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 |
|---|---|---|---|---|---|---|---|---|---|
 YaQin Feng | China |  Room 303 Block II; Building 96; Qingtan Changzhou City; Jiangsu; China 213003 | shareholder of | SINOWELL TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-SEP-2002 | 25-OCT-2010 | Dissolved |
| Xie Xiaogang | China | Room 303; 8th Bldg.; Dongdachi; Shengli (E) Road; Shaoxing; Zhejiang; China | shareholder of | RAINBOW BRIDGE ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-APR-2009 | Active | |
| JIANG YING | China | ROOM 303; ALLEY 39; 8B YONG JIA LU; LU WAN QU; SHANGHAI SHI; CHINA | shareholder of | REEDY POND CONSULTANTS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 03-JAN-2006 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | OUTSIDE INVESTMENTS LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-NOV-2007 | 19-FEB-2015 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | MULOD LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | ODETA EQUITY LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | OMATE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | OBATRA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 09-NOV-2010 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9 C.P. 160 6908; Masagno; Switzerland | shareholder of | OUEDARA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| LIN LIN | China | ROOM 1007; NO.18; YING CUI STREET; BAI YUN DISTRICT; GUANGZHOU; CHINA | shareholder of | SI HAI INTERNATIONAL SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2012 | 19-JAN-2015 | Defaulted |
| CHANG DA YONG | China | Room 1009; China commerce Building; No.100 HongKong Middle Road; Qingdao; P.R. China | shareholder of | NEW ASIA PACIFIC 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 | 05-JUN-2006 | 24-MAR-2011 | Inactivated |
| TIRABOSCHI EDOARDO | Italy | VIA MONTESANTO 17, 25016 GHEDI-BS-ITALY. | shareholder of | SINOMAT INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2003 | Defaulted | |
| HELIGTING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | shareholder of | DOOKIE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| Guo Chengyuan | China | Room 1005; ShengYe; Building; No. 778; SiPing RD; Shanghai; P.R.C | shareholder of | King Fortune Shipping 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-JUL-2008 | Active | |
| Gong Haojiang | China | Room 1005; ShengYe; Building; No. 778; SiPing RD; Shanghai; P.R.C | shareholder of | King Fortune Shipping 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-JUL-2008 | Active | |
| PHEN WIN ERICK | Hong Kong | ROOM 1005; WING YUE BUILDING; 60-64 DES VOEUX ROAD WEST; SHEUNG WAN; HONG KONG | shareholder of | NETHERLANDS INTERNATIONAL GROUP IMBARK INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2007 | 03-MAY-2010 | Defaulted |
| TANG LULU | China | ROOM 1006; UNIT 2; BUILDING 1; HUALONGMEISHU RESIDENTIAL QUARTER; NO. 15 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; PRC 100024 | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| LI WEI | China | ROOM 101 BUILDING 131 NAN PING LI CHENG XI LIU SHA ZHEN PU NING SHI GUANG DONG CHINA | shareholder of | TRIPLE KINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2007 | Defaulted |
| JCHX Mining Management Co., Ltd. | China | ROOM 101; BUILDING 1; YARD 28; SHUIYUAN WEST ROAD; MIYUN ECONOMIC DEVELOPMENT ZONE; BEIJING; CHINA | shareholder of | SOLARIN INTERNATIONAL MINING MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2014 | Active | |
| YU, LAN | China | Room 101; Dong Xiu Road; Alley 266; No.11; Shang Hai; China | shareholder of | GLOBAL FESTIVAL INVESTMENTS LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-SEP-2014 | Active | |
| XU FENG JUN | China | ROOM 101; NO. 104; ALLEY 55; YIFENG ROAD; ZHANGJIANG; PUDONG; SHANGHAI; CHINA | shareholder of | Biobetta Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| Wang Jing | China | Room 101; No. 2; Alley 263; Huiwen Road; Zhabel; Shanghai; China | shareholder of | ROCKY CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2013 | Active | |
| Andrea Alessandro Napoli | Italy | Via Mamiani 37 Senigallia Ancona 60019 Italy | shareholder of | Bozos Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-NOV-2013 | Active | |
| Francesco Ubaldi | Italy | Via Nazionale 94-Gaiano Pr, Italy | shareholder of | Luxury Group Investments Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JUN-2015 | Active | |
| CARLO GABRIELE GIULINI | Via Palazzo Polti/CP42 GRONO (CH) | shareholder of | ALTER INTERNATIONAL S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 01-SEP-1999 | Active | ||
| Andrea CUFFARO | Italy | Via Pergolesi Nr.19 20100 Milano Italy | shareholder of | TIME LANE INTERNATIONAL LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 27-AUG-2009 | Active | |
