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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Italy |  Via Sauro Nazzario N°1; Paderno Dugnano (MI); Italie | shareholder of | WILLIAMS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 04-APR-2013 | Dissolved |
| NAGAE TADAYOSHI | China | ROOM 1002; BUILDING 6; LANE 238; BAISE ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | WORLD SEAFOODS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | 05-MAY-2009 | Defaulted |
| ZHOU DE SHENG | China | ROOM 1002; NO 21; ALLEY 99; JINHE ROAD; HUAMU; PUDONG; SHANGHAI; CHINA | shareholder of | New York Oriental Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| NI SUPING | China | Room 1002; No. 4; Lane 630; Xuchang Road; Yangpu District; Shanghai; China | shareholder of | JENTEX INTERNATIONAL CO., LIMITED | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 02-NOV-2015 | Active | |
| GONG MEI | China | ROOM 1003; NO. 7; LANE 333; CHANGLI ROAD(E); PUDONG XINQU; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| GAO BINGYI | China | Room 1003; No.444; Nanshan Road; Huli District; Ximen City; Fujian Province; P.R. China | shareholder of | LANG WEI INTERNATIONAL LTD. | China | FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA. | 29-MAY-2012 | Active | |
| YU JINMAN | China | Room 1004 Block B1; Nan Guo Hua Yuan; Ping Yue Road; Zhu Jiang Xin Cheng; Tian He; GuangZhou China | shareholder of | HAPPY TOPMAX INVESTMENTS LIMITED | Hong Kong | LATITUDE & PARTNERS LIMITED UNITS 605-6; 6TH FLOOR; KOWLOON CENTRE; 29-39 ASHLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG S.A.R. | 29-MAR-2012 | 06-NOV-2015 | Defaulted |
| HUANG JINGGANG | China | ROOM 1004; NO. 36; BUILDING 12; DONG CHENG SHUI AN COMMUNITY; ZHONGHE STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Greatcare Medical 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 | 25-SEP-2013 | Active | |
| Quek Kheng Huat | Hong Kong | Room 1005; 10/F.; Gold & Silver Commercial Bldg.; 12-16 Mercer Street; Sheung Wan; Hong Kong | shareholder of | K Z Shipping Co Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUL-2010 | 21-NOV-2011 | Dissolved |
| Cheng Hsin- Hao | Hong Kong | Room 1005; 10/F.; Gold & Silver Commercial Bldg.; 12-16 Mercer Street; Sheung Wan; Hong Kong | shareholder of | K Z Shipping Co Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUL-2010 | 21-NOV-2011 | Dissolved |
| ZHU GUOHUA | Hong Kong | Room 1005; 10/F.; Gold & Silver Commercial Bldg.; 12-16 Mercer Street; Sheung Wan; Hong Kong | shareholder of | Huaya Shipping Co Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-OCT-2009 | Active | |
| MR. PANTALEO DE CARLO | Italy | Via Cervi 2; 33053 Latisana; Italy | shareholder of | SISA GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-DEC-1996 | 17-OCT-2013 | Defaulted |
| THE BEARER | Italy | VIA COSTANTINO QUARANTA, 11 - BRESCIA (BS) - ITALIE | shareholder of | DEARDEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 24-DEC-2014 | Inactivated |
| THE BEARER | Italy | VIA COSTANTINO QUARANTA, 11 - BRESCIA (BS) - ITALIE | shareholder of | DEARDEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 24-DEC-2014 | Inactivated |
| THE BEARER | Italy | VIA COSTANTINO QUARANTA, 11 - BRESCIA (BS) - ITALIE | shareholder of | DEARDEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 24-DEC-2014 | Inactivated |
| THE BEARER | Italy | VIA DEI PIANELLI, 13 - PERGINE VALDARNO (AR) - ITALIE | shareholder of | FIORE LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Via dell Orso, 4 I-20121 MILANO Italy | shareholder of | Triune Investment Corp. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-2009 | 03-JAN-2012 | Resigned as agent |
| THE BEARER | Italy | VIA COSTANTINO QUARANTA, 11 - BRESCIA (BS) - ITALIE | shareholder of | DEARDEN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 24-DEC-2014 | Inactivated |
