEVELOPMENT LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	27-MAR-2006	12-MAY-2009	Dissolved
WONG, CHI TAK BRENCE	Hong Kong	ROOM 2702; 27/F.; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG	shareholder of	PALACE CONSULTING LIMITED	Hong Kong	MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG	08-DEC-2004	05-MAY-2009	Defaulted
CUI YUHONG	China	ROOM 415 No.230; JIUJIANG ROAD; HUANGPU DISTRICT; SHANGHAI CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
LIU JING PU	China	ROOM 42; DONGSI QITIAO; DONGCHENG; BEIJING; CHINA	shareholder of	Sunrise International Trading Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAR-2015		Active
SZETO PUI WAN	Hong Kong	Room 2702; Golden Centre; 188 Des Voeux Road C; Central; Hong Kong.	shareholder of	REAL SKY TECHNOLOGY LIMITED	Hong Kong	RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG	18-JAN-2011	30-DEC-2011	Defaulted
YE YUHUI	China	ROOM 2702; HUI JING SAN STREET; FOSHAN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	LUCKY OCEAN INTERNATIONAL LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	31-MAR-2006		Active
YEN, MUN-GIE	Hong Kong	ROOM 2707; 27/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD; WANCHAI HONG KONG	shareholder of	NEW RADIANT 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		Active
Justina Marquez	Hong Kong	Room 2708; The Center; 99 Queen’s Road Central; Central; Hong Kong	shareholder of	MGL Investment Limited	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	25-OCT-2011	04-MAY-2015	Defaulted
WANG YONGTUAN	China	ROOM 304; 5 #BUILDING; HONG YUN XING CHENG; NO. 1 JIAOTONG 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
PENG XIAOYING	China	Room 304; Block 5; Gonghesan Lu; Dong Shan; Guangzhou Shi; China.	shareholder of	FASTMAX TECHNOLOGIES LTD.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	05-JAN-2000		Active
XU YI XIAN	China	ROOM 304; BUILDING 10; SHUIXINCHANG ZUDUAN; LUCHENG; WENZHOU; ZHEJIANG; CHINA.	shareholder of	IDEAL BATH (CHINA) HOLDING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAY-2003	17-APR-2015	Changed agent
CHEN YAN	China	ROOM 304; BUILDING 21; FENGHUANG XINCUN; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Forever Rich 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	09-FEB-2015		Active
ZHANG WEI MING	China	ROOM 304; BUILDING 3; LONGHU; LONGHU KAIFAQU; FENGCHENG; ANXI; QUANZHOU; FUJIAN; CHINA	shareholder of	FirstAlliance Financial Group Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAR-2014		Active
SHI ZHONGYAO	China	ROOM 304; BUILDING 3; ZONE A; QINGFANG VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GLORY ELECTRIC 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-MAR-2015		Active
LU YUE MIN	China	ROOM 304; BUILDING 68; SHUNBEI XINCUN; YANGMING STREET; YUYAO; ZHEJIANG; CHINA	shareholder of	NEW DECOR INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2012	06-NOV-2015	Defaulted
LI XIAOYUE	China	ROOM 304; NO. 25; LANE 198; XIWAN ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; 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
LI XIAOYUE	China	ROOM 304; NO. 25; LANE 198; XIWAN ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; 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
LIU HONG FENG	China	ROOM 304; NO. 57; LANE 137; XIWAN ROAD; NINGBO; CHINA.	shareholder of	NISSEN INTERNATIONAL INC.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JUN-2003		Active
FENG LEI	China	RM603; NO.1; 58NONG; SIDA RD.; HONGKOU DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	ARTFAIR HOLDINGS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	18-FEB-2013		Active
SU CUIXIANG	China	RM808; NO.7; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA.	shareholder of	YUE CHENG GROUP LIMITED	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	26-MAR-2010	01-NOV-2011	Defaulted
SU CUIXIANG	China	RM808; NO.7; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA.	shareholder of	MARK ZONE GROUP LTD.	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	14-APR-2010	01-NOV-2011	Defaulted
WANG MIN	China	RM907; NO.26; YING CUI XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA.	shareholder of	ON DATE LIMITED	China	G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA	07-JAN-2010		Active