| THE BEARER | Italy | VIA SFORZA FRANCESCO, 4 - MILANO (MI) - 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 Srela 2 - Parma, Italy. | shareholder of | PORTERFIELD 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 | 20-MAY-2015 | Inactivated |
| MENG QINGSHUI | China | ROOM 305; BUILDING 82; XIANG JIANG ROAD; HUANGDAO DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO MENGXU 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 | 18-FEB-2009 | Active | |
| Zheling S.A. | Switzerland | Via Pestariso 11 CP 227 6982 Switzerland | shareholder of | Harby Group Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-NOV-2011 | 06-MAY-2014 | Defaulted |
| Zheling S.A. | Switzerland | Via Pestariso 11 CP 227 6982 Switzerland | shareholder of | Greenleaf Global Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-APR-2011 | 06-NOV-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Pestariso 11 CP 227 6982 Switzerland | shareholder of | Goldbind Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-APR-2011 | 06-NOV-2015 | Defaulted |
| MR. FERNANDO GALIMBERTI | Italy | VIA PIERO BOTTONI 1; 1-20141 MILANO; ITALY | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| MR. CANDIDO CARLO CALUGI | Italy | VIA POGGIO ADORNO; 6; FUCECCHIO (FI) | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| LAURORA Claudio | Italy | Via Riccardo Bachi; 50; Rome; Italie | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | Active | |
| THE BEARER | Italy | Via Oberdan 15 int 10 Pietra Ligure ITALY | shareholder of | BOWLES INTERNATIONAL 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.* | 28-JUN-2006 | 27-JAN-2014 | Defaulted |
| THE BEARER | Italy | Via Roma 97/A; LU; (AL); Italy | shareholder of | BOWLES INTERNATIONAL 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.* | 28-JUN-2006 | 27-JAN-2014 | 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 |
| SHI QING | China | ROOM 501; NO.3; ALLEY 1588; KANGDING ROAD; JINGAN; SHANGHAI; CHINA | shareholder of | Bestchem 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 | 23-AUG-2012 | Active | |
| Wu Xu Liang | China | Room 501; No.32; Xiaoqiang Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Mainland 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-JAN-2007 | Active | |
| SUN JI AO | China | Room 501; NO.8; Lane 200; Songtao Road; Pudong District; Shanghai; China | shareholder of | SCSG Electronic Technology 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 | 05-JAN-2012 | Active | |
| YU JUN | China | ROOM 501; NO.95; 6 BUILDING; CUIYUAN ONE DIST.; HANGZHOU; P.R.C. | shareholder of | DRAGONFARM 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-2003 | 24-JAN-2007 | Defaulted |
| STEVEN DONNE | China | ROOM 501; UNIT 1; BUILDING 1; YARD 76; NANER ROAD; BAIZIWAN ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | SAILING TIME SOFTWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2015 | Active | |
| ZHENG JUN | China | ROOM 501; UNIT 1; BUILDING 18; XINHONG GARDEN; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Safe Electric 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-MAR-2009 | Active | |
| WANG JINHONG | China | ROOM 501; UNIT 1; BUILDING 3; NO.32; DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO BASSTECH 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 | 02-JUL-2013 | Active | |
| GUO XIWEN | China | ROOM 501; UNIT 1; NO. 3; XIJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FOCAL SOLUTIONS 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 | 31-MAR-2011 | Active | |
| WANG YUANYU | China | ROOM 501; UNIT 1; NO.6 ZHENGDING SAN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FUNGLAN TECHNOLOGY CO., 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 | 15-MAY-2014 | Active | |
| THE BEARER | Italy | Via Antonio Meucci; 15 Cuneo; Italy. | shareholder of | APPLEBY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MS. KARINE RICHER *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Italy | Via Antonio Meucci; 15 Cuneo; Italy. | shareholder of | APPLEBY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MS. KARINE RICHER *S.I.* | 25-APR-2005 | Active | |
| THE BEARER | Italy | Via Antonio Meucci; 15 Cuneo; Italy. | shareholder of | APPLEBY LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MS. KARINE RICHER *S.I.* | 25-APR-2005 | Active | |
| Han Cheng | China | Room 501; Unit 15; Yongjingyuan; Shiqi Street; Yinzhou Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | DIANSY ENTERPRISES CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2011 | Active | |
| Chen Xue Jun | China | Room 501; Unit 2; Building 20; Shijiaqiao; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | BH 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 | 14-MAY-2010 | Active | |