| Claudia Angela MONTALBETTI | Italy | Via Crescenzago, 36/D 20134 Milano Mi Italy | shareholder of | MEGA COLOUR DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-APR-2012 | Active | |
| GIACOMO FICARI | Italy | Via Dei Della Robbia 112; 50132 Firenze; Italy | shareholder of | LUCKY PROFIT HOLDINGS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2014 | Defaulted | |
| GIACOMO FICARI | Italy | Via Dei Della Robbia 112; 50132 Firenze; Italy | shareholder of | YIELD TOP INVESTMENTS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2014 | 10-OCT-2014 | Defaulted |
| THE BEARER | Italy | Via Dei Gasperi 32 Torino, Italy | shareholder of | CUNNINGHAM HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-FEB-2006 | 22-DEC-2014 | Defaulted |
| Patrizia ZENNARI | Italy | Via Dei Gasperi 32 Torino, Italy | shareholder of | CUNNINGHAM HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-FEB-2006 | 22-DEC-2014 | Defaulted |
| Adriano PLEVNA | Italy | Via Dei Gasperi 32 Torino, Italy | shareholder of | CUNNINGHAM HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-FEB-2006 | 22-DEC-2014 | Defaulted |
| THE BEARER | Italy | Via Dei Gasperi 32 Torino, Italy | shareholder of | CUNNINGHAM HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-FEB-2006 | 22-DEC-2014 | Defaulted |
| THE BEARER | Italy | Via della Rimembranza; 17 Imperia; Italie | shareholder of | GUINNESS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 12-MAR-2013 | Dissolved |
| THE BEARER | Italy | Via della Rimembranza; 17 Imperia; Italie | shareholder of | GUINNESS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 12-MAR-2013 | Dissolved |
| THE BEARER | Italy | Via delle Primule 99/5; Genova; Italy | shareholder of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via delle Primule 99/5; Genova; Italy | shareholder of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via delle Primule 99/5; Genova; Italy | shareholder of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via delle Primule 99/5; Genova; Italy | shareholder of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| RINALDO INVERNIZZI | Switzerland | Via Delle Scuole 1; 6900 Lugano; Switzerland; Switzerland | shareholder of | BON MAX DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAY-2006 | Active | |
| EVERSEND MARKETING CORP. | Panama | Via España and Elvira Mendez Street; Delta Tower; Panama; Republic of Panama | shareholder of | DIGITEC FINANCE S.A. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 22-MAR-1999 | Active | |
| KARAN SINGH UPPAL | Hong Kong | Room 501; 5/F; Wayson Commerical Building; 28 Connaught Road West; Hong Kong | shareholder of | SUN KING TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-APR-2011 | Active | |
| GUO JUN | China | Room 501; Bldg.; 40; Tunxi Road; No. 235 Hou; Baohe District; Hefei City | shareholder of | Caerus Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2010 | Active | |
| ZHAO SHUYAN | China | Room 501; No. 106; Baling Street; Nangang District; Haerbin; P.R. China | shareholder of | Far Eastern Metal Supplying 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 | 24-AUG-2011 | Active | |
| SHA GUIPING | China | ROOM 501; NO. 31; CHUNGUANG LANE; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | Nanjing 3503 Investment & Development 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-JUL-2013 | 19-FEB-2015 | Defaulted |
| ZANG ZHONGCAI | China | ROOM 4-5-302; TIANHUIFU; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | FANGXING 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-MAR-2012 | 01-OCT-2013 | Defaulted |
| WANG HONG WEI | China | Room 501; BLOCK 2; NO. 1700; LUOSHAN ROAD; SHANGHAI; CHINA | shareholder of | Regent Enterprise 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-JUL-2007 | Active | |
| CHEN PING | China | Room 501; Building 3; Tielugongfang; Yongchang Dam; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | TOP CREATION 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 | 21-MAR-2011 | Active | |