TANG ZHI MIN	China	RmA07; 11/F.; Lingqiao Square; Ningbo China	shareholder of	TUNGS ENTERPRISES 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	02-JAN-2004		Active
ZHONGYI INTERNATIONAL INDUSTRY (HK) LIMITED	Hong Kong	RMS 1102-1103,11/F; KOWLOON; BLDG 555 NATHAN RD MONGKOK KLN HK	shareholder of	Yangziriver Investment Corporation	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	04-SEP-2008		Active
THE BEARER AGENT: PRO-COP NOMINEES LIMITED	Hong Kong	RMS 501-2; LUK HOI TONG BUILDING; 31 QUEEN'S ROAD; C.; HONG KONG	shareholder of	CHEN INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	23-JUL-1993		Active
THE BEARER AGENT: PRO-COP NOMINEES LIMITED	Hong Kong	RMS 501-2; LUK HOI TONG BUILDING; 31 QUEEN'S ROAD; C.; HONG KONG	shareholder of	CHEN INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	23-JUL-1993		Active
Trident Nominees Limited	British Virgin Islands	Road Tortola, Bvritish Virgin Islands	shareholder of	SPYGLASS VENTURES LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	16-MAR-2005	06-NOV-2014	Defaulted
Zhang Ning	China	Room 3-1-402; No. 2 Haichuan Road; Qingdao; China	shareholder of	NUSTAR 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	21-JUN-2007		Active
CHEN YANMIN	China	ROOM 3-201; NO. 22; CUOPULINGER ROAD; SHIBEI DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA	shareholder of	XING WEI INVESTMENTS LTD.	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	27-FEB-2008		Defaulted
LIU YUN LONG	China	ROOM 3-3-802#; BLOCK 4; YUANDA GARDEN; CENTURY CITY; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	CONSTAR INTERNATIONAL HOLDING LTD	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	18-AUG-2011		Active
NIU XIAODONG	China	ROOM 3-4-201; NO.90; XINGUANG XIAOQU; WANGLI ROAD; XUZHOU 221003; JIANGSU; THE PEOPLE'S REPUBLIC OF CHINA	shareholder of	ENGAIN INTERNATIONAL POWER COMPANY LTD.	Hong Kong	MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	23-JUL-2003		Defaulted
LI JING	China	Room 3-501; 7th Floor; Xi Shan Ting Yuan; Xiao Jia He; Haidian Qu; Beijing Shi; China	shareholder of	COIN INVESTMENT DEVELOPMENT LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	22-MAR-2012	06-NOV-2015	Defaulted
CHU, JEN-TZU (ALSO KNOWN AS ERIC CHU)	Hong Kong	ROOM 3; 11/F.; HENLEY IND. CENTRE; 9-15 BUTE STREET; MONGKOK; KOWLOON; HONG KONG	shareholder of	Green Paisley Inc	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	02-FEB-2007		Active
CHAU Sai Leung Deky	Hong Kong	Room 3; 11/F.; Hoi Ying Court; Aberdeen Centre; Aberdeen; Hong Kong	shareholder of	CIRCLE POINT DEVELOPMENT LIMITED	Hong Kong	RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG	21-APR-2015		Active
CAI LEI	China	ROOM 3; NO. 27; TAIPING TOWN; SHIBEI DISTRICT; QINGDAO; SHANDONG; P.R. CHINA	shareholder of	OCEAN RUN HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-JAN-2008		Active
MARCELO ENRIQUE PANTOJA SONCINI		Urbanización Icaraí C.B No 7.	shareholder of	SHERMAN & SYMON CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	07-AUG-2006	24-JAN-2013	Defaulted
MARCELO ENRIQUE PANTOJA SONCINI		Urbanización Icaraí C.B No 7.	shareholder of	MONTISOL INTERNATIONAL S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	25-SEP-2008	24-JAN-2013	Defaulted
JOSE CELESTINO BLANCO	Argentina	Uriburu 100; Lote 19 - 1643 Beccar - Buenos Aires; Argentina	shareholder of	MANECO PROPERTY S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	08-JAN-2015		Active
CHENG Jing	China	Room 3; 2/F; Unit 2; Block 4; 84 Xinnan Road; Wuhou District; Chengdu City; PRC	shareholder of	RICH CHARTER INVESTMENTS LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	01-FEB-2013		Active
ZHAO RUI	China	Room 3; No.3; 6th floor; A2; Wanshou Temple; Haidian District; Beijing	shareholder of	LMI-China Limited	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-APR-2002		Active
FUNDACION "FOUR FOR ONE"	Panama	URBANIZACION MARBELLA; 53RD-E STREET; MmMG TOWER; 16TH FLOOR; PANAMA CITY; REPUBLIC OF PANAMA	shareholder of	ELBERTON ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-OCT-2003	20-OCT-2014	Defaulted