| KAN XIAOQIANG | China | Room 501; Unit 3; Block 2; Shuguang Apartment; No. 67 Shuguang road; Xihu District; Hangzhou city; China. | shareholder of | HOI YEE INVESTMENTS LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 11-SEP-2012 | 04-MAY-2015 | Defaulted |
| Heliting S.A. | Switzerland | Via Al Ponte 9; C.P. 160; 6908; Massagno; Swiitzerland | shareholder of | Tolamor Properties Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-OCT-2007 | 03-MAY-2010 | Defaulted |
| LEE LAI HAR | Hong Kong | ROOM 401; LUNG FOOK HOUSE; WONG TAI SIN ESTATE; KOWLOON | 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 |
| LIU JIAN BIAO | China | ROOM 401; NO. 103; LANE 500; GUBAI ROAD(E); BAOSHAN; SHANGHAI; CHINA | shareholder of | EMARALD BIOTECH PTY LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2011 | Active | |
| XU SHENG | China | ROOM 401; NO. 14-2; E MEI LING; GULOU DISTRICT; NANJING; CHINA | shareholder of | San & Fan 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 | 22-SEP-2015 | Active | |
| CHEN SONG | China | ROOM 401; NO. 2; LANE 168; NINGXU ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO JC 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-JAN-2014 | Active | |
| QUI ZHI GANG | China | ROOM 401; NO. 369; LANE 8888; ZHONGCHUN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | SHANGHAI YIDIANYI INDUSTRIES & 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 | 02-DEC-2011 | Active | |
| CHEN HUI | China | ROOM 401; NO. 47; XINGNING LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ISSEI INVESTMENTS 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-JUL-2011 | Active | |
| ZHANG JIANCHENG | China | ROOM 401; NO. 7; ALLEY 28; WAN'AN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | TECHNIC INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | 09-JUL-2013 | Dissolved |
| FRIEDRICH STRAFINGER | Italy | VIA SAN ANTDNIO 73; FORMIGNE; ITALY. | shareholder of | ASIA WIN LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 21-AUG-2003 | 04-MAY-2015 | Defaulted |
| FRIEDRICH STRAFINGER | Italy | VIA SAN ANTDNIO 73; FORMIGNE; ITALY. | shareholder of | CHUANG YI INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| FLAVIO VILLEVIELLE BIDERI | Italy | Via Santi Cosma; E Damiano; N13 PI.T IN13; Roma; Italy | shareholder of | LENEL MANAGEMENT LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 09-JAN-2009 | 09-NOV-2010 | Defaulted |
| MARCO MICHELACCI | Italy | Via Siepelunga 6; 40137 Bolonga Bo; Italy | shareholder of | Fenca Trading Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-JUL-2012 | Active | |
| THE BEARER | Italy | Via T Valperga Caluso 4 Torino, Italy. | shareholder of | REEVES PARK 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.* | 01-FEB-2006 | Active | |
| PETRONE Luciano | Italy | Via T Valperga Caluso 4 Torino, Italy. | shareholder of | REEVES PARK 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.* | 01-FEB-2006 | Active | |
| THE BEARER | Italy | Via T Valperga Caluso 4 Torino, Italy. | shareholder of | REEVES PARK 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.* | 01-FEB-2006 | Active | |
| FENG JI GUO | China | ROOM 302; BLOCK 1; DERONG; DEXING GARDEN; BUJI ZHEN; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| MA TING | China | ROOM 302; BUILDING 2; NO. 59 JIDA SHIHUA EAST ROAD; FANZHOU DISTRICT; ZHUHAI CITY; GUANGDONG; CHINA | shareholder of | MATCH REALTY 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 | 20-JAN-2014 | Defaulted | |
| LIU TONG | China | ROOM 302; BUILDING 4; BIYUNTIAN OFFICE; XIAMEILIN STREET; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVICE. | shareholder of | PRIME HERO TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| CHEN JIE | China | ROOM 302; NO. 125; HANGHUA YI CUN; MINHANG; SHANGHAI; CHINA | shareholder of | TONE STAR INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | 13-OCT-2015 | Changed agent |
| E LEI | China | Room 302; No. 157; Guohe Ercun; Yangpu; Shanghai; China | shareholder of | Shangly AgriTech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2014 | Active | |
| BAI SONG | China | ROOM 302; NO. 17; LANE 287; GULONG ROAD; MINHANG DISTRICT; SHANGHAI 201102; CHINA. | shareholder of | PERFECT PROMOTION LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2006 | Active | |
| WU PING | China | ROOM 302; NO. 17; LANE 79; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JOYFUL WONDER ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUL-2009 | 03-MAY-2011 | Defaulted |
| ZHANG DONGMEI | China | Room 302; No. 24; Xiaowang Road; Shinan District; Qingdao; Shandong; China | shareholder of | The Better Chemical 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-JUN-2008 | 29-SEP-2009 | Defaulted |