| ZHANG AIMIN | China | ROOM 501; BUILDING 4; KANG YI HUA YUAN; JIAN YE QU; NANJING; CHINA | shareholder of | BIG ISLAND INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2007 | Active | |
| HE YAN PENG | China | ROOM 501; JIA DANYUAN; BUILDING 29; LAN XIANG XIN CUN; XIN BEI QU; CHANG ZHOU CITY; JIANG SU PROVINCE; CHINA | shareholder of | FLYTRONICA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | Active | |
| ZHENG XIU JUN | China | Room 501; NO. 12; 39 Lane; Huatai Street; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | EXCELLENT ENTERPRISE TRADE (H.K.) 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 | 06-DEC-2007 | Active | |
| ZHANG JUN | China | ROOM 501; NO. 2TH DANYUAN; NO. 3 DONG; WENXIN ROAD; NO. 99; HANGZHOU; CHINA | shareholder of | CFA UNITED 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 | 14-MAY-2004 | Active | |
| WANG TING | China | ROOM 501; NO. 4; 2315 ALLEY; QIXIN ROAD; MINGHANG DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | XinHan Technology Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 24-SEP-2009 | 02-MAY-2013 | Defaulted |
| TANG XUE YONG | China | Room 3A101; Yihui Garden; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | Open Blue Box International Ltd. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 27-JAN-2011 | 01-NOV-2012 | Defaulted |
| Zhang Yue Qi | China | ROOM 3D 2ND BUILDING TIANWEI GARDEN; NO.6001 CAITIAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LONG RAISING CONSULTANT LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 06-AUG-2009 | Active | |
| JIANG SHU MIN | China | Room 4-16H; Baihua Apartment; Futian District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| ZHOU SEN | China | ROOM 4-2; UNIT 2; NO. 4 RANLIAO VILLAGE; BANAN DISTRICT; CHONGQING CITY; CHINA | shareholder of | RONXIN DEVELOPMENT CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-NOV-2014 | Active | |
| WONG LAI LAI | Hong Kong | ROOM 4-5; 5/F.; FONDA IND. BLDG.; 37-39 AU PUI WAN STREET; FOTAN; SHATIN; NEW TETTITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Chung Mei Choi | Hong Kong | Room 4; 17/F; BLK E; Greenland GDN; Tuen Mun; N.T. | shareholder of | JOY OCEAN INTERNATIONAL LTD. | Hong Kong | MS. CHUNG MEI CHOI C/O MS. GRACE LI; CREDIT AGRICOLE (SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 24-OCT-1996 | Active | |
| THE BEARER | Italy | Via Palmiro Togliatti, 13 1- 20092 Cinesella Balsamo Milano (Italy) | shareholder of | Leicester Properties Corp. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 23-MAY-2008 | Defaulted | |
| THE BEARER | Italy | VIA SALNITRO, 12 - MANTOVA (MN) - ITALIE | shareholder of | S.R.-SANTA ROSA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| ZHOU YING | China | Room 101; No. 26; Lane 725; Zhonghuaxin Road; Zhabel; Shanghai; China. | shareholder of | CLEAN ENERGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 04-JUL-2008 | Defaulted |
| YANG CHEN | China | Room 101; No.2; Gongren New Village; Gulou District; Nanjing City; China | shareholder of | SUPER STAR INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JAN-2010 | 22-MAY-2015 | Defaulted |
| MR. HWANG, TSORNG-HUEY | Hong Kong | ROOM 4001-3; LIPPO CENTRE; TOWER II; QUEENSWAY; HONG KONG. | shareholder of | KSK ASSET MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-OCT-2002 | 04-MAY-2004 | Defaulted |
| DANG QUIANG | China | Room 401; 14# Yindu Garden; No.1 Zhanghua Road; Quingdao; R.P. China | shareholder of | SUNNY ENERGY 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-JAN-2010 | 01-NOV-2012 | Defaulted |
| PENG JIANPING | China | Room 401; Block 3 Hui Zhong lane; 207 Chao Yang District; Beijing; China | shareholder of | Premier Education Management Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| Mrs. Maria Savvidou | Cyprus | Vasileos Georgiou B 48, 3077-Limasol Cyprus | shareholder of | PILE WORLD LIMITED | Cyprus | ENW ENTERPRISE NETWORK LTD 28 NIKODIMOU MILONA STREET LIMASSOL 3095, LIMASSOL CYPRUS | 20-JAN-2006 | 21-FEB-2015 | Defaulted |