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO-TORRE SWISS BANK - 53RD STREET - 16TH FLOOR - PANAMA	shareholder of	TUSKER PROPERTIES INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	12-NOV-2004	23-AUG-2013	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO-TORRE SWISS BANK - 53RD STREET - 16TH FLOOR - PANAMA	shareholder of	CHASSTERTON HOLDINGS LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	07-SEP-2000	05-SEP-2011	Changed agent
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	TATZEL ASSOCIATES LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	05-MAY-2006	02-MAR-2015	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	MANARA S.A.	Liechtenstein	MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	26-AUG-2003	16-SEP-2011	In transition
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	MARLEA LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	30-NOV-2000	13-SEP-2011	Changed agent
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	CALSA INC.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	05-JAN-2001		Active
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	HINIK MARKETING LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	08-MAR-2006	24-JUL-2012	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	T.B. CORPORATION LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	26-SEP-1996		Active
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	LYRLU ASSOCIATES LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	24-FEB-1994	28-MAR-2014	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	VEROPAS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	02-JUL-1993	16-DEC-2014	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	EFOR INTERNATIONAL LTD.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	22-NOV-1993	25-MAR-2014	Dissolved
HORNBEAM CORP.	Panama	URBANIZACION OBARRIO; TORRE SWISS BANK; 53rd STREET; 16th FLOOR PANAMA	shareholder of	MES-PETITS LIMITED	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	05-DEC-2000		Active
LUIS RAFAEL FORJONEL HERNANDEZ	Panama	URBANIZACION QUINTAS DE VERSALLES; CASA D-9 PANAMA; REP. DE PANAMA	shareholder of	Globalpack Panama S.A.	Venezuela	LUIS RAFAEL FORJONEL HERNANDEZ AVE. PRINCIPAL LOMA LINDA RESIDENCIA BRISAS, APTO 21B GUACARA VENEZUELA	16-SEP-2014		Active
MARIA ALEJANDRA DE FARIA MARTIN	Panama	URBANIZACION QUINTAS DE VERSALLES; CASA D-9 PANAMA; REP. DE PANAMA	shareholder of	Globalpack Panama S.A.	Venezuela	LUIS RAFAEL FORJONEL HERNANDEZ AVE. PRINCIPAL LOMA LINDA RESIDENCIA BRISAS, APTO 21B GUACARA VENEZUELA	16-SEP-2014		Active
CARLOS ALBERTO BENJAMIN PAREJA CORDERO	Venezuela	Urbanización Santa Cecilia, Ave. Principal #201 y Ave. Julio Salem Dibo	shareholder of	FLEXPRO LIMITED	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	20-MAY-2008	12-FEB-2010	Discontinued
AGUSTIN FEBRES CORDERO RIBADENEYRA	Ecuador	URDESA CENTRAL; AVE. LAS LOMAS 0218. GUAYAQUIL; ECUADOR	shareholder of	NADELSON GROUP CORP.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	12-DEC-2012	27-JUL-2015	Defaulted
Eduardo Romero Carbo	Ecuador	Urdesa Central; Mz 110; Sl 1121; Guayaquil; Ecuador	shareholder of	DYNAMO GROUP TRADING LIMITED	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	02-JAN-2009	06-NOV-2014	Defaulted
Maria Cristina Romero	Ecuador	Urdesa Central; Mz 110; Sl 1121; Guayaquil; Ecuador	shareholder of	DYNAMO GROUP TRADING LIMITED	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	02-JAN-2009	06-NOV-2014	Defaulted
TAO RAN	China	ROOM 402; UNIT 1; BUILDING 20; NO. 9 ZHENJIANG SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	THOR INTERNATIONAL 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	21-DEC-2012		Active
WANG MINGYUN	China	ROOM 402; UNIT 1; BUILDING 3; NO. 2717 TAISHAN EAST ROAD; JIAONAN CITY; SHANDONG; CHINA.	shareholder of	QINGDAO ALLUCKY IMPORT AND EXPORT CO., LTD	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	15-JUN-2015		Active
ZONG YULIANG	China	ROOM 402; UNIT 1; BUILDING 7; NO. 106 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	GRAND NICE LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	10-FEB-2014		Active
GEOVANNY XAVIER CERVANTES	Ecuador	Rodrigo de Triana 253 y Orellana, Quito-Ecuador	shareholder of	GLOBAL PAPER INTERNATIONAL CORPORATION	Ecuador	DR. GEOVANNY CERVANTES CALLE EL ESTABLO SANTA LUCIA ALTA Nº 43 CUMBAYA QUITO-ECUADOR	09-DEC-2011		Active