| Yan Gen Yu | China | Room 302; No. 33 Ziwei Xiang; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | BCC FOOTWEAR 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 | 29-OCT-2007 | 17-FEB-2011 | Defaulted |
| GIANNI TORTI | Italy | VIA TAMBURINI PIETRO 8 MILANO, MI | shareholder of | GST GLOBAL BUSINESS SERVICES INC. | United States | SHUTTS & BOWEN 1500 MIAMI CENTER 201 S. BISCAYNE BLVD. MIAMI, FLORIDA 33131 U.S.A. | 17-SEP-1999 | Active | |
| RITA BETTELINI | Switzerland | VIA TORRICELLI 41, 6900 LUGANO SEWITZERLAND | shareholder of | WELDON INVESTMENTS LIMITED | Switzerland | GESIRO S.A. VIA LONGHENA 50 CP 4362 6904 LUGANO SWITZERLAND | 12-FEB-2007 | 03-JAN-2013 | Defaulted |
| Enrico Arrighi Scarponi, Sandra Crippa and Enrica Arrighi Scarponi | Italy | Via Valeggio 30 scala A; Torino; Italy | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
| THE BEARER | Italy | Via Vecchia Saluzzo 1/C Sanfront (CN) Italy. | shareholder of | OLD PARK AVENUE 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.* | 19-MAY-2006 | Defaulted | |
| THE BEARER | Italy | Viale del Ponte dell Ammiraglio 15/6 Genoa, | shareholder of | FAIRLANE MANOR 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.* | 23-FEB-2006 | Active | |
| CARLA GAMBINI IACHETTI | Italy | Viale L Majno 24; 20129 Milano; Italia | shareholder of | Olcatipa Worldwide Limited | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 25-JAN-2006 | Active | |
| Mr. Paolo ASCARI | Italy | Viale Lazio 8; Milano; Italy | shareholder of | COLUM MANAGEMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-OCT-2009 | 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 |
| PAULA IACHETTI | Italy | Viale L Majno 24; 20129 Milano; Italia | shareholder of | Olcatipa Worldwide Limited | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 25-JAN-2006 | Active | |
| TIZIANO IACHETTI | Italy | Viale L Majno 24; 20129 Milano; Italia | shareholder of | Olcatipa Worldwide Limited | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 25-JAN-2006 | Active | |
| Wang Wei | China | Room 101; Unit 1 Building 20; Longhuiyuan Xiaoqu; Dongxiaokou Town; Changping; Beijing; China | shareholder of | FRICH (Hong Kong) Technology Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | Active | |
| ZHU XIAOYIN | China | ROOM 101; UNIT 1; BUILDING 1; NO. 53 DUNHUA ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | Active | |
| WU WEN YONG | China | Room 101; Unit 1; Building 3; Dangui Garden; Anyang Street; Ruian City; Zhejiang Province; China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| KANG ZHEN | China | ROOM 101; UNIT 1; BUILDING 5; LUGUCUN; XIAOQU; SHIJINGSHAN QU; BEIJING; CHINA. | shareholder of | PHARMPOWER CONSULTANT (SWEDEN) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 01-MAY-2012 | Defaulted |
| WANG CHENG | China | ROOM 101; UNIT 1; BUILDING 5; NO. 418 WENHUA STREET; NINGYANG TOWN; NINGYANG COUNTY; SHANDONG; CHINA | shareholder of | TALENT CREATION 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-APR-2011 | Active | |
| FANG GANG | China | Room 101; Unit 1; Building 7; Huabai Beauty House; Xingzhou Garden; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | Hangzhou Nature optical electric 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-JUL-2007 | 11-NOV-2008 | Defaulted |
| YANG SHANDUO | China | ROOM 501; UNIT 1; BUILDING 2; TIANLE NEW VILLAGE; SUOQIAN STREET VILLAGE; SUOQIAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | DWRDOWN 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-JAN-2014 | Active | |
| ZHANG HAN | China | Room 501; Unit 1; Building 3; Liuying Xiang; Xiacheng District; Hangzhou; China | shareholder of | GRAND CROWN CONSULTANT LIMITED | 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 | 03-MAY-2011 | 01-NOV-2012 | Defaulted |
| WANG YUAN PENG | China | ROOM 501; UNIT 1; BUILDING 7; NEW ERA COMMERCIAL STREET; MATANG DISTRICT; WUHU; ANHUI; CHINA | shareholder of | ROTEC INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-OCT-2009 | 03-JAN-2012 | Defaulted |
| WU GUO YAO | China | Room 501; Unit 2; Building 11; North Bailu County; Xinqiao Community; Liangzhu Town; Yuhang Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | FRANKLIN ELECTRIC CO., 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 | 22-MAR-2013 | Active | |
| WU GUO YAO | China | Room 501; Unit 2; Building 11; North Bailu County; Xinqiao Community; Liangzhu Town; Yuhang Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | VES ENVIRONMENTAL SOLUTIONS 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 | 21-MAR-2013 | Active | |
| ZHUANG QINGJIE | China | ROOM 501; UNIT 2; BUILDING 2; 75 HUAN SHAN ROAD; LI XIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | BEST MOVE INTERNATIONAL LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 17-JUL-2008 | 06-MAY-2014 | Defaulted |
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