| ANDREI M BARINSKY | Russia | VAVILOVA STREET BUILDING 97 APARTMENT 117 MOSCOW RUSSIAN FEDERATION | shareholder of | WREATHED GROUP LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| MARTIN MURPHY | Uruguay | Vazquez Ledesma 2865/1202, URUGUAY | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | |
| The Video Duplicating Company Limited | United Kingdom | VDC; South Way; Wembley; Middlesex; United Kingdom; HA9 0HB | shareholder of | Aden Services Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-AUG-2007 | Active | |
| Irina Mamkhegova | Russia | Veernaya Str. 14 Korpus 2, Apt. 39 Moscow 119501 Russia | shareholder of | VARMONT SOLICITORS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-FEB-2008 | Active | |
| THE BEARER | VEINTINUEVE PUNTO SIETE | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved | |
| NOVIKOV ROMAN | Russia | Verdinka street 29; working settelment Sarayi; Riazanskaya oblast; Russia | shareholder of | SINO GRANT TRADING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-APR-2009 | Active | |
| Najib Abou Hamze | Lebanon | Verdun Center; Bldg 73; 2nd Floor; Verdun Street; Beirut; Lebanon | shareholder of | Arbooster Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2014 | Active | |
| MR. SAFWAN KUZBARI | Lebanon | Verdun; Tamer Mallat Street; Al-Salam Building; Beirut; Lebanon | shareholder of | NOVUS AVIATION LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 21-MAR-1994 | Active | |
| AQUATEC-PUMP SPA, S.A. | Panama | Via España; Ave. Enrique Arce No.500; Panamá; República de Panamá | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | |
| AQUTEC-PUMP SPA, S.A. | Panama | Via España; Ave. Enrique Arce No.500; Panamá; República de Panamá | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | |
| GUSTAVO ADOLFO GODOY BYERLY | Panama | Via España; Local 2099; Panama; Republic of Panama. | shareholder of | ALL AMERICAN SPORTS ZL, S.A. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 05-SEP-2014 | Active | |
| THE BEARER | Italy | Via Isonzo 123 Int. 13 Int. 6; Torino; Italy | shareholder of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
| THE BEARER | Italy | Via Isonzo 123 Int. 13 Int. 6; Torino; Italy | shareholder of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
| TERES MARTINEZ, MARIA DOLORES | Spain | VIA LAYETANA-46; Barcelona; Spain | shareholder of | JIN YUAN IMPORT & EXPORT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUN-2006 | 16-APR-2010 | Defaulted |
| FRANCISCO ARTURO GODOY BYERLY | Panama | Via España; Local 2099; Panama; Republic of Panama. | shareholder of | ALL AMERICAN SPORTS ZL, S.A. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 05-SEP-2014 | Active | |
| ZHANG CHUN QING | China | Room 501; No. 13; Lane 24; Jie Fang South Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SINOWAY 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 | 12-JAN-2006 | Active | |
| LI HONG | China | Room 501; No. 21; Hecheng Road; Jiangdong District; Ningbo City; Zhejiang Province; China. | shareholder of | KOF 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-MAR-2008 | 06-NOV-2015 | Defaulted |
| FENG XIAO | China | ROOM 501; NO. 41 LANE 773; CHANGQING ROAD; YANGSI ZHEN; SHANGHAI; CHINA | shareholder of | YOUNG JET TRANSPORTATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | 09-NOV-2010 | Defaulted |
| XIANG XINGUO | China | ROOM 501; NO.28; LANE 258; XURONG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GOLD STAR 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 | 19-SEP-2010 | Active | |
| CHEN SHAO CHUN | China | ROOM 501; NO. 3; LANE 518; XIANAN ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2005 | Active | |
| CHEN SHAO CHUN | China | ROOM 501; NO. 3; LANE 518; XIANAN ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 26-OCT-2009 | Active | |
| CHEN SHAOCHUN | China | ROOM 501; NO. 3; LANE 518; XIANAN ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2005 | Active | |