Zang Jia Fang	China	Room 301; No.30 Dongshan Road; Qingdao; China.	shareholder of	FAR EAST INCORPORATION	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	30-NOV-2006	02-JAN-2014	Defaulted
WU MING YU	China	ROOM 402; UNIT 1; BUILDING 8; HE PING LI WU QU; DONG CHENG DISTRICT; BEIJING; CHINA.	shareholder of	GIFTED TALENT INVESTMENTS 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	28-JAN-2011	19-MAY-2014	Dissolved
WANG HUIBO	China	ROOM 402; UNIT 1; NO. 35 YANXING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	GIANT DRAGON 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	03-JAN-2014		Active
XU SHAOYAN	China	ROOM 402; UNIT 2; BUILDING 1; MINGHUA STREET; WEIHAI EAST ROAD; SHHUIJI STREET OFFICE; LAIXI CITY; SHANDONG; CHINA.	shareholder of	Qingdao Nutstar Foodstuff Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	07-JUL-2015		Active
HAO CHENG	China	ROOM 402; UNIT 2; BUILDING 2; NO.97 RENMIN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Good Land Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	18-SEP-2014		Active
XU HUIPING	China	ROOM 402; UNIT 2; BUILDING 9; NO. 8 TAI SHAN ROAD; DA WANG TOWN; GUANGRAO COUNTY; SHANDONG PROVINCE; CHINA	shareholder of	XINGYUAN RUBBER GROUP 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-2009	18-FEB-2013	Defaulted
ZHANG QIAOMEI	China	ROOM 402; UNIT 2; NO. 13; HUILONG STREET; QINHUAI 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
WANG ZHENGUO	China	ROOM 402; UNIT 3; BUILDING 21; YIXINYUAN; NO. 31 BEI XI WU ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA	shareholder of	INTRUST TABLEWARE 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	17-NOV-2011		Active
FU LIN	China	ROOM 402; UNIT 3; BUILDING 6; NO. 223 BEIJING ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA.	shareholder of	EVER FORTUNE DEVELOPMENT 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	06-JAN-2014		Active
FUNDACION FRAILES	Ecuador	Urbanización La Ribera De Batan No. 130; Calle 6ta Al Lago; Km 8 Vía Guayaquil – Samborondon; Guayaquil; Ecuador.	shareholder of	HIGHRIDGE GROUP INC.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-MAR-2014	02-OCT-2015	Defaulted
ASSAAD ZARD	Ecuador	Urbanización Las Bromelias; Edificio El Parque; PB; Quito; Ecuador	shareholder of	FLORA EXPORTS LTD.	Ecuador	FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR	22-JUL-1999		Active
HORNBEAM CORP.	Panama	Urbanizacion Obario Torre Swiss Bank 53rd Street 16th Floor Panama City Republic of Panama	shareholder of	STARBUCK INTERNATIONAL S.A.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	03-FEB-1999	08-JAN-2013	Changed agent
Jacobo Eskenazi Abadi	Panama	Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama	shareholder of	ENDER ASSOCIATES LIMITED	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	01-JUL-2009		Active
Ari Eskenazi Abadi	Panama	Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama	shareholder of	ENDER ASSOCIATES LIMITED	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	01-JUL-2009		Active
Anthony Eskenazi Abadi	Panama	Urbanización Obarrio; P.H. Time Square Plaza; Piso 2; Republic of Panama	shareholder of	ENDER ASSOCIATES LIMITED	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	01-JUL-2009		Active
Stella Alemann	Uruguay	Uruguayana 3727 Montevideo Uruguay	shareholder of	ERLINA INVESTMENTS CORPORATION	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-NOV-2011		Active
WU Hin Leung, David	Hong Kong	ROOM 2803; CHINA UNITED CENTRE; NO. 28 MARBLE ROAD; NORTH POINT; HONG KONG	shareholder of	GORSE INTERNATIONAL INVESTMENTS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-OCT-2002	03-JAN-2012	Defaulted
ZHAO FENG	China	ROOM 410; BUILDING B; FENGHE SQUARE; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	SHANDONG JUNSHANG 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	15-APR-2010	27-FEB-2014	Defaulted
ZHAO FENG	China	ROOM 410; BUILDING B; FENGHE SQUARE; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	QINGDAO GLORY FASHIONS 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	11-MAY-2010		Active
ZHAO FENG	China	ROOM 410; BUILDING B; FENGHE SQUARE; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	Falabella 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	03-SEP-2013		Active

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