| Guo Juanxian | China | Room 501; Unit 1; Block 3; Lijing Xiyuan; Xiacheng District; Hangzhou | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| WANG HUAFANG | China | ROOM 501; UNIT 1; BLOCK 41; NO. 160; JIANSHE NORTH STREET; QIAODONG DIST.; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA | shareholder of | KINGDER MINING SERVICE CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-APR-2015 | Active | |
| BI XIANZHEN | China | ROOM 501; UNIT 1; BUILDING 11; NO. 137 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | B & J International 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 | 17-MAR-2015 | Active | |
| Mr. Tore OIAN | Norway | Verksgt. 54 4013 STAVANGER, NORWAY | shareholder of | PIXTON CONSULTING SERVICES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 27-FEB-2008 | 13-MAR-2013 | Defaulted |
| JORGE JAVIER COSTA MARCH | Ecuador | Via a Samborondon Km 1.2 Urb. Parques del Rio; Guayaquil; Ecuador | shareholder of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active | |
| DANIEL ANDRES COSTA GONZALEZ | Ecuador | Via a Samborondon Km 1.2 Urb. Parques del Rio; Guayaquil; Ecuador | shareholder of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active | |
| JORGE JAVIER COSTA GONZALEZ | Ecuador | Via a Samborondon Km 1.2 Urb. Parques del Rio; Guayaquil; Ecuador | shareholder of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active | |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| GABRIEL ANTONIO COSTA GONZALEZ | Ecuador | Via a Samborondon Km 1.2 Urb. Parques del Rio; Guayaquil; Ecuador | shareholder of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active | |
| THE BEARER | Switzerland | Via Ai Prati 4; 6877 Coldrerio; Switzerland | shareholder of | DUNTOWER EQUITIES S.A. | Monaco | MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO | 07-FEB-2007 | 15-JAN-2014 | Defaulted |
| LIU AIRONG | China | ROOM 302; UNIT 1; BUILDING 2; NO. 23 HONG JIA LOU NAN ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | XING YUAN ENGINEERING CONSULTANT LIMITED | Hong Kong | BUSINESS SECRETARIAL CONSULTANTS LIMITED ROOM 2404; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JUL-2010 | Active | |
| GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders | China | ROOM 302; UNIT 1; BUILDING 63; DANFENG COMMUNITY; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | ERETA HOLDING 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-NOV-2015 | Active | |
| WU ENHUA | China | ROOM 302; UNIT 2; BUILDING 10; NO. 2 XIANGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | XIN SHENG 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 | 31-OCT-2012 | Active | |
| WANG SHUAI | China | ROOM 302; UNIT 2; BUILDING 204; NO.12; DONGWU STREET; ZHUCHENG CITY; SHANDONG; CHINA. | shareholder of | SHANDONG DURA INDUSTRIAL 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-AUG-2013 | 08-JUL-2015 | Defaulted |
| SHEN WEI CHENG | China | Room 302; Unit 2; Building 32; the 3rd Alley of Old Zheda Horizontal Road; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | F & F HOME FASHIONS 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 | 17-NOV-2008 | 18-FEB-2013 | Defaulted |
| LIN TAO | China | ROOM 302; UNIT 2; BUILDING 5; NO. 274 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CHUK YAN HOLDINGS LIMITED | 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 | 06-MAY-2015 | Active | |
| FAN ZHANGNIAN | China | ROOM 302; UNIT4; BUILDING13; DONGJIA LANE; GONGSHU DICT.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | SHENZHEN MEIYI 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 | 13-MAR-2013 | 07-OCT-2014 | Defaulted |
| LIU SHENG LAN | China | ROOM 302; UNIT5; BUILDING 21; BLUE SKY CITY GARDEN; JIANGGAN; HANGZHOU; ZHEJIANG; CHINA | shareholder of | Oranje 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 | 03-SEP-2012 | 06-MAY-2014 | Defaulted |